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
Individuals in focus
Smith, David Andrew, Mr.
- British born in March 1974
Smith, David Andrew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom
IIF 1Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
IIF 2Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 3 IIF 4 IIF 5 (more)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 10 IIF 11
- British director born in March 1974
Smith, David Andrew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies193 Bath Street, Glasgow, G2 4HU
IIF 12 IIF 13 IIF 14C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 15 IIF 16Capital House, 3 Upper Queen Street, Belfast, BT1 6PU, Northern Ireland
IIF 17 IIF 18 IIF 19Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 20 IIF 21 IIF 22 (more)IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
IIF 158 IIF 159 IIF 160 (more)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 162 IIF 163 IIF 164 (more)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 191 IIF 192 IIF 193 (more)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 209 IIF 210 IIF 211 (more)377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 213 IIF 214 IIF 215 (more)IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313193-199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 314193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
IIF 315C/o Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 316The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 317 IIF 318 IIF 319152-154, Coles Green Road, London, NW2 7HD
IIF 320 IIF 321C/o Jacobs And Company 152-154, Coles Green Road, London, NW2 7HD
IIF 322Lomond Court, Ground Floor, Unit 2, Stirling, FK9 4TU, Scotland
IIF 323Lomond Court, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, FK9 4TU, Scotland
IIF 324The Castle Bus Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 325The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 326 IIF 327 IIF 328 (more)The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 330 IIF 331The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
IIF 3322nd Floor, Block C, Dukes Court, Woking, GU21 5BH
IIF 333
- British born in March 1974
Smith, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 334 IIF 335 IIF 336 (more)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 338Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 339 IIF 340 IIF 341 (more)Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 354 IIF 355 IIF 356 (more)Southgate House, Archer Street, Darlington, Durham, DL3 6AH
IIF 360Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
IIF 361 IIF 362 IIF 363 (more)Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 3665 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 367C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 368 IIF 369
- British director born in March 1974
Smith, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 370 IIF 371Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 372 IIF 373 IIF 374Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 375 IIF 376 IIF 377 (more)Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
IIF 379 IIF 380 IIF 381Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
IIF 382 IIF 383 IIF 384 (more)1, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 387377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 388 IIF 389 IIF 3904th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 391 IIF 392Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 393
- British born in March 1974
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies5 Luke Street, Greater London, London, EC2A 4PX, England
IIF 394
- British born in March 1974Registered addresses and corresponding companies
David Andrew Smith
- British born in March 1974
Mr Andrew David Smith
Resident in England
Registered addresses and corresponding companies4 The Granary, Gaddesden Row, Hemel Hempstead, HP2 6HN, England
IIF 397
- Registered addresses and corresponding companies
Smith, David Andrew
Related profiles found in government register
Offspring entities and appointments
Active
42
- 14 The Granary, Gaddesden Row, Hemel Hempstead, EnglandActive Corporate (1 parent)Equity (Company account)886 GBP2025-03-31Officer2008-04-02 ~ nowIIF 394 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 397 - Right to appoint or remove directors → OEIIF 397 - Ownership of shares – 75% or more → OEIIF 397 - Ownership of voting rights - 75% or more → OE
- 2Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2015-02-06 ~ dissolvedIIF 203 - Director → ME
- 3C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2015-02-06 ~ nowIIF 212 - Director → ME
- 4C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2017-10-24 ~ nowIIF 383 - Director → ME
- 5C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2017-10-24 ~ nowIIF 382 - Director → ME
- 6C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2017-10-26 ~ nowIIF 385 - Director → ME
- 7Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ dissolvedIIF 378 - Director → ME
- 8Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ dissolvedIIF 376 - Director → ME
- 9Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (3 parents)Officer2017-06-14 ~ dissolvedIIF 375 - Director → ME
- 10Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-10 ~ dissolvedIIF 377 - Director → ME
- 11C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2017-10-05 ~ nowIIF 386 - Director → ME
- 12C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2017-10-05 ~ nowIIF 384 - Director → ME
- 13Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-04-23 ~ dissolvedIIF 380 - Director → ME
- 14Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (5 parents)Officer2018-04-24 ~ dissolvedIIF 381 - Director → ME
- 15Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (3 parents)Officer2021-04-30 ~ nowIIF 344 - Director → ME
- 16
HC-ONE NO.6 LIMITED
- nowRV EXTRA CARE LIMITED - 2021-08-24RV CARE SOMERSET LIMITED - 2017-05-04MWSA LIMITED - 2009-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (2 parents)Officer2017-09-29 ~ nowIIF 356 - Director → ME - 17Southgate House, Archer Street, Darlington, EnglandActive Corporate (3 parents)Officer2024-06-19 ~ nowIIF 354 - Director → ME
- 18TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08FOLDBRIDGE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 195 - Director → ME
- 19TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08HOCKDRIVE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 193 - Director → ME
- 20TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 201 - Director → ME
- 21TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)Officer2014-11-12 ~ dissolvedIIF 206 - Director → ME
- 22
LIBRA CARECO LIMITED
- nowTBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)Officer2014-11-12 ~ dissolvedIIF 208 - Director → ME - 23TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 200 - Director → ME
- 24
LLNH LIMITED
- nowLEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 204 - Director → ME - 25ROCKTIME LIMITED - 1998-11-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2015-02-06 ~ dissolvedIIF 207 - Director → ME
- 26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2015-02-06 ~ dissolvedIIF 191 - Director → ME
- 27
MERIDIAN CARE LIMITED
- nowSANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2015-02-06 ~ dissolvedIIF 199 - Director → ME - 28MERIDIAN HEALTHCARE LIMITED - 2006-04-27RICKCO (141) LIMITED - 2000-01-14Southgate House, Archer Street, Darlington, County Durham, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2015-02-06 ~ dissolvedIIF 192 - Director → ME
- 29Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (3 parents)Officer2018-04-23 ~ dissolvedIIF 379 - Director → ME
- 30
NHP HOLDCO 1 LIMITED
- nowLIBRA CARECO SUPERHOLDCO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2015-02-06 ~ nowIIF 159 - Director → ME - 31
NHP HOLDCO 2 LIMITED
- nowLIBRA CARECO TOPCO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2015-02-06 ~ nowIIF 160 - Director → ME - 32
NHP HOLDCO 3 LIMITED
- nowLIBRA CARECO EQUITY CO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer2015-02-06 ~ nowIIF 158 - Director → ME - 33
NHP LIMITED
- nowNHP PLC - 2005-04-07NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)Officer2014-11-12 ~ dissolvedIIF 205 - Director → ME - 34LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 194 - Director → ME
- 35Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 202 - Director → ME
- 36LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2014-11-12 ~ dissolvedIIF 197 - Director → ME
- 3747 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2015-02-06 ~ nowIIF 161 - Director → ME
- 3847 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2015-02-06 ~ nowIIF 211 - Director → ME
- 3947 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2015-02-06 ~ nowIIF 209 - Director → ME
- 4047 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer2015-02-06 ~ nowIIF 210 - Director → ME
- 41MERIDIAN CARE LIMITED - 2002-05-31KITELOOP LTD - 2001-12-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2015-02-06 ~ dissolvedIIF 198 - Director → ME
- 42Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer2015-02-06 ~ dissolvedIIF 196 - Director → ME
Ceased
243
- 1Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2000-12-11 ~ 2011-11-01IIF 325 - Director → ME2009-11-11 ~ 2009-11-11IIF 15 - Director → ME
- 2Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 315 - Director → ME2009-12-11 ~ 2011-11-01IIF 324 - Director → ME
- 3BROADOAKS VCT LIMITED - 2004-05-19HILLGATE (181) LIMITED - 2000-09-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 253 - Director → ME2009-11-11 ~ 2011-11-01IIF 118 - Director → ME
- 4CHURCHCROFT VCT LIMITED - 2004-05-19PINCO 1068 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 223 - Director → ME2009-12-11 ~ 2011-11-01IIF 69 - Director → ME
- 5DRUMMOND COURT VCT LIMITED - 2004-05-19PINCO 1067 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 259 - Director → ME2009-12-11 ~ 2011-11-01IIF 61 - Director → ME
- 6FRYERS WALK VCT LIMITED - 2004-05-19LOMBARDY VCT LIMITED - 1999-10-05PINCO 1173 LIMITED - 1999-02-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 222 - Director → ME2009-12-11 ~ 2011-11-01IIF 86 - Director → ME
- 7SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01LEGISLATOR 1595 LIMITED - 2002-09-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 280 - Director → ME2009-12-11 ~ 2011-11-01IIF 76 - Director → ME
- 8INTERCARE RESIDENTIAL LTD. - 2004-05-19SUFFOLK SPRINGS LIMITED - 1998-05-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 156 - Director → ME2009-11-11 ~ 2009-11-11IIF 308 - Director → ME
- 9LOMBARDY COURT VCT LIMITED - 2004-05-19PINCO 1238 LIMITED - 1999-07-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 20 - Director → ME2009-11-11 ~ 2009-11-11IIF 294 - Director → ME
- 10EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18BROOMCO (3065) LIMITED - 2003-04-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 122 - Director → ME2009-11-11 ~ 2009-11-11IIF 229 - Director → ME
- 11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 292 - Director → ME2009-12-11 ~ 2011-11-01IIF 34 - Director → ME
- 12
ALEXANDRA PARK LIMITED
- nowRESONANZ LIMITED - 2008-05-09Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 330 - Director → ME2009-11-11 ~ 2009-11-11IIF 314 - Director → ME - 131st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-07-09 ~ 2018-08-01IIF 372 - Director → ME
- 14HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 84 - Director → ME2009-11-11 ~ 2009-11-11IIF 227 - Director → ME
- 15
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 105 - Director → ME2009-11-11 ~ 2009-11-11IIF 270 - Director → ME - 16
ASHBOURNE (ETON) LIMITED
- nowASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-01-01 ~ 2011-11-01IIF 27 - Director → ME2009-11-11 ~ 2009-12-11IIF 303 - Director → ME - 17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 251 - Director → ME2009-12-11 ~ 2011-11-01IIF 95 - Director → ME
- 18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 232 - Director → ME2009-12-11 ~ 2011-11-01IIF 88 - Director → ME
- 19SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 139 - Director → ME2009-11-11 ~ 2009-11-11IIF 225 - Director → ME
- 20ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 12 - Director → ME2009-12-11 ~ 2011-11-01IIF 329 - Director → ME
- 21TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 23 - Director → ME2009-11-11 ~ 2009-11-11IIF 275 - Director → ME
- 22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 245 - Director → ME2009-12-11 ~ 2011-11-01IIF 141 - Director → ME
- 23DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 14 - Director → ME2009-12-11 ~ 2011-11-01IIF 328 - Director → ME
- 24
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-01-01 ~ 2011-11-01IIF 326 - Director → ME2009-11-11 ~ 2009-11-11IIF 213 - Director → ME - 25MANOR NURSING HOMES LIMITED - 1999-01-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 60 - Director → ME2009-11-11 ~ 2009-11-11IIF 269 - Director → ME
- 26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 74 - Director → ME2009-11-11 ~ 2009-11-11IIF 306 - Director → ME
- 27
ASHBOURNE LIMITED
- nowASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 85 - Director → ME2009-11-11 ~ 2009-11-11IIF 246 - Director → ME - 28SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,300,100 GBP2024-06-30Officer2009-11-11 ~ 2011-09-30IIF 179 - Director → ME
- 291110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)500,100 GBP2024-06-30Officer2009-12-11 ~ 2011-09-30IIF 49 - Director → ME
- 30SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)2 GBP2021-09-30Officer2018-07-09 ~ 2021-09-30IIF 374 - Director → ME
- 31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 249 - Director → ME2009-12-11 ~ 2011-11-01IIF 70 - Director → ME
- 32LUXURY VIEW LIMITED - 1989-09-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 255 - Director → ME2009-12-11 ~ 2011-11-01IIF 67 - Director → ME
- 33P.F. YOUNG LIMITED - 2010-02-262nd Floor Block C, Dukes Court, WokingDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 333 - Director → ME2009-11-11 ~ 2009-11-11IIF 276 - Director → ME2010-03-29 ~ 2011-11-01IIF 400 - Secretary → ME
- 34Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 327 - Director → ME2009-11-11 ~ 2009-11-11IIF 13 - Director → ME
- 35
CC CARE LIMITED
- nowCC CARE OPCO LIMITED - 2006-06-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 287 - Director → ME2009-12-11 ~ 2011-11-01IIF 107 - Director → ME - 36
CCSX (DL) LIMITED
- nowCANNON CAPITAL (DL) LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 133 - Director → ME2009-11-11 ~ 2009-11-11IIF 262 - Director → ME - 37CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 24 - Director → ME2009-11-11 ~ 2009-11-11IIF 274 - Director → ME
- 38
CCSX HOLDINGS LIMITED
- nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 66 - Director → ME2009-11-11 ~ 2009-11-11IIF 266 - Director → ME - 39
CCSX INVESTMENTS LIMITED
- nowCANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 94 - Director → ME2009-11-11 ~ 2009-11-11IIF 257 - Director → ME - 40
CCSX LIMITED
- nowCANNON CAPITAL LIMITED - 2006-06-13LODGETRACK LIMITED - 2002-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 151 - Director → ME2009-11-11 ~ 2009-11-11IIF 267 - Director → ME - 41
CCSX MANAGEMENT LIMITED
- nowCANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13FIELDFANCY LIMITED - 2003-04-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 312 - Director → ME2009-12-11 ~ 2011-11-01IIF 54 - Director → ME - 42
CCSX PROPERTIES LIMITED
- nowCANNON CAPITAL PROPERTIES LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 89 - Director → ME2009-11-11 ~ 2009-11-11IIF 224 - Director → ME - 43CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 55 - Director → ME2009-11-11 ~ 2009-11-11IIF 247 - Director → ME
- 44
CCSX VENTURES LIMITED
- nowCANNON CAPITAL VENTURES LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 289 - Director → ME2009-12-11 ~ 2011-11-01IIF 145 - Director → ME - 45GANEWAY LIMITED - 1997-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 283 - Director → ME2009-12-11 ~ 2011-11-01IIF 63 - Director → ME
- 46Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 181 - Director → ME2009-11-11 ~ 2009-11-11IIF 258 - Director → ME
- 47EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 98 - Director → ME2009-11-11 ~ 2009-11-11IIF 273 - Director → ME
- 48Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)Officer2009-11-11 ~ 2009-11-11IIF 239 - Director → ME2009-12-11 ~ 2010-04-20IIF 320 - Director → ME
- 49Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (4 parents)Officer2009-12-11 ~ 2010-04-20IIF 321 - Director → ME2009-11-11 ~ 2009-11-11IIF 218 - Director → ME
- 50QUILLCO 170 LIMITED - 2004-08-11Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 316 - Director → ME2009-11-11 ~ 2009-11-11IIF 16 - Director → ME
- 51Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2023-10-12 ~ 2025-10-24IIF 367 - Director → ME
- 52Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 35 - Director → ME2009-11-11 ~ 2009-11-11IIF 296 - Director → ME
- 53Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-10-26IIF 19 - Director → ME
- 54Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 278 - Director → ME2009-12-11 ~ 2011-11-01IIF 319 - Director → ME
- 55
ELY CARE HOME LIMITED
- nowELY NURSING HOME LIMITED - 2001-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 215 - Director → ME2009-12-11 ~ 2011-11-01IIF 123 - Director → ME - 56Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 268 - Director → ME2009-12-11 ~ 2011-11-01IIF 153 - Director → ME
- 57APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 59 - Director → ME2009-11-11 ~ 2009-11-11IIF 244 - Director → ME
- 58LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-01-01 ~ 2011-11-01IIF 64 - Director → ME
- 59
EXCELER IRELAND LIMITED
- nowLEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 277 - Director → ME2009-12-11 ~ 2011-11-01IIF 103 - Director → ME - 60C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)Officer2009-11-11 ~ 2009-11-11IIF 238 - Director → ME2009-12-11 ~ 2010-04-20IIF 322 - Director → ME
- 61Jacobs And Company, 152-154 Coles Green Road, London, EnglandDissolved Corporate (4 parents)Officer2009-11-11 ~ 2009-11-11IIF 264 - Director → ME2009-12-11 ~ 2010-04-20IIF 164 - Director → ME
- 62Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 37 - Director → ME2009-11-11 ~ 2009-11-11IIF 309 - Director → ME
- 63Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 216 - Director → ME2009-12-11 ~ 2011-11-01IIF 174 - Director → ME
- 64Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 62 - Director → ME2009-11-11 ~ 2009-11-11IIF 279 - Director → ME
- 65Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 65 - Director → ME2009-11-11 ~ 2009-11-11IIF 286 - Director → ME
- 66FREDWICK LIMITED - 2009-01-301st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-31 ~ 2018-08-01IIF 392 - Director → ME
- 67167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)-3,628,874 GBP2024-03-31Officer2018-07-31 ~ 2021-09-30IIF 393 - Director → ME
- 68Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 79 - Director → ME2009-11-11 ~ 2009-11-11IIF 220 - Director → ME
- 69
HC-ONE (NHP1) LIMITED
- nowLIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 4 offsprings)Officer2014-11-12 ~ 2025-10-24IIF 8 - Director → ME - 70
HC-ONE (NHP2) LIMITED
- nowCARE HOMES NO. 3 LIMITED - 2021-09-09C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2015-02-06 ~ 2025-10-24IIF 10 - Director → ME - 71
HC-ONE (NHP3) LIMITED
- nowNHP SECURITIES NO. 1 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2014-11-12 ~ 2025-10-24IIF 9 - Director → ME - 72
HC-ONE (NHP4) LIMITED
- nowCARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (4 parents)Officer2015-02-06 ~ 2025-10-24IIF 11 - Director → ME - 73
HC-ONE (NHP5) LIMITED
- nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2014-11-12 ~ 2025-10-24IIF 4 - Director → ME - 74
HC-ONE (NHP6) LIMITED
- nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2014-11-12 ~ 2025-10-24IIF 7 - Director → ME - 75
HC-ONE (NHP7) LIMITED
- nowNHP MANAGEMENT LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2014-11-12 ~ 2025-10-24IIF 5 - Director → ME - 76
HC-ONE (NHP8) LIMITED
- nowNHP SECURITIES NO. 2 LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer2014-11-12 ~ 2025-10-24IIF 6 - Director → ME - 77Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2018-07-09 ~ 2025-10-24IIF 351 - Director → ME
- 78
HC-ONE FINCO LIMITED
- nowFC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-10 ~ 2025-10-24IIF 335 - Director → ME - 79
HC-ONE HOLDCO 1 LIMITED
- nowFC SKYFALL HOLDCO 1 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 362 - Director → ME - 80
HC-ONE HOLDCO 2 LIMITED
- nowFC SKYFALL HOLDCO 2 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 364 - Director → ME - 81
HC-ONE HOLDCO 3 LIMITED
- nowFC SKYFALL HOLDCO 3 LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 361 - Director → ME - 82
HC-ONE HOLDCO LIMITED
- nowFC SKYFALL HOLDCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (3 parents, 1 offspring)Officer2017-10-13 ~ 2025-10-24IIF 365 - Director → ME - 83
HC-ONE HOLDINGS LIMITED
- nowFC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-03-11 ~ 2025-10-24IIF 337 - Director → ME - 84FC SKYFALL BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 9 offsprings)Officer2020-07-21 ~ 2025-10-24IIF 338 - Director → ME
- 85FC BEAMISH BIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents, 2 offsprings)Officer2016-12-06 ~ 2025-10-24IIF 346 - Director → ME
- 86FC OVAL BIDCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (2 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 363 - Director → ME
- 87LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, JerseyActive Corporate (3 parents)Officer2015-02-06 ~ 2025-10-24IIF 2 - Director → ME
- 88Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-07-22 ~ 2025-10-24IIF 353 - Director → ME
- 89
HC-ONE LIMITED
- nowHC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents, 3 offsprings)Officer2011-11-01 ~ 2025-10-24IIF 340 - Director → ME2012-04-02 ~ 2022-03-31IIF 398 - Secretary → ME - 90
HC-ONE NO.1 LIMITED
- nowHC-ONE OVAL LIMITED - 2021-08-24BUPA CARE HOMES LIMITED - 2017-12-20Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 2 offsprings)Officer2017-12-14 ~ 2025-10-24IIF 357 - Director → ME2017-12-14 ~ 2022-03-31IIF 399 - Secretary → ME - 91
HC-ONE NO.2 LIMITED
- nowHC-ONE BEAMISH LIMITED - 2021-08-24HELEN MCARDLE CARE LIMITED - 2017-01-12CROSSCO (823) LIMITED - 2004-12-20Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2017-01-10 ~ 2025-10-24IIF 369 - Director → ME - 92
HC-ONE NO.3 LIMITED
- nowRV CARE HOMES LIMITED - 2021-08-24RV AVONPARK LIMITED - 2017-05-04Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ 2025-10-24IIF 359 - Director → ME - 93
HC-ONE NO.4 LIMITED
- nowHC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24HMC HOMECARE LIMITED - 2017-01-12Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (4 parents)Officer2017-01-10 ~ 2025-10-24IIF 368 - Director → ME - 94Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2021-07-23 ~ 2025-10-24IIF 342 - Director → ME
- 95FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents)Officer2021-03-15 ~ 2025-10-24IIF 334 - Director → ME
- 96Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2024-09-30 ~ 2025-10-24IIF 396 - Has significant influence or control → OE
- 97Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of ManRegistered Corporate (1 parent)Beneficial owner2024-09-30 ~ 2025-10-24IIF 395 - Has significant influence or control → OE
- 98FC SKYFALL TA LIMITED - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (5 parents)Officer2015-09-03 ~ 2025-10-24IIF 355 - Director → ME
- 99MERIDIAN HEALTHCARE LIMITED - 2021-08-24TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-12Southgate House, Archer Street, Darlington, County DurhamActive Corporate (5 parents)Officer2015-02-06 ~ 2025-10-24IIF 3 - Director → ME
- 100FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-03-12 ~ 2025-10-24IIF 336 - Director → ME
- 101
HC-ONE TOPCO LIMITED
- nowSKYFALL TOPCO 2021 LIMITED - 2021-07-29C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (4 parents, 1 offspring)Officer2021-07-08 ~ 2025-10-24IIF 360 - Director → ME - 102FC SKYFALL TOPCO LIMITED - 2021-09-09C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman IslandsActive Corporate (2 parents, 1 offspring)Officer2015-03-26 ~ 2025-10-24IIF 1 - Director → ME
- 103FC SKYFALL UPPER MIDCO LTD - 2021-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (4 parents, 3 offsprings)Officer2015-09-01 ~ 2025-10-24IIF 358 - Director → ME
- 104HEATHERY PARK HOME LIMITED - 1993-01-19Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 318 - Director → ME2009-11-11 ~ 2009-11-11IIF 237 - Director → ME
- 105Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 234 - Director → ME2009-12-11 ~ 2011-11-01IIF 188 - Director → ME
- 106Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2023-10-12 ~ 2025-10-24IIF 341 - Director → ME
- 107Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2023-10-12 ~ 2025-10-24IIF 347 - Director → ME
- 108Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2023-10-12 ~ 2025-10-24IIF 349 - Director → ME
- 109Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2023-10-12 ~ 2025-10-24IIF 345 - Director → ME
- 110IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents)Officer2023-10-12 ~ 2025-10-24IIF 343 - Director → ME
- 111Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2023-10-12 ~ 2025-10-24IIF 339 - Director → ME
- 112
IDEAL CAREHOMES LIMITED
- nowLNT NEWCO LIMITED - 2017-04-13Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-12 ~ 2025-10-24IIF 350 - Director → ME - 113Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-12 ~ 2025-10-24IIF 366 - Director → ME
- 114Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-12 ~ 2025-10-24IIF 348 - Director → ME
- 115Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (4 parents, 1 offspring)Officer2023-10-12 ~ 2025-10-24IIF 352 - Director → ME
- 116
JP BIDCO LIMITED
- nowSOUTHERN CROSS BIDCO LIMITED - 2015-06-09Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)Officer2011-01-01 ~ 2011-11-01IIF 22 - Director → ME - 117167-169 Great Portland Street Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)1,000 GBP2021-09-30Officer2018-07-31 ~ 2021-09-30IIF 373 - Director → ME
- 1181st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (4 parents)Officer2018-07-31 ~ 2018-08-01IIF 391 - Director → ME
- 119
KINGSCLEAR HOMES LIMITED
- nowFAMESPACE LIMITED - 2003-05-18Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 305 - Director → ME2009-12-11 ~ 2011-11-01IIF 134 - Director → ME - 120Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 155 - Director → ME2009-11-11 ~ 2009-11-11IIF 263 - Director → ME
- 121
LARTENANT LIMITED
- nowLIVEBUZZ LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 97 - Director → ME2009-11-11 ~ 2009-11-11IIF 233 - Director → ME - 122Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 17 - Director → ME
- 123
LOPPINGTON HOUSE LIMITED
- nowWRITECHANGE LIMITED - 1997-01-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 300 - Director → ME2009-12-11 ~ 2011-11-01IIF 175 - Director → ME - 124Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 124 - Director → ME2009-11-11 ~ 2009-11-11IIF 297 - Director → ME
- 125Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 26 - Director → ME2009-11-11 ~ 2009-11-11IIF 243 - Director → ME
- 126Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 83 - Director → ME2009-11-11 ~ 2009-11-11IIF 228 - Director → ME
- 127Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 112 - Director → ME2009-11-11 ~ 2009-11-11IIF 254 - Director → ME
- 128LEGISLATOR 1666 LIMITED - 2004-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 271 - Director → ME2009-12-11 ~ 2011-11-01IIF 48 - Director → ME
- 129MICHCO 409 LIMITED - 2004-09-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 115 - Director → ME2009-11-11 ~ 2009-11-11IIF 236 - Director → ME
- 130LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)189,173 GBP2024-06-30Officer2009-11-11 ~ 2009-11-11IIF 390 - Director → ME2009-12-11 ~ 2010-04-09IIF 370 - Director → ME
- 131MICHCO 406 LIMITED - 2004-09-161110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,900,001 GBP2024-06-30Officer2009-12-11 ~ 2011-09-30IIF 387 - Director → ME2009-11-11 ~ 2009-11-11IIF 389 - Director → ME
- 132Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 18 - Director → ME
- 133Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 284 - Director → ME2009-12-11 ~ 2011-11-01IIF 131 - Director → ME
- 134Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 317 - Director → ME2009-11-11 ~ 2009-11-11IIF 221 - Director → ME
- 135Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 166 - Director → ME2009-11-11 ~ 2009-11-11IIF 272 - Director → ME
- 136Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 173 - Director → ME2009-11-11 ~ 2009-11-11IIF 302 - Director → ME
- 1371110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)-7,041 GBP2024-06-30Officer2009-11-11 ~ 2009-11-11IIF 388 - Director → ME2009-12-11 ~ 2011-09-30IIF 371 - Director → ME
- 138Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 217 - Director → ME2009-12-11 ~ 2011-11-01IIF 138 - Director → ME
- 139
SCHOICE EUROPE LIMITED
- nowSUNCHOICE EUROPE LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 109 - Director → ME - 140
SCHOICE GROUP LIMITED
- nowSUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03ASHBOURNE KW LIMITED - 2001-01-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 152 - Director → ME - 141
SCHOICE SERVICES LIMITED
- nowSUNCHOICE SERVICES LIMITED - 2009-09-15SUN HEALTHCARE SERVICES LIMITED - 2001-03-08PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 120 - Director → ME - 142
SCHOICE TRADING LIMITED
- nowSUNCHOICE TRADING LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-03-08WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 137 - Director → ME - 143
SCHOICE UK LIMITED
- nowSUNCHOICE UK LIMITED - 2009-09-15SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 116 - Director → ME - 144
SEDBURY PARK LIMITED
- nowGAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 142 - Director → ME2009-11-11 ~ 2009-11-11IIF 248 - Director → ME - 145Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 226 - Director → ME2009-12-11 ~ 2011-11-01IIF 136 - Director → ME
- 146Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 299 - Director → ME2009-12-11 ~ 2011-11-01IIF 157 - Director → ME
- 147Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 25 - Director → ME2009-11-11 ~ 2009-11-11IIF 240 - Director → ME
- 148Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 21 - Director → ME
- 149Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 58 - Director → ME2009-11-11 ~ 2009-11-11IIF 298 - Director → ME
- 150Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 53 - Director → ME2009-11-11 ~ 2009-11-11IIF 261 - Director → ME
- 151Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 242 - Director → ME2009-12-11 ~ 2011-11-01IIF 87 - Director → ME
- 152Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 90 - Director → ME2009-11-11 ~ 2009-11-11IIF 214 - Director → ME
- 153Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 219 - Director → ME2009-12-11 ~ 2011-11-01IIF 172 - Director → ME
- 154Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 171 - Director → ME2009-11-11 ~ 2009-11-11IIF 241 - Director → ME
- 155Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 148 - Director → ME2009-11-11 ~ 2009-11-11IIF 304 - Director → ME
- 156Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 313 - Director → ME2009-12-11 ~ 2011-11-01IIF 187 - Director → ME
- 157Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 39 - Director → ME
- 158BROOMCO (3978) LIMITED - 2006-02-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 178 - Director → ME
- 159Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 288 - Director → ME2009-12-11 ~ 2011-11-01IIF 180 - Director → ME
- 160Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 36 - Director → ME2009-11-11 ~ 2009-11-11IIF 295 - Director → ME
- 161PHONEMEAL LIMITED - 2005-04-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 108 - Director → ME
- 162Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 162 - Director → ME
- 163LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 183 - Director → ME
- 164Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 91 - Director → ME
- 165Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 32 - Director → ME
- 166Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 177 - Director → ME
- 167Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 68 - Director → ME
- 168Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 165 - Director → ME
- 169SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 31 - Director → ME
- 170SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 33 - Director → ME
- 171SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12BROOMCO (3979) LIMITED - 2006-02-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 140 - Director → ME
- 172Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 38 - Director → ME
- 173HOUSEFOOD LIMITED - 2005-04-06Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 121 - Director → ME
- 174Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 170 - Director → ME
- 175Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 163 - Director → ME
- 176Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 106 - Director → ME
- 177Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 323 - Director → ME
- 178Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 186 - Director → ME
- 179Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-01-01 ~ 2011-11-01IIF 40 - Director → ME
- 180LINCARE LIMITED - 2007-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 168 - Director → ME
- 181HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 252 - Director → ME2009-12-11 ~ 2011-11-01IIF 129 - Director → ME
- 182HIGHFIELD HOLDINGS LIMITED - 2005-06-10PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 265 - Director → ME2009-12-11 ~ 2011-11-01IIF 113 - Director → ME
- 183HIGHFIELD CARE HOMES LIMITED - 2005-06-10PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 311 - Director → ME2009-12-11 ~ 2011-11-01IIF 99 - Director → ME
- 184HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-01-01 ~ 2011-11-01IIF 46 - Director → ME
- 185HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 117 - Director → ME
- 186HIGHFIELD CARE LIMITED - 2005-06-10HIGHFIELD CARE PLC - 2005-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 52 - Director → ME
- 187HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 93 - Director → ME2009-11-11 ~ 2009-11-11IIF 290 - Director → ME
- 188ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 185 - Director → ME2009-11-11 ~ 2009-11-11IIF 235 - Director → ME
- 189HIGHFIELD CYMRU LIMITED - 2005-06-10NURSING HOME PROPERTIES LIMITED - 2003-10-14NHP LIMITED - 1998-08-14LEGISLATOR 1385 LIMITED - 1998-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 75 - Director → ME
- 190ALNERY NO.2276 LIMITED - 2002-08-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 104 - Director → ME
- 191SOUTHERN CROSS FINANCE PLC - 2002-08-08SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 47 - Director → ME
- 192Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 72 - Director → ME
- 193LEGISLATOR 1424 LIMITED - 1999-05-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 231 - Director → ME2009-12-11 ~ 2011-11-01IIF 128 - Director → ME
- 194CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 73 - Director → ME2009-11-11 ~ 2009-11-11IIF 281 - Director → ME
- 195Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2011-01-01 ~ 2011-11-01IIF 78 - Director → ME
- 196LEGISLATOR 1350 LIMITED - 1997-10-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 256 - Director → ME2009-12-11 ~ 2011-11-01IIF 146 - Director → ME
- 197LEGISLATOR 1288 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 260 - Director → ME2009-12-11 ~ 2011-11-01IIF 130 - Director → ME
- 198LEGISLATOR 1297 LIMITED - 1996-12-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 101 - Director → ME2009-11-11 ~ 2009-11-11IIF 282 - Director → ME
- 199HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 285 - Director → ME2009-12-11 ~ 2011-11-01IIF 92 - Director → ME
- 200CHRISTIAN PROJECTS LIMITED - 2006-10-10CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 44 - Director → ME2009-11-11 ~ 2009-11-11IIF 291 - Director → ME
- 201LEGISLATOR 1282 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2009-11-11IIF 310 - Director → ME2009-12-11 ~ 2011-11-01IIF 42 - Director → ME
- 202SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13TBG OPCO 1 LIMITED - 2005-12-29SPRINTDEW LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer2009-11-11 ~ 2009-11-11IIF 293 - Director → ME2011-01-01 ~ 2011-11-01IIF 50 - Director → ME2009-12-11 ~ 2009-12-11IIF 301 - Director → ME
- 203STRAND HEALTHCARE LIMITED - 2002-08-14ALNERY NO. 2243 LIMITED - 2002-05-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2009-11-11IIF 307 - Director → ME2009-12-11 ~ 2011-11-01IIF 150 - Director → ME
- 204TBG OPCO 2 LIMITED - 2005-09-02SPRINTBRIGHT LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 51 - Director → ME
- 205TBG OPCO 3 LIMITED - 2005-09-02SPRINTBAY LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 149 - Director → ME
- 206LEGISLATOR 1247 LIMITED - 1995-09-26100 Wood Street, LondonDissolved Corporate (2 parents)Officer2011-01-01 ~ 2011-11-01IIF 100 - Director → ME
- 207LEGISLATOR 1273 LIMITED - 1996-06-24Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-12-11 ~ 2011-11-01IIF 132 - Director → ME2009-11-11 ~ 2009-11-11IIF 250 - Director → ME
- 208LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2011-01-01 ~ 2011-11-01IIF 81 - Director → ME
- 209HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 331 - Director → ME
- 210HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-01-01 ~ 2011-11-01IIF 154 - Director → ME
- 211HIGHFIELD LEASING 1999 LIMITED - 2005-06-09Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 332 - Director → ME
- 212ALNERY NO.2275 LIMITED - 2002-08-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 80 - Director → ME
- 213SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 77 - Director → ME
- 214Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 176 - Director → ME
- 215Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 182 - Director → ME
- 216Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 184 - Director → ME
- 217SOUTHERN CROSS (ATA) LIMITED - 2006-12-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2010-12-17 ~ 2011-11-01IIF 102 - Director → ME
- 218HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 96 - Director → ME
- 219HIGHFIELD OPERATIONS LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 57 - Director → ME
- 220Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 190 - Director → ME
- 221Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 167 - Director → ME
- 222HIGHFIELD PROJECTS LIMITED - 2005-06-10HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 28 - Director → ME
- 223Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 114 - Director → ME
- 224BROOMCO (3987) LIMITED - 2006-02-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 56 - Director → ME
- 225BROOMCO (3798) LIMITED - 2005-12-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 82 - Director → ME
- 226RIDGELIGHT LIMITED - 2005-01-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 143 - Director → ME
- 227LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-01-01 ~ 2011-11-01IIF 189 - Director → ME
- 228
STANDFORD HOMES LIMITED
- nowCASEGROVE LIMITED - 2000-07-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 43 - Director → ME - 229Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 147 - Director → ME
- 230Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 110 - Director → ME
- 231Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-12-11 ~ 2011-11-01IIF 169 - Director → ME2009-11-11 ~ 2009-11-11IIF 230 - Director → ME
- 232AYCEECO (161) LIMITED - 1999-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 125 - Director → ME
- 233BROOMCO (3853) LIMITED - 2005-08-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 111 - Director → ME
- 234TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19AYCEECO (144) LIMITED - 1997-05-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 127 - Director → ME
- 235CASTLEGATE 130 LIMITED - 2000-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 71 - Director → ME
- 236AYCEECO (158) LIMITED - 1998-10-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 45 - Director → ME
- 237STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 144 - Director → ME
- 238
TRINITY CARE LIMITED
- nowTRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2011-01-01 ~ 2011-11-01IIF 29 - Director → ME - 239AYCEECO (142) LIMITED - 1996-12-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 126 - Director → ME
- 240PRINTDEMAND LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 41 - Director → ME
- 241Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 119 - Director → ME
- 242
WEST REGENT LIMITED
- nowLEGISLATOR 1671 LIMITED - 2004-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2009-11-11 ~ 2011-11-01IIF 135 - Director → ME - 243WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07FRINGEHAVEN SERVICES LIMITED - 1991-09-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2009-11-11 ~ 2011-11-01IIF 30 - Director → ME
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