1
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 157 - Director → ME
2
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 16 - Director → ME
3
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 12 - Director → ME
4
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2013-11-04 ~ dissolved
IIF 133 - Director → ME
5
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 64 - Director → ME
6
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-07 ~ 2006-06-27
IIF 38 - Director → ME
7
AMICUS HEALTHCARE LIMITED
- now 05509198DMWSL 474 LIMITED - 2005-09-14
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-09-26 ~ 2006-06-27
IIF 31 - Director → ME
8
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 180 - Director → ME
9
BAMFORD LODGE LIMITED
- 2014-08-01
06088065AVERY HOMES BRISTOL LIMITED
- 2014-07-25
06088065AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 67 - Director → ME
10
BARCHESTER (AM) LIMITED - now
BRIGHTERKIND (AM) LIMITED - 2020-01-10
FOUR SEASONS (AM) LIMITED
- 2016-02-29
08913501 The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 199 - Director → ME
11
BARCHESTER (BOTLEY) LIMITED - now
BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
OPTIMUM FS HOMES 999 LIMITED
- 2018-09-07
06296015AVERY HOMES 999 LIMITED
- 2014-07-25
06296015AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 95 - Director → ME
12
BARCHESTER (CB) LIMITED - now
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED
- 2016-02-29
08436114 The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 65 - Director → ME
13
BARCHESTER (MW) LIMITED - now
BRIGHTERKIND (MW) LIMITED - 2020-01-10
FOUR SEASONS (MW) LIMITED
- 2016-02-29
08436169 The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 203 - Director → ME
14
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED
- 2020-01-10
06088326OPTIMUM CARE LIMITED
- 2015-02-11
06088326NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 130 - Director → ME
15
BEACON PLACE LIMITED - now
AVERY LODGE LIMITED
- 2020-01-10
06342636AVERY HOMES GRANTHAM LIMITED
- 2014-07-25
06342636NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 141 - Director → ME
16
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2013-11-04 ~ dissolved
IIF 158 - Director → ME
17
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 184 - Director → ME
18
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25
07277635 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 181 - Director → ME
19
AVERY HOMES NORTHAMPTON LIMITED
- 2014-07-25
06088220AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 185 - Director → ME
20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 210 - Director → ME
21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 211 - Director → ME
22
BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29
05840179 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (16 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 5 - Director → ME
23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 200 - Director → ME
24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2015-07-21 ~ 2016-02-15
IIF 212 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (9 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 209 - Director → ME
26
BRIGHTERKIND (PC) LIMITED - now
FOUR SEASONS (PC) LIMITED
- 2016-02-29
08436066 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 205 - Director → ME
27
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 214 - Director → ME
28
BRIGHTERKIND HEALTH CARE GROUP LIMITED - now
FSHC NEWCO 2 LIMITED
- 2016-02-29
06428613 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 20 - Director → ME
29
BRIGHTERKIND HEALTH CARE LIMITED - now
FSHC NEWCO LIMITED
- 2016-02-29
06272874 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 18 - Director → ME
30
BROADWAY HALLS CARE SERVICES LIMITED
- now 06591849AVERY HOMES DUDLEY LIMITED
- 2014-07-25
06591849AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 80 - Director → ME
31
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2013-11-04 ~ dissolved
IIF 105 - Director → ME
32
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
2013-11-04 ~ dissolved
IIF 45 - Director → ME
33
CAPITA HEALTH AND WELLBEING LIMITED - now
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED
- 2005-09-30
03185776OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2005-01-04 ~ 2005-07-11
IIF 36 - Director → ME
34
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2014-01-21 ~ 2014-12-09
IIF 231 - Director → ME
35
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 167 - Director → ME
36
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 104 - Director → ME
37
AVERY HOMES CHIPPENHAM LIMITED
- 2014-07-25
06596889NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 124 - Director → ME
38
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2013-11-04 ~ dissolved
IIF 119 - Director → ME
39
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 115 - Director → ME
40
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25
02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2005-01-04 ~ 2006-06-27
IIF 30 - Director → ME
41
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
2013-11-04 ~ dissolved
IIF 40 - Director → ME
42
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2013-11-04 ~ dissolved
IIF 128 - Director → ME
43
AVERY HOMES LEEDS LIMITED
- 2014-07-25
07277633 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 98 - Director → ME
44
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 125 - Director → ME
45
COUNTY HEALTHCARE (P2) LIMITED
- now 03316621HOOKCROSS LIMITED - 1998-02-26
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ dissolved
IIF 197 - Director → ME
46
COUNTY HEALTHCARE GROUP LIMITED
- now 03261756ABACUS HEALTH CARE LIMITED - 1997-03-12
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ dissolved
IIF 79 - Director → ME
47
COUNTY HEALTHCARE LIMITED
- now 03321078WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 114 - Director → ME
48
CRABWALL CLAREMONT LIMITED
- now 05562716CRABWELL CLAREMONT LIMITED
- 2014-08-04
05562716AVERY HEALTH LIMITED
- 2014-07-25
05562716 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 13 - Director → ME
49
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 224 - Director → ME
50
DHL GLOBAL MATCH (UK) LIMITED - now
DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
MERCURY INTERNATIONAL LIMITED
- 2006-12-29
02110134MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
MERCURY SDS LTD - 1996-01-11
STRIKEGENERAL LIMITED - 1987-04-14
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (42 parents)
Officer
2000-01-04 ~ 2004-08-13
IIF 49 - Director → ME
51
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED
- 2012-10-02
00528867NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
2002-07-09 ~ 2004-08-13
IIF 48 - Director → ME
52
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 123 - Director → ME
53
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 94 - Director → ME
54
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 193 - Director → ME
55
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2013-03-31 ~ 2016-03-31
IIF 145 - Director → ME
56
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-10-03 ~ 2016-02-15
IIF 228 - Director → ME
57
ELM BANK HEALTHCARE LIMITED
- now 06556372AVERY HOMES KETTERING LIMITED
- 2014-08-06
06556372AVERY HOMES 123 LIMITED - 2011-07-29
AVERY HOMES RUGELEY LIMITED - 2008-11-24
NEWINCCO 829 LIMITED - 2008-05-15
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 70 - Director → ME
58
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2013-11-04 ~ dissolved
IIF 170 - Director → ME
59
EXEL LIMITED - now
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2001-03-01 ~ 2004-08-13
IIF 53 - Director → ME
60
FIFE DEVELOPMENTS LIMITED
- now SC110400FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ dissolved
IIF 43 - Director → ME
61
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 46 - Director → ME
62
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 41 - Director → ME
63
FIFE NURSING SERVICES LIMITED
- now SC125362FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 42 - Director → ME
64
FOUR SEASONS (BAMFORD GRANGE) LIMITED
- now 05107257GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ dissolved
IIF 178 - Director → ME
65
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 93 - Director → ME
66
FOUR SEASONS (DFK) LIMITED
- now 01938282BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 129 - Director → ME
67
FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED
- now 05107479GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ dissolved
IIF 169 - Director → ME
68
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 83 - Director → ME
69
FOUR SEASONS (FJBK) LIMITED
- now 02950630BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 143 - Director → ME
70
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 201 - Director → ME
71
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 15 - Director → ME
72
FOUR SEASONS (HEADINGTON) LIMITED
05579864 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2013-11-04 ~ dissolved
IIF 144 - Director → ME
73
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 87 - Director → ME
74
FOUR SEASONS (JDM) LIMITED
- now 03782935FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
CARE CATERS LIMITED - 1999-12-03
SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
2013-11-04 ~ dissolved
IIF 161 - Director → ME
75
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 220 - Director → ME
76
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 217 - Director → ME
77
FOUR SEASONS (NO 10) LIMITED
- now NI059513FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 27 - Director → ME
78
FOUR SEASONS (NO 11) LIMITED
- now 05840146FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 100 - Director → ME
79
FOUR SEASONS (NO 7) LIMITED
- now NI058463FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (19 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 26 - Director → ME
80
FOUR SEASONS (NO 8) LIMITED
- now NI059504FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 218 - Director → ME
81
FOUR SEASONS (NO 9) LIMITED
- now NI059508FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
Liquidation Corporate (19 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 219 - Director → ME
82
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 213 - Director → ME
83
FOUR SEASONS 2000 LIMITED
- now 02781215BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 24 - Director → ME
84
FOUR SEASONS BEECHCARE LIMITED
- now 02042177BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 19 - Director → ME
85
FOUR SEASONS CHERRY TREE HOMES LIMITED
- now 02569663BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 76 - Director → ME
86
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 7 - Director → ME
87
FOUR SEASONS HEALTH CARE (BC) LIMITED
05439184 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2013-11-04 ~ dissolved
IIF 148 - Director → ME
88
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 110 - Director → ME
89
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 1 - Director → ME
90
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2013-08-16 ~ 2016-02-15
IIF 74 - Director → ME
91
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
- now 03806216FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 10 - Director → ME
92
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943CAREER CAST LIMITED - 1999-12-02
SHELFCO (NO.1680) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
2013-11-04 ~ dissolved
IIF 138 - Director → ME
93
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 99 - Director → ME
94
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 113 - Director → ME
95
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 111 - Director → ME
96
FOUR SEASONS HOMES NO. 1 LIMITED
- now 03936053SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ dissolved
IIF 86 - Director → ME
97
FOUR SEASONS HOMES NO. 2 LIMITED
- now 03934706SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ dissolved
IIF 66 - Director → ME
98
FOUR SEASONS HOMES NO. 5 LIMITED
04198505 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2013-11-04 ~ dissolved
IIF 191 - Director → ME
99
FOUR SEASONS HOMES NO. 6 LIMITED
04616386 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 190 - Director → ME
100
FOUR SEASONS HOMES NO.4 LIMITED
- now 04018743SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 23 - Director → ME
101
FOUR SEASONS NURSING HOME ESTATES LIMITED
- now 01996341BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ dissolved
IIF 175 - Director → ME
102
FOUR SEASONS NURSING SERVICES LIMITED
03912570 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 78 - Director → ME
103
FOUR SEASONS NWMC LIMITED
- now 02128294BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
2013-11-04 ~ dissolved
IIF 73 - Director → ME
104
FOUR SEASONS PROPERTY MANAGEMENT LIMITED
- now 03074331OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ dissolved
IIF 101 - Director → ME
105
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 8 - Director → ME
106
FSHC CORPORATE SERVICES LIMITED
- now 02068153CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ dissolved
IIF 116 - Director → ME
107
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 155 - Director → ME
108
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 166 - Director → ME
109
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 28 - Director → ME
110
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 121 - Director → ME
111
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2013-11-04 ~ dissolved
IIF 179 - Director → ME
112
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 135 - Director → ME
113
FSHC PROPERTIES (MANOR) LIMITED - now
HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 198 - Director → ME
114
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2005-01-04 ~ 2006-06-27
IIF 33 - Director → ME
115
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2004-09-29 ~ 2006-06-27
IIF 39 - Director → ME
116
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
Active Corporate (8 parents)
Officer
2005-01-04 ~ 2006-06-27
IIF 32 - Director → ME
117
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2005-01-04 ~ 2006-06-27
IIF 3 - Director → ME
118
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-06-27
IIF 37 - Director → ME
119
GO INVESTMENT PARTNERS LLP - now
GOVERNANCE FOR OWNERS LLP
- 2014-04-30
OC310067 25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
2011-03-08 ~ 2012-09-30
IIF 229 - LLP Member → ME
120
MCVITIE HOARDINGS LIMITED - 2000-05-12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 208 - Director → ME
121
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 106 - Director → ME
122
HAMSARD 2683 LIMITED - 2004-05-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ dissolved
IIF 171 - Director → ME
123
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 174 - Director → ME
124
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 17 - Director → ME
125
HALL PARK HEALTHCARE LIMITED
- now 06347829AVERY HOMES BULWELL LIMITED
- 2014-07-25
06347829AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 89 - Director → ME
126
HAMPTON GROVE HEALTHCARE LIMITED - now
AVERY HOUSE HEALTHCARE LIMITED
- 2020-01-10
06347827AVERY HOMES PETERBOROUGH LIMITED
- 2014-07-25
06347827AVERY HOMES 100 LIMITED - 2007-09-06
NEWINCCO 746 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 149 - Director → ME
127
HIGGS INTERNATIONAL LIMITED
- now 00561496HIGGS AIR AGENCY LTD. - 1997-01-23
E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2000-01-04 ~ 2004-04-19
IIF 52 - Director → ME
128
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED
- 2015-01-09
04456496 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 55 - Director → ME
129
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2001-09-11 ~ 2011-09-21
IIF 29 - Director → ME
130
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 25 - Director → ME
131
HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29
05458897 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 107 - Director → ME
132
HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29
05840205 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 85 - Director → ME
133
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 216 - Director → ME
134
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 215 - Director → ME
135
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 202 - Director → ME
136
HUNTERCOMBE (NO 12) LIMITED - now
FOUR SEASONS (NO 12) LIMITED
- 2016-02-29
05840197FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 82 - Director → ME
137
HUNTERCOMBE (NO 13) LIMITED - now
FOUR SEASONS (NO 13) LIMITED
- 2016-02-29
05840185FOUR SEASONS (CLARE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 165 - Director → ME
138
HUNTERCOMBE (NO 14) LIMITED - now
FOUR SEASONS (NO 14) LIMITED
- 2016-02-29
05840206FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 108 - Director → ME
139
HUNTERCOMBE (SP) LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 81 - Director → ME
140
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED
- 2016-02-29
03166187BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 192 - Director → ME
141
HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29
04847964 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 131 - Director → ME
142
HUNTERCOMBE HOMES NO.3 LIMITED - now
FOUR SEASONS HOMES NO.3 LIMITED
- 2016-02-29
03973973SHELFCO (NO.1877) LIMITED - 2000-07-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 120 - Director → ME
143
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - now
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
- 2016-02-29
03905106WINDMAN LIMITED - 2000-06-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 162 - Director → ME
144
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 151 - Director → ME
145
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 118 - Director → ME
146
KCH COMMERCIAL SERVICES LIMITED
- now 06023863CONTINENTAL SHELF 407 LIMITED - 2007-02-14
Coldharbour Works, 245a Coldharbour Lane, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2018-11-08 ~ 2019-02-28
IIF 230 - Director → ME
147
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
2013-11-04 ~ dissolved
IIF 68 - Director → ME
148
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 189 - Director → ME
149
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 112 - Director → ME
150
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 196 - Director → ME
151
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED
- 2015-02-03
07962164CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-02-15
IIF 59 - Director → ME
152
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 62 - Director → ME
153
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 56 - Director → ME
154
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED
- 2015-01-28
07962253CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-02-15
IIF 61 - Director → ME
155
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 60 - Director → ME
156
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED
- 2015-01-28
07962251CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-02-15
IIF 54 - Director → ME
157
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 136 - Director → ME
158
AVERY HOMES LEEMING LIMITED
- 2014-07-25
07277651 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 153 - Director → ME
159
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 132 - Director → ME
160
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
2013-11-04 ~ dissolved
IIF 88 - Director → ME
161
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 206 - Director → ME
162
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2013-11-04 ~ dissolved
IIF 194 - Director → ME
163
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2013-11-04 ~ dissolved
IIF 168 - Director → ME
164
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 71 - Director → ME
165
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ dissolved
IIF 177 - Director → ME
166
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2000-01-04 ~ 2003-03-19
IIF 51 - Director → ME
167
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909TAMANA LIMITED - 2002-06-10
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (34 parents)
Officer
2002-07-01 ~ 2003-03-19
IIF 47 - Director → ME
168
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 139 - Director → ME
169
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
1998-06-04 ~ 2004-08-13
IIF 50 - Director → ME
170
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 14 - Director → ME
171
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 223 - Director → ME
172
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 221 - Director → ME
173
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2013-11-04 ~ dissolved
IIF 117 - Director → ME
174
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 154 - Director → ME
175
OPTIMUM FS CARE DEVELOPMENTS LIMITED
- now 05676512AVERY CARE DEVELOPMENTS LIMITED
- 2014-07-25
05676512 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 140 - Director → ME
176
OPTIMUM FS CARE SERVICES LIMITED
- now 06296019AVERY CARE LIMITED
- 2014-07-25
06296019NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 127 - Director → ME
177
OPTIMUM FS HOMES SKIPTON LIMITED
- now 06294613AVERY HOMES SKIPTON LIMITED
- 2014-07-25
06294613 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 195 - Director → ME
178
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 22 - Director → ME
179
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 147 - Director → ME
180
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
2013-11-04 ~ dissolved
IIF 183 - Director → ME
181
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 146 - Director → ME
182
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ dissolved
IIF 109 - Director → ME
183
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
03450597 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 182 - Director → ME
184
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
03450567 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 97 - Director → ME
185
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2013-11-04 ~ dissolved
IIF 90 - Director → ME
186
PRINCIPAL HEALTHCARE LIMITED
- now 03326678PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 11 - Director → ME
187
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 69 - Director → ME
188
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ dissolved
IIF 102 - Director → ME
189
RELX GROUP PLC - now
REED ELSEVIER GROUP PLC
- 2015-02-25
02746616REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
2009-01-01 ~ 2009-11-11
IIF 225 - Director → ME
190
RELX PLC - now
REED INTERNATIONAL P.L.C. - 2002-04-19
1-3 Strand, London
Active Corporate (59 parents, 4 offsprings)
Officer
2009-01-01 ~ 2009-11-11
IIF 226 - Director → ME
191
REVIVAL PROPERTY SERVICES LIMITED
- now 01681689PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ dissolved
IIF 96 - Director → ME
192
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 134 - Director → ME
193
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 137 - Director → ME
194
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 142 - Director → ME
195
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 72 - Director → ME
196
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25
07277854 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 91 - Director → ME
197
SISTINE PROPERTIES (WESTBURY) LIMITED
- now 06514669PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 176 - Director → ME
198
SPECIALITY CARE (REIT HOMES) LIMITED
- now 03071279SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 21 - Director → ME
199
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED
- 2020-01-10
06294563AVERY HOMES HECKMONDWIKE LIMITED
- 2014-07-25
06294563 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 188 - Director → ME
200
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
04167221 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 103 - Director → ME
201
SPRINGFIELD HOUSE (OAKEN) LIMITED
01759149 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 159 - Director → ME
202
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ dissolved
IIF 160 - Director → ME
203
Stream Cottage The Square, Amberley, Arundel, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
204
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2013-11-04 ~ dissolved
IIF 186 - Director → ME
205
TAMARIS (ENGLAND) LIMITED
- now 03445908CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 126 - Director → ME
206
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 172 - Director → ME
207
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 44 - Director → ME
208
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 204 - Director → ME
209
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 152 - Director → ME
210
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 122 - Director → ME
211
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 9 - Director → ME
212
TAMARIS HEALTHCARE (N.I.) LIMITED
NI031980 First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (18 parents)
Officer
2013-11-04 ~ dissolved
IIF 222 - Director → ME
213
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 156 - Director → ME
214
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 92 - Director → ME
215
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 6 - Director → ME
216
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 77 - Director → ME
217
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 150 - Director → ME
218
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 187 - Director → ME
219
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 164 - Director → ME
220
TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
TAYLOR WOODROW DEVELOPMENTS LIMITED
- 2007-07-03
00643420BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
2007-01-02 ~ 2007-07-03
IIF 35 - Director → ME
221
TAYLOR WIMPEY PLC - now
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2007-01-02 ~ 2007-07-03
IIF 34 - Director → ME
222
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 57 - Director → ME
223
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED
- 2015-01-28
07962242CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-02-15
IIF 58 - Director → ME
224
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 163 - Director → ME
225
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 63 - Director → ME
226
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
04632281 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 75 - Director → ME
227
THE HUNTERCOMBE GROUP (LEASECO) LIMITED
09695615 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2015-07-21 ~ 2016-02-15
IIF 207 - Director → ME
228
THE HUNTERCOMBE GROUP LIMITED - now
HOTHFIELD MANOR LIMITED
- 2016-02-29
02688585MORTICA LIMITED - 1992-08-20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 4 - Director → ME
229
THE SECOND WORLD WAR EXPERIENCE CENTRE
03613847 2 Cross Green, Otley, Yorkshire, England
Active Corporate (14 parents)
Officer
2000-03-24 ~ 2008-11-18
IIF 227 - Director → ME
230
VALE COURT CARE HOME LIMITED
- now 03655617SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ dissolved
IIF 173 - Director → ME
231
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 84 - Director → ME
232
WHITEFIELD NURSING HOME LIMITED
- now SC157455MANOR ROSE LIMITED - 1995-06-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 2 - Director → ME