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
Murray, Andrew John
- British company director born in April 1968Registered addresses and corresponding companies
Murray, Andrew John
- British director born in April 1968Registered addresses and corresponding companies
Murray, Andrew John
- British managing director born in April 1968Registered addresses and corresponding companies
Murray, Andrew John
- British area director born in April 1968
Murray, Andrew John
Resident in England
Registered addresses and corresponding companies - British chief operating officer born in April 1968
Murray, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Murray, Andrew John
Resident in England
Registered addresses and corresponding companies2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 31 IIF 32 IIF 33 (more)Manor Hall, Deanston, Doune, Perthshire, FK16 6AD, Scotland
IIF 35Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
IIF 36 IIF 37Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom
IIF 38 IIF 39
- British director born in April 1968
Murray, Andrew John
Resident in England
Registered addresses and corresponding companiesManor Hall, Deanston, Doune, Perthshire, FK16 6AD, Scotland
IIF 40
- British director born in April 1968
Murray, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in April 1968
Murray, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Murray, Ann
31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH
IIF 45
- British born in April 1968
Shelton Murray, Andrew John
Resident in England
Registered addresses and corresponding companiesSeddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom
IIF 46
- British born in April 1968
Shelton-murray, Andrew John
Resident in England
Registered addresses and corresponding companiesSeddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom
IIF 47 IIF 48 IIF 49Seddon Building, Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN, United Kingdom
IIF 50Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, United Kingdom
IIF 51Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom
IIF 52 IIF 53 IIF 54 (more)Sycamore House, Sycamore House, Sutton Quays Business Park, Runcorn, Cheshire, WA7 3EH, England
IIF 56
- British chief executive officer born in April 1968
Shelton-murray, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in April 1968
Shelton-murray, Andrew John
Resident in England
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 59Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ, United Kingdom
IIF 60Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
IIF 61 IIF 62Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom
IIF 63 IIF 64 IIF 65 (more)
- British director born in April 1968
Shelton-murray, Andrew John
Resident in England
Registered addresses and corresponding companies - British none born in April 1968
Shelton-murray, Andrew John
Resident in England
Registered addresses and corresponding companiesSalutem Ld Topco Ii Limited, Minton Place, Victoria Street, Windsor, SL4 1EG, United Kingdom
IIF 70
- British born in September 1950
Murray, Ann
Resident in England
Registered addresses and corresponding companies - British admin assistant born in September 1950
Murray, Ann
Resident in England
Registered addresses and corresponding companies31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH
IIF 73
- British admin manager born in September 1950
Murray, Ann
Resident in England
Registered addresses and corresponding companies31 Lapwing Grove, Runcorn, Cheshire, WA7 2TH
IIF 74
- British company director born in September 1950
Murray, Ann
Resident in England
Registered addresses and corresponding companies2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 75 IIF 76 IIF 77 (more)Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England
IIF 80Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, Uk
IIF 81
- British director born in September 1950
Murray, Ann
Resident in England
Registered addresses and corresponding companies2, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 82
- British born in April 1968
Mr Andrew Murray
Resident in England
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 83
- Registered addresses and corresponding companies
Murray, Ann
- British born in April 1968
Mr Andrew John Murray
Resident in England
Registered addresses and corresponding companiesC/o Elysium Healthcare, 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
IIF 86
- British born in September 1950
Mrs Ann Murray
Resident in England
Registered addresses and corresponding companiesSycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH
IIF 87
- British born in April 1968
Mr Andrew Shelton-murray
Resident in England
Registered addresses and corresponding companiesSycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH
IIF 88
- British born in April 1968
Mr Andrew John Shelton-murray
Resident in England
Registered addresses and corresponding companiesOffice 40, Alloa Business Centre, The Whins, Alloa, Clackmannanshire, FK10 3SA, United Kingdom
IIF 89Seddon Building, Plodder Lane, Edge Fold, Bolton, BL4 0NN, United Kingdom
IIF 90 IIF 91 IIF 92Seddon Building, Plodder Lane, Edge Fold, Bolton, Greater Manchester, BL4 0NN, United Kingdom
IIF 93Seddon Building, Plodder Lane, Farnworth, Bolton, BL4 0NN, England
IIF 94Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH
IIF 95 IIF 96 IIF 97Sycamore House, Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, United Kingdom
IIF 98 IIF 99 IIF 100C/o Seddon Homes Limited, Birchwood One Business P, Dewhurst Road, Birchwood, Warrington, Cheshire, WA3 7GB, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1SHELTON HOUSE 2015 LIMITED - 2017-06-08Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,606 GBP2024-11-30Officer2015-11-09 ~ nowIIF 54 - Director → MEPerson with significant control2017-06-08 ~ nowIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE
- 2Seddon Building Plodder Lane, Farnworth, Bolton, United KingdomActive Corporate (6 parents)Equity (Company account)1,005 GBP2024-12-31Officer2017-06-30 ~ nowIIF 51 - Director → ME
- 3Manor Hall, Deanston, Doune, Perthshire, ScotlandDissolved Corporate (3 parents)Officer2015-02-27 ~ dissolvedIIF 40 - Director → ME
- 4Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2023-11-17 ~ nowIIF 53 - Director → MEPerson with significant control2023-11-17 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 5Office D Lime Tree House Business Centre, North Castle Street, Alloa, Clackmannanshire, ScotlandActive Corporate (3 parents)Officer2024-07-01 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)60,222 GBP2024-03-31Officer2019-07-08 ~ nowIIF 52 - Director → ME2019-11-21 ~ nowIIF 72 - Director → ME
- 7ENHANCED COMMUNITY CARE OPTIONS LIMITED - 2019-01-25STIRLING VIEW 2014 LTD - 2017-06-08Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Officer2014-04-17 ~ nowIIF 55 - Director → ME2021-04-20 ~ nowIIF 71 - Director → MEPerson with significant control2022-04-27 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8HAWKSMOOR HOUSE LIMITED - 2022-08-19ECHO HAWKSMOOR STAFFORD LIMITED - 2022-01-19Seddon Building Plodder Lane, Edge Fold, Bolton, United KingdomActive Corporate (7 parents)Equity (Company account)236,939 GBP2024-12-31Officer2022-09-05 ~ nowIIF 49 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
- 9Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, United KingdomDissolved Corporate (6 parents)Officer2023-06-05 ~ dissolvedIIF 67 - Director → ME
- 10Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, CheshireDissolved Corporate (2 parents)Officer2004-03-18 ~ dissolvedIIF 73 - Director → MEIIF 27 - Director → ME2004-03-18 ~ dissolvedIIF 45 - Secretary → ME
- 11Seddon Building Plodder Lane, Farnworth, Bolton, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-12-15 ~ nowIIF 46 - Director → ME
- 12HUNTERS LODGE (ECHO) LIMITED - 2023-11-30Seddon Building Plodder Lane, Edge Fold, Bolton, Greater Manchester, United KingdomActive Corporate (7 parents)Equity (Company account)12 GBP2023-12-31Officer2023-06-05 ~ nowIIF 50 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13
OAKVIEW SCHOOL LIMITED
- nowOAKVIEW SCHOOL - 2015-09-041 Manchester Square, LondonDissolved Corporate (1 parent)Officer2015-01-01 ~ dissolvedIIF 28 - Director → ME - 14Seddon Building Plodder Lane, Edge Fold, Bolton, United KingdomActive Corporate (6 parents)Officer2022-09-27 ~ nowIIF 47 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
56
- 1BROADOAKS VCT LIMITED - 2004-05-19HILLGATE (181) LIMITED - 2000-09-28Related registrations: 03977454, 03998320, 03998353, 04033317, 04033331, 04033334, 04033335, 04044818, 04080260, 04080267, 04140621, 04176007, 04178124, 04178128, 04178178, 04178424, 04178425, 04178542, 04178549, 04178662, 04178664, 04235934, 04257144, 04296663, 04296685, 04325074, 04325289, 04358329, 04371448, 04434150, 04454018, 04454028, 04454031, 04462555, 04462632, 04494323, 04641384, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03851509, 03870776, 03908227, 03908235, 03908236, 03943297, 03943300, 03943326, 03943330, 03943342, 03943933, 03943943Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-12 ~ 2008-06-06IIF 13 - Director → ME
- 2CHURCHCROFT VCT LIMITED - 2004-05-19PINCO 1068 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-12 ~ 2008-06-06IIF 19 - Director → ME
- 3DRUMMOND COURT VCT LIMITED - 2004-05-19PINCO 1067 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-12 ~ 2008-06-06IIF 18 - Director → ME
- 4FRYERS 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)Officer2005-12-12 ~ 2008-06-06IIF 24 - Director → ME
- 5LOMBARDY COURT VCT LIMITED - 2004-05-19PINCO 1238 LIMITED - 1999-07-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-12 ~ 2008-06-06IIF 25 - Director → ME
- 6EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18BROOMCO (3065) LIMITED - 2003-04-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-12 ~ 2008-06-06IIF 22 - Director → ME
- 7Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2008-06-06IIF 11 - Director → ME
- 8SHELTON HOUSE 2015 LIMITED - 2017-06-08Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (2 parents)Equity (Company account)1,606 GBP2024-11-30Officer2015-11-09 ~ 2018-03-21IIF 85 - Secretary → ME
- 9ARAGON CARE KENDAL LIMITED - 2018-07-25C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-02-14 ~ 2018-04-30IIF 61 - Director → ME
- 10FORWARD HOUSING LIMITED - 2004-12-227th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2005-05-23 ~ 2005-12-31IIF 4 - Director → ME
- 11
CRAEGMOOR HOMES LIMITED
Other registered number: 038304557th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2005-05-23 ~ 2005-12-31IIF 5 - Director → ME - 12INPUTRELATE LIMITED - 2010-01-277th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-05-23 ~ 2005-12-31IIF 3 - Director → ME
- 13
CYGNET (DH) LIMITED
- nowDANSHELL HEALTHCARE LIMITED - 2019-05-0718 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-09-16 ~ 2016-09-12IIF 30 - Director → ME - 14
CYGNET (OE) LIMITED
- nowOAKVIEW ESTATES LIMITED - 2019-05-0718 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-09-16 ~ 2016-09-12IIF 29 - Director → ME - 15
DEANSTON HOUSE LIMITED
Other registered number: 10513952Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)-664,999 GBP2019-12-31Officer2019-02-18 ~ 2022-10-07IIF 69 - Director → MEPerson with significant control2019-03-26 ~ 2022-10-07IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE - 16Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (8 parents)Equity (Company account)1 GBP2020-03-31Officer2019-03-22 ~ 2022-10-07IIF 68 - Director → ME
- 17Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)60,222 GBP2024-03-31Person with significant control2019-07-08 ~ 2019-11-21IIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 18ANN HOUSE 2013 LTD - 2018-07-25ANN STREET 2013 LTD - 2014-01-282 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)772,258 GBP2018-03-31Officer2013-07-25 ~ 2018-04-30IIF 65 - Director → MEPerson with significant control2016-07-25 ~ 2018-04-30IIF 95 - Has significant influence or control → OE
- 19GREGORY HOUSE 2014 LIMITED - 2018-07-25WORKINGTON 2014 LTD - 2015-12-032 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)598,335 GBP2018-03-31Officer2014-03-17 ~ 2018-04-30IIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 96 - Ownership of shares – More than 50% but less than 75% → OE
- 20CRAEGMOOR HOSPITALS LIMITED - 2016-12-01INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-042 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-05-23 ~ 2005-12-31IIF 2 - Director → ME
- 21H&SCP ANN HOUSE LTD - 2018-07-25H&SCP 2014 LTD - 2014-01-232 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-106,849 GBP2018-03-31Officer2013-10-30 ~ 2018-04-30IIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 83 - Ownership of shares – More than 50% but less than 75% → OE
- 22H&SCP GREGORY HOUSE LTD - 2018-07-252 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)-1,985 GBP2016-12-31Officer2014-09-17 ~ 2018-04-30IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-30IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
- 23WORKINGTON (FURNESS) LIMITED - 2018-07-242 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2014-12-17 ~ 2018-04-30IIF 59 - Director → ME
- 24ENHANCED COMMUNITY CARE OPTIONS LIMITED - 2019-01-25STIRLING VIEW 2014 LTD - 2017-06-08Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, CheshireActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-04-30Person with significant control2016-04-06 ~ 2020-02-28IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OE
- 25
GJP DUNWOODY LIMITED
- nowKEENRICK CARE HOMES LIMITED - 2017-04-25Telford Court Nursing Home, Dunwoody Way, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)701,465 GBP2019-06-30Officer2017-05-24 ~ 2017-05-24IIF 41 - Director → ME - 26HEALTH & CARE PLC - 1997-02-04HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17BOKEMORE LIMITED - 1987-01-12334 - 336 Goswell Road, London, EnglandActive Corporate (4 parents)Officer2005-05-23 ~ 2005-12-31IIF 8 - Director → ME
- 27MANDACO 276 LIMITED - 2001-07-19Midway House Herrick Way, Staverton, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-550,001 GBP2024-12-31Officer2005-05-23 ~ 2005-12-31IIF 6 - Director → ME
- 28Telford Court Nursing Home, Dunwoody Way, Crewe, Cheshire, United KingdomActive Corporate (3 parents)Equity (Company account)183,801 GBP2019-06-30Officer2017-05-24 ~ 2023-10-31IIF 42 - Director → ME
- 29Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, CheshireActive Corporate (1 parent)Equity (Company account)246,548 GBP2024-03-31Officer2002-04-11 ~ 2015-04-13IIF 26 - Director → MEIIF 74 - Director → ME2002-04-11 ~ 2015-04-13IIF 84 - Secretary → ME
- 30
MALSIS HOMES LIMITED
- nowMALSIS LIMITED - 2018-10-25C/o Seddon Homes Limited, Birchwood One Business P Dewhurst Road, Birchwood, Warrington, Cheshire, EnglandDissolved Corporate (2 parents)Officer2015-11-19 ~ 2024-12-01IIF 62 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-01IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 31MANOR HALL (DEANSTONE) LIMITED - 2013-08-23Manor Hall Deanston, Doune, Stirlingshire, United KingdomActive Corporate (4 parents)Officer2015-01-30 ~ 2015-09-01IIF 35 - Director → ME
- 32KERSCO (31) LIMITED - 2015-01-2956 Palmerston Place, EdinburghDissolved Corporate (2 parents)Officer2015-01-29 ~ 2015-09-02IIF 44 - Director → ME
- 33KERSCO (32) LIMITED - 2015-01-29French Duncan Llp, Macfarlane Gray House, Castlecraig Business Park, StirlingDissolved Corporate (3 parents)Officer2015-01-29 ~ 2015-09-02IIF 43 - Director → ME
- 34Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2005-12-12 ~ 2008-06-06IIF 17 - Director → ME
- 35LEGISLATOR 1672 LIMITED - 2004-04-07Related registration: 031563041110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)189,173 GBP2024-06-30Officer2005-12-12 ~ 2008-06-06IIF 21 - Director → ME
- 367th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents, 19 offsprings)Officer2005-05-23 ~ 2005-12-31IIF 7 - Director → ME
- 377th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2005-05-23 ~ 2005-12-31IIF 1 - Director → ME
- 38H&SCP CLEVELAND HOUSE LTD - 2015-11-03H&SCP SOUTHPORT LTD - 2014-08-207th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-07-19 ~ 2015-11-02IIF 78 - Director → ME2014-02-28 ~ 2015-11-02IIF 39 - Director → ME
- 39CLEVELAND HOUSE 2013 LTD - 2015-11-03SOUTHPORT 2013 LIMITED - 2014-08-207th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2013-09-02 ~ 2015-11-02IIF 38 - Director → ME2014-07-19 ~ 2015-11-02IIF 76 - Director → ME
- 40H&SCP OAK VALE GARDENS LTD - 2015-09-02H&SCP 2013 LTD - 2013-12-177th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-02-06 ~ 2015-09-01IIF 32 - Director → ME2013-02-19 ~ 2015-09-01IIF 82 - Director → ME
- 41OAK VALE GARDENS 2012 LTD - 2015-09-02BROAD GREEN HOUSE 2012 LIMITED - 2012-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2012-07-09 ~ 2015-09-01IIF 33 - Director → ME2013-02-19 ~ 2015-09-01IIF 75 - Director → ME
- 42
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED
- nowOther registered number: 08135440GJP LIVERPOOL LIMITED - 2015-09-027th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2013-12-20 ~ 2015-09-01IIF 36 - Director → ME2014-03-01 ~ 2015-09-01IIF 81 - Director → ME - 43H&SCP VANCOUVER HOUSE LTD - 2015-09-02HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD - 2013-12-177th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2012-09-12 ~ 2015-09-01IIF 31 - Director → MEIIF 77 - Director → ME
- 44VANCOUVER HOUSE 2009 LTD - 2015-09-027th Floor 3 Shortlands, London, United KingdomActive Corporate (4 parents)Officer2009-07-23 ~ 2015-09-01IIF 79 - Director → MEIIF 34 - Director → ME
- 45
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED
- nowOther registered number: 06970725ARAGON CARE VANCOUVER LIMITED - 2015-09-027th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2012-12-03 ~ 2015-09-01IIF 80 - Director → MEIIF 37 - Director → ME - 46Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-03-31Officer2018-01-04 ~ 2018-08-15IIF 57 - Director → ME
- 47Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)1 GBP2018-03-28Officer2018-01-04 ~ 2018-08-15IIF 58 - Director → ME
- 48
SALUTEM LD TOPCO II LIMITED
Other registered number: 10652314Minton Place, Victoria Street, Windsor, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-03-28Officer2018-04-30 ~ 2018-08-15IIF 70 - Director → ME - 49Seddon Building Plodder Lane, Edge Fold, Bolton, United KingdomActive Corporate (4 parents)Officer2022-09-27 ~ 2023-10-10IIF 48 - Director → MEPerson with significant control2022-10-10 ~ 2023-03-22IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10Related registration: 03301064PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-12 ~ 2006-06-12IIF 20 - Director → ME2007-08-20 ~ 2008-06-06IIF 12 - Director → ME
- 51Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2008-06-06IIF 10 - Director → ME
- 52HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-08-20 ~ 2008-06-06IIF 9 - Director → ME2005-12-12 ~ 2006-06-12IIF 15 - Director → ME
- 53LEGISLATOR 1270 LIMITED - 1996-03-21Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05064852, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer2005-12-12 ~ 2008-06-06IIF 16 - Director → ME
- 54SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (9 parents, 18 offsprings)Equity (Company account)-93,020,449 GBP2024-12-31Officer2017-11-03 ~ 2017-12-19IIF 60 - Director → ME
- 55
TRINITY CARE LIMITED
- nowTRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18Related registration: 02197707LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer2005-12-12 ~ 2008-06-06IIF 14 - Director → ME - 56
WEST REGENT LIMITED
- nowLEGISLATOR 1671 LIMITED - 2004-04-07Related registrations: 03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633, 04925636, 04925640, 04976859, 04976863, 05064753, 05211623, 05211858, 05211862, 05323392, 05323393, 05351337, 05401085, 05401086, 02604913, 02604975, 02670582, 02887158, 02919790, 02919794, 02941138, 03021975, 03021978, 03021981, 03078223, 03078333, 03078718, 03104213, 03116221, 03116229, 03135188, 03135194, 03135309, 03135336, 03156327, 03175442, 03175453, 03234345, 03265727, 03284775, 03284808, 03284837, 03284871, 03292351, 03292411, 03292419, 03292552, 03323033, 03337048, 03350011, 03350013, 03370013, 03376646, 03376955, 03398751, 03398756, 03398760, 03398766, 03417993, 03444444, 03444459, 03444478, 03454410, 03454412, 03454415, 03454736, 03471244, 03471248, 03471254, 03471259, 03471264, 03512926, 03512939, 03558528, 03628902, 03655610, 03655617, 03690221, 03690345, 03711778, 03711791, 03711813, 03725501, 03725605, 03762703, 03787854, 03787866, 03787898, 03787937, 03787946, 03799430, 03799509, 03819799, 03819801, 03879904, 03879910, 03879913, 03961404Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2005-12-12 ~ 2008-06-06IIF 23 - Director → ME
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