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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jon Hather

child relation
Offspring entities and appointments 205
  • 1
    ADLINGTON MANOR LIMITED
    03445324
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 222 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 159 - Secretary → ME
  • 2
    ALTEREGO CONSULTANCY LIMITED
    - now 09402010
    TUBU HOSPITALITY LIMITED
    - 2017-11-21 09402010
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (4 parents)
    Officer
    2015-01-22 ~ 2018-08-30
    IIF 283 - Secretary → ME
  • 3
    ANDREW FREDERICK CARE LIMITED
    - now 02914681 03576776... (more)
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (26 parents)
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 230 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 116 - Secretary → ME
  • 4
    ARCHEMYS CARE SERVICES LIMITED
    16006325
    15 Clarence Road, Redhill, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    ARCHEMYS GROUP LTD
    15385142
    Colt House Colt House, 7 Colts Bay, Bognor Regis, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 18 - Director → ME
  • 6
    ASOPOS HEALTHCARE GROUP LIMITED
    13778379
    85 First Floor, Great Portland Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 237 - Director → ME
  • 7
    ASP INDEPENDENT LIVING LIMITED - now
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
    - 2018-11-27 03442590
    THE MOUNT HOUSE LIMITED
    - 2010-08-18 03442590
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 164 - Director → ME
    2007-09-14 ~ 2011-11-22
    IIF 69 - Secretary → ME
  • 8
    ASSISTLIGHT LIMITED
    02715851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 82 - Secretary → ME
  • 9
    AVALON NURSING HOMES LIMITED
    - now 02653123
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 20 - Director → ME
    IIF 22 - Director → ME
    2010-10-28 ~ dissolved
    IIF 181 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 96 - Secretary → ME
  • 10
    BARCHESTER ACQUISITIONS HOLDINGS LIMITED
    07095593
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 173 - Director → ME
    2009-12-04 ~ 2011-11-22
    IIF 275 - Secretary → ME
  • 11
    BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
    - now 01795494
    CHACOMBE PARK LIMITED
    - 2010-09-13 01795494
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 175 - Director → ME
    2008-03-05 ~ 2011-11-22
    IIF 149 - Secretary → ME
  • 12
    BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
    - now 03425315
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
    - 2008-05-13 03425315
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
    - 2007-10-15 03425315
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 192 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 103 - Secretary → ME
  • 13
    BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
    - now 02839879
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
    - 2008-05-13 02839879
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
    - 2007-10-15 02839879
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 217 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 127 - Secretary → ME
  • 14
    BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
    - now 03425314
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
    - 2008-05-13 03425314
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
    - 2007-10-15 03425314
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 234 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 138 - Secretary → ME
  • 15
    BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
    - now 02727907
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
    - 2008-05-13 02727907
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
    - 2007-10-15 02727907
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 196 - Director → ME
    2005-10-31 ~ 2011-11-22
    IIF 151 - Secretary → ME
  • 16
    BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
    - now 02851607
    BARCHESTER CLOSE CARE PROPERTIES LIMITED
    - 2008-05-13 02851607
    WESTMINSTER BEAUMONT PROPERTIES LIMITED
    - 2007-10-15 02851607
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 197 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 154 - Secretary → ME
  • 17
    BARCHESTER CCU OPCO LIMITED
    05844006
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 211 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 115 - Secretary → ME
  • 18
    BARCHESTER DEVCO LIMITED
    05844015 06364231
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 218 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 107 - Secretary → ME
  • 19
    BARCHESTER HEALTHCARE FOUNDATION
    - now 04002177
    WESTMINSTER HEALTH CARE FOUNDATION
    - 2005-03-03 04002177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2002-10-03 ~ now
    IIF 94 - Secretary → ME
  • 20
    BARCHESTER HEALTHCARE HOMES LIMITED
    - now 02849519
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 193 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 121 - Secretary → ME
  • 21
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043... (more)
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 65 - Secretary → ME
  • 22
    BARCHESTER HOLDCO LIMITED
    05843985
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 231 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 104 - Secretary → ME
  • 23
    BARCHESTER NEW OPCO LIMITED
    05843995
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 198 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 144 - Secretary → ME
  • 24
    BARCHESTER NOMINEE (NO.1) LIMITED
    05864625 05866765
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 168 - Director → ME
    2006-07-03 ~ 2011-11-22
    IIF 58 - Secretary → ME
  • 25
    BARCHESTER NOMINEE (NO.2) LIMITED
    05866765 05864625
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 183 - Director → ME
    2006-07-05 ~ 2011-11-22
    IIF 72 - Secretary → ME
  • 26
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 171 - Director → ME
    2007-07-24 ~ 2011-11-22
    IIF 71 - Secretary → ME
  • 27
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED
    - 2007-11-27 06364231 05844015
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 172 - Director → ME
    2007-09-07 ~ 2011-11-22
    IIF 51 - Secretary → ME
  • 28
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED
    - 2007-09-20 06351790
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 170 - Director → ME
    2007-08-23 ~ 2011-11-22
    IIF 78 - Secretary → ME
  • 29
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 167 - Director → ME
  • 30
    BARCHESTER PROPERTIES CONSTRUCTION LIMITED
    - now 05601709
    PROJECT PLATINUM LIMITED
    - 2007-02-19 05601709
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 185 - Director → ME
    2005-10-24 ~ 2011-11-22
    IIF 57 - Secretary → ME
  • 31
    BEDE VILLAGE MANAGEMENT LIMITED
    02346804
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 206 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 143 - Secretary → ME
  • 32
    BIA INVESTMENTS UK LIMITED
    - now 05290318
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2006-09-19 ~ 2011-11-22
    IIF 88 - Secretary → ME
  • 33
    BLENHEIM HEALTHCARE LIMITED - now
    THE NOTTINGHAM CLINIC LIMITED
    - 2007-03-26 02220967 02779834
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 36 - Secretary → ME
  • 34
    BLUE OCEAN BIDCO 1 LIMITED
    11458596 11546974... (more)
    The Lakes Care Centre, Lakes Road, Dukinfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 15 - Director → ME
  • 35
    BLUE OCEAN BIDCO 2 LIMITED
    11546974 11610536... (more)
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Active Corporate (10 parents)
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 7 - Director → ME
  • 36
    BLUE OCEAN BIDCO 3 LIMITED
    11610536 11546974... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-09-08
    Administration ended on 2023-09-11
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 17 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-10
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    BLUE OCEAN BIDCO 4 LIMITED
    11615508 11610536... (more)
    Insolvency (Case 1) In administration
    Administration started on 2021-09-08
    Administration ended on 2022-09-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 12 - Director → ME
  • 38
    BLUE OCEAN CONSOLIDATED HOLDING LIMITED
    11213629
    4385, 11213629 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 14 - Director → ME
  • 39
    BLUE OCEAN MIDCO LIMITED
    11458747
    Insolvency (Case 1) In administration
    Administration started on 2021-09-08
    Administration ended on 2023-09-18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 5 offsprings)
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 13 - Director → ME
  • 40
    BOARS HILL DEVELOPMENT COMPANY LIMITED
    05439393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-27
    Dissolved on 2012-12-11
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 215 - Director → ME
    2005-04-28 ~ 2010-12-24
    IIF 139 - Secretary → ME
  • 41
    BROOKMOON (HEALTHCARE) LIMITED
    - now 03366959
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 179 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 101 - Secretary → ME
  • 42
    BURLEIGH HOUSE PROPERTIES LIMITED
    02264927
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 232 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 108 - Secretary → ME
  • 43
    CARE CONTINUUMS LIMITED
    - now 02998874
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (33 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 31 - Secretary → ME
  • 44
    CARECX LIMITED
    16708524
    15 Clarence Road, Redhill, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 45
    CASTERBRIDGE CARE AND EDUCATION GROUP LTD
    - now 05290158
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 150 - Secretary → ME
  • 46
    CASTERBRIDGE CARE AND EDUCATION LTD
    - now 04011964
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 145 - Secretary → ME
  • 47
    CASTERBRIDGE NURSERIES (ETON MANOR) LTD
    - now 04244669
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 128 - Secretary → ME
  • 48
    CASTERBRIDGE NURSERIES (GAYNES PARK) LTD
    - now 04140242
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 130 - Secretary → ME
  • 49
    CASTERBRIDGE NURSERIES (HH) LTD
    - now 03302431 05370855
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (18 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 109 - Secretary → ME
  • 50
    CASTERBRIDGE NURSERIES LTD
    - now 05370855 03302431
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (19 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 111 - Secretary → ME
  • 51
    CASTERBRIDGE REAL ESTATE 2 LIMITED
    07482901 03167993
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2011-03-29 ~ 2011-11-03
    IIF 48 - Secretary → ME
  • 52
    CASTERBRIDGE REAL ESTATE LTD
    - now 03167993 07482901
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (23 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 152 - Secretary → ME
  • 53
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-09-03
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 87 - Secretary → ME
  • 54
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 86 - Secretary → ME
  • 55
    CASTLEBECK GROUP LIMITED
    - now 04450369
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 91 - Secretary → ME
  • 56
    CASTLEBECK PROPERTY HOLDINGS LIMITED
    - now 05887272
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    CROSSCO (979) LIMITED
    - 2006-11-22 05887272 03987147... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-11-14 ~ 2011-11-03
    IIF 53 - Secretary → ME
  • 57
    CASTLEBECK PROPERTY LIMITED
    05665543
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2014-02-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 90 - Secretary → ME
  • 58
    CATHEDRAL GREEN COURT LIMITED
    - now 03885885
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
    - 2001-02-26 03885885
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (43 parents)
    Officer
    2004-11-30 ~ 2005-09-08
    IIF 19 - Director → ME
    2000-03-07 ~ 2000-12-22
    IIF 34 - Secretary → ME
  • 59
    CB CARE LIMITED
    - now 05843078
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    Administration ended on 2015-06-25
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2006-12-14 ~ 2011-11-03
    IIF 83 - Secretary → ME
  • 60
    COMMUNITY ADDICTION SERVICES LIMITED
    - now 02779834 01150950
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (31 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 42 - Secretary → ME
  • 61
    COMMUNITY CARE LIMITED
    - now 02006031
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 219 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 158 - Secretary → ME
  • 62
    COMMUNITY CLEAN LIMITED
    - now 02324043
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 200 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 142 - Secretary → ME
  • 63
    CWM TEILO LIMITED
    05265487
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (24 parents)
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 229 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 163 - Secretary → ME
  • 64
    CYGNET NEWTON HOUSE LIMITED - now
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED
    - 2014-07-15 02045357 08873326
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (41 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 272 - Secretary → ME
  • 65
    DAVILL HEALTHCARE LIMITED
    03435342
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 214 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 99 - Secretary → ME
  • 66
    DEVOTE CARE GROUP LIMITED
    14012296
    19 Copthall Road East, Ickenham, Uxbridge, England
    Dissolved Corporate (13 parents)
    Officer
    2022-07-05 ~ 2023-09-02
    IIF 238 - Director → ME
  • 67
    DOLPHIN NURSERIES (BANSTEAD) LIMITED
    05275774
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 123 - Secretary → ME
  • 68
    DOLPHIN NURSERIES (CATERHAM) LIMITED
    04979741
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 125 - Secretary → ME
  • 69
    DOLPHIN NURSERIES (KINGSTON) LIMITED
    04714297
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 97 - Secretary → ME
  • 70
    DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
    04967178
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 110 - Secretary → ME
  • 71
    DOLPHIN NURSERIES (TOOTING) LIMITED
    04301538
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 124 - Secretary → ME
  • 72
    DOLPHIN NURSERY (BRACKNELL) LIMITED
    04394016
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (17 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 102 - Secretary → ME
  • 73
    DORSET CEREALS LIMITED
    02867393
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (27 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 267 - Secretary → ME
  • 74
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    Due to be dissolved on 2021-12-03 during the appointment or period of control
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 191 - Director → ME
    2000-03-07 ~ dissolved
    IIF 112 - Secretary → ME
  • 75
    DUNBAR IMAGING LIMITED
    SC067589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-29 during the appointment or period of control
    Due to be dissolved on 2021-10-19 during the appointment or period of control
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 223 - Director → ME
    2000-03-07 ~ dissolved
    IIF 113 - Secretary → ME
  • 76
    EMPLOYEE MANAGEMENT SERVICES LIMITED
    - now 03298385
    SJC 7 LIMITED - 1997-02-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 245 - Secretary → ME
  • 77
    ESPRIT FORT LIMITED
    03364338
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 188 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 141 - Secretary → ME
  • 78
    FARM PLACE LIMITED
    - now 02663868
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 23 - Secretary → ME
  • 79
    FORD PLACE LIMITED
    - now 03090556
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (25 parents)
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 210 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 135 - Secretary → ME
  • 80
    FRISCHE (UK) LIMITED
    - now 02963480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2015-07-01
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 157 - Secretary → ME
  • 81
    FULFORD GRANGE MEDICAL CENTRE LIMITED
    - now 02804493
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 25 - Secretary → ME
  • 82
    GLCC LIMITED
    - now 01855768
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (13 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 195 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 119 - Secretary → ME
  • 83
    GORSEWAY CARE LIMITED
    - now 03493611
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 177 - Director → ME
    2010-07-16 ~ 2011-11-22
    IIF 43 - Secretary → ME
  • 84
    GREYMINT LTD
    03578548
    15 Clarence Road, Meadvale, Reigate, Surrey
    Active Corporate (6 parents)
    Officer
    1998-06-16 ~ now
    IIF 165 - Director → ME
    1998-06-16 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 85
    GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED - now
    BARCHESTER SOLAR LIMITED
    - 2012-01-11 07694220
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 251 - Secretary → ME
  • 86
    GROUP CORPORATE HEALTHCARE LIMITED
    - now 06360574
    REDGREENSHELF LIMITED
    - 2007-10-01 06360574
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (6 parents)
    Officer
    2007-09-04 ~ 2011-11-22
    IIF 70 - Secretary → ME
  • 87
    GROVE FRESH LIMITED
    - now 02994068
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2015-07-01
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 95 - Secretary → ME
  • 88
    GROVE INVESTMENTS UK LIMITED
    - now 05120722
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 63 - Secretary → ME
  • 89
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 24 - Secretary → ME
  • 90
    I AM FRESH LTD
    05838581
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (19 parents)
    Officer
    2007-01-25 ~ 2010-03-18
    IIF 148 - Secretary → ME
  • 91
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 220 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 140 - Secretary → ME
  • 92
    INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
    06535910
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2008-03-17 ~ 2011-09-29
    IIF 52 - Secretary → ME
  • 93
    JACQUES HALL DEVELOPMENT LIMITED - now
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 40 - Secretary → ME
  • 94
    JACQUES HALL LIMITED
    - now 03213812
    NOTTCOR 1 LIMITED - 1996-07-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 241 - Secretary → ME
  • 95
    KEDLESTON (OS EDUCATION) LIMITED - now
    OS EDUCATION LIMITED
    - 2016-05-25 02120010
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 273 - Secretary → ME
  • 96
    KEDLESTON (WINGS EDUCATION) LIMITED - now
    WINGS EDUCATION LIMITED
    - 2016-05-25 04627039
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (12 parents)
    Officer
    2008-01-14 ~ 2011-09-29
    IIF 274 - Secretary → ME
  • 97
    KEDLESTON REAL ESTATE LIMITED
    - now 06026328
    BLAKEDEW 647 LIMITED - 2007-01-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (8 parents)
    Officer
    2007-04-19 ~ 2011-09-29
    IIF 271 - Secretary → ME
  • 98
    KEDLESTON SCHOOLS (LONDON) LTD
    - now 06494539 10567342
    OSE (HOOD LANE) LIMITED
    - 2010-04-27 06494539
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (9 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 281 - Secretary → ME
  • 99
    KEDLESTON SCHOOLS LIMITED - now
    KEDLESTON UK LIMITED
    - 2012-11-05 05779536
    BLAKEDEW 599 LIMITED
    - 2007-02-05 05779536 05128697... (more)
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 262 - Secretary → ME
  • 100
    KEDLESTON WINGS HOLDCO LTD
    - now 06522748
    BLAKEDEW 726 LIMITED - 2008-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2011-09-29
    IIF 269 - Secretary → ME
  • 101
    KENT & SON (HOMES) LIMITED
    00658516
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (9 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 187 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 160 - Secretary → ME
  • 102
    LE FLAMBOYANT LIMITED
    05606458
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (11 parents)
    Officer
    2018-09-06 ~ 2019-04-01
    IIF 16 - Director → ME
  • 103
    LIBRA HEALTH LIMITED
    - now 01355923
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 41 - Secretary → ME
  • 104
    LIBRA NURSING HOMES LIMITED
    - now 01004767
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (27 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 37 - Secretary → ME
  • 105
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-10-28 ~ 2013-09-02
    IIF 227 - Director → ME
    2006-05-26 ~ 2011-11-22
    IIF 264 - Secretary → ME
  • 106
    LIVING WITH CARE LIMITED
    - now 03075197
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 228 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 120 - Secretary → ME
  • 107
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 84 - Secretary → ME
  • 108
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 240 - Secretary → ME
  • 109
    MENTAL HEALTH CARE (AVALON) LIMITED
    - now 02717836
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (43 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 77 - Secretary → ME
  • 110
    MENTAL HEALTH CARE (CLWYD) LIMITED
    - now 02120462
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (36 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 64 - Secretary → ME
  • 111
    MENTAL HEALTH CARE (COMMUNITY) LIMITED
    - now 03179603
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (38 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 61 - Secretary → ME
  • 112
    MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
    - now 02717835
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (32 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 268 - Secretary → ME
  • 113
    MENTAL HEALTH CARE (GROVE HALL) LIMITED
    - now 02124887
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (25 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 263 - Secretary → ME
  • 114
    MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
    - now 02717850
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (42 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 46 - Secretary → ME
  • 115
    MENTAL HEALTH CARE (NEW HALL) LIMITED
    - now 03349482 08958530
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (33 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 74 - Secretary → ME
  • 116
    MENTAL HEALTH CARE (PLAS COCH) LIMITED
    - now 03335309
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (27 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 270 - Secretary → ME
  • 117
    MENTAL HEALTH CARE (ROCKFIELD) LIMITED
    - now 03404630
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (34 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 73 - Secretary → ME
  • 118
    MENTAL HEALTH CARE (ST DAVID'S) LTD.
    - now 02717832
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (40 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 44 - Secretary → ME
  • 119
    MENTAL HEALTH CARE (U.K) LIMITED
    - now 02206038
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 256 - Secretary → ME
  • 120
    MILFORD HOUSE NURSING HOME LIMITED
    - now 02007239
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 213 - Director → ME
    2006-02-28 ~ 2011-11-22
    IIF 50 - Secretary → ME
  • 121
    MOUNT HOUSE (COACH HOUSE) LIMITED
    05778803
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 194 - Director → ME
    2007-09-14 ~ 2011-11-22
    IIF 114 - Secretary → ME
  • 122
    MURCHISON ASSOCIATES LIMITED
    - now 02299788
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved Corporate (18 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 204 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 131 - Secretary → ME
  • 123
    NORTHMINSTER 2012 LIMITED
    - now 01948433
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-06-05 during the appointment or period of control
    01948433 LIMITED
    - 2012-06-21 01948433
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (23 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 235 - Director → ME
    2000-03-07 ~ dissolved
    IIF 161 - Secretary → ME
  • 124
    NOTTCOR 6 LIMITED
    03234626 03213815... (more)
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 242 - Secretary → ME
  • 125
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    Insolvency (Case 1) In administration
    Administration started on 2023-01-18
    FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    In Administration Corporate (49 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 255 - Secretary → ME
  • 126
    PARADISE FOODS LIMITED
    03002592
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (33 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 89 - Secretary → ME
  • 127
    PATISSERIE ONE LIMITED
    - now 04191599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-02
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 81 - Secretary → ME
  • 128
    PHARMACX LIMITED
    16690882
    15 Clarence Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    2025-09-03 ~ now
    IIF 9 - Director → ME
  • 129
    PRIORY BEHAVIOURAL HEALTH LIMITED
    - now 03257985
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 239 - Secretary → ME
  • 130
    PRIORY CENTRAL SERVICES LIMITED - now
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
    - 2003-05-15 04391278
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-11 ~ 2002-04-30
    IIF 248 - Secretary → ME
  • 131
    PRIORY HEALTHCARE EUROPE LIMITED
    - now 03284585
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 33 - Secretary → ME
  • 132
    PRIORY HEALTHCARE SERVICES LIMITED
    - now 02188451 06244860... (more)
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 39 - Secretary → ME
  • 133
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 06244860... (more)
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 27 - Secretary → ME
  • 134
    PRIORY OLD ACUTE SERVICES LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED
    - 2003-05-15 01505382 03189363... (more)
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 249 - Secretary → ME
  • 135
    PRIORY OLD FORENSIC SERVICES LIMITED - now
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED
    - 2003-05-15 03136041 05847459
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 247 - Secretary → ME
  • 136
    PRIORY OLD GRANGE SERVICES LIMITED - now
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED
    - 2003-05-15 03074698 02625256
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 243 - Secretary → ME
  • 137
    PRIORY OLD SCHOOLS SERVICES LIMITED - now
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED
    - 2003-05-15 02838284
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (37 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 246 - Secretary → ME
  • 138
    PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
    LIBRA HEALTH GROUP LIMITED
    - 2003-05-20 02915765
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 28 - Secretary → ME
  • 139
    PRIORY SECURITISATION LIMITED
    - now 03982134
    WESTMINSTER PRIORY SECURITISATION LIMITED
    - 2002-04-02 03982134
    TOPONLINE LIMITED
    - 2000-06-12 03982134
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    IIF 250 - Secretary → ME
  • 140
    PRIORY SPECIALIST HEALTH DIVISION LIMITED
    - now 03893502
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
    - 2002-04-04 03893502
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 29 - Secretary → ME
  • 141
    PRIORY SPECIALIST HEALTH LIMITED
    - now 03899044
    WESTMINSTER SPECIALIST HEALTH LIMITED
    - 2002-04-12 03899044
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (16 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 32 - Secretary → ME
  • 142
    PUBLIC HEALTH SOLUTIONS LIMITED
    - now 03384887
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 26 - Secretary → ME
  • 143
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942 05205197... (more)
    RICHMOND CARE VILLAGES LIMITED
    - 2007-11-08 05163942 02765282... (more)
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
    - 2007-02-14 05163942 05105798... (more)
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 212 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 279 - Secretary → ME
  • 144
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798 02765282... (more)
    BARCHESTER CARE VILLAGES LIMITED
    - 2006-06-06 05105798 05163942... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 266 - Secretary → ME
  • 145
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED
    - 2010-03-16 02707797 05163942... (more)
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 225 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 260 - Secretary → ME
  • 146
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2010-03-16 05619157 05163942... (more)
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED
    - 2007-12-28 05619157 05205197... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-11-10 ~ 2012-02-08
    IIF 205 - Director → ME
    2005-11-10 ~ 2011-11-22
    IIF 276 - Secretary → ME
  • 147
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
    - 2010-09-16 02778957 05619157... (more)
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 254 - Secretary → ME
  • 148
    RICHMOND NANTWICH LIMITED
    - now 02988901
    RICHMOND VILLAGE CARE CENTRE LTD.
    - 2010-03-16 02988901
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 257 - Secretary → ME
  • 149
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED
    - 2007-02-14 02765282 05163942... (more)
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 278 - Secretary → ME
  • 150
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197 06035320
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
    - 2010-03-16 05205197 04779288... (more)
    RICHMOND MACCLESFIELD LIMITED
    - 2007-11-08 05205197 06720379... (more)
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 190 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 280 - Secretary → ME
  • 151
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320 05205197
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-10-28 ~ 2012-02-08
    IIF 169 - Director → ME
    2007-03-16 ~ 2011-11-22
    IIF 259 - Secretary → ME
  • 152
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 265 - Secretary → ME
  • 153
    RICHMOND VILLAGES OPERATIONS LIMITED - now
    RICHMOND PAINSWICK LIMITED
    - 2015-03-03 04779288
    1 Angel Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 277 - Secretary → ME
  • 154
    ROBINSON KAY HOUSE (BURY) LIMITED
    - now 02625256
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 244 - Secretary → ME
  • 155
    ROCKHOPPER CHILDREN'S SERVICES LIMITED - now
    KEDLESTON (WOOD GROVE CHILDCARE) LIMITED - 2025-06-24
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD
    - 2013-04-30 00966484
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (10 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 258 - Secretary → ME
  • 156
    ROUNDWOOD (FINANCE) LIMITED
    - now 05699641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-19
    Dissolved on 2017-11-02
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-10-27 ~ 2011-11-22
    IIF 100 - Secretary → ME
  • 157
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 85 - Secretary → ME
  • 158
    ROWSE HONEY LIMITED
    01024018
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 261 - Secretary → ME
  • 159
    SAM BELL ENTERPRISES LIMITED
    02616767
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2007-07-02 ~ 2011-09-29
    IIF 76 - Secretary → ME
  • 160
    SENIOR HEALTHCARE (UK) LIMITED
    03412502
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (23 parents)
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 282 - Secretary → ME
  • 161
    SEVEN STARS CARE LIMITED
    06624660
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 236 - Director → ME
    2008-06-19 ~ 2011-11-22
    IIF 62 - Secretary → ME
  • 162
    SHAPWICK SCHOOL LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-04-09
    Due to be dissolved on 2026-04-06
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
    - 2018-05-17 01871030
    5 Barnfield Crescent, Exeter
    Dissolved Corporate (17 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 55 - Secretary → ME
  • 163
    SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
    - now 04653315
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (16 parents)
    Officer
    2011-06-06 ~ 2011-09-29
    IIF 45 - Secretary → ME
  • 164
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
    - now 04653020
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (15 parents)
    Officer
    2011-06-06 ~ 2011-11-03
    IIF 60 - Secretary → ME
  • 165
    STREAMFOODS HOLDINGS LIMITED
    06126444
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-23 ~ 2010-03-18
    IIF 56 - Secretary → ME
  • 166
    STREAMFOODS LTD
    03771000
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (25 parents)
    Officer
    2007-02-28 ~ 2010-03-18
    IIF 136 - Secretary → ME
  • 167
    STURT HOUSE CLINIC LIMITED
    - now 02656972
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 35 - Secretary → ME
  • 168
    SURCULUS PROPERTIES LIMITED
    - now 03861573
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 122 - Secretary → ME
  • 169
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776 03943086... (more)
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776 02914681... (more)
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 184 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 106 - Secretary → ME
  • 170
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431 03943086... (more)
    AUTISM NORTH LTD
    - 2013-01-31 04536431 03328213
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (27 parents)
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 207 - Director → ME
    2006-11-09 ~ 2011-11-22
    IIF 66 - Secretary → ME
  • 171
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213 04536431... (more)
    GLENPATH HOLDINGS LTD
    - 2013-04-04 03328213 04536431
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-09-25 ~ 2013-05-15
    IIF 233 - Director → ME
    2006-11-09 ~ 2011-11-22
    IIF 75 - Secretary → ME
  • 172
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086 03576776... (more)
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086 03576776... (more)
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 209 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 117 - Secretary → ME
  • 173
    SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
    - now SC232927
    SOUTHFIELD HOUSE CARE SERVICES LTD.
    - 2013-03-13 SC232927
    Southfield House, Slamannan, Falkirk
    Active Corporate (25 parents)
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 174 - Director → ME
    2006-08-01 ~ 2011-11-22
    IIF 67 - Secretary → ME
  • 174
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785 04536431... (more)
    SWANTON HEALTH & COMMUNITY LIMITED
    - 2006-06-07 05789785 05705303... (more)
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Officer
    2006-04-21 ~ 2011-11-22
    IIF 47 - Secretary → ME
  • 175
    SWANTON SOLAR LIMITED
    07694260
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 252 - Secretary → ME
  • 176
    SWIFT FLEET SERVICES LIMITED
    10057237
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (4 parents)
    Officer
    2016-03-11 ~ 2018-09-21
    IIF 284 - Secretary → ME
  • 177
    TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
    04928251
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (13 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 118 - Secretary → ME
  • 178
    THE CARE ACADEMY AND CONSULTANCY LTD
    - now 07321747
    BARCHESTER BUSINESS SCHOOL LIMITED
    - 2015-11-06 07321747
    15 Clarence Road, Redhill, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 253 - Secretary → ME
  • 179
    THE LAKES AT MEARE LTD - now
    EDINGTON SCHOOL LIMITED
    - 2019-08-21 01177166
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved Corporate (15 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 68 - Secretary → ME
  • 180
    THE WHEATLANDS LIMITED
    - now 02936836
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved Corporate (14 parents)
    Officer
    2005-02-23 ~ 2016-11-25
    IIF 216 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 129 - Secretary → ME
  • 181
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 30 - Secretary → ME
  • 182
    TY-TEILO LIMITED
    04664920
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (25 parents)
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 226 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 162 - Secretary → ME
  • 183
    UNIFY HEALTH GROUP LIMITED
    16665151
    The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 184
    UNIVERSE HEALTHCARE LTD
    13105745
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-01-04 ~ dissolved
    IIF 11 - Director → ME
  • 185
    WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
    04071208
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved Corporate (11 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 182 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 153 - Secretary → ME
  • 186
    WELLNESS DORMANT 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    DORSET CEREALS ACQUISITION HOLDING LIMITED
    - 2014-10-03 06526439
    JUBILEE ACQUISITION HOLDING LIMITED
    - 2008-03-12 06526439
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 49 - Secretary → ME
  • 187
    WELLNESS DORMANT 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    DORSET CEREALS ACQUISITION LIMITED
    - 2014-10-03 06526450
    JUBILEE ACQUISITION LIMITED
    - 2008-03-12 06526450
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 59 - Secretary → ME
  • 188
    WELLNESS DORMANT 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Hill House, Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 93 - Secretary → ME
  • 189
    WELLNESS DORMANT 4 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-14
    Dissolved on 2017-03-05
    ORCHARD HOUSE HOLDINGS LIMITED
    - 2015-12-17 02558198
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 79 - Secretary → ME
  • 190
    WELLNESS FOODS LIMITED
    - now 05290486
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-20
    Dissolved on 2019-03-06
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 80 - Secretary → ME
  • 191
    WESTERGATE CARE LIMITED
    - now 02783524
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 201 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 137 - Secretary → ME
  • 192
    WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
    - now 03752528
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 180 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 133 - Secretary → ME
  • 193
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 221 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 98 - Secretary → ME
  • 194
    WESTMINSTER HEALTH CARE (NB) LIMITED
    04375031 03486535... (more)
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 202 - Director → ME
    2002-02-15 ~ 2011-11-22
    IIF 156 - Secretary → ME
  • 195
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 208 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 147 - Secretary → ME
  • 196
    WESTMINSTER HEALTH CARE (UK) LIMITED
    - now 03738097
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 224 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 126 - Secretary → ME
  • 197
    WESTMINSTER HEALTH CARE GROUP LIMITED
    - now 01580744
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 199 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 105 - Secretary → ME
  • 198
    WESTMINSTER HEALTH CARE HOLDINGS LTD
    - now 04327848 01580744... (more)
    HOUGHTON HOLDINGS LIMITED
    - 2002-05-20 04327848
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 178 - Director → ME
    2002-04-30 ~ 2011-11-22
    IIF 134 - Secretary → ME
  • 199
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 21 - Director → ME
    2010-10-28 ~ 2014-10-14
    IIF 203 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 54 - Secretary → ME
  • 200
    WESTMINSTER HOMECARE LIMITED
    - now 03353584
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-03-07 ~ 2001-05-08
    IIF 38 - Secretary → ME
  • 201
    WESTMINSTER INVESTMENTS (UK)
    03848577
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 189 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 132 - Secretary → ME
  • 202
    WESTMINSTER SECURITISATION LIMITED
    03836877
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 176 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 146 - Secretary → ME
  • 203
    X2 HEALTHTECH LIMITED
    - now 14050981
    EXE-SQUARED HEALTHTECH LIMITED
    - 2026-04-15 14050981
    TELEHEALTH HOLDINGS LIMITED - 2023-04-25
    Unit 8 Silverdown Office Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-16 ~ now
    IIF 6 - Director → ME
  • 204
    YORKSHIRE CARE GROUP LIMITED
    - now 03016902 01915148
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (10 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 186 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 155 - Secretary → ME
  • 205
    YOUNG FOUNDATIONS LIMITED
    - now 05029887
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (38 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 92 - Secretary → ME

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