1
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED
- 1999-05-21
03691542 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1999-03-03 ~ 1999-09-29
IIF 76 - Secretary → ME
2
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
1998-10-21 ~ 1999-09-29
IIF 71 - Secretary → ME
3
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED
- 1999-06-15
03683399 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1999-03-03 ~ 1999-09-29
IIF 80 - Secretary → ME
4
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 30 - Director → ME
5
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 7 - Director → ME
6
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 25 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2004-11-10 ~ 2005-11-04
IIF 50 - Director → ME
8
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2004-09-14 ~ 2005-11-04
IIF 35 - Director → ME
9
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 11 - Director → ME
10
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 42 - Director → ME
11
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 41 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2003-04-24 ~ 2005-11-04
IIF 34 - Director → ME
13
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 37 - Director → ME
14
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 38 - Director → ME
15
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 21 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2003-07-02 ~ 2005-11-04
IIF 8 - Director → ME
17
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 32 - Director → ME
18
646 Shore Road, Whiteabbey, Co. Antrim
Active Corporate (6 parents)
Officer
1997-11-12 ~ now
IIF 81 - Secretary → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 26 - Director → ME
20
RIGMOTOR LIMITED - 2005-10-25
1 High Street, Windsor, Berkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-130 GBP2015-03-31
Officer
2005-11-03 ~ 2013-11-30
IIF 14 - Director → ME
21
1 High Street, Windsor, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-21 ~ 2013-10-31
IIF 67 - LLP Member → ME
22
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 9 - Director → ME
23
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 12 - Director → ME
24
CCSX (DL) LIMITED - now
CANNON CAPITAL (DL) LIMITED
- 2006-06-13
05517400 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 4 - Director → ME
25
CCSX DEVELOPMENTS LIMITED - now
CANNON CAPITAL DEVELOPMENTS LIMITED
- 2006-06-13
05517397 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 44 - Director → ME
26
CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED
- 2003-04-15
04642566 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2003-04-04 ~ 2005-11-04
IIF 10 - Director → ME
27
CCSX INVESTMENTS LIMITED - now
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13
05121436 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2005-11-04
IIF 18 - Director → ME
28
CCSX LIMITED - now
CANNON CAPITAL LIMITED
- 2006-06-13
04551484LODGETRACK LIMITED
- 2002-10-17
04551484 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2002-10-10 ~ 2005-11-04
IIF 3 - Director → ME
29
CCSX MANAGEMENT LIMITED - now
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13
04694099FIELDFANCY LIMITED
- 2003-04-03
04694099 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2003-04-02 ~ 2005-11-04
IIF 47 - Director → ME
30
CCSX PROPERTIES LIMITED - now
CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13
05517398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 5 - Director → ME
31
CCSX VENTURES INVESTMENTS LIMITED - now
CANNON CAPITAL VENTURES INVESTMENTS LIMITED
- 2006-06-13
05357344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-02-08 ~ 2005-11-04
IIF 28 - Director → ME
32
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-04 ~ 2005-11-04
IIF 13 - Director → ME
33
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 19 - Director → ME
34
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 20 - Director → ME
35
ELI & ASSOCIATES LIMITED
- 1986-04-10
01981646 3 Linnell Close, Hampstead Garden Suburbs, London
Dissolved Corporate (10 parents)
Equity (Company account)
1,233 GBP2023-03-31
Officer
~ 1997-04-10
IIF 68 - Director → ME
36
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 53 - Director → ME
37
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 54 - Director → ME
38
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 45 - Director → ME
39
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 15 - Director → ME
40
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 31 - Director → ME
41
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 27 - Director → ME
42
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 23 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 17 - Director → ME
44
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 2 - Director → ME
45
LARCH BOSS LTD - now
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED
- 2005-10-28
05085790 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-26 ~ 2005-10-13
IIF 51 - Director → ME
46
LARCH FUNDING (UK) LTD - now
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28
05110650 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-23 ~ 2005-10-13
IIF 16 - Director → ME
47
LARCH LIFE NO.1 (UK) LTD - now
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28
05139897 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-05-27 ~ 2005-10-13
IIF 24 - Director → ME
48
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 52 - Director → ME
49
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 29 - Director → ME
50
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 6 - Director → ME
51
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 33 - Director → ME
52
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1997-06-30 ~ 1998-02-27
IIF 75 - Secretary → ME
53
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
2003-04-08 ~ 2005-10-21
IIF 55 - Director → ME
54
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 22 - Director → ME
55
QUALITY CARE DEVELOPMENTS LIMITED
- 1998-03-10
02670384 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
1997-06-30 ~ 1999-09-29
IIF 70 - Secretary → ME
56
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1997-06-30 ~ 1999-09-29
IIF 79 - Secretary → ME
57
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED
- 1998-03-10
03255711CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
1997-06-30 ~ 1999-09-29
IIF 72 - Secretary → ME
58
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-17 ~ 2013-03-31
IIF 59 - Director → ME
59
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2009-09-11 ~ 2011-10-17
IIF 66 - LLP Member → ME
60
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-03 ~ 2013-03-31
IIF 64 - Director → ME
61
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-10-17 ~ 2013-03-31
IIF 58 - Director → ME
62
PORTHAVEN GROUP HOLDINGS LIMITED
- now 07677720DE FACTO 1873 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-10-17 ~ 2013-03-31
IIF 62 - Director → ME
63
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2011-10-17 ~ 2013-03-31
IIF 60 - Director → ME
64
PORTHAVEN PROPERTIES LIMITED
- now 07690754NEVAHTROP PROPERTIES LIMITED
- 2011-12-14
07690754DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-10-17 ~ 2013-03-31
IIF 61 - Director → ME
65
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2013-03-31
IIF 63 - Director → ME
66
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-08 ~ 2013-03-31
IIF 65 - Director → ME
67
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
1997-10-10 ~ 1999-09-29
IIF 74 - Secretary → ME
68
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1997-10-10 ~ 1999-09-29
IIF 78 - Secretary → ME
69
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED
- 1999-06-28
03608335 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1999-01-20 ~ 1999-09-29
IIF 77 - Secretary → ME
70
PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01
03326678EXCHANGETRADE PUBLIC LIMITED COMPANY
- 1997-04-30
03326678 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1997-04-29 ~ 1999-09-29
IIF 73 - Secretary → ME
71
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-25 ~ 2005-11-04
IIF 48 - Director → ME
72
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 36 - Director → ME
73
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 49 - Director → ME
74
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 39 - Director → ME
75
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 56 - Director → ME
76
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 40 - Director → ME
77
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 46 - Director → ME
78
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1997-06-30 ~ 1998-02-27
IIF 69 - Secretary → ME
79
THE MARATHON MUTUAL LIMITED
- now 05499219THE CARE HOME MUTUAL LIMITED - 2005-08-11
8 Maltings Place, 169 Tower Bridge Road, London, England
Dissolved Corporate (12 parents)
Officer
2009-05-13 ~ 2016-05-23
IIF 1 - Director → ME
80
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 57 - Director → ME
81
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 43 - Director → ME