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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hather, Jon

child relation
Offspring entities and appointments
Active 39
  • 1
    ADLINGTON MANOR LIMITED
    03445324
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 264 - Director → ME
  • 2
    ARCHEMYS CARE SERVICES LIMITED
    16006325
    15 Clarence Road, Redhill, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 281 - Right to appoint or remove directors → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 3
    ARCHEMYS GROUP LTD
    15385142
    Colt House Colt House, 7 Colts Bay, Bognor Regis, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 205 - Director → ME
  • 4
    ASOPOS HEALTHCARE GROUP LIMITED
    13778379
    85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 279 - Director → ME
  • 5
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 223 - Director → ME
  • 6
    BARCHESTER CCU OPCO LIMITED
    05844006
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 253 - Director → ME
  • 7
    BARCHESTER DEVCO LIMITED
    05844015
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 260 - Director → ME
  • 8
    BARCHESTER HEALTHCARE FOUNDATION
    - now 04002177
    WESTMINSTER HEALTH CARE FOUNDATION
    - 2005-03-03 04002177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2002-10-03 ~ now
    IIF 66 - Secretary → ME
  • 9
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 225 - Director → ME
  • 10
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 221 - Director → ME
  • 11
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 274 - Director → ME
  • 12
    CARECX LIMITED
    16708524
    15 Clarence Road, Redhill, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - Ownership of shares – 75% or more → OE
  • 13
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 261 - Director → ME
  • 14
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04 02792285
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 242 - Director → ME
  • 15
    DAVILL HEALTHCARE LIMITED
    03435342
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 256 - Director → ME
  • 16
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 233 - Director → ME
    2000-03-07 ~ dissolved
    IIF 84 - Secretary → ME
  • 17
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 265 - Director → ME
    2000-03-07 ~ dissolved
    IIF 85 - Secretary → ME
  • 18
    ESPRIT FORT LIMITED
    03364338
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 230 - Director → ME
  • 19
    EXE-SQUARED HEALTHTECH LIMITED
    - now 14050981
    TELEHEALTH HOLDINGS LIMITED - 2023-04-25
    Unit 8 Silverdown Office Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-06-16 ~ now
    IIF 193 - Director → ME
  • 20
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 237 - Director → ME
  • 21
    GREYMINT LTD
    03578548
    15 Clarence Road, Meadvale, Reigate, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -33,019 GBP2024-06-30
    Officer
    1998-06-16 ~ now
    IIF 207 - Director → ME
    1998-06-16 ~ now
    IIF 192 - Secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 284 - Has significant influence or control as a member of a firm → OE
    IIF 284 - Has significant influence or control → OE
  • 22
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 262 - Director → ME
  • 23
    KENT & SON (HOMES) LIMITED
    00658516
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 229 - Director → ME
  • 24
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 270 - Director → ME
  • 25
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 255 - Director → ME
  • 26
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 246 - Director → ME
  • 27
    NORTHMINSTER 2012 LIMITED
    - now 01948433
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 277 - Director → ME
    2000-03-07 ~ dissolved
    IIF 133 - Secretary → ME
  • 28
    PHARMACX LIMITED
    16690882
    15 Clarence Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    2025-09-03 ~ now
    IIF 196 - Director → ME
  • 29
    THE CARE ACADEMY AND CONSULTANCY LTD
    - now 07321747
    BARCHESTER BUSINESS SCHOOL LIMITED
    - 2015-11-06 07321747
    15 Clarence Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 154 - Secretary → ME
  • 30
    UNIFY HEALTH GROUP LIMITED
    16665151
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 31
    UNIVERSE HEALTHCARE LTD
    13105745
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 198 - Director → ME
  • 32
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 224 - Director → ME
  • 33
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 243 - Director → ME
  • 34
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 222 - Director → ME
  • 35
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 263 - Director → ME
  • 36
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 01946682, 03486535
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 244 - Director → ME
  • 37
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 01946682, 04375031
    SHELFCO (NO.1413) LIMITED - 1998-03-06 01226222, 01712354, 01712355... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 250 - Director → ME
  • 38
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 231 - Director → ME
  • 39
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 228 - Director → ME
Ceased 191
  • 1
    ADLINGTON MANOR LIMITED
    03445324
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 131 - Secretary → ME
  • 2
    ALTEREGO CONSULTANCY LIMITED
    - now 09402010
    TUBU HOSPITALITY LIMITED
    - 2017-11-21 09402010
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,834 GBP2025-03-31
    Officer
    2015-01-22 ~ 2018-08-30
    IIF 190 - Secretary → ME
  • 3
    ANDREW FREDERICK CARE LIMITED
    - now 02914681
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 272 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 88 - Secretary → ME
  • 4
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED
    - 2010-08-18 03442590
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 206 - Director → ME
    2007-09-14 ~ 2011-11-22
    IIF 43 - Secretary → ME
  • 5
    ASSISTLIGHT LIMITED
    02715851
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 54 - Secretary → ME
  • 6
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 137 - Director → ME
    IIF 139 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 68 - Secretary → ME
  • 7
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 215 - Director → ME
    2009-12-04 ~ 2011-11-22
    IIF 178 - Secretary → ME
  • 8
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED
    - 2010-09-13 01795494
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 217 - Director → ME
    2008-03-05 ~ 2011-11-22
    IIF 121 - Secretary → ME
  • 9
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
    - 2008-05-13 03425315
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 234 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 75 - Secretary → ME
  • 10
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
    - 2008-05-13 02839879
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 259 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 99 - Secretary → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
    - 2008-05-13 03425314
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 276 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 110 - Secretary → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
    - 2008-05-13 02727907
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
    - 2007-10-15 02727907
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 238 - Director → ME
    2005-10-31 ~ 2011-11-22
    IIF 123 - Secretary → ME
  • 13
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED
    - 2008-05-13 02851607
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 239 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 126 - Secretary → ME
  • 14
    BARCHESTER CCU OPCO LIMITED
    05844006
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 87 - Secretary → ME
  • 15
    BARCHESTER DEVCO LIMITED
    05844015
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 79 - Secretary → ME
  • 16
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 235 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 93 - Secretary → ME
  • 17
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043
    BARCHESTER HEALTHCARE PLC - 2002-08-05 02324043
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 39 - Secretary → ME
  • 18
    BARCHESTER HOLDCO LIMITED
    05843985
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 273 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 76 - Secretary → ME
  • 19
    BARCHESTER NEW OPCO LIMITED
    05843995
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 240 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 116 - Secretary → ME
  • 20
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 210 - Director → ME
    2006-07-03 ~ 2011-11-22
    IIF 34 - Secretary → ME
  • 21
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-07-05 ~ 2011-11-22
    IIF 46 - Secretary → ME
  • 22
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 213 - Director → ME
    2007-07-24 ~ 2011-11-22
    IIF 45 - Secretary → ME
  • 23
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 214 - Director → ME
    2007-09-07 ~ 2011-11-22
    IIF 27 - Secretary → ME
  • 24
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 212 - Director → ME
    2007-08-23 ~ 2011-11-22
    IIF 50 - Secretary → ME
  • 25
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 209 - Director → ME
  • 26
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 227 - Director → ME
    2005-10-24 ~ 2011-11-22
    IIF 33 - Secretary → ME
  • 27
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 248 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 115 - Secretary → ME
  • 28
    BIA INVESTMENTS UK LIMITED
    - now 05290318
    NEWCO HK2 LIMITED - 2006-01-24 05290486
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2006-09-19 ~ 2011-11-22
    IIF 60 - Secretary → ME
  • 29
    BLENHEIM HEALTHCARE LIMITED - now 03136041
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01 02779834, 03498405
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 14 - Secretary → ME
  • 30
    BLUE OCEAN BIDCO 1 LIMITED
    11458596 11546974, 11610536, 11615508
    The Lakes Care Centre, Lakes Road, Dukinfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 202 - Director → ME
  • 31
    BLUE OCEAN BIDCO 2 LIMITED
    11546974 11458596, 11610536, 11615508
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Active Corporate (2 parents)
    Equity (Company account)
    619,237 GBP2024-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 194 - Director → ME
  • 32
    BLUE OCEAN BIDCO 3 LIMITED
    11610536 11458596, 11546974, 11615508
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,232 GBP2019-12-31
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 204 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-10
    IIF 283 - Right to appoint or remove directors → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Ownership of shares – 75% or more → OE
  • 33
    BLUE OCEAN BIDCO 4 LIMITED
    11615508 11458596, 11546974, 11610536
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,099 GBP2019-12-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 199 - Director → ME
  • 34
    BLUE OCEAN CONSOLIDATED HOLDING LIMITED
    11213629
    4385, 11213629 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 201 - Director → ME
  • 35
    BLUE OCEAN MIDCO LIMITED
    11458747
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -33,958 GBP2019-07-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 200 - Director → ME
  • 36
    BOARS HILL DEVELOPMENT COMPANY LIMITED
    05439393
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 257 - Director → ME
    2005-04-28 ~ 2010-12-24
    IIF 111 - Secretary → ME
  • 37
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 73 - Secretary → ME
  • 38
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 80 - Secretary → ME
  • 39
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27 02838284, 04001159
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 9 - Secretary → ME
  • 40
    CASTERBRIDGE CARE AND EDUCATION GROUP LTD
    - now 05290158
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 122 - Secretary → ME
  • 41
    CASTERBRIDGE CARE AND EDUCATION LTD
    - now 04011964
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 117 - Secretary → ME
  • 42
    CASTERBRIDGE NURSERIES (ETON MANOR) LTD
    - now 04244669
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 100 - Secretary → ME
  • 43
    CASTERBRIDGE NURSERIES (GAYNES PARK) LTD
    - now 04140242
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 102 - Secretary → ME
  • 44
    CASTERBRIDGE NURSERIES (HH) LTD
    - now 03302431 05370855
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04 03074361, 03173177, 03202732... (more)
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 81 - Secretary → ME
  • 45
    CASTERBRIDGE NURSERIES LTD
    - now 05370855 03302431
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 83 - Secretary → ME
  • 46
    CASTERBRIDGE REAL ESTATE 2 LIMITED
    07482901 03167993
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-11-03
    IIF 24 - Secretary → ME
  • 47
    CASTERBRIDGE REAL ESTATE LTD
    - now 03167993 07482901
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 124 - Secretary → ME
  • 48
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 59 - Secretary → ME
  • 49
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    CROSSCO (321) LIMITED - 1999-01-28 00975849, 01717639, 01727300... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 58 - Secretary → ME
  • 50
    CASTLEBECK GROUP LIMITED
    - now 04450369
    CROSSCO (695) LIMITED - 2002-07-04 00975849, 01717639, 01727300... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 63 - Secretary → ME
  • 51
    CASTLEBECK PROPERTY HOLDINGS LIMITED
    - now 05887272
    CROSSCO (979) LIMITED
    - 2006-11-22 05887272 00975849, 01717639, 01727300... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-14 ~ 2011-11-03
    IIF 29 - Secretary → ME
  • 52
    CASTLEBECK PROPERTY LIMITED
    05665543
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 62 - Secretary → ME
  • 53
    CATHEDRAL GREEN COURT LIMITED
    - now 03885885
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    2004-11-30 ~ 2005-09-08
    IIF 136 - Director → ME
    2000-03-07 ~ 2000-12-22
    IIF 12 - Secretary → ME
  • 54
    CB CARE LIMITED
    - now 05843078
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-11-03
    IIF 55 - Secretary → ME
  • 55
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29 02220967, 03498405
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 20 - Secretary → ME
  • 56
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 130 - Secretary → ME
  • 57
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04 02792285
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 114 - Secretary → ME
  • 58
    CWM TEILO LIMITED
    05265487
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 271 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 135 - Secretary → ME
  • 59
    CYGNET NEWTON HOUSE LIMITED - now
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15 08873326
    MENTAL HEALTH CARE (NEWTON) LIMITED
    - 2014-07-15 02045357
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,294,488 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 175 - Secretary → ME
  • 60
    DAVILL HEALTHCARE LIMITED
    03435342
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 71 - Secretary → ME
  • 61
    DEVOTE CARE GROUP LIMITED
    14012296
    19 Copthall Road East, Ickenham, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-05 ~ 2023-09-02
    IIF 280 - Director → ME
  • 62
    DOLPHIN NURSERIES (BANSTEAD) LIMITED
    05275774
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 95 - Secretary → ME
  • 63
    DOLPHIN NURSERIES (CATERHAM) LIMITED
    04979741
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 97 - Secretary → ME
  • 64
    DOLPHIN NURSERIES (KINGSTON) LIMITED
    04714297
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 69 - Secretary → ME
  • 65
    DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
    04967178
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 82 - Secretary → ME
  • 66
    DOLPHIN NURSERIES (TOOTING) LIMITED
    04301538
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 96 - Secretary → ME
  • 67
    DOLPHIN NURSERY (BRACKNELL) LIMITED
    04394016
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 74 - Secretary → ME
  • 68
    DORSET CEREALS LIMITED
    02867393
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 170 - Secretary → ME
  • 69
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 146 - Secretary → ME
  • 70
    ESPRIT FORT LIMITED
    03364338
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 113 - Secretary → ME
  • 71
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14 02478027, 02532748, 02587759... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 1 - Secretary → ME
  • 72
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 252 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 107 - Secretary → ME
  • 73
    FRISCHE (UK) LIMITED
    - now 02963480
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 129 - Secretary → ME
  • 74
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 3 - Secretary → ME
  • 75
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 91 - Secretary → ME
  • 76
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04 00083822, 00893039, 02093071... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 219 - Director → ME
    2010-07-16 ~ 2011-11-22
    IIF 21 - Secretary → ME
  • 77
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED - now
    BARCHESTER SOLAR LIMITED
    - 2012-01-11 07694220
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 152 - Secretary → ME
  • 78
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED
    - 2007-10-01 06360574
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-04 ~ 2011-11-22
    IIF 44 - Secretary → ME
  • 79
    GROVE FRESH LIMITED
    - now 02994068
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 67 - Secretary → ME
  • 80
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 38 - Secretary → ME
  • 81
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 2 - Secretary → ME
  • 82
    I AM FRESH LTD
    05838581
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-01-25 ~ 2010-03-18
    IIF 120 - Secretary → ME
  • 83
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 112 - Secretary → ME
  • 84
    INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
    06535910
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ 2011-09-29
    IIF 28 - Secretary → ME
  • 85
    JACQUES HALL DEVELOPMENT LIMITED - now
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20 04793915
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815 02838284
    NOTTCOR 2 LIMITED - 1996-08-07 03213812, 03234626, 03257985... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 18 - Secretary → ME
  • 86
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31 03213815, 03234626, 03257985... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 142 - Secretary → ME
  • 87
    KEDLESTON (OS EDUCATION) LIMITED - now 08176758
    OS EDUCATION LIMITED
    - 2016-05-25 02120010
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,884,798 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 176 - Secretary → ME
  • 88
    KEDLESTON (WINGS EDUCATION) LIMITED - now
    WINGS EDUCATION LIMITED
    - 2016-05-25 04627039
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,045,251 GBP2024-12-31
    Officer
    2008-01-14 ~ 2011-09-29
    IIF 177 - Secretary → ME
  • 89
    KEDLESTON REAL ESTATE LIMITED
    - now 06026328
    BLAKEDEW 647 LIMITED - 2007-01-26 02758104, 03076414, 03330375... (more)
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    584,771 GBP2024-12-31
    Officer
    2007-04-19 ~ 2011-09-29
    IIF 174 - Secretary → ME
  • 90
    KEDLESTON SCHOOLS (LONDON) LTD
    - now 06494539 10567342
    OSE (HOOD LANE) LIMITED
    - 2010-04-27 06494539
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,205,492 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 187 - Secretary → ME
  • 91
    KEDLESTON SCHOOLS LIMITED - now
    KEDLESTON UK LIMITED
    - 2012-11-05 05779536
    BLAKEDEW 599 LIMITED
    - 2007-02-05 05779536 02758104, 03076414, 03330375... (more)
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -6,693,565 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 165 - Secretary → ME
  • 92
    KEDLESTON WINGS HOLDCO LTD
    - now 06522748
    BLAKEDEW 726 LIMITED - 2008-04-17 02758104, 03076414, 03330375... (more)
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,433,383 GBP2024-12-31
    Officer
    2009-03-16 ~ 2011-09-29
    IIF 172 - Secretary → ME
  • 93
    KENT & SON (HOMES) LIMITED
    00658516
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 132 - Secretary → ME
  • 94
    LE FLAMBOYANT LIMITED
    05606458
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,342 GBP2020-12-31
    Officer
    2018-09-06 ~ 2019-04-01
    IIF 203 - Director → ME
  • 95
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 19 - Secretary → ME
  • 96
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 15 - Secretary → ME
  • 97
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2013-09-02
    IIF 269 - Director → ME
    2006-05-26 ~ 2011-11-22
    IIF 167 - Secretary → ME
  • 98
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 92 - Secretary → ME
  • 99
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 56 - Secretary → ME
  • 100
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 141 - Secretary → ME
  • 101
    MENTAL HEALTH CARE (AVALON) LIMITED
    - now 02717836
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,997,457 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 189 - Secretary → ME
  • 102
    MENTAL HEALTH CARE (CLWYD) LIMITED
    - now 02120462
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08 02206038
    LLYS MEIRCHION LIMITED - 1990-04-05 11736956
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,492,835 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 182 - Secretary → ME
  • 103
    MENTAL HEALTH CARE (COMMUNITY) LIMITED
    - now 03179603
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,438,057 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 180 - Secretary → ME
  • 104
    MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
    - now 02717835
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 171 - Secretary → ME
  • 105
    MENTAL HEALTH CARE (GROVE HALL) LIMITED
    - now 02124887
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 166 - Secretary → ME
  • 106
    MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
    - now 02717850
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    12,657,037 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 163 - Secretary → ME
  • 107
    MENTAL HEALTH CARE (NEW HALL) LIMITED
    - now 03349482 08958530
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    -3,059,759 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 47 - Secretary → ME
  • 108
    MENTAL HEALTH CARE (PLAS COCH) LIMITED
    - now 03335309
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 173 - Secretary → ME
  • 109
    MENTAL HEALTH CARE (ROCKFIELD) LIMITED
    - now 03404630
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,642,036 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 186 - Secretary → ME
  • 110
    MENTAL HEALTH CARE (ST DAVID'S) LTD.
    - now 02717832
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,240,271 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 158 - Secretary → ME
  • 111
    MENTAL HEALTH CARE (U.K) LIMITED
    - now 02206038 02120462
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,129,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 157 - Secretary → ME
  • 112
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-28 ~ 2011-11-22
    IIF 26 - Secretary → ME
  • 113
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 236 - Director → ME
    2007-09-14 ~ 2011-11-22
    IIF 86 - Secretary → ME
  • 114
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 103 - Secretary → ME
  • 115
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 143 - Secretary → ME
  • 116
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 156 - Secretary → ME
  • 117
    PARADISE FOODS LIMITED
    03002592
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 61 - Secretary → ME
  • 118
    PATISSERIE ONE LIMITED
    - now 04191599
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 53 - Secretary → ME
  • 119
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08 03213812, 03213815, 03234626... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 140 - Secretary → ME
  • 120
    PRIORY CENTRAL SERVICES LIMITED - now
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-04-30
    IIF 149 - Secretary → ME
  • 121
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 11 - Secretary → ME
  • 122
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 01505382, 03189363, 06244860
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29 01505382, 03189363
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 17 - Secretary → ME
  • 123
    PRIORY HOSPITALS LIMITED - now 01505382, 02188451
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 01505382, 02188451, 06244860
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 5 - Secretary → ME
  • 124
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25 02188451, 03189363, 06244860
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 02188451, 03189363
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 150 - Secretary → ME
  • 125
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22 02220967
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 148 - Secretary → ME
  • 126
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25 06244877
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 144 - Secretary → ME
  • 127
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25 06244880, 07221650
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815
    DIPLEMA 281 LIMITED - 1993-12-24 02998874, 04001159
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 147 - Secretary → ME
  • 128
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16 02450216, 02450499, 02450527... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 6 - Secretary → ME
  • 129
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED
    - 2000-06-12 03982134
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    IIF 151 - Secretary → ME
  • 130
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 7 - Secretary → ME
  • 131
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 10 - Secretary → ME
  • 132
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22 03213812, 03213815, 03234626... (more)
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 4 - Secretary → ME
  • 133
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942
    RICHMOND CARE VILLAGES LIMITED
    - 2007-11-08 05163942 02765282
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
    - 2007-02-14 05163942
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 254 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 184 - Secretary → ME
  • 134
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798
    BARCHESTER CARE VILLAGES LIMITED
    - 2006-06-06 05105798
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 169 - Secretary → ME
  • 135
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED
    - 2010-03-16 02707797
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 267 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 162 - Secretary → ME
  • 136
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2010-03-16 05619157
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED
    - 2007-12-28 05619157
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-11-10 ~ 2012-02-08
    IIF 247 - Director → ME
    2005-11-10 ~ 2011-11-22
    IIF 179 - Secretary → ME
  • 137
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
    - 2010-09-16 02778957
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 155 - Secretary → ME
  • 138
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD.
    - 2010-03-16 02988901
    ROWAN (51) LIMITED - 1995-07-04 02520730, 02528340, 02528345... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 159 - Secretary → ME
  • 139
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED
    - 2007-02-14 02765282 05163942
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 183 - Secretary → ME
  • 140
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
    - 2010-03-16 05205197
    RICHMOND MACCLESFIELD LIMITED
    - 2007-11-08 05205197
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 232 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 185 - Secretary → ME
  • 141
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320
    ROWAN (221) LIMITED - 2007-01-09 02520730, 02528340, 02528345... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-02-08
    IIF 211 - Director → ME
    2007-03-16 ~ 2011-11-22
    IIF 161 - Secretary → ME
  • 142
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 168 - Secretary → ME
  • 143
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 181 - Secretary → ME
  • 144
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698
    FLEETNESS 146 LIMITED - 1991-09-06 01670942, 01717239, 01841868... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 145 - Secretary → ME
  • 145
    ROCKHOPPER CHILDREN'S SERVICES LIMITED - now
    KEDLESTON (WOOD GROVE CHILDCARE) LIMITED - 2025-06-24
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD
    - 2013-04-30 00966484
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,119,010 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 160 - Secretary → ME
  • 146
    ROUNDWOOD (FINANCE) LIMITED
    - now 05699641
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ 2011-11-22
    IIF 72 - Secretary → ME
  • 147
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 57 - Secretary → ME
  • 148
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 164 - Secretary → ME
  • 149
    SAM BELL ENTERPRISES LIMITED
    02616767
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-02 ~ 2011-09-29
    IIF 49 - Secretary → ME
  • 150
    SENIOR HEALTHCARE (UK) LIMITED
    03412502
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 188 - Secretary → ME
  • 151
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 278 - Director → ME
    2008-06-19 ~ 2011-11-22
    IIF 37 - Secretary → ME
  • 152
    SHAPWICK SCHOOL LTD - now
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
    - 2018-05-17 01871030
    5 Barnfield Crescent, Exeter
    Liquidation Corporate (3 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 31 - Secretary → ME
  • 153
    SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
    - now 04653315
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-09-29
    IIF 22 - Secretary → ME
  • 154
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
    - now 04653020
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-11-03
    IIF 36 - Secretary → ME
  • 155
    STREAMFOODS HOLDINGS LIMITED
    06126444
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-18
    IIF 32 - Secretary → ME
  • 156
    STREAMFOODS LTD
    03771000
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-03-18
    IIF 108 - Secretary → ME
  • 157
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 13 - Secretary → ME
  • 158
    SURCULUS PROPERTIES LIMITED
    - now 03861573
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 94 - Secretary → ME
  • 159
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 226 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 78 - Secretary → ME
  • 160
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16 03328213
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 249 - Director → ME
    2006-11-09 ~ 2011-11-22
    IIF 40 - Secretary → ME
  • 161
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    AUTISM NORTH LIMITED - 2003-01-16 04536431
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-05-15
    IIF 275 - Director → ME
    2006-11-09 ~ 2011-11-22
    IIF 48 - Secretary → ME
  • 162
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 251 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 89 - Secretary → ME
  • 163
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Southfield House, Slamannan, Falkirk
    Active Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 216 - Director → ME
    2006-08-01 ~ 2011-11-22
    IIF 41 - Secretary → ME
  • 164
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785
    SWANTON HEALTH & COMMUNITY LIMITED
    - 2006-06-07 05789785
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2006-04-21 ~ 2011-11-22
    IIF 23 - Secretary → ME
  • 165
    SWANTON SOLAR LIMITED
    07694260
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 153 - Secretary → ME
  • 166
    SWIFT FLEET SERVICES LIMITED
    10057237
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,674 GBP2025-03-31
    Officer
    2016-03-11 ~ 2018-09-21
    IIF 191 - Secretary → ME
  • 167
    TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
    04928251
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 90 - Secretary → ME
  • 168
    THE LAKES AT MEARE LTD - now
    EDINGTON SCHOOL LIMITED
    - 2019-08-21 01177166
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,032 GBP2022-08-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 42 - Secretary → ME
  • 169
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2016-11-25
    IIF 258 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 101 - Secretary → ME
  • 170
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 8 - Secretary → ME
  • 171
    TY-TEILO LIMITED
    04664920
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 268 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 134 - Secretary → ME
  • 172
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 125 - Secretary → ME
  • 173
    WELLNESS DORMANT 1 LIMITED - now 02558198, 06526450, 05389864
    DORSET CEREALS ACQUISITION HOLDING LIMITED
    - 2014-10-03 06526439
    JUBILEE ACQUISITION HOLDING LIMITED
    - 2008-03-12 06526439
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 25 - Secretary → ME
  • 174
    WELLNESS DORMANT 2 LIMITED - now 02558198, 06526439, 05389864
    DORSET CEREALS ACQUISITION LIMITED
    - 2014-10-03 06526450
    JUBILEE ACQUISITION LIMITED
    - 2008-03-12 06526450
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 35 - Secretary → ME
  • 175
    WELLNESS DORMANT 3 LIMITED - now 02558198, 06526439, 06526450
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 65 - Secretary → ME
  • 176
    WELLNESS DORMANT 4 LIMITED - now 06526439, 06526450, 05389864
    ORCHARD HOUSE HOLDINGS LIMITED
    - 2015-12-17 02558198
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01 01897751
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 51 - Secretary → ME
  • 177
    WELLNESS FOODS LIMITED
    - now 05290486
    NEWCO HK1 LIMITED - 2005-07-13 05290318
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 52 - Secretary → ME
  • 178
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 109 - Secretary → ME
  • 179
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 105 - Secretary → ME
  • 180
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 70 - Secretary → ME
  • 181
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 01946682, 03486535
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2011-11-22
    IIF 128 - Secretary → ME
  • 182
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 01946682, 04375031
    SHELFCO (NO.1413) LIMITED - 1998-03-06 01226222, 01712354, 01712355... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 119 - Secretary → ME
  • 183
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 266 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 98 - Secretary → ME
  • 184
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01 03738107, 04327848
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 241 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 77 - Secretary → ME
  • 185
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744, 03738107
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11 03239262, 03239272, 03275267... (more)
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 220 - Director → ME
    2002-04-30 ~ 2011-11-22
    IIF 106 - Secretary → ME
  • 186
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535, 04375031
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 138 - Director → ME
    2010-10-28 ~ 2014-10-14
    IIF 245 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 30 - Secretary → ME
  • 187
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-03-07 ~ 2001-05-08
    IIF 16 - Secretary → ME
  • 188
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 104 - Secretary → ME
  • 189
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 218 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 118 - Secretary → ME
  • 190
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 127 - Secretary → ME
  • 191
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED - 2004-03-19 00975849, 01717639, 01727300... (more)
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    12,746,905 GBP2024-06-30
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 64 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.