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 17 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 42 - 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 39 - 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 24 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 57 - 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 10 - Director → ME
1993-01-20 ~ 1999-02-01
IIF 52 - 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 11 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 49 - 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 28 - Director → ME
1993-01-20 ~ 1999-02-01
IIF 30 - 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 27 - Director → ME
1993-01-31 ~ 1999-02-01
IIF 47 - Secretary → ME
1990-07-02 ~ 1991-10-25
IIF 62 - 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 15 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 55 - 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 7 - Director → ME
1997-06-01 ~ 1999-03-07
IIF 38 - 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 3 - 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 4 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 8 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 40 - 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 50 - 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 20 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 54 - 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 6 - Director → ME
1995-07-06 ~ 1995-11-13
IIF 59 - 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 13 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 56 - 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 22 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 58 - 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 19 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 51 - 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 18 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 43 - Secretary → ME
20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 9 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 53 - Secretary → ME
21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 23 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 48 - Secretary → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-01-31 ~ 1998-11-11
IIF 26 - Director → ME
1993-01-31 ~ 1999-02-01
IIF 60 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 12 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 63 - Secretary → ME
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-07-04 ~ 1998-11-11
IIF 16 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 41 - 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 21 - Director → ME
1993-01-31 ~ 1999-02-01
IIF 46 - Secretary → ME
~ 1991-10-25
IIF 45 - 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 25 - Director → ME
1998-03-30 ~ 1998-11-11
IIF 61 - Secretary → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
~ 1998-11-11
IIF 29 - Director → ME
~ 1999-02-01
IIF 34 - Secretary → ME
29
STRATHCLYDE HOMES (SALAMANDER STREET) LIMITED
SC269411 19 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ dissolved
IIF 32 - 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 33 - 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 37 - 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 35 - 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 36 - 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 31 - 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 14 - Director → ME
1997-07-04 ~ 1999-02-01
IIF 44 - Secretary → ME
36
49 Ruskin Road, Belvedere, England
Dissolved Corporate (1 parent)
Person with significant control
2021-07-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE