1
82 Felsham Road, London, EnglandCorporate (4 parents)
Equity (Company account)
3,004 GBP2024-02-28
Officer
2012-12-14 ~ 2021-06-01IIF 1 - director → ME
2012-12-14 ~ 2021-06-01IIF 301 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-12IIF 298 - Has significant influence or control → OE
2021-03-14 ~ 2021-06-01IIF 297 - Has significant influence or control → OE
2
ABBEY ENTERPRISE PARK LIMITED - 2000-12-22
BROOMCO (1272) LIMITED - 1997-07-16
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-12-31 ~ 2010-05-14IIF 222 - director → ME
3
GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-12-31 ~ 2010-05-14IIF 216 - director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 236 - director → ME
5
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 235 - director → ME
6
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 118 - director → ME
7
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 92 - director → ME
8
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 154 - director → ME
9
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 129 - director → ME
10
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 151 - director → ME
11
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 150 - director → ME
12
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 167 - director → ME
13
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 97 - director → ME
14
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 37 - director → ME
15
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 237 - director → ME
16
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 63 - director → ME
17
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 112 - director → ME
18
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
2008-08-07 ~ 2010-12-31IIF 142 - director → ME
19
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 60 - director → ME
20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 99 - director → ME
21
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
2008-08-07 ~ 2010-12-31IIF 147 - director → ME
22
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 233 - director → ME
23
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 116 - director → ME
24
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 123 - director → ME
25
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 232 - director → ME
26
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 230 - director → ME
27
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 45 - director → ME
28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 170 - director → ME
29
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 83 - director → ME
30
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2023-06-30
Officer
2008-08-07 ~ 2010-12-31IIF 179 - director → ME
31
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
500,100 GBP2023-06-30
Officer
2008-08-07 ~ 2010-12-31IIF 145 - director → ME
32
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 62 - director → ME
33
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 57 - director → ME
34
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28IIF 29 - director → ME
35
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, WokingDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 240 - director → ME
36
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 231 - director → ME
37
CARETECH HOLDINGS PLC - 2022-10-24
CARETECH HOLDINGS LIMITED - 2005-10-05
PINCO 1786 LIMITED - 2002-09-23
5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireCorporate (5 parents, 26 offsprings)
Officer
2005-10-07 ~ 2008-07-08IIF 221 - director → ME
38
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 174 - director → ME
39
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 79 - director → ME
40
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 100 - director → ME
41
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 88 - director → ME
42
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 48 - director → ME
43
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 39 - director → ME
44
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 40 - director → ME
45
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 135 - director → ME
46
CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 125 - director → ME
47
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 171 - director → ME
48
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 157 - director → ME
49
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2010-05-14IIF 223 - director → ME
50
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 202 - director → ME
51
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 90 - director → ME
52
Jacobs And Company, 152-154 Coles Green Road, LondonDissolved corporate (4 parents)
Officer
2008-08-07 ~ 2010-04-20IIF 209 - director → ME
53
Jacobs And Company, 152-154, Coles Green Road, LondonDissolved corporate (4 parents)
Officer
2009-09-16 ~ 2010-04-20IIF 208 - director → ME
54
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED - 2003-01-20
LEGISLATOR 1472 LIMITED - 2000-06-09
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-09-29IIF 214 - director → ME
55
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 227 - director → ME
56
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 65 - director → ME
57
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 35 - director → ME
58
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 229 - director → ME
59
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, EnglandCorporate (12 parents, 4 offsprings)
Officer
2014-06-03 ~ 2022-06-30IIF 262 - director → ME
60
TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, EnglandCorporate (11 parents)
Officer
2018-02-27 ~ 2022-06-30IIF 260 - director → ME
61
DGAA TRADING LIMITED - 2000-01-17
33-39 Bowling Green Lane, London, EnglandCorporate (4 parents)
Officer
2014-06-03 ~ 2022-06-30IIF 261 - director → ME
62
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 70 - director → ME
63
AGIP AUSTRALIA LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14
HARDY PETROLEUM LIMITED - 1999-03-01
TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03
DOLPHIN PETROLEUM LIMITED - 1986-06-01
Eni House, 10 Ebury Bridge Road, LondonCorporate (7 parents)
Officer
2000-02-14 ~ 2000-05-11IIF 246 - director → ME
64
ENI IVORY COAST LIMITED - 2016-12-08
ENI BBI LIMITED - 2014-12-16
AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14
Eni House, 10 Ebury Bridge Road, LondonCorporate (6 parents)
Officer
2000-02-14 ~ 2000-05-11IIF 257 - director → ME
65
ENI FORTIES LIMITED - 2013-10-16
AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED - 2000-12-14
NORSK HYDRO PETROLEUM LIMITED - 1991-12-10
Eni House, 10 Ebury Bridge Road, LondonCorporate (5 parents)
Officer
2000-02-14 ~ 2000-05-11IIF 252 - director → ME
66
AGIP AUSTRALIA 91-13 LIMITED - 2003-04-10
BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15
BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29
HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01
Eni House, 10 Ebury Bridge Road, LondonCorporate (6 parents)
Officer
2000-02-14 ~ 2000-05-11IIF 242 - director → ME
67
ENI TRANSPORTATION LIMITED - 2013-10-16
ENI BIRCH LIMITED - 2006-11-01
AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED - 2000-12-14
HARDY NORTH SEA LIMITED - 1999-03-01
TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03
STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01
RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31
Eni House, 10 Ebury Bridge Road, LondonCorporate (5 parents)
Officer
2000-02-14 ~ 2000-05-11IIF 254 - director → ME
68
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 27 - director → ME
2004-08-16 ~ 2005-02-25IIF 213 - director → ME
2006-12-12 ~ 2006-12-14IIF 284 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 270 - secretary → ME
69
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 76 - director → ME
70
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
2008-08-07 ~ 2010-12-31IIF 36 - director → ME
71
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 80 - director → ME
72
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 169 - director → ME
73
C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved corporate (4 parents)
Officer
2008-08-07 ~ 2010-04-20IIF 210 - director → ME
74
Jacobs And Company, 152-154 Coles Green Road, London, EnglandDissolved corporate (4 parents)
Officer
2009-09-16 ~ 2010-04-20IIF 211 - director → ME
75
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 71 - director → ME
76
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-19 ~ 2010-12-31IIF 201 - director → ME
77
Bowers Cottage, West Harting, Petersfield, EnglandCorporate (3 parents)
Equity (Company account)
1,884,465 GBP2024-04-05
Officer
2015-01-01 ~ 2024-04-27IIF 305 - secretary → ME
78
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 74 - director → ME
79
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 43 - director → ME
80
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, EnglandCorporate (2 parents)
Profit/Loss (Company account)
146,846 GBP2022-08-01 ~ 2023-07-31
Officer
2008-08-07 ~ 2009-11-13IIF 207 - director → ME
81
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 146 - director → ME
82
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28IIF 17 - director → ME
2006-12-12 ~ 2006-12-14IIF 304 - secretary → ME
83
CARE HOMES NO. 3 LIMITED - 2021-09-09
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28IIF 26 - director → ME
84
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 31 - director → ME
2001-02-13 ~ 2005-02-25IIF 256 - director → ME
2006-12-12 ~ 2006-12-14IIF 293 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 277 - secretary → ME
85
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsCorporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28IIF 30 - director → ME
86
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 16 - director → ME
2006-12-12 ~ 2006-12-14IIF 302 - secretary → ME
87
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 23 - director → ME
2006-12-12 ~ 2006-12-14IIF 303 - secretary → ME
88
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (4 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 6 - director → ME
2001-02-13 ~ 2005-02-25IIF 249 - director → ME
2006-12-12 ~ 2006-12-14IIF 272 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 265 - secretary → ME
89
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County DurhamCorporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 2 - director → ME
2001-02-13 ~ 2005-02-25IIF 247 - director → ME
2006-12-12 ~ 2006-12-14IIF 290 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 273 - secretary → ME
90
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 228 - director → ME
91
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 189 - director → ME
92
IRET SECURITIES INVESTMENTS PLC - 2010-08-20
RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20
FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16
55 Baker Street, LondonDissolved corporate (6 parents)
Officer
2007-04-17 ~ 2010-05-14IIF 215 - director → ME
93
ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
PRECIS (1756) LIMITED - 1999-08-05
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-02-14 ~ 2000-05-11IIF 245 - director → ME
94
ENI UKCS LIMITED - 2024-12-18
AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED - 2000-12-14
BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23
NORSK HYDRO OIL & GAS LIMITED - 1991-12-10
1 Park Row, Leeds, EnglandCorporate (5 parents)
Officer
2000-02-14 ~ 2000-05-11IIF 255 - director → ME
95
SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
Fifth Floor, 100 Wood Street, LondonDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 94 - director → ME
96
GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10
BRALNORE LIMITED - 1981-12-31
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-11-19 ~ 2010-05-14IIF 219 - director → ME
97
55 Baker Street, LondonDissolved corporate (2 parents)
Officer
2007-11-19 ~ 2010-05-14IIF 220 - director → ME
98
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 51 - director → ME
99
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 166 - director → ME
100
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 55 - director → ME
101
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 18 - director → ME
2006-12-12 ~ 2006-12-14IIF 287 - secretary → ME
102
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 32 - director → ME
2006-12-12 ~ 2006-12-14IIF 282 - secretary → ME
103
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 20 - director → ME
2006-12-12 ~ 2006-12-14IIF 267 - secretary → ME
104
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 2 offsprings)
Officer
2006-12-12 ~ 2007-06-28IIF 15 - director → ME
2006-12-12 ~ 2006-12-14IIF 275 - secretary → ME
105
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 1 offspring)
Officer
2006-12-12 ~ 2007-06-28IIF 24 - director → ME
2006-12-12 ~ 2006-12-14IIF 274 - secretary → ME
106
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 21 - director → ME
2006-12-12 ~ 2006-12-14IIF 285 - secretary → ME
107
309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 28 - director → ME
108
Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsCorporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 25 - director → ME
109
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 9 - director → ME
2001-02-13 ~ 2005-02-25IIF 244 - director → ME
2006-12-12 ~ 2006-12-14IIF 291 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 288 - secretary → ME
110
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 206 - director → ME
111
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 188 - director → ME
112
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 156 - director → ME
113
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 84 - director → ME
114
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 107 - director → ME
115
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 50 - director → ME
116
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 149 - director → ME
117
MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 153 - director → ME
118
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
156,656 GBP2023-06-30
Officer
2008-08-07 ~ 2010-04-09IIF 72 - director → ME
119
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2023-06-30
Officer
2008-08-07 ~ 2010-12-31IIF 128 - director → ME
120
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents, 4 offsprings)
Officer
2006-12-12 ~ 2007-06-28IIF 4 - director → ME
2000-11-20 ~ 2005-02-25IIF 253 - director → ME
2006-12-12 ~ 2006-12-14IIF 269 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 276 - secretary → ME
121
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 12 - director → ME
2003-04-02 ~ 2005-02-25IIF 10 - director → ME
2006-12-12 ~ 2006-12-14IIF 278 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 289 - secretary → ME
122
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 3 - director → ME
2001-02-13 ~ 2005-02-25IIF 248 - director → ME
2006-12-12 ~ 2006-12-14IIF 286 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 294 - secretary → ME
123
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 11 - director → ME
2001-02-13 ~ 2005-02-25IIF 241 - director → ME
2006-12-12 ~ 2006-12-14IIF 266 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 264 - secretary → ME
124
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28IIF 13 - director → ME
125
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28IIF 19 - director → ME
126
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28IIF 22 - director → ME
127
47 Esplanade, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2006-12-19 ~ 2007-06-28IIF 5 - director → ME
128
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 205 - director → ME
129
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 93 - director → ME
130
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 226 - director → ME
131
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 193 - director → ME
132
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 7 - director → ME
2004-08-16 ~ 2005-02-25IIF 217 - director → ME
2006-12-12 ~ 2006-12-14IIF 271 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 280 - secretary → ME
133
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 185 - director → ME
134
Global House, 5a Sandy's Lane, LondonDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2009-11-13IIF 212 - director → ME
135
PRIME ENERGY PAKISTAN LIMITED - 2023-04-14
ENI AEP LIMITED - 2022-12-30
AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14
HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01
HARDY OIL & GAS (UK) LIMITED - 1996-05-21
TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03
CORBETT & NEWSON LIMITED - 1982-11-02
5th Floor Halo, Counterslip, Bristol, United KingdomCorporate (4 parents)
Officer
2000-02-14 ~ 2000-05-11IIF 250 - director → ME
136
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
-7,041 GBP2023-06-30
Officer
2008-08-07 ~ 2010-12-31IIF 186 - director → ME
137
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 69 - director → ME
138
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 54 - director → ME
139
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 105 - director → ME
140
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 53 - director → ME
141
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 158 - director → ME
142
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 119 - director → ME
143
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 121 - director → ME
144
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 122 - director → ME
145
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 136 - director → ME
146
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 161 - director → ME
147
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 120 - director → ME
148
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 91 - director → ME
149
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 96 - director → ME
150
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 139 - director → ME
151
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 133 - director → ME
152
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2009-06-03 ~ 2010-12-31IIF 191 - director → ME
153
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 176 - director → ME
154
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 78 - director → ME
155
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2009-06-03 ~ 2010-12-31IIF 182 - director → ME
156
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 98 - director → ME
157
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 180 - director → ME
158
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 184 - director → ME
159
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 58 - director → ME
160
PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 75 - director → ME
161
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 196 - director → ME
162
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 200 - director → ME
163
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 114 - director → ME
164
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 140 - director → ME
165
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 197 - director → ME
166
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 46 - director → ME
167
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-11-14 ~ 2010-12-31IIF 183 - director → ME
168
SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 164 - director → ME
169
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 89 - director → ME
170
SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 144 - director → ME
171
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 104 - director → ME
172
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 108 - director → ME
173
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2009-07-27 ~ 2010-12-31IIF 199 - director → ME
174
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-11-17 ~ 2010-12-31IIF 181 - director → ME
175
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 42 - director → ME
176
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 234 - director → ME
177
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 177 - director → ME
178
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 148 - director → ME
179
LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 198 - director → ME
180
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 113 - director → ME
181
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 130 - director → ME
182
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 131 - director → ME
183
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
2008-08-07 ~ 2010-12-31IIF 137 - director → ME
184
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
2008-08-07 ~ 2010-12-31IIF 82 - director → ME
185
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 132 - director → ME
186
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 124 - director → ME
187
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 204 - director → ME
188
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 175 - director → ME
2001-02-13 ~ 2005-02-25IIF 243 - director → ME
189
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 138 - director → ME
190
SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 106 - director → ME
191
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 152 - director → ME
192
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 52 - director → ME
193
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 64 - director → ME
194
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 173 - director → ME
195
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 143 - director → ME
196
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 160 - director → ME
197
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 95 - director → ME
198
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 66 - director → ME
199
CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 85 - director → ME
200
LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 126 - director → ME
201
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-07-01 ~ 2010-12-31IIF 102 - director → ME
202
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 38 - director → ME
203
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 109 - director → ME
204
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, LondonDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 155 - director → ME
205
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 115 - director → ME
206
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 73 - director → ME
207
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 165 - director → ME
208
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 238 - director → ME
209
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 86 - director → ME
210
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 239 - director → ME
211
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 163 - director → ME
212
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
2008-08-07 ~ 2010-12-31IIF 67 - director → ME
213
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 187 - director → ME
214
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 203 - director → ME
215
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 194 - director → ME
216
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 127 - director → ME
217
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 56 - director → ME
218
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 47 - director → ME
219
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 178 - director → ME
220
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 192 - director → ME
221
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 77 - director → ME
222
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 68 - director → ME
223
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 172 - director → ME
224
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 101 - director → ME
225
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 110 - director → ME
226
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 195 - director → ME
227
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 162 - director → ME
228
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 159 - director → ME
229
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 103 - director → ME
230
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 190 - director → ME
231
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 81 - director → ME
232
BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 49 - director → ME
233
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
2008-08-07 ~ 2010-12-31IIF 141 - director → ME
234
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 41 - director → ME
235
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 61 - director → ME
236
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
2008-08-07 ~ 2010-12-31IIF 134 - director → ME
237
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
2008-08-07 ~ 2010-12-31IIF 111 - director → ME
238
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 87 - director → ME
239
TURN2US LTD - 2007-07-27
33-39 Bowling Green Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-09-30 ~ 2015-08-13IIF 263 - director → ME
2014-06-01 ~ 2022-06-30IIF 259 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-02IIF 299 - Has significant influence or control → OE
240
33-39 Bowling Green Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-09-30 ~ 2022-06-30IIF 258 - director → ME
Person with significant control
2016-04-06 ~ 2021-03-02IIF 300 - Has significant influence or control → OE
241
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 33 - director → ME
2004-08-16 ~ 2005-02-25IIF 218 - director → ME
2006-12-12 ~ 2006-12-14IIF 283 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 279 - secretary → ME
242
LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 14 - director → ME
2004-08-16 ~ 2005-02-25IIF 225 - director → ME
2006-12-12 ~ 2006-12-14IIF 281 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 292 - secretary → ME
243
88 Wood Street, LondonDissolved corporate (3 parents)
Officer
2006-12-12 ~ 2007-06-28IIF 8 - director → ME
2004-08-16 ~ 2005-02-25IIF 224 - director → ME
2006-12-12 ~ 2006-12-14IIF 295 - secretary → ME
2006-01-31 ~ 2006-03-03IIF 268 - secretary → ME
244
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 168 - director → ME
245
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 117 - director → ME
246
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-08-07 ~ 2010-12-31IIF 59 - director → ME
247
WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2008-08-07 ~ 2010-12-31IIF 44 - director → ME