1
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 6 - Director → ME
2
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 (55 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 9 - Director → ME
3
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 22 - Director → ME
4
ASHBOURNE GROUP UK LIMITED - now
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 (48 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 17 - Director → ME
5
ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 21 - Director → ME
6
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 20 - Director → ME
7
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 14 - Director → ME
8
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 4 - Director → ME
9
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 13 - Director → ME
10
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 8 - Director → ME
11
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 5 - Director → ME
12
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 24 - Director → ME
13
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 11 - Director → ME
14
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 10 - Director → ME
15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 23 - Director → ME
16
FOUR SEASONS (DFK) LIMITED - now
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED
- 2000-03-13
01938282INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-10-01 ~ 1999-12-06
IIF 28 - Director → ME
17
FOUR SEASONS (FJBK) LIMITED - now
BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED
- 2000-03-13
02950630 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 31 - Director → ME
18
FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED
- 2000-03-13
02781215INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 2 - Director → ME
19
FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED - 2005-11-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 3 - Director → ME
20
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED
- 2000-03-28
02569663CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 26 - Director → ME
21
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED
- 2000-03-28
01996341 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 27 - Director → ME
22
FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED
- 2000-03-13
01882050BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, England
Active Corporate (40 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 32 - Director → ME
23
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED
- 2000-03-13
02128294SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 29 - Director → ME
24
G & S SERVICES (YORKSHIRE) LIMITED
07212300 2 Deerstone Ridge, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2010-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 16 - Director → ME
26
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED
- 2000-03-13
03166187BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 30 - Director → ME
27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 19 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 7 - Director → ME
29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 15 - Director → ME
30
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
1998-03-20 ~ 1998-09-28
IIF 25 - Director → ME
31
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 12 - Director → ME
32
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 18 - Director → ME