1
79 High Street, Eton, Windsor, Berkshire
Active Corporate (6 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2006-03-20 ~ 2019-11-30
IIF 65 - Secretary → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 25 - Secretary → ME
3
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
2002-05-22 ~ 2003-06-25
IIF 41 - Secretary → ME
4
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 15 - Secretary → ME
5
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 9 - Secretary → ME
6
DALGLEN (NO. 504) LIMITED - 1993-01-29
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASHBOURNE HOLDINGS LIMITED - 1993-01-27
04743237DALGLEN (NO. 504) LIMITED - 1993-01-20
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 36 - Secretary → ME
7
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 14 - Secretary → ME
8
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 27 - Secretary → ME
9
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 16 - Secretary → ME
10
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 19 - Secretary → ME
11
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SC141431SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 42 - Secretary → ME
12
ASPEN CAPITAL GROUP LIMITED - now
ASHBOURNE CONSOLIDATED GROUP LIMITED
- 2003-04-16
04122428INTERCEDE 1661 LIMITED - 2001-01-05
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 High Street, Eton, Windsor, Berkshire
Active Corporate (9 parents)
Equity (Company account)
15,394 GBP2018-03-31
Officer
2002-05-22 ~ 2003-04-08
IIF 28 - Secretary → ME
2005-11-11 ~ 2019-11-30
IIF 3 - Secretary → ME
13
ASPEN CARE CENTRES LIMITED - now
MILL LODGE CARE HOME LIMITED
- 2003-06-25
04145709PROFILE MARKETING LIMITED
- 2003-03-12
04145709 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-02-14 ~ 2003-06-23
IIF 26 - Secretary → ME
14
ASPEN PROPERTY SERVICES LIMITED - now
ASHBOURNE SERVICES LIMITED
- 2003-04-16
03883227BRUNSWICK COURT ASH LIMITED - 2001-11-01
FAMEHIRE LIMITED - 2000-01-18
79 High Street, Eton, Windsor, Berkshire
Active Corporate (10 parents)
Equity (Company account)
13,505,348 GBP2018-03-31
Officer
2002-05-22 ~ 2003-04-08
IIF 5 - Secretary → ME
2005-11-11 ~ 2009-11-30
IIF 4 - Secretary → ME
15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 34 - Secretary → ME
16
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 7 - Secretary → ME
17
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 10 - Secretary → ME
18
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
Active Corporate (15 parents)
Equity (Company account)
500 GBP2024-06-30
Officer
2003-03-12 ~ 2003-09-01
IIF 13 - Secretary → ME
19
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 23 - Secretary → ME
20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 39 - Secretary → ME
21
79 High Street, Eton, Windsor, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-19 ~ dissolved
IIF 61 - Secretary → ME
22
ETON MOSAICS & CONTEMPORARY ART GALLERY LIMITED
- now 07500388POLLI PHIPPEN MOSAICS LIMITED
- 2018-11-02
07500388PORIETE FASHIONS LIMITED
- 2018-08-15
07500388SACRE FLEUR DIVINE LIMITED
- 2013-10-02
07500388ASPEN CHARTERING LIMITED
- 2013-06-14
07500388 79a High Street, Eton, Berkshire
Dissolved Corporate (8 parents)
Equity (Company account)
1,194 GBP2018-03-31
Officer
2012-10-19 ~ 2019-11-30
IIF 54 - Secretary → ME
23
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 29 - Secretary → ME
24
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 31 - Secretary → ME
25
LEGISLATOR 1199 LIMITED - 1995-07-26
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 43 - Secretary → ME
26
LEGISLATOR 1264 LIMITED - 1996-01-31
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 37 - Secretary → ME
27
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (9 parents)
Officer
2007-03-31 ~ 2011-02-28
IIF 35 - Secretary → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 12 - Secretary → ME
29
GLENHOLME OAKDENE CARE GROUP LIMITED
- 2013-09-04
07681646 Sun House 79 High Street, Eton, Windsor, Berkshire
Active Corporate (11 parents, 12 offsprings)
Officer
2013-07-01 ~ 2019-11-30
IIF 47 - Secretary → ME
30
GLENHOLME LIVING SOLUTIONS LIMITED
- now 06875899GREEN OAK LIVING SOLUTIONS LIMITED
- 2017-06-12
06875899GREEN OAK CARE PARTNERSHIP LIMITED - 2011-12-13
GREEN OAK CARE PARTNERS LIMITED - 2009-05-08
79 High Street, Eton, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-05-01 ~ dissolved
IIF 49 - Secretary → ME
31
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITED - now
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED
- 2021-09-17
11754195 79 High Street, Eton, Windsor, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-21 ~ 2019-11-30
IIF 63 - Secretary → ME
32
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTD - now
GLENHOLME WRIGHTCARE LIMITED
- 2024-06-06
10875752GLENHOLME SPIRAL HEALTH LIMITED
- 2019-03-20
10875752GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
10015774 79 High Street, Eton, Windsor, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-01-07 ~ 2019-11-30
IIF 62 - Secretary → ME
33
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITED - now
79 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-19 ~ 2019-11-30
IIF 58 - Secretary → ME
34
79 High Street, Eton, Windsor, Berkshire
Active Corporate (7 parents)
Officer
2013-11-22 ~ 2019-11-30
IIF 48 - Secretary → ME
35
GLENHOLME HEALTHCARE (NGC) LIMITED
- 2021-03-31
05757165NEW GENERATION CARE LIMITED
- 2017-06-12
05757165 79 High Street, Eton, Windsor, Berkshire
Active Corporate (10 parents)
Officer
2014-12-01 ~ 2019-11-30
IIF 51 - Secretary → ME
36
GLENHOLME SUPPORTED LIVING LIMITED
- now 09894140GLENHOLME SUPPORTED LIIVING LIMITED
- 2017-01-17
09894140GLENHOLME (HIGHTREES) LIMITED
- 2017-01-09
09894140 79 High Street, Eton, Windsor, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-30 ~ 2019-11-30
IIF 59 - Secretary → ME
37
GLOBALMET INDUSTRIES LIMITED
- now 04948577GWECO 216 LIMITED - 2004-02-23
04157819, 05619395, 07433199, 08659617, 03116432, 07743680, 05989384, 03323816, 07076399, 07530568, 05644121, 06851476, 08413391, 05562084, 08668642, 03421660, 03917013, 08713541, 05528680, 07732780Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 79 High Street, Eton, Windsor, Berkshire
Dissolved Corporate (10 parents)
Equity (Company account)
-801,796 GBP2018-03-31
Officer
2007-10-24 ~ 2011-01-21
IIF 44 - Secretary → ME
2012-10-31 ~ 2019-11-30
IIF 53 - Secretary → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 30 - Secretary → ME
39
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 20 - Secretary → ME
40
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 18 - Secretary → ME
41
LIFE PROPERTY CONSTRUCTION LIMITED
- now 11583481SPALDING PROPERTY HOLDINGS LIMITED
- 2019-03-29
11583481LIFE PROPERTY CONSTRUCTION LIMITED
- 2019-01-03
11583481 79 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2019-11-30
IIF 50 - Secretary → ME
42
LIFE PROPERTY INVESTMENTS LIMITED
07250646 79 High Street, Eton, Windsor, Berkshire
Active Corporate (9 parents)
Officer
2014-04-30 ~ 2019-11-30
IIF 57 - Secretary → ME
43
LIFE WORKS CHILDREN'S FOUNDATION
08224720 79 High Street, Eton, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-21 ~ dissolved
IIF 64 - Director → ME
44
LIFE WORKS COMMUNITY LIMITED
- now 04740254LIFE WORKS COMMUNITY PLC. - 2003-11-12
RESTART RECOVERY RESOURCES PLC - 2003-07-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-01-31 ~ 2015-09-18
IIF 2 - Secretary → ME
45
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 6 - Secretary → ME
46
C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2024-12-31
Officer
2013-01-01 ~ 2024-01-22
IIF 46 - Secretary → ME
47
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 40 - Secretary → ME
48
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
2002-05-22 ~ 2003-06-25
IIF 56 - Secretary → ME
49
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 22 - Secretary → ME
50
ASPEN PROPERTY (SCOTLAND) LIMITED
- 2006-04-10
05353087 Gresham House, St. Pauls Street, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
2,058,628 GBP2024-12-31
Officer
2005-02-04 ~ 2024-01-22
IIF 1 - Secretary → ME
51
79 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,900,475 GBP2025-03-31
Officer
2018-10-22 ~ now
IIF 45 - Secretary → ME
2016-05-24 ~ 2018-09-16
IIF 60 - Secretary → ME
52
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
00781984ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 24 - Secretary → ME
53
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
04122364 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 21 - Secretary → ME
54
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 17 - Secretary → ME
55
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
03017507WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 11 - Secretary → ME
56
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 8 - Secretary → ME
57
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 33 - Secretary → ME
58
ST. VINCENT SUPPORTED HOUSING LIMITED
08239283 79 High Street, Eton, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 52 - Secretary → ME
59
STANMORE REHABILITATION LIMITED
10753406 79 High Street, Eton, Windsor, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-09-02 ~ 2019-11-30
IIF 55 - Secretary → ME
60
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 32 - Secretary → ME
61
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 38 - Secretary → ME