1
ASHLEIGH HOUSE (DARLINGTON) LIMITED
02806309 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate
Officer
1994-04-27 ~ 1995-12-14
IIF 25 - Director → ME
2
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2005-10-31 ~ 2013-10-14
IIF 48 - Director → ME
3
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (1 parent)
Equity (Company account)
-506,951 GBP2021-06-30
Officer
2015-04-28 ~ 2020-03-20
IIF 31 - Director → ME
4
CHARLES LYNDON HOMES (BRADFORD) LTD - now
LONDON & REGIONAL DEVELOPMENTS (DOLLIS HILL) LTD.
- 2017-05-11
03553498 16 Abbey Meadows, Morpeth, England
Active Corporate (2 parents)
Equity (Company account)
-1,121 GBP2024-07-31
Officer
1999-09-24 ~ 2014-12-31
IIF 32 - Director → ME
5
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ 2008-03-04
IIF 45 - Director → ME
6
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (1 parent, 1 offspring)
Equity (Company account)
622,241 GBP2021-06-30
Officer
2016-09-19 ~ 2023-10-01
IIF 28 - Director → ME
Person with significant control
2016-09-19 ~ 2023-11-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2017-07-18 ~ 2022-07-29
IIF 67 - Director → ME
8
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2006-07-05 ~ 2007-08-31
IIF 39 - Director → ME
9
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2002-07-31 ~ 2013-10-14
IIF 24 - Director → ME
10
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29
IIF 53 - Director → ME
11
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2018-03-13 ~ 2022-07-29
IIF 6 - Director → ME
Person with significant control
2018-10-01 ~ 2019-07-01
IIF 72 - Ownership of shares – 75% or more → OE
12
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-06-12 ~ 2013-10-14
IIF 18 - Director → ME
13
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-10-14
IIF 57 - Director → ME
14
EDGELEIGH HOLDINGS LIMITED - now
FOXGLOVE HOLDINGS LIMITED
- 2007-03-23
04595834 Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate
Officer
2002-11-20 ~ 2007-01-30
IIF 63 - Director → ME
2002-11-20 ~ 2007-01-30
IIF 78 - Secretary → ME
15
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2008-02-18 ~ 2013-10-14
IIF 69 - Director → ME
16
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED
- 2005-02-22
04441465 Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (2 parents)
Officer
2002-05-17 ~ 2013-10-14
IIF 22 - Director → ME
2002-05-17 ~ 2003-12-31
IIF 77 - Secretary → ME
17
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED
- 2005-11-10
04851843 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-08 ~ 2013-10-14
IIF 37 - Director → ME
18
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED
- 2002-10-30
04562740CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2002-10-30 ~ 2013-10-14
IIF 20 - Director → ME
19
ALM PROPERTY COMPANY LIMITED
- 2006-06-21
05722121 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ 2013-10-14
IIF 36 - Director → ME
20
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate
Officer
2000-05-18 ~ 2000-06-15
IIF 44 - Director → ME
1999-07-19 ~ 1999-10-27
IIF 21 - Director → ME
21
PONDFERN LIMITED - 2000-04-11
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate
Officer
2000-05-18 ~ 2000-06-15
IIF 34 - Director → ME
22
3 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2000-06-15
IIF 38 - Director → ME
23
RIVERSIDE APARTMENTS (N/E) LIMITED
- 2018-08-16
04782525 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (2 parents)
Equity (Company account)
-605,727 GBP2024-11-30
Officer
2013-10-03 ~ 2016-03-03
IIF 52 - Director → ME
24
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2019-04-03 ~ 2019-11-06
IIF 66 - Director → ME
25
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29
IIF 16 - Director → ME
26
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ 2013-10-14
IIF 40 - Director → ME
27
LARBERT CARE HOME LIMITED
- now 04814254NEW LIFE HOSPITAL SERVICES LIMITED
- 2007-01-22
04814254 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate
Officer
2003-06-27 ~ 2007-07-05
IIF 60 - Director → ME
28
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED
- now 03719031SPEED 7520 LIMITED - 1999-03-17
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2000-03-16 ~ 2015-04-01
IIF 33 - Director → ME
29
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (3 parents, 5 offsprings)
Officer
1997-02-27 ~ 2013-10-14
IIF 23 - Director → ME
30
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2004-05-28 ~ 2018-03-09
IIF 46 - Director → ME
31
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ 2013-10-14
IIF 43 - Director → ME
32
ORCHID MEWS MONKSEATON MANAGEMENT LTD
05858752 The Exchange, Manor Court, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate
Officer
2006-06-27 ~ 2009-06-25
IIF 68 - Director → ME
33
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (3 parents, 1 offspring)
Officer
2002-11-22 ~ 2013-10-14
IIF 62 - Director → ME
34
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED
- 2003-09-29
04595746ROSECOURT CARE HOME LIMITED
- 2003-05-07
04595746 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2013-10-14
IIF 61 - Director → ME
35
109 Coleman Road, Leicester, England
Active Corporate (2 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2015-04-24 ~ 2022-07-29
IIF 54 - Director → ME
36
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (4 parents)
Officer
2008-04-05 ~ 2013-10-14
IIF 50 - Director → ME
37
77 Waterworks Road, Worcester, England
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ 2013-10-14
IIF 56 - Director → ME
38
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2006-06-05 ~ 2013-10-14
IIF 47 - Director → ME
39
SANDCO 1053 LIMITED
06407371 01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-01-17 ~ 2008-07-31
IIF 64 - Director → ME
40
SILVER MEWS LIMITED - now
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-277,745 GBP2024-12-31
Officer
2020-11-06 ~ 2022-03-01
IIF 5 - Director → ME
41
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 55 - Director → ME
42
ST ALBAN'S NURSING HOME LIMITED
- now 03933877ARROW CONSTRUCTION AND DEVELOPMENT LIMITED - 2003-01-28
THOROUGHBRED RACING CLUB LIMITED - 2001-12-17
SWANRICH LTD - 2000-06-23
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate
Officer
2003-03-24 ~ 2004-08-12
IIF 65 - Director → ME
43
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate
Officer
1997-06-04 ~ 1998-08-01
IIF 70 - Director → ME
44
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 58 - Director → ME
45
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1996-09-02 ~ 2013-10-14
IIF 51 - Director → ME
46
THE ZENTROPA FILM PARTNERSHIP LLP
- now OC305416GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
OC300507, OC300508, OC300509, OC300510, OC300511, OC301153, OC301156, OC301749, OC302248, OC302250, OC302317, OC302753, OC302755, OC302756, OC302757, OC302758, OC305418, OC307239, OC307241, OC307243Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
19,770 GBP2022-04-05
Officer
2006-02-14 ~ 2023-02-01
IIF 73 - LLP Member → ME
47
ACCESS TRAINING CENTRES LIMITED
- 2011-06-09
04170619EXECUTIVE CARE LIMITED
- 2002-05-28
04170619EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED
- 2001-07-24
04170619 Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2001-03-01 ~ 2013-10-14
IIF 71 - Director → ME
2001-03-01 ~ 2003-12-31
IIF 79 - Secretary → ME
48
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1998-11-30 ~ 2013-10-14
IIF 17 - Director → ME
49
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-13 ~ 2013-10-14
IIF 19 - Director → ME