1
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED
- 1999-05-21
03691542 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-03 ~ 2002-02-26
IIF 32 - Director → ME
2
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
1998-10-21 ~ 2002-02-26
IIF 31 - Director → ME
3
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED
- 1999-06-15
03683399 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1999-03-03 ~ 2002-02-26
IIF 35 - Director → ME
4
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 85 - Director → ME
5
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
2003-04-08 ~ 2005-11-04
IIF 90 - Director → ME
6
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
2003-04-08 ~ 2005-11-04
IIF 44 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2004-11-15 ~ 2005-11-04
IIF 66 - Director → ME
8
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2004-09-14 ~ 2005-11-04
IIF 47 - Director → ME
9
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
2003-04-08 ~ 2005-11-04
IIF 51 - Director → ME
10
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 Kingdom
Dissolved Corporate (48 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 84 - Director → ME
11
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
2003-04-08 ~ 2005-11-04
IIF 50 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2003-04-24 ~ 2005-11-04
IIF 81 - Director → ME
13
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 56 - Director → ME
14
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 63 - Director → ME
15
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 65 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2003-07-03 ~ 2005-11-04
IIF 59 - Director → ME
17
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN 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
2003-04-08 ~ 2005-11-04
IIF 67 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 95 - Director → ME
19
1 High Street, Windsor, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-130 GBP2015-03-31
Officer
2005-10-25 ~ dissolved
IIF 10 - Director → ME
2005-10-25 ~ 2008-11-13
IIF 97 - Secretary → ME
20
1 High Street, Windsor, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-21 ~ dissolved
IIF 24 - LLP Designated Member → ME
21
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
2003-04-08 ~ 2005-11-04
IIF 69 - Director → ME
22
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 87 - Director → ME
23
CCSX (DL) LIMITED - now
CANNON CAPITAL (DL) LIMITED
- 2006-06-13
05517400 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 72 - Director → ME
24
CCSX DEVELOPMENTS LIMITED - now
CANNON CAPITAL DEVELOPMENTS LIMITED
- 2006-06-13
05517397 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 52 - Director → ME
25
CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED
- 2003-04-15
04642566 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2003-04-04 ~ 2005-11-04
IIF 64 - Director → ME
26
CCSX INVESTMENTS LIMITED - now
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13
05121436 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2005-11-04
IIF 48 - Director → ME
27
CCSX LIMITED - now
CANNON CAPITAL LIMITED
- 2006-06-13
04551484LODGETRACK LIMITED
- 2002-10-17
04551484 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2002-10-10 ~ 2005-11-04
IIF 49 - Director → ME
28
CCSX MANAGEMENT LIMITED - now
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13
04694099FIELDFANCY LIMITED
- 2003-04-03
04694099 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2003-04-02 ~ 2005-11-04
IIF 46 - Director → ME
2003-04-02 ~ 2003-04-07
IIF 98 - Secretary → ME
29
CCSX PROPERTIES LIMITED - now
CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13
05517398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 76 - Director → ME
30
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-10 ~ 2005-11-04
IIF 78 - Director → ME
31
CHARTWELL CARE HOME COMPANY LTD
16528096 1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 6 - Director → ME
32
1 Park Row, Leeds, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
33
CHARTWELL CARE HOME MANAGEMENT LTD
16522933 1 Park Row, Leeds, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 3 - Director → ME
34
CHARTWELL CARE HOME PROPERTIES LTD
16525744 1 Park Row, Leeds, United Kingdom, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 5 - Director → ME
35
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 71 - Director → ME
36
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED
- 2004-08-11
SC264850 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313, SC271652Warning 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 (18 parents)
Officer
2004-08-10 ~ 2005-11-04
IIF 34 - Director → ME
37
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 83 - Director → ME
38
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 73 - Director → ME
39
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 74 - Director → ME
40
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
2003-04-08 ~ 2005-11-04
IIF 70 - Director → ME
41
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 86 - Director → ME
42
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 77 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 58 - Director → ME
44
FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1999-01-08 ~ 2002-09-27
IIF 33 - Director → ME
45
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2017-11-27 ~ 2023-05-22
IIF 14 - Director → ME
46
FRC STAR GROUP HOLDINGS LIMITED
10982660 Royal Albert House, Sheet Street, Windsor, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-07 ~ 2023-05-22
IIF 9 - Director → ME
47
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-27 ~ 2023-05-22
IIF 20 - Director → ME
48
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-11-27 ~ 2023-05-22
IIF 16 - Director → ME
49
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 43 - Director → ME
50
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 55 - Director → ME
51
IDUN MANAGEMENT SERVICES LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2000-04-28 ~ 2000-11-28
IIF 40 - Director → ME
52
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 42 - Director → ME
53
LARCH BOSS LTD - now
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED
- 2005-10-28
05085790 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-26 ~ 2005-10-13
IIF 80 - Director → ME
54
LARCH FUNDING (UK) LTD - now
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28
05110650 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-23 ~ 2005-10-13
IIF 62 - Director → ME
55
LARCH LIFE NO.1 (UK) LTD - now
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28
05139897 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-05-27 ~ 2005-10-13
IIF 61 - Director → ME
56
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 82 - Director → ME
57
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 92 - Director → ME
58
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 60 - Director → ME
59
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED
- 2004-04-07
04976871 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 (20 parents)
Officer
2004-03-30 ~ 2005-11-04
IIF 39 - Director → ME
60
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 89 - Director → ME
61
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
2003-04-08 ~ 2005-10-21
IIF 93 - Director → ME
62
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 88 - Director → ME
63
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1998-10-16 ~ 2002-02-26
IIF 37 - Director → ME
64
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-17 ~ 2023-05-22
IIF 17 - Director → ME
65
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-10-30 ~ 2011-10-17
IIF 23 - LLP Designated Member → ME
66
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-03 ~ 2023-05-22
IIF 11 - Director → ME
67
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-02 ~ 2023-10-11
IIF 8 - Director → ME
68
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-10-17 ~ 2023-05-22
IIF 18 - Director → ME
69
PORTHAVEN GROUP HOLDINGS LIMITED
- now 07677720DE FACTO 1873 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-17 ~ 2023-05-22
IIF 22 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 28 - Has significant influence or control → OE
70
PORTHAVEN GROUP VENTURES LIMITED
10982997 Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2017-11-07 ~ 2023-10-11
IIF 21 - Director → ME
Person with significant control
2017-11-07 ~ 2023-11-09
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
71
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2011-10-17 ~ 2023-05-22
IIF 19 - Director → ME
72
PORTHAVEN PROPERTIES LIMITED
- now 07690754NEVAHTROP PROPERTIES LIMITED
- 2011-12-14
07690754DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-10-17 ~ 2023-05-22
IIF 15 - Director → ME
73
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2023-05-22
IIF 13 - Director → ME
74
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-12-02 ~ 2023-10-11
IIF 7 - Director → ME
75
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-08 ~ 2023-05-22
IIF 12 - Director → ME
76
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
1998-10-16 ~ 2002-02-26
IIF 38 - Director → ME
77
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-10-16 ~ 2002-02-26
IIF 36 - Director → ME
78
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED
- 1999-06-28
03608335 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1998-08-27 ~ 2002-02-26
IIF 79 - Director → ME
1998-08-27 ~ 1998-12-06
IIF 96 - Secretary → ME
79
PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01
03326678EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1999-02-08 ~ 2002-02-26
IIF 30 - Director → ME
80
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 45 - Director → ME
81
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 94 - Director → ME
82
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 75 - Director → ME
83
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
2003-04-08 ~ 2005-11-04
IIF 41 - Director → ME
84
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST 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
2003-04-08 ~ 2005-11-04
IIF 91 - Director → ME
85
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
2003-04-08 ~ 2005-11-04
IIF 68 - Director → ME
86
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 57 - Director → ME
87
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-27 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
88
1 Park Row, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-06 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
89
1 Park Row, Leeds, England
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 1 - Director → ME
90
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 54 - Director → ME
91
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 53 - Director → ME