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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
parent relation
Individuals in focus

Yarrow, Nicholas John

    Related profiles found in government register
  • Yarrow, Nicholas John
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 91-97, Saltergate, Chesterfield, S40 1LA, England

      IIF 1

    • 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England

      IIF 2 IIF 3

    • 5, Monks Walk, Farnham, GU9 8HT, England

      IIF 4

    • Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England

      IIF 5

    • Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9

    • Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom

      IIF 10

    • Pickford House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • 30, Angel Gate, 326 City Road, London, EC1V 2PT, England

      IIF 15

    • River House, 1 Maidstone Road, Sidcup, DA14 5RH, England

      IIF 16

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22

    • River House, Maidstone Road, Sidcup, DA14 5RH, England

      IIF 23

    • Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 24

    • 27, Cobbetts Ride, Tring, HP23 4BZ, England

      IIF 25

    • 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England

      IIF 26

    • Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

      IIF 27
  • Yarrow, Nicholas John
    British ceo born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British company director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British finance director born in August 1967

    Resident in England

    Registered addresses and corresponding companies
  • Yarrow, Nicholas John
    British none born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH

      IIF 93
  • Yarrow, Nicholas
    British company director born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • Pickfords House, 20 High View Close, Leicester, LE4 9LJ, England

      IIF 94
  • Yarrow, Nicholas John
    British

    Registered addresses and corresponding companies

    • Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

      IIF 95
  • Yarrow, Nicholas John
    British finance director

    Registered addresses and corresponding companies
  • Mr Nicholas John Yarrow
    British born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ

      IIF 114
  • Yarrow, Nicholas John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 94
  • 1
    AARONCARE LIMITED
    - now 02077314
    AARONCARE PLC - 2006-10-24
    AARONCARE GROUP LTD. - 1998-12-23
    P & J PROPERTIES LIMITED - 1992-12-07
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1991-02-08
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 36 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 115 - Secretary → ME
  • 2
    ACORNDRIFT LIMITED
    04167034
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 27 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 95 - Secretary → ME
  • 3
    ACORNDRIVE LIMITED
    04167362
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 92 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 99 - Secretary → ME
  • 4
    ADEN HOUSE LIMITED
    - now 02040427
    ELDERLAND LIMITED - 1986-09-15
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (22 parents)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 1 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 116 - Secretary → ME
  • 5
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 76 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 98 - Secretary → ME
  • 6
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 78 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 103 - Secretary → ME
  • 7
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved Corporate (20 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 79 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 112 - Secretary → ME
  • 8
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 83 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 106 - Secretary → ME
  • 9
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 90 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 107 - Secretary → ME
  • 10
    AUREM CARE (AARON HOUSE) LIMITED - now
    AARON HOUSE LIMITED
    - 2024-08-05 10370276
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-09-12 ~ 2019-05-24
    IIF 16 - Director → ME
  • 11
    AUREM CARE (ACQCO) LIMITED - now
    CUSTODES ACQCO LIMITED
    - 2024-08-07 08818212
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 23 - Director → ME
  • 12
    AUREM CARE (BUXTON LODGE) LIMITED - now
    NEW CENTURY CARE (CATERHAM) LIMITED
    - 2024-08-07 05295038
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 22 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 127 - Secretary → ME
  • 13
    AUREM CARE (KENWOOD) LIMITED - now
    NEW CENTURY CARE (FINCHLEY) LIMITED
    - 2024-08-07 04074697
    EGGSHELL (442) LIMITED - 2000-11-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 21 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 122 - Secretary → ME
  • 14
    AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
    NEW CENTURY CARE (SOUTHAMPTON) LIMITED
    - 2024-08-07 04986946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 19 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 123 - Secretary → ME
  • 15
    AUREM CARE (THE OAKS) LIMITED - now
    NEW CENTURY CARE (COLCHESTER) LIMITED
    - 2024-08-07 03001554 03723269
    NEW CENTURY CARE LIMITED - 1998-05-01
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 20 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 126 - Secretary → ME
  • 16
    AUREM CARE (WESTBANK) LIMITED - now
    NEW CENTURY CARE (BOROUGH GREEN) LIMITED
    - 2024-08-20 02161669
    WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 17 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 120 - Secretary → ME
  • 17
    BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
    08257834
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
    Active Corporate (13 parents)
    Officer
    2021-03-02 ~ 2021-08-28
    IIF 3 - Director → ME
  • 18
    BELGRAVIA CARE LIMITED
    - now 06686170 04943245
    BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
    HALO HOMECARE LIMITED - 2018-05-22
    NEURO CASE MANAGEMENT LIMITED - 2013-01-11
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (17 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 43 - Director → ME
  • 19
    BELGRAVIA NURSING AND CARE BUREAU LIMITED
    03375345
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 49 - Director → ME
  • 20
    BERKELEY HOME HEALTH GROUP SERVICES LIMITED
    - now 06993562
    LOGA CARE LIMITED - 2017-04-03
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 47 - Director → ME
  • 21
    BERKELEY HOME HEALTH HOLDCO LIMITED
    08982994 08781493... (more)
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    IIF 39 - Director → ME
  • 22
    BERKELEY HOME HEALTH LIMITED
    - now 08781493 08982994
    BERKLEY HOME HEALTH LIMITED - 2014-04-11
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2020-06-08 ~ 2021-09-16
    IIF 44 - Director → ME
  • 23
    BERKELEY NORTHWOOD LIMITED
    - now 04038020
    NORTHWOOD NURSING AND CARE SERVICES LIMITED
    - 2021-03-26 04038020
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (17 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 48 - Director → ME
  • 24
    BERKELEY SURREY LIMITED - now
    HALO HOMECARE LIMITED
    - 2021-12-01 04943245 06686170
    BELGRAVIA CARE LIMITED - 2018-05-22
    CARE YOUR WAY LIMITED - 2017-04-26
    YOUR CARE - YOUR WAY LIMITED - 2014-04-07
    COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (20 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 51 - Director → ME
  • 25
    BERKELEY WINCHMORE HILL LTD
    - now 07690674
    HOME CARE PREFERRED LTD.
    - 2021-02-17 07690674
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (11 parents)
    Officer
    2020-11-09 ~ 2021-09-21
    IIF 38 - Director → ME
  • 26
    CARE YOUR WAY INVESTMENTS LIMITED
    - now 02441624
    CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
    BLOCKLIN HOLDINGS LIMITED - 2012-12-07
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 5 - Director → ME
  • 27
    CHESTNUTBAY ACQUISITIONCO LIMITED
    - now 06259744
    NEWINCCO 711 LIMITED - 2007-06-20
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-01 ~ 2010-01-31
    IIF 71 - Director → ME
    2008-03-20 ~ 2010-01-31
    IIF 110 - Secretary → ME
  • 28
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 82 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 100 - Secretary → ME
  • 29
    CLARKECARE LIMITED
    08676180
    Unit 5 Monks Walk, Abbey Business Park, Farnham, England
    Dissolved Corporate (14 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 52 - Director → ME
  • 30
    CONVIVIUM CARE LTD
    04705848
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 50 - Director → ME
  • 31
    CORINIUM CARE LIMITED
    03573047
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (19 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 40 - Director → ME
  • 32
    CROUCH HILL LIMITED
    03293239
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 84 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 108 - Secretary → ME
  • 33
    CUSTODES MIDCO LIMITED
    09441489
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-06-13 ~ dissolved
    IIF 29 - Director → ME
  • 34
    CUSTODES PIKCO LIMITED
    08818222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2018-07-12 ~ dissolved
    IIF 28 - Director → ME
  • 35
    CUSTODES TOPCO LIMITED
    08818238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents, 21 offsprings)
    Officer
    2015-07-27 ~ dissolved
    IIF 68 - Director → ME
  • 36
    D. & R. SHARP (CHEMISTS) LIMITED
    01913829
    Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
    Active Corporate (9 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 6 - Director → ME
  • 37
    DIVERSITY CARE SOLUTIONS LIMITED
    07124727
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-03-17 ~ 2021-08-28
    IIF 2 - Director → ME
  • 38
    ENSCO 1259 LIMITED
    11012478 08960180... (more)
    8 Spencer Court, Corby, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 9 - Director → ME
  • 39
    ENSCO 1277 LIMITED
    11149540 11104908... (more)
    8 Spencer Court, Corby, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 7 - Director → ME
  • 40
    ENVIVA CARE LIMITED
    07644652
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2020-06-08 ~ 2021-08-28
    IIF 15 - Director → ME
  • 41
    ENVIVA COMPLEX CARE LIMITED
    - now 03869350
    ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
    PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
    Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2020-06-08 ~ 2021-08-28
    IIF 61 - Director → ME
  • 42
    EVE PERSONAL HOMECARE LIMITED
    07111249
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 46 - Director → ME
  • 43
    F W PICKFORD (CHARNWOOD) LIMITED
    - now 07642376
    FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 35 - Director → ME
  • 44
    F W PICKFORD (CORBY) LIMITED
    06624636
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 32 - Director → ME
  • 45
    F.W. PICKFORD (LEICESTER) LIMITED
    01171012
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (13 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 30 - Director → ME
  • 46
    FITZROVIA PERSONAL HOMECARE LTD
    09595772
    Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
    Active Corporate (13 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 42 - Director → ME
  • 47
    GNS PROPERTY SERVICES LIMITED
    03296707
    2 Crown Way, Rushden, England
    Dissolved Corporate (22 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 87 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 105 - Secretary → ME
  • 48
    GOOSEBROOK LIMITED
    05109220
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 77 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 97 - Secretary → ME
  • 49
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-07-11 ~ 2014-08-13
    IIF 55 - Director → ME
  • 50
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 54 - Director → ME
  • 51
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2021-02-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 53 - Director → ME
  • 52
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 09063507... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    PRESTON VENTURES LIMITED
    - 2013-05-21 08519456
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-05-21 ~ 2014-08-13
    IIF 72 - Director → ME
  • 53
    GRACEWELL HEALTHCARE 5 LIMITED
    08822651 09063507... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ 2014-09-04
    IIF 59 - Director → ME
  • 54
    GRACEWELL HEALTHCARE 6 LIMITED
    09012065 09063507... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-04-25 ~ 2014-09-04
    IIF 57 - Director → ME
  • 55
    GRACEWELL HEALTHCARE 7 LIMITED
    09063507 08822651... (more)
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-05-30 ~ 2014-08-14
    IIF 58 - Director → ME
  • 56
    GRACEWELL HEALTHCARE HOLDING LIMITED
    08821985
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-19 ~ 2014-09-04
    IIF 56 - Director → ME
  • 57
    GRACEWELL HEALTHCARE LIMITED
    - now 07354282 08822651... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-03
    Dissolved on 2024-02-14
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 73 - Director → ME
  • 58
    HAMBERLEY (LITTLE BOOKHAM) LIMITED - now
    HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
    GRACEWELL (SUTTON COLDFIELD) LIMITED
    - 2022-01-05 08822813
    33 Glasshouse Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-12-20 ~ 2014-09-04
    IIF 10 - Director → ME
  • 59
    HOME PHARMACY LIMITED
    07669516
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 33 - Director → ME
  • 60
    INVENT HEALTH LIMITED
    - now SC289550
    IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
    EXCHANGELAW (NO.389) LIMITED - 2005-11-08
    24238, Sc289550 - Companies House Default Address, Edinburgh
    Active Corporate (18 parents)
    Officer
    2021-02-15 ~ 2021-08-28
    IIF 4 - Director → ME
  • 61
    J M MCGILL LTD.
    04469280
    6-8 Spencer Court, Corby, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 8 - Director → ME
  • 62
    JAY (1982) LIMITED
    05692563
    6-8 Spencer Court, Corby, England
    Dissolved Corporate (9 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 31 - Director → ME
  • 63
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 85 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 101 - Secretary → ME
  • 64
    MR PICKFORD'S (HCO) LIMITED
    12849738
    8 Spencer Court, Corby, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 11 - Director → ME
  • 65
    MR PICKFORD`S LIMITED
    06490256
    8 Spencer Court, Corby, England
    Dissolved Corporate (8 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 94 - Director → ME
  • 66
    NANCANDO LTD
    05338872
    Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 45 - Director → ME
  • 67
    NEW CENTURY (EAST GRINSTEAD) LIMITED
    05325981
    St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2015-07-27 ~ 2015-12-29
    IIF 65 - Director → ME
    2015-07-27 ~ 2015-12-29
    IIF 125 - Secretary → ME
  • 68
    NEW CENTURY (POULTON LANE) LIMITED
    06384059
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 69 - Director → ME
    2015-07-27 ~ dissolved
    IIF 132 - Secretary → ME
  • 69
    NEW CENTURY CARE (ASH) LIMITED
    - now 03544185
    EGGSHELL (381) LIMITED - 1998-06-08
    2 The Links, Herne Bay, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    2015-07-27 ~ 2019-02-01
    IIF 60 - Director → ME
    2015-07-27 ~ 2019-02-01
    IIF 118 - Secretary → ME
  • 70
    NEW CENTURY CARE (BLACKHEATH) LIMITED
    - now 02874714
    GAILYPLAN LIMITED - 1998-05-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 93 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 129 - Secretary → ME
  • 71
    NEW CENTURY CARE (BOGNOR REGIS) LIMITED
    - now 03544187
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2022-12-13 during the appointment or period of control
    EGGSHELL (384) LIMITED - 1998-09-11
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 70 - Director → ME
    2015-07-27 ~ dissolved
    IIF 133 - Secretary → ME
  • 72
    NEW CENTURY CARE (DEVELOPMENTS) LIMITED
    09902307
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2015-12-04 ~ 2019-11-19
    IIF 25 - Director → ME
  • 73
    NEW CENTURY CARE (EASTBOURNE) LIMITED
    - now 04074699
    EGGSHELL (441) LIMITED - 2000-11-01
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 62 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 128 - Secretary → ME
  • 74
    NEW CENTURY CARE (HASTINGS) LIMITED
    - now 03470318
    EGGSHELL (367) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 64 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 130 - Secretary → ME
  • 75
    NEW CENTURY CARE (LEOLYN) LIMITED
    - now 03723269
    NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
    EGGSHELL (397) LIMITED - 1999-06-02
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 63 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 119 - Secretary → ME
  • 76
    NEW CENTURY CARE (ST. LEONARDS) LIMITED
    - now 03470419
    EGGSHELL (366) LIMITED - 1997-12-22
    Albemarle House, 1 Albemarle Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 66 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 121 - Secretary → ME
  • 77
    NEW CENTURY CARE LIMITED
    - now 03375573 03001554
    CONDOSCOPE LIMITED - 1998-05-14
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 24 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 131 - Secretary → ME
  • 78
    NEW CENTURY FINANCE & LEASING LIMITED
    - now 02877950
    BETTERCARE COLCHESTER LIMITED - 1998-04-16
    DESPACE LIMITED - 1994-12-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-07-27 ~ 2019-05-24
    IIF 18 - Director → ME
    2015-07-27 ~ 2019-05-24
    IIF 124 - Secretary → ME
  • 79
    NEW CENTURY HOTELS LIMITED
    05325979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    Hanover Building, Corporation Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 67 - Director → ME
    2015-07-27 ~ dissolved
    IIF 134 - Secretary → ME
  • 80
    PHARMCET LTD
    - now 03334435
    ZELMAC LIMITED - 2002-02-06
    8 Spencer Court, Corby, England
    Dissolved Corporate (14 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 34 - Director → ME
  • 81
    PICKFORDS PHARMACY LIMITED
    13792339
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-05
    10 Fleet Place, London
    Liquidation Corporate (7 parents)
    Officer
    2022-07-28 ~ 2023-12-22
    IIF 14 - Director → ME
  • 82
    PREMIER NURSING HOMES LIMITED
    - now 02448895
    SOJACO HOLDINGS LIMITED - 1995-11-17
    5 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (22 parents)
    Officer
    2015-07-27 ~ 2018-03-02
    IIF 37 - Director → ME
    2015-07-27 ~ 2018-03-02
    IIF 117 - Secretary → ME
  • 83
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (22 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 91 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 102 - Secretary → ME
  • 84
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 81 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 109 - Secretary → ME
  • 85
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 88 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 111 - Secretary → ME
  • 86
    SHARPSTONE LTD
    07523365
    27 Cobbetts Ride, Tring, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2011-02-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-20
    Dissolved on 2023-10-14
    SENIOR CARE LIMITED - 2007-03-02
    PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
    PARK HOUSE SERVICES LIMITED - 2005-06-23
    LEGISLATOR 1630 LIMITED - 2003-05-18
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (33 parents)
    Officer
    2013-06-10 ~ 2014-08-13
    IIF 75 - Director → ME
  • 88
    THE PILLBOX & CASE CO. LIMITED
    04295282 07742195
    8 Spencer Court, Corby, England
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 12 - Director → ME
  • 89
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 86 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 96 - Secretary → ME
  • 90
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 89 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 113 - Secretary → ME
  • 91
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2010-01-31
    IIF 80 - Director → ME
    2008-02-01 ~ 2010-01-31
    IIF 104 - Secretary → ME
  • 92
    TRANSFORMACTION CONSULTANCY LIMITED
    04794287
    Unit 5 Abbey Business Park, Monks Walk, Farnham, England
    Dissolved Corporate (18 parents)
    Officer
    2020-06-08 ~ 2021-09-21
    IIF 41 - Director → ME
  • 93
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 09063507... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2012-09-12 ~ 2014-08-13
    IIF 74 - Director → ME
  • 94
    YORK P LTD.
    07290879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-01-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Officer
    2023-01-01 ~ 2023-12-22
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.