1
Westfield, Acomb Drive, Wylam, Northumberland, England
Dissolved Corporate (7 parents)
Officer
2010-11-17 ~ dissolved
IIF 2 - Director → ME
2
BAYSTAFF CARE DEVELOPMENTS LIMITED
10601135Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-06-12 during the appointment or period of control
Commencement of winding up on 2024-07-04 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2017-02-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2022-10-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2018-05-10 ~ 2019-11-04
IIF 4 - Director → ME
4
BRIDGE HOUSE (ELMWOOD) LIMITED - now
HENSON HEALTHCARE (BRIDGE HOUSE) LIMITED - 2017-07-12
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-01-20 ~ 2011-10-18
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2022-10-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-08-05 ~ 2019-11-04
IIF 10 - Director → ME
Person with significant control
2016-08-06 ~ 2019-11-05
IIF 16 - Has significant influence or control → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2022-10-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-10-25 ~ 2019-11-04
IIF 9 - Director → ME
7
HENSON HEALTHCARE LIMITED
- now 07483675 Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-01-06 ~ 2011-10-18
IIF 8 - Director → ME
8
HOLAND HILL DEVELOPMENTS LIMITED - now
Suite 6, Spencer House Market Lane, Swalwell Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
(before 1991-11-04) ~ 1992-05-21
IIF 19 - Director → ME
9
Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-23 ~ dissolved
IIF 13 - Director → ME
10
MITCH DEVELOPMENTS NO 2 LIMITED
09552549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2022-10-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-04-21 ~ 2019-11-04
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2022-10-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-04-07 ~ 2019-11-04
IIF 3 - Director → ME
12
SYCAMORE PARK HEALTHCARE LIMITED
09854930Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2023-04-16
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-11-03 ~ 2019-11-04
IIF 18 - Director → ME
13
THR NUMBER 34 LIMITED - now
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2012-10-25 ~ 2019-11-04
IIF 12 - Director → ME
Person with significant control
2017-10-31 ~ 2019-11-04
IIF 15 - Has significant influence or control → OE
14
THR NUMBER 35 LIMITED - now
DARRINGTON HEALTHCARE PROPERTIES LIMITED
- 2019-12-04
12212287 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-09-17 ~ 2019-11-04
IIF 14 - Director → ME
15
WHITBY COURT LIMITED - now
HENSON HEALTHCARE (WHITBY) LIMITED - 2017-07-11
Henson House, Ponteland Road, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2011-01-06 ~ 2011-04-01
IIF 6 - Director → ME
16
WILLOW PARK HEALTHCARE LIMITED
- now 06872025Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-29
Dissolved on 2022-10-22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-04-07 ~ 2019-11-04
IIF 5 - Director → ME