1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2008-01-01
IIF 264 - Director → ME
2
AVERY CARE LIMITED - 2007-07-24
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 226 - Director → ME
3
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-04-29 ~ 2008-01-01
IIF 143 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 37 - Secretary → ME
4
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-04-29 ~ 2008-01-01
IIF 131 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 31 - Secretary → ME
5
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-04-29 ~ 2008-01-01
IIF 113 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 33 - Secretary → ME
6
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 Durham
Dissolved Corporate (1 parent)
Officer
2004-04-29 ~ 2008-01-01
IIF 125 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 36 - Secretary → ME
7
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-10-04 ~ 2008-01-01
IIF 79 - Director → ME
8
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-04-29 ~ 2008-01-01
IIF 153 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 34 - Secretary → ME
9
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-04-29 ~ 2008-01-01
IIF 160 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 35 - Secretary → ME
10
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-02 ~ 2008-01-01
IIF 223 - Director → ME
11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-02-07 ~ 2008-01-01
IIF 100 - Director → ME
12
INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 315 - Director → ME
13
INGLEBY (1620) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 308 - Director → ME
14
AFFINITY HOSPITALS LIMITED - 2005-06-02
HEALTHCARE ENGLAND LIMITED - 2005-01-11
WELLSEND LIMITED - 2002-06-27
38-40 Mansionhouse Road, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 278 - Director → ME
15
HEALTHCARE SCOTLAND LIMITED - 2005-01-18
BONNYMUIR LIMITED - 2000-06-20
38-40 Mansionhouse Road, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 296 - Director → ME
16
AFFINITY HEALTHCARE LIMITED - 2005-06-03
HAMSARD 2142 LIMITED - 2000-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-28
IIF 297 - Director → ME
17
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 129 - Director → ME
18
MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2000-06-14 ~ 2000-08-31
IIF 4 - Director → ME
19
PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2000-05-01 ~ 2000-08-31
IIF 2 - Director → ME
20
PRIORY (BEN MADIGAN) LIMITED - 2014-07-30
PRIORY CARE HOMES NO.2 LIMITED - 2009-04-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 313 - Director → ME
21
PRIORY (BOURNE) LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-04-09 ~ 2012-11-28
IIF 287 - Director → ME
22
PRIORY (COCKERMOUTH) LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-04-28 ~ 2012-11-28
IIF 322 - Director → ME
23
PRIORY (INGS ROAD) LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-12-05 ~ 2012-11-28
IIF 289 - Director → ME
24
PRIORY (PRESTWICK) LIMITED - 2014-07-30
PRIORY CARE HOMES NO.1 LIMITED - 2009-04-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 303 - Director → ME
25
PRIORY (STOKE 1) LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2009-04-01 ~ 2012-11-28
IIF 301 - Director → ME
26
PRIORY (STOKE 2) LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2009-04-01 ~ 2012-11-28
IIF 294 - Director → ME
27
PRIORY (WARRENPOINT) LIMITED - 2014-07-30
PRIORY CARE HOMES NO.3 LIMITED - 2009-04-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 300 - Director → ME
28
PRIORY (WATTON) LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-12-15 ~ 2012-11-28
IIF 292 - Director → ME
29
PRIORY (WEDNESFIELD 1 ) LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2009-04-21 ~ 2012-11-28
IIF 298 - Director → ME
30
PRIORY (WEDNESFIELD 2) LIMITED - 2014-07-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2009-04-21 ~ 2012-11-28
IIF 310 - Director → ME
31
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED - 2014-12-11
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 358 - Director → ME
32
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 326 - Director → ME
33
PRIORY ELDERLY CARE (WEDNESFIELD) LIMITED - 2014-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-07-19 ~ 2012-11-28
IIF 299 - Director → ME
34
PRIORY ELDERLY CARE HOLDINGS LIMITED - 2014-12-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2009-09-04 ~ 2012-11-28
IIF 314 - Director → ME
35
PRIORY ELDERLY CARE LIMITED - 2014-07-30
PRIORY GUARANTOR COMPANY LIMITED - 2009-09-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-04-19 ~ 2012-11-28
IIF 63 - Director → ME
36
CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 372 - Director → ME
37
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 257 - Director → ME
38
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 178 - Director → ME
39
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 200 - Director → ME
40
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 268 - Director → ME
41
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 170 - Director → ME
42
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 198 - Director → ME
43
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 Kingdom
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 212 - Director → ME
44
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 276 - Director → ME
45
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 270 - Director → ME
46
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 224 - Director → ME
47
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 188 - Director → ME
48
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 207 - Director → ME
49
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 96 - Director → ME
50
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 230 - Director → ME
51
Foframe House, 35-37 Brent Street, London
Active Corporate (2 parents)
Equity (Company account)
1,002 GBP2024-09-30
Officer
2005-10-12 ~ 2006-01-19
IIF 144 - Director → ME
52
MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 204 - Director → ME
53
PRIORY (THETFORD 1) LIMITED - 2022-01-07
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2009-09-28 ~ 2012-11-28
IIF 316 - Director → ME
54
PRIORY (THETFORD 2) LIMITED - 2022-01-07
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-09-28 ~ 2012-11-28
IIF 293 - Director → ME
55
PRIORY (TROUP HOUSE) LIMITED - 2022-01-07
E. J. & J. C. ARROWSMITH LIMITED - 2011-07-12
Radio City Building, 1a Bridgend, Kilbirnie, Scotland
Active Corporate (2 parents)
Officer
2010-08-31 ~ 2012-11-28
IIF 279 - Director → ME
56
PRIORY EDUCATION SERVICES LIMITED - 2022-01-07
PRIORY E S LIMITED - 2007-06-25
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (5 parents, 11 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 288 - Director → ME
57
PRIORY NEW EDUCATION SERVICES LIMITED - 2022-01-07
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-04-13 ~ 2012-11-28
IIF 295 - Director → ME
58
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2005-11-04 ~ 2008-01-01
IIF 167 - Director → ME
59
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-05-06 ~ 1999-06-07
IIF 6 - Director → ME
60
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 347 - Director → ME
61
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 10 - Director → ME
62
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (3 parents)
Officer
2009-11-13 ~ 2010-03-04
IIF 280 - Director → ME
63
SOUTHERN CROSS PROPCO 3 LIMITED - 2007-08-07
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,755,751 GBP2024-09-30
Officer
2005-11-16 ~ 2007-03-29
IIF 181 - Director → ME
64
GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED - 2006-11-15
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (3 parents)
Equity (Company account)
7,041,234 GBP2024-09-30
Officer
2006-10-09 ~ 2007-03-29
IIF 238 - Director → ME
65
BEALAW (790) LIMITED - 2006-01-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 362 - Director → ME
66
Norwich Union House, 7 Fountain Street, Belfast
Active Corporate (3 parents)
Officer
2010-11-03 ~ 2012-11-28
IIF 277 - Director → ME
67
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 233 - Director → ME
68
ZEST INVESTMENT PROPCO 1 LIMITED - 2020-07-14
2nd Floor 16 High Street, Yarm, Cleveland
Receiver Action Corporate (4 parents)
Equity (Company account)
-861,365 GBP2023-09-30
Officer
2012-12-03 ~ 2025-10-17
IIF 50 - Director → ME
69
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 82 - Director → ME
70
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (9 parents)
Officer
2004-01-12 ~ 2006-08-14
IIF 201 - Director → ME
71
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 175 - Director → ME
72
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 213 - Director → ME
73
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-04-11 ~ 2007-12-31
IIF 273 - Director → ME
74
C C CARE LIMITED - 2006-06-12
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-03-09 ~ 2006-06-30
IIF 192 - Director → ME
75
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 109 - Director → ME
76
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 126 - Director → ME
77
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 141 - Director → ME
78
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 220 - Director → ME
79
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 218 - Director → ME
80
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 185 - Director → ME
81
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 171 - Director → ME
82
CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 214 - Director → ME
83
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 106 - Director → ME
84
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 12 - Director → ME
85
CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
CRH LIMITED - 1997-02-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-28
IIF 285 - Director → ME
86
HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED - 1998-01-26
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 305 - Director → ME
87
PIMCO 2788 LIMITED - 2008-07-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 291 - Director → ME
88
PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 72 - Director → ME
89
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-08-02 ~ 2007-12-31
IIF 64 - Director → ME
90
BROOMCO (3780) LIMITED - 2005-06-13
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-06-02 ~ 2005-09-28
IIF 111 - Director → ME
91
COXLEASE PROPCO LIMITED - 2010-07-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-11-13 ~ 2012-11-28
IIF 320 - Director → ME
92
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 254 - Director → ME
93
MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 368 - Director → ME
94
ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 376 - Director → ME
95
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 379 - Director → ME
96
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 365 - Director → ME
97
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-13 ~ 2012-11-28
IIF 359 - Director → ME
98
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 370 - Director → ME
99
FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 381 - Director → ME
100
CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED - 2008-07-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 371 - Director → ME
101
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 336 - Director → ME
102
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 369 - Director → ME
103
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 330 - Director → ME
104
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 349 - Director → ME
105
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 337 - Director → ME
106
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 350 - Director → ME
107
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 327 - Director → ME
108
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 335 - Director → ME
109
INPUTRELATE LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 360 - Director → ME
110
HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 328 - Director → ME
111
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 324 - Director → ME
112
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 338 - Director → ME
113
CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 66 - Director → ME
114
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 202 - Director → ME
115
BROOMCO (4238) LIMITED - 2011-07-04
Northern Echo Arena, Neasham Road, Darlington
Active Corporate (2 parents)
Equity (Company account)
-1,562,536 GBP2024-05-31
Officer
2011-06-09 ~ 2012-12-06
IIF 385 - Director → ME
116
SOUTHERN CROSS DOLPHIN PROPCO LIMITED - 2008-01-18
128 Ebury Street, London
Dissolved Corporate (2 parents)
Officer
2007-08-30 ~ 2007-12-21
IIF 121 - Director → ME
117
ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2007-12-21
IIF 157 - Director → ME
118
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2007-12-31
IIF 74 - Director → ME
119
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 11 - Director → ME
120
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (3 parents)
Officer
2010-07-12 ~ 2012-11-28
IIF 307 - Director → ME
121
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2005-02-14 ~ 2007-12-31
IIF 27 - Director → ME
122
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 262 - Director → ME
123
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 110 - Director → ME
124
PRIORY SECURE SERVICES LIMITED - 2016-12-01
PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-04-17 ~ 2012-11-28
IIF 304 - Director → ME
125
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 332 - Director → ME
126
SPECIALITY CARE (CARE HOMES) LIMITED - 2016-12-01
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 333 - Director → ME
127
PRIORY (FARMFIELD) LIMITED - 2016-12-01
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (4 parents)
Officer
2010-12-13 ~ 2012-11-28
IIF 311 - Director → ME
128
PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (2 parents)
Officer
1996-09-03 ~ 1997-03-31
IIF 5 - Director → ME
129
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 255 - Director → ME
130
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 217 - Director → ME
131
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 206 - Director → ME
132
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 119 - Director → ME
133
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 355 - Director → ME
134
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 266 - Director → ME
135
8 High Street, Yarm, Stockton-on-tees
Dissolved Corporate (1 parent)
Officer
2006-04-11 ~ 2010-03-29
IIF 248 - Director → ME
2006-04-11 ~ 2010-03-29
IIF 28 - Secretary → ME
136
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents, 1 offspring)
Officer
1995-11-16 ~ 1996-02-14
IIF 25 - Director → ME
137
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 187 - Director → ME
138
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 186 - Director → ME
139
LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 179 - Director → ME
140
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 94 - Director → ME
141
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED - 2007-01-26
BROOMCO (3802) LIMITED - 2005-07-07
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ 2007-01-05
IIF 253 - Director → ME
142
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 331 - Director → ME
143
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 334 - Director → ME
144
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (2 parents)
Profit/Loss (Company account)
18,976 GBP2023-08-01 ~ 2024-07-31
Officer
2007-04-13 ~ 2007-12-31
IIF 127 - Director → ME
145
OVAL (2244) LIMITED - 2011-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-15 ~ 2012-11-28
IIF 281 - Director → ME
146
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 91 - Director → ME
147
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 159 - Director → ME
148
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 Durham
Active Corporate (4 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 219 - Director → ME
149
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 Durham
Active Corporate (4 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 241 - Director → ME
150
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 231 - Director → ME
151
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 228 - Director → ME
152
334 - 336 Goswell Road, London, England
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 361 - Director → ME
153
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 325 - Director → ME
154
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 366 - Director → ME
155
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 102 - Director → ME
156
HADRIAN HEALTHCARE LIMITED - 2007-07-18
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 232 - Director → ME
157
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-08-31 ~ 2012-11-28
IIF 286 - Director → ME
158
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2011-04-14 ~ 2012-11-28
IIF 378 - Director → ME
159
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 382 - Director → ME
160
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 351 - Director → ME
161
SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2004-09-15 ~ 2007-12-31
IIF 222 - Director → ME
162
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 14 - Director → ME
163
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 108 - Director → ME
164
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 380 - Director → ME
165
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 367 - Director → ME
166
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 267 - Director → ME
167
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 162 - Director → ME
168
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 19 - Director → ME
169
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 16 - Director → ME
170
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 251 - Director → ME
171
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 142 - Director → ME
172
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 146 - Director → ME
173
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 145 - Director → ME
174
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03
IIF 140 - Director → ME
175
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-03-31 ~ 2006-03-03
IIF 237 - Director → ME
176
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 Durham
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 180 - Director → ME
177
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 21 - Director → ME
178
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2005-02-14 ~ 2007-12-31
IIF 26 - Director → ME
179
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-10-25 ~ 2008-01-01
IIF 177 - Director → ME
180
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 342 - Director → ME
181
TBG CARECO UK LIMITED - 2006-02-23
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 203 - Director → ME
182
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED - 2006-02-23
BROOMCO (3838) LIMITED - 2005-08-01
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 69 - Director → ME
183
NHP PROPCO HOLDCO LIMITED - 2006-02-23
CLIPGROVE LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 165 - Director → ME
184
TBG PROPCO LIMITED - 2006-02-23
DAISYMIST LIMITED - 2005-04-11
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 210 - Director → ME
185
NHP PROPCO LIMITED - 2006-02-23
CLEARPLACE LIMITED - 2005-04-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 271 - Director → ME
186
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 13 - Director → ME
187
TREES PARK HEALTHCARE LIMITED - 2003-01-22
HAMSARD 2093 LIMITED - 2000-02-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 317 - Director → ME
188
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 189 - Director → ME
189
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-09-21 ~ 2007-12-31
IIF 123 - Director → ME
190
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2005-08-24 ~ 2006-02-07
IIF 191 - Director → ME
191
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 247 - Director → ME
192
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 195 - Director → ME
193
MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 166 - Director → ME
194
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2005-11-04 ~ 2007-12-31
IIF 169 - Director → ME
195
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2005-11-04 ~ 2007-12-31
IIF 193 - Director → ME
196
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 133 - Director → ME
197
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 149 - Director → ME
198
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 199 - Director → ME
199
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 225 - Director → ME
200
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2005-02-14 ~ 2007-12-31
IIF 38 - Director → ME
201
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 90 - Director → ME
202
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ 1999-06-07
IIF 7 - Director → ME
203
SOUTHERN CROSS (CROWN PROPCO) LIMITED - 2007-10-02
BROOMCO (3839) LIMITED - 2005-08-01
Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2012-12-03 ~ 2015-04-24
IIF 384 - Director → ME
2005-07-29 ~ 2007-03-09
IIF 70 - Director → ME
204
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 19 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 343 - Director → ME
205
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 375 - Director → ME
206
PEARL DENTAL MANAGEMENT SERVICES LTD - 2003-03-17
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-04-30 ~ 2012-11-28
IIF 323 - Director → ME
207
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 265 - Director → ME
208
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (3 parents)
Officer
1997-07-22 ~ 1998-06-11
IIF 22 - Director → ME
209
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-08-23 ~ 2007-12-31
IIF 151 - Director → ME
210
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 348 - Director → ME
211
PRIORY HOLDINGS COMPANY NO.4 LIMITED - 2009-06-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-30 ~ 2012-11-28
IIF 284 - Director → ME
212
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-04-17 ~ 2012-11-28
IIF 312 - Director → ME
213
CROWN NEWCO 1 LIMITED - 2011-06-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-11-28
IIF 388 - Director → ME
214
PRIORY GROUP NO. 3 PLC - 2016-12-23
CROWN NEWCO 3 PLC - 2011-05-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 17 offsprings)
Officer
2011-03-04 ~ 2012-11-28
IIF 389 - Director → ME
215
PRIORY H LIMITED - 2007-06-25
Fifth Floor, 80 Hammersmith Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 306 - Director → ME
216
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-11-28
IIF 114 - Director → ME
217
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents, 2 offsprings)
Officer
2008-06-12 ~ 2012-11-28
IIF 250 - Director → ME
218
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-11-28
IIF 156 - Director → ME
219
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2010-01-12 ~ 2012-11-28
IIF 62 - Director → ME
220
SIDECAR INVESTMENTS LIMITED - 2009-12-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-08-21 ~ 2012-11-28
IIF 321 - Director → ME
221
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-11 ~ 2012-11-28
IIF 319 - Director → ME
222
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2009-12-11 ~ 2012-11-28
IIF 318 - Director → ME
223
PRIORY R S LIMITED - 2007-06-25
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 302 - Director → ME
224
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 103 - Director → ME
225
SOUTHERN CROSS BONDCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 205 - Director → ME
226
SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 256 - Director → ME
227
SOUTHERN CROSS CCLNCO LIMITED - 2007-08-15
Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 104 - Director → ME
228
SOUTHERN CROSS PROPCO LIMITED - 2007-08-15
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 168 - Director → ME
229
SOUTHERN CROSS PROPCO HOLDCO LIMITED - 2007-08-15
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 32 - Secretary → ME
230
SCREENBOOK LIMITED - 2007-08-15
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-31 ~ 2005-05-06
IIF 263 - Director → ME
231
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 329 - Director → ME
232
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 (2 parents)
Officer
1998-03-31 ~ 1999-06-07
IIF 20 - Director → ME
233
ROZELLE HEALTHCARE LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 135 - Director → ME
234
CARRICK HOMES LIMITED - 2005-11-07
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 139 - Director → ME
235
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-02-22 ~ 2012-11-28
IIF 309 - Director → ME
236
CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 352 - Director → ME
237
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 239 - Director → ME
238
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 258 - Director → ME
239
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 115 - Director → ME
240
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 227 - Director → ME
241
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2007-12-31
IIF 101 - Director → ME
242
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 155 - Director → ME
243
SOUTHERN CROSS PROPCO 2 LIMITED - 2006-02-17
BROOMCO (3907) LIMITED - 2005-11-01
8 Baden Place, Crosby Row, London
Dissolved Corporate (2 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 176 - Director → ME
244
PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
2010-02-12 ~ 2012-03-23
IIF 274 - Director → ME
245
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-09-13 ~ 2008-01-01
IIF 164 - Director → ME
246
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-04-21 ~ 2007-12-31
IIF 197 - Director → ME
247
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-10-10 ~ 2008-01-01
IIF 98 - Director → ME
248
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-08-07 ~ 2007-12-31
IIF 152 - Director → ME
249
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-12-06 ~ 2007-12-31
IIF 172 - Director → ME
250
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-02-09 ~ 2007-12-31
IIF 216 - Director → ME
251
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-02-17 ~ 2007-12-31
IIF 215 - Director → ME
252
PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-04-04 ~ 2007-12-31
IIF 386 - Director → ME
253
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-02-26 ~ 2007-12-31
IIF 161 - Director → ME
254
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-12-05 ~ 2007-12-31
IIF 275 - Director → ME
255
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-04-21 ~ 2007-12-31
IIF 138 - Director → ME
256
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-04-26 ~ 2007-12-31
IIF 261 - Director → ME
257
SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-03-19 ~ 2007-12-31
IIF 240 - Director → ME
258
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-10-27 ~ 2007-12-31
IIF 128 - Director → ME
259
SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-01-31 ~ 2007-12-31
IIF 120 - Director → ME
260
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-04-21 ~ 2007-12-31
IIF 89 - Director → ME
261
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2005-04-04 ~ 2007-12-31
IIF 243 - Director → ME
262
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-04-26 ~ 2007-12-31
IIF 235 - Director → ME
263
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-03-21 ~ 2007-12-31
IIF 97 - Director → ME
264
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-09-05 ~ 2008-01-01
IIF 88 - Director → ME
265
LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-09-14 ~ 2008-01-01
IIF 234 - Director → ME
266
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 269 - Director → ME
267
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 182 - Director → ME
268
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 136 - Director → ME
269
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 246 - Director → ME
270
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 116 - Director → ME
271
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 190 - Director → ME
272
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 117 - Director → ME
273
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ 2007-12-31
IIF 78 - Director → ME
274
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-05-30 ~ 2007-11-14
IIF 272 - Director → ME
275
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 208 - Director → ME
276
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2007-12-31
IIF 211 - Director → ME
277
SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-11-08 ~ 2007-12-31
IIF 244 - Director → ME
278
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-11-06 ~ 2007-12-31
IIF 260 - Director → ME
279
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2007-12-31
IIF 73 - Director → ME
280
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-01-17 ~ 2007-12-31
IIF 194 - Director → ME
281
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-11-06 ~ 2007-12-31
IIF 93 - Director → ME
282
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-11-06 ~ 2007-12-31
IIF 184 - Director → ME
283
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-11-06 ~ 2007-12-31
IIF 118 - Director → ME
284
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 221 - Director → ME
285
CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2007-12-31
IIF 75 - Director → ME
286
LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-11-06 ~ 2007-12-31
IIF 259 - Director → ME
287
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, England
Dissolved Corporate (3 parents)
Officer
2005-02-25 ~ 2008-01-01
IIF 105 - Director → ME
288
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-08-16 ~ 2007-12-31
IIF 124 - Director → ME
289
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2005-02-25 ~ 2007-12-31
IIF 137 - Director → ME
290
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2005-02-25 ~ 2007-12-31
IIF 163 - Director → ME
291
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 67 - Director → ME
292
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 249 - Director → ME
293
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 122 - Director → ME
294
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 Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 87 - Director → ME
295
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 174 - Director → ME
296
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 154 - Director → ME
297
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-08-08 ~ 2007-12-31
IIF 95 - Director → ME
298
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 Durham
Dissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 158 - Director → ME
299
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-08-03 ~ 2007-12-31
IIF 150 - Director → ME
300
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 134 - Director → ME
301
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 92 - Director → ME
302
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 Durham
Dissolved Corporate (1 parent)
Officer
2005-02-11 ~ 2007-12-31
IIF 242 - Director → ME
303
BROOMCO (3883) LIMITED - 2005-09-29
Foframe House, 35-37 Brent Street, London
Active Corporate (2 parents)
Equity (Company account)
-8,986 GBP2024-12-31
Officer
2005-09-27 ~ 2006-01-19
IIF 132 - Director → ME
304
BROOMCO (3955) LIMITED - 2005-12-20
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 245 - Director → ME
305
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-12-20 ~ 2007-12-31
IIF 209 - Director → ME
306
BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2006-02-01 ~ 2007-12-31
IIF 147 - Director → ME
307
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-12-08 ~ 2007-12-31
IIF 77 - Director → ME
308
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-02-18 ~ 2007-12-31
IIF 252 - Director → ME
309
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2007-12-31
IIF 196 - Director → ME
310
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 341 - Director → ME
311
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 340 - Director → ME
312
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 356 - Director → ME
313
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 346 - Director → ME
314
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 353 - Director → ME
315
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 345 - Director → ME
316
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 364 - Director → ME
317
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 363 - Director → ME
318
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 344 - Director → ME
319
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 377 - Director → ME
320
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 354 - Director → ME
321
COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 236 - Director → ME
322
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1998-03-02 ~ 1999-06-07
IIF 15 - Director → ME
323
WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, London
Active Corporate (2 parents)
Equity (Company account)
277,100 GBP2024-09-30
Officer
2005-10-12 ~ 2006-01-19
IIF 99 - Director → ME
324
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-04-01 ~ 2007-12-31
IIF 173 - Director → ME
325
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ 2012-11-28
IIF 283 - Director → ME
326
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2007-12-31
IIF 68 - Director → ME
327
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 357 - Director → ME
328
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 339 - Director → ME
329
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 130 - Director → ME
330
CONTINENTAL 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 (4 parents)
Officer
1998-11-16 ~ 1999-06-07
IIF 24 - Director → ME
331
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (2 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 8 - Director → ME
332
LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 18 - Director → ME
333
TAMARIS (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 (4 parents)
Officer
1998-02-25 ~ 1999-06-07
IIF 1 - Director → ME
334
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 3 - Director → ME
335
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ 1999-06-07
IIF 9 - Director → ME
336
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 23 - Director → ME
337
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 374 - Director → ME
338
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2007-12-31
IIF 71 - Director → ME
339
BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-08-17 ~ 2007-12-31
IIF 83 - Director → ME
340
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2007-12-31
IIF 81 - Director → ME
341
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-02-14 ~ 2007-12-31
IIF 80 - Director → ME
342
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 85 - Director → ME
343
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 86 - Director → ME
344
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 Durham
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 84 - Director → ME
345
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2008-01-01
IIF 65 - Director → ME
346
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2006-08-04 ~ 2007-01-05
IIF 107 - Director → ME
347
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-11-28
IIF 282 - Director → ME
348
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-08 ~ 2012-11-28
IIF 290 - Director → ME
349
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 229 - Director → ME
350
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 112 - Director → ME
351
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-11-04 ~ 2008-01-01
IIF 183 - Director → ME
352
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 (5 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 17 - Director → ME
353
WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-02-14 ~ 2008-01-01
IIF 76 - Director → ME
354
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Officer
2006-08-10 ~ 2007-01-05
IIF 387 - Director → ME
355
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 373 - Director → ME
356
NEWGATE CONSULTANTS LIMITED - 2011-08-12
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (3 parents)
Profit/Loss (Company account)
-131,396 GBP2023-10-01 ~ 2024-09-30
Officer
2007-07-17 ~ 2009-10-01
IIF 148 - Director → ME
2011-08-16 ~ 2011-09-12
IIF 61 - Director → ME
2007-07-17 ~ 2009-10-01
IIF 29 - Secretary → ME
357
2nd Floor 16, High Street, Yarm, Cleveland
Active Corporate (3 parents)
Equity (Company account)
-1,029,152 GBP2024-09-30
Officer
2012-12-03 ~ 2025-10-13
IIF 49 - Director → ME
358
2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (3 parents)
Equity (Company account)
428,802 GBP2024-09-30
Officer
2012-12-03 ~ 2025-10-13
IIF 56 - Director → ME