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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stein, Anthony Karl

    Related profiles found in government register
  • Stein, Anthony Karl
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stein, Anthony Karl
    British company director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Regal Way, Watford, WD24 4YJ, England

      IIF 10
  • Stein, Anthony
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 11 IIF 12

    • Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 13
  • Stein, Anthony Karl
    British born in September 1964

    Registered addresses and corresponding companies

    • 4 Fairfax Close, Ashby Da La Zouche, Leicestershire, England, LE65 1LZ

      IIF 14
  • Stein, Anthony Karl
    British director born in September 1964

    Registered addresses and corresponding companies

    • The Old Post Office, Coughton, Warwickshire, BT49 5HR

      IIF 15
  • Mr Anthony Stein
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 16 IIF 17

    • Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 18
  • Stein, Anthony Karl
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birmingham Road, Coughton, Alcester, B49 5HR

      IIF 19

    • Rectory Court, Old Rectory Lane, Alvechurch, Warwickshire, B48 7SX

      IIF 20

    • 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 21

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 22

    • Drakes Court, 302, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35

    • Drakes Court 302, Alcester Road, Wythall, Birmingham, West Midlands, B47 6JR

      IIF 36

    • Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 37

    • Citypoint, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 38

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 39
  • Stein, Anthony Karl
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stein, Anthony Karl
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Birmingham Road, Coughton, Alcester, B49 5HR

      IIF 55
  • Stein, Anthony Karl
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Post Office, Coughton, Warwickshire, B49 5HR

      IIF 56

    • Drake's Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 57

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 58 IIF 59

    • The Old Post Office, Coughton, Warwickshire, B49 5HR

      IIF 60

    • Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 61
  • Mr Anthony Karl Stein
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 62 IIF 63
  • Stein, Anthony Karl
    British

    Registered addresses and corresponding companies

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 64

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 65

    • Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 66

    • Weston Farmhouse, Weston On Avon, Stratford-upon-avon, Warwickshire, CV37 8JY, United Kingdom

      IIF 67
  • Stein, Anthony Karl
    British director

    Registered addresses and corresponding companies

    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 68
  • Mr Anthony Karl Stein
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    AK (SPV) LIMITED
    - now 08264952
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-08-03
    IIF 31 - Director → ME
    2012-11-05 ~ 2016-08-03
    IIF 66 - Secretary → ME
  • 2
    AKARI CARE LIMITED
    - now 07737949 08206619
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-02-11 ~ 2016-08-03
    IIF 61 - Director → ME
  • 3
    ARROW HEALTHCARE LIMITED
    09467151
    Drakes Court Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 4
    ARUM CARE AGENCY LIMITED
    - now 14089390
    HCMS 11 LIMITED
    - 2022-11-25 14089390 14090011... (more)
    Drakes Court Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    AUDIOPOSTS UK LIMITED
    06058162
    Canterbury Care, Rectory Court Old Rectory Lane, Alvechurch, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 6
    CANTERBURY CARE HOLDINGS LIMITED
    05654922
    Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ now
    IIF 26 - Director → ME
    2005-12-15 ~ 2012-01-24
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 7
    CANTERBURY CARE HOMES (NO.2) LIMITED
    - now 05576495
    CANTERBURY LEASED HOMES LIMITED
    - 2024-07-22 05576495
    Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 8
    CANTERBURY CARE HOMES LIMITED
    05542007
    Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-12-14 ~ now
    IIF 24 - Director → ME
    2005-12-14 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control as a member of a firm → OE
    IIF 80 - Has significant influence or control → OE
  • 9
    CARE HOME MANAGEMENT SYSTEMS LIMITED
    09329704
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Has significant influence or control → OE
  • 10
    CARE INSPECTIONS UK LIMITED
    - now 10006774
    INDEPENDENT CARE INSPECTIONS LIMITED
    - 2023-04-27 10006774 08868873
    SPV3 LIMITED
    - 2016-09-22 10006774 11723052... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-02-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 11
    CASPIA CARE LIMITED
    08204900
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 12
    COUGHTON MEWS MANAGEMENT COMPANY LIMITED
    04441274
    Lavender Cottage Coughton Lane, Coughton, Alcester, Warwickshire
    Active Corporate (10 parents)
    Officer
    2005-09-01 ~ 2017-09-01
    IIF 55 - Director → ME
  • 13
    DUNLARG HOME LIMITED
    NI036801
    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
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (24 parents)
    Officer
    2004-12-03 ~ 2005-04-05
    IIF 56 - Director → ME
  • 14
    FOREST PINES CARE LIMITED
    09112755
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ 2017-08-07
    IIF 57 - Director → ME
  • 15
    HC CARE SERVICES LIMITED
    - now 09329163
    HC TRAINING SOLUTIONS LIMITED
    - 2022-05-05 09329163
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 16
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-01-18 ~ 2004-09-30
    IIF 46 - Director → ME
  • 17
    HCMS 10 LIMITED
    14089315 14089390... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    HCMS 5 LIMITED
    10977436 12051100... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    HCMS 6 LIMITED
    12051055 12051100... (more)
    302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HCMS 7 LIMITED
    12051100 10977436... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 21
    HCMS 8 LIMITED
    13117639 12051100... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 22
    HCMS 9 (SUBSIDIARY) LTD
    16650450
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 4 - Director → ME
  • 23
    HCMS 9 LIMITED
    13117664 12051100... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    HCMS ALPHA LIMITED
    10999973
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    HEADINGTON CARE HOME LIMITED
    - now 14090011
    HCMS 12 LIMITED
    - 2023-05-19 14090011 14089390... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-05-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 26
    HEALTHCARE MANAGEMENT SOLUTIONS LTD
    - now 06048328
    27 NINE LIMITED
    - 2009-07-23 06048328
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-11 ~ now
    IIF 32 - Director → ME
    2007-01-11 ~ 2012-01-24
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Has significant influence or control → OE
  • 27
    HIGH TREES CARE LIMITED
    - now 08944404
    HCMS SPV1 LIMITED
    - 2014-07-02 08944404
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 28
    HOWDIDWEDO LIMITED
    10917210
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    J D COLLECTIONS LTD
    - now SC466120
    CARE INSPECTION SOLUTIONS LIMITED
    - 2014-01-28 SC466120 08868873
    Citypoint, Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 30
    LARCHWOOD CARE HOMES (NORTH) LIMITED
    - now 06883079
    ORCHARD CARE HOMES.COM (3) LIMITED
    - 2016-01-18 06883079 06881971... (more)
    L&P 215 LIMITED - 2009-05-22
    302, Drakes Court Alcester Road, Wythall, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-01-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 71 - Has significant influence or control → OE
  • 31
    LARCHWOOD CARE HOMES (SOUTH) LIMITED
    - now 07747136
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2016-01-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 82 - Has significant influence or control → OE
  • 32
    LARCHWOOD HOLDCO LIMITED
    - now 09545349
    HCMS (LSC) LIMITED
    - 2016-01-18 09545349
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    LONGFIELD CARE LIMITED
    NI034908
    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
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2005-02-09 ~ 2005-04-05
    IIF 60 - Director → ME
  • 34
    MARLBOROUGH GREEN INVESTMENTS (3) LIMITED
    03740930 03741020
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-14 ~ 1999-09-01
    IIF 19 - Director → ME
  • 35
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    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
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2004-12-03 ~ 2005-04-05
    IIF 15 - Director → ME
  • 36
    OPAL CARE HOMES LIMITED
    - now 07555989
    HAZELTOWN LIMITED
    - 2011-06-15 07555989
    Drakes Court 302 Alcester Road, Wythall, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-06-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 37
    RIVERSIDE CARE (KINGSWINFORD) LIMITED
    - now 12480525
    BELSIZE HC12 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 6 - Director → ME
  • 38
    ROOKERY CARE LIMITED
    - now 12480004
    BELSIZE HC4 LIMITED - 2020-03-12
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 9 - Director → ME
  • 39
    SILVERLAKE CARE 2 LIMITED
    - now 13607085 13607414
    SILVERLAKE HEALTHCARE 2 LIMITED
    - 2021-10-22 13607085 13607414
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 7 - Director → ME
  • 40
    SOUTHERN CROSS CARE CENTRES LIMITED - now
    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 04285217 04502016
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 49 - Director → ME
  • 41
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
    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 HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 42 - Director → ME
  • 42
    SOUTHERN CROSS CARE HOMES LIMITED - now
    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 LIMITED
    - 2005-06-10 02482460
    PALLADIUM HEALTHCARE LIMITED
    - 2001-12-18 02482460
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2000-11-21 ~ 2005-04-04
    IIF 41 - Director → ME
  • 43
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED - now
    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 03194209 NF003657... (more)
    PALLADIUM LEASED HOMES LIMITED
    - 2001-12-18 03194209
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2000-11-21 ~ 2005-04-04
    IIF 51 - Director → ME
  • 44
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now NF003657 03194209... (more)
    HIGHFIELD CARE HOMES NO.2 LIMITED
    - 2005-09-29 NF003657 03194209... (more)
    Rosemary Lodge & Orchard Manor, Nursing Homes, 7-9 Fennel Road, Antrim
    Converted / Closed Corporate (6 parents)
    Officer
    2002-05-31 ~ now
    IIF 14 - Director → ME
  • 45
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now
    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 03301064 03194209... (more)
    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
    2003-06-05 ~ 2005-04-04
    IIF 53 - Director → ME
  • 46
    SOUTHERN CROSS CARE LIMITED - now
    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 LIMITED - 2005-06-10
    HIGHFIELD CARE PLC
    - 2005-04-07 04746571
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2003-09-26 ~ 2005-04-04
    IIF 45 - Director → ME
  • 47
    SOUTHERN CROSS CARE MANAGEMENT LIMITED - now
    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 MANAGEMENT LIMITED
    - 2005-06-10 04045136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 48 - Director → ME
  • 48
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - now
    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 04502016 04285217
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 44 - Director → ME
  • 49
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
    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 HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 40 - Director → ME
  • 50
    SOUTHERN CROSS HOME PROPERTIES LIMITED - now
    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 HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 43 - Director → ME
  • 51
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - now
    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 OPERATIONS (NO 2) LIMITED
    - 2005-06-10 04107794
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 52 - Director → ME
  • 52
    SOUTHERN CROSS OPERATIONS LIMITED - now
    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 OPERATIONS LIMITED
    - 2005-06-10 03919414
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 47 - Director → ME
  • 53
    SOUTHERN CROSS PROJECTS LIMITED - now
    HIGHFIELD PROJECTS LIMITED
    - 2005-06-10 03844130
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 50 - Director → ME
  • 54
    SPLENDID HEALTHCARE LTD - now
    SILVERLAKE CARE 1 LIMITED
    - 2024-03-19 13607414 13607085
    SILVERLAKE HEALTHCARE 1 LIMITED
    - 2021-10-22 13607414 13607085
    2 Regal Way, Watford, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ 2023-12-05
    IIF 10 - Director → ME
  • 55
    SPV4 LIMITED
    - now 08868873 07950956... (more)
    INDEPENDENT CARE INSPECTIONS LIMITED
    - 2016-09-22 08868873 10006774
    CARE INSPECTION SOLUTIONS LIMITED
    - 2015-06-29 08868873 SC466120
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 56
    STOCKSBRIDGE CARE LIMITED
    - now 12480436
    BELSIZE HC13 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 2 - Director → ME
  • 57
    TOTAL CARE HOME MANAGEMENT LIMITED
    07103460
    Rectory Court, Old Rectory Lane, Alvechurch, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 20 - Director → ME
  • 58
    TTCC LIMITED
    07837932
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 59
    WALLSIDE (FALKIRK) LIMITED
    - now 10636877
    MYCAREPDA LIMITED
    - 2018-07-05 10636877
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.