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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stein, Anthony Karl
- British born in September 1964
Stein, Anthony Karl
Resident in United Kingdom
Registered addresses and corresponding companies9 Birmingham Road, Coughton, Alcester, B49 5HR
IIF 1Rectory Court, Old Rectory Lane, Alvechurch, Warwickshire, B48 7SX
IIF 2302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 3Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR
IIF 4Drakes Court, 302, Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 5 IIF 6 IIF 7 (more)(less)Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Drakes Court 302, Alcester Road, Wythall, Birmingham, West Midlands, B47 6JR
IIF 18Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 19Citypoint, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland
IIF 20Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 21
- British chartered accountant born in September 1964
Stein, Anthony Karl
Resident in United Kingdom
Registered addresses and corresponding companies9 Birmingham Road, Coughton, Alcester, B49 5HR
IIF 22 IIF 23 IIF 24 (more)(less)Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 36
- British company director born in September 1964
Stein, Anthony Karl
Resident in United Kingdom
Registered addresses and corresponding companies9 Birmingham Road, Coughton, Alcester, B49 5HR
IIF 37
- British director born in September 1964
Stein, Anthony Karl
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Post Office, Coughton, Warwickshire, B49 5HR
IIF 38Drake's Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 39Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 40 IIF 41The Old Post Office, Coughton, Warwickshire, B49 5HR
IIF 42Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 43
- British born in September 1964
Stein, Anthony Karl
Resident in England
Registered addresses and corresponding companies - British company director born in September 1964
Stein, Anthony Karl
Resident in England
Registered addresses and corresponding companies2, Regal Way, Watford, WD24 4YJ, England
IIF 53
- British born in September 1964
Mr Anthony Karl Stein
Resident in United Kingdom
Registered addresses and corresponding companies302, Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 54302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 55302, Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 56Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR
IIF 57 IIF 58 IIF 59 (more)(less)Drakes Court, 302, Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 67 IIF 68Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)Drakes Court 302, Alcester Road, Wythall, Birmingham, West Midlands, B47 6JR
IIF 74Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 75Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 76
- British born in September 1964Registered addresses and corresponding companies
Stein, Anthony Karl
4 Fairfax Close, Ashby Da La Zouche, Leicestershire, England, LE65 1LZ
IIF 77
- British director born in September 1964Registered addresses and corresponding companies
Stein, Anthony Karl
The Old Post Office, Coughton, Warwickshire, BT49 5HR
IIF 78
- British born in September 1964
Stein, Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stein, Anthony Karl
Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR
IIF 82Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England
IIF 83Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 84Weston Farmhouse, Weston On Avon, Stratford-upon-avon, Warwickshire, CV37 8JY, United Kingdom
IIF 85
- British directorRegistered addresses and corresponding companies
Stein, Anthony Karl
Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom
IIF 86
- British born in September 1964
Mr Anthony Stein
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Anthony Karl Stein
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
59
- 1NEWINCCO 1211 LIMITED - 2012-11-0110th Floor 110 Cannon Street, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2012-11-05 ~ 2016-08-03IIF 13 - Director → ME2012-11-05 ~ 2016-08-03IIF 84 - Secretary → ME
- 2
- 3
ARROW HEALTHCARE LIMITED
09467151Drakes Court Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)Officer2015-03-03 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Has significant influence or control → OE - 4Drakes Court Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 81 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 89 - Ownership of shares – More than 50% but less than 75% → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Right to appoint or remove directors → OE
- 5
AUDIOPOSTS UK LIMITED
06058162Canterbury Care, Rectory Court Old Rectory Lane, Alvechurch, BirminghamDissolved Corporate (2 parents)Officer2007-01-19 ~ dissolvedIIF 85 - Secretary → ME - 6
CANTERBURY CARE HOLDINGS LIMITED
05654922Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (4 parents)Officer2005-12-15 ~ nowIIF 8 - Director → ME2005-12-15 ~ 2012-01-24IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Has significant influence or control → OE - 7
CANTERBURY LEASED HOMES LIMITED
- 2024-07-22 05576495Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (4 parents)Officer2005-12-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 8
CANTERBURY CARE HOMES LIMITED
05542007Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (4 parents)Officer2005-12-14 ~ nowIIF 6 - Director → ME2005-12-14 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control as a member of a firm → OEIIF 65 - Has significant influence or control → OE - 9
CARE HOME MANAGEMENT SYSTEMS LIMITED
09329704Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)Officer2014-11-26 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Has significant influence or control → OE - 10Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)Officer2016-02-16 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Has significant influence or control → OE
- 11
CASPIA CARE LIMITED
08204900Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Has significant influence or control → OE - 12
COUGHTON MEWS MANAGEMENT COMPANY LIMITED
04441274Lavender Cottage Coughton Lane, Coughton, Alcester, WarwickshireActive Corporate (10 parents)Officer2005-09-01 ~ 2017-09-01IIF 37 - Director → ME - 13
DUNLARG HOME LIMITED
NI036801Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (24 parents)Officer2004-12-03 ~ 2005-04-05IIF 38 - Director → ME - 14
FOREST PINES CARE LIMITED
091127552 Mile Oak, Maesbury Road, Oswestry, Shropshire, United KingdomActive Corporate (6 parents)Officer2014-07-02 ~ 2017-08-07IIF 39 - Director → ME - 15
HC TRAINING SOLUTIONS LIMITED
- 2022-05-05 09329163Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (2 parents)Officer2014-11-26 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 16HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2000-01-18 ~ 2004-09-30IIF 28 - Director → ME - 17Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)Officer2022-05-05 ~ nowIIF 80 - Director → MEPerson with significant control2022-05-05 ~ nowIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 50% but less than 75% → OE
- 18Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)Officer2017-09-22 ~ nowIIF 11 - Director → MEPerson with significant control2017-09-22 ~ nowIIF 73 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 73 - Ownership of shares – More than 50% but less than 75% → OE
- 19302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 3 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
- 20Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)Officer2019-06-14 ~ nowIIF 16 - Director → MEPerson with significant control2019-06-14 ~ nowIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE
- 21Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)Officer2021-01-06 ~ nowIIF 48 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 91 - Ownership of shares – More than 50% but less than 75% → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 22
HCMS 9 (SUBSIDIARY) LTD
16650450Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)Officer2025-08-14 ~ nowIIF 47 - Director → ME - 23Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-01-06 ~ nowIIF 46 - Director → MEPerson with significant control2021-01-06 ~ nowIIF 90 - Ownership of shares – More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
- 24
HCMS ALPHA LIMITED
10999973Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)Officer2017-10-06 ~ nowIIF 10 - Director → MEPerson with significant control2017-10-06 ~ nowIIF 69 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 69 - Ownership of shares – More than 50% but less than 75% → OE - 25Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (2 parents)Officer2022-05-06 ~ nowIIF 79 - Director → MEPerson with significant control2022-05-06 ~ nowIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OE
- 26
27 NINE LIMITED
- 2009-07-23 06048328Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (5 parents, 3 offsprings)Officer2007-01-11 ~ nowIIF 14 - Director → ME2007-01-11 ~ 2012-01-24IIF 86 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE - 27
HCMS SPV1 LIMITED
- 2014-07-02 08944404Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Has significant influence or control → OE - 28
HOWDIDWEDO LIMITED
10917210Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents)Officer2017-08-15 ~ nowIIF 17 - Director → MEPerson with significant control2017-08-15 ~ nowIIF 71 - Ownership of shares – More than 50% but less than 75% → OE - 29Citypoint, Haymarket Terrace, EdinburghActive Corporate (2 parents)Officer2013-12-18 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
- 30L&P 215 LIMITED - 2009-05-22302, Drakes Court Alcester Road, Wythall, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Officer2016-01-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 56 - Has significant influence or control → OE
- 31Drakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (12 parents)Officer2016-01-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 67 - Has significant influence or control → OE
- 32
HCMS (LSC) LIMITED
- 2016-01-18 09545349Drakes Court 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-04-16 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Ownership of shares – More than 50% but less than 75% → OE - 33
LONGFIELD CARE LIMITED
NI034908Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2005-02-09 ~ 2005-04-05IIF 42 - Director → ME - 34
- 35
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2004-12-03 ~ 2005-04-05IIF 78 - Director → ME - 36
HAZELTOWN LIMITED
- 2011-06-15 07555989Drakes Court 302 Alcester Road, Wythall, Birmingham, West MidlandsActive Corporate (3 parents)Officer2011-06-07 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE - 37BELSIZE HC12 LIMITED - 2020-03-12Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (6 parents)Officer2024-12-10 ~ nowIIF 49 - Director → ME
- 38BELSIZE HC4 LIMITED - 2020-03-12Drakes Court, 302 Alcester Road, Wythall, Birmingham, United KingdomActive Corporate (8 parents)Officer2024-12-10 ~ nowIIF 52 - Director → ME
- 39
- 40SOUTHERN CROSS CARE CENTRES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHELM LIMITED - 2001-10-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2003-06-05 ~ 2005-04-04IIF 31 - Director → ME - 41SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOLDINGS LIMITED
- 2005-06-10 03805939PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 24 - Director → ME - 42SOUTHERN CROSS CARE HOMES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES LIMITED
- 2005-06-10 02482460PALLADIUM HEALTHCARE LIMITED
- 2001-12-18 02482460MORTIMER'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 (29 parents)Officer2000-11-21 ~ 2005-04-04IIF 23 - Director → ME - 43SOUTHERN CROSS CARE HOMES NO.2 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20PALLADIUM LEASED HOMES LIMITED
- 2001-12-18 03194209KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2000-11-21 ~ 2005-04-04IIF 33 - Director → ME - 44Rosemary Lodge & Orchard Manor, Nursing Homes, 7-9 Fennel Road, AntrimConverted / Closed Corporate (6 parents)Officer2002-05-31 ~ nowIIF 77 - Director → ME
- 45SOUTHERN CROSS CARE HOMES NO.3 LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2003-06-05 ~ 2005-04-04IIF 35 - Director → ME - 46SOUTHERN CROSS CARE LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE LIMITED - 2005-06-10HIGHFIELD CARE PLC
- 2005-04-07 04746571Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2003-09-26 ~ 2005-04-04IIF 27 - Director → ME - 47SOUTHERN CROSS CARE MANAGEMENT LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10 04045136Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2003-06-05 ~ 2005-04-04IIF 30 - Director → ME - 48SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2003-06-05 ~ 2005-04-04IIF 26 - Director → ME - 49SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09 SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (31 parents)Officer2003-06-05 ~ 2005-04-04IIF 22 - Director → ME - 50SOUTHERN CROSS HOME PROPERTIES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10 03679340Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2003-06-05 ~ 2005-04-04IIF 25 - Director → ME - 51SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10 04107794Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2003-06-05 ~ 2005-04-04IIF 34 - Director → ME - 52SOUTHERN CROSS OPERATIONS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS LIMITED
- 2005-06-10 03919414Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2003-06-05 ~ 2005-04-04IIF 29 - Director → ME - 53SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10 03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 32 - Director → ME - 54
- 55Drakes Court 302 Alcester Road, Wythall, BirminghamActive Corporate (3 parents, 3 offsprings)Officer2014-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE
- 56BELSIZE HC13 LIMITED - 2020-03-12Drakes Court 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (6 parents)Officer2024-12-10 ~ nowIIF 45 - Director → ME
- 57
TOTAL CARE HOME MANAGEMENT LIMITED
07103460Rectory Court, Old Rectory Lane, Alvechurch, WarwickshireDissolved Corporate (3 parents)Officer2010-01-05 ~ dissolvedIIF 2 - Director → ME - 58
TTCC LIMITED
07837932Drakes Court 302 Alcester Road, Wythall, BirminghamDissolved Corporate (2 parents)Officer2011-11-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 59
MYCAREPDA LIMITED
- 2018-07-05 10636877Drakes Court, 302 Alcester Road, Wythall, Birmingham, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-23 ~ nowIIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 76 - Right to appoint or remove directors → OE
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