1
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED
- 2003-01-20
03977299LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2001-03-29 ~ 2001-11-29
IIF 13 - Secretary → ME
2
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03655685, 03287957, 03287983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 8 - Secretary → ME
3
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
1998-12-21 ~ 2001-11-29
IIF 16 - Director → ME
1998-10-30 ~ 2001-11-29
IIF 9 - Secretary → ME
4
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 7 - Secretary → ME
5
LEND LEASE NH LIMITED
- 1999-06-30
03429499LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1999-06-18 ~ 2001-11-29
IIF 12 - Secretary → ME
6
LORNE ELECTRONICS LIMITED - now
ALTONHAZEL LIMITED
- 1985-09-02
01917226 Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
~ 1994-08-11
IIF 17 - Director → ME
7
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
1998-10-01 ~ 2001-11-29
IIF 3 - Secretary → ME
8
NHP SECURITIES NO. 3 LIMITED
03287957 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 10 - Secretary → ME
9
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03655685, FC027204, 04950867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 11 - Secretary → ME
10
Flat13, 1 New Marchants Passage, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ 2015-06-18
IIF 18 - Director → ME
11
SOUTHERN CROSS CARE HOMES LIMITED - now
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED
- 2001-12-18
02482460MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2001-09-17 ~ 2001-11-29
IIF 6 - Secretary → ME
12
SOUTHERN CROSS CARE HOMES NO.2 LIMITED - now
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED
- 2001-12-18
03194209KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2001-09-17 ~ 2001-11-29
IIF 4 - Secretary → ME
13
SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED
- 2001-12-27
03301064SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2001-02-09 ~ 2001-12-06
IIF 2 - Secretary → ME
14
SOUTHERN CROSS CYMRU LIMITED - now
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
1998-12-21 ~ 2001-11-29
IIF 1 - Secretary → ME
15
Causeway House The Causeway, Walsham - Le- Willows, Bury St Edmunds, Suffolk
Active Corporate (12 parents)
Officer
2011-02-24 ~ 2011-10-09
IIF 19 - Director → ME
2011-02-24 ~ 2011-10-09
IIF 14 - Secretary → ME
16
THE PRICE OF PROGRESS PRODUCTIONS LIMITED
05674310 The Cottage, Badminton, South Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-10-01 ~ 2010-03-30
IIF 5 - Secretary → ME
17
Church Farm Old Sodbury Road, Acton Turville, Badminton, South Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-03-28 ~ dissolved
IIF 15 - Director → ME
2009-03-28 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE