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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

Mr Nicholas John Yarrow

child relation
Offspring entities and appointments 95
  • 1
    AARONCARE LIMITED
    - now 02077314
    AARONCARE PLC - 2006-10-24
    AARONCARE GROUP LTD. - 1998-12-23
    P & J PROPERTIES LIMITED - 1992-12-07
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-02-08
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 2 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 117 - Secretary → ME
  • 2
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 77 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 102 - Secretary → ME
  • 3
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 90 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 101 - Secretary → ME
  • 4
    ADEN HOUSE LIMITED
    - now 02040427
    ELDERLAND LIMITED - 1986-09-15
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (22 parents)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 3 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 118 - Secretary → ME
  • 5
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 71 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 99 - Secretary → ME
  • 6
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 73 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 106 - Secretary → ME
  • 7
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 74 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 115 - Secretary → ME
  • 8
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 80 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 109 - Secretary → ME
  • 9
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 88 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 110 - Secretary → ME
  • 10
    AUREM CARE (AARON HOUSE) LIMITED - now
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-09-12 ~ 2019-05-24
    IIF 48 - Director → ME
  • 11
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (28 parents, 23 offsprings)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 61 - Director → ME
  • 12
    AUREM CARE (BUXTON LODGE) LIMITED - now
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 60 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 129 - Secretary → ME
  • 13
    AUREM CARE (KENWOOD) LIMITED - now
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 59 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 124 - Secretary → ME
  • 14
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 57 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 125 - Secretary → ME
  • 15
    AUREM CARE (THE OAKS) LIMITED - now
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 58 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 128 - Secretary → ME
  • 16
    AUREM CARE (WESTBANK) LIMITED - now
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 50 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 122 - Secretary → ME
  • 17
    BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    08257834
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Dissolved Corporate (13 parents)
    Officer
    2021-03-02 ~ 2021-08-28
    IIF 6 - Director → ME
  • 18
    BELGRAVIA CARE LIMITED
    - now 06686170 04943245
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 13 - Director → ME
  • 19
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 19 - Director → ME
  • 20
    BERKELEY HOME HEALTH GROUP SERVICES LIMITED
    - now 06993562
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 17 - Director → ME
  • 21
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    IIF 9 - Director → ME
  • 22
    BERKELEY HOME HEALTH LIMITED
    - now 08781493 08982994
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    IIF 14 - Director → ME
  • 23
    BERKELEY NORTHWOOD LIMITED
    - now 04038020
    NORTHWOOD NURSING AND CARE SERVICES LIMITED
    - 2021-03-26 04038020
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (18 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 18 - Director → ME
  • 24
    BERKELEY SURREY LIMITED - now
    HALO HOMECARE LIMITED
    - 2021-12-01 04943245 06686170
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (21 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 21 - Director → ME
  • 25
    BERKELEY WINCHMORE HILL LTD
    - now 07690674
    HOME CARE PREFERRED LTD.
    - 2021-02-17 07690674
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (12 parents)
    Officer
    2020-11-09 ~ 2021-09-21
    IIF 8 - Director → ME
  • 26
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 22 - Director → ME
  • 27
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2010-01-31
    IIF 76 - Director → ME
    2008-03-20 ~ 2010-01-31
    IIF 113 - Secretary → ME
  • 28
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 79 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 103 - Secretary → ME
  • 29
    CHESTNUTBAY MIDDLECO LIMITED
    - now 06259755
    Insolvency (Case 1) In administration
    Administration started on 2009-07-01 during the appointment or period of control
    Administration ended on 2010-01-25 during the appointment or period of control
    NEWINCCO 710 LIMITED - 2007-06-20
    25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 86 - Director → ME
    2008-03-20 ~ dissolved
    IIF 100 - Secretary → ME
  • 30
    CLARKECARE LIMITED
    08676180
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 23 - Director → ME
  • 31
    CONVIVIUM CARE LTD
    04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 20 - Director → ME
  • 32
    CORINIUM CARE LIMITED
    03573047
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (20 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 10 - Director → ME
  • 33
    CROUCH HILL LIMITED
    03293239
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 81 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 111 - Secretary → ME
  • 34
    CUSTODES MIDCO LIMITED
    09441489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-06-13 ~ dissolved
    IIF 67 - Director → ME
  • 35
    CUSTODES PIKCO LIMITED
    08818222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    IIF 64 - Director → ME
  • 36
    CUSTODES TOPCO LIMITED
    08818238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 66 - Director → ME
  • 37
    D. & R. SHARP (CHEMISTS) LIMITED
    01913829
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (9 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 24 - Director → ME
  • 38
    DIVERSITY CARE SOLUTIONS LIMITED
    07124727
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2021-03-17 ~ 2021-08-28
    IIF 5 - Director → ME
  • 39
    ENSCO 1259 LIMITED
    11012478 10807501... (more)
    8 Spencer Court, Corby, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 27 - Director → ME
  • 40
    ENSCO 1277 LIMITED
    11149540 11121881... (more)
    8 Spencer Court, Corby, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 25 - Director → ME
  • 41
    ENVIVA CARE LIMITED
    07644652
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2021-08-28
    IIF 47 - Director → ME
  • 42
    ENVIVA COMPLEX CARE LIMITED
    - now 03869350
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2021-08-28
    IIF 46 - Director → ME
  • 43
    EVE PERSONAL HOMECARE LIMITED
    07111249
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 16 - Director → ME
  • 44
    F W PICKFORD (CHARNWOOD) LIMITED
    - now 07642376
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 45 - Director → ME
  • 45
    F W PICKFORD (CORBY) LIMITED
    06624636
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 95 - Director → ME
  • 46
    F.W. PICKFORD (LEICESTER) LIMITED
    01171012
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (13 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 37 - Director → ME
  • 47
    FITZROVIA PERSONAL HOMECARE LTD
    09595772
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (14 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 12 - Director → ME
  • 48
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 84 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 108 - Secretary → ME
  • 49
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 72 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 98 - Secretary → ME
  • 50
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-11 ~ 2014-08-13
    IIF 30 - Director → ME
  • 51
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 08519456... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 29 - Director → ME
  • 52
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 07603016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 28 - Director → ME
  • 53
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 07603016... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-13
    IIF 91 - Director → ME
  • 54
    GRACEWELL HEALTHCARE 5 LIMITED
    08822651 09063507... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ 2014-09-04
    IIF 35 - Director → ME
  • 55
    GRACEWELL HEALTHCARE 6 LIMITED
    09012065 09063507... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ 2014-09-04
    IIF 32 - Director → ME
  • 56
    GRACEWELL HEALTHCARE 7 LIMITED
    09063507 07603016... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2014-08-14
    IIF 34 - Director → ME
  • 57
    GRACEWELL HEALTHCARE HOLDING LIMITED
    08821985
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2014-09-04
    IIF 31 - Director → ME
  • 58
    GRACEWELL HEALTHCARE LIMITED
    - now 07354282 08519456... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03
    Dissolved on 2024-02-14
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 92 - Director → ME
  • 59
    HAMBERLEY (LITTLE BOOKHAM) LIMITED - now
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-12-20 ~ 2014-09-04
    IIF 33 - Director → ME
  • 60
    HOME PHARMACY LIMITED
    07669516
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 42 - Director → ME
  • 61
    INVENT HEALTH LIMITED
    - now SC289550
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    24238, Sc289550 - Companies House Default Address, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2021-02-15 ~ 2021-08-28
    IIF 7 - Director → ME
  • 62
    J M MCGILL LTD.
    04469280
    6-8 Spencer Court, Corby, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 26 - Director → ME
  • 63
    JAY (1982) LIMITED
    05692563
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (9 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 38 - Director → ME
  • 64
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 82 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 104 - Secretary → ME
  • 65
    MR PICKFORD'S (HCO) LIMITED
    12849738
    8 Spencer Court, Corby, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 39 - Director → ME
  • 66
    MR PICKFORD`S LIMITED
    06490256
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 96 - Director → ME
  • 67
    NANCANDO LTD
    05338872
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 15 - Director → ME
  • 68
    NEW CENTURY (EAST GRINSTEAD) LIMITED
    05325981
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2015-12-29
    IIF 54 - Director → ME
    2015-07-27 ~ 2015-12-29
    IIF 127 - Secretary → ME
  • 69
    NEW CENTURY (POULTON LANE) LIMITED
    06384059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 68 - Director → ME
    2015-07-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 70
    NEW CENTURY CARE (ASH) LIMITED
    - now 03544185
    EGGSHELL (381) LIMITED - 1998-06-08
    2 The Links, Herne Bay, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2015-07-27 ~ 2019-02-01
    IIF 36 - Director → ME
    2015-07-27 ~ 2019-02-01
    IIF 120 - Secretary → ME
  • 71
    NEW CENTURY CARE (BLACKHEATH) LIMITED
    - now 02874714
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 56 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 131 - Secretary → ME
  • 72
    NEW CENTURY CARE (BOGNOR REGIS) LIMITED
    - now 03544187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    EGGSHELL (384) LIMITED - 1998-09-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 69 - Director → ME
    2015-07-27 ~ dissolved
    IIF 135 - Secretary → ME
  • 73
    NEW CENTURY CARE (DEVELOPMENTS) LIMITED
    09902307
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-04 ~ 2019-11-19
    IIF 63 - Director → ME
  • 74
    NEW CENTURY CARE (EASTBOURNE) LIMITED
    - now 04074699
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 49 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 130 - Secretary → ME
  • 75
    NEW CENTURY CARE (HASTINGS) LIMITED
    - now 03470318
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 53 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 132 - Secretary → ME
  • 76
    NEW CENTURY CARE (LEOLYN) LIMITED
    - now 03723269
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 51 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 121 - Secretary → ME
  • 77
    NEW CENTURY CARE (ST. LEONARDS) LIMITED
    - now 03470419
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 55 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 123 - Secretary → ME
  • 78
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 62 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 133 - Secretary → ME
  • 79
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 52 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 126 - Secretary → ME
  • 80
    NEW CENTURY HOTELS LIMITED
    05325979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 65 - Director → ME
    2015-07-27 ~ dissolved
    IIF 136 - Secretary → ME
  • 81
    PHARMCET LTD
    - now 03334435
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Dissolved Corporate (14 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 44 - Director → ME
  • 82
    PICKFORDS PHARMACY LIMITED
    13792339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-05
    10 Fleet Place, London
    Liquidation Corporate (7 parents)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 43 - Director → ME
  • 83
    PREMIER NURSING HOMES LIMITED
    - now 02448895
    SOJACO HOLDINGS LIMITED - 1995-11-17
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (22 parents)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 4 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 119 - Secretary → ME
  • 84
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 89 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 105 - Secretary → ME
  • 85
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 78 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 112 - Secretary → ME
  • 86
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 85 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 114 - Secretary → ME
  • 87
    SHARPSTONE LTD
    07523365
    27 Cobbetts Ride, Tring, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2013-06-10 ~ 2014-08-13
    IIF 94 - Director → ME
  • 89
    THE PILLBOX & CASE CO. LIMITED
    04295282 07742195
    8 Spencer Court, Corby, England
    Dissolved Corporate (11 parents, 13 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 40 - Director → ME
  • 90
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 83 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 97 - Secretary → ME
  • 91
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 87 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 116 - Secretary → ME
  • 92
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 75 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 107 - Secretary → ME
  • 93
    TRANSFORMACTION CONSULTANCY LIMITED
    04794287
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (18 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 11 - Director → ME
  • 94
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 09063507... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-09-12 ~ 2014-08-13
    IIF 93 - Director → ME
  • 95
    YORK P LTD.
    07290879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 41 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.