1
MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1999-03-03 ~ 2001-11-29
IIF 3 - Director → ME
2
PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-21 ~ 2001-11-29
IIF 2 - Director → ME
3
MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1999-03-03 ~ 2000-11-22
IIF 16 - Director → ME
4
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 65 - Director → ME
5
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 (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 24 - Director → ME
6
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 (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 60 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-11-04
IIF 52 - Director → ME
8
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2004-09-24 ~ 2005-11-04
IIF 48 - Director → ME
9
SUN 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 (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 68 - Director → ME
10
ASHBOURNE 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 (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 56 - Director → ME
11
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 37 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-04-24 ~ 2005-11-04
IIF 49 - Director → ME
13
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 41 - Director → ME
14
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 53 - Director → ME
15
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 67 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-10-22 ~ 2005-11-04
IIF 64 - Director → ME
17
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 (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 25 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 59 - Director → ME
19
RIGMOTOR LIMITED - 2005-10-25
1 High Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-130 GBP2015-03-31
Officer
2005-10-25 ~ 2013-11-30
IIF 74 - Director → ME
20
1 High Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ 2007-02-20
IIF 73 - LLP Designated Member → ME
21
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (9 parents)
Officer
2003-05-06 ~ 2005-04-07
IIF 12 - Director → ME
22
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 46 - Director → ME
23
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 28 - Director → ME
24
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 36 - Director → ME
25
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-04 ~ 2005-11-04
IIF 20 - Director → ME
26
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-05-06 ~ 2005-11-04
IIF 55 - Director → ME
27
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-10-10 ~ 2005-11-04
IIF 71 - Director → ME
28
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-04-07 ~ 2005-11-04
IIF 34 - Director → ME
29
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 31 - Director → ME
30
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-02-10 ~ 2005-11-04
IIF 33 - Director → ME
31
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 32 - Director → ME
32
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 63 - Director → ME
33
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-11-04
IIF 27 - Director → ME
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 19 - Director → ME
35
APTA 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 (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 45 - Director → ME
36
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 21 - Director → ME
37
LEGISLATOR 1264 LIMITED - 1996-01-31
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 22 - Director → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 70 - Director → ME
39
MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
The St Botolph Building 138, Houndsditch, London
Active Corporate (2 parents)
Officer
2011-11-01 ~ 2014-04-11
IIF 75 - Director → ME
40
IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (3 parents, 22 offsprings)
Officer
1999-10-27 ~ 2001-11-09
IIF 17 - Director → ME
41
OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-01-16 ~ 2001-11-09
IIF 11 - Director → ME
42
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 42 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-11-04
IIF 26 - Director → ME
44
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-11-04
IIF 29 - Director → ME
45
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2004-03-26 ~ 2005-10-13
IIF 44 - Director → ME
46
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2004-04-23 ~ 2005-10-13
IIF 58 - Director → ME
47
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED - 2005-10-28
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2004-05-27 ~ 2005-10-13
IIF 66 - Director → ME
48
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 50 - Director → ME
49
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 54 - Director → ME
50
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 38 - Director → ME
51
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 35 - Director → ME
52
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ 1998-02-27
IIF 8 - Director → ME
53
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
2003-04-08 ~ 2005-10-21
IIF 39 - Director → ME
54
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 47 - Director → ME
55
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ 2001-11-29
IIF 10 - Director → ME
56
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (3 parents)
Officer
1997-06-30 ~ 2001-11-29
IIF 7 - Director → ME
57
QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ 2001-11-29
IIF 9 - Director → ME
58
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1997-10-10 ~ 2001-11-29
IIF 13 - Director → ME
59
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-10-10 ~ 2001-11-29
IIF 18 - Director → ME
60
ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1999-01-20 ~ 2001-11-29
IIF 15 - Director → ME
61
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1997-04-29 ~ 2001-11-29
IIF 4 - Director → ME
62
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-11-04
IIF 62 - Director → ME
63
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 30 - Director → ME
64
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 23 - Director → ME
65
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 61 - Director → ME
66
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT 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 (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 69 - Director → ME
67
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 43 - Director → ME
68
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 51 - Director → ME
69
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ 1998-02-27
IIF 6 - Director → ME
70
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1997-05-15 ~ 1998-02-27
IIF 1 - Director → ME
71
SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1998-12-24 ~ 2000-08-08
IIF 14 - Director → ME
72
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 57 - Director → ME
73
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 40 - Director → ME
74
WORLD TRADE SYSTEMS PLC - 2020-09-07
TAMARIS PLC - 2000-10-13
AIMS HOMES LIMITED - 1988-07-08
129 Queen Street, Portsmouth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,695,336 GBP2023-12-31
Officer
1999-03-24 ~ 2000-05-05
IIF 72 - Director → ME