PARSONS, Michael Dennis, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Parsons, Michael Dennis, Mr.
British born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Apt 25.1, West Tower, 1 Waterfront Drive, London, SW10 0AA, England
  IIF 1
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
  IIF 2 IIF 3 IIF 4 (more)
  IIF 5
Parsons, Michael Dennis
British born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
  IIF 6
- 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England
  IIF 7
- 1, Benjamin Street, London, EC1M 5QL, England
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15
- 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
  IIF 16
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
  IIF 21
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27
- The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
  IIF 28
- Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
  IIF 29 IIF 30
Parsons, Michael Dennis
British ceo born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 201, The Chambers, Chelsea Harbour, London, London, SW10 0RF, United Kingdom
  IIF 31
Parsons, Michael Dennis
British chief executive born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd, Floor, Chelsea Harbour Design Centre East, London, SW10 0XF, United Kingdom
  IIF 32
Parsons, Michael Dennis
British company director born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
  IIF 33
- 1, Benjamin Street, London, EC1M 5QL, England
  IIF 34
- 1, Plough Place, Fetter Lane, London, EC1A 4DE, United Kingdom
  IIF 35
- Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
  IIF 36
- The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England
  IIF 37
Parsons, Michael Dennis
British consultant company director born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
  IIF 38
Parsons, Michael Dennis
British director born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
  IIF 39 IIF 40 IIF 41
- 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
  IIF 42 IIF 43 IIF 44
- Fourth Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
  IIF 45
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136
- Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 137
Parsons, Michael Dennis
born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
  IIF 138
Mr Michael Dennis Parsons
British born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
  IIF 139
- New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
  IIF 140
- 1, Benjamin Street, London, EC1M 5QL, England
  IIF 141 IIF 142
- C/o Albion, 1 King's Arms Yard, London, EC4R 7AF, United Kingdom
  IIF 143
- Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
  IIF 144
- The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
  IIF 145
Mr. Michael Dennis Parsons
British born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Apt 25.1, West Tower, 1 Waterfront Drive, London, SW10 0AA, England
  IIF 146
Parsons, Michael Dennis
British company director born in August 1950
Registered addresses and corresponding companies
- Number One Britten Street, Chelsea, London, SW3 3TY
  IIF 147
Parsons, Michael Dennis
British consultant company director
Registered addresses and corresponding companies
- 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
  IIF 148

Offspring entities and appointments 138

1
ABERGAVENNY CARE HOME LIMITED
10609093
1 Benjamin Street, London, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ now
IIF 11 - Director → ME
2
ACC (WEST) 1 LIMITED
10483804
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ACC 1 LTD
09915637
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-21 ~ now
IIF 10 - Director → ME
4
ADLINGTON MANOR LIMITED
03445324
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (9 parents)
Officer
2002-08-06 ~ 2013-10-08
IIF 67 - Director → ME
5
ALBION CARE COMMUNITIES (WEST) LTD
10450947
1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 8 - Director → ME
6
ALBION CARE COMMUNITIES LTD
09915099
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-21 ~ now
IIF 15 - Director → ME
7
ANDREW FREDERICK CARE LIMITED
- now 02914681 03576776... (more)
HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Officer
2004-04-01 ~ 2013-03-20
IIF 110 - Director → ME
8
ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590
THE MOUNT HOUSE LIMITED
- 2010-08-18 03442590
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-07-12 ~ 2013-10-08
IIF 21 - Director → ME
9
AVALON NURSING HOMES LIMITED
- now 02653123
MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-19 ~ 2013-10-08
IIF 99 - Director → ME
10
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
07095593
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2013-10-08
IIF 81 - Director → ME
11
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494
CHACOMBE PARK LIMITED
- 2010-09-13 01795494
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-07-12 ~ 2013-10-08
IIF 47 - Director → ME
12
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
- 2008-05-13 03425315
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 03425315
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 69 - Director → ME
13
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13 02839879
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 116 - Director → ME
14
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
- 2008-05-13 03425314
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 03425314
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 94 - Director → ME
15
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
- 2008-05-13 02727907
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15 02727907
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-10-31 ~ 2013-10-08
IIF 77 - Director → ME
16
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607
BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13 02851607
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 117 - Director → ME
17
BARCHESTER CCU OPCO LIMITED
05844006
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2013-10-08
IIF 119 - Director → ME
18
BARCHESTER DEVCO LIMITED
05844015 06364231
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2013-10-08
IIF 100 - Director → ME
19
BARCHESTER HEALTHCARE FOUNDATION
- now 04002177
WESTMINSTER HEALTH CARE FOUNDATION
- 2005-03-03 04002177
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (37 parents)
Officer
2005-02-11 ~ 2016-12-31
IIF 137 - Director → ME
20
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519
STATUSTERM ENTERPRISES LIMITED
- 1996-09-20 02849519
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
1996-08-14 ~ 2013-10-08
IIF 55 - Director → ME
21
BARCHESTER HEALTHCARE LIMITED
- now 02792285 02324043, 02324043... (more)
BARCHESTER HEALTHCARE PLC
- 2002-08-05 02792285 02324043, 02324043... (more)
PLANVIGIL PUBLIC LIMITED COMPANY
- 1995-07-04 02792285
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
1995-06-20 ~ 2014-01-09
IIF 83 - Director → ME
22
BARCHESTER HOLDCO LIMITED
05843985
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-06-12 ~ 2013-10-08
IIF 107 - Director → ME
23
BARCHESTER NEW OPCO LIMITED
05843995
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-12 ~ 2013-10-08
IIF 66 - Director → ME
24
BARCHESTER NOMINEE (NO.1) LIMITED
05864625 05866765
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-03 ~ 2013-10-08
IIF 78 - Director → ME
25
BARCHESTER NOMINEE (NO.2) LIMITED
05866765 05864625
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2013-10-08
IIF 125 - Director → ME
26
BARCHESTER PROPCO LIMITED
06322222 11840177
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-24 ~ 2013-10-08
IIF 60 - Director → ME
27
BARCHESTER PROPCO THREE LTD
- now 06364231
BARCHESTER NEW DEVCO LIMITED - 2007-11-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-05-26 ~ 2013-10-08
IIF 108 - Director → ME
28
BARCHESTER PROPCO TWO LIMITED
- now 06351790
BARCHESTER SUBCO LIMITED
- 2007-09-20 06351790
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-23 ~ 2013-10-08
IIF 133 - Director → ME
29
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709
PROJECT PLATINUM LIMITED
- 2007-02-19 05601709
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2013-10-08
IIF 58 - Director → ME
30
BEDE VILLAGE MANAGEMENT LIMITED
02346804
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-01-19 ~ 2013-08-19
IIF 112 - Director → ME
31
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2012-12-11
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-04-28 ~ 2010-12-24
IIF 56 - Director → ME
32
BRATHAY CARE COMMUNITIES LIMITED
- now 14588983 06689675, 06689675, 06689675... (more)
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 5 - Director → ME
33
BRATHAY MIDCO 1 LIMITED
14589523
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-03 ~ now
IIF 3 - Director → ME
34
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959
BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (14 parents)
Officer
2004-05-24 ~ 2013-10-08
IIF 85 - Director → ME
35
BURLEIGH HOUSE PROPERTIES LIMITED
02264927
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 54 - Director → ME
36
CARE ENGLAND
- now 02082270
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2010-03-05 ~ 2014-12-09
IIF 31 - Director → ME
37
CARTMEL CARE HOMES LTD
- now 06709360
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 19 - Director → ME
38
CARTMEL CARE MIDCO LIMITED
13085069
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-15 ~ now
IIF 17 - Director → ME
39
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158
CASTERBRIDGE CAE GROUP LTD
- 2006-05-04 05290158
TRYGONE LTD
- 2006-03-14 05290158
HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2012-05-23
IIF 80 - Director → ME
40
CASTLEBECK CARE (TEESDALE) LIMITED
02050483
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-09-03
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (31 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 130 - Director → ME
41
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 123 - Director → ME
42
CASTLEBECK GROUP LIMITED
- now 04450369
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (26 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 50 - Director → ME
43
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
CROSSCO (979) LIMITED - 2006-11-22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (15 parents)
Officer
2006-12-13 ~ 2011-11-03
IIF 97 - Director → ME
44
CASTLEBECK PROPERTY LIMITED
05665543
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2014-02-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (16 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 96 - Director → ME
45
CB CARE LIMITED
- now 05843078
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (24 parents)
Officer
2006-07-04 ~ 2011-11-03
IIF 132 - Director → ME
46
CENTRE FOR AGEING BETTER LIMITED - now
CENTRE FOR AGEING BETTER TRUSTEE LIMITED
- 2015-01-30 08838490
15 Alfred Place, London, England
Active Corporate (33 parents)
Officer
2014-01-09 ~ 2014-03-20
IIF 35 - Director → ME
47
COMMUNITY CARE LIMITED
- now 02006031
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11 02006031
MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1995-02-15 ~ 2013-10-08
IIF 88 - Director → ME
48
COMMUNITY CLEAN LIMITED
- now 02324043
BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
BARCHESTER HEALTHCARE LIMITED - 1995-07-04
PULLBIT LIMITED - 1995-05-11
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
2002-08-21 ~ 2013-10-08
IIF 63 - Director → ME
49
CORA HEALTH MSK LTD - now
CONNECT HEALTH LIMITED
- 2025-06-30 02337692 09701038
CONNECT PHYSICAL HEALTH CENTRES LIMITED
- 2018-08-02 02337692 12482872, 03981022, 09701038... (more)
NEEPHA LIMITED - 2000-07-28
FITSTRIKE LIMITED - 1989-03-21
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2015-01-21 ~ 2021-09-29
IIF 37 - Director → ME
50
CWM TEILO LIMITED
05265487
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (24 parents)
Officer
2009-02-04 ~ 2013-03-20
IIF 131 - Director → ME
51
CYGNET 2002 LIMITED
- now 04492270 04029450, 06464637... (more)
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-07-01 ~ 2008-04-17
IIF 43 - Director → ME
52
CYGNET HEALTH UK LIMITED - now
CYGNET 2008 LIMITED
- 2016-03-04 06464637 04029450, 04492270... (more)
LAWGRA (NO.1461) LIMITED - 2008-01-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 3 offsprings)
Officer
2008-02-21 ~ 2010-09-09
IIF 44 - Director → ME
53
CYGNET NEWTON HOUSE LIMITED - now
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
MENTAL HEALTH CARE (WIRRAL) LIMITED
- 2014-07-15 02045357 08873326
MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (41 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 95 - Director → ME
54
DAVILL HEALTHCARE LIMITED
03435342
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2002-07-03 ~ 2013-10-08
IIF 64 - Director → ME
55
DORMY CARE (HEREFORD) LIMITED
- now 10413202
HEREFORD CARE HOME LIMITED
- 2017-11-13 10413202
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ 2017-07-21
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
56
DORMY CARE COMMUNITIES (CHESHIRE) LIMITED
11981642
1 Benjamin Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
57
DORMY CARE COMMUNITIES (HEREFORD) LIMITED
- now 10854072
HEREFORD OPCO LIMITED
- 2017-12-18 10854072
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-08-17 ~ now
IIF 12 - Director → ME
58
DUNBAR (D.S.A.) LIMITED
SC079672
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-12-03 during the appointment or period of control
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-11-09 ~ dissolved
IIF 115 - Director → ME
59
DUNBAR IMAGING LIMITED
SC067589
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-10-19 during the appointment or period of control
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2004-11-09 ~ dissolved
IIF 134 - Director → ME
60
ESPRIT FORT LIMITED
03364338
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2001-06-28 ~ 2013-10-08
IIF 65 - Director → ME
61
FORD PLACE LIMITED
- now 03090556
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Officer
2004-04-01 ~ 2013-03-20
IIF 106 - Director → ME
62
FOXHUNTER ESTATES LIMITED
11725947
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
63
GLCC LIMITED
- now 01855768
GOLCARE LIMITED - 2001-08-30
G.L.C.C. LIMITED - 1999-09-02
GOLCARE LTD. - 1999-08-06
GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2004-06-09 ~ 2013-10-08
IIF 104 - Director → ME
64
GORSEWAY CARE LIMITED
- now 03493611
LAWGRA (NO.470) LIMITED - 1998-03-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-07-16 ~ 2013-10-08
IIF 49 - Director → ME
65
GROUP CORPORATE HEALTHCARE LIMITED
- now 06360574
REDGREENSHELF LIMITED
- 2007-10-01 06360574
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 74 - Director → ME
66
GROVE INVESTMENTS UK LIMITED
- now 05120722
EARTHFINE LIMITED
- 2004-06-14 05120722
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2013-11-05
IIF 84 - Director → ME
67
HEREFORD HOLDCO LIMITED
10853846
1 Benjamin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 9 - Director → ME
68
IHI LIMITED
02451428
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 75 - Director → ME
69
INTELLIGENT WATER SOLUTIONS LIMITED
11348635
Flat 37 Marina Point, Imperial Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
70
JELLY DROPS (U.K.) LTD
13259977
Cambridge House, 16 High Street, Saffron Walden, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-05 ~ now
IIF 30 - Director → ME
71
JELLY DROPS LTD
11538270
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 29 - Director → ME
72
KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05 05779536
BLAKEDEW 599 LIMITED
- 2007-02-05 05779536 05128697... (more)
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Officer
2006-05-08 ~ 2012-09-10
IIF 45 - Director → ME
73
KENT & SON (HOMES) LIMITED
00658516
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (9 parents)
Officer
2004-04-05 ~ 2013-10-08
IIF 98 - Director → ME
74
LIMECAY LIMITED - now
BLUEHOOD LIMITED
- 2013-10-28 05828394
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2006-05-26 ~ 2013-09-02
IIF 102 - Director → ME
75
LIVING WITH CARE LIMITED
- now 03075197
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-03-24 ~ 2013-10-08
IIF 89 - Director → ME
76
MARTHA FLORA UK LIMITED
10397141
Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
77
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- now 06622183 00770529, 00770529... (more)
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2013-11-04 ~ 2015-11-05
IIF 39 - Director → ME
78
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC
- 2021-02-24 06622199 01146644, 01146644, 01146644... (more)
MCCARTHY & STONE LIMITED
- 2015-11-03 06622199 01146644, 01146644, 01146644... (more)
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-10-31
IIF 40 - Director → ME
79
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2013-11-04 ~ 2015-11-05
IIF 41 - Director → ME
80
MELLORS REAY & PARTNERS LIMITED
- now 02548639
REAY KEATING HAMER LIMITED - 1995-02-16
PATCHING LIMITED - 1991-01-23
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-10-01 ~ 1998-12-31
IIF 147 - Director → ME
81
MENTAL HEALTH CARE (AVALON) LIMITED
- now 02717836
HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (43 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 24 - Director → ME
82
MENTAL HEALTH CARE (CLWYD) LIMITED
- now 02120462
MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
LLYS MEIRCHION LIMITED - 1990-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (36 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 26 - Director → ME
83
MENTAL HEALTH CARE (COMMUNITY) LIMITED
- now 03179603
WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (38 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 16 - Director → ME
84
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
- now 02717835
FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (32 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 126 - Director → ME
85
MENTAL HEALTH CARE (GROVE HALL) LIMITED
- now 02124887
MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (25 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 105 - Director → ME
86
MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
- now 02717850
THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (42 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 22 - Director → ME
87
MENTAL HEALTH CARE (NEW HALL) LIMITED
- now 03349482 08958530
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
MHC (HOMESAVERS) LIMITED - 1998-05-05
BEGINFAIR LIMITED - 1997-05-27
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (33 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 27 - Director → ME
88
MENTAL HEALTH CARE (PLAS COCH) LIMITED
- now 03335309
PLAS COCH LIMITED - 2002-01-14
MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
SPENDSOME LIMITED - 1997-04-17
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (27 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 86 - Director → ME
89
MENTAL HEALTH CARE (ROCKFIELD) LIMITED
- now 03404630
MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (34 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 23 - Director → ME
90
MENTAL HEALTH CARE (ST DAVID'S) LTD.
- now 02717832
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (40 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 25 - Director → ME
91
MENTAL HEALTH CARE (U.K) LIMITED
- now 02206038
EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (31 parents, 9 offsprings)
Officer
2007-12-05 ~ 2011-11-03
IIF 82 - Director → ME
92
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239
MALAIKA HOLDINGS LIMITED - 2003-04-09
P.M. MASON LIMITED - 1992-07-07
DECISION SUPPORT LIMITED - 1987-03-19
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2007-06-28 ~ 2013-10-08
IIF 92 - Director → ME
93
MOUNT HOUSE (COACH HOUSE) LIMITED
05778803
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-12 ~ 2013-10-08
IIF 46 - Director → ME
94
MURCHISON ASSOCIATES LIMITED
- now 02299788
BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (18 parents)
Officer
2004-05-24 ~ 2013-10-08
IIF 113 - Director → ME
95
NEW CARE VENTURES LLP
OC395343
Garden Floor, 2 Kensington Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 138 - LLP Designated Member → ME
96
NORTHMINSTER 2012 LIMITED
- now 01948433
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-05 during the appointment or period of control
01948433 LIMITED
- 2012-06-21 01948433
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (23 parents)
Officer
2004-11-09 ~ dissolved
IIF 42 - Director → ME
97
PGL OWL LIMITED - now
OOMPH WELLNESS LIMITED
- 2024-06-06 07608774
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2016-02-03 ~ 2023-01-31
IIF 7 - Director → ME
98
PUROZO LIMITED
11352216
The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-09 ~ now
IIF 28 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
99
RAVELLO YCR LIMITED - now
YOUR CARE RATING LTD
- 2018-08-06 08082414
QSPC LIMITED
- 2012-08-06 08082414
Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
Dissolved Corporate (12 parents)
Officer
2012-05-24 ~ 2013-12-31
IIF 32 - Director → ME
100
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942 05205197... (more)
RICHMOND CARE VILLAGES LIMITED
- 2007-11-08 05163942 02765282... (more)
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14 05163942 05105798... (more)
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2004-07-13 05163942 05619157... (more)
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-28 ~ 2013-08-19
IIF 128 - Director → ME
101
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798 02765282... (more)
BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06 05105798 05163942... (more)
1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2004-04-19 ~ 2012-05-23
IIF 90 - Director → ME
102
RICHMOND COVENTRY LIMITED
- now 02707797
RICHMOND HEALTH CARE LIMITED
- 2010-03-16 02707797 05163942... (more)
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-01-19 ~ 2013-08-19
IIF 101 - Director → ME
103
RICHMOND LETCOMBE LIMITED
- now 05619157
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2010-03-16 05619157 05163942... (more)
RICHMOND MACCLESFIELD MANAGEMENT LIMITED
- 2007-12-28 05619157 05205197, 06720379... (more)
1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-11-10 ~ 2013-08-19
IIF 103 - Director → ME
104
RICHMOND NANTWICH DEVELOPMENTS LIMITED
- now 02778957
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
- 2010-09-16 02778957 05619157... (more)
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2004-12-01 ~ 2013-08-19
IIF 73 - Director → ME
105
RICHMOND NANTWICH LIMITED
- now 02988901
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16 02988901
ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-12-01 ~ 2013-08-19
IIF 68 - Director → ME
106
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282
RICHMOND CARE VILLAGES LIMITED
- 2007-02-14 02765282 05163942... (more)
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-12-01 ~ 2013-08-19
IIF 51 - Director → ME
107
RICHMOND NORTHAMPTON LIMITED
- now 05205197 06035320
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
- 2010-03-16 05205197 04779288... (more)
RICHMOND MACCLESFIELD LIMITED
- 2007-11-08 05205197 06720379, 05619157... (more)
1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-08-13 ~ 2013-08-19
IIF 120 - Director → ME
108
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160
1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-05 ~ 2013-08-19
IIF 121 - Director → ME
109
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 04779288
1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2004-01-22 ~ 2013-08-19
IIF 129 - Director → ME
110
SENIOR HEALTHCARE (UK) LIMITED
03412502
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (23 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 61 - Director → ME
111
SEVEN STARS CARE LIMITED
06624660
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2012-11-22
IIF 91 - Director → ME
112
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776 03943086... (more)
ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31 03576776 02914681... (more)
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-04-01 ~ 2013-03-20
IIF 111 - Director → ME
113
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431 03943086... (more)
AUTISM NORTH LTD
- 2013-01-31 04536431 03328213
GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2006-11-09 ~ 2013-03-20
IIF 53 - Director → ME
114
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - now
GLENPATH HOLDINGS LTD
- 2013-04-04 03328213 04536431
AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-11-09 ~ 2013-03-20
IIF 72 - Director → ME
115
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086 03576776... (more)
MAESTEILO CARE HOMES LIMITED
- 2013-01-31 03943086 03576776... (more)
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-02-04 ~ 2013-03-20
IIF 57 - Director → ME
116
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927
Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Officer
2006-08-01 ~ 2013-03-20
IIF 48 - Director → ME
117
SWANTON CARE & COMMUNITY LIMITED
- now 05789785 04536431... (more)
SWANTON HEALTH & COMMUNITY LIMITED
- 2006-06-07 05789785 05705303... (more)
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Officer
2006-04-21 ~ 2012-11-14
IIF 136 - Director → ME
118
TAUNTON OPCO LIMITED
14590629 14590628
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-07-03 ~ now
IIF 2 - Director → ME
119
TAUNTON PROPCO LIMITED
14590628 14590629
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-07-03 ~ now
IIF 4 - Director → ME
120
THE HURTWOOD ESTATE LTD
16959824
1 Bunbury House, Church Lane, Cranleigh, Surrey, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
121
THE WHEATLANDS LIMITED
- now 02936836
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ 2013-10-08
IIF 59 - Director → ME
122
TY-TEILO LIMITED
04664920
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Officer
2009-02-04 ~ 2013-03-20
IIF 79 - Director → ME
123
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-05-24 ~ 2013-10-08
IIF 76 - Director → ME
124
WENVOE CARE HOME LIMITED
13086847
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-04-15 ~ now
IIF 18 - Director → ME
125
WENVOE OPCO LIMITED
13135170
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-04-15 ~ now
IIF 20 - Director → ME
126
WESTERGATE CARE LIMITED
- now 02783524
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-12-11 ~ 2013-10-08
IIF 124 - Director → ME
127
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 87 - Director → ME
128
WESTMINSTER BEAUMONT LIMITED
- now 01671730
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 62 - Director → ME
129
WESTMINSTER HEALTH CARE (NB) LIMITED
04375031 03486535, 01946682... (more)
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 122 - Director → ME
130
WESTMINSTER HEALTH CARE (NH) LIMITED
- now 03486535 04375031, 01946682... (more)
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 93 - Director → ME
131
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-11-09 ~ 2013-10-08
IIF 127 - Director → ME
132
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 71 - Director → ME
133
WESTMINSTER HEALTH CARE HOLDINGS LTD
- now 04327848 01580744, 03738107... (more)
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-19 ~ 2013-10-08
IIF 109 - Director → ME
134
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682 04375031, 03486535... (more)
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 52 - Director → ME
135
WESTMINSTER INVESTMENTS (UK)
03848577
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 135 - Director → ME
136
WESTMINSTER SECURITISATION LIMITED
03836877
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-11-09 ~ 2013-10-08
IIF 114 - Director → ME
137
YORKSHIRE CARE GROUP LIMITED
- now 03016902 01915148
AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (10 parents)
Officer
2004-05-24 ~ 2013-10-08
IIF 70 - Director → ME
2003-10-10 ~ 2003-10-10
IIF 38 - Director → ME
2003-10-10 ~ 2004-05-24
IIF 148 - Secretary → ME
138
YOUNG FOUNDATIONS LIMITED
- now 05029887
CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 118 - Director → ME

Parsons, Michael Dennis, Mr.

Parsons, Michael Dennis, Mr.

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Mr Michael Dennis Parsons

Mr. Michael Dennis Parsons

Parsons, Michael Dennis

Parsons, Michael Dennis

ABERGAVENNY CARE HOME LIMITED

ACC (WEST) 1 LIMITED

ACC 1 LTD

ADLINGTON MANOR LIMITED

ALBION CARE COMMUNITIES (WEST) LTD

ALBION CARE COMMUNITIES LTD

ANDREW FREDERICK CARE LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED

THE MOUNT HOUSE LIMITED

AVALON NURSING HOMES LIMITED

BARCHESTER ACQUISITIONS HOLDINGS LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED

CHACOMBE PARK LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED

BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED

BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED

MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

BARCHESTER CLOSE CARE PROPERTIES LIMITED

WESTMINSTER BEAUMONT PROPERTIES LIMITED

BARCHESTER CCU OPCO LIMITED

BARCHESTER DEVCO LIMITED

BARCHESTER HEALTHCARE FOUNDATION

WESTMINSTER HEALTH CARE FOUNDATION

BARCHESTER HEALTHCARE HOMES LIMITED

STATUSTERM ENTERPRISES LIMITED

BARCHESTER HEALTHCARE LIMITED

BARCHESTER HEALTHCARE PLC

PLANVIGIL PUBLIC LIMITED COMPANY

BARCHESTER HOLDCO LIMITED

BARCHESTER NEW OPCO LIMITED

BARCHESTER NOMINEE (NO.1) LIMITED

BARCHESTER NOMINEE (NO.2) LIMITED

BARCHESTER PROPCO LIMITED

BARCHESTER PROPCO THREE LTD

BARCHESTER PROPCO TWO LIMITED

BARCHESTER SUBCO LIMITED

BARCHESTER PROPERTIES CONSTRUCTION LIMITED

PROJECT PLATINUM LIMITED

BEDE VILLAGE MANAGEMENT LIMITED

BOARS HILL DEVELOPMENT COMPANY LIMITED

BRATHAY CARE COMMUNITIES LIMITED

BRATHAY MIDCO 1 LIMITED

BROOKMOON (HEALTHCARE) LIMITED

BURLEIGH HOUSE PROPERTIES LIMITED

CARE ENGLAND

ENGLISH COMMUNITY CARE ASSOCIATION

CARTMEL CARE HOMES LTD

CARTMEL CARE MIDCO LIMITED

CASTERBRIDGE CARE AND EDUCATION GROUP LTD

CASTERBRIDGE CAE GROUP LTD

TRYGONE LTD

CASTLEBECK CARE (TEESDALE) LIMITED

CASTLEBECK CARE HOLDINGS LIMITED

CASTLEBECK GROUP LIMITED

CASTLEBECK PROPERTY HOLDINGS LIMITED

CASTLEBECK PROPERTY LIMITED

CB CARE LIMITED

CENTRE FOR AGEING BETTER TRUSTEE LIMITED