1
79 High Street, Eton, Windsor, Berkshire
Active Corporate (6 parents)
Officer
2006-03-20 ~ 2011-12-15
IIF 41 - Director → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 33 - Director → ME
3
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 28 - Director → ME
4
ASHBOURNE KW II LIMITED
- 2002-05-20
03883233ASHBOURNE SPECIALIST HEALTHCARE LIMITED
- 2002-03-20
03883233WINGHAM COURT ASH LIMITED
- 2001-11-27
03883233 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1999-12-17 ~ 2003-04-08
IIF 24 - Director → ME
5
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 44 - Director → ME
6
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
1999-10-18 ~ 2003-04-08
IIF 9 - Director → ME
7
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 25 - Director → ME
8
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 11 - Director → ME
9
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 20 - Director → ME
10
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 34 - Director → ME
11
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08
02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-12-01 ~ 2003-04-08
IIF 37 - Director → ME
12
ASPEN CAPITAL GROUP LIMITED
- now 04122428ASHBOURNE CONSOLIDATED GROUP LIMITED
- 2003-04-16
04122428INTERCEDE 1661 LIMITED - 2001-01-05
79 High Street, Eton, Windsor, Berkshire
Active Corporate (9 parents)
Officer
2001-01-08 ~ 2011-12-15
IIF 42 - Director → ME
13
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED
- 2003-06-25
04145709PROFILE MARKETING LIMITED
- 2003-03-12
04145709 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-02-14 ~ 2005-10-03
IIF 1 - Director → ME
14
ASPEN PROPERTY SERVICES LIMITED
- now 03883227ASHBOURNE SERVICES LIMITED
- 2003-04-16
03883227BRUNSWICK COURT ASH LIMITED
- 2001-11-01
03883227 79 High Street, Eton, Windsor, Berkshire
Active Corporate (10 parents)
Officer
1999-12-17 ~ 2006-03-29
IIF 16 - Director → ME
15
BUPA CARE HOMES (AKW) LIMITED - now
INTERCEDE 1657 LIMITED
- 2001-01-03
04122364 04122355, 04056287, 04730882Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-01-03 ~ 2002-05-13
IIF 10 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 19 - Director → ME
17
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 3 - Director → ME
18
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-07-26 ~ 2003-04-08
IIF 7 - Director → ME
19
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
Active Corporate (15 parents)
Officer
2003-03-12 ~ 2003-09-07
IIF 18 - Director → ME
20
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 15 - Director → ME
21
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 8 - Director → ME
22
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 21 - Director → ME
23
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
2001-01-18 ~ 2003-04-08
IIF 13 - Director → ME
24
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 35 - Director → ME
25
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 17 - Director → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 12 - Director → ME
27
GLENHOLME HEALTHCARE GROUP LIMITED - now
THE GLENHOLME HEALTHCARE GROUP LIMITED
- 2018-11-14
07681646 07446940, 07446940, 05757165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLENHOLME OAKDENE CARE GROUP LIMITED
- 2013-09-04
07681646 Sun House 79 High Street, Eton, Windsor, Berkshire
Active Corporate (11 parents, 12 offsprings)
Officer
2011-06-24 ~ 2014-07-31
IIF 40 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 31 - Director → ME
29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 27 - Director → ME
30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
1999-12-17 ~ 2003-04-08
IIF 29 - Director → ME
31
LIFE WORKS COMMUNITY LIMITED
- now 04740254LIFE WORKS COMMUNITY PLC. - 2003-11-12
RESTART RECOVERY RESOURCES PLC - 2003-07-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-01-31 ~ 2013-09-20
IIF 39 - Director → ME
32
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 23 - Director → ME
33
C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-12 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 22 - Director → ME
35
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
1999-10-18 ~ 2003-04-08
IIF 38 - Director → ME
36
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 30 - Director → ME
37
ASPEN PROPERTY (SCOTLAND) LIMITED
- 2006-04-10
05353087 Gresham House, St. Pauls Street, Leeds, England
Active Corporate (7 parents)
Officer
2005-02-04 ~ now
IIF 46 - Director → ME
38
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 2 - Director → ME
39
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2001-01-08 ~ 2003-04-08
IIF 32 - Director → ME
40
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED
- 2001-03-08
02386663PARK CHEMIST (LIVERPOOL) LIMITED
- 2000-10-26
02386663 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 6 - Director → ME
41
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984WEST END PHARMACY LIMITED
- 2001-01-31
00781984BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 4 - Director → ME
42
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 5 - Director → ME
43
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 14 - Director → ME
44
SYMPHONY EQUITY INVESTMENTS LIMITED
- now SC315878YORK PLACE (NO. 406) LIMITED - 2007-03-26
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ 2010-10-29
IIF 43 - Director → ME
45
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 36 - Director → ME
46
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2000-10-18 ~ 2003-04-08
IIF 26 - Director → ME