1
ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED
00784499 Seafield House, Darmonds Green, West Kirby, Merseyside
Active Corporate (36 parents)
Officer
2018-11-01 ~ 2025-09-29
IIF 12 - Director → ME
2
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 21 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 26 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 22 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (26 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 20 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 25 - Director → ME
7
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 19 - Director → ME
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 13 - Director → ME
9
AGE CONCERN HALTON & ST HELENS - 2008-10-23
AGE CONCERN ST HELENS - 2007-12-17
Mansion House, Victoria Park City Road, St Helens, Merseyside
Active Corporate (55 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-09-09 ~ 2025-12-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 44 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (44 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 49 - Director → ME
12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 30 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 37 - Director → ME
14
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 10 - Director → ME
15
Badger House, 121 Glover Street, Birmingham
Active Corporate (10 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 6 - Director → ME
16
BADGER MALLING HEALTH (UK) LIMITED
07556330 Badger House, 121 Glover Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ 2012-03-13
IIF 1 - Director → ME
17
Badger House, 121 Glover Street, Birmingham
Active Corporate (11 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-03-13
IIF 7 - Director → ME
IIF 5 - Director → ME
18
BADGER MIDLANDS MEDICAL LIMITED
07110418 Finance Dept, Eaton Wood Medical Centre, 1128, Tyburn Road, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 8 - Director → ME
19
Lyndon Lea Warrington Road, Hatton, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
20
33 Windsor Drive, Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 2 - Director → ME
21
BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED
03155566 Badger House, 121 Glover Street, Birmingham
Active Corporate (25 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 3 - Director → ME
22
CHURCHLAKE CARE PARTNERSHIP LLP
OC433095 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (94 parents)
Officer
2021-03-01 ~ 2021-12-31
IIF 9 - LLP Member → ME
23
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (52 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 46 - Director → ME
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 36 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 28 - Director → ME
26
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 16 - Director → ME
27
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 24 - Director → ME
28
Badger House, 121 Glover Street, Birmingham
Active Corporate (11 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 4 - Director → ME
29
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 34 - Director → ME
30
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 45 - Director → ME
31
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (39 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 39 - Director → ME
2008-06-06 ~ 2009-12-11
IIF 27 - Director → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (37 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 31 - Director → ME
33
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 14 - Director → ME
2007-08-20 ~ 2008-06-01
IIF 41 - Director → ME
34
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 33 - Director → ME
35
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 51 - Director → ME
36
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 23 - Director → ME
37
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 35 - Director → ME
2008-06-06 ~ 2009-12-11
IIF 15 - Director → ME
38
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (29 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 40 - Director → ME
39
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 47 - Director → ME
40
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 52 - Director → ME
41
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 38 - Director → ME
42
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 50 - Director → ME
43
TRINITY CARE (HOVE) LIMITED
- now 03309676Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 43 - Director → ME
44
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 48 - Director → ME
45
TRINITY CARE HOMES LIMITED
- now 03184056Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 42 - Director → ME
46
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (40 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 32 - Director → ME
2008-06-06 ~ 2009-12-11
IIF 18 - Director → ME
47
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 29 - Director → ME
48
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 17 - Director → ME