1
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED
- 1997-09-17
02247801 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
~ 1996-04-01
IIF 13 - Director → ME
2
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
~ 1996-04-01
IIF 21 - Director → ME
3
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 16 - Director → ME
4
ASHBOURNE LIMITED - now
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1994-10-07 ~ 1996-04-01
IIF 37 - Director → ME
5
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 30 - Director → ME
6
Unit 10 The Tanneries, East Street, Titchfield, Fareham, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-10-31
Officer
2015-10-27 ~ dissolved
IIF 55 - Director → ME
7
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 33 - Director → ME
8
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 32 - Director → ME
9
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED - 2008-11-03
483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Equity (Company account)
176,524 GBP2023-12-31
Officer
2009-10-07 ~ 2019-03-12
IIF 54 - Director → ME
10
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 20 - Director → ME
11
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1991-02-14 ~ 1996-04-01
IIF 28 - Director → ME
12
LEGISLATOR 1199 LIMITED
- 1995-07-26
02872835 02834353, 03284775, 02872646Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1994-01-10 ~ 1996-04-01
IIF 11 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
~ 1996-04-01
IIF 23 - Director → ME
14
FIRST CENTURY INVESTMENTS LIMITED
08339839 St Clair's, Sailors Lane, Corhampton, Hampshire
Active Corporate (5 parents)
Equity (Company account)
6,214,458 GBP2024-03-31
Officer
2013-01-25 ~ now
IIF 50 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRST CENTURY MANAGEMENT LIMITED
08375491 St Clair's, Sailors Lane, Corhampton, Hampshire
Active Corporate (2 parents)
Equity (Company account)
-141,080 GBP2024-03-31
Officer
2013-01-25 ~ now
IIF 40 - Director → ME
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST CENTURY PRODUCTIONS LIMITED
08210171 St Clairs Sailors Lane, Corhampton, Southampton, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-09-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
~ 1996-04-01
IIF 25 - Director → ME
18
Unit 10 The Tanneries, Titchfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-22 ~ dissolved
IIF 47 - Director → ME
19
Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ dissolved
IIF 38 - LLP Designated Member → ME
20
C/o Vzaar Limited, 31-33 Bondway, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2011-11-18
IIF 43 - Director → ME
21
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-03 ~ 2011-11-18
IIF 42 - Director → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1991-04-11 ~ 1996-04-01
IIF 26 - Director → ME
23
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15
04805444LEGISLATOR 1639 LIMITED - 2003-07-02
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-01-15
IIF 49 - Director → ME
2003-07-23 ~ 2004-02-13
IIF 48 - Director → ME
2003-07-23 ~ 2021-10-05
IIF 44 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1993-03-05 ~ 1996-04-01
IIF 14 - Director → ME
25
SHELBOURNE SENIOR LIVING LIMITED - now
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED
- 2006-02-22
04699262PARK HOUSE SERVICES LIMITED
- 2005-06-23
04699262LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-05-28 ~ 2006-02-01
IIF 24 - Director → ME
26
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC
- 2002-08-08
04086082 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2002-08-15
IIF 7 - Director → ME
27
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
1999-05-27 ~ 2002-08-16
IIF 6 - Director → ME
28
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED - now
CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15
02302277 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 34 - Director → ME
29
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED
- 1997-10-20
03444478 03538492, 03444444, 03454736Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
1997-10-15 ~ 2002-08-16
IIF 3 - Director → ME
30
LEGISLATOR 1288 LIMITED
- 1996-10-22
03234367 05323393, 03234345, 03284808Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
1996-10-14 ~ 2002-08-15
IIF 10 - Director → ME
31
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED
- 1996-12-03
03284837 03078718, 03284775, 03284808Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
1996-12-02 ~ 2002-08-16
IIF 5 - Director → ME
32
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED - now
CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 27 - Director → ME
33
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED
- 1996-10-22
03225331 03234367, 03021968, 03078320Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
1996-10-14 ~ 2002-08-16
IIF 1 - Director → ME
34
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1996-04-01 ~ 2002-08-15
IIF 9 - Director → ME
35
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED
- 1996-06-24
03175442 03078223, 03156327, 05064753Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
1996-06-18 ~ 2002-08-15
IIF 4 - Director → ME
36
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 2002-08-15
IIF 2 - Director → ME
37
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED
- 2000-11-14
03690345FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
1999-11-29 ~ 2002-08-16
IIF 8 - Director → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 19 - Director → ME
39
Unit 10 East Street, Titchfield, Fareham, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 52 - Director → ME
40
Unit 10, The Tanneries Unit 10, The Tanneries, East Street,titchfield, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
193,257 GBP2024-07-31
Officer
2009-07-22 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
41
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 18 - Director → ME
42
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 15 - Director → ME
43
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 22 - Director → ME
44
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 29 - Director → ME
45
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 36 - Director → ME
46
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 12 - Director → ME
47
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 17 - Director → ME
48
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-02-01 ~ 1996-04-01
IIF 35 - Director → ME
49
WOODLEIGH PROPERTY (DORMANT) LIMITED - now
WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07
02129731FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 31 - Director → ME