1
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2005-12-21 ~ 2006-04-20IIF 14 - director → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 37 - director → ME
3
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 38 - director → ME
4
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2009-12-11IIF 33 - director → ME
5
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-12-11IIF 16 - director → ME
6
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2008-10-13IIF 20 - director → ME
7
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2009-12-11IIF 45 - director → ME
8
MOORFINCH LIMITED - 1994-03-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2006-04-20IIF 5 - director → ME
9
ASSISTCARE LIMITED - 1992-05-26
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2006-04-20IIF 15 - director → ME
10
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2006-04-20IIF 3 - director → ME
11
FORWARD HOUSING LIMITED - 2004-12-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2004-12-23 ~ 2006-04-20IIF 7 - director → ME
12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2003-08-05 ~ 2006-04-20IIF 4 - director → ME
13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2009-12-11IIF 29 - director → ME
14
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-10-13IIF 18 - director → ME
15
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 40 - director → ME
16
BRIGHTGRAND LIMITED - 1991-04-09
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2003-04-01 ~ 2006-04-20IIF 1 - director → ME
17
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2006-04-20IIF 9 - director → ME
18
WATSON GROUP HEALTHCARE LTD - 2013-04-29
LIVING AMBITIONS LTD - 2007-06-28
WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (4 parents)
Officer
2006-05-12 ~ 2007-07-06IIF 53 - secretary → ME
19
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2003-04-01 ~ 2006-04-20IIF 10 - director → ME
20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2009-12-11IIF 43 - director → ME
21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 19 offsprings)
Officer
2003-04-01 ~ 2006-04-20IIF 50 - director → ME
22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2003-04-01 ~ 2006-04-20IIF 19 - director → ME
23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2009-12-11IIF 49 - director → ME
24
LIVING AMBITIONS LTD - 2013-04-29
WATSON GROUP HEALTHCARE LTD - 2007-06-28
LIVING AMBITIONS LIMITED - 2007-02-19
PROPERTY STUFF LIMITED - 2004-10-07
Dardsley 38 Brownedge Road, Lostock Hall, Preston, LancashireDissolved corporate (3 parents)
Officer
2006-05-12 ~ 2007-07-06IIF 51 - secretary → ME
25
LOCKHEAD LIMITED - 1988-02-29
Unit 6 Sky Business Park, Eversley Way, Egham, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
7,154,525 GBP2021-12-31
Officer
2003-04-01 ~ 2006-04-20IIF 6 - director → ME
26
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-10-13IIF 26 - director → ME
27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-11-02 ~ 2009-12-11IIF 31 - director → ME
28
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 42 - director → ME
29
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 34 - director → ME
30
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 30 - director → ME
31
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2009-12-11IIF 44 - director → ME
32
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2009-12-11IIF 46 - director → ME
33
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 39 - director → ME
34
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 35 - director → ME
35
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-10-13IIF 17 - director → ME
36
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-12-11IIF 41 - director → ME
37
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-10-13 ~ 2009-12-11IIF 27 - director → ME
38
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2008-10-13IIF 21 - director → ME
39
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-10-13 ~ 2009-12-11IIF 48 - director → ME
40
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-12-11IIF 36 - director → ME
41
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-12-11IIF 32 - director → ME
42
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-12-11IIF 47 - director → ME
43
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2003-04-01 ~ 2006-04-20IIF 8 - director → ME
44
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2006-04-20IIF 13 - director → ME
45
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-12-21 ~ 2006-04-20IIF 2 - director → ME
46
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-12-21 ~ 2006-04-20IIF 12 - director → ME
47
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, EnglandCorporate (2 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-04-20IIF 11 - director → ME
48
91-97 Saltergate, Chesterfield, EnglandCorporate (6 parents)
Equity (Company account)
3,101,846 GBP2023-03-31
Officer
2006-05-12 ~ 2007-07-06IIF 52 - secretary → ME
49
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-10-13IIF 22 - director → ME
50
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-10-13IIF 23 - director → ME
51
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2008-10-13IIF 24 - director → ME
52
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2008-10-13IIF 25 - director → ME
53
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-12-11IIF 28 - director → ME