1
Flat 5, 162 Haverstock Hill, London
Active Corporate (18 parents)
Officer
1997-03-13 ~ 1999-12-23
IIF 245 - Director → ME
2
Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-10-11 ~ dissolved
IIF 235 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 24 - Has significant influence or control → OE
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 214 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 208 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 141 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 177 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 80 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 160 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 45 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 174 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 176 - Director → ME
12
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 97 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 158 - Director → ME
14
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 217 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 168 - Director → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 166 - Director → ME
17
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 76 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 130 - Director → ME
19
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 155 - Director → ME
20
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 91 - Director → ME
21
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 216 - Director → ME
22
ASHBOURNE HEALTHCARE LIMITED
- now 02542118Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 159 - Director → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 55 - Director → ME
24
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 213 - Director → ME
25
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 209 - Director → ME
26
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 135 - Director → ME
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 147 - Director → ME
28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 164 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-19 ~ 2021-04-08
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
30
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-05-13 ~ 2021-04-08
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
31
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-08-14 ~ 2021-04-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 15 - Has significant influence or control → OE
2016-06-30 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
32
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-01-24 ~ 2021-04-08
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
33
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2013-11-19 ~ 2021-04-08
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
34
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of control
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (15 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 17 - Has significant influence or control → OE
35
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of control
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (15 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 20 - Has significant influence or control → OE
36
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2026-03-19 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2026-03-02 during the appointment or period of control
Commencement of winding up on 2026-03-21 during the appointment or period of control
110 Cannon Street, London
Liquidation Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
37
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of control
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (15 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 19 - Has significant influence or control → OE
38
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2024-03-14 during the appointment or period of control
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (15 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 18 - Has significant influence or control → OE
39
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
Administration ended on 2025-03-24 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
40
BOLT AM EMPLOYEE COMPANY LIMITED
07833778 1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
41
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-16 during the appointment or period of control
Dissolved on 2016-12-20 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-18 ~ dissolved
IIF 41 - Director → ME
43
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 169 - Director → ME
44
CARE (WOOKEY HOLE) LIMITED
- now 02390044Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 162 - Director → ME
45
CARE SUPPORT PROPERTIES LIMITED
- now 01279314Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (33 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 236 - Director → ME
46
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 218 - Director → ME
47
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 118 - Director → ME
48
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 149 - Director → ME
49
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 137 - Director → ME
50
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 114 - Director → ME
51
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 78 - Director → ME
52
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 72 - Director → ME
53
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 120 - Director → ME
54
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 73 - Director → ME
55
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 75 - Director → ME
56
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 95 - Director → ME
57
CHILTERN CARE HOMES LIMITED
- now 03200776Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 101 - Director → ME
58
63 Link Lane, Wallington, England
Active Corporate (11 parents)
Officer
2016-08-24 ~ 2023-06-02
IIF 32 - Director → ME
Person with significant control
2016-08-24 ~ 2016-11-03
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-24 ~ 2023-06-02
IIF 25 - Has significant influence or control → OE
59
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 196 - Director → ME
60
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 68 - Director → ME
61
Bolt Partners, 1 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 36 - Director → ME
62
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 207 - Director → ME
63
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 57 - Director → ME
64
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 238 - Director → ME
65
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 210 - Director → ME
66
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 50 - Director → ME
67
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 172 - Director → ME
68
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 119 - Director → ME
69
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 74 - Director → ME
70
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 54 - Director → ME
71
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 82 - Director → ME
72
FLAGSHIP TOWER (METHIL) LIMITED
05724771Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 202 - Director → ME
73
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 122 - Director → ME
74
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 51 - Director → ME
75
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 152 - Director → ME
76
HEATHER PARK HOMES LIMITED
- now SC136785Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 212 - Director → ME
77
HENWICK GRANGE NURSING HOME LIMITED
03924057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 185 - Director → ME
78
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
05221235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 93 - Director → ME
79
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 151 - Director → ME
80
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 126 - Director → ME
81
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 90 - Director → ME
82
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 42 - Director → ME
83
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 194 - Director → ME
84
Heather Court, Hammer Lane, Grayshott, Hindhead
Active Corporate (10 parents, 1 offspring)
Officer
2005-09-13 ~ 2012-02-24
IIF 244 - Director → ME
85
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 146 - Director → ME
86
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 165 - Director → ME
87
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 64 - Director → ME
88
46 Eagle Wharf Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-08-24 ~ 2011-09-21
IIF 237 - Director → ME
89
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 61 - Director → ME
90
NETWORKING CARE HOLDINGS LIMITED
- now 04976871Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 77 - Director → ME
91
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 86 - Director → ME
92
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 43 - Director → ME
93
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 173 - Director → ME
94
BOLT ASSET MANAGEMENT LLP - 2016-01-15
383a Euston Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 239 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
95
383a Euston Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-04 ~ dissolved
IIF 240 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 220 - Director → ME
97
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 192 - Director → ME
98
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 183 - Director → ME
99
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 115 - Director → ME
100
Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 1 - Has significant influence or control → OE
101
383a Euston Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
102
5th Floor Sussex House 143 Long Acre, Leicester Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 241 - LLP Designated Member → ME
103
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-14
Dissolved on 2025-01-05
14 Bonhill Street, London
Dissolved Corporate (11 parents)
Officer
2005-12-14 ~ 2016-01-29
IIF 234 - Director → ME
2005-12-14 ~ 2016-01-29
IIF 246 - Secretary → ME
104
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ 2012-07-24
IIF 38 - Director → ME
105
Insolvency (Case 1) In administration
Administration ended on 2024-03-14 during the appointment or period of control
SILVERLINE CARE CALEDONIA LIMITED
- 2021-05-24
08782289Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (15 parents)
Officer
2013-11-19 ~ 2021-04-08
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 28 - Has significant influence or control → OE
106
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 124 - Director → ME
107
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
2011-10-26 ~ 2012-07-24
IIF 157 - Director → ME
108
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
2011-10-26 ~ 2012-07-24
IIF 154 - Director → ME
109
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
2011-10-26 ~ 2012-07-24
IIF 48 - Director → ME
110
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
2011-10-26 ~ 2012-07-24
IIF 121 - Director → ME
111
Insolvency (Case 1) In administration
Administration ended on 2025-03-25 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2021-03-22 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
112
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 70 - Director → ME
113
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-09 ~ 2023-06-02
IIF 33 - Director → ME
114
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06509232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 175 - Director → ME
115
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06509232, 06514073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 52 - Director → ME
116
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06600139, 06336314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 85 - Director → ME
117
SOUTHERN CROSS (ARMAGH) LIMITED
05789173Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 131 - Director → ME
118
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06336314, 06168458, 06452686Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 142 - Director → ME
119
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 53 - Director → ME
120
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06452686, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 88 - Director → ME
121
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06509232, 06502503Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 161 - Director → ME
122
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 200 - Director → ME
123
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06509232, 06514073Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 181 - Director → ME
124
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 153 - Director → ME
125
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 187 - Director → ME
126
SOUTHERN CROSS (FUTCHER) LIMITED
06092344Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 71 - Director → ME
127
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 201 - Director → ME
128
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 206 - Director → ME
129
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 62 - Director → ME
130
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 139 - Director → ME
131
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06509232, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 203 - Director → ME
132
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 191 - Director → ME
133
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 56 - Director → ME
134
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 49 - Director → ME
135
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 186 - Director → ME
136
SOUTHERN CROSS (NERSTON) LIMITED
05797257Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 105 - Director → ME
137
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 06168458, 06514073, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 197 - Director → ME
138
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 143 - Director → ME
139
SOUTHERN CROSS (RZ) LIMITED
- now 05587386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 103 - Director → ME
140
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 104 - Director → ME
141
SOUTHERN CROSS (STEPPS) LIMITED
05790250Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-22 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 145 - Director → ME
142
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 128 - Director → ME
143
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 193 - Director → ME
144
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 182 - Director → ME
145
SOUTHERN CROSS (THAMES) LIMITED
05797273Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 108 - Director → ME
146
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 211 - Director → ME
147
SOUTHERN CROSS (TORNADEE) LIMITED
05750398Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 184 - Director → ME
148
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 133 - Director → ME
149
SOUTHERN CROSS BELMONT LIMITED
- now 04916081Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 188 - Director → ME
150
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 99 - Director → ME
151
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 60 - Director → ME
152
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 102 - Director → ME
153
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 134 - Director → ME
154
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 110 - Director → ME
155
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 113 - Director → ME
156
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 112 - Director → ME
157
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 198 - Director → ME
158
SOUTHERN CROSS CYMRU LIMITED
- now 03558528Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 65 - Director → ME
159
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 148 - Director → ME
160
SOUTHERN CROSS FINANCE LIMITED
- now 04086082Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 140 - Director → ME
161
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 179 - Director → ME
162
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 100 - Director → ME
163
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 136 - Director → ME
164
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 69 - Director → ME
165
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 129 - Director → ME
166
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 92 - Director → ME
167
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 132 - Director → ME
168
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 67 - Director → ME
169
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 178 - Director → ME
170
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 109 - Director → ME
171
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-03-22 ~ 2012-08-17
IIF 233 - Director → ME
172
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 58 - Director → ME
173
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 144 - Director → ME
174
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 170 - Director → ME
175
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-31
IIF 232 - Director → ME
176
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 125 - Director → ME
177
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-31
IIF 106 - Director → ME
178
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 219 - Director → ME
179
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 83 - Director → ME
180
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 215 - Director → ME
181
SOUTHERN CROSS LOANCO LIMITED
- now 04379999Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 84 - Director → ME
182
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 66 - Director → ME
183
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06619310, 06631753, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 189 - Director → ME
184
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06538408, 06631753, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 205 - Director → ME
185
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06619310, 06538408, 05895851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 180 - Director → ME
186
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 127 - Director → ME
187
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 98 - Director → ME
188
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 138 - Director → ME
189
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 204 - Director → ME
190
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06617699, 06452686, 06168458Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 190 - Director → ME
191
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD 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
2011-10-26 ~ 2012-07-24
IIF 111 - Director → ME
192
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 46 - Director → ME
193
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 96 - Director → ME
194
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 87 - Director → ME
195
SOUTHERN CROSS SLBCO LIMITED
- now 05312276Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 123 - Director → ME
196
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 199 - Director → ME
197
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-18
Due to be dissolved on 2023-06-23
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2016-08-24 ~ 2021-11-04
IIF 40 - Director → ME
Person with significant control
2016-08-24 ~ 2016-11-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-24 ~ 2021-10-19
IIF 23 - Has significant influence or control → OE
198
Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2023-09-18
IIF 39 - Director → ME
199
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 107 - Director → ME
200
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 116 - Director → ME
201
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 89 - Director → ME
202
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
203
PERFECT WARD LIMITED
- 2021-11-15
09954491 Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2016-01-15 ~ now
IIF 242 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
204
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 195 - Director → ME
205
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
206
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 79 - Director → ME
207
TRINITY CARE (CROWN) LIMITED
- now 05523598Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 117 - Director → ME
208
TRINITY CARE (HOVE) LIMITED
- now 03309676Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 47 - Director → ME
209
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 167 - Director → ME
210
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 171 - Director → ME
211
TRINITY CARE HOMES LIMITED
- now 03184056Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 94 - Director → ME
212
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 150 - Director → ME
213
TRINITY CARE MANAGEMENT LIMITED
- now 03253312Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 81 - Director → ME
214
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-03-03 ~ 2023-06-02
IIF 243 - Director → ME
215
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 163 - Director → ME
216
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 63 - Director → ME
217
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
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
2011-10-26 ~ 2012-08-17
IIF 156 - Director → ME
218
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
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
2011-10-26 ~ 2012-08-31
IIF 59 - Director → ME