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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jon Hather

child relation
Offspring entities and appointments
Active 35
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 59 - director → ME
  • 2
    15 Clarence Road, Redhill, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    Colt House Colt House, 7 Colts Bay, Bognor Regis, England
    Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 4 - director → ME
  • 4
    85 First Floor, Great Portland Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 66 - director → ME
  • 5
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 26 - director → ME
  • 6
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 50 - director → ME
  • 7
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 55 - director → ME
  • 8
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-10-03 ~ now
    IIF 135 - secretary → ME
  • 9
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 28 - director → ME
  • 10
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 24 - director → ME
  • 11
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 63 - director → ME
  • 12
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 56 - director → ME
  • 13
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 43 - director → ME
  • 14
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 52 - director → ME
  • 15
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 34 - director → ME
    2000-03-07 ~ dissolved
    IIF 153 - secretary → ME
  • 16
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 217 - director → ME
    2000-03-07 ~ dissolved
    IIF 154 - secretary → ME
  • 17
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 32 - director → ME
  • 18
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 38 - director → ME
  • 19
    15 Clarence Road, Meadvale, Reigate, Surrey
    Corporate (2 parents)
    Officer
    1998-06-16 ~ now
    IIF 67 - director → ME
    1998-06-16 ~ now
    IIF 279 - secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 2 - Has significant influence or control → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 20
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 57 - director → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 31 - director → ME
  • 22
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 61 - director → ME
  • 23
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 51 - director → ME
  • 24
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 47 - director → ME
  • 25
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 224 - director → ME
    2000-03-07 ~ dissolved
    IIF 203 - secretary → ME
  • 26
    BARCHESTER BUSINESS SCHOOL LIMITED - 2015-11-06
    15 Clarence Road, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 239 - secretary → ME
  • 27
    9-13 St. Andrew Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 5 - director → ME
  • 28
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 27 - director → ME
  • 29
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 44 - director → ME
  • 30
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 25 - director → ME
  • 31
    PPP 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 (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 58 - director → ME
  • 32
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 45 - director → ME
  • 33
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 49 - director → ME
  • 34
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 33 - director → ME
  • 35
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 30 - director → ME
Ceased 191
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 201 - secretary → ME
  • 2
    TUBU HOSPITALITY LIMITED - 2017-11-21
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    4,467 GBP2024-03-31
    Officer
    2015-01-22 ~ 2018-08-30
    IIF 277 - secretary → ME
  • 3
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 222 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 157 - secretary → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 48 - director → ME
    2007-09-14 ~ 2011-11-22
    IIF 186 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 123 - secretary → ME
  • 6
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 70 - director → ME
    IIF 72 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 137 - secretary → ME
  • 7
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 19 - director → ME
    2009-12-04 ~ 2011-11-22
    IIF 264 - secretary → ME
  • 8
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 20 - director → ME
    2008-03-05 ~ 2011-11-22
    IIF 191 - secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 35 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 144 - secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 54 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 168 - secretary → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 64 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 179 - secretary → ME
  • 12
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 39 - director → ME
    2005-10-31 ~ 2011-11-22
    IIF 193 - secretary → ME
  • 13
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 40 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 196 - secretary → ME
  • 14
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 156 - secretary → ME
  • 15
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 148 - secretary → ME
  • 16
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 36 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 162 - secretary → ME
  • 17
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 110 - secretary → ME
  • 18
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 62 - director → ME
    2006-06-12 ~ 2011-11-22
    IIF 145 - secretary → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 41 - director → ME
    2006-06-12 ~ 2011-11-22
    IIF 185 - secretary → ME
  • 20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 15 - director → ME
    2006-07-03 ~ 2011-11-22
    IIF 105 - secretary → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-05 ~ 2011-11-22
    IIF 116 - secretary → ME
  • 22
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 17 - director → ME
    2007-07-24 ~ 2011-11-22
    IIF 115 - secretary → ME
  • 23
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 18 - director → ME
    2007-09-07 ~ 2011-11-22
    IIF 99 - secretary → ME
  • 24
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 16 - director → ME
    2007-08-23 ~ 2011-11-22
    IIF 119 - secretary → ME
  • 25
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 10 - director → ME
  • 26
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 29 - director → ME
    2005-10-24 ~ 2011-11-22
    IIF 104 - secretary → ME
  • 27
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 211 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 184 - secretary → ME
  • 28
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2011-11-22
    IIF 129 - secretary → ME
  • 29
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 86 - secretary → ME
  • 30
    The Lakes Care Centre, Lakes Road, Dukinfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 11 - director → ME
  • 31
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Corporate (2 parents)
    Equity (Company account)
    334,165 GBP2023-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 9 - director → ME
  • 32
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,232 GBP2019-12-31
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 13 - director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,099 GBP2019-12-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 6 - director → ME
  • 34
    4385, 11213629 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 8 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -33,958 GBP2019-07-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 7 - director → ME
  • 36
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 216 - director → ME
    2005-04-28 ~ 2010-12-24
    IIF 180 - secretary → ME
  • 37
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 142 - secretary → ME
  • 38
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 149 - secretary → ME
  • 39
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 81 - secretary → ME
  • 40
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 192 - secretary → ME
  • 41
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 187 - secretary → ME
  • 42
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 169 - secretary → ME
  • 43
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 171 - secretary → ME
  • 44
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 150 - secretary → ME
  • 45
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 152 - secretary → ME
  • 46
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-11-03
    IIF 96 - secretary → ME
  • 47
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 194 - secretary → ME
  • 48
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 128 - secretary → ME
  • 49
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 127 - secretary → ME
  • 50
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 132 - secretary → ME
  • 51
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-14 ~ 2011-11-03
    IIF 101 - secretary → ME
  • 52
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 131 - secretary → ME
  • 53
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2023-03-31
    Officer
    2004-11-30 ~ 2005-09-08
    IIF 69 - director → ME
    2000-03-07 ~ 2000-12-22
    IIF 84 - secretary → ME
  • 54
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-11-03
    IIF 124 - secretary → ME
  • 55
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 92 - secretary → ME
  • 56
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 200 - secretary → ME
  • 57
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 183 - secretary → ME
  • 58
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 221 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 205 - secretary → ME
  • 59
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    2,051,101 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 260 - secretary → ME
  • 60
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 140 - secretary → ME
  • 61
    19 Copthall Road East, Ickenham, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ 2023-09-02
    IIF 68 - director → ME
  • 62
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 164 - secretary → ME
  • 63
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 166 - secretary → ME
  • 64
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 138 - secretary → ME
  • 65
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 151 - secretary → ME
  • 66
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 165 - secretary → ME
  • 67
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 143 - secretary → ME
  • 68
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 255 - secretary → ME
  • 69
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 231 - secretary → ME
  • 70
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 182 - secretary → ME
  • 71
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 73 - secretary → ME
  • 72
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 214 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 176 - secretary → ME
  • 73
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 199 - secretary → ME
  • 74
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 75 - secretary → ME
  • 75
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 160 - secretary → ME
  • 76
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 22 - director → ME
    2010-07-16 ~ 2011-11-22
    IIF 93 - secretary → ME
  • 77
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 237 - secretary → ME
  • 78
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ 2011-11-22
    IIF 114 - secretary → ME
  • 79
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 136 - secretary → ME
  • 80
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 109 - secretary → ME
  • 81
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 74 - secretary → ME
  • 82
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-01-25 ~ 2010-03-18
    IIF 190 - secretary → ME
  • 83
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 181 - secretary → ME
  • 84
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-03-17 ~ 2011-09-29
    IIF 100 - secretary → ME
  • 85
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 90 - secretary → ME
  • 86
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 227 - secretary → ME
  • 87
    OS EDUCATION LIMITED - 2016-05-25
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,769,370 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 261 - secretary → ME
  • 88
    WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    42,251,811 GBP2023-12-31
    Officer
    2008-01-14 ~ 2011-09-29
    IIF 263 - secretary → ME
  • 89
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,765 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 245 - secretary → ME
  • 90
    BLAKEDEW 647 LIMITED - 2007-01-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    183,226 GBP2023-12-31
    Officer
    2007-04-19 ~ 2011-09-29
    IIF 259 - secretary → ME
  • 91
    OSE (HOOD LANE) LIMITED - 2010-04-27
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    4,654,646 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 273 - secretary → ME
  • 92
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 250 - secretary → ME
  • 93
    BLAKEDEW 726 LIMITED - 2008-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,659,965 GBP2023-12-31
    Officer
    2009-03-16 ~ 2011-09-29
    IIF 257 - secretary → ME
  • 94
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 202 - secretary → ME
  • 95
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (1 parent)
    Equity (Company account)
    838,342 GBP2020-12-31
    Officer
    2018-09-06 ~ 2019-04-01
    IIF 12 - director → ME
  • 96
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 91 - secretary → ME
  • 97
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 87 - secretary → ME
  • 98
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2013-09-02
    IIF 220 - director → ME
    2006-05-26 ~ 2011-11-22
    IIF 252 - secretary → ME
  • 99
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 161 - secretary → ME
  • 100
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 125 - secretary → ME
  • 101
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 226 - secretary → ME
  • 102
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,651,598 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 276 - secretary → ME
  • 103
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,972,078 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 268 - secretary → ME
  • 104
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,622,834 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 266 - secretary → ME
  • 105
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 256 - secretary → ME
  • 106
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 251 - secretary → ME
  • 107
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    9,085,223 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 248 - secretary → ME
  • 108
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    -2,912,935 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 275 - secretary → ME
  • 109
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 258 - secretary → ME
  • 110
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    2,833,713 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 272 - secretary → ME
  • 111
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,198,832 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 243 - secretary → ME
  • 112
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 242 - secretary → ME
  • 113
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2011-11-22
    IIF 98 - secretary → ME
  • 114
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 37 - director → ME
    2007-09-14 ~ 2011-11-22
    IIF 155 - secretary → ME
  • 115
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 172 - secretary → ME
  • 116
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 228 - secretary → ME
  • 117
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 241 - secretary → ME
  • 118
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 130 - secretary → ME
  • 119
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 122 - secretary → ME
  • 120
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 225 - secretary → ME
  • 121
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-04-30
    IIF 234 - secretary → ME
  • 122
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 83 - secretary → ME
  • 123
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 89 - secretary → ME
  • 124
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 77 - secretary → ME
  • 125
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 235 - secretary → ME
  • 126
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 233 - secretary → ME
  • 127
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 229 - secretary → ME
  • 128
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 232 - secretary → ME
  • 129
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 78 - secretary → ME
  • 130
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    IIF 236 - secretary → ME
  • 131
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 79 - secretary → ME
  • 132
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 82 - secretary → ME
  • 133
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 76 - secretary → ME
  • 134
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 215 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 270 - secretary → ME
  • 135
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 254 - secretary → ME
  • 136
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 218 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 247 - secretary → ME
  • 137
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-10 ~ 2012-02-08
    IIF 210 - director → ME
    2005-11-10 ~ 2011-11-22
    IIF 265 - secretary → ME
  • 138
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 240 - secretary → ME
  • 139
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 244 - secretary → ME
  • 140
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 269 - secretary → ME
  • 141
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 209 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 271 - secretary → ME
  • 142
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-02-08
    IIF 206 - director → ME
    2007-03-16 ~ 2011-11-22
    IIF 246 - secretary → ME
  • 143
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 253 - secretary → ME
  • 144
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 267 - secretary → ME
  • 145
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 230 - secretary → ME
  • 146
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2011-11-22
    IIF 141 - secretary → ME
  • 147
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 126 - secretary → ME
  • 148
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 249 - secretary → ME
  • 149
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-02 ~ 2011-09-29
    IIF 118 - secretary → ME
  • 150
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 274 - secretary → ME
  • 151
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 65 - director → ME
    2008-06-19 ~ 2011-11-22
    IIF 108 - secretary → ME
  • 152
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
    5 Barnfield Crescent, Exeter
    Corporate (3 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 262 - secretary → ME
  • 153
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-09-29
    IIF 94 - secretary → ME
  • 154
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-11-03
    IIF 107 - secretary → ME
  • 155
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-18
    IIF 103 - secretary → ME
  • 156
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-03-18
    IIF 177 - secretary → ME
  • 157
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 85 - secretary → ME
  • 158
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 163 - secretary → ME
  • 159
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 208 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 147 - secretary → ME
  • 160
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 212 - director → ME
    2006-11-09 ~ 2011-11-22
    IIF 111 - secretary → ME
  • 161
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-05-15
    IIF 223 - director → ME
    2006-11-09 ~ 2011-11-22
    IIF 117 - secretary → ME
  • 162
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 213 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 158 - secretary → ME
  • 163
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 207 - director → ME
    2006-08-01 ~ 2011-11-22
    IIF 112 - secretary → ME
  • 164
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2006-04-21 ~ 2011-11-22
    IIF 95 - secretary → ME
  • 165
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 238 - secretary → ME
  • 166
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    72,697 GBP2024-03-31
    Officer
    2016-03-11 ~ 2018-09-21
    IIF 278 - secretary → ME
  • 167
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 159 - secretary → ME
  • 168
    EDINGTON SCHOOL LIMITED - 2019-08-21
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,032 GBP2022-08-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 113 - secretary → ME
  • 169
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2016-11-25
    IIF 53 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 170 - secretary → ME
  • 170
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 80 - secretary → ME
  • 171
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 219 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 204 - secretary → ME
  • 172
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 195 - secretary → ME
  • 173
    DORSET CEREALS ACQUISITION HOLDING LIMITED - 2014-10-03
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 97 - secretary → ME
  • 174
    DORSET CEREALS ACQUISITION LIMITED - 2014-10-03
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 106 - secretary → ME
  • 175
    DORSET CEREALS HOLDINGS LIMITED - 2014-10-03
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 134 - secretary → ME
  • 176
    ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 120 - secretary → ME
  • 177
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 121 - secretary → ME
  • 178
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 178 - secretary → ME
  • 179
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 174 - secretary → ME
  • 180
    PPP 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 (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 139 - secretary → ME
  • 181
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2011-11-22
    IIF 198 - secretary → ME
  • 182
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 189 - secretary → ME
  • 183
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 60 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 167 - secretary → ME
  • 184
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 42 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 146 - secretary → ME
  • 185
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 23 - director → ME
    2002-04-30 ~ 2011-11-22
    IIF 175 - secretary → ME
  • 186
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 46 - director → ME
    2005-02-23 ~ 2006-07-10
    IIF 71 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 102 - secretary → ME
  • 187
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-03-07 ~ 2001-05-08
    IIF 88 - secretary → ME
  • 188
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 173 - secretary → ME
  • 189
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 21 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 188 - secretary → ME
  • 190
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 197 - secretary → ME
  • 191
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 133 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.