1
ROEFORD PROPERTIES PLC - 2010-12-17
Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-03-15 ~ 2015-04-20
IIF 16 - Director → ME
2
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
1998-03-16 ~ 2005-03-31
IIF 102 - Director → ME
3
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (32 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 30 - Director → ME
4
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 23 - Director → ME
5
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 114 - Director → ME
6
ANCHOR TRUST - now
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
Converted / Closed Corporate (68 parents, 17 offsprings)
Officer
2006-09-27 ~ 2009-07-31
IIF 12 - Director → ME
7
ANCHOR TRUST TRADING LIMITED
- now 03503685SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, London
Dissolved Corporate (40 parents)
Officer
2006-09-27 ~ 2009-07-31
IIF 13 - Director → ME
8
10 St. Michael's Mews, London
Active Corporate (1 parent)
Officer
2009-03-19 ~ now
IIF 6 - Director → ME
2009-03-19 ~ 2010-06-11
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2003-09-24 ~ 2005-03-31
IIF 112 - Director → ME
10
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
2003-06-26 ~ 2005-03-31
IIF 82 - Director → ME
11
AURORA LIVING LTD - now
TERNGATE LIMITED - 2010-12-01
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-09-29 ~ 2015-04-20
IIF 11 - Director → ME
12
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 52 - Director → ME
13
10 St. Michael's Mews, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 10 - Director → ME
2012-06-25 ~ dissolved
IIF 158 - Secretary → ME
14
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2011-11-14 ~ now
IIF 4 - Director → ME
2012-03-26 ~ now
IIF 157 - Secretary → ME
15
10 St. Michael's Mews, London
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 9 - Director → ME
2012-06-25 ~ dissolved
IIF 159 - Secretary → ME
16
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 69 - Director → ME
17
BIRCHFIELD EDUCATIONAL TRUST LIMITED
00714698 Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (38 parents)
Officer
2006-11-24 ~ 2010-11-02
IIF 144 - Director → ME
18
55 Hoghton Street, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2016-06-02 ~ 2019-07-25
IIF 15 - Director → ME
19
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED - 2003-08-01
COURT CAVENDISH CARE HOMES LIMITED
- 1997-08-04
02006738GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1996-11-18 ~ 1997-03-21
IIF 136 - Director → ME
20
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC - 2023-03-01
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
~ 1997-03-21
IIF 141 - Director → ME
21
BUPA CARE HOMES (CFHCARE) LIMITED - now
CARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED
- 1997-08-04
02741070INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1992-12-10 ~ 1997-03-21
IIF 142 - Director → ME
22
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD.
- 1989-03-30
01436235 1 Angel Court, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1997-03-21
IIF 32 - Director → ME
23
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED
- 1997-08-04
02216429JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1996-11-18 ~ 1997-03-21
IIF 22 - Director → ME
24
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 43 - Director → ME
25
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 45 - Director → ME
26
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
1999-10-18 ~ 2006-12-07
IIF 67 - Director → ME
1995-11-28 ~ 2006-12-12
IIF 140 - Director → ME
27
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 91 - Director → ME
28
Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
Converted / Closed Corporate (10 parents)
Officer
2002-09-18 ~ now
IIF 152 - Director → ME
29
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 56 - Director → ME
30
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (31 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 59 - Director → ME
31
Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
Converted / Closed Corporate (11 parents)
Officer
2002-09-18 ~ now
IIF 143 - Director → ME
32
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 53 - Director → ME
33
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 49 - Director → ME
34
Epsilon House Alphagate Drive, Denton, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-18 ~ 2020-10-26
IIF 14 - Director → ME
35
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
1998-05-18 ~ 2005-03-31
IIF 134 - Director → ME
36
HOOKCROSS LIMITED - 1998-02-26
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2003-08-27 ~ 2005-03-31
IIF 44 - Director → ME
37
COUNTY HEALTHCARE GROUP LIMITED
- now 03261756ABACUS HEALTH CARE LIMITED - 1997-03-12
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2003-08-27 ~ 2005-03-31
IIF 76 - Director → ME
38
WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-08-27 ~ 2005-03-31
IIF 78 - Director → ME
39
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 93 - Director → ME
40
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 84 - Director → ME
41
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 65 - Director → ME
42
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 37 - Director → ME
43
Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
Converted / Closed Corporate (9 parents)
Officer
2002-09-18 ~ now
IIF 148 - Director → ME
44
FIFE DEVELOPMENTS LIMITED
- now SC110400FOUR SEASONS DEVELOPMENTS LIMITED
- 1999-11-25
SC110400FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-07-25 ~ 2005-03-31
IIF 48 - Director → ME
45
FOUR SEASONS HEALTH CARE PLC
- 1999-11-25
SC145196 05165301, SC079484, 03782935Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
1997-07-01 ~ 2005-03-31
IIF 86 - Director → ME
46
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (32 parents)
Officer
1997-07-25 ~ 2005-03-31
IIF 62 - Director → ME
47
FIFE NURSING SERVICES LIMITED
- now SC125362FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (17 parents)
Officer
1997-07-25 ~ 2005-03-31
IIF 87 - Director → ME
48
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 75 - Director → ME
49
FOUR SEASONS (JDM) LIMITED - now
FOUR SEASONS HEALTH CARE LIMITED
- 2005-07-25
03782935 05165301, SC145196, SC079484Warning 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)SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1999-08-26 ~ 2005-07-20
IIF 137 - Director → ME
50
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-26 ~ 2005-03-31
IIF 138 - Director → ME
51
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-06-26 ~ 2005-03-31
IIF 36 - Director → ME
52
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
1999-11-02 ~ 2005-03-31
IIF 125 - Director → ME
53
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794 05439184, SC125362, SC079484Warning 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)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 Kingdom
Dissolved Corporate (38 parents)
Officer
1999-12-09 ~ 2005-03-31
IIF 20 - Director → ME
54
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED
- 2002-11-14
03863850MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2002-09-18 ~ 2005-03-31
IIF 79 - Director → ME
55
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
- now 03806216FOUR SEASONS HEALTH CARE HOLDINGS PLC
- 2004-09-13
03806216 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-08-26 ~ 2005-03-31
IIF 27 - Director → ME
56
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943SHELFCO (NO.1680) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
1999-08-26 ~ 2005-03-31
IIF 131 - Director → ME
57
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 SC145196, SC079484, 03782935Warning 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)RHYME (UK) LIMITED
- 2005-07-25
05165301 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-07-20 ~ 2006-08-31
IIF 127 - Director → ME
58
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-04-12 ~ 2005-03-31
IIF 116 - Director → ME
59
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-04-12 ~ 2005-03-31
IIF 120 - Director → ME
60
Millennium House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1999-10-29 ~ 2005-03-31
IIF 70 - Director → ME
61
FOUR SEASONS HOMES NO. 1 LIMITED
- now 03936053 03934706, 04616386, 04198505Warning 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)SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2000-04-12 ~ 2005-03-31
IIF 98 - Director → ME
62
FOUR SEASONS HOMES NO. 2 LIMITED
- now 03934706 03936053, 04616386, 04198505Warning 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)SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2000-04-12 ~ 2005-03-31
IIF 107 - Director → ME
63
FOUR SEASONS HOMES NO. 5 LIMITED
04198505 04616386, 03934706, 03936053Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2001-04-11 ~ 2005-03-31
IIF 117 - Director → ME
64
FOUR SEASONS HOMES NO. 6 LIMITED
04616386 04198505, 03934706, 03936053Warning 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) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-12-18 ~ 2005-03-31
IIF 83 - Director → ME
65
FOUR SEASONS HOMES NO.4 LIMITED
- now 04018743 NF004048, 03973973, 04198505Warning 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)SHELFCO (NO.1922) LIMITED
- 2000-07-06
04018743 03229742, 03808613, 04018932Warning 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) Suite 3 Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (21 parents)
Officer
2000-07-06 ~ 2005-03-31
IIF 24 - Director → ME
66
FOUR SEASONS NURSING SERVICES LIMITED
03912570 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2000-01-24 ~ 2005-03-31
IIF 122 - Director → ME
67
FOUR SEASONS PROPERTY MANAGEMENT LIMITED
- now 03074331OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2005-03-31
IIF 97 - Director → ME
68
CRESTACARE (UK) LIMITED
- 1999-11-29
02032661CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1999-11-02 ~ 2005-03-31
IIF 28 - Director → ME
69
FSHC CORPORATE SERVICES LIMITED
- now 02068153CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2000-01-31 ~ 2005-03-31
IIF 35 - Director → ME
70
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED
- 2000-02-22
02045927CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-01-31 ~ 2005-03-31
IIF 33 - Director → ME
71
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED
- 2000-01-31
NI024743HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-01-31 ~ 2005-03-31
IIF 19 - Director → ME
72
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-01-31 ~ 2005-03-31
IIF 34 - Director → ME
73
FSHC PROPERTIES (MANOR) LIMITED - now
HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Avery House, 69 North Street, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2000-01-30 ~ 2005-03-31
IIF 71 - Director → ME
74
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-03-16 ~ 2005-03-31
IIF 121 - Director → ME
75
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-11-18 ~ 1997-03-21
IIF 128 - Director → ME
76
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 26 - Director → ME
77
HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29
04847964 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-07-31 ~ 2005-03-31
IIF 123 - Director → ME
78
HUNTERCOMBE HOMES NO.3 LIMITED - now
FOUR SEASONS HOMES NO.3 LIMITED
- 2016-02-29
03973973 NF004048, 04018743, 04198505Warning 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)SHELFCO (NO.1877) LIMITED
- 2000-07-03
03973973 03973876, 03960046, 03960004Warning 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) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-07-03 ~ 2005-03-31
IIF 96 - Director → ME
79
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - now
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
- 2016-02-29
03905106 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-03-15 ~ 2005-03-31
IIF 115 - Director → ME
80
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 51 - Director → ME
81
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-12-13 ~ 2009-11-30
IIF 133 - Director → ME
82
10 Norwich Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-12-06 ~ 2009-11-30
IIF 126 - Director → ME
83
CHITTER CHATTER LTD - 1996-01-02
BANNATYNE LIMITED - 1995-09-01
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Officer
2001-12-13 ~ 2008-04-02
IIF 130 - Director → ME
84
KEELEX 115 LIMITED
02580598 06214050, 02569821, 02413567Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1998-08-28 ~ 2005-03-31
IIF 103 - Director → ME
85
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 94 - Director → ME
86
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 42 - Director → ME
87
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 58 - Director → ME
88
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-12-06 ~ 2009-11-30
IIF 129 - Director → ME
89
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 38 - Director → ME
90
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2001-02-23 ~ 2005-03-31
IIF 104 - Director → ME
91
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
1998-09-28 ~ 2005-03-31
IIF 100 - Director → ME
92
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 50 - Director → ME
93
LISNISKY LIMITED - 1997-05-13
TAMARIS (ULSTER) LIMITED - 1997-03-26
Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
Converted / Closed Corporate (10 parents)
Officer
2002-09-18 ~ now
IIF 151 - Director → ME
94
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 90 - Director → ME
95
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 68 - Director → ME
96
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 95 - Director → ME
97
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 77 - Director → ME
98
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 60 - Director → ME
99
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents, 123 offsprings)
Officer
1998-09-28 ~ 2005-03-31
IIF 29 - Director → ME
100
1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-11 ~ 2011-03-15
IIF 18 - LLP Member → ME
101
The Exchange, 5 Bank Street, Bury, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-01 ~ 2024-05-10
IIF 17 - LLP Member → ME
102
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 85 - Director → ME
103
NW SECURITY GROUP LIMITED - now
NW SYSTEMS GROUP LIMITED - 2018-01-10
NETWORK WEBCAMS LIMITED - 2010-04-21
ANTARUS PROPERTIES LIMITED - 2004-10-12
DOW HEALTH CARE LIMITED - 2001-11-14
Archibald Hope House Eskmills Park, Station Road, Musselburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1997-07-21 ~ 1999-10-26
IIF 139 - Director → ME
104
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2002-09-18 ~ 2005-03-31
IIF 66 - Director → ME
105
Bethany Nursing Home, 69 Osborne Park, Belfast
Converted / Closed Corporate (11 parents)
Officer
2002-09-18 ~ now
IIF 149 - Director → ME
106
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 118 - Director → ME
107
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 101 - Director → ME
108
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 109 - Director → ME
109
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 108 - Director → ME
110
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-03-31
IIF 105 - Director → ME
111
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 106 - Director → ME
112
PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01
03326678EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-03-31
IIF 25 - Director → ME
113
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2001-02-23 ~ 2005-03-31
IIF 99 - Director → ME
114
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
1998-08-28 ~ 2005-03-31
IIF 111 - Director → ME
115
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, Bristol
Dissolved Corporate (29 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 89 - Director → ME
116
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
1998-03-16 ~ 2005-03-31
IIF 124 - Director → ME
117
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 92 - Director → ME
118
Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
Converted / Closed Corporate (9 parents)
Officer
2002-09-18 ~ now
IIF 153 - Director → ME
119
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 55 - Director → ME
120
Saintfield Lodge Nursing Home, Saintfield Road, Belfast
Converted / Closed Corporate (11 parents)
Officer
2002-09-18 ~ now
IIF 150 - Director → ME
121
10 St. Michael's Mews, London
Active Corporate (3 parents)
Officer
2008-09-22 ~ now
IIF 7 - Director → ME
2008-09-22 ~ 2010-07-13
IIF 155 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
122
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2001-02-23 ~ 2005-03-31
IIF 113 - Director → ME
123
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1998-08-28 ~ 2005-03-31
IIF 119 - Director → ME
124
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 47 - Director → ME
125
DIET FREEDOM LIMITED
- 2016-11-23
04790924FREEDOM CENTRES LIMITED - 2004-01-29
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (16 parents)
Officer
2012-11-06 ~ 2019-03-26
IIF 8 - Director → ME
126
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703B. P. NURSING HOMES LIMITED
- 1989-03-10
01661703 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-03-21
IIF 135 - Director → ME
127
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 41 - Director → ME
128
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 39 - Director → ME
129
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 61 - Director → ME
130
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 64 - Director → ME
131
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 80 - Director → ME
132
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 72 - Director → ME
133
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 31 - Director → ME
134
TAMARIS HEALTHCARE (N.I.) LIMITED
NI031980 First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (18 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 145 - Director → ME
135
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (37 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 63 - Director → ME
136
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 74 - Director → ME
137
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 21 - Director → ME
138
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 81 - Director → ME
139
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 46 - Director → ME
140
27-29 Gordon Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2002-09-18 ~ now
IIF 147 - Director → ME
141
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 40 - Director → ME
142
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 54 - Director → ME
143
27-29 Gordon Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
2002-09-18 ~ now
IIF 146 - Director → ME
144
10 St. Michael's Mews, London
Active Corporate (4 parents)
Officer
2008-12-05 ~ now
IIF 5 - Director → ME
2008-12-05 ~ now
IIF 156 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
145
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 88 - Director → ME
146
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2003-06-26 ~ 2005-03-31
IIF 73 - Director → ME
147
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
04632281 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2005-03-31
IIF 132 - Director → ME
148
VALE COURT CARE HOME LIMITED
- now 03655617SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2002-09-19 ~ 2005-03-31
IIF 110 - Director → ME
149
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (29 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 57 - Director → ME