1
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1997-07-04 ~ 1999-02-01
IIF 49 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 13 - Secretary → ME
2
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1997-06-01 ~ 1999-02-01
IIF 10 - Secretary → ME
3
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED
- 1997-09-17
02247801SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 56 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 28 - Secretary → ME
4
ASHBOURNE GROUP UK LIMITED - now
DALGLEN (NO. 504) LIMITED
- 1993-01-29
SC141431 SC190452, SC139517, SC262178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DALGLEN (NO. 504) LIMITED
- 1993-01-20
SC141431 SC190452, SC139517, SC262178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
1993-01-20 ~ 1999-03-07
IIF 42 - Director → ME
1993-01-20 ~ 1999-02-01
IIF 23 - Secretary → ME
5
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 43 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 20 - Secretary → ME
6
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED
- 1993-01-20
SC141433 SC139517, SC141431, SC142294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
1993-01-20 ~ 1998-11-11
IIF 60 - Director → ME
1993-01-20 ~ 1999-02-01
IIF 1 - Secretary → ME
7
ASHBOURNE HOMES LIMITED
- 1989-03-15
SC111467 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
~ 1998-11-11
IIF 59 - Director → ME
1993-01-31 ~ 1999-02-01
IIF 18 - Secretary → ME
1990-07-02 ~ 1991-10-25
IIF 33 - Secretary → ME
8
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 47 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 26 - Secretary → ME
9
ASHBOURNE LIMITED - now
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08
02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-11-23 ~ 1999-03-07
IIF 39 - Director → ME
1997-06-01 ~ 1999-03-07
IIF 9 - Secretary → ME
10
BEST BRAEHEAD DEVELOPMENT COMPANY LIMITED
- now SC298070MITRESHELF 390 LIMITED - 2006-10-12
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-12-08 ~ dissolved
IIF 35 - Director → ME
11
BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
SC319361 Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-05-04 ~ dissolved
IIF 36 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 40 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 11 - Secretary → ME
13
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-05-18 ~ 1999-02-01
IIF 21 - Secretary → ME
14
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 52 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 25 - Secretary → ME
15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-07-06 ~ 1998-11-11
IIF 38 - Director → ME
1995-07-06 ~ 1995-11-13
IIF 30 - Secretary → ME
16
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 45 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 27 - Secretary → ME
17
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 54 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 29 - Secretary → ME
18
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 51 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 22 - Secretary → ME
19
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 50 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 14 - Secretary → ME
20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 41 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 24 - Secretary → ME
21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 55 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 19 - Secretary → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-01-31 ~ 1998-11-11
IIF 58 - Director → ME
1993-01-31 ~ 1999-02-01
IIF 31 - Secretary → ME
23
13 Avonhead Avenue, Cumbernauld, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2014-02-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 44 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 34 - Secretary → ME
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 48 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 12 - Secretary → ME
26
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
1993-01-31 ~ 1998-11-11
IIF 53 - Director → ME
1993-01-31 ~ 1999-02-01
IIF 17 - Secretary → ME
~ 1991-10-25
IIF 16 - Secretary → ME
27
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-03-30 ~ 1998-11-11
IIF 57 - Director → ME
1998-03-30 ~ 1998-11-11
IIF 32 - Secretary → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
~ 1998-11-11
IIF 61 - Director → ME
~ 1999-02-01
IIF 5 - Secretary → ME
29
STRATHCLYDE HOMES (SALAMANDER STREET) LIMITED
SC269411 19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ dissolved
IIF 3 - Secretary → ME
30
STRATHCLYDE HOMES (WASHINGTON STREET) LIMITED
- now SC230776CGM (WASHINGTON STREET) LIMITED
- 2003-02-03
SC230776CROSSCLOAK LIMITED - 2002-06-12
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2003-01-28 ~ 2007-04-26
IIF 4 - Secretary → ME
31
STRATHCLYDE HOMES (WEST) LIMITED
- now SC097993STRATHCLYDE ESTATES LIMITED - 1993-06-03
W D SMITH HEATING SERVICES LIMITED - 1992-03-10
19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ 2011-06-24
IIF 8 - Secretary → ME
32
STRATHCLYDE HOMES LIMITED
- now SC110570TAILOR MADE HOMES LIMITED - 1990-05-22
LOMONDSIDE HOMES LIMITED - 1988-11-15
SHIFTMASTER LIMITED - 1988-06-09
Lomond House, 9, George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-02-07 ~ dissolved
IIF 6 - Secretary → ME
33
STRATHCLYDE HOMES RESIDENTIAL LETTING LIMITED - 2002-09-12
PACIFIC SHELF 1038 LIMITED - 2001-05-31
Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-07 ~ 2011-06-24
IIF 7 - Secretary → ME
34
STRATHCLYDE TIMBER SYSTEMS LIMITED
- now SC240056STRATHCLYDE HOMES (HAGGS ROAD) LIMITED
- 2003-03-18
SC240056MACROCOM (797) LIMITED - 2002-12-17
10 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-02-07 ~ dissolved
IIF 2 - Secretary → ME
35
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 46 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 15 - Secretary → ME
36
49 Ruskin Road, Belvedere, England
Dissolved Corporate (1 parent)
Person with significant control
2021-07-19 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE