1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 232 - Director → ME
2
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED
- 2004-05-19
04033332HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2004-04-29 ~ 2006-08-31
IIF 228 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED
- 2004-05-19
03570205PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-04-29 ~ 2006-08-31
IIF 215 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED
- 2004-05-19
03570206PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-04-29 ~ 2006-08-31
IIF 201 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED
- 2004-05-19
03708628LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2004-04-29 ~ 2006-08-31
IIF 169 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED
- 2004-04-01
04507687LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2002-10-04 ~ 2006-08-31
IIF 249 - Director → ME
2002-10-04 ~ 2006-05-25
IIF 122 - Secretary → ME
7
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD.
- 2004-05-19
03440926SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2004-04-29 ~ 2006-08-31
IIF 158 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED
- 2004-05-19
03786161PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-04-29 ~ 2006-08-31
IIF 233 - Director → ME
9
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED
- 2003-07-18
04594316BROOMCO (3065) LIMITED
- 2003-04-02
04594316 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2003-04-02 ~ 2006-08-31
IIF 152 - Director → ME
2003-04-02 ~ 2006-05-25
IIF 63 - Secretary → ME
10
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2000-06-14 ~ 2000-08-31
IIF 126 - Director → ME
11
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2000-05-01 ~ 2000-08-31
IIF 125 - Director → ME
12
APTA HEALTHCARE (UK) LIMITED
- now 03088888HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 86 - Secretary → ME
13
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 113 - Secretary → ME
14
AQUARIUS EQUITY HOLDINGS LIMITED
- now 05355518NWSF HOLDINGS LIMITED - 2007-07-17
C/o 4d Pharma, Bond Court, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
2009-10-26 ~ 2014-02-08
IIF 261 - Director → ME
15
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 107 - Secretary → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 60 - Secretary → ME
17
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 118 - Secretary → ME
18
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 52 - Secretary → ME
19
ASHBOURNE GROUP UK LIMITED
- now SC141431ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 112 - Secretary → ME
20
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 43 - Secretary → ME
21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 65 - Secretary → ME
22
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 51 - Secretary → ME
23
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 101 - Secretary → ME
24
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 53 - Secretary → ME
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 69 - Secretary → ME
26
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2006-06-07
IIF 202 - Director → ME
2005-11-04 ~ 2006-05-25
IIF 57 - Secretary → ME
27
Foframe House, 35-37 Brent Street, London
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 237 - Director → ME
2005-10-12 ~ 2006-01-19
IIF 35 - Secretary → ME
28
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2006-03-09 ~ 2006-05-25
IIF 105 - Secretary → ME
2005-11-04 ~ 2005-12-07
IIF 50 - Secretary → ME
29
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
1998-05-28 ~ 1999-03-05
IIF 250 - Director → ME
30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 108 - Secretary → ME
31
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 131 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 28 - Secretary → ME
32
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
2005-11-04 ~ 2006-05-25
IIF 121 - Secretary → ME
33
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 73 - Secretary → ME
34
CC CARE OPCO LIMITED
- 2006-06-12
05776861 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-04-11 ~ 2006-08-31
IIF 194 - Director → ME
2006-04-11 ~ 2006-05-25
IIF 9 - Secretary → ME
35
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2006-06-30
IIF 178 - Director → ME
2006-03-09 ~ 2006-05-25
IIF 85 - Secretary → ME
36
CCSX (DL) LIMITED - now
CANNON CAPITAL (DL) LIMITED
- 2006-06-13
05517400 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 83 - Secretary → ME
37
CCSX DEVELOPMENTS LIMITED - now
CANNON CAPITAL DEVELOPMENTS LIMITED
- 2006-06-13
05517397 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 120 - Secretary → ME
38
CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 109 - Secretary → ME
39
CCSX INVESTMENTS LIMITED - now
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13
05121436 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 116 - Secretary → ME
40
CCSX LIMITED - now
CANNON CAPITAL LIMITED
- 2006-06-13
04551484LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 117 - Secretary → ME
41
CCSX MANAGEMENT LIMITED - now
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13
04694099FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 77 - Secretary → ME
42
CCSX PROPERTIES LIMITED - now
CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13
05517398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 61 - Secretary → ME
43
CCSX VENTURES INVESTMENTS LIMITED - now
CANNON CAPITAL VENTURES INVESTMENTS LIMITED
- 2006-06-13
05357344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 96 - Secretary → ME
44
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 49 - Secretary → ME
45
CHILTERN CARE HOLDINGS LIMITED
- now 03295752PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 145 - Director → ME
2005-08-02 ~ 2005-11-01
IIF 31 - Secretary → ME
46
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-08-02 ~ 2006-08-31
IIF 144 - Director → ME
2005-08-02 ~ 2006-05-25
IIF 17 - Secretary → ME
47
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 114 - Secretary → ME
48
CROWN ALBANY CARE LIMITED
- now 03654980CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 130 - Director → ME
2005-08-02 ~ 2005-11-01
IIF 18 - Secretary → ME
49
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 54 - Secretary → ME
50
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 132 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 19 - Secretary → ME
51
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2005-02-14 ~ 2006-06-07
IIF 244 - Director → ME
52
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 82 - Secretary → ME
53
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-11-04 ~ 2006-08-31
IIF 212 - Director → ME
2005-11-04 ~ 2006-05-25
IIF 70 - Secretary → ME
54
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 72 - Secretary → ME
55
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 84 - Secretary → ME
56
EXCELER HEALTHCARE SERVICES LIMITED
- now 02872835LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 100 - Secretary → ME
57
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 68 - Secretary → ME
58
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 89 - Secretary → ME
59
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 106 - Secretary → ME
60
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 44 - Secretary → ME
61
GREENBANK HEALTHCARE LIMITED - now
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
- 2007-01-26
05429307BROOMCO (3802) LIMITED
- 2005-07-07
05429307 C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2006-08-31
IIF 193 - Director → ME
2005-06-30 ~ 2006-05-25
IIF 110 - Secretary → ME
62
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED
- 2006-03-08
05296579 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 160 - Director → ME
63
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 199 - Director → ME
64
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED
- 2006-03-08
05555758 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 241 - Director → ME
65
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED
- 2006-03-08
05579560 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 200 - Director → ME
66
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 197 - Director → ME
67
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 154 - Director → ME
68
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-15 ~ 2006-08-31
IIF 156 - Director → ME
69
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 97 - Secretary → ME
70
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 95 - Secretary → ME
71
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 56 - Secretary → ME
72
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now
TBG CARECO CH2 PROPCO HOLDCO LIMITED
- 2006-03-08
05555760FOLDBRIDGE LIMITED
- 2005-10-17
05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 189 - Director → ME
73
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now
TBG CARECO CH3 PROPCO HOLDCO LIMITED
- 2006-03-08
05578204 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 167 - Director → ME
74
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03
IIF 210 - Director → ME
75
LIBRA CARECO INVESTMENTS 2 LIMITED - now
TBG CARECO INVESTMENTS 2 LIMITED
- 2006-03-08
05296590 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 165 - Director → ME
76
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 157 - Director → ME
77
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08
05324564 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-03-31 ~ 2006-03-03
IIF 209 - Director → ME
78
LEND LEASE NH LIMITED - 1999-06-30
LEND 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
2005-04-05 ~ 2006-03-03
IIF 221 - Director → ME
79
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-02-14 ~ 2006-06-07
IIF 246 - Director → ME
80
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 255 - Director → ME
81
LOYDS CROWN CHILTERN LIMITED - now
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED
- 2005-08-01
05494790 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 150 - Director → ME
2005-07-29 ~ 2005-11-01
IIF 29 - Secretary → ME
82
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 155 - Director → ME
83
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED
- 2006-02-23
05403019 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 205 - Director → ME
84
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED
- 2006-02-23
05372227CLEARPLACE LIMITED
- 2005-04-11
05372227 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 206 - Director → ME
85
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 93 - Secretary → ME
86
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-09-21 ~ 2006-08-31
IIF 170 - Director → ME
87
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-21 ~ 2006-02-07
IIF 203 - Director → ME
88
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-03-09 ~ 2006-05-25
IIF 90 - Secretary → ME
89
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2006-03-09 ~ 2006-05-25
IIF 71 - Secretary → ME
90
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-03-09 ~ 2006-05-25
IIF 94 - Secretary → ME
91
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2006-03-09 ~ 2006-05-25
IIF 257 - Secretary → ME
92
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-03-09 ~ 2006-05-25
IIF 256 - Secretary → ME
93
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 192 - Director → ME
94
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 174 - Director → ME
95
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 163 - Director → ME
96
NHP SECURITIES NO. 4 LIMITED
- now 03417993LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 230 - Director → ME
97
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-02-04 ~ 2006-06-07
IIF 245 - Director → ME
98
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 67 - Secretary → ME
99
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1998-03-20 ~ 1999-02-03
IIF 247 - Director → ME
1993-11-04 ~ 1997-06-30
IIF 48 - Secretary → ME
100
OXFORD (2007) LIMITED - now
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED
- 2005-08-01
05494779 Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2005-07-29 ~ 2006-08-31
IIF 136 - Director → ME
2005-07-29 ~ 2006-05-25
IIF 26 - Secretary → ME
101
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 88 - Secretary → ME
102
PH DEVELOPMENTS LIMITED - now
QUALITY CARE DEVELOPMENTS LIMITED
- 1998-03-10
02670384 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
1993-01-04 ~ 1996-12-01
IIF 127 - Director → ME
1992-05-13 ~ 1997-06-30
IIF 4 - Secretary → ME
103
PH HOMES LIMITED - now
QUALITY CARE HOMES LIMITED
- 1998-03-10
02003672 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1993-04-01 ~ 1997-06-30
IIF 128 - Director → ME
~ 1997-06-30
IIF 11 - Secretary → ME
104
PH PROPERTY COMPANY LIMITED - now
QUALITY CARE PROPERTY LIMITED
- 1998-03-10
03255711 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
1996-10-25 ~ 1997-06-30
IIF 146 - Director → ME
1996-10-25 ~ 1997-06-30
IIF 27 - Secretary → ME
105
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 39 - Secretary → ME
106
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 222 - Director → ME
107
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 198 - Director → ME
108
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 190 - Director → ME
109
PSX PROPCO LIMITED - now
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15
05313459FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 214 - Director → ME
110
PSX PROPHOLDCO LIMITED - now
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15
05146645BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 211 - Director → ME
111
ROZELLE HEALTHCARE LIMITED
- 2005-11-07
SC216188 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 184 - Director → ME
2005-11-01 ~ 2006-02-07
IIF 81 - Secretary → ME
112
CARRICK HOMES LIMITED
- 2005-11-07
SC109296 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 229 - Director → ME
2005-10-17 ~ 2006-02-07
IIF 45 - Secretary → ME
113
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 38 - Secretary → ME
114
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 79 - Secretary → ME
115
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 55 - Secretary → ME
116
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 80 - Secretary → ME
117
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
2005-11-04 ~ 2006-05-25
IIF 75 - Secretary → ME
118
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 37 - Secretary → ME
119
SINGRANE LIMITED - now
SOUTHERN CROSS PROPCO 2 LIMITED
- 2006-02-17
05586348BROOMCO (3907) LIMITED
- 2005-11-01
05586348 8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 162 - Director → ME
2005-10-17 ~ 2006-02-07
IIF 59 - Secretary → ME
120
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-04-21 ~ 2006-08-31
IIF 196 - Director → ME
2006-04-21 ~ 2006-05-25
IIF 2 - Secretary → ME
121
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED
- 2006-02-20
05654238 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-02-17 ~ 2006-08-31
IIF 166 - Director → ME
122
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-04-04 ~ 2006-06-07
IIF 254 - Director → ME
2005-04-04 ~ 2006-05-25
IIF 123 - Secretary → ME
123
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2006-08-31
IIF 204 - Director → ME
2006-04-21 ~ 2006-05-25
IIF 12 - Secretary → ME
124
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2006-08-31
IIF 188 - Director → ME
2006-04-26 ~ 2006-08-31
IIF 7 - Secretary → ME
125
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10
05587386BROOMCO (3913) LIMITED
- 2005-11-03
05587386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-10-27 ~ 2006-08-31
IIF 227 - Director → ME
2005-10-27 ~ 2006-05-25
IIF 41 - Secretary → ME
126
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED - now
SOUTHERN CROSS RATHO STREET LIMITED
- 2007-02-12
05654339BROOMCO (3979) LIMITED
- 2006-02-01
05654339 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-01-31 ~ 2006-08-31
IIF 191 - Director → ME
2006-01-31 ~ 2006-05-25
IIF 62 - Secretary → ME
127
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2006-08-31
IIF 182 - Director → ME
2006-04-21 ~ 2006-05-25
IIF 8 - Secretary → ME
128
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-04 ~ 2006-06-07
IIF 217 - Director → ME
2005-04-04 ~ 2006-05-25
IIF 74 - Secretary → ME
129
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2006-08-31
IIF 168 - Director → ME
2006-04-26 ~ 2006-08-31
IIF 5 - Secretary → ME
130
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2006-08-31
IIF 216 - Director → ME
2006-03-21 ~ 2006-05-25
IIF 6 - Secretary → ME
131
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED
- 2005-06-10
04285217SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 208 - Director → ME
132
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 239 - Director → ME
133
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 159 - Director → ME
134
SOUTHERN CROSS CARE HOMES NO.2 LIMITED
- now 03194209HIGHFIELD CARE HOMES NO.2 LIMITED
- 2005-06-10
03194209PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 238 - Director → ME
135
SOUTHERN CROSS CARE HOMES NO.3 LIMITED
- now 03301064HIGHFIELD CARE HOMES NO.3 LIMITED
- 2005-06-10
03301064SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 175 - Director → ME
136
SOUTHERN CROSS CARE LIMITED
- now 04746571HIGHFIELD CARE LIMITED
- 2005-06-10
04746571HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 161 - Director → ME
137
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 225 - Director → ME
138
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 224 - Director → ME
139
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED
- 2002-08-07
04380001 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2002-08-05 ~ 2006-08-31
IIF 248 - Director → ME
2002-08-05 ~ 2006-05-25
IIF 42 - Secretary → ME
140
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC
- 2002-08-08
04086082SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED
- 2001-11-29
04086082 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2001-11-26 ~ 2006-08-31
IIF 129 - Director → ME
2001-11-26 ~ 2006-05-25
IIF 13 - Secretary → ME
141
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 173 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 40 - Secretary → ME
142
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15
02302277 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 139 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 23 - Secretary → ME
143
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 242 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 98 - Secretary → ME
144
SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
- now 03234367LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 218 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 76 - Secretary → ME
145
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 171 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 64 - Secretary → ME
146
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10
04502016SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 177 - Director → ME
147
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED - now
CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 135 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 16 - Secretary → ME
148
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 195 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 36 - Secretary → ME
149
SOUTHERN CROSS HEALTHCARE GROUP PLC - now
SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13
05328138TBG OPCO 1 LIMITED
- 2005-12-29
05328138SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2005-02-25 ~ 2006-06-05
IIF 185 - Director → ME
2006-02-22 ~ 2006-05-25
IIF 99 - Secretary → ME
150
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-08-16 ~ 2006-08-31
IIF 142 - Director → ME
2002-09-25 ~ 2006-05-25
IIF 3 - Secretary → ME
151
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
- now 05328113TBG OPCO 2 LIMITED
- 2005-09-02
05328113SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2006-08-31
IIF 187 - Director → ME
152
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
- now 05328122TBG OPCO 3 LIMITED
- 2005-09-02
05328122SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2006-08-31
IIF 181 - Director → ME
153
SOUTHERN CROSS HEALTHCARE LIMITED
- now 03078718LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 219 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 66 - Secretary → ME
154
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 183 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 92 - Secretary → ME
155
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
- now 03156327LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 180 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 58 - Secretary → ME
156
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 223 - Director → ME
157
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 172 - Director → ME
158
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 220 - Director → ME
159
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED
- 2002-08-07
04379999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2002-08-05 ~ 2006-08-31
IIF 251 - Director → ME
2002-08-05 ~ 2006-05-25
IIF 104 - Secretary → ME
160
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2000-12-17 ~ 2006-08-31
IIF 207 - Director → ME
2000-12-17 ~ 2006-05-25
IIF 119 - Secretary → ME
161
SOUTHERN CROSS OPCO LIMITED - now
SOUTHERN CROSS (ATA) LIMITED
- 2006-12-05
05895851 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-08-03 ~ 2006-08-31
IIF 213 - Director → ME
162
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 179 - Director → ME
163
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 226 - Director → ME
164
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2006-06-07
IIF 231 - Director → ME
165
SOUTHERN CROSS PROPCO 1 LIMITED
- now 05555968BROOMCO (3883) LIMITED
- 2005-09-29
05555968 Foframe House, 35-37 Brent Street, London
Active Corporate (7 parents)
Officer
2005-09-27 ~ 2006-01-19
IIF 164 - Director → ME
2005-09-27 ~ 2006-01-19
IIF 103 - Secretary → ME
166
SOUTHERN CROSS PROPCO 4 LIMITED
- now 05623609BROOMCO (3955) LIMITED
- 2005-12-20
05623609 C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 186 - Director → ME
2005-12-09 ~ 2006-05-25
IIF 91 - Secretary → ME
167
SOUTHERN CROSS PROPCO 5 LIMITED
05658455 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2006-08-31
IIF 153 - Director → ME
2005-12-20 ~ 2006-05-25
IIF 1 - Secretary → ME
168
SOUTHERN CROSS PROPCO 6 LIMITED
- now 05653528BROOMCO (3987) LIMITED
- 2006-02-07
05653528 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-02-01 ~ 2006-08-31
IIF 240 - Director → ME
2006-02-01 ~ 2006-05-25
IIF 78 - Secretary → ME
169
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944BROOMCO (3798) LIMITED
- 2005-12-09
05429944 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-12-08 ~ 2006-08-31
IIF 137 - Director → ME
2005-12-08 ~ 2006-05-25
IIF 30 - Secretary → ME
170
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-18 ~ 2006-06-07
IIF 235 - Director → ME
171
SPIERS HEALTHCARE LIMITED
- now SC145555COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 234 - Director → ME
2005-11-01 ~ 2006-02-07
IIF 87 - Secretary → ME
172
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1998-03-02 ~ 1999-02-03
IIF 253 - Director → ME
1996-07-31 ~ 1997-06-30
IIF 10 - Secretary → ME
173
ST. OSWALD'S HOUSE LIMITED
- now 01887298WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, London
Active Corporate (9 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 176 - Director → ME
2005-10-12 ~ 2006-01-19
IIF 115 - Secretary → ME
174
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2006-06-07
IIF 236 - Director → ME
2005-04-01 ~ 2006-05-25
IIF 111 - Secretary → ME
175
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 138 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 33 - Secretary → ME
176
TAMARIS (ENGLAND) LIMITED - now
CONTINENTAL 93 LIMITED
- 1998-05-21
03445908CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
1998-03-02 ~ 1998-04-30
IIF 252 - Director → ME
177
TAMARIS HEALTHCARE (ENGLAND) LIMITED - now
TAMARIS (QCH) LIMITED
- 2002-03-14
03328661QUALITY CARE HOMES LIMITED
- 1998-12-18
03328661 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1998-03-02 ~ 1999-02-03
IIF 124 - Director → ME
178
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (15 parents)
Officer
2011-05-04 ~ 2022-08-24
IIF 258 - LLP Member → ME
179
C/o 4d Pharma, Bond Court, Leeds, England
Dissolved Corporate (51 parents, 1 offspring)
Officer
2009-10-12 ~ dissolved
IIF 259 - LLP Member → ME
180
THE NORTHERN ENTREPRENEURS FUND LLP
OC328672 C/o Summ.it Assist Llp, 2nd Floor 3 Hardman Square, Manchester
Dissolved Corporate (13 parents)
Officer
2007-05-29 ~ dissolved
IIF 260 - LLP Member → ME
181
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 140 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 34 - Secretary → ME
182
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED
- 2005-08-18
05523598 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-08-17 ~ 2006-08-31
IIF 149 - Director → ME
2005-08-17 ~ 2006-05-25
IIF 32 - Secretary → ME
183
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 151 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 24 - Secretary → ME
184
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 141 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 14 - Secretary → ME
185
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 133 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 25 - Secretary → ME
186
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 147 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 21 - Secretary → ME
187
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 143 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 20 - Secretary → ME
188
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 134 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 22 - Secretary → ME
189
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2006-08-31
IIF 243 - Director → ME
190
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 102 - Secretary → ME
191
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2006-05-25
IIF 47 - Secretary → ME
192
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2006-03-09 ~ 2006-05-25
IIF 46 - Secretary → ME
193
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07
02129731FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2006-08-31
IIF 148 - Director → ME
2002-02-14 ~ 2006-05-25
IIF 15 - Secretary → ME