1
MATTERCHROME LIMITED - 1999-05-21
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-03-03 ~ 2002-02-26IIF 9 - director → ME
2
PLACECLEAR LIMITED - 1998-12-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-10-21 ~ 2002-02-26IIF 8 - director → ME
3
MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-03-03 ~ 2002-02-26IIF 3 - director → ME
4
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 56 - 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 DurhamDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04IIF 61 - 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 DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 15 - director → ME
7
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2004-11-15 ~ 2005-11-04IIF 37 - director → ME
8
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2004-09-14 ~ 2005-11-04IIF 18 - director → ME
9
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
2003-04-08 ~ 2005-11-04IIF 22 - 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 KingdomDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 55 - director → ME
11
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 21 - director → ME
12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-04-24 ~ 2005-11-04IIF 52 - director → ME
13
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04IIF 27 - director → ME
14
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04IIF 34 - director → ME
15
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 36 - director → ME
16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-07-03 ~ 2005-11-04IIF 30 - 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 DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 38 - director → ME
18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 66 - director → ME
19
RIGMOTOR LIMITED - 2005-10-25
1 High Street, Windsor, BerkshireDissolved corporate (2 parents)
Officer
2005-10-25 ~ 2008-11-13IIF 68 - secretary → ME
20
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, WokingDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04IIF 40 - director → ME
21
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 58 - director → ME
22
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2005-11-04IIF 43 - director → ME
23
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2005-11-04IIF 23 - director → ME
24
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-04 ~ 2005-11-04IIF 35 - director → ME
25
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2004-05-06 ~ 2005-11-04IIF 19 - director → ME
26
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-10-10 ~ 2005-11-04IIF 20 - director → ME
27
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-04-02 ~ 2005-11-04IIF 17 - director → ME
2003-04-02 ~ 2003-04-07IIF 69 - secretary → ME
28
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-07-25 ~ 2005-11-04IIF 47 - director → ME
29
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-02-10 ~ 2005-11-04IIF 49 - director → ME
30
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 42 - director → ME
31
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2004-08-10 ~ 2005-11-04IIF 2 - director → ME
32
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 54 - director → ME
33
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2004-10-25 ~ 2005-11-04IIF 44 - director → ME
34
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 45 - director → ME
35
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
2003-04-08 ~ 2005-11-04IIF 41 - director → ME
36
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 57 - director → ME
37
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 48 - director → ME
38
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 29 - director → ME
39
OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-01-08 ~ 2002-09-27IIF 1 - director → ME
40
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2017-11-27 ~ 2023-05-22IIF 82 - director → ME
41
Royal Albert House, Sheet Street, Windsor, Berkshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-11-07 ~ 2023-05-22IIF 81 - director → ME
42
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ 2023-05-22IIF 88 - director → ME
43
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-11-27 ~ 2023-05-22IIF 84 - director → ME
44
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04IIF 14 - director → ME
45
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2004-10-25 ~ 2005-11-04IIF 26 - director → ME
46
ARTICDOM LIMITED - 2001-07-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-04-28 ~ 2000-11-28IIF 11 - director → ME
47
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2004-10-25 ~ 2005-11-04IIF 13 - director → ME
48
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United KingdomCorporate (3 parents)
Officer
2004-03-26 ~ 2005-10-13IIF 51 - director → ME
49
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United KingdomCorporate (3 parents)
Officer
2004-04-23 ~ 2005-10-13IIF 33 - director → ME
50
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United KingdomCorporate (3 parents)
Officer
2004-05-27 ~ 2005-10-13IIF 32 - director → ME
51
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 53 - director → ME
52
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 63 - director → ME
53
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 31 - director → ME
54
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2004-03-30 ~ 2005-11-04IIF 10 - director → ME
55
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 60 - director → ME
56
Little Weeke House, Weeke Hill, Dartmouth, DevonCorporate (2 parents)
Equity (Company account)
66,780 GBP2023-12-31
Officer
2003-04-08 ~ 2005-10-21IIF 64 - director → ME
57
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 59 - director → ME
58
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (3 parents)
Officer
1998-10-16 ~ 2002-02-26IIF 6 - director → ME
59
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents)
Officer
2011-10-17 ~ 2023-05-22IIF 85 - director → ME
60
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (2 parents)
Officer
2009-10-30 ~ 2011-10-17IIF 70 - llp-designated-member → ME
61
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents)
Officer
2012-08-03 ~ 2023-05-22IIF 78 - director → ME
62
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (4 parents)
Officer
2016-12-02 ~ 2023-10-11IIF 77 - director → ME
63
DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2011-10-17 ~ 2023-05-22IIF 86 - director → ME
64
DE FACTO 1873 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (5 parents)
Officer
2011-10-17 ~ 2023-05-22IIF 90 - director → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 93 - Has significant influence or control → OE
65
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-11-07 ~ 2023-10-11IIF 89 - director → ME
Person with significant control
2017-11-07 ~ 2023-11-09IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2011-10-17 ~ 2023-05-22IIF 87 - director → ME
67
NEVAHTROP PROPERTIES LIMITED - 2011-12-14
DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2011-10-17 ~ 2023-05-22IIF 83 - director → ME
68
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2012-08-03 ~ 2023-05-22IIF 80 - director → ME
69
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2016-12-02 ~ 2023-10-11IIF 76 - director → ME
70
Royal Albert House, Sheet Street, Windsor, Berkshire, United KingdomCorporate (3 parents)
Officer
2012-11-08 ~ 2023-05-22IIF 79 - director → ME
71
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-10-16 ~ 2002-02-26IIF 7 - director → ME
72
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Officer
1998-10-16 ~ 2002-02-26IIF 5 - director → ME
73
ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1998-08-27 ~ 2002-02-26IIF 50 - director → ME
1998-08-27 ~ 1998-12-06IIF 67 - secretary → ME
74
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
1999-02-08 ~ 2002-02-26IIF 4 - director → ME
75
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2004-10-25 ~ 2005-11-04IIF 16 - director → ME
76
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 65 - director → ME
77
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 46 - director → ME
78
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 12 - director → ME
79
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT 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 DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 62 - director → ME
80
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 39 - director → ME
81
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04IIF 28 - director → ME
82
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 25 - director → ME
83
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04IIF 24 - director → ME