1
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 6 - Director → ME
2
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
1998-03-20 ~ 1998-09-28
IIF 9 - Director → ME
3
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 22 - Director → ME
4
ASHBOURNE GROUP UK LIMITED
- now 02958151DALGLEN (NO. 504) LIMITED - 1993-01-29
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASHBOURNE HOLDINGS LIMITED - 1993-01-27
04743237DALGLEN (NO. 504) LIMITED - 1993-01-20
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
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... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 17 - Director → ME
5
ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 21 - Director → ME
6
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
SC178177, SC336157, SC248922, SC156131, SC288034, SC329029, SC262178, SC170072, SC319322, SC161678, SC296800, SC262182, SC269256, SC265906, SC324510, SC234779, SC202649, SC302193, SC280746, SC309390Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 20 - Director → ME
7
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 14 - Director → ME
8
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 4 - Director → ME
9
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 13 - Director → ME
10
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 8 - Director → ME
11
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 5 - Director → ME
12
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 24 - Director → ME
13
LEGISLATOR 1199 LIMITED - 1995-07-26
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 11 - Director → ME
14
LEGISLATOR 1264 LIMITED - 1996-01-31
04126997, 04461295, 04547101, 05401077, 05401085, 03711813, 03454736, 03655617, 03078320, 04258171, 04562253, 03292552, 02541302, 04874540, 04408748, 02872646, 04925632, 03725605, 02984457, 03337048Warning The number of records might exceed displayable range of browser, please consider
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... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 10 - Director → ME
15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 23 - Director → ME
16
FOUR SEASONS (DFK) LIMITED - now
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED
- 2000-03-13
01938282INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
1999-10-01 ~ 1999-12-06
IIF 28 - Director → ME
17
FOUR SEASONS (FJBK) LIMITED - now
BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED
- 2000-03-13
02950630 C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 31 - Director → ME
18
FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED
- 2000-03-13
02781215INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 2 - Director → ME
19
FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED - 2005-11-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 3 - Director → ME
20
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED
- 2000-03-28
02569663CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 26 - Director → ME
21
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED
- 2000-03-28
01996341 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 27 - Director → ME
22
FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED
- 2000-03-13
01882050BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, England
Active Corporate (40 parents)
Equity (Company account)
1,814 GBP2019-03-31
Officer
1999-10-01 ~ 1999-12-06
IIF 32 - Director → ME
23
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED
- 2000-03-13
02128294SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 29 - Director → ME
24
G & S SERVICES (YORKSHIRE) LIMITED
07212300 2 Deerstone Ridge, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
117,927 GBP2025-03-31
Officer
2010-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 16 - Director → ME
26
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED
- 2000-03-13
03166187BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
1999-10-01 ~ 1999-12-06
IIF 30 - Director → ME
27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 19 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 7 - Director → ME
29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 15 - Director → ME
30
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
1998-03-20 ~ 1998-09-28
IIF 25 - Director → ME
31
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 12 - Director → ME
32
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-03-20 ~ 1998-09-28
IIF 18 - Director → ME