1
ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED
00784499 Seafield House, Darmonds Green, West Kirby, Merseyside
Active Corporate (35 parents)
Equity (Company account)
3,643,198 GBP2025-03-31
Officer
2018-11-01 ~ 2025-09-29
IIF 2 - Director → ME
2
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 12 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 17 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 13 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 10 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 16 - Director → ME
7
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 9 - Director → ME
8
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 3 - Director → ME
9
AGE CONCERN HALTON & ST HELENS - 2008-10-23
AGE CONCERN ST HELENS - 2007-12-17
Mansion House, Victoria Park City Road, St Helens, Merseyside
Active Corporate (55 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-09 ~ 2025-12-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 35 - Director → ME
11
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 40 - Director → ME
12
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 21 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 28 - Director → ME
14
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2008-06-06 ~ 2009-12-11
IIF 11 - Director → ME
15
Badger House, 121 Glover Street, Birmingham
Active Corporate (10 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 51 - Director → ME
16
BADGER MALLING HEALTH (UK) LIMITED
07556330 Badger House, 121 Glover Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ 2012-03-13
IIF 46 - Director → ME
17
Badger House, 121 Glover Street, Birmingham
Active Corporate (11 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-03-13
IIF 52 - Director → ME
IIF 50 - Director → ME
18
BADGER MIDLANDS MEDICAL LIMITED
07110418 Finance Dept, Eaton Wood Medical Centre, 1128, Tyburn Road, Birmingham, England
Dissolved Corporate (10 parents)
Equity (Company account)
321,900 GBP2024-03-30
Officer
2010-04-27 ~ 2012-03-13
IIF 53 - Director → ME
19
Lyndon Lea Warrington Road, Hatton, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1,225 GBP2021-12-31
Officer
2015-12-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
33 Windsor Drive, Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 47 - Director → ME
21
BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED
03155566 Badger House, 121 Glover Street, Birmingham
Active Corporate (25 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 48 - Director → ME
22
CHURCHLAKE CARE PARTNERSHIP LLP
OC433095 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (94 parents)
Total Assets Less Current Liabilities (Company account)
1,738,788 GBP2022-09-30
Officer
2021-03-01 ~ 2021-12-31
IIF 45 - LLP Member → ME
23
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 37 - Director → ME
24
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 27 - Director → ME
25
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 19 - Director → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 6 - Director → ME
27
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2008-06-06 ~ 2009-12-11
IIF 15 - Director → ME
28
Badger House, 121 Glover Street, Birmingham
Active Corporate (11 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 49 - Director → ME
29
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 25 - Director → ME
30
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 36 - Director → ME
31
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 18 - Director → ME
2007-08-20 ~ 2008-06-01
IIF 30 - Director → ME
32
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 22 - Director → ME
33
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 32 - Director → ME
2008-06-06 ~ 2009-12-11
IIF 4 - Director → ME
34
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 24 - Director → ME
35
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 42 - Director → ME
36
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 14 - Director → ME
37
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 26 - Director → ME
2008-06-06 ~ 2009-12-11
IIF 5 - Director → ME
38
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 31 - Director → ME
39
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 38 - Director → ME
40
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 43 - Director → ME
41
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 29 - Director → ME
42
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 41 - Director → ME
43
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 34 - Director → ME
44
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 39 - Director → ME
45
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 33 - Director → ME
46
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 8 - Director → ME
2007-08-20 ~ 2008-06-01
IIF 23 - Director → ME
47
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
99 GBP2022-09-30
Officer
2019-09-02 ~ dissolved
IIF 20 - Director → ME
48
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 7 - Director → ME