1
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-06-09 ~ 1999-08-04IIF 2 - 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 DurhamDissolved corporate (2 parents)
Officer
1997-06-01 ~ 1999-08-04IIF 23 - director → ME
3
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 16 - director → ME
4
ASHBOURNE LIMITED - 2001-04-09
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 KingdomDissolved corporate (1 parent)
Officer
1993-01-20 ~ 1999-08-04IIF 6 - director → ME
5
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 13 - director → ME
6
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
1993-01-20 ~ 1999-08-04IIF 5 - director → ME
7
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
1992-11-24 ~ 1999-08-04IIF 8 - director → ME
8
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-06-09 ~ 1999-08-04IIF 14 - director → ME
9
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 11 - director → ME
10
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-06-09 ~ 1999-08-04IIF 10 - director → ME
11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
1998-05-19 ~ 1999-05-31IIF 3 - director → ME
12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 19 - director → ME
13
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-06-09 ~ 1999-08-04IIF 20 - director → ME
14
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 18 - director → ME
15
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-06-09 ~ 1999-08-04IIF 21 - director → ME
16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 12 - director → ME
17
GATE DEVELOPMENTS LIMITED - 1996-04-25
ROOKALE LIMITED - 1987-09-23
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
5,283,928 GBP2024-03-31
Officer
2016-03-11 ~ 2020-01-10IIF 29 - director → ME
18
LORIMER HEALTHCARE (GRANDHOLM) LIMITED - 2011-04-05
LORIMER HEALTHCARE (CARING HOMES) LIMITED - 2006-12-05
DALGLEN (NO. 1038) LIMITED - 2006-08-10
272 Bath Street, GlasgowCorporate
Equity (Company account)
-5,368 GBP2019-06-30
Officer
2006-08-09 ~ 2011-04-04IIF 33 - director → ME
19
AYR NURSING HOMES LIMITED - 1993-07-15
KALOSO LIMITED - 1984-07-17
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
7,387,484 GBP2023-12-31
Officer
2013-07-02 ~ 2020-01-10IIF 36 - director → ME
Person with significant control
2016-06-01 ~ 2018-01-08IIF 40 - Has significant influence or control → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
1997-07-04 ~ 1999-08-04IIF 22 - director → ME
21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1993-01-31 ~ 1999-08-04IIF 7 - director → ME
22
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandCorporate (4 parents, 3 offsprings)
Equity (Company account)
6,600,552 GBP2023-12-31
Officer
2011-12-01 ~ 2020-01-10IIF 28 - director → ME
23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 17 - director → ME
24
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 24 - director → ME
25
Little Weeke House, Weeke Hill, Dartmouth, DevonCorporate (2 parents)
Equity (Company account)
66,780 GBP2023-12-31
Officer
~ 1999-08-04IIF 9 - director → ME
26
PREGNANCY COUNSELLING AND CARE (SCOTLAND) - 2019-03-28
LIFELINE PREGNANCY COUNSELLING (SCOTLAND) - 2017-09-07
The Gyle Shopping Centre, Unit 53, Gyle Avenue, Edinburgh, ScotlandCorporate (8 parents)
Officer
2009-01-14 ~ 2012-02-22IIF 39 - director → ME
27
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
~ 1999-08-04IIF 1 - director → ME
28
Sanctuary House, 7 Freeland Drive, Glasgow, ScotlandCorporate (5 parents)
Equity (Company account)
2,583,684 GBP2023-12-31
Officer
2012-09-13 ~ 2020-01-10IIF 26 - director → ME
29
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1997-07-04 ~ 1999-08-04IIF 15 - director → ME