1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 37 - Director → ME
2007-08-20 ~ 2009-04-17
IIF 33 - Director → ME
2004-04-01 ~ 2005-04-04
IIF 8 - Director → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2005-12-09 ~ 2006-06-12
IIF 51 - Director → ME
2007-08-20 ~ 2009-04-17
IIF 22 - Director → ME
3
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
2005-12-09 ~ 2006-06-12
IIF 50 - Director → ME
2007-08-20 ~ 2009-04-17
IIF 35 - Director → ME
4
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-12-09 ~ 2009-04-17
IIF 52 - Director → ME
5
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2007-08-20 ~ 2009-04-17
IIF 21 - Director → ME
2005-12-09 ~ 2006-06-12
IIF 45 - Director → ME
6
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-12-09 ~ 2006-06-12
IIF 48 - Director → ME
2007-08-20 ~ 2009-04-17
IIF 16 - Director → ME
7
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2007-08-20 ~ 2009-04-17
IIF 4 - Director → ME
8
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2007-08-20 ~ 2008-01-03
IIF 3 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 36 - Director → ME
9
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2005-12-09 ~ 2006-06-12
IIF 44 - Director → ME
2007-08-20 ~ 2008-01-03
IIF 24 - Director → ME
10
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-12-09 ~ 2008-01-03
IIF 46 - Director → ME
11
GLASGOW BUILDING PRESERVATION TRUST
- now SC079721THE BRIDGEGATE TRUST LIMITED - 1991-11-21
Room 16 Wellpark Enterprise Centre, 120 Sydney Street, Glasgow
Active Corporate (85 parents)
Net Assets/Liabilities (Company account)
1,204,240 GBP2024-03-31
Officer
2013-04-12 ~ 2017-08-15
IIF 1 - Director → ME
12
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-04-23 ~ 2009-04-17
IIF 17 - Director → ME
13
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2007-08-20 ~ 2008-01-03
IIF 2 - Director → ME
2006-02-19 ~ 2006-06-12
IIF 55 - Director → ME
14
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 54 - Director → ME
2007-08-20 ~ 2008-01-03
IIF 57 - Director → ME
15
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-08-20 ~ 2008-01-03
IIF 26 - Director → ME
16
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2009-04-17
IIF 28 - Director → ME
17
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10
05587386BROOMCO (3913) LIMITED
- 2005-11-03
05587386 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning 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 (19 parents)
Officer
2005-10-27 ~ 2009-04-17
IIF 12 - Director → ME
18
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2008-03-26 ~ 2009-04-17
IIF 27 - Director → ME
19
SOUTHERN CROSS CARE CENTRES LIMITED - now
HIGHFIELD CARE CENTRES LIMITED
- 2005-06-10
04285217SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 18 - Director → ME
20
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 31 - Director → ME
21
SOUTHERN CROSS CARE HOMES LIMITED - now
HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 13 - Director → ME
22
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 49 - Director → ME
2007-08-20 ~ 2008-01-03
IIF 5 - Director → ME
23
SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 11 - Director → ME
24
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2007-08-20 ~ 2009-04-17
IIF 23 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 47 - Director → ME
25
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-11-14 ~ 2009-04-17
IIF 41 - Director → ME
26
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-04-17
IIF 30 - Director → ME
27
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-11-14 ~ 2009-04-17
IIF 38 - Director → ME
28
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - now
HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10
04502016SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 19 - Director → ME
29
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2005-11-14 ~ 2009-04-17
IIF 42 - Director → ME
30
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 10 - Director → ME
2007-08-20 ~ 2009-04-17
IIF 15 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 53 - Director → ME
31
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2007-08-20 ~ 2009-04-17
IIF 29 - Director → ME
2003-07-17 ~ 2005-04-04
IIF 32 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 43 - Director → ME
32
SOUTHERN CROSS LEASING 1999 LIMITED - now
HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 7 - Director → ME
33
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2009-04-17
IIF 34 - Director → ME
34
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2007-08-20 ~ 2009-04-17
IIF 9 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 39 - Director → ME
2003-07-17 ~ 2005-04-04
IIF 6 - Director → ME
35
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 14 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 40 - Director → ME
2007-08-20 ~ 2009-04-17
IIF 25 - Director → ME
36
SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2003-07-17 ~ 2005-04-04
IIF 20 - Director → ME
37
84 Belmont Lane, Glasgow
Active Corporate (30 parents)
Officer
2016-07-27 ~ 2018-08-11
IIF 56 - Director → ME
Person with significant control
2016-07-27 ~ 2018-08-11
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE