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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

Hather, Jon

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 76 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 223 - 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)
    Equity (Company account)
    7,834 GBP2025-03-31
    Officer
    2015-01-22 ~ 2018-08-30
    IIF 282 - Secretary → ME
  • 3
    ANDREW FREDERICK CARE LIMITED
    - now 02914681
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (26 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 84 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 180 - Secretary → ME
  • 4
    ARCHEMYS CARE SERVICES LIMITED
    16006325
    15 Clarence Road, Redhill, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    IIF 228 - Ownership of shares – 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 13 - 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 91 - 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)
    Equity (Company account)
    145,158 GBP2024-12-31
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 18 - Director → ME
    2007-09-14 ~ 2011-11-22
    IIF 135 - Secretary → ME
  • 8
    ASSISTLIGHT LIMITED
    02715851
    Hill House, 1 Little New Street, London
    Dissolved Corporate (26 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 146 - 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 15 - Director → ME
    2010-10-28 ~ dissolved
    IIF 35 - Director → ME
    2005-02-23 ~ 2006-07-10
    IIF 17 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 160 - 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 27 - Director → ME
    2009-12-04 ~ 2011-11-22
    IIF 270 - 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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 29 - Director → ME
    2008-03-05 ~ 2011-11-22
    IIF 213 - 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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 46 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 167 - 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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 71 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 191 - 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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 88 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 202 - 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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 50 - Director → ME
    2005-10-31 ~ 2011-11-22
    IIF 215 - 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
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 51 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 218 - 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 65 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 179 - Secretary → ME
  • 18
    BARCHESTER DEVCO LIMITED
    05844015
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 72 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 171 - 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 (35 parents)
    Officer
    2002-10-03 ~ now
    IIF 158 - 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 47 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 185 - Secretary → ME
  • 21
    BARCHESTER HEALTHCARE LIMITED
    - now 02792285 02324043
    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, 4 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 131 - Secretary → ME
  • 22
    BARCHESTER HOLDCO LIMITED
    05843985
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 85 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 168 - Secretary → ME
  • 23
    BARCHESTER NEW OPCO LIMITED
    05843995
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 52 - Director → ME
    2006-06-12 ~ 2011-11-22
    IIF 208 - 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 22 - Director → ME
    2006-07-03 ~ 2011-11-22
    IIF 126 - 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 37 - Director → ME
    2006-07-05 ~ 2011-11-22
    IIF 138 - Secretary → ME
  • 26
    BARCHESTER PROPCO LIMITED
    06322222 11840177
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 25 - Director → ME
    2007-07-24 ~ 2011-11-22
    IIF 137 - Secretary → ME
  • 27
    BARCHESTER PROPCO THREE LTD
    - now 06364231
    BARCHESTER NEW DEVCO LIMITED
    - 2007-11-27 06364231
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 26 - Director → ME
    2007-09-07 ~ 2011-11-22
    IIF 119 - Secretary → ME
  • 28
    BARCHESTER PROPCO TWO LIMITED
    - now 06351790
    BARCHESTER SUBCO LIMITED
    - 2007-09-20 06351790
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 24 - Director → ME
    2007-08-23 ~ 2011-11-22
    IIF 142 - Secretary → ME
  • 29
    BARCHESTER PROPCO TWO TOPCO LIMITED
    08682637
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 21 - 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 39 - Director → ME
    2005-10-24 ~ 2011-11-22
    IIF 125 - 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 60 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 207 - 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 152 - 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 106 - Secretary → ME
  • 34
    BLUE OCEAN BIDCO 1 LIMITED
    11458596 11615508... (more)
    The Lakes Care Centre, Lakes Road, Dukinfield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 10 - Director → ME
  • 35
    BLUE OCEAN BIDCO 2 LIMITED
    11546974 11458596... (more)
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Active Corporate (10 parents)
    Equity (Company account)
    619,237 GBP2024-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 2 - Director → ME
  • 36
    BLUE OCEAN BIDCO 3 LIMITED
    11610536 11615508... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -61,232 GBP2019-12-31
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 12 - Director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-10
    IIF 230 - Right to appoint or remove directors → OE
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
  • 37
    BLUE OCEAN BIDCO 4 LIMITED
    11615508 11458596... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,099 GBP2019-12-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 7 - Director → ME
  • 38
    BLUE OCEAN CONSOLIDATED HOLDING LIMITED
    11213629
    4385, 11213629 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 9 - Director → ME
  • 39
    BLUE OCEAN MIDCO LIMITED
    11458747
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -33,958 GBP2019-07-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 8 - Director → ME
  • 40
    BOARS HILL DEVELOPMENT COMPANY LIMITED
    05439393
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 69 - Director → ME
    2005-04-28 ~ 2010-12-24
    IIF 203 - 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 33 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 165 - 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 86 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 172 - 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 101 - Secretary → ME
  • 44
    CARECX LIMITED
    16708524
    15 Clarence Road, Redhill, England
    Active Corporate (3 parents)
    Officer
    2025-09-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - 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 214 - 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 209 - 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 192 - 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 194 - 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 173 - 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 175 - 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 116 - 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 216 - Secretary → ME
  • 53
    CASTLEBECK CARE (TEESDALE) LIMITED
    02050483
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 151 - Secretary → ME
  • 54
    CASTLEBECK CARE HOLDINGS LIMITED
    - now 03540515
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 150 - Secretary → ME
  • 55
    CASTLEBECK GROUP LIMITED
    - now 04450369
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 155 - Secretary → ME
  • 56
    CASTLEBECK PROPERTY HOLDINGS LIMITED
    - now 05887272
    CROSSCO (979) LIMITED
    - 2006-11-22 05887272 04410829... (more)
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-11-14 ~ 2011-11-03
    IIF 121 - Secretary → ME
  • 57
    CASTLEBECK PROPERTY LIMITED
    05665543
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 154 - 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 (42 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    2004-11-30 ~ 2005-09-08
    IIF 14 - Director → ME
    2000-03-07 ~ 2000-12-22
    IIF 104 - Secretary → ME
  • 59
    CB CARE LIMITED
    - now 05843078
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2006-12-14 ~ 2011-11-03
    IIF 147 - 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 112 - 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 73 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 222 - 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 54 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 206 - Secretary → ME
  • 63
    CWM TEILO LIMITED
    05265487
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved Corporate (24 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 83 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 227 - Secretary → ME
  • 64
    CYGNET NEWTON HOUSE LIMITED - now
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (NEWTON) LIMITED
    - 2014-07-15 02045357
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    18 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (41 parents)
    Equity (Company account)
    2,294,488 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 267 - 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 68 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 163 - 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 92 - 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 187 - 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 189 - 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 161 - 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 174 - 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 188 - 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 166 - 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 262 - Secretary → ME
  • 74
    DUNBAR (D.S.A.) LIMITED
    SC079672
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 45 - Director → ME
    2000-03-07 ~ dissolved
    IIF 176 - Secretary → ME
  • 75
    DUNBAR IMAGING LIMITED
    SC067589
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 77 - Director → ME
    2000-03-07 ~ dissolved
    IIF 177 - 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 238 - 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 42 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 205 - Secretary → ME
  • 78
    EXE-SQUARED HEALTHTECH LIMITED
    - now 14050981
    TELEHEALTH HOLDINGS LIMITED - 2023-04-25
    Unit 8 Silverdown Office Park, Exeter, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2025-06-16 ~ now
    IIF 1 - Director → ME
  • 79
    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 93 - Secretary → ME
  • 80
    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)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 64 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 199 - Secretary → ME
  • 81
    FRISCHE (UK) LIMITED
    - now 02963480
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 221 - Secretary → ME
  • 82
    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 95 - Secretary → ME
  • 83
    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 49 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 183 - Secretary → ME
  • 84
    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 31 - Director → ME
    2010-07-16 ~ 2011-11-22
    IIF 113 - Secretary → ME
  • 85
    GREYMINT LTD
    03578548
    15 Clarence Road, Meadvale, Reigate, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    -33,019 GBP2024-06-30
    Officer
    1998-06-16 ~ now
    IIF 19 - Director → ME
    1998-06-16 ~ now
    IIF 284 - Secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 231 - Has significant influence or control as a member of a firm → OE
    IIF 231 - Has significant influence or control → OE
  • 86
    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 244 - Secretary → ME
  • 87
    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 136 - Secretary → ME
  • 88
    GROVE FRESH LIMITED
    - now 02994068
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 159 - Secretary → ME
  • 89
    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 130 - Secretary → ME
  • 90
    HIGHBANK PRIVATE HOSPITAL LIMITED
    02049088
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 94 - Secretary → ME
  • 91
    I AM FRESH LTD
    05838581
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-01-25 ~ 2010-03-18
    IIF 212 - Secretary → ME
  • 92
    IHI LIMITED
    02451428
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (21 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 74 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 204 - Secretary → ME
  • 93
    INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
    06535910
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (12 parents)
    Officer
    2008-03-17 ~ 2011-09-29
    IIF 120 - Secretary → ME
  • 94
    JACQUES HALL DEVELOPMENT LIMITED - now
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED
    - 2003-05-28 03213815 02838284
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 110 - Secretary → ME
  • 95
    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 234 - Secretary → ME
  • 96
    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)
    Equity (Company account)
    24,884,798 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 268 - Secretary → ME
  • 97
    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)
    Equity (Company account)
    40,045,251 GBP2024-12-31
    Officer
    2008-01-14 ~ 2011-09-29
    IIF 269 - Secretary → ME
  • 98
    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)
    Net Assets/Liabilities (Company account)
    584,771 GBP2024-12-31
    Officer
    2007-04-19 ~ 2011-09-29
    IIF 266 - Secretary → ME
  • 99
    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)
    Equity (Company account)
    6,205,492 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 279 - Secretary → ME
  • 100
    KEDLESTON SCHOOLS LIMITED - now
    KEDLESTON UK LIMITED
    - 2012-11-05 05779536
    BLAKEDEW 599 LIMITED
    - 2007-02-05 05779536 05697570... (more)
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (14 parents, 7 offsprings)
    Profit/Loss (Company account)
    -6,693,565 GBP2024-01-01 ~ 2024-12-31
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 257 - Secretary → ME
  • 101
    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)
    Equity (Company account)
    3,433,383 GBP2024-12-31
    Officer
    2009-03-16 ~ 2011-09-29
    IIF 264 - Secretary → ME
  • 102
    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 41 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 224 - Secretary → ME
  • 103
    LE FLAMBOYANT LIMITED
    05606458
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Liquidation Corporate (11 parents)
    Equity (Company account)
    838,342 GBP2020-12-31
    Officer
    2018-09-06 ~ 2019-04-01
    IIF 11 - Director → ME
  • 104
    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 111 - Secretary → ME
  • 105
    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 107 - Secretary → ME
  • 106
    LIMECAY LIMITED - now
    BLUEHOOD LIMITED
    - 2013-10-28 05828394
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (23 parents)
    Officer
    2010-10-28 ~ 2013-09-02
    IIF 81 - Director → ME
    2006-05-26 ~ 2011-11-22
    IIF 259 - Secretary → ME
  • 107
    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 82 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 184 - Secretary → ME
  • 108
    LONDON FOOD TRADERS LIMITED
    - now 01206066
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved Corporate (19 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 148 - Secretary → ME
  • 109
    MEDICAL IMAGING (ESSEX) LIMITED
    02938586
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 233 - Secretary → ME
  • 110
    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)
    Equity (Company account)
    1,997,457 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 281 - Secretary → ME
  • 111
    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)
    Equity (Company account)
    2,492,835 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 274 - Secretary → ME
  • 112
    MENTAL HEALTH CARE (COMMUNITY) LIMITED
    - now 03179603
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (38 parents)
    Equity (Company account)
    2,438,057 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 272 - Secretary → ME
  • 113
    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)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 263 - Secretary → ME
  • 114
    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)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 258 - Secretary → ME
  • 115
    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)
    Equity (Company account)
    12,657,037 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 255 - Secretary → ME
  • 116
    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)
    Equity (Company account)
    -3,059,759 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 139 - Secretary → ME
  • 117
    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)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 265 - Secretary → ME
  • 118
    MENTAL HEALTH CARE (ROCKFIELD) LIMITED
    - now 03404630
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (34 parents)
    Equity (Company account)
    3,642,036 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 278 - Secretary → ME
  • 119
    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)
    Equity (Company account)
    2,240,271 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 250 - Secretary → ME
  • 120
    MENTAL HEALTH CARE (U.K) LIMITED
    - now 02206038 02120462
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (31 parents, 9 offsprings)
    Profit/Loss (Company account)
    -3,129,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 249 - Secretary → ME
  • 121
    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 67 - Director → ME
    2006-02-28 ~ 2011-11-22
    IIF 118 - Secretary → ME
  • 122
    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 48 - Director → ME
    2007-09-14 ~ 2011-11-22
    IIF 178 - Secretary → ME
  • 123
    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 58 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 195 - Secretary → ME
  • 124
    NORTHMINSTER 2012 LIMITED
    - now 01948433
    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 (21 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 89 - Director → ME
    2000-03-07 ~ dissolved
    IIF 225 - Secretary → ME
  • 125
    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 235 - Secretary → ME
  • 126
    ORCHARD HOUSE FOODS LIMITED
    - now 01897751 02558198
    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 (45 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 248 - Secretary → ME
  • 127
    PARADISE FOODS LIMITED
    03002592
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 153 - Secretary → ME
  • 128
    PATISSERIE ONE LIMITED
    - now 04191599
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 145 - Secretary → ME
  • 129
    PHARMACX LIMITED
    16690882
    15 Clarence Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    2025-09-03 ~ now
    IIF 4 - Director → ME
  • 130
    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 232 - Secretary → ME
  • 131
    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 241 - Secretary → ME
  • 132
    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 103 - Secretary → ME
  • 133
    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 109 - Secretary → ME
  • 134
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED
    - 2003-05-15 03189363 01505382... (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 97 - Secretary → ME
  • 135
    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 242 - Secretary → ME
  • 136
    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 240 - Secretary → ME
  • 137
    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 236 - Secretary → ME
  • 138
    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 239 - Secretary → ME
  • 139
    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 98 - Secretary → ME
  • 140
    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 243 - Secretary → ME
  • 141
    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 99 - Secretary → ME
  • 142
    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 102 - Secretary → ME
  • 143
    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 96 - Secretary → ME
  • 144
    RICHMOND CARE VILLAGES (PROPERTY) LIMITED
    - now 05163942
    RICHMOND CARE VILLAGES LIMITED
    - 2007-11-08 05163942 02765282
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
    - 2007-02-14 05163942
    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 66 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 276 - Secretary → ME
  • 145
    RICHMOND CARE VILLAGES HOLDINGS LIMITED
    - now 05105798
    BARCHESTER CARE VILLAGES LIMITED
    - 2006-06-06 05105798
    1 Angel Court, London, United Kingdom
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 261 - Secretary → ME
  • 146
    RICHMOND COVENTRY LIMITED
    - now 02707797
    RICHMOND HEALTH CARE LIMITED
    - 2010-03-16 02707797
    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 79 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 254 - Secretary → ME
  • 147
    RICHMOND LETCOMBE LIMITED
    - now 05619157
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
    - 2010-03-16 05619157
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED
    - 2007-12-28 05619157
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-11-10 ~ 2012-02-08
    IIF 59 - Director → ME
    2005-11-10 ~ 2011-11-22
    IIF 271 - Secretary → ME
  • 148
    RICHMOND NANTWICH DEVELOPMENTS LIMITED
    - now 02778957
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
    - 2010-09-16 02778957
    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 247 - Secretary → ME
  • 149
    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 251 - Secretary → ME
  • 150
    RICHMOND NANTWICH PROPERTIES LIMITED
    - now 02765282
    RICHMOND CARE VILLAGES LIMITED
    - 2007-02-14 02765282 05163942
    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 275 - Secretary → ME
  • 151
    RICHMOND NORTHAMPTON LIMITED
    - now 05205197
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
    - 2010-03-16 05205197
    RICHMOND MACCLESFIELD LIMITED
    - 2007-11-08 05205197
    1 Angel Court, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 44 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 277 - Secretary → ME
  • 152
    RICHMOND NORTHAMPTON MANAGEMENT LIMITED
    - now 06035320
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-10-28 ~ 2012-02-08
    IIF 23 - Director → ME
    2007-03-16 ~ 2011-11-22
    IIF 253 - Secretary → ME
  • 153
    RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
    05120160
    1 Angel Court, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 260 - Secretary → ME
  • 154
    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 273 - Secretary → ME
  • 155
    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 237 - Secretary → ME
  • 156
    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)
    Equity (Company account)
    1,119,010 GBP2024-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 252 - Secretary → ME
  • 157
    ROUNDWOOD (FINANCE) LIMITED
    - now 05699641
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-10-27 ~ 2011-11-22
    IIF 164 - Secretary → ME
  • 158
    ROWSE EBT LIMITED
    05897781
    1 Bartholomew Lane, London, England
    Dissolved Corporate (13 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 149 - Secretary → ME
  • 159
    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 256 - Secretary → ME
  • 160
    SAM BELL ENTERPRISES LIMITED
    02616767
    2 Crown Court, Rushden, Northamptonshire
    Dissolved Corporate (14 parents)
    Officer
    2007-07-02 ~ 2011-09-29
    IIF 141 - Secretary → ME
  • 161
    SENIOR HEALTHCARE (UK) LIMITED
    03412502
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (23 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 280 - Secretary → ME
  • 162
    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 90 - Director → ME
    2008-06-19 ~ 2011-11-22
    IIF 129 - Secretary → ME
  • 163
    SHAPWICK SCHOOL LTD - now
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
    - 2018-05-17 01871030
    5 Barnfield Crescent, Exeter
    Liquidation Corporate (16 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 123 - Secretary → ME
  • 164
    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 114 - Secretary → ME
  • 165
    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 128 - Secretary → ME
  • 166
    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 124 - Secretary → ME
  • 167
    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 200 - Secretary → ME
  • 168
    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 105 - Secretary → ME
  • 169
    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 186 - Secretary → ME
  • 170
    SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
    - now 03576776
    ANDREW FREDERICK CARE HOMES LIMITED
    - 2013-01-31 03576776
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (26 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 38 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 170 - Secretary → ME
  • 171
    SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
    - now 04536431
    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)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 61 - Director → ME
    2006-11-09 ~ 2011-11-22
    IIF 132 - Secretary → ME
  • 172
    SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
    - now 03328213
    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)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-05-15
    IIF 87 - Director → ME
    2006-11-09 ~ 2011-11-22
    IIF 140 - Secretary → ME
  • 173
    SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
    - now 03943086
    MAESTEILO CARE HOMES LIMITED
    - 2013-01-31 03943086
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (28 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 63 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 181 - Secretary → ME
  • 174
    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)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 28 - Director → ME
    2006-08-01 ~ 2011-11-22
    IIF 133 - Secretary → ME
  • 175
    SWANTON CARE & COMMUNITY LIMITED
    - now 05789785
    SWANTON HEALTH & COMMUNITY LIMITED
    - 2006-06-07 05789785
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (38 parents, 18 offsprings)
    Equity (Company account)
    -93,020,449 GBP2024-12-31
    Officer
    2006-04-21 ~ 2011-11-22
    IIF 115 - Secretary → ME
  • 176
    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 245 - Secretary → ME
  • 177
    SWIFT FLEET SERVICES LIMITED
    10057237
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,674 GBP2025-03-31
    Officer
    2016-03-11 ~ 2018-09-21
    IIF 283 - Secretary → ME
  • 178
    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 182 - Secretary → ME
  • 179
    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 246 - Secretary → ME
  • 180
    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)
    Equity (Company account)
    1,032 GBP2022-08-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 134 - Secretary → ME
  • 181
    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 70 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 193 - Secretary → ME
  • 182
    TICEHURST HOUSE PRIVATE CLINIC LIMITED
    00904127
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (26 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 100 - Secretary → ME
  • 183
    TY-TEILO LIMITED
    04664920
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved Corporate (25 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 80 - Director → ME
    2007-06-20 ~ 2011-11-22
    IIF 226 - Secretary → ME
  • 184
    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 20 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 185
    UNIVERSE HEALTHCARE LTD
    13105745
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 186
    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 36 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 217 - Secretary → ME
  • 187
    WELLNESS DORMANT 1 LIMITED - now
    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 (7 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 117 - Secretary → ME
  • 188
    WELLNESS DORMANT 2 LIMITED - now
    DORSET CEREALS ACQUISITION LIMITED
    - 2014-10-03 06526450
    JUBILEE ACQUISITION LIMITED
    - 2008-03-12 06526450
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 127 - Secretary → ME
  • 189
    WELLNESS DORMANT 3 LIMITED - now
    DORSET CEREALS HOLDINGS LIMITED
    - 2014-10-03 05389864
    Hill House, Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 157 - Secretary → ME
  • 190
    WELLNESS DORMANT 4 LIMITED - now
    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 (12 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 143 - Secretary → ME
  • 191
    WELLNESS FOODS LIMITED
    - now 05290486
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 144 - Secretary → ME
  • 192
    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 55 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 201 - Secretary → ME
  • 193
    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 34 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 197 - Secretary → ME
  • 194
    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 75 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 162 - Secretary → ME
  • 195
    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 56 - Director → ME
    2002-02-15 ~ 2011-11-22
    IIF 220 - Secretary → ME
  • 196
    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 62 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 211 - Secretary → ME
  • 197
    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 78 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 190 - Secretary → ME
  • 198
    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 53 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 169 - Secretary → ME
  • 199
    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 32 - Director → ME
    2002-04-30 ~ 2011-11-22
    IIF 198 - Secretary → ME
  • 200
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 16 - Director → ME
    2010-10-28 ~ 2014-10-14
    IIF 57 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 122 - Secretary → ME
  • 201
    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)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-03-07 ~ 2001-05-08
    IIF 108 - Secretary → ME
  • 202
    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 43 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 196 - Secretary → ME
  • 203
    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 30 - Director → ME
    2000-03-07 ~ 2011-11-22
    IIF 210 - Secretary → 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 40 - Director → ME
    2005-02-23 ~ 2011-11-22
    IIF 219 - 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)
    Equity (Company account)
    12,746,905 GBP2024-06-30
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 156 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.