The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jon Hather
- British born in April 1950
Mr Jon Hather
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies9-13, St. Andrew Street, London, EC4A 3AF, England
IIF 10
- British chartered accountant born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies - British company director born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies61, Warwick Way, London, SW1V 1QR, England
IIF 16
- British born in April 1950
Jon Hather
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom
IIF 17
- British born in April 1950Registered addresses and corresponding companies
Hather, Jon
- British Registered addresses and corresponding companies
Hather, Jon
83 High Street, Farnborough Village, Kent, BR6 7BB
IIF 22 IIF 23 IIF 24 (more)(less)3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
IIF 54Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 55Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 20115, Clarence Road, Meadvale, Reigate, Surrey, RH1 6NG, England
IIF 20255, Wray Common Road, Reigate, Surrey, RH2 0NB
IIF 203
- British born in April 1950
Hather, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Silverdown Office Park, Exeter, Devon, EX5 2UX, United Kingdom
IIF 204Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
IIF 205Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England
IIF 206 IIF 207 IIF 208 (more)(less)Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 210Suite 201, The Chambers, Chelsea Harbour , London, SW10 0XF, United Kingdom
IIF 211Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 212 IIF 213Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 214 IIF 215 IIF 216 (more)(less)IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 27315, Clarence Road, Redhill, RH1 6NG, England
IIF 27415, Clarence Road, Meadvale, Reigate, Surrey, RH1 6NG, England
IIF 27555, Wray Common Road, Reigate, Surrey, RH2 0NB
IIF 276 IIF 277The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom
IIF 27819, Copthall Road East, Ickenham, Uxbridge, UB10 8SD, England
IIF 279
- Registered addresses and corresponding companies
Hather, Jon
Suite 201, Chelsea Harbour, London, SW10 0XF, England
IIF 280 IIF 281Suite 201, The Chambers Chelsea Harbour, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 282Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 28315, Clarence Road, Redhill, RH1 6NG, United Kingdom
IIF 284The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England
IIF 285
Related profiles found in government register
Offspring entities and appointments
205
- 1
ADLINGTON MANOR LIMITED
03445324Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And WalesDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 261 - Director → ME2005-02-23 ~ 2011-11-22IIF 199 - Secretary → ME - 2
- 3HARDGROWTH INVESTMENTS LIMITED - 1995-02-06Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (26 parents)Officer2005-02-23 ~ 2013-03-20IIF 269 - Director → ME2005-02-23 ~ 2011-11-22IIF 95 - Secretary → ME
- 4
ARCHEMYS CARE SERVICES LIMITED
1600632515 Clarence Road, Redhill, EnglandActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 7 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
ARCHEMYS GROUP LTD
15385142Colt House Colt House, 7 Colts Bay, Bognor Regis, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 5 - Director → ME - 6
ASOPOS HEALTHCARE GROUP LIMITED
1377837985 First Floor, Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2021-12-02 ~ dissolvedIIF 274 - Director → ME - 7ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590THE MOUNT HOUSE LIMITED
- 2010-08-18 03442590Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (15 parents, 2 offsprings)Officer2010-07-12 ~ 2014-10-14IIF 245 - Director → ME2007-09-14 ~ 2011-11-22IIF 169 - Secretary → ME - 8
ASSISTLIGHT LIMITED
02715851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2006-12-14 ~ 2010-03-18IIF 108 - Secretary → ME - 9MANDONGROVE LIMITED - 1992-04-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2005-02-23 ~ 2006-07-10IIF 21 - Director → ME2010-10-28 ~ dissolvedIIF 219 - Director → ME2005-02-23 ~ 2006-07-10IIF 19 - Director → ME2005-02-23 ~ 2011-11-22IIF 58 - Secretary → ME
- 10
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
070955933rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2009-12-04 ~ 2014-10-14IIF 211 - Director → ME2009-12-04 ~ 2011-11-22IIF 283 - Secretary → ME - 11
CHACOMBE PARK LIMITED
- 2010-09-13 01795494CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2010-07-12 ~ 2014-10-14IIF 213 - Director → ME2008-03-05 ~ 2011-11-22IIF 184 - Secretary → ME - 12
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
- 2008-05-13 03425315WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 034253155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2014-10-14IIF 230 - Director → ME2000-03-07 ~ 2011-11-22IIF 74 - Secretary → ME - 13
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13 02839879WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06TEYSHAM LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2005-02-23 ~ 2014-10-14IIF 256 - Director → ME2000-03-07 ~ 2011-11-22IIF 123 - Secretary → ME - 14
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
- 2008-05-13 03425314WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 034253145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2014-10-14IIF 273 - Director → ME2000-03-07 ~ 2011-11-22IIF 155 - Secretary → ME - 15
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
- 2008-05-13 02727907MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15 027279075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer2005-10-31 ~ 2014-10-14IIF 234 - Director → ME2005-10-31 ~ 2011-11-22IIF 189 - Secretary → ME - 16
BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13 02851607WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer2005-02-23 ~ 2014-10-14IIF 235 - Director → ME2000-03-07 ~ 2011-11-22IIF 192 - Secretary → ME - 17
BARCHESTER CCU OPCO LIMITED
05844006Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (7 parents)Officer2010-10-28 ~ dissolvedIIF 250 - Director → ME2006-06-12 ~ 2011-11-22IIF 94 - Secretary → ME - 18
- 19
- 20STATUSTERM ENTERPRISES LIMITED - 1996-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (24 parents, 10 offsprings)Officer2005-02-23 ~ 2014-10-14IIF 231 - Director → ME2005-02-23 ~ 2011-11-22IIF 111 - Secretary → ME
- 21BARCHESTER HEALTHCARE PLC - 2002-08-05PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 160 - Secretary → ME
- 22
BARCHESTER HOLDCO LIMITED
058439855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2010-10-28 ~ 2014-10-14IIF 270 - Director → ME2006-06-12 ~ 2011-11-22IIF 75 - Secretary → ME - 23
BARCHESTER NEW OPCO LIMITED
058439955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2010-10-28 ~ 2014-10-14IIF 236 - Director → ME2006-06-12 ~ 2011-11-22IIF 166 - Secretary → ME - 24
- 25
- 26
- 27
- 28
- 29
BARCHESTER PROPCO TWO TOPCO LIMITED
086826375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2013-09-09 ~ 2014-10-14IIF 210 - Director → ME - 30
- 31
BEDE VILLAGE MANAGEMENT LIMITED
023468041 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2005-02-23 ~ 2012-02-08IIF 244 - Director → ME2005-02-23 ~ 2011-11-22IIF 163 - Secretary → ME - 32NEWCO HK2 LIMITED - 2006-01-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2006-09-19 ~ 2011-11-22IIF 151 - Secretary → ME
- 33
- 34The Lakes Care Centre, Lakes Road, Dukinfield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-09-09 ~ 2019-04-01IIF 14 - Director → ME
- 35The Manor House Bridge Road, Chatburn, Clitheroe, EnglandActive Corporate (10 parents)Officer2018-09-09 ~ 2019-04-01IIF 6 - Director → ME
- 36Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2023-09-112nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2018-10-08 ~ 2019-04-01IIF 16 - Director → MEPerson with significant control2018-10-08 ~ 2018-10-10IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 37Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2022-09-082nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2018-10-10 ~ 2019-04-01IIF 11 - Director → ME - 38
BLUE OCEAN CONSOLIDATED HOLDING LIMITED
112136294385, 11213629 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 1 offspring)Officer2018-09-09 ~ 2019-04-01IIF 13 - Director → ME - 39
BLUE OCEAN MIDCO LIMITED
11458747Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2023-09-182nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2018-09-09 ~ 2019-04-01IIF 12 - Director → ME - 40
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2012-12-118 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ 2010-12-24IIF 254 - Director → ME2005-04-28 ~ 2010-12-24IIF 156 - Secretary → ME - 41BROOKMOON LIMITED - 1997-10-06Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (14 parents)Officer2005-02-23 ~ dissolvedIIF 217 - Director → ME2005-02-23 ~ 2011-11-22IIF 70 - Secretary → ME
- 42
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer2005-02-23 ~ dissolvedIIF 271 - Director → ME2000-03-07 ~ 2011-11-22IIF 85 - Secretary → ME - 43DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2000-03-07 ~ 2002-04-29IIF 37 - Secretary → ME
- 44
CARECX LIMITED
1670852415 Clarence Road, Redhill, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 9 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 45CASTERBRIDGE CAE GROUP LTD - 2006-05-04TRYGONE LTD - 2006-03-14HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16NUMBERSILVER LIMITED - 2004-12-082 Crown Court, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2006-12-06 ~ 2011-09-29IIF 188 - Secretary → ME
- 46TRYGONE MANAGEMENT LTD - 2006-03-14DOLPHIN NURSERIES LIMITED - 2005-12-16FIRST START CHILDRENS NURSERY LIMITED - 2001-03-142 Crown Court, Rushden, NorthamptonshireDissolved Corporate (18 parents)Officer2006-12-06 ~ 2011-09-29IIF 175 - Secretary → ME
- 47DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-282 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 126 - Secretary → ME
- 48GAYNES PARK NURSERY LIMITED - 2006-04-282 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 137 - Secretary → ME
- 49
- 50
- 51
- 52
- 53
CASTLEBECK CARE (TEESDALE) LIMITED
02050483Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-09-03C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (31 parents)Officer2006-11-27 ~ 2011-11-03IIF 132 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2006-11-27 ~ 2011-11-03IIF 131 - Secretary → ME - 55Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2006-11-27 ~ 2011-11-03IIF 186 - Secretary → ME - 56Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-11-14 ~ 2011-11-03IIF 120 - Secretary → ME - 57
CASTLEBECK PROPERTY LIMITED
05665543Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2014-02-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2006-11-27 ~ 2011-11-03IIF 185 - Secretary → ME - 58
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
- 2001-02-26 03885885Cathedral Green Court, Crawthorne Road, Peterborough, CambsActive Corporate (43 parents)Officer2004-11-30 ~ 2005-09-08IIF 18 - Director → ME2000-03-07 ~ 2000-12-22IIF 43 - Secretary → ME - 59Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25ARCHROOF LIMITED - 2006-06-23C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2006-12-14 ~ 2011-11-03IIF 116 - Secretary → ME - 60
- 61ESKGROVE HEALTHCARE LIMITED - 2000-10-11MOORE NURSING HOMES LIMITED - 1992-02-17EAGERGAGE LIMITED - 1986-07-02Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 258 - Director → ME2005-02-23 ~ 2011-11-22IIF 198 - Secretary → ME
- 62BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11BARCHESTER HEALTHCARE LIMITED - 1995-07-04PULLBIT LIMITED - 1995-05-11Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 238 - Director → ME2005-02-23 ~ 2011-11-22IIF 162 - Secretary → ME
- 63
CWM TEILO LIMITED
05265487Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (24 parents)Officer2008-09-25 ~ 2013-03-20IIF 268 - Director → ME2007-06-20 ~ 2011-11-22IIF 125 - Secretary → ME - 64CYGNET NEWTON HOUSE LIMITED - nowMENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-0818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (41 parents)Officer2007-08-03 ~ 2011-11-03IIF 122 - Secretary → ME
- 65
DAVILL HEALTHCARE LIMITED
03435342Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 253 - Director → ME2005-02-23 ~ 2011-11-22IIF 67 - Secretary → ME - 66
DEVOTE CARE GROUP LIMITED
1401229619 Copthall Road East, Ickenham, Uxbridge, EnglandDissolved Corporate (13 parents)Officer2022-07-05 ~ 2023-09-02IIF 279 - Director → ME - 67
DOLPHIN NURSERIES (BANSTEAD) LIMITED
052757742 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 113 - Secretary → ME - 68
DOLPHIN NURSERIES (CATERHAM) LIMITED
049797412 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 118 - Secretary → ME - 69
DOLPHIN NURSERIES (KINGSTON) LIMITED
047142972 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 59 - Secretary → ME - 70
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
049671782 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 88 - Secretary → ME - 71
DOLPHIN NURSERIES (TOOTING) LIMITED
043015382 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 114 - Secretary → ME - 72
DOLPHIN NURSERY (BRACKNELL) LIMITED
043940162 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 71 - Secretary → ME - 73
DORSET CEREALS LIMITED
02867393Weston Centre, 10 Grosvenor Street, LondonActive Corporate (27 parents)Officer2008-03-06 ~ 2010-03-18IIF 106 - Secretary → ME - 74
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-12-03 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer2005-02-23 ~ dissolvedIIF 229 - Director → ME2000-03-07 ~ dissolvedIIF 91 - Secretary → ME - 75
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-10-19 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer2005-02-23 ~ dissolvedIIF 262 - Director → ME2000-03-07 ~ dissolvedIIF 92 - Secretary → ME - 76SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2000-03-07 ~ 2002-04-29IIF 35 - Secretary → ME
- 77
ESPRIT FORT LIMITED
03364338Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 226 - Director → ME2005-02-23 ~ 2011-11-22IIF 161 - Secretary → ME - 78VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2000-03-07 ~ 2002-04-29IIF 23 - Secretary → ME
- 79TEMPOFORCE LIMITED - 1997-04-17Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (25 parents)Officer2005-02-23 ~ 2013-03-20IIF 249 - Director → ME2005-02-23 ~ 2011-11-22IIF 144 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-07-01TROPICAL DELIGHT LIMITED - 2004-10-18WILD WOOD MUSHROOMS LIMITED - 1999-01-04Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-03-30 ~ 2010-03-18IIF 197 - Secretary → ME - 81TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (39 parents)Officer2000-03-07 ~ 2000-03-07IIF 27 - Secretary → ME
- 82GOLCARE LIMITED - 2001-08-30G.L.C.C. LIMITED - 1999-09-02GOLCARE LTD. - 1999-08-06GOLDEN YEARS REST HOMES LIMITED - 1990-05-21Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2005-02-23 ~ dissolvedIIF 233 - Director → ME2005-02-23 ~ 2011-11-22IIF 102 - Secretary → ME
- 83LAWGRA (NO.470) LIMITED - 1998-03-043rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (28 parents)Officer2010-07-16 ~ 2014-10-14IIF 215 - Director → ME2010-07-16 ~ 2011-11-22IIF 55 - Secretary → ME
- 84
GREYMINT LTD
0357854815 Clarence Road, Meadvale, Reigate, SurreyActive Corporate (6 parents)Officer1998-06-16 ~ nowIIF 275 - Director → ME1998-06-16 ~ nowIIF 202 - Secretary → MEPerson with significant control2016-06-10 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OE - 85GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED - now
BARCHESTER SOLAR LIMITED
- 2012-01-11 076942203rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-05 ~ 2011-11-22IIF 280 - Secretary → ME - 86
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-07-01FLORIDA EXPORTS LIMITED - 2002-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-03-30 ~ 2010-03-18IIF 56 - Secretary → ME - 88EARTHFINE LIMITED - 2004-06-143rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (12 parents)Officer2005-02-23 ~ 2011-11-22IIF 153 - Secretary → ME
- 89
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2000-03-07 ~ 2002-04-29IIF 24 - Secretary → ME - 90
I AM FRESH LTD
0583858179 Manton Road, Earlstrees Industrial Estate, Corby, EnglandDissolved Corporate (19 parents)Officer2007-01-25 ~ 2010-03-18IIF 183 - Secretary → ME - 91
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer2005-02-23 ~ dissolvedIIF 259 - Director → ME2000-03-07 ~ 2011-11-22IIF 158 - Secretary → ME - 92
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
065359102 Crown Court, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2008-03-17 ~ 2011-09-29IIF 119 - Secretary → ME - 93JACQUES HALL DEVELOPMENT LIMITED - nowPRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28 03213815NOTTCOR 2 LIMITED - 1996-08-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2000-03-07 ~ 2002-04-29IIF 51 - Secretary → ME - 94NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2000-03-07 ~ 2002-04-29IIF 26 - Secretary → ME
- 95KEDLESTON (OS EDUCATION) LIMITED - now
OS EDUCATION LIMITED
- 2016-05-25 02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (12 parents, 2 offsprings)Officer2008-07-18 ~ 2011-09-29IIF 128 - Secretary → ME - 96KEDLESTON (WINGS EDUCATION) LIMITED - now
WINGS EDUCATION LIMITED
- 2016-05-25 04627039SPRINTFORE LTD - 2003-02-25Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (12 parents)Officer2008-01-14 ~ 2011-09-29IIF 136 - Secretary → ME - 97BLAKEDEW 647 LIMITED - 2007-01-26Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (8 parents)Officer2007-04-19 ~ 2011-09-29IIF 117 - Secretary → ME
- 98
- 99KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05 05779536Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (14 parents, 7 offsprings)Officer2006-12-06 ~ 2011-09-29IIF 90 - Secretary → ME - 100BLAKEDEW 726 LIMITED - 2008-04-17Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-03-16 ~ 2011-09-29IIF 110 - Secretary → ME
- 101
KENT & SON (HOMES) LIMITED
00658516Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 225 - Director → ME2005-02-23 ~ 2011-11-22IIF 201 - Secretary → ME - 102
LE FLAMBOYANT LIMITED
05606458Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-24
Commencement of winding up on 2023-01-10Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (13 parents)Officer2018-09-06 ~ 2019-04-01IIF 15 - Director → ME - 103NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 52 - Secretary → ME
- 104NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2000-03-07 ~ 2002-04-29IIF 48 - Secretary → ME
- 105LIMECAY LIMITED - now
BLUEHOOD LIMITED
- 2013-10-28 058283945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2010-10-28 ~ 2013-09-02IIF 266 - Director → ME2006-05-26 ~ 2011-11-22IIF 97 - Secretary → ME - 106OVALREVIEW LIMITED - 1995-08-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (12 parents)Officer2005-02-23 ~ dissolvedIIF 267 - Director → ME2005-02-23 ~ 2011-11-22IIF 105 - Secretary → ME
- 107HAZEDOWN LIMITED - 1986-11-201 Bartholomew Lane, London, EnglandDissolved Corporate (19 parents)Officer2006-12-14 ~ 2010-03-18IIF 129 - Secretary → ME
- 108
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2000-03-07 ~ 2002-04-29IIF 25 - Secretary → ME - 109HAVELON LIMITED - 1996-05-24GREATPACK LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (43 parents)Officer2007-08-03 ~ 2011-11-03IIF 194 - Secretary → ME
- 110MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08LLYS MEIRCHION LIMITED - 1990-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (36 parents)Officer2007-08-03 ~ 2011-11-03IIF 157 - Secretary → ME
- 111WARDENAGENT LIMITED - 1996-04-30Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (38 parents)Officer2007-08-03 ~ 2011-11-03IIF 148 - Secretary → ME
- 112FURZE MOUNT LIMITED - 1996-05-24GRAPHADJUST LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (32 parents)Officer2007-08-03 ~ 2011-11-03IIF 109 - Secretary → ME
- 113MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (25 parents)Officer2007-08-03 ~ 2011-11-03IIF 96 - Secretary → ME
- 114THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (42 parents)Officer2007-08-03 ~ 2011-11-03IIF 79 - Secretary → ME
- 115MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (33 parents)Officer2007-08-03 ~ 2011-11-03IIF 181 - Secretary → ME
- 116PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (27 parents)Officer2007-08-03 ~ 2011-11-03IIF 115 - Secretary → ME
- 117MONTEITH HOUSE LIMITED - 1998-02-24Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (34 parents)Officer2007-08-03 ~ 2011-11-03IIF 176 - Secretary → ME
- 118MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24FREEREVEL LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (40 parents)Officer2007-08-03 ~ 2011-11-03IIF 62 - Secretary → ME
- 119EARLYFIRM LIMITED - 1991-04-08Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (31 parents, 9 offsprings)Officer2007-08-03 ~ 2011-11-03IIF 61 - Secretary → ME
- 120MALAIKA HOLDINGS LIMITED - 2003-04-09P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2010-10-28 ~ dissolvedIIF 252 - Director → ME2006-02-28 ~ 2011-11-22IIF 86 - Secretary → ME
- 121
MOUNT HOUSE (COACH HOUSE) LIMITED
057788033rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (11 parents)Officer2010-07-12 ~ 2014-10-14IIF 232 - Director → ME2007-09-14 ~ 2011-11-22IIF 93 - Secretary → ME - 122BUGNICE LIMITED - 1989-02-01Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (18 parents)Officer2005-02-23 ~ dissolvedIIF 242 - Director → ME2005-02-23 ~ 2011-11-22IIF 138 - Secretary → ME
- 123Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-05 during the appointment or period of control01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2005-02-23 ~ dissolvedIIF 276 - Director → ME2000-03-07 ~ dissolvedIIF 203 - Secretary → ME - 1247th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 28 - Secretary → ME
- 125Insolvency (Case 1) In administration
Administration started on 2023-01-18FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (49 parents, 1 offspring)Officer2006-12-14 ~ 2010-03-18IIF 60 - Secretary → ME - 126
PARADISE FOODS LIMITED
03002592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2006-12-14 ~ 2010-03-18IIF 173 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-02SUNTAN TRADING LIMITED - 2001-05-30Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-12-14 ~ 2010-03-18IIF 103 - Secretary → ME - 128
PHARMACX LIMITED
1669088215 Clarence Road, Redhill, EnglandActive Corporate (5 parents)Officer2025-09-03 ~ nowIIF 8 - Director → ME - 129COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2000-03-07 ~ 2002-04-29IIF 22 - Secretary → ME
- 130PRIORY CENTRAL SERVICES LIMITED - now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15 043912787th Floor 3 Shortlands, London, United KingdomActive Corporate (24 parents)Officer2002-03-11 ~ 2002-04-30IIF 42 - Secretary → ME - 131PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 40 - Secretary → ME
- 132PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2000-03-07 ~ 2002-04-29IIF 50 - Secretary → ME
- 133PRIORY HOSPITALS LIMITED - nowPRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2000-03-07 ~ 2002-04-29IIF 31 - Secretary → ME
- 134PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HEALTHCARE LIMITED - 2007-06-25PRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 44 - Secretary → ME
- 135PRIORY OLD FORENSIC SERVICES LIMITED - nowPRIORY SECURE SERVICES LIMITED - 2007-06-25BLENHEIM HEALTHCARE LIMITED - 2007-03-227th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2000-03-07 ~ 2002-04-29IIF 41 - Secretary → ME
- 136PRIORY OLD GRANGE SERVICES LIMITED - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25FEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 29 - Secretary → ME
- 137PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15 02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 38 - Secretary → ME - 138PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2000-03-07 ~ 2002-04-29IIF 32 - Secretary → ME - 139
- 140
- 141
- 142NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2000-03-07 ~ 2002-04-29IIF 30 - Secretary → ME
- 143BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-131 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2005-02-23 ~ 2012-02-08IIF 251 - Director → ME2005-02-23 ~ 2011-11-22IIF 168 - Secretary → ME
- 1441 Angel Court, London, United KingdomActive Corporate (38 parents, 7 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 104 - Secretary → ME
- 145UNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-02-23 ~ 2012-02-08IIF 264 - Director → ME2005-02-23 ~ 2011-11-22IIF 72 - Secretary → ME
- 1461 Angel Court, London, United KingdomActive Corporate (25 parents)Officer2005-11-10 ~ 2012-02-08IIF 243 - Director → ME2005-11-10 ~ 2011-11-22IIF 146 - Secretary → ME
- 147ACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2005-10-06 ~ 2011-11-22IIF 57 - Secretary → ME
- 148
- 149CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (30 parents)Officer2005-10-06 ~ 2011-11-22IIF 159 - Secretary → ME
- 1501 Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-23 ~ 2012-02-08IIF 228 - Director → ME2005-02-23 ~ 2011-11-22IIF 172 - Secretary → ME
- 151
- 152
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
051201601 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2011-11-22IIF 98 - Secretary → ME - 153RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 047792881 Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 154 - Secretary → ME - 154HIGHBANK HEALTHCARE LIMITED - 1996-03-05FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2000-03-07 ~ 2002-04-29IIF 34 - Secretary → ME
- 155ROCKHOPPER CHILDREN'S SERVICES LIMITED - nowKEDLESTON (WOOD GROVE CHILDCARE) LIMITED - 2025-06-24WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
DONYLAND LODGE LTD
- 2013-04-30 00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (10 parents)Officer2008-07-18 ~ 2011-09-29IIF 64 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-19
Dissolved on 2017-11-02DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United KingdomDissolved Corporate (11 parents)Officer2006-10-27 ~ 2011-11-22IIF 68 - Secretary → ME - 157
ROWSE EBT LIMITED
058977811 Bartholomew Lane, London, EnglandDissolved Corporate (13 parents)Officer2006-12-14 ~ 2010-03-18IIF 130 - Secretary → ME - 158
ROWSE HONEY LIMITED
010240189 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (27 parents, 10 offsprings)Officer2006-12-14 ~ 2010-03-18IIF 83 - Secretary → ME - 159
SAM BELL ENTERPRISES LIMITED
026167672 Crown Court, Rushden, NorthamptonshireDissolved Corporate (14 parents)Officer2007-07-02 ~ 2011-09-29IIF 187 - Secretary → ME - 160
SENIOR HEALTHCARE (UK) LIMITED
03412502Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (23 parents)Officer2007-08-03 ~ 2011-11-03IIF 178 - Secretary → ME - 161
SEVEN STARS CARE LIMITED
066246603rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-12 ~ 2014-10-14IIF 277 - Director → ME2008-06-19 ~ 2011-11-22IIF 149 - Secretary → ME - 162SHAPWICK SCHOOL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09
Due to be dissolved on 2026-04-06SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17 018710305 Barnfield Crescent, ExeterDissolved Corporate (17 parents)Officer2008-07-18 ~ 2011-09-29IIF 133 - Secretary → ME - 163SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-102 Crown Court, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2011-06-06 ~ 2011-09-29IIF 65 - Secretary → ME
- 164SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-052 Crown Court, Rushden, NorthamptonshireDissolved Corporate (15 parents)Officer2011-06-06 ~ 2011-11-03IIF 147 - Secretary → ME
- 165
STREAMFOODS HOLDINGS LIMITED
06126444Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-23 ~ 2010-03-18IIF 134 - Secretary → ME - 166
STREAMFOODS LTD
0377100040 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandDissolved Corporate (25 parents)Officer2007-02-28 ~ 2010-03-18IIF 145 - Secretary → ME - 167UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2000-03-07 ~ 2002-04-29IIF 45 - Secretary → ME
- 168EASTDRILL LIMITED - 1999-10-272 Crown Court, Rushden, NorthamptonshireDissolved Corporate (14 parents)Officer2006-12-06 ~ 2011-09-29IIF 112 - Secretary → ME
- 169Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (26 parents, 2 offsprings)Officer2005-02-23 ~ 2013-03-20IIF 222 - Director → ME2005-02-23 ~ 2011-11-22IIF 77 - Secretary → ME
- 170GLENPATH HOLDINGS LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (27 parents)Officer2008-09-25 ~ 2013-03-20IIF 246 - Director → ME2006-11-09 ~ 2011-11-22IIF 164 - Secretary → ME
- 171AUTISM NORTH LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-09-25 ~ 2013-05-15IIF 272 - Director → ME2006-11-09 ~ 2011-11-22IIF 182 - Secretary → ME
- 172Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2008-09-25 ~ 2013-03-20IIF 248 - Director → ME2007-06-20 ~ 2011-11-22IIF 99 - Secretary → ME
- 173
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927Southfield House, Slamannan, FalkirkActive Corporate (25 parents)Officer2008-09-25 ~ 2013-03-20IIF 212 - Director → ME2006-08-01 ~ 2011-11-22IIF 165 - Secretary → ME - 174Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (38 parents, 18 offsprings)Officer2006-04-21 ~ 2011-11-22IIF 80 - Secretary → ME
- 175
SWANTON SOLAR LIMITED
07694260Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (9 parents)Officer2011-07-05 ~ 2011-11-22IIF 281 - Secretary → ME - 176
SWIFT FLEET SERVICES LIMITED
10057237The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandActive Corporate (4 parents)Officer2016-03-11 ~ 2018-09-21IIF 285 - Secretary → ME - 177
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
049282512 Crown Court, Rushden, NorthamptonshireDissolved Corporate (13 parents)Officer2006-12-06 ~ 2011-09-29IIF 100 - Secretary → ME - 178
- 179THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21 0117716638 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, EnglandDissolved Corporate (15 parents)Officer2008-07-18 ~ 2011-09-29IIF 167 - Secretary → ME - 180STANDASSIST LIMITED - 1994-07-063rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2005-02-23 ~ 2016-11-25IIF 255 - Director → ME2005-02-23 ~ 2011-11-22IIF 127 - Secretary → ME
- 181
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2000-03-07 ~ 2002-04-29IIF 36 - Secretary → ME - 182
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2008-09-25 ~ 2013-03-20IIF 265 - Director → ME2007-06-20 ~ 2011-11-22IIF 101 - Secretary → ME - 183
UNIFY HEALTH GROUP LIMITED
16665151The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 278 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 184
UNIVERSE HEALTHCARE LTD
131057459-13 St. Andrew Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2021-01-04 ~ dissolvedIIF 10 - Director → ME - 185
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 220 - Director → ME2005-02-23 ~ 2011-11-22IIF 191 - Secretary → ME - 186WELLNESS DORMANT 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS ACQUISITION HOLDING LIMITED
- 2014-10-03 06526439JUBILEE ACQUISITION HOLDING LIMITED
- 2008-03-12 06526439Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2008-03-06 ~ 2010-03-18IIF 84 - Secretary → ME - 187WELLNESS DORMANT 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS ACQUISITION LIMITED
- 2014-10-03 06526450JUBILEE ACQUISITION LIMITED
- 2008-03-12 06526450Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2008-03-06 ~ 2010-03-18IIF 143 - Secretary → ME - 188WELLNESS DORMANT 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS HOLDINGS LIMITED
- 2014-10-03 05389864Hill House, Little New Street, LondonDissolved Corporate (14 parents)Officer2008-03-06 ~ 2010-03-18IIF 152 - Secretary → ME - 189WELLNESS DORMANT 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05ORCHARD HOUSE HOLDINGS LIMITED
- 2015-12-17 02558198ORCHARD HOUSE FOODS LIMITED - 1991-08-01RUGREALM LIMITED - 1991-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-12-14 ~ 2010-03-18IIF 73 - Secretary → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2019-03-06NEWCO HK1 LIMITED - 2005-07-13Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-12-14 ~ 2010-03-18IIF 82 - Secretary → ME - 191CHURCH FARM CARE LIMITED - 1994-01-11KELJACK LIMITED - 1993-07-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ dissolvedIIF 239 - Director → ME2005-02-23 ~ 2011-11-22IIF 150 - Secretary → ME
- 192TWINEXIT LIMITED - 1999-05-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (16 parents)Officer2005-02-23 ~ dissolvedIIF 218 - Director → ME2000-03-07 ~ 2011-11-22IIF 141 - Secretary → ME
- 193PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer2005-02-23 ~ dissolvedIIF 260 - Director → ME2000-03-07 ~ 2011-11-22IIF 66 - Secretary → ME
- 194Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ dissolvedIIF 240 - Director → ME2002-02-15 ~ 2011-11-22IIF 196 - Secretary → ME
- 195SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer2005-02-23 ~ dissolvedIIF 247 - Director → ME2000-03-07 ~ 2011-11-22IIF 180 - Secretary → ME
- 196CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2005-02-23 ~ 2014-10-14IIF 263 - Director → ME2000-03-07 ~ 2011-11-22IIF 121 - Secretary → ME
- 197WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-313rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer2005-02-23 ~ 2014-10-14IIF 237 - Director → ME2000-03-07 ~ 2011-11-22IIF 76 - Secretary → ME
- 198
HOUGHTON HOLDINGS LIMITED
- 2002-05-20 043278482162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-113rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2005-02-23 ~ 2014-10-14IIF 216 - Director → ME2002-04-30 ~ 2011-11-22IIF 142 - Secretary → ME - 199ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2010-10-28 ~ 2014-10-14IIF 241 - Director → ME2005-02-23 ~ 2006-07-10IIF 20 - Director → ME2000-03-07 ~ 2011-11-22IIF 124 - Secretary → ME
- 200WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-2022 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (23 parents, 5 offsprings)Officer2000-03-07 ~ 2001-05-08IIF 49 - Secretary → ME
- 201
WESTMINSTER INVESTMENTS (UK)
03848577Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (12 parents)Officer2005-02-23 ~ dissolvedIIF 227 - Director → ME2000-03-07 ~ 2011-11-22IIF 139 - Secretary → ME - 202
WESTMINSTER SECURITISATION LIMITED
038368773rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2005-02-23 ~ 2014-10-14IIF 214 - Director → ME2000-03-07 ~ 2011-11-22IIF 179 - Secretary → ME - 203
- 204
- 205CROSSCO (768) LIMITED - 2004-03-19Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (39 parents)Officer2006-11-27 ~ 2011-11-03IIF 195 - Secretary → ME
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