1
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 9 - Director → ME
2
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 24 - Director → ME
2005-12-09 ~ 2006-06-12
IIF 54 - Director → ME
3
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 10 - Director → ME
2005-12-09 ~ 2007-08-20
IIF 59 - Director → ME
4
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 17 - Director → ME
5
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 16 - Director → ME
2005-12-09 ~ 2006-06-12
IIF 53 - Director → ME
6
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 29 - Director → ME
7
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 22 - Director → ME
8
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 13 - Director → ME
9
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2003-06-16 ~ 2004-07-31
IIF 40 - Director → ME
10
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED - now
INPUTRELATE LIMITED
- 2010-01-27
04675861 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2003-04-25 ~ 2004-07-31
IIF 44 - Director → ME
11
Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 33 - Director → ME
12
ELYSIUM HEALTHCARE NO. 3 LIMITED - now
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED
- 2009-12-04
02989725 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2003-05-07 ~ 2004-07-31
IIF 43 - Director → ME
13
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
SPECIALITY CARE (CARE HOMES) LIMITED
- 2016-12-01
03257732 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2003-03-24 ~ 2004-07-31
IIF 49 - Director → ME
14
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2007-08-20 ~ 2008-06-02
IIF 41 - Director → ME
15
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 19 - Director → ME
16
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2005-12-09 ~ 2006-06-12
IIF 55 - Director → ME
17
HEALTH & CARE SERVICES (UK) LIMITED
- now 02083074HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (48 parents)
Officer
2003-03-24 ~ 2004-07-31
IIF 45 - Director → ME
18
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
- now 04226452MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2003-05-07 ~ 2004-07-31
IIF 42 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2005-12-09 ~ 2009-06-07
IIF 37 - Director → ME
20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2003-03-24 ~ 2004-07-31
IIF 48 - Director → ME
21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-03-24 ~ 2004-07-31
IIF 46 - Director → ME
22
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 8 - Director → ME
23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2007-11-02 ~ 2009-06-07
IIF 11 - Director → ME
24
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 50 - Director → ME
2007-08-20 ~ 2009-06-07
IIF 20 - Director → ME
25
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 58 - Director → ME
2007-08-20 ~ 2009-06-07
IIF 4 - Director → ME
26
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 21 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 51 - Director → ME
27
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 57 - Director → ME
2007-08-20 ~ 2009-06-07
IIF 15 - Director → ME
28
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 2 - Director → ME
29
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 26 - Director → ME
30
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 28 - Director → ME
31
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 27 - Director → ME
32
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 31 - Director → ME
33
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-11-14 ~ 2009-06-07
IIF 34 - Director → ME
34
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 32 - Director → ME
35
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-11-14 ~ 2009-06-07
IIF 38 - Director → ME
36
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2005-11-14 ~ 2009-06-07
IIF 36 - Director → ME
37
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 52 - Director → ME
2007-08-20 ~ 2009-06-07
IIF 12 - Director → ME
38
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-11-14 ~ 2009-06-07
IIF 39 - Director → ME
39
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 23 - Director → ME
40
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 18 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 56 - Director → ME
41
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 25 - Director → ME
42
SPECIALITY CARE (REHAB) LIMITED
02965073 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2003-03-24 ~ 2004-07-31
IIF 47 - Director → ME
43
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 14 - Director → ME
44
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 30 - Director → ME
45
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 5 - Director → ME
46
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 3 - Director → ME
47
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 6 - Director → ME
48
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 7 - Director → ME
49
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-14 ~ 2009-06-07
IIF 35 - Director → ME
50
WESTERING MANAGEMENT COMPANY LIMITED
06402362 Flat 1 Westering, Springfield Road, Woolacombe, England
Active Corporate (10 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2008-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE