1
MATRIX HEALTHCARE PLC - 2004-02-18
MATRIX HEALTH 2 PLC - 1996-02-22
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2005-03-01 ~ 2007-08-22
IIF 26 - Director → ME
2
11 Marlborough Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-03-26 ~ dissolved
IIF 10 - Director → ME
2004-03-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10
03977299NHP HEALTHCARE LIMITED
- 2003-01-20
03977299LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2001-03-29 ~ 2003-09-30
IIF 23 - Director → ME
4
INHOCO 649 LIMITED - 1997-09-09
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2001-03-29 ~ 2004-08-16
IIF 20 - Director → ME
5
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-09-01 ~ 2003-12-31
IIF 19 - Director → ME
6
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03655685, 03287957, 03287983Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
1995-09-20 ~ 2003-09-30
IIF 13 - Director → ME
1995-09-20 ~ 1998-10-30
IIF 3 - Secretary → ME
7
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
1997-01-06 ~ 2003-09-30
IIF 14 - Director → ME
1997-01-06 ~ 1998-10-30
IIF 7 - Secretary → ME
8
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03655685, FC027204, 03103526Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
1997-01-06 ~ 2003-09-30
IIF 16 - Director → ME
1997-01-06 ~ 1998-10-30
IIF 5 - Secretary → ME
9
LEND LEASE NH LIMITED
- 1999-06-30
03429499LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1999-06-18 ~ 2003-09-30
IIF 9 - Director → ME
10
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
- 1998-08-14
02798607 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
1993-07-22 ~ 2003-09-30
IIF 12 - Director → ME
1994-09-16 ~ 1998-10-05
IIF 1 - Secretary → ME
11
NHP SECURITIES NO. 3 LIMITED
03287957 03655685, FC027204, 03103526Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-01-06 ~ 2003-09-30
IIF 15 - Director → ME
1997-01-06 ~ 1998-10-30
IIF 6 - Secretary → ME
12
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03655685, FC027204, 04950867Warning 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)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1997-10-13 ~ 2003-09-30
IIF 21 - Director → ME
1997-10-13 ~ 1998-10-30
IIF 8 - Secretary → ME
13
88 Wood Street, London
Dissolved Corporate (22 parents)
Officer
2001-04-03 ~ 2004-08-16
IIF 17 - Director → ME
14
SOUTHERN CROSS CYMRU LIMITED - now
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
1998-12-21 ~ 2003-09-30
IIF 25 - Director → ME
15
ETON HALL NURSING HOMES LIMITED - 1999-06-22
PARAGON LEASED HOMES LIMITED - 1997-09-09
INHOCO 577 LIMITED - 1997-02-24
88 Wood Street, London
Dissolved Corporate (29 parents)
Officer
2001-04-03 ~ 2004-08-16
IIF 18 - Director → ME
16
ULTIMA HEALTHCARE LIMITED
- now 02091082LIFE STYLE CARE LIMITED - 1998-06-02
HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
88 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2001-03-29 ~ 2004-08-16
IIF 24 - Director → ME
17
88 Wood Street, London
Dissolved Corporate (25 parents)
Officer
1999-01-19 ~ 2004-08-16
IIF 22 - Director → ME
18
11 Marlborough Road, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2006-12-15 ~ dissolved
IIF 11 - Director → ME
2006-12-15 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE