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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

Mr Hamilton Douglas Anstead

    Related profiles found in government register
  • Mr Hamilton Douglas Anstead
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 4

    • 10, St. Michael's Mews, London, SW1W 8JZ

      IIF 5

    • 10, St. Michael's Mews, London, SW1W 8JZ, England

      IIF 6 IIF 7
  • Anstead, Hamilton Douglas
    British company director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 113 115, Great Hampton Street, Hockley, Birmingham, West Midlands, B18 6ES, England

      IIF 11

    • 10, St. Michael's Mews, London, SW1W 8JZ

      IIF 12 IIF 13

    • Epsilon House, Alphagate Drive, Denton, Manchester, M34 3SH, England

      IIF 14

    • 55, Hoghton Street, Southport, Merseyside, PR9 0PG, England

      IIF 15
  • Anstead, Hamilton Douglas
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1036, Stratford Road, Shirley, Solihull, West Midlands, B90 4EE

      IIF 16
  • Anstead, Hamilton Douglas
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange, 5 Bank Street, Bury, BL9 0DN, England

      IIF 17

    • 26th Floor, City Tower, Piccadilly Plaza, Manchester, Greater Manchester, M1 4BD

      IIF 18
  • Anstead, Hamilton Douglas
    British born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British accountant born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British cheif executive born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 41
  • Anstead, Hamilton Douglas
    British chief executive born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British company director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas
    British director chartered accountant born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 140
  • Anstead, Hamilton Douglas
    British joint chief executive born in July 1956

    Registered addresses and corresponding companies

    • 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG

      IIF 141
  • Anstead, Hamilton Douglas
    British managing director born in July 1956

    Registered addresses and corresponding companies
  • Anstead, Hamiltoon Douglas
    British chief executive born in July 1956

    Registered addresses and corresponding companies

    • Beech Acre, North Hill Road, Pattingham Wolverhampton, West Midlands, WV6 7HG

      IIF 145
  • Anstead, Hamilton Douglas
    British born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Acre, Nurton Hill Road, Pattingham, West Midlands, WV6 7HG

      IIF 146
  • Anstead, Hamilton Douglas
    British chief executive born in July 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Acre, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HG

      IIF 147

    • Beech Acre, Norton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 148 IIF 149 IIF 150

    • Beech Acre Nrton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 151

    • Beech Acre Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG

      IIF 152 IIF 153 IIF 154
  • Anstead, Hamilton Douglas
    British

    Registered addresses and corresponding companies

    • 10, St Michael Mews, London, SW1W 8JZ

      IIF 156
  • Anstead, Hamilton Douglas
    British director

    Registered addresses and corresponding companies
  • Anstead, Hamilton Douglas

    Registered addresses and corresponding companies

    • Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY

      IIF 159

    • 10, St. Michael's Mews, London, SW1W 8JZ, England

      IIF 160 IIF 161
child relation
Offspring entities and appointments 151
  • 1
    05181121 PLC
    - now 05181121
    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
    ACEGOLD LIMITED
    03484784
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (21 parents)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 105 - Director → ME
  • 3
    ALLIANCE CARE (DALES HOMES) LIMITED
    - now 03691542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-20
    MATTERCHROME LIMITED - 1999-05-21
    Suite 3, Avery House, 69 North Street, Brighton, East Sussex
    Liquidation Corporate (34 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 34 - Director → ME
  • 4
    ALLIANCE CARE (TRENDLEWOOD) LIMITED
    - now 03650305
    PLACECLEAR LIMITED - 1998-12-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 24 - Director → ME
  • 5
    ALLIANCE CARE (WOODSIDE) LIMITED
    - now 03683399
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 116 - Director → ME
  • 6
    ANCHOR TRUST - now
    ANCHOR TRUST
    - 2018-09-01 03147851
    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 03503685
    SPEED 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
    ANSTEADCORP LIMITED
    06852369
    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 156 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 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 29 - Director → ME
  • 10
    ATLAS HEALTHCARE LIMITED
    - now 03538441
    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 85 - Director → ME
  • 11
    AURORA LIVING LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-02-09
    Dissolved on 2023-07-12
    MAR CITY HOMES LIMITED
    - 2018-04-24 07444737 06750383
    TERNGATE LIMITED - 2010-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    2011-09-29 ~ 2015-04-20
    IIF 11 - Director → ME
  • 12
    BEAREHILL LIMITED
    - now 03320417
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 56 - Director → ME
  • 13
    BELGRAVIA NEWS LIMITED
    08116759
    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 160 - 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 159 - Secretary → ME
  • 15
    BELGRAVIA PUBLISHING LIMITED
    08117491
    10 St. Michael's Mews, London
    Dissolved Corporate (3 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 9 - Director → ME
    2012-06-25 ~ dissolved
    IIF 161 - Secretary → ME
  • 16
    BEWICK WAVERLEY LIMITED
    - now 03125868
    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 73 - 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 146 - Director → ME
  • 18
    BRYONY SUPPER LTD
    10211100
    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 (CCG) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2012-04-03
    COURT CAVENDISH GROUP LIMITED
    - 2007-12-07 02321862
    SHELFCO (NO. 329) LIMITED - 1989-04-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 22 - Director → ME
  • 20
    BUPA CARE HOMES (CFCHOMES) LIMITED - now
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED
    - 1997-08-04 02006738
    GABLE 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 138 - Director → ME
  • 21
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC
    - 1997-04-29 01969735
    TAKARE PLC
    - 1996-10-02 01969735
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-03-21
    IIF 143 - Director → ME
  • 22
    BUPA CARE HOMES (CFHCARE) LIMITED - now
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED
    - 1997-08-04 02741070
    INGLEBY (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 144 - Director → ME
  • 23
    BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
    TAKARE DEVELOPMENTS LIMITED
    - 2006-01-20 01436235
    B.P. NURSING HOMES (DEVELOPMENTS) LTD.
    - 1989-03-30 01436235
    ROSTRIO LIMITED
    - 1986-06-11 01436235
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-07-31) ~ 1997-03-21
    IIF 36 - Director → ME
  • 24
    BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED
    - 1997-08-04 02216429
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 23 - Director → ME
  • 25
    CALEDONIAN CARE (TURRIFF) LIMITED
    - now 03320451
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 47 - Director → ME
  • 26
    CALEDONIAN CARE LIMITED
    - now SC131800
    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 49 - Director → ME
  • 27
    CARE ENGLAND - now
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION
    - 2004-03-16 02082270
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    1999-10-18 ~ 2006-12-07
    IIF 71 - Director → ME
    1995-11-28 ~ 2006-12-12
    IIF 142 - Director → ME
  • 28
    CEDARHURST LODGE LIMITED
    - now 02983922 NF003205
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    CONTINENTAL SHELF 14 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (33 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 94 - Director → ME
  • 29
    CEDARHURST LODGE LIMITED
    NF003205 02983922
    Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2002-09-18 ~ now
    IIF 154 - Director → ME
  • 30
    CHAPELFIELD VIEW LIMITED
    - now 03125856
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (22 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 60 - Director → ME
  • 31
    CHESTNUT LODGE LIMITED
    - now 02983917 NF003204
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    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 (34 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 63 - Director → ME
  • 32
    CHESTNUT LODGE LIMITED
    NF003204 02983917
    Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
    Converted / Closed Corporate (11 parents)
    Officer
    2002-09-18 ~ now
    IIF 145 - Director → ME
  • 33
    CONTINENTAL 89 LIMITED
    - now SC175925
    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 57 - Director → ME
  • 34
    CONTINENTAL 92 LIMITED
    - now 03445911 03445908
    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 53 - Director → ME
  • 35
    COST REDUCTION AGENCY LIMITED
    07820938
    Epsilon House Alphagate Drive, Denton, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-09-18 ~ 2020-10-26
    IIF 14 - Director → ME
  • 36
    COTSWOLD SPA RETIREMENT HOTELS LIMITED
    03047890
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (26 parents)
    Officer
    1998-05-18 ~ 2005-03-31
    IIF 136 - Director → ME
  • 37
    COUNTY HEALTHCARE (P2) LIMITED
    - now 03316621 03321078
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (16 parents)
    Officer
    2003-08-27 ~ 2005-03-31
    IIF 48 - Director → ME
  • 38
    COUNTY HEALTHCARE GROUP LIMITED
    - now 03261756
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (16 parents)
    Officer
    2003-08-27 ~ 2005-03-31
    IIF 79 - Director → ME
  • 39
    COUNTY HEALTHCARE LIMITED
    - now 03321078 03316621
    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 81 - Director → ME
  • 40
    DOULTON COURT LIMITED
    - now 03182910
    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 96 - Director → ME
  • 41
    DOUNEMEAD LIMITED
    - now 03138896
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 87 - Director → ME
  • 42
    DUNCARE LIMITED
    SC143116
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Active Corporate (27 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 69 - Director → ME
  • 43
    EDGEWATER LODGE LIMITED
    - now 03085604 NF003324
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    TRACEDALE LIMITED - 1995-09-22
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (32 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 41 - Director → ME
  • 44
    EDGEWATER LODGE LIMITED
    NF003324 03085604
    Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
    Converted / Closed Corporate (9 parents)
    Officer
    2002-09-18 ~ now
    IIF 150 - Director → ME
  • 45
    FIFE DEVELOPMENTS LIMITED
    - now SC110400
    FOUR SEASONS DEVELOPMENTS LIMITED
    - 1999-11-25 SC110400
    FOUR 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 52 - Director → ME
  • 46
    FIFE HEALTH CARE LIMITED
    - now SC145196
    FOUR SEASONS HEALTH CARE PLC
    - 1999-11-25 SC145196 05165301... (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 89 - Director → ME
  • 47
    FIFE NURSING HOMES LIMITED
    - now SC079484
    FOUR SEASONS NURSING HOMES LIMITED
    - 1999-11-25 SC079484 SC110400
    FOUR 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 66 - Director → ME
  • 48
    FIFE NURSING SERVICES LIMITED
    - now SC125362
    FOUR 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 90 - Director → ME
  • 49
    FOREBANK LIMITED
    - now SC157072
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Active Corporate (23 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 30 - Director → ME
  • 50
    FOUR SEASONS (JDM) LIMITED - now
    FOUR SEASONS HEALTH CARE LIMITED
    - 2005-07-25 03782935 05165301... (more)
    CARE CATERS LIMITED
    - 1999-12-03 03782935 02032661... (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 139 - Director → ME
  • 51
    FOUR SEASONS GROUP LIMITED
    FC017124
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 140 - Director → ME
  • 52
    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 40 - Director → ME
  • 53
    FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
    FC016792 OE002232
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-11-02 ~ 2005-03-31
    IIF 127 - Director → ME
  • 54
    FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
    - now SC095794 05439184... (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
  • 55
    FOUR SEASONS HEALTH CARE GROUP LIMITED
    - now 03863850
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04
    Administration ended on 2022-08-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2022-07-12
    Commencement of winding up on 2022-08-02
    IDUN HEALTH CARE LIMITED
    - 2002-11-14 03863850
    MIXTOP LIMITED - 1999-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (34 parents, 35 offsprings)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 82 - Director → ME
  • 56
    FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
    - now 03806216
    FOUR SEASONS HEALTH CARE HOLDINGS PLC
    - 2004-09-13 03806216
    CARAT SECRE PLC
    - 1999-12-02 03806216 03782935... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 28 - Director → ME
  • 57
    FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
    - now 03782943
    CAREER CAST LIMITED
    - 1999-12-02 03782943 03782935... (more)
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (15 parents)
    Officer
    1999-08-26 ~ 2005-03-31
    IIF 133 - Director → ME
  • 58
    FOUR SEASONS HEALTH CARE LIMITED
    - now 05165301 03782935... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-08-12
    Administration ended on 2023-08-14
    RHYME (UK) LIMITED
    - 2005-07-25 05165301
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2005-07-20 ~ 2006-08-31
    IIF 129 - Director → ME
  • 59
    FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
    - now 03934732
    SHELFCO (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 118 - Director → ME
  • 60
    FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
    - now 03936017
    SHELFCO (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 122 - Director → ME
  • 61
    FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
    FC017125 SC177283
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (18 parents, 1 offspring)
    Officer
    1999-10-29 ~ 2005-03-31
    IIF 74 - Director → ME
  • 62
    FOUR SEASONS HOMES NO. 1 LIMITED
    - now 03936053 04198505... (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 101 - Director → ME
  • 63
    FOUR SEASONS HOMES NO. 2 LIMITED
    - now 03934706 04616386... (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 110 - Director → ME
  • 64
    FOUR SEASONS HOMES NO. 5 LIMITED
    04198505 03936053... (more)
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (11 parents)
    Officer
    2001-04-11 ~ 2005-03-31
    IIF 119 - Director → ME
  • 65
    FOUR SEASONS HOMES NO. 6 LIMITED
    04616386 03934706... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2002-12-18 ~ 2005-03-31
    IIF 86 - Director → ME
  • 66
    FOUR SEASONS HOMES NO.4 LIMITED
    - now 04018743 NF004048... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-24
    SHELFCO (NO.1922) LIMITED
    - 2000-07-06 04018743 03229742... (more)
    Suite 3 Avery House, 69 North Street, Brighton, East Sussex
    Liquidation Corporate (23 parents)
    Officer
    2000-07-06 ~ 2005-03-31
    IIF 25 - Director → ME
  • 67
    FOUR SEASONS NURSING SERVICES LIMITED
    03912570
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (12 parents)
    Officer
    2000-01-24 ~ 2005-03-31
    IIF 124 - Director → ME
  • 68
    FOUR SEASONS PROPERTY MANAGEMENT LIMITED
    - now 03074331
    OMEGA (UK) LIMITED
    - 2002-11-15 03074331
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    2002-09-27 ~ 2005-03-31
    IIF 100 - Director → ME
  • 69
    FSHC (UK) LIMITED
    - now 02032661
    CRESTACARE (UK) LIMITED
    - 1999-11-29 02032661
    CRESTACARE 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 31 - Director → ME
  • 70
    FSHC CORPORATE SERVICES LIMITED
    - now 02068153
    CRESTA 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 39 - Director → ME
  • 71
    FSHC HOLDINGS (UK) LIMITED
    - now 02045927
    CRESTA HOLDINGS (UK) LIMITED
    - 2000-02-22 02045927
    CRESTA 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 37 - Director → ME
  • 72
    FSHC MANAGEMENT SERVICES (CM) LIMITED
    - now NI024743
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED
    - 2000-01-31 NI024743
    HIKONE 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
  • 73
    FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
    - now 02551359
    CRESTACARE 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 38 - Director → ME
  • 74
    FSHC PROPERTIES (MANOR) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-07-22
    HUNTERCOMBE MANOR LIMITED
    - 2016-02-29 02152773
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Suite 3 Avery House, 69 North Street, Brighton
    Liquidation Corporate (29 parents, 1 offspring)
    Officer
    2000-01-30 ~ 2005-03-31
    IIF 75 - Director → ME
  • 75
    GRANDCROSS LIMITED
    03488922
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 123 - Director → ME
  • 76
    GREENACRE GROUP LIMITED
    - now 01124015
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2013-07-08
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 130 - Director → ME
  • 77
    GREENACRE RESIDENTIAL RETIREMENT HOMES LIMITED
    - now SC093713
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    JISTEST LIMITED - 1985-07-10
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1996-11-18 ~ 1997-03-21
    IIF 33 - Director → ME
  • 78
    GUTHRIE COURT LIMITED
    - now 03230901
    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 27 - Director → ME
  • 79
    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 125 - Director → ME
  • 80
    HUNTERCOMBE HOMES NO.3 LIMITED - now
    FOUR SEASONS HOMES NO.3 LIMITED
    - 2016-02-29 03973973 NF004048... (more)
    SHELFCO (NO.1877) LIMITED
    - 2000-07-03 03973973 03959917... (more)
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-07-03 ~ 2005-03-31
    IIF 99 - Director → ME
  • 81
    HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - now
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
    - 2016-02-29 03905106
    WINDMAN LIMITED
    - 2000-06-28 03905106
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-03-15 ~ 2005-03-31
    IIF 117 - Director → ME
  • 82
    IDUN MANAGEMENT SERVICES LIMITED
    - now 03970788
    ARTICDOM LIMITED - 2001-07-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 55 - Director → ME
  • 83
    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 135 - Director → ME
  • 84
    JUST LEARNING HOLDINGS LIMITED
    04329735
    10 Norwich Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2001-12-06 ~ 2009-11-30
    IIF 128 - Director → ME
  • 85
    JUST LEARNING LTD.
    - now 02809756 04330647
    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 132 - Director → ME
  • 86
    KEELEX 115 LIMITED
    02580598 06214050... (more)
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (19 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 106 - Director → ME
  • 87
    KESLAW LIMITED
    - now 03182944
    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 97 - Director → ME
  • 88
    LAUDCARE LIMITED
    03245110
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2022-03-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-19
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (34 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 46 - Director → ME
  • 89
    LAURELS LODGE LIMITED
    - now 03138898
    Insolvency (Case 1) In administration
    Administration started on 2020-03-24
    Administration ended on 2021-09-29
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (29 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 62 - Director → ME
  • 90
    LEARNING JUST LIMITED
    04330647 02809756
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2001-12-06 ~ 2009-11-30
    IIF 131 - Director → ME
  • 91
    LEELAND LIMITED
    - now 03215790
    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 42 - Director → ME
  • 92
    LINECREST (2001) LIMITED
    04167150 03629650
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (12 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 107 - Director → ME
  • 93
    LINECREST LIMITED
    03629650 04167150
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (15 parents)
    Officer
    1998-09-28 ~ 2005-03-31
    IIF 103 - Director → ME
  • 94
    LISNISKY LIMITED
    - now 02896335 NF003193... (more)
    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 54 - Director → ME
  • 95
    LISNISKY LIMITED
    - now NF003193 02896335
    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 153 - Director → ME
  • 96
    LODGE CARE LIMITED
    - now 02524759 02894041
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 93 - Director → ME
  • 97
    LODGE CARE SERVICES LTD
    02894041 02524759
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (22 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 72 - Director → ME
  • 98
    LUNAN HOUSE LIMITED
    - now 03230907
    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 98 - Director → ME
  • 99
    MALDCARE LIMITED
    03245109
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 80 - Director → ME
  • 100
    MEADOWVALE CARE LIMITED
    - now 03408575 SC175925
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 64 - Director → ME
  • 101
    MERICOURT LIMITED
    03633551
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (22 parents, 123 offsprings)
    Officer
    1998-09-28 ~ 2005-03-31
    IIF 32 - Director → ME
  • 102
    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
  • 103
    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
  • 104
    NORTH EAST PHARMACIES LIMITED
    02868930
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 88 - Director → ME
  • 105
    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
    ANSTOUR LIMITED
    - 2000-01-20 SC177283
    FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED
    - 1999-07-29 SC177283 FC017125
    Archibald Hope House Eskmills Park, Station Road, Musselburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-07-21 ~ 1999-10-26
    IIF 141 - Director → ME
  • 106
    OSBORNE LIMITED
    - now 02983915 NF003199
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 70 - Director → ME
  • 107
    OSBORNE LIMITED
    NF003199 02983915
    Bethany Nursing Home, 69 Osborne Park, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2002-09-18 ~ now
    IIF 151 - Director → ME
  • 108
    PH DEVELOPMENTS LIMITED
    - now 02670384
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (29 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 120 - Director → ME
  • 109
    PH HOMES LIMITED
    - now 02003672
    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 104 - Director → ME
  • 110
    PH PROPERTY COMPANY LIMITED
    - now 03255711
    QUALITY 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 112 - Director → ME
  • 111
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
    03450597 03450567
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 111 - Director → ME
  • 112
    PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
    03450567 03450597
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 108 - Director → ME
  • 113
    PRINCIPAL HEALTHCARE FINANCE LIMITED
    - now 03608335
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    2002-09-06 ~ 2005-03-31
    IIF 109 - Director → ME
  • 114
    PRINCIPAL HEALTHCARE LIMITED - now
    PRINCIPAL HEALTHCARE PLC
    - 2009-12-01 03326678
    EXCHANGETRADE 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 26 - Director → ME
  • 115
    REGENCY HOUSE (2001) LIMITED
    04167211 02135982
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 102 - Director → ME
  • 116
    REGENCY HOUSE LIMITED
    02135982 04167211
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (16 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 114 - Director → ME
  • 117
    RINGDANE LIMITED
    - now 03277059 03445908
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    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 (32 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 92 - Director → ME
  • 118
    ROSEGUARD PROPERTIES LIMITED
    03378572
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    1998-03-16 ~ 2005-03-31
    IIF 126 - Director → ME
  • 119
    ROSEVALE LODGE LIMITED
    - now 03085602 NF003325
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    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 (34 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 95 - Director → ME
  • 120
    ROSEVALE LODGE LIMITED
    NF003325 03085602
    Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
    Converted / Closed Corporate (9 parents)
    Officer
    2002-09-18 ~ now
    IIF 155 - Director → ME
  • 121
    SAINTFIELD LIMITED
    - now 02983919 NF003198
    Insolvency (Case 1) In administration
    Administration started on 2020-03-12
    Administration ended on 2022-03-11
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-11
    CONTINENTAL SHELF 13 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (33 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 59 - Director → ME
  • 122
    SAINTFIELD LIMITED
    NF003198 02983919
    Saintfield Lodge Nursing Home, Saintfield Road, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2002-09-18 ~ now
    IIF 152 - Director → ME
  • 123
    SLOANE HOLDINGS LIMITED
    06703894
    10 St. Michael's Mews, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-09-22 ~ now
    IIF 7 - Director → ME
    2008-09-22 ~ 2010-07-13
    IIF 157 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 124
    SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
    04167221 01759149
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 115 - Director → ME
  • 125
    SPRINGFIELD HOUSE (OAKEN) LIMITED
    01759149 04167221
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (17 parents)
    Officer
    1998-08-28 ~ 2005-03-31
    IIF 121 - Director → ME
  • 126
    ST. CUTHBERTS NURSING AGENCY LIMITED
    03231956
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 51 - Director → ME
  • 127
    SWEET FREEDOM LIMITED
    - now 04790924
    DIET FREEDOM LIMITED
    - 2016-11-23 04790924
    FREEDOM 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
  • 128
    TAKARE SPECIAL PROJECTS LIMITED
    - now 01661703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-07
    Dissolved on 2013-06-04
    B. P. NURSING HOMES LIMITED
    - 1989-03-10 01661703
    LYNGLEBE LIMITED
    - 1982-11-03 01661703
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-07-31) ~ 1997-03-21
    IIF 137 - Director → ME
  • 129
    TAMARIS (ENGLAND) LIMITED
    - now 03445908 03277059
    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 45 - Director → ME
  • 130
    TAMARIS (RAM) LIMITED
    - now 03690221
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-09-20
    Date of completion or termination of CVA on 2024-03-07
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (34 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 43 - Director → ME
  • 131
    TAMARIS (SCOTLAND) LIMITED
    - now SC145148
    PACIFIC 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 65 - Director → ME
  • 132
    TAMARIS (SOUTH EAST) LIMITED
    - now 02896337
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (30 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 68 - Director → ME
  • 133
    TAMARIS (TEMPLEMOYLE) LIMITED
    - now 03879914
    LEGISLATOR 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 83 - Director → ME
  • 134
    TAMARIS CARE PROPERTIES LIMITED
    - now 03538492
    LEGISLATOR 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 76 - Director → ME
  • 135
    TAMARIS HEALTHCARE (ENGLAND) LIMITED
    - now 03328661
    TAMARIS (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 35 - Director → ME
  • 136
    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 147 - Director → ME
  • 137
    TAMARIS MANAGEMENT SERVICES LIMITED
    - now 01621124
    AIMS 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 67 - Director → ME
  • 138
    TAMCARE LIMITED
    - now 03725605
    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 78 - Director → ME
  • 139
    TAMENG CARE LIMITED
    - now 03538499
    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
  • 140
    TAMHEALTH LIMITED
    - now 03655610
    Insolvency (Case 1) In administration
    Administration started on 2019-12-10
    Administration ended on 2022-12-17
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (28 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 84 - Director → ME
  • 141
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 50 - Director → ME
  • 142
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2002-09-18 ~ now
    IIF 149 - Director → ME
  • 143
    TAMSCOT CARE LIMITED
    - now 03538455
    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 44 - Director → ME
  • 144
    TAMULST CARE LIMITED
    - now 03558522 NF003473
    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 58 - Director → ME
  • 145
    TAMULST CARE LIMITED
    NF003473 03558522
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2002-09-18 ~ now
    IIF 148 - Director → ME
  • 146
    TAYLOR NATIONAL LIMITED
    06667024
    10 St. Michael's Mews, London
    Active Corporate (4 parents)
    Officer
    2008-12-05 ~ now
    IIF 5 - Director → ME
    2008-12-05 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Has significant influence or control → OE
  • 147
    THE BELMONT NURSING HOME LIMITED
    - now 02704566
    ATLANTIC 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 91 - Director → ME
  • 148
    THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
    - now 03796624
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (17 parents)
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 77 - Director → ME
  • 149
    THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
    04632281
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (12 parents)
    Officer
    2003-01-16 ~ 2005-03-31
    IIF 134 - Director → ME
  • 150
    VALE COURT CARE HOME LIMITED
    - now 03655617
    SANDOWN 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 113 - Director → ME
  • 151
    WESTVIEW LODGE LIMITED
    - now 03065402
    Insolvency (Case 1) In administration
    Administration started on 2020-03-11
    Administration ended on 2023-03-02
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-02-24
    Commencement of winding up on 2023-03-02
    Conclusion of winding up on 2025-06-26
    Due to be dissolved on 2025-10-03
    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 (33 parents)
    Officer
    2002-09-18 ~ 2005-03-31
    IIF 61 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.