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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
parent relation
Individuals in focus

Mr Andrew David Smith

child relation
Offspring entities and appointments 299
  • 1
    ABBEYCOURT CARE LIMITED
    SC171129
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-12-11 ~ 2011-11-01
    IIF 404 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 96 - Director → ME
  • 2
    ACAENA LIMITED
    SC290790
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 403 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 394 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 332 - Director → ME
    2009-11-11 ~ 2011-11-01
    IIF 198 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 302 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 149 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 338 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 141 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 166 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 301 - Director → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 156 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 359 - Director → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 236 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 387 - Director → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 101 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 373 - Director → ME
  • 10
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 202 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 308 - Director → ME
  • 11
    ACTIVE OPCO LIMITED
    06088380
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 371 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 115 - Director → ME
  • 12
    ALEXANDRA PARK LIMITED
    - now SC290789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 393 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 409 - Director → ME
  • 13
    ALIUM BIDCO II LIMITED
    11455939
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-08-01
    IIF 51 - Director → ME
  • 14
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 306 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 164 - Director → ME
  • 15
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (57 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 185 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 349 - Director → ME
  • 16
    AQUACISION LIMITED
    06553203
    4 The Granary, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2008-04-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (44 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 108 - Director → ME
    2009-11-11 ~ 2009-12-11
    IIF 382 - Director → ME
  • 18
    ASHBOURNE BOSS LIMITED
    05282592
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 175 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 330 - Director → ME
  • 19
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 311 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 168 - Director → ME
  • 20
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SUN 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 (44 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 304 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 219 - Director → ME
  • 21
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (49 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 408 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 93 - Director → ME
  • 22
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 104 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 354 - Director → ME
  • 23
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 221 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 324 - Director → ME
  • 24
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 407 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 95 - Director → ME
  • 25
    ASHBOURNE HOMES LIMITED
    - now SC111467
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (68 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 292 - Director → ME
    2011-01-01 ~ 2011-11-01
    IIF 405 - Director → ME
  • 26
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 348 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 140 - Director → ME
  • 27
    ASHBOURNE LIFE LIMITED
    04818111
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 154 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 385 - Director → ME
  • 28
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    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 (43 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 165 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 325 - Director → ME
  • 29
    ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
    - 2011-10-07 06569211
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2011-09-30
    IIF 70 - Director → ME
  • 30
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2009-12-11 ~ 2011-09-30
    IIF 67 - Director → ME
  • 31
    AUREM CARE (ALIUM) LIMITED - now
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-09 ~ 2021-09-30
    IIF 29 - Director → ME
  • 32
    BH A SUBCO LIMITED
    17128102
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 10 - Director → ME
  • 33
    BH OM SUBCO LIMITED
    17128412
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 14 - Director → ME
  • 34
    BH RL SUBCO LIMITED
    17128441
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 9 - Director → ME
  • 35
    BOXULTRA LIMITED
    03519127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 282 - Director → ME
  • 36
    CAIRNCROFT LIMITED
    01299665
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 328 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 150 - Director → ME
  • 37
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 147 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 334 - Director → ME
  • 38
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 291 - Director → ME
  • 39
    CARE SUPPORT PROPERTIES LIMITED
    - now 01279314
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (33 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 355 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 412 - Director → ME
    2010-03-29 ~ 2011-11-01
    IIF 415 - Secretary → ME
  • 40
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 406 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 94 - Director → ME
  • 41
    CC CARE LIMITED
    - now 05776861 SC071796
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 187 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 366 - Director → ME
  • 42
    CC OM SUBCO LIMITED
    17128456
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 12 - Director → ME
  • 43
    CCSX (DL) LIMITED
    - now 05517400
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 341 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 213 - Director → ME
  • 44
    CCSX DEVELOPMENTS LIMITED
    - now 05517397
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 353 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 105 - Director → ME
  • 45
    CCSX HOLDINGS LIMITED
    - now 04642566
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 146 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 345 - Director → ME
  • 46
    CCSX INVESTMENTS LIMITED
    - now 05121436
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 336 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 174 - Director → ME
  • 47
    CCSX LIMITED
    - now 04551484
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 346 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 231 - Director → ME
  • 48
    CCSX MANAGEMENT LIMITED
    - now 04694099
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 391 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 134 - Director → ME
  • 49
    CCSX PROPERTIES LIMITED
    - now 05517398
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 169 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 303 - Director → ME
  • 50
    CCSX VENTURES INVESTMENTS LIMITED
    - now 05357344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 326 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 135 - Director → ME
  • 51
    CCSX VENTURES LIMITED
    - now 05353285
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 225 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 368 - Director → ME
  • 52
    CHILTERN CARE HOMES LIMITED
    - now 03200776
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 362 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 143 - Director → ME
  • 53
    CLERICAL MEDICAL (ARBORETUM 1) LIMITED - now
    SOUTHERN CROSS (ARBORETUM 1) LIMITED
    - 2010-09-20 07276991 07277082... (more)
    Forsters Llp, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-09-15
    IIF 86 - Director → ME
  • 54
    CLERICAL MEDICAL (ARBORETUM 2) LIMITED - now
    SOUTHERN CROSS (ARBORETUM 2) LIMITED
    - 2010-09-20 07276998 07277082... (more)
    Forsters Llp, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-09-15
    IIF 82 - Director → ME
  • 55
    CLERICAL MEDICAL (ARBORETUM 3) LIMITED - now
    SOUTHERN CROSS (ARBORETUM 3) LIMITED
    - 2010-09-20 07276989 07276991... (more)
    Forsters Llp, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-09-15
    IIF 87 - Director → ME
  • 56
    CLERICAL MEDICAL (ARBORETUM 4) LIMITED - now
    SOUTHERN CROSS (ARBORETUM 4) LIMITED
    - 2010-09-20 07277004 07276991... (more)
    Forsters Llp, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-09-15
    IIF 84 - Director → ME
  • 57
    CLERICAL MEDICAL (ARBORETUM 5) LIMITED - now
    SOUTHERN CROSS (ARBORETUM 5) LIMITED
    - 2010-09-20 07277018 07276991... (more)
    Forsters Llp, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-09-15
    IIF 81 - Director → ME
  • 58
    CLERICAL MEDICAL (ARBORETUM 6) LIMITED - now
    SOUTHERN CROSS (ARBORETUM 6) LIMITED
    - 2010-09-20 07277029 07276991... (more)
    Forsters Llp, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-09-15
    IIF 80 - Director → ME
  • 59
    CLERICAL MEDICAL (ARBORETUM 7) LIMITED - now
    SOUTHERN CROSS (ARBORETUM 7) LIMITED
    - 2010-09-20 07277082 07276991... (more)
    Forsters Llp, 31 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2010-09-15
    IIF 79 - Director → ME
  • 60
    COATBRIDGE CARE HOME LIMITED
    06185367
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 260 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 337 - Director → ME
  • 61
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 352 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 178 - Director → ME
  • 62
    COPTHORNE FUNDCO LIMITED
    06491241
    Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2010-04-20
    IIF 399 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 318 - Director → ME
  • 63
    COPTHORNE NEWCO LIMITED
    07020749
    Jacobs And Company, 152-154, Coles Green Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 297 - Director → ME
    2009-12-11 ~ 2010-04-20
    IIF 400 - Director → ME
  • 64
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 395 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 97 - Director → ME
  • 65
    DE BROOK CH LIMITED
    07994835
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 46 - Director → ME
  • 66
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 116 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 375 - Director → ME
  • 67
    DUNLARG HOME LIMITED
    NI036801
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2011-10-26
    IIF 100 - Director → ME
  • 68
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 357 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 398 - Director → ME
  • 69
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 203 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 294 - Director → ME
  • 70
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 347 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 233 - Director → ME
  • 71
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    APTA 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 (52 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 139 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 323 - Director → ME
  • 72
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 144 - Director → ME
  • 73
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (45 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 356 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 183 - Director → ME
  • 74
    FAVERSHAM FUNDCO LIMITED
    06491240
    C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2010-04-20
    IIF 401 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 317 - Director → ME
  • 75
    FAVERSHAM NEWCO LIMITED
    07020764
    Jacobs And Company, 152-154 Coles Green Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 343 - Director → ME
    2009-12-11 ~ 2010-04-20
    IIF 244 - Director → ME
  • 76
    FC OVAL HOLDCO 1 LIMITED
    FC034718 FC034721... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2017-10-24 ~ now
    IIF 60 - Director → ME
  • 77
    FC OVAL HOLDCO 2 LIMITED
    FC034721 FC034718... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    IIF 59 - Director → ME
  • 78
    FC OVAL HOLDCO 3 LIMITED
    FC034737 FC034718... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2017-10-26 ~ now
    IIF 62 - Director → ME
  • 79
    FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED
    10817818 10818474... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-14 ~ dissolved
    IIF 55 - Director → ME
  • 80
    FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED
    10818240 10817818... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-14 ~ dissolved
    IIF 53 - Director → ME
  • 81
    FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
    10818474 10817818... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-14 ~ dissolved
    IIF 52 - Director → ME
  • 82
    FC SKYFALL LOWER MIDCO LTD
    09090162
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-10 ~ dissolved
    IIF 54 - Director → ME
  • 83
    FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITED
    FC034669 FC034668
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 63 - Director → ME
  • 84
    FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED
    FC034668 FC034669
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 61 - Director → ME
  • 85
    FIRMPRIOR LIMITED
    02568194
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 118 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 388 - Director → ME
  • 86
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 254 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 295 - Director → ME
  • 87
    GRADEINDEX LIMITED
    02594389
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 142 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 358 - Director → ME
  • 88
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 145 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 365 - Director → ME
  • 89
    HAILSHAM HOUSE (NEW ROAD) LIMITED
    - now 06780105
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2018-08-01
    IIF 66 - Director → ME
  • 90
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 49 - Director → ME
  • 91
    HAVANT FUNDCO LIMITED
    06491300
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 299 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 159 - Director → ME
  • 92
    HC GRAND N JV LIMITED
    11324852
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 57 - Director → ME
  • 93
    HC GRAND N JV SUB LIMITED
    11325357
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 58 - Director → ME
  • 94
    HC-ONE (NHP1) LIMITED
    - now 05296579 FC027202... (more)
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 77 - Director → ME
  • 95
    HC-ONE (NHP2) LIMITED
    - now FC027203 BR009125... (more)
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 83 - Director → ME
  • 96
    HC-ONE (NHP3) LIMITED
    - now 03103526 05579560... (more)
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287983... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 78 - Director → ME
  • 97
    HC-ONE (NHP4) LIMITED
    - now FC027202 BR009124... (more)
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (20 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 85 - Director → ME
  • 98
    HC-ONE (NHP5) LIMITED
    - now 05555758 05579560... (more)
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 73 - Director → ME
  • 99
    HC-ONE (NHP6) LIMITED
    - now 05579560 FC027202... (more)
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 76 - Director → ME
  • 100
    HC-ONE (NHP7) LIMITED
    - now 03288142 05579560... (more)
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 74 - Director → ME
  • 101
    HC-ONE (NHP8) LIMITED
    - now 03287983 05579560... (more)
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027204... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 75 - Director → ME
  • 102
    HC-ONE ALIUM HOLDCO LIMITED
    11455506
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-10-24
    IIF 30 - Director → ME
  • 103
    HC-ONE FINCO LIMITED
    - now 13256022
    FC SKYFALL (UK) FINANCECO LIMITED
    - 2021-08-24 13256022
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-10 ~ 2025-10-24
    IIF 6 - Director → ME
  • 104
    HC-ONE HOLDCO 1 LIMITED
    - now FC034666 BR019758... (more)
    FC SKYFALL HOLDCO 1 LIMITED
    - 2021-09-09 FC034666 FC034665... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 41 - Director → ME
  • 105
    HC-ONE HOLDCO 2 LIMITED
    - now FC034665 BR019757... (more)
    FC SKYFALL HOLDCO 2 LIMITED
    - 2021-09-09 FC034665 FC034664... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 43 - Director → ME
  • 106
    HC-ONE HOLDCO 3 LIMITED
    - now FC034664 BR019756... (more)
    FC SKYFALL HOLDCO 3 LIMITED
    - 2021-09-09 FC034664 FC034665... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 40 - Director → ME
  • 107
    HC-ONE HOLDCO LIMITED
    - now FC034688 BR019781... (more)
    FC SKYFALL HOLDCO LIMITED
    - 2021-09-09 FC034688 FC034664... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2025-10-24
    IIF 44 - Director → ME
  • 108
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED
    - 2021-08-24 13260641
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-03-11 ~ 2025-10-24
    IIF 8 - Director → ME
  • 109
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 FC030452... (more)
    FC SKYFALL BIDCO LTD
    - 2021-08-24 09090271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2020-07-21 ~ 2025-10-24
    IIF 15 - Director → ME
  • 110
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    - now 10513156 FC030452... (more)
    FC BEAMISH BIDCO LTD
    - 2021-08-24 10513156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2025-10-24
    IIF 23 - Director → ME
  • 111
    HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    - now FC034670 BR019762... (more)
    FC OVAL BIDCO LIMITED
    - 2021-09-09 FC034670
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 42 - Director → ME
  • 112
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
    - now FC030452 BR015448... (more)
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    44 Esplanade, St Helier, Jersey
    Active Corporate (11 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 69 - Director → ME
  • 113
    HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
    13524637 FC030452... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-10-24
    IIF 32 - Director → ME
  • 114
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2025-10-24
    IIF 17 - Director → ME
    2012-04-02 ~ 2022-03-31
    IIF 413 - Secretary → ME
  • 115
    HC-ONE MANAGEMENT LIMITED
    13369844
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 21 - Director → ME
  • 116
    HC-ONE NO.1 LIMITED
    - now 10257888 07179086... (more)
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED
    - 2017-12-20 10257888
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-10-24
    IIF 36 - Director → ME
    2017-12-14 ~ 2022-03-31
    IIF 414 - Secretary → ME
  • 117
    HC-ONE NO.2 LIMITED
    - now 05217764 07179086... (more)
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED
    - 2017-01-12 05217764 10515400... (more)
    CROSSCO (823) LIMITED - 2004-12-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-10 ~ 2025-10-24
    IIF 48 - Director → ME
  • 118
    HC-ONE NO.3 LIMITED
    - now 07417290 07179086... (more)
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-09-29 ~ 2025-10-24
    IIF 38 - Director → ME
  • 119
    HC-ONE NO.4 LIMITED
    - now 07179086 05747558... (more)
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED
    - 2017-01-12 07179086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-10 ~ 2025-10-24
    IIF 47 - Director → ME
  • 120
    HC-ONE NO.5 LIMITED
    13526345 05747558... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ 2025-10-24
    IIF 19 - Director → ME
  • 121
    HC-ONE NO.6 LIMITED
    - now 05747558 07179086... (more)
    RV EXTRA CARE LIMITED
    - 2021-08-24 05747558
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (17 parents)
    Officer
    2017-09-29 ~ now
    IIF 35 - Director → ME
  • 122
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 09760756... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED
    - 2021-08-24 13266361 13264322
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-15 ~ 2025-10-24
    IIF 5 - Director → ME
  • 123
    HC-ONE PROPERTIES 2 LIMITED
    OE009286 13266361... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 4 - Has significant influence or control → OE
  • 124
    HC-ONE PROPERTIES 3 LIMITED
    OE009343 09760756... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 3 - Has significant influence or control → OE
  • 125
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 13266361... (more)
    FC SKYFALL TA LIMITED
    - 2021-08-24 09760756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-03 ~ 2025-10-24
    IIF 34 - Director → ME
  • 126
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 13266361... (more)
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719 03898489
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 72 - Director → ME
  • 127
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED
    - 2021-08-24 13264322 13266361
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-12 ~ 2025-10-24
    IIF 7 - Director → ME
  • 128
    HC-ONE TOPCO LIMITED
    - now FC038602 BR023697
    SKYFALL TOPCO 2021 LIMITED
    - 2021-07-29 FC038602
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 39 - Director → ME
  • 129
    HC-ONE TOPCO NO.1 LIMITED
    - now FC032425 BR017499
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2025-10-24
    IIF 68 - Director → ME
  • 130
    HC-ONE UPPER MIDCO LIMITED
    - now 09089978
    FC SKYFALL UPPER MIDCO LTD
    - 2021-08-24 09089978
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2025-10-24
    IIF 37 - Director → ME
  • 131
    HEATHER PARK HOMES LIMITED
    - now SC136785
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 316 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 397 - Director → ME
  • 132
    HENWICK GRANGE NURSING HOME LIMITED
    03924057
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 313 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 267 - Director → ME
  • 133
    HI OM SUBCO LIMITED
    17128497
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 11 - Director → ME
  • 134
    IDEAL CAREHOMES (2) LIMITED
    13707971 15787293... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 18 - Director → ME
  • 135
    IDEAL CAREHOMES (4) LIMITED
    14014904 15787293... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 25 - Director → ME
  • 136
    IDEAL CAREHOMES (5) LIMITED
    14198698 15787293... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 27 - Director → ME
  • 137
    IDEAL CAREHOMES (6) LIMITED
    15787293 14014904... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-19 ~ dissolved
    IIF 33 - Director → ME
  • 138
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 22 - Director → ME
  • 139
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 20 - Director → ME
  • 140
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 16 - Director → ME
  • 141
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED - 2017-04-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 28 - Director → ME
  • 142
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 45 - Director → ME
  • 143
    IDEAL CAREHOMES MIDCO 2 LIMITED
    11903243 11902489
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 26 - Director → ME
  • 144
    IDEAL CAREHOMES TOPCO LIMITED
    11900154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 31 - Director → ME
  • 145
    JP BIDCO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 103 - Director → ME
  • 146
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 24 - Director → ME
  • 147
    KETTLEWELL HOUSE LIMITED
    06432463
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2018-08-01
    IIF 65 - Director → ME
  • 148
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 214 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 384 - Director → ME
  • 149
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 235 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 342 - Director → ME
  • 150
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 312 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 177 - Director → ME
  • 151
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 274 - Director → ME
  • 152
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 272 - Director → ME
  • 153
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-11-12 ~ dissolved
    IIF 280 - Director → ME
  • 154
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 285 - Director → ME
  • 155
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 287 - Director → ME
  • 156
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 279 - Director → ME
  • 157
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND 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
    2014-11-12 ~ dissolved
    IIF 283 - Director → ME
  • 158
    LONGFIELD CARE LIMITED
    NI034908
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 98 - Director → ME
  • 159
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 379 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 255 - Director → ME
  • 160
    MENDIP FUNDCO LIMITED
    06491237
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 376 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 204 - Director → ME
  • 161
    MERIDIAN CARE DEVELOPMENTS LIMITED
    - now 03645510
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 286 - Director → ME
  • 162
    MERIDIAN CARE GROUP LIMITED
    04006740
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 270 - Director → ME
  • 163
    MERIDIAN CARE LIMITED
    - now 03487486 04322229
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 278 - Director → ME
  • 164
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2015-02-06 ~ dissolved
    IIF 271 - Director → ME
  • 165
    MODELFUTURE LIMITED
    02592789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 322 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 107 - Director → ME
  • 166
    MOORPARK KILBIRNIE LIMITED
    04591847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 163 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 307 - Director → ME
  • 167
    NB OM SUBCO LIMITED
    17128543
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 13 - Director → ME
  • 168
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 333 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 192 - Director → ME
  • 169
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 350 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 129 - Director → ME
  • 170
    NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
    - now 05100509
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 315 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 195 - Director → ME
  • 171
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 64 - Director → ME
    2009-12-11 ~ 2010-04-09
    IIF 50 - Director → ME
  • 172
    NETWORKING CARE PROPERTIES LIMITED
    - now 05101382
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 90 - Director → ME
    2009-12-11 ~ 2011-09-30
    IIF 88 - Director → ME
  • 173
    NH JV LIMITED
    11324719
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 56 - Director → ME
  • 174
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027928... (more)
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 239 - Director → ME
  • 175
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027929... (more)
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 240 - Director → ME
  • 176
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027928... (more)
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 238 - Director → ME
  • 177
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 284 - Director → ME
  • 178
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 273 - Director → ME
  • 179
    NHP SECURITIES NO. 3 LIMITED
    03287957 03287983... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 281 - Director → ME
  • 180
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03287983... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 276 - Director → ME
  • 181
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03287983... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 241 - Director → ME
  • 182
    NHP SECURITIES NO.10 LIMITED
    FC027206 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 290 - Director → ME
  • 183
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 288 - Director → ME
  • 184
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 289 - Director → ME
  • 185
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 99 - Director → ME
  • 186
    NOBLEREVEL LIMITED
    02743181
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 211 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 363 - Director → ME
  • 187
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 396 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 300 - Director → ME
  • 188
    PITKERRO CARE LIMITED
    05698280
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 246 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 351 - Director → ME
  • 189
    PORT SUNLIGHT CARE LIMITED
    05654638
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 381 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 253 - Director → ME
  • 190
    PORTISHEAD NEWCO LIMITED
    07055705
    5a Sandys Row, London
    Dissolved Corporate (7 parents)
    Officer
    2009-12-11 ~ 2009-12-11
    IIF 92 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 91 - Director → ME
  • 191
    PRINCIPLE CARE LIMITED
    04361700
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 89 - Director → ME
    2009-12-11 ~ 2011-09-30
    IIF 71 - Director → ME
  • 192
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 218 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 296 - Director → ME
  • 193
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED
    - now 04322229 03487486
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 277 - Director → ME
  • 194
    SCHOICE EUROPE LIMITED
    - now 03017507
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 189 - Director → ME
  • 195
    SCHOICE GROUP LIMITED
    - now 04122425
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 232 - Director → ME
  • 196
    SCHOICE SERVICES LIMITED
    - now 02386663
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN 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
    2009-11-11 ~ 2011-11-01
    IIF 200 - Director → ME
  • 197
    SCHOICE TRADING LIMITED
    - now 00781984
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT 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
    2009-11-11 ~ 2011-11-01
    IIF 217 - Director → ME
  • 198
    SCHOICE UK LIMITED
    - now 03149313
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 196 - Director → ME
  • 199
    SEDBURY PARK LIMITED
    - now 02312553
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (37 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 327 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 222 - Director → ME
  • 200
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 305 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 216 - Director → ME
  • 201
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 378 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 237 - Director → ME
  • 202
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686 06617699... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 106 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 319 - Director → ME
  • 203
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 102 - Director → ME
  • 204
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292 06336314... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 377 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 138 - Director → ME
  • 205
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 133 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 340 - Director → ME
  • 206
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314 06395292... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 321 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 167 - Director → ME
  • 207
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845 06168458... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 170 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 293 - Director → ME
  • 208
    SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
    06922713
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 298 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 252 - Director → ME
  • 209
    SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
    06600139 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 251 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 320 - Director → ME
  • 210
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 228 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 383 - Director → ME
  • 211
    SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
    06922662
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 266 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 392 - Director → ME
  • 212
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 120 - Director → ME
  • 213
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 258 - Director → ME
  • 214
    SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
    06603413
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 259 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 367 - Director → ME
  • 215
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232 06617699... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 117 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 374 - Director → ME
  • 216
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 188 - Director → ME
  • 217
    SOUTHERN CROSS (HOLLY) PROPCO LIMITED
    06617699 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 242 - Director → ME
  • 218
    SOUTHERN CROSS (LSD) LIMITED
    - now 03486145 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 262 - Director → ME
  • 219
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 171 - Director → ME
  • 220
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 113 - Director → ME
  • 221
    SOUTHERN CROSS (MENDIP OPCO) LIMITED
    06618577
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 257 - Director → ME
  • 222
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 148 - Director → ME
  • 223
    SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
    06750021 06168458... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 245 - Director → ME
  • 224
    SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
    - now 06168458 06750021... (more)
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 112 - Director → ME
  • 225
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 114 - Director → ME
  • 226
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 220 - Director → ME
  • 227
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-22
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 119 - Director → ME
  • 228
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 201 - Director → ME
  • 229
    SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
    06973368
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 250 - Director → ME
  • 230
    SOUTHERN CROSS (TAUNTON) OPCO LIMITED
    06750134
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 243 - Director → ME
  • 231
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 186 - Director → ME
  • 232
    SOUTHERN CROSS (THISTLE) PROPCO LIMITED
    SC340509
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 402 - Director → ME
  • 233
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 265 - Director → ME
  • 234
    SOUTHERN CROSS BC OPCO LIMITED
    06362328 05895851... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 121 - Director → ME
  • 235
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 248 - Director → ME
  • 236
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217 04502016
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 209 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 331 - Director → ME
  • 237
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939 04379891
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 344 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 193 - Director → ME
  • 238
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'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 (29 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 390 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 179 - Director → ME
  • 239
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 NF003657... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 127 - Director → ME
  • 240
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (37 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 197 - Director → ME
  • 241
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 132 - Director → ME
  • 242
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136 03690345
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 173 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 369 - Director → ME
  • 243
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 314 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 264 - Director → ME
  • 244
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 155 - Director → ME
  • 245
    SOUTHERN CROSS DEBTCO LIMITED
    - now 04380001
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 184 - Director → ME
  • 246
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 128 - Director → ME
  • 247
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 152 - Director → ME
  • 248
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 208 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 310 - Director → ME
  • 249
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 153 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 360 - Director → ME
  • 250
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 158 - Director → ME
  • 251
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 226 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 335 - Director → ME
  • 252
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 210 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 339 - Director → ME
  • 253
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837 04086082... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 361 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 181 - Director → ME
  • 254
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016 04285217
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 172 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 364 - Director → ME
  • 255
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 125 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 370 - Director → ME
  • 256
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 389 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 123 - Director → ME
  • 257
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 130 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 372 - Director → ME
    2009-12-11 ~ 2009-12-11
    IIF 380 - Director → ME
  • 258
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891 03805939
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 386 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 230 - Director → ME
  • 259
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 131 - Director → ME
  • 260
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 229 - Director → ME
  • 261
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 180 - Director → ME
  • 262
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 212 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 329 - Director → ME
  • 263
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2016-05-31
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (39 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 161 - Director → ME
  • 264
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 410 - Director → ME
  • 265
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340 05429944
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 234 - Director → ME
  • 266
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 411 - Director → ME
  • 267
    SOUTHERN CROSS LOANCO LIMITED
    - now 04379999
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 160 - Director → ME
  • 268
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345 04045136
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 157 - Director → ME
  • 269
    SOUTHERN CROSS OPCO (2) LIMITED
    06538408 06619310... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 256 - Director → ME
  • 270
    SOUTHERN CROSS OPCO (3) LIMITED
    06619310 06538408... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 261 - Director → ME
  • 271
    SOUTHERN CROSS OPCO (4) LIMITED
    06631753 06619310... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 263 - Director → ME
  • 272
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06362328... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 182 - Director → ME
  • 273
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 176 - Director → ME
  • 274
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 137 - Director → ME
  • 275
    SOUTHERN CROSS PORTLAND HOLDCO LIMITED
    06513968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 269 - Director → ME
  • 276
    SOUTHERN CROSS PORTLAND PROPCO LIMITED
    06514073 06617699... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 247 - Director → ME
  • 277
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 109 - Director → ME
  • 278
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05623609... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 194 - Director → ME
  • 279
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05623609... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 136 - Director → ME
  • 280
    SOUTHERN CROSS RZ PROPERTIES LIMITED
    - now 05429944 03679340
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 162 - Director → ME
  • 281
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 223 - Director → ME
  • 282
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 268 - Director → ME
  • 283
    STANDFORD HOMES LIMITED
    - now 04025159
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 124 - Director → ME
  • 284
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 227 - Director → ME
  • 285
    SWEETGROVE LIMITED
    02517541
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 275 - Director → ME
  • 286
    TAUNTON FUNDCO LIMITED
    06491302
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 190 - Director → ME
  • 287
    THE PORTLAND GROUP (N.E.) LTD
    04723821
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 309 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 249 - Director → ME
  • 288
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 205 - Director → ME
  • 289
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 191 - Director → ME
  • 290
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 207 - Director → ME
  • 291
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 151 - Director → ME
  • 292
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 126 - Director → ME
  • 293
    TRINITY CARE HOMES LIMITED
    - now 03184056
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 224 - Director → ME
  • 294
    TRINITY CARE LIMITED
    - now 02410817
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 110 - Director → ME
  • 295
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 206 - Director → ME
  • 296
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 122 - Director → ME
  • 297
    WEST REGENT HOMES LIMITED
    04092025
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 199 - Director → ME
  • 298
    WEST REGENT LIMITED
    - now 05064852
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 215 - Director → ME
  • 299
    WOODLEIGH PROPERTY (DORMANT) LIMITED
    - now 02129731
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 111 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.