1
MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2003-04-03 ~ 2003-04-04IIF 58 - director → ME
2
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
500,100 GBP2023-06-30
Officer
2003-09-24 ~ 2005-03-31IIF 85 - director → ME
2003-09-24 ~ 2004-02-13IIF 111 - secretary → ME
3
LEGISLATOR 1377 LIMITED - 1998-04-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2003-06-26 ~ 2005-03-31IIF 75 - director → ME
1998-05-06 ~ 1999-10-29IIF 68 - director → ME
4
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 97 - director → ME
5
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 90 - director → ME
6
CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-10-03 ~ 1999-10-29IIF 55 - director → ME
7
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
1997-10-03 ~ 1999-10-29IIF 53 - director → ME
8
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
1994-12-20 ~ 1999-10-29IIF 9 - director → ME
9
Cedarhurst Lodge Nursing Home, Cedarhurst Road, BelfastCorporate (2 parents)
Officer
1995-04-21 ~ 1999-10-29IIF 1 - director → ME
10
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 89 - director → ME
11
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
1994-12-20 ~ 1999-10-29IIF 5 - director → ME
12
Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, DungannonCorporate (2 parents)
Officer
1995-04-20 ~ 1999-10-29IIF 2 - director → ME
13
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved corporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 65 - director → ME
14
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-11-27 ~ 1999-10-29IIF 70 - director → ME
15
CAS CLIFTON LIMITED - 2018-04-30
CAMBIAN ANSEL LIMITED - 2017-06-27
ANSEL LIMITED - 2014-10-02
MILLROOF LIMITED - 2008-03-13
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-05-28 ~ 2009-09-01IIF 115 - director → ME
16
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 96 - director → ME
17
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1998-02-20 ~ 1999-10-29IIF 69 - director → ME
18
Benvie Care Home, 38 Benvie Road, Dundee, AngusCorporate (4 parents)
Equity (Company account)
4,209,057 GBP2024-03-31
Officer
1998-12-15 ~ 1999-10-29IIF 66 - director → ME
19
TRACEDALE LIMITED - 1995-09-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 93 - director → ME
20
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2001-10-01 ~ 2005-03-31IIF 13 - director → ME
21
ILG HOLDINGS LIMITED - 2013-03-20
FLIPBOWL LIMITED - 2006-11-30
2 Winchendon Road, London, United KingdomDissolved corporate (2 parents)
Officer
2006-12-18 ~ 2009-09-01IIF 116 - director → ME
22
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, ScotlandCorporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
1995-05-10 ~ 1999-10-29IIF 6 - director → ME
23
FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
CARE CATERS LIMITED - 1999-12-03
SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2000-03-07 ~ 2005-07-20IIF 76 - director → ME
2000-03-07 ~ 2005-03-31IIF 110 - secretary → ME
24
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2000-03-07 ~ 2005-03-31IIF 107 - director → ME
25
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 3 offsprings)
Officer
2002-06-26 ~ 2005-03-31IIF 82 - director → ME
26
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2000-03-29 ~ 2005-03-31IIF 67 - director → ME
27
SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2000-03-29 ~ 2002-12-02IIF 18 - director → ME
28
Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 22 offsprings)
Officer
1999-12-22 ~ 1999-12-24IIF 72 - director → ME
29
FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
CAESAR CERT PLC - 1999-07-12
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2000-03-07 ~ 2005-03-31IIF 77 - director → ME
2000-03-07 ~ 2005-03-31IIF 112 - secretary → ME
30
CAREER CAST LIMITED - 1999-12-02
SHELFCO (NO.1680) LIMITED - 1999-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2000-03-07 ~ 2005-03-31IIF 74 - director → ME
2000-03-07 ~ 2005-03-31IIF 108 - secretary → ME
31
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (2 parents)
Officer
2005-09-16 ~ 2006-08-31IIF 117 - director → ME
32
SHELFCO (NO.1844) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2000-04-12 ~ 2005-03-31IIF 12 - director → ME
33
SHELFCO (NO.1845) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-04-12 ~ 2005-03-31IIF 14 - director → ME
34
SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2000-04-12 ~ 2002-09-30IIF 37 - director → ME
35
SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2000-04-12 ~ 2002-09-30IIF 36 - director → ME
36
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2001-04-11 ~ 2002-09-30IIF 40 - director → ME
37
SHELFCO (NO.1922) LIMITED - 2000-07-06
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-07-06 ~ 2002-09-30IIF 16 - director → ME
38
OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2002-09-27 ~ 2005-03-31IIF 79 - director → ME
39
HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
2000-03-29 ~ 2002-09-30IIF 11 - director → ME
40
TAMARIS ESTATES LIMITED - 1999-11-22
VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, MiddlesexDissolved corporate (3 parents)
Officer
1997-06-19 ~ 1999-11-01IIF 41 - director → ME
41
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents, 1 offspring)
Officer
2001-10-01 ~ 2002-09-30IIF 24 - director → ME
2001-07-12 ~ 2001-08-20IIF 38 - director → ME
42
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 92 - director → ME
43
FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
SHELFCO (NO.1877) LIMITED - 2000-07-03
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-07-03 ~ 2002-09-30IIF 26 - director → ME
44
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
WINDMAN LIMITED - 2000-06-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2001-03-01 ~ 2002-09-30IIF 31 - director → ME
45
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2001-07-12 ~ 2001-08-20IIF 19 - director → ME
46
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 95 - director → ME
47
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (5 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 104 - director → ME
48
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 105 - director → ME
49
HOSEBECK LIMITED - 1996-07-24
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 99 - director → ME
50
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2002-09-30IIF 34 - director → ME
2001-07-12 ~ 2001-08-20IIF 25 - director → ME
51
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2002-09-30IIF 30 - director → ME
2001-07-12 ~ 2001-08-20IIF 32 - director → ME
52
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 100 - director → ME
53
LISNISKY LIMITED - 1997-05-13
TAMARIS (ULSTER) LIMITED - 1997-03-26
Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co ArmaghCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 113 - director → ME
54
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 94 - director → ME
55
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 101 - director → ME
56
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 106 - director → ME
57
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 102 - director → ME
58
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1997-12-09 ~ 1999-10-29IIF 54 - director → ME
59
NEW HORIZONS HOUSING LIMITED - 2009-04-29
Ilg, St Georges House Knoll Road, Camberley, SurreyDissolved corporate (1 parent)
Officer
2009-04-16 ~ 2009-09-01IIF 118 - director → ME
60
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-06-30 ~ 1999-10-29IIF 33 - director → ME
61
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (4 parents)
Officer
1994-12-20 ~ 1999-10-29IIF 8 - director → ME
62
Bethany Nursing Home, 69 Osborne Park, BelfastCorporate (4 parents)
Officer
1995-04-07 ~ 1999-10-29IIF 3 - director → ME
63
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2002-09-06 ~ 2005-03-31IIF 80 - director → ME
1997-06-30 ~ 1998-06-11IIF 17 - director → ME
64
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (3 parents)
Officer
2002-09-06 ~ 2005-03-31IIF 78 - director → ME
1997-06-30 ~ 1998-06-11IIF 21 - director → ME
65
QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2002-09-06 ~ 2005-03-31IIF 73 - director → ME
1997-06-30 ~ 1998-06-11IIF 28 - director → ME
66
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2002-09-06 ~ 2005-03-31IIF 84 - director → ME
67
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-03-31IIF 86 - director → ME
68
ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2002-09-06 ~ 2005-03-31IIF 83 - director → ME
69
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-03-31IIF 81 - director → ME
70
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2001-07-12 ~ 2001-08-20IIF 22 - director → ME
71
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2002-09-30IIF 27 - director → ME
2001-07-12 ~ 2001-08-20IIF 20 - director → ME
72
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1997-05-21 ~ 1999-10-29IIF 50 - director → ME
73
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 103 - director → ME
74
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
1994-12-20 ~ 1999-10-29IIF 7 - director → ME
75
Saintfield Lodge Nursing Home, Saintfield Road, BelfastCorporate (4 parents)
Officer
1995-04-07 ~ 1999-10-29IIF 4 - director → ME
76
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
2001-07-12 ~ 2001-08-20IIF 23 - director → ME
77
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2002-09-30IIF 15 - director → ME
2001-07-12 ~ 2001-08-20IIF 35 - director → ME
78
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-06-30 ~ 1999-10-29IIF 39 - director → ME
79
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-11-27 ~ 1999-10-29IIF 63 - director → ME
80
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandCorporate (5 parents)
Officer
1999-02-15 ~ 1999-10-29IIF 59 - director → ME
81
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2000-01-31 ~ 2000-01-31IIF 61 - director → ME
82
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1997-08-08 ~ 1999-10-29IIF 88 - director → ME
83
LEGISLATOR 1380 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-05-28 ~ 1999-10-29IIF 52 - director → ME
84
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1997-05-15 ~ 1999-10-29IIF 42 - director → ME
85
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
2000-01-31 ~ 2000-01-31IIF 49 - director → ME
1997-02-24 ~ 1999-10-29IIF 44 - director → ME
86
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 91 - director → ME
87
LEGISLATOR 1418 LIMITED - 1999-03-31
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-03-26 ~ 1999-10-29IIF 62 - director → ME
88
LEGISLATOR 1381 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-05-28 ~ 1999-10-29IIF 51 - director → ME
89
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
1998-11-25 ~ 1999-10-29IIF 60 - director → ME
90
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-03-31 ~ 1999-10-29IIF 57 - director → ME
91
27-29 Gordon Street, BelfastCorporate (6 parents)
Officer
1998-07-07 ~ 1999-10-29IIF 47 - director → ME
92
LEGISLATOR 1378 LIMITED - 1998-05-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-05-28 ~ 1999-10-29IIF 56 - director → ME
93
LEGISLATOR 1384 LIMITED - 1998-06-05
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-06-05 ~ 1999-10-29IIF 64 - director → ME
94
27-29 Gordon Street, BelfastCorporate (5 parents)
Officer
1999-07-16 ~ 1999-10-29IIF 48 - director → ME
95
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 87 - director → ME
96
FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2003-06-26 ~ 2005-03-31IIF 43 - director → ME
97
MOBILERARE LIMITED - 1990-11-19
16-17 Victoria Road, St Philips, BristolDissolved corporate (2 parents)
Officer
~ 1994-08-18IIF 10 - director → ME
98
SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2002-09-19 ~ 2002-10-31IIF 29 - director → ME
99
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
1998-12-15 ~ 1999-10-29IIF 98 - director → ME
100
WORLD TRADE SYSTEMS PLC - 2020-09-07
TAMARIS PLC - 2000-10-13
AIMS HOMES LIMITED - 1988-07-08
129 Queen Street, Portsmouth, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,695,336 GBP2023-12-31
Officer
1997-03-19 ~ 2000-05-05IIF 71 - director → ME