1
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 95 - Director → ME
2
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 11 - Director → ME
3
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 6 - Director → ME
4
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 112 - Director → ME
5
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2005-03-31 ~ 2005-07-14
IIF 121 - Director → ME
6
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 61 - Director → ME
7
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 158 - Director → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 167 - Director → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 156 - Director → ME
10
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 168 - Director → ME
11
BARCHESTER HEALTHCARE FOUNDATION - now
WESTMINSTER HEALTH CARE FOUNDATION
- 2005-03-03
04002177 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2000-05-25 ~ 2005-02-01
IIF 192 - Director → ME
2000-05-25 ~ 2002-10-03
IIF 232 - Secretary → ME
12
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 46 - Director → ME
13
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 26 - Director → ME
14
BLENHEIM HEALTHCARE LIMITED - now
THE NOTTINGHAM CLINIC LIMITED
- 2007-03-26
02220967REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 225 - Director → ME
15
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629 First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
Dissolved Corporate (29 parents)
Officer
1999-07-30 ~ 1999-12-10
IIF 198 - Director → ME
16
BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29
05840179 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (16 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 3 - Director → ME
17
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED
- 1997-08-04
02006738GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1993-07-06 ~ 1998-01-07
IIF 191 - Director → ME
18
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735 1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
1996-10-02 ~ 1998-01-07
IIF 190 - Director → ME
19
BUPA CARE HOMES (CFHCARE) LIMITED - now
CARE FIRST HEALTH CARE LIMITED
- 2003-08-01
02741070TAKARE HOMES LIMITED
- 1997-08-04
02741070INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1996-11-18 ~ 1998-01-07
IIF 195 - Director → ME
20
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
1996-11-18 ~ 1998-01-07
IIF 188 - Director → ME
21
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED
- 1997-08-04
02216429JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
1993-07-06 ~ 1998-01-07
IIF 187 - Director → ME
22
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01
03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-08-13 ~ 1998-01-07
IIF 200 - Director → ME
23
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 162 - Director → ME
24
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 90 - Director → ME
25
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 80 - Director → ME
26
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 217 - Director → ME
27
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2000-11-13 ~ 2008-12-31
IIF 137 - Director → ME
28
CATHEDRAL GREEN COURT LIMITED
- now 03885885WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
- 2001-02-26
03885885 Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (42 parents)
Officer
1999-11-30 ~ 2004-06-21
IIF 186 - Director → ME
29
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 92 - Director → ME
30
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 97 - Director → ME
31
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 31 - Director → ME
32
COMMUNITY ADDICTION SERVICES LIMITED
- now 02779834REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 228 - Director → ME
33
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 37 - Director → ME
34
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 24 - Director → ME
35
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 67 - Director → ME
36
COUNTY HEALTHCARE (P2) LIMITED
- now 03316621HOOKCROSS LIMITED - 1998-02-26
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 113 - Director → ME
37
COUNTY HEALTHCARE GROUP LIMITED
- now 03261756ABACUS HEALTH CARE LIMITED - 1997-03-12
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 116 - Director → ME
38
COUNTY HEALTHCARE LIMITED
- now 03321078WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 115 - Director → ME
39
COURT CAVENDISH LIMITED - now
CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
UK ONCOLOGY LIMITED
- 2007-05-23
04290684 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2001-09-20 ~ 2004-04-30
IIF 193 - Director → ME
2001-09-20 ~ 2004-04-30
IIF 233 - Secretary → ME
40
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 185 - Director → ME
41
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 91 - Director → ME
42
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 55 - Director → ME
43
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 171 - Director → ME
44
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 170 - Director → ME
45
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 27 - Director → ME
46
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 103 - Director → ME
47
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (43 parents)
Officer
2008-04-01 ~ 2009-04-01
IIF 160 - Director → ME
48
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
BADBY PARK LIMITED
- 2017-05-12
05558328 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (23 parents)
Officer
2012-06-29 ~ 2013-06-01
IIF 146 - Director → ME
49
ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-22 ~ 2013-06-03
IIF 145 - Director → ME
50
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 209 - Director → ME
51
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2005-03-24 ~ 2007-12-13
IIF 165 - Director → ME
52
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
1999-04-26 ~ 2002-04-30
IIF 203 - Director → ME
53
FIFE DEVELOPMENTS LIMITED
- now SC110400FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 70 - Director → ME
54
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 25 - Director → ME
55
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 93 - Director → ME
56
FIFE NURSING SERVICES LIMITED
- now SC125362FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (17 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 79 - Director → ME
57
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 44 - Director → ME
58
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 138 - Director → ME
59
FOUR SEASONS (DFK) LIMITED
- now 01938282BETTERCARE U.K. LIMITED
- 2005-11-15
01938282EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-05-06 ~ 2007-12-13
IIF 177 - Director → ME
60
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 135 - Director → ME
61
FOUR SEASONS (FJBK) LIMITED
- now 02950630BETTERCARE NO. 1 LIMITED
- 2005-11-15
02950630EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 184 - Director → ME
62
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 4 - Director → ME
63
FOUR SEASONS (HEADINGTON) LIMITED
05579864 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2005-10-11 ~ 2007-12-13
IIF 57 - Director → ME
64
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 136 - Director → ME
65
FOUR SEASONS (JDM) LIMITED
- now 03782935FOUR SEASONS HEALTH CARE LIMITED
- 2005-07-25
03782935CARE CATERS LIMITED - 1999-12-03
SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 119 - Director → ME
66
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 124 - Director → ME
67
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 175 - Director → ME
68
FOUR SEASONS (NO 10) LIMITED
- now NI059513FOUR SEASONS (ED) LIMITED
- 2006-06-20
NI059513 Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-06 ~ 2007-12-13
IIF 19 - Director → ME
69
FOUR SEASONS (NO 11) LIMITED
- now 05840146FOUR SEASONS (DOMINIC) LIMITED
- 2006-06-16
05840146 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 132 - Director → ME
70
FOUR SEASONS (NO 7) LIMITED
- now NI058463FOUR SEASONS (TIM) LIMITED
- 2006-06-20
NI058463SARCON (NO.203) LIMITED
- 2006-06-12
NI058463 Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (19 parents)
Officer
2006-06-06 ~ 2007-12-13
IIF 18 - Director → ME
71
FOUR SEASONS (NO 8) LIMITED
- now NI059504FOUR SEASONS (TONY) LIMITED
- 2006-06-20
NI059504SARCON (NO.211) LIMITED
- 2006-06-12
NI059504 Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-06 ~ 2007-12-13
IIF 139 - Director → ME
72
FOUR SEASONS (NO 9) LIMITED
- now NI059508FOUR SEASONS (NICK) LIMITED
- 2006-06-20
NI059508SARCON (NO.212) LIMITED
- 2006-06-12
NI059508 C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
Liquidation Corporate (19 parents)
Officer
2006-06-06 ~ 2007-12-13
IIF 140 - Director → ME
73
FOUR SEASONS 2000 LIMITED
- now 02781215BETTERCARE 2000 LIMITED
- 2005-11-15
02781215EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 10 - Director → ME
74
FOUR SEASONS BEECHCARE LIMITED
- now 02042177BETTERCARE BEECHCARE LIMITED
- 2005-11-15
02042177BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 5 - Director → ME
75
FOUR SEASONS CHERRY TREE HOMES LIMITED
- now 02569663BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15
02569663CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 181 - Director → ME
76
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2005-05-26 ~ 2007-12-13
IIF 8 - Director → ME
77
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13
IIF 159 - Director → ME
78
FOUR SEASONS HEALTH CARE (BC) LIMITED
05439184 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2005-05-03 ~ 2007-12-13
IIF 33 - Director → ME
79
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2005-03-31 ~ 2007-12-13
IIF 109 - Director → ME
80
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
FC016792 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13
IIF 157 - Director → ME
81
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
- now NF002825CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13
IIF 21 - Director → ME
82
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 12 - Director → ME
83
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2005-03-31 ~ 2007-12-13
IIF 69 - Director → ME
84
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
- now 03806216FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 17 - Director → ME
85
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943CAREER CAST LIMITED - 1999-12-02
SHELFCO (NO.1680) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 114 - Director → ME
86
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301RHYME (UK) LIMITED
- 2005-07-25
05165301 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-07-20 ~ 2007-12-13
IIF 172 - Director → ME
87
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 104 - Director → ME
88
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 82 - Director → ME
89
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
FC017125 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13
IIF 152 - Director → ME
90
FOUR SEASONS HOMES NO. 1 LIMITED
- now 03936053SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 86 - Director → ME
91
FOUR SEASONS HOMES NO. 2 LIMITED
- now 03934706SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 94 - Director → ME
92
FOUR SEASONS HOMES NO. 5 LIMITED
04198505 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 36 - Director → ME
93
FOUR SEASONS HOMES NO. 6 LIMITED
04616386 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 87 - Director → ME
94
FOUR SEASONS HOMES NO.3 LIMITED
NF004048 Four Seasons Health Care Limited, 35a Cardy Close, Bangor
Converted / Closed Corporate (4 parents)
Officer
2005-06-24 ~ now
IIF 22 - Director → ME
95
FOUR SEASONS HOMES NO.4 LIMITED
- now 04018743SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 2 - Director → ME
96
FOUR SEASONS NURSING HOME ESTATES LIMITED
- now 01996341BETTERCARE NURSING HOME ESTATES LIMITED
- 2005-11-17
01996341NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 182 - Director → ME
97
FOUR SEASONS NURSING SERVICES LIMITED
03912570 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 42 - Director → ME
98
FOUR SEASONS NWMC HOUSING LIMITED
- now 01882050BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15
01882050NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, England
Active Corporate (40 parents)
Officer
2005-05-06 ~ 2007-06-25
IIF 178 - Director → ME
99
FOUR SEASONS NWMC LIMITED
- now 02128294BETTERCARE NWMC LIMITED
- 2005-11-15
02128294NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 176 - Director → ME
100
FOUR SEASONS PROPERTY MANAGEMENT LIMITED
- now 03074331OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 110 - Director → ME
101
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2005-03-31 ~ 2007-12-13
IIF 7 - Director → ME
102
FSHC CORPORATE SERVICES LIMITED
- now 02068153CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 65 - Director → ME
103
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2005-07-21 ~ 2007-12-13
IIF 180 - Director → ME
104
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 89 - Director → ME
105
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 1 - Director → ME
106
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 54 - Director → ME
107
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2005-07-21 ~ 2007-12-13
IIF 179 - Director → ME
108
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2005-05-26 ~ 2007-12-13
IIF 85 - Director → ME
109
FSHC PROPERTIES (MANOR) LIMITED - now
HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13
IIF 52 - Director → ME
110
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 189 - Director → ME
111
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2011-12-12 ~ 2014-08-13
IIF 174 - Director → ME
112
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2011-12-12 ~ 2014-08-13
IIF 143 - Director → ME
113
Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-25 ~ 2014-09-12
IIF 144 - Director → ME
114
GRACEWELL HEALTHCARE LIMITED
- now 07354282GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2011-12-12 ~ 2014-08-13
IIF 142 - Director → ME
115
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2013-04-05 ~ 2023-12-15
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
116
MCVITIE HOARDINGS LIMITED - 2000-05-12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2006-05-31 ~ 2007-12-13
IIF 126 - Director → ME
117
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2006-05-31 ~ 2007-12-13
IIF 49 - Director → ME
118
HAMSARD 2683 LIMITED - 2004-05-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2006-05-31 ~ 2007-12-13
IIF 129 - Director → ME
119
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13
IIF 102 - Director → ME
120
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-05-22 ~ 1998-01-07
IIF 201 - Director → ME
121
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 13 - Director → ME
122
Suite 2, 23-24 Great James Street, London, England
Active Corporate (77 parents)
Officer
1995-03-29 ~ 2000-09-20
IIF 231 - Director → ME
123
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
1999-07-30 ~ 2002-04-30
IIF 202 - Director → ME
124
HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29
05458897 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2005-05-26 ~ 2007-12-13
IIF 35 - Director → ME
125
HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29
05840205 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 131 - Director → ME
126
HUNTERCOMBE (NO 12) LIMITED - now
FOUR SEASONS (NO 12) LIMITED
- 2016-02-29
05840197FOUR SEASONS (ANNIE) LIMITED
- 2006-06-16
05840197 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2006-06-12 ~ 2007-12-13
IIF 127 - Director → ME
127
HUNTERCOMBE (NO 13) LIMITED - now
FOUR SEASONS (NO 13) LIMITED
- 2016-02-29
05840185FOUR SEASONS (CLARE) LIMITED
- 2006-06-16
05840185 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 133 - Director → ME
128
HUNTERCOMBE (NO 14) LIMITED - now
FOUR SEASONS (NO 14) LIMITED
- 2016-02-29
05840206FOUR SEASONS (LESLIE) LIMITED
- 2006-06-16
05840206 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-12 ~ 2007-12-13
IIF 134 - Director → ME
129
HUNTERCOMBE (SP) LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-05-26 ~ 2007-12-13
IIF 128 - Director → ME
130
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED
- 2016-02-29
03166187BETTERCARE ROSEDALE LIMITED
- 2005-11-15
03166187EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 183 - Director → ME
131
HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29
04847964 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 29 - Director → ME
132
HUNTERCOMBE HOMES NO.3 LIMITED - now
FOUR SEASONS HOMES NO.3 LIMITED
- 2016-02-29
03973973SHELFCO (NO.1877) LIMITED - 2000-07-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 74 - Director → ME
133
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - now
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
- 2016-02-29
03905106WINDMAN LIMITED - 2000-06-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 43 - Director → ME
134
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 105 - Director → ME
135
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 149 - Director → ME
136
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28
03213815NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 222 - Director → ME
137
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 206 - Director → ME
138
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 40 - Director → ME
139
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 73 - Director → ME
140
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 60 - Director → ME
141
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 58 - Director → ME
142
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 30 - Director → ME
143
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1999-04-26 ~ 2002-04-30
IIF 207 - Director → ME
144
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2000-01-06 ~ 2002-04-30
IIF 211 - Director → ME
145
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 120 - Director → ME
146
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 63 - Director → ME
147
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 76 - Director → ME
148
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 88 - Director → ME
149
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 96 - Director → ME
150
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 122 - Director → ME
151
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 39 - Director → ME
152
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 77 - Director → ME
153
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
1999-12-22 ~ 2002-04-30
IIF 226 - Director → ME
154
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Officer
2005-03-31 ~ 2007-12-13
IIF 9 - Director → ME
155
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 123 - Director → ME
156
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 125 - Director → ME
157
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 81 - Director → ME
158
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 153 - Director → ME
159
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-01-31 ~ 2002-04-30
IIF 219 - Director → ME
160
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13
IIF 41 - Director → ME
161
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED
- 2000-05-02
03073418SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
1999-07-16 ~ 2000-03-30
IIF 199 - Director → ME
162
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 50 - Director → ME
163
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 117 - Director → ME
164
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 75 - Director → ME
165
PL REALISATIONS 2012 LIMITED - now
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 4 offsprings)
Officer
1999-07-16 ~ 2000-03-30
IIF 196 - Director → ME
166
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
03450597 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 72 - Director → ME
167
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
03450567 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13
IIF 106 - Director → ME
168
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 38 - Director → ME
169
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
2005-03-31 ~ 2007-12-13
IIF 15 - Director → ME
170
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 218 - Director → ME
171
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-01-31 ~ 2002-04-30
IIF 220 - Director → ME
172
PRIORY HEALTHCARE SERVICES LIMITED
- now 02188451PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 221 - Director → ME
173
PRIORY HOSPITALS LIMITED - now
PRIORY HEALTHCARE LIMITED
- 2003-05-15
03189363PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 213 - Director → ME
174
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED
- 2003-05-15
01505382PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2000-01-31 ~ 2002-04-30
IIF 214 - Director → ME
175
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED
- 2003-05-15
03136041 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-07-30 ~ 2002-04-30
IIF 205 - Director → ME
176
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
HIGHBANK HEALTH CARE LIMITED
- 2003-05-15
03074698FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1999-04-26 ~ 2002-04-30
IIF 215 - Director → ME
177
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2000-01-31 ~ 2002-04-30
IIF 223 - Director → ME
178
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20
02915765BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
1999-04-26 ~ 2002-04-30
IIF 229 - Director → ME
179
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED
- 2002-04-02
03982134 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2000-05-22 ~ 2002-04-30
IIF 210 - Director → ME
180
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
- 2002-04-04
03893502 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
1999-12-08 ~ 2002-04-30
IIF 212 - Director → ME
181
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED
- 2002-04-12
03899044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
1999-12-20 ~ 2002-04-30
IIF 230 - Director → ME
182
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (24 parents, 1 offspring)
Officer
2008-07-24 ~ 2013-03-18
IIF 148 - Director → ME
183
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 224 - Director → ME
184
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 100 - Director → ME
185
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 32 - Director → ME
186
REVIVAL PROPERTY SERVICES LIMITED
- now 01681689PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2006-05-31 ~ 2007-12-13
IIF 130 - Director → ME
187
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 53 - Director → ME
188
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-07-30 ~ 2002-04-30
IIF 208 - Director → ME
189
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 111 - Director → ME
190
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 28 - Director → ME
191
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 108 - Director → ME
192
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
04167221 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 68 - Director → ME
193
SPRINGFIELD HOUSE (OAKEN) LIMITED
01759149 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 51 - Director → ME
194
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 59 - Director → ME
195
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-01-31 ~ 2002-04-30
IIF 227 - Director → ME
196
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2005-05-06 ~ 2007-12-13
IIF 62 - Director → ME
197
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
Dissolved Corporate (29 parents)
Officer
1997-11-05 ~ 1998-01-07
IIF 194 - Director → ME
198
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703B. P. NURSING HOMES LIMITED - 1989-03-10
LYNGLEBE LIMITED - 1982-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1996-11-18 ~ 1998-01-07
IIF 197 - Director → ME
199
TAMARIS (ENGLAND) LIMITED
- now 03445908CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 107 - Director → ME
200
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 118 - Director → ME
201
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 56 - Director → ME
202
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 64 - Director → ME
203
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 48 - Director → ME
204
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 101 - Director → ME
205
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 16 - Director → ME
206
TAMARIS HEALTHCARE (N.I.) LIMITED
NI031980 First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (18 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 20 - Director → ME
207
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 78 - Director → ME
208
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 34 - Director → ME
209
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 14 - Director → ME
210
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 66 - Director → ME
211
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 99 - Director → ME
212
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 71 - Director → ME
213
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 45 - Director → ME
214
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 23 - Director → ME
215
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 83 - Director → ME
216
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
04632281 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 47 - Director → ME
217
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2000-01-06 ~ 2002-04-30
IIF 204 - Director → ME
218
VALE COURT CARE HOME LIMITED
- now 03655617SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 98 - Director → ME
219
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
1999-07-30 ~ 2004-11-12
IIF 151 - Director → ME
220
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
1999-04-26 ~ 2004-11-12
IIF 154 - Director → ME
221
WESTMINSTER HEALTH CARE (NB) LIMITED
04375031 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-02-15 ~ 2004-11-12
IIF 163 - Director → ME
222
WESTMINSTER HEALTH CARE (NH) LIMITED
- now 03486535SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
1999-04-30 ~ 2004-11-12
IIF 161 - Director → ME
223
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1999-10-04 ~ 2004-11-12
IIF 164 - Director → ME
224
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC
- 1999-09-01
01580744NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1999-04-28 ~ 2004-11-12
IIF 150 - Director → ME
225
WESTMINSTER HEALTH CARE HOLDINGS LTD
- now 04327848HOUGHTON HOLDINGS LIMITED
- 2002-05-20
043278482162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-03-11
04327848 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-03-08 ~ 2004-11-12
IIF 173 - Director → ME
226
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
1999-04-26 ~ 2004-11-12
IIF 155 - Director → ME
227
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER CAREFORCE LIMITED
- 1999-11-12
03353584WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
1999-04-26 ~ 2001-10-31
IIF 216 - Director → ME
228
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
1999-09-22 ~ 2004-11-12
IIF 166 - Director → ME
229
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-09-01 ~ 2004-11-12
IIF 169 - Director → ME
230
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2005-03-31 ~ 2007-12-13
IIF 84 - Director → ME
231
WT UK OPCO 4 LIMITED - now
GRACEWELL HEALTHCARE 3 LIMITED
- 2021-12-14
08210882 5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2012-09-12 ~ 2014-08-13
IIF 147 - Director → ME