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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hather, Jon

child relation
Offspring entities and appointments
Active 35
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 248 - director → ME
  • 2
    15 Clarence Road, Redhill, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 203 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 3
    Colt House Colt House, 7 Colts Bay, Bognor Regis, England
    Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 193 - director → ME
  • 4
    85 First Floor, Great Portland Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 255 - director → ME
  • 5
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 215 - director → ME
  • 6
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 239 - director → ME
  • 7
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 244 - director → ME
  • 8
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-10-03 ~ now
    IIF 63 - secretary → ME
  • 9
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 217 - director → ME
  • 10
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 213 - director → ME
  • 11
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 252 - director → ME
  • 12
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 245 - director → ME
  • 13
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 232 - director → ME
  • 14
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 241 - director → ME
  • 15
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 223 - director → ME
    2000-03-07 ~ dissolved
    IIF 81 - secretary → ME
  • 16
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 269 - director → ME
    2000-03-07 ~ dissolved
    IIF 82 - secretary → ME
  • 17
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 221 - director → ME
  • 18
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 227 - director → ME
  • 19
    15 Clarence Road, Meadvale, Reigate, Surrey
    Corporate (2 parents)
    Officer
    1998-06-16 ~ now
    IIF 256 - director → ME
    1998-06-16 ~ now
    IIF 192 - secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 278 - Has significant influence or control → OE
    IIF 278 - Has significant influence or control as a member of a firm → OE
  • 20
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 246 - director → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 220 - director → ME
  • 22
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 250 - director → ME
  • 23
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 240 - director → ME
  • 24
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 236 - director → ME
  • 25
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 276 - director → ME
    2000-03-07 ~ dissolved
    IIF 131 - secretary → ME
  • 26
    BARCHESTER BUSINESS SCHOOL LIMITED - 2015-11-06
    15 Clarence Road, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 152 - secretary → ME
  • 27
    9-13 St. Andrew Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 194 - director → ME
  • 28
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 216 - director → ME
  • 29
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 233 - director → ME
  • 30
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 214 - director → ME
  • 31
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 247 - director → ME
  • 32
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 234 - director → ME
  • 33
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 238 - director → ME
  • 34
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 222 - director → ME
  • 35
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 219 - director → ME
Ceased 191
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 129 - secretary → ME
  • 2
    TUBU HOSPITALITY LIMITED - 2017-11-21
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    4,467 GBP2024-03-31
    Officer
    2015-01-22 ~ 2018-08-30
    IIF 190 - secretary → ME
  • 3
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 274 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 85 - secretary → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 237 - director → ME
    2007-09-14 ~ 2011-11-22
    IIF 114 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 51 - secretary → ME
  • 6
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 135 - director → ME
    IIF 137 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 65 - secretary → ME
  • 7
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 208 - director → ME
    2009-12-04 ~ 2011-11-22
    IIF 177 - secretary → ME
  • 8
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 209 - director → ME
    2008-03-05 ~ 2011-11-22
    IIF 119 - secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 224 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 72 - secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 243 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 96 - secretary → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 253 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 107 - secretary → ME
  • 12
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 228 - director → ME
    2005-10-31 ~ 2011-11-22
    IIF 121 - secretary → ME
  • 13
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 229 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 124 - secretary → ME
  • 14
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 84 - secretary → ME
  • 15
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 76 - secretary → ME
  • 16
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 225 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 90 - secretary → ME
  • 17
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 38 - secretary → ME
  • 18
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 251 - director → ME
    2006-06-12 ~ 2011-11-22
    IIF 73 - secretary → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 230 - director → ME
    2006-06-12 ~ 2011-11-22
    IIF 113 - secretary → ME
  • 20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 204 - director → ME
    2006-07-03 ~ 2011-11-22
    IIF 33 - secretary → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-05 ~ 2011-11-22
    IIF 44 - secretary → ME
  • 22
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 206 - director → ME
    2007-07-24 ~ 2011-11-22
    IIF 43 - secretary → ME
  • 23
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 207 - director → ME
    2007-09-07 ~ 2011-11-22
    IIF 27 - secretary → ME
  • 24
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 205 - director → ME
    2007-08-23 ~ 2011-11-22
    IIF 47 - secretary → ME
  • 25
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 199 - director → ME
  • 26
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 218 - director → ME
    2005-10-24 ~ 2011-11-22
    IIF 32 - secretary → ME
  • 27
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 263 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 112 - secretary → ME
  • 28
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2011-11-22
    IIF 57 - secretary → ME
  • 29
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 14 - secretary → ME
  • 30
    The Lakes Care Centre, Lakes Road, Dukinfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 200 - director → ME
  • 31
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Corporate (2 parents)
    Equity (Company account)
    334,165 GBP2023-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 198 - director → ME
  • 32
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,232 GBP2019-12-31
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 202 - director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-10
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,099 GBP2019-12-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 195 - director → ME
  • 34
    4385, 11213629 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 197 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -33,958 GBP2019-07-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 196 - director → ME
  • 36
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 268 - director → ME
    2005-04-28 ~ 2010-12-24
    IIF 108 - secretary → ME
  • 37
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 70 - secretary → ME
  • 38
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 77 - secretary → ME
  • 39
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 9 - secretary → ME
  • 40
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 120 - secretary → ME
  • 41
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 115 - secretary → ME
  • 42
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 97 - secretary → ME
  • 43
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 99 - secretary → ME
  • 44
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 78 - secretary → ME
  • 45
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 80 - secretary → ME
  • 46
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-11-03
    IIF 24 - secretary → ME
  • 47
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 122 - secretary → ME
  • 48
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 56 - secretary → ME
  • 49
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 55 - secretary → ME
  • 50
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 60 - secretary → ME
  • 51
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-14 ~ 2011-11-03
    IIF 29 - secretary → ME
  • 52
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 59 - secretary → ME
  • 53
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2023-03-31
    Officer
    2004-11-30 ~ 2005-09-08
    IIF 134 - director → ME
    2000-03-07 ~ 2000-12-22
    IIF 12 - secretary → ME
  • 54
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-11-03
    IIF 52 - secretary → ME
  • 55
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 20 - secretary → ME
  • 56
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 128 - secretary → ME
  • 57
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 111 - secretary → ME
  • 58
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 273 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 133 - secretary → ME
  • 59
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    2,051,101 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 173 - secretary → ME
  • 60
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 68 - secretary → ME
  • 61
    19 Copthall Road East, Ickenham, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ 2023-09-02
    IIF 257 - director → ME
  • 62
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 92 - secretary → ME
  • 63
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 94 - secretary → ME
  • 64
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 66 - secretary → ME
  • 65
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 79 - secretary → ME
  • 66
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 93 - secretary → ME
  • 67
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 71 - secretary → ME
  • 68
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 168 - secretary → ME
  • 69
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 144 - secretary → ME
  • 70
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 110 - secretary → ME
  • 71
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 1 - secretary → ME
  • 72
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 266 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 104 - secretary → ME
  • 73
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 127 - secretary → ME
  • 74
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 3 - secretary → ME
  • 75
    GOLCARE LIMITED - 2001-08-30
    G.L.C.C. LIMITED - 1999-09-02
    GOLCARE LTD. - 1999-08-06
    GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 88 - secretary → ME
  • 76
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 211 - director → ME
    2010-07-16 ~ 2011-11-22
    IIF 21 - secretary → ME
  • 77
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 150 - secretary → ME
  • 78
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ 2011-11-22
    IIF 42 - secretary → ME
  • 79
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 64 - secretary → ME
  • 80
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 37 - secretary → ME
  • 81
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 2 - secretary → ME
  • 82
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-01-25 ~ 2010-03-18
    IIF 118 - secretary → ME
  • 83
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 109 - secretary → ME
  • 84
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-03-17 ~ 2011-09-29
    IIF 28 - secretary → ME
  • 85
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 18 - secretary → ME
  • 86
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 140 - secretary → ME
  • 87
    OS EDUCATION LIMITED - 2016-05-25
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,769,370 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 174 - secretary → ME
  • 88
    WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    42,251,811 GBP2023-12-31
    Officer
    2008-01-14 ~ 2011-09-29
    IIF 176 - secretary → ME
  • 89
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,765 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 158 - secretary → ME
  • 90
    BLAKEDEW 647 LIMITED - 2007-01-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    183,226 GBP2023-12-31
    Officer
    2007-04-19 ~ 2011-09-29
    IIF 172 - secretary → ME
  • 91
    OSE (HOOD LANE) LIMITED - 2010-04-27
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    4,654,646 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 186 - secretary → ME
  • 92
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 163 - secretary → ME
  • 93
    BLAKEDEW 726 LIMITED - 2008-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,659,965 GBP2023-12-31
    Officer
    2009-03-16 ~ 2011-09-29
    IIF 170 - secretary → ME
  • 94
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 130 - secretary → ME
  • 95
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (1 parent)
    Equity (Company account)
    838,342 GBP2020-12-31
    Officer
    2018-09-06 ~ 2019-04-01
    IIF 201 - director → ME
  • 96
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 19 - secretary → ME
  • 97
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 15 - secretary → ME
  • 98
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2013-09-02
    IIF 272 - director → ME
    2006-05-26 ~ 2011-11-22
    IIF 165 - secretary → ME
  • 99
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 89 - secretary → ME
  • 100
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 53 - secretary → ME
  • 101
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 139 - secretary → ME
  • 102
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,651,598 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 189 - secretary → ME
  • 103
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,972,078 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 181 - secretary → ME
  • 104
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,622,834 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 179 - secretary → ME
  • 105
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 169 - secretary → ME
  • 106
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 164 - secretary → ME
  • 107
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    9,085,223 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 161 - secretary → ME
  • 108
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    -2,912,935 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 188 - secretary → ME
  • 109
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 171 - secretary → ME
  • 110
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    2,833,713 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 185 - secretary → ME
  • 111
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,198,832 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 156 - secretary → ME
  • 112
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 155 - secretary → ME
  • 113
    MALAIKA HOLDINGS LIMITED - 2003-04-09
    P.M. MASON LIMITED - 1992-07-07
    DECISION SUPPORT LIMITED - 1987-03-19
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2011-11-22
    IIF 26 - secretary → ME
  • 114
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 226 - director → ME
    2007-09-14 ~ 2011-11-22
    IIF 83 - secretary → ME
  • 115
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 100 - secretary → ME
  • 116
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 141 - secretary → ME
  • 117
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 154 - secretary → ME
  • 118
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 58 - secretary → ME
  • 119
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 50 - secretary → ME
  • 120
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 138 - secretary → ME
  • 121
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-04-30
    IIF 147 - secretary → ME
  • 122
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 11 - secretary → ME
  • 123
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 17 - secretary → ME
  • 124
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 5 - secretary → ME
  • 125
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 148 - secretary → ME
  • 126
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 146 - secretary → ME
  • 127
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 142 - secretary → ME
  • 128
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 145 - secretary → ME
  • 129
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 6 - secretary → ME
  • 130
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    IIF 149 - secretary → ME
  • 131
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 7 - secretary → ME
  • 132
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 10 - secretary → ME
  • 133
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 4 - secretary → ME
  • 134
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 267 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 183 - secretary → ME
  • 135
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 167 - secretary → ME
  • 136
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 270 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 160 - secretary → ME
  • 137
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-10 ~ 2012-02-08
    IIF 262 - director → ME
    2005-11-10 ~ 2011-11-22
    IIF 178 - secretary → ME
  • 138
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 153 - secretary → ME
  • 139
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 157 - secretary → ME
  • 140
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 182 - secretary → ME
  • 141
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 261 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 184 - secretary → ME
  • 142
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-02-08
    IIF 258 - director → ME
    2007-03-16 ~ 2011-11-22
    IIF 159 - secretary → ME
  • 143
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 166 - secretary → ME
  • 144
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 180 - secretary → ME
  • 145
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 143 - secretary → ME
  • 146
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2011-11-22
    IIF 69 - secretary → ME
  • 147
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 54 - secretary → ME
  • 148
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 162 - secretary → ME
  • 149
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-02 ~ 2011-09-29
    IIF 46 - secretary → ME
  • 150
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 187 - secretary → ME
  • 151
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 254 - director → ME
    2008-06-19 ~ 2011-11-22
    IIF 36 - secretary → ME
  • 152
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
    5 Barnfield Crescent, Exeter
    Corporate (3 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 175 - secretary → ME
  • 153
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-09-29
    IIF 22 - secretary → ME
  • 154
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-11-03
    IIF 35 - secretary → ME
  • 155
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-18
    IIF 31 - secretary → ME
  • 156
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-03-18
    IIF 105 - secretary → ME
  • 157
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 13 - secretary → ME
  • 158
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 91 - secretary → ME
  • 159
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 260 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 75 - secretary → ME
  • 160
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 264 - director → ME
    2006-11-09 ~ 2011-11-22
    IIF 39 - secretary → ME
  • 161
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-05-15
    IIF 275 - director → ME
    2006-11-09 ~ 2011-11-22
    IIF 45 - secretary → ME
  • 162
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 265 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 86 - secretary → ME
  • 163
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 259 - director → ME
    2006-08-01 ~ 2011-11-22
    IIF 40 - secretary → ME
  • 164
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2006-04-21 ~ 2011-11-22
    IIF 23 - secretary → ME
  • 165
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 151 - secretary → ME
  • 166
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    72,697 GBP2024-03-31
    Officer
    2016-03-11 ~ 2018-09-21
    IIF 191 - secretary → ME
  • 167
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 87 - secretary → ME
  • 168
    EDINGTON SCHOOL LIMITED - 2019-08-21
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,032 GBP2022-08-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 41 - secretary → ME
  • 169
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2016-11-25
    IIF 242 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 98 - secretary → ME
  • 170
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 8 - secretary → ME
  • 171
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 271 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 132 - secretary → ME
  • 172
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 123 - secretary → ME
  • 173
    DORSET CEREALS ACQUISITION HOLDING LIMITED - 2014-10-03
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 25 - secretary → ME
  • 174
    DORSET CEREALS ACQUISITION LIMITED - 2014-10-03
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 34 - secretary → ME
  • 175
    DORSET CEREALS HOLDINGS LIMITED - 2014-10-03
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 62 - secretary → ME
  • 176
    ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 48 - secretary → ME
  • 177
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 49 - secretary → ME
  • 178
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 106 - secretary → ME
  • 179
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 102 - secretary → ME
  • 180
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 67 - secretary → ME
  • 181
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2011-11-22
    IIF 126 - secretary → ME
  • 182
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 117 - secretary → ME
  • 183
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 249 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 95 - secretary → ME
  • 184
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 231 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 74 - secretary → ME
  • 185
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 212 - director → ME
    2002-04-30 ~ 2011-11-22
    IIF 103 - secretary → ME
  • 186
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 235 - director → ME
    2005-02-23 ~ 2006-07-10
    IIF 136 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 30 - secretary → ME
  • 187
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-03-07 ~ 2001-05-08
    IIF 16 - secretary → ME
  • 188
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 101 - secretary → ME
  • 189
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 210 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 116 - secretary → ME
  • 190
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 125 - secretary → ME
  • 191
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 61 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.