1
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-15 ~ 1999-05-31
IIF 15 - Director → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 1997-06-06
02839879TEYSHAM LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-06-04 ~ 1999-05-31
IIF 16 - Director → ME
3
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-15 ~ 1999-05-31
IIF 17 - Director → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED
- 1997-06-06
02851607CAPILL LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-06-04 ~ 1999-05-31
IIF 19 - Director → ME
5
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2000-04-27 ~ 2001-02-08
IIF 25 - Director → ME
6
16 Queen Street, Ilkeston, England
Active Corporate (15 parents)
Officer
2003-09-01 ~ 2014-08-22
IIF 33 - Secretary → ME
7
Little Weeke, Weeke Hill, Dartmouth, Devon
Dissolved Corporate (4 parents)
Officer
2009-02-04 ~ dissolved
IIF 22 - Director → ME
2009-02-04 ~ dissolved
IIF 31 - Secretary → ME
8
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
1996-09-11 ~ 1999-05-31
IIF 29 - Director → ME
9
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
1998-02-06 ~ 1999-05-31
IIF 12 - Director → ME
10
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1997-09-20 ~ 1999-05-31
IIF 20 - Director → ME
11
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
1997-09-20 ~ 1999-05-31
IIF 14 - Director → ME
12
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
2005-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED
- 2000-05-02
03073418SHELFCO (NO.1087) LIMITED
- 1995-12-19
03073418 03973876, 03073840, 03073416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
1995-11-21 ~ 1999-05-31
IIF 9 - Director → ME
14
PL REALISATIONS 2012 LIMITED - now
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (29 parents, 5 offsprings)
Officer
1995-12-01 ~ 1999-05-31
IIF 10 - Director → ME
15
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-05-16 ~ 1999-05-31
IIF 5 - Director → ME
16
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20
02915765BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
1997-09-20 ~ 1999-05-31
IIF 6 - Director → ME
17
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2000-04-27 ~ 2001-02-08
IIF 27 - Director → ME
18
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED
- 2001-03-08
02386663PARK CHEMIST (LIVERPOOL) LIMITED
- 2000-10-26
02386663 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2000-04-27 ~ 2001-02-08
IIF 26 - Director → ME
19
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED - 2009-09-15
WEST END PHARMACY LIMITED
- 2001-01-31
00781984BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2000-04-27 ~ 2001-02-08
IIF 30 - Director → ME
20
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2000-04-27 ~ 2001-02-08
IIF 28 - Director → ME
21
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
1997-09-20 ~ 1999-05-31
IIF 7 - Director → ME
22
WARWICK INDEPENDENT SCHOOLS FOUNDATION
- now 04252305 Warwick Independent Schools Foundation, Myton Road, Warwick
Active Corporate (98 parents, 1 offspring)
Officer
2001-08-01 ~ 2007-07-12
IIF 24 - Director → ME
2007-12-23 ~ 2009-03-23
IIF 23 - Director → ME
23
WAVERLEY PROPERTY MANAGEMENT (WARWICK) LIMITED
04604749 Little Weeke House, Weeke Hill, Dartmouth, Devon
Dissolved Corporate (4 parents)
Officer
2002-11-29 ~ dissolved
IIF 21 - Director → ME
2002-11-29 ~ dissolved
IIF 32 - Secretary → ME
24
Little Weeke, Weeke Hill, Dartmouth, United Kingdom
Active Corporate (2 parents)
Officer
2019-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
WESTMINSTER BEAUMONT LIMITED
- now 01671730BEAUMONT 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 (29 parents)
Officer
1997-06-04 ~ 1999-05-31
IIF 13 - Director → ME
26
SHELFCO (NO.1413) LIMITED
- 1998-03-06
03486535 03693932, 03808878, 04018707Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
1998-02-06 ~ 1999-05-31
IIF 8 - Director → ME
27
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
1995-07-01 ~ 1999-05-31
IIF 18 - Director → ME
28
WESTMINSTER HOMECARE LIMITED - now
WESTMINSTER CAREFORCE LIMITED
- 1999-11-12
03353584WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Officer
1998-05-05 ~ 1999-05-31
IIF 11 - Director → ME