1
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 264 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 135 - Secretary → ME
2
ALTEREGO CONSULTANCY LIMITED
- now 09402010TUBU HOSPITALITY LIMITED
- 2017-11-21
09402010 The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (4 parents)
Officer
2015-01-22 ~ 2018-08-30
IIF 203 - Secretary → ME
3
ANDREW FREDERICK CARE LIMITED
- now 02914681 03576776, 03943086, 05789785Warning 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)HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Officer
2005-02-23 ~ 2013-03-20
IIF 272 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 92 - Secretary → ME
4
15 Clarence Road, Redhill, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 142 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
5
Colt House Colt House, 7 Colts Bay, Bognor Regis, England
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 152 - Director → ME
6
ASOPOS HEALTHCARE GROUP LIMITED
13778379 85 First Floor, Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2021-12-02 ~ dissolved
IIF 279 - Director → ME
7
ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27
03442590THE MOUNT HOUSE LIMITED
- 2010-08-18
03442590 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-07-12 ~ 2014-10-14
IIF 206 - Director → ME
2007-09-14 ~ 2011-11-22
IIF 47 - Secretary → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2006-12-14 ~ 2010-03-18
IIF 58 - Secretary → ME
9
AVALON NURSING HOMES LIMITED
- now 02653123MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2010-10-28 ~ dissolved
IIF 223 - Director → ME
2005-02-23 ~ 2006-07-10
IIF 4 - Director → ME
IIF 2 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 72 - Secretary → ME
10
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
07095593 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2014-10-14
IIF 215 - Director → ME
2009-12-04 ~ 2011-11-22
IIF 191 - Secretary → ME
11
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494CHACOMBE PARK LIMITED
- 2010-09-13
01795494CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-07-12 ~ 2014-10-14
IIF 217 - Director → ME
2008-03-05 ~ 2011-11-22
IIF 125 - Secretary → ME
12
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
- 2008-05-13
03425315WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-02-23 ~ 2014-10-14
IIF 234 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 79 - Secretary → ME
13
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13
02839879WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2005-02-23 ~ 2014-10-14
IIF 259 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 103 - Secretary → ME
14
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
- 2008-05-13
03425314WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-02-23 ~ 2014-10-14
IIF 276 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 114 - Secretary → ME
15
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
- 2008-05-13
02727907MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15
02727907 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-10-31 ~ 2014-10-14
IIF 238 - Director → ME
2005-10-31 ~ 2011-11-22
IIF 127 - Secretary → ME
16
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13
02851607WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-23 ~ 2014-10-14
IIF 239 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 130 - Secretary → ME
17
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-28 ~ dissolved
IIF 253 - Director → ME
2006-06-12 ~ 2011-11-22
IIF 91 - Secretary → ME
18
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-28 ~ dissolved
IIF 260 - Director → ME
2006-06-12 ~ 2011-11-22
IIF 83 - Secretary → ME
19
BARCHESTER HEALTHCARE FOUNDATION
- now 04002177WESTMINSTER HEALTH CARE FOUNDATION
- 2005-03-03
04002177 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-10-03 ~ now
IIF 70 - Secretary → ME
20
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED - 1996-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
2005-02-23 ~ 2014-10-14
IIF 235 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 97 - Secretary → ME
21
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 5 offsprings)
Officer
2005-02-23 ~ 2011-11-22
IIF 43 - Secretary → ME
22
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2010-10-28 ~ 2014-10-14
IIF 273 - Director → ME
2006-06-12 ~ 2011-11-22
IIF 80 - Secretary → ME
23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-10-28 ~ 2014-10-14
IIF 240 - Director → ME
2006-06-12 ~ 2011-11-22
IIF 120 - Secretary → ME
24
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-10-28 ~ 2014-10-14
IIF 210 - Director → ME
2006-07-03 ~ 2011-11-22
IIF 38 - Secretary → ME
25
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (5 parents)
Officer
2010-10-28 ~ dissolved
IIF 225 - Director → ME
2006-07-05 ~ 2011-11-22
IIF 50 - Secretary → ME
26
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2010-07-12 ~ 2014-10-14
IIF 213 - Director → ME
2007-07-24 ~ 2011-11-22
IIF 49 - Secretary → ME
27
BARCHESTER PROPCO THREE LTD
- now 06364231 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-07-12 ~ 2014-10-14
IIF 214 - Director → ME
2007-09-07 ~ 2011-11-22
IIF 31 - Secretary → ME
28
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED
- 2007-09-20
06351790 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2010-07-12 ~ 2014-10-14
IIF 212 - Director → ME
2007-08-23 ~ 2011-11-22
IIF 54 - Secretary → ME
29
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-09-09 ~ 2014-10-14
IIF 209 - Director → ME
30
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709PROJECT PLATINUM LIMITED
- 2007-02-19
05601709 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-10-28 ~ 2014-10-14
IIF 227 - Director → ME
2005-10-24 ~ 2011-11-22
IIF 37 - Secretary → ME
31
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-02-23 ~ 2012-02-08
IIF 248 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 119 - Secretary → ME
32
BIA INVESTMENTS UK LIMITED
- now 05290318NEWCO HK2 LIMITED - 2006-01-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2006-09-19 ~ 2011-11-22
IIF 64 - Secretary → ME
33
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 18 - Secretary → ME
34
The Lakes Care Centre, Lakes Road, Dukinfield, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-09 ~ 2019-04-01
IIF 149 - Director → ME
35
The Manor House Bridge Road, Chatburn, Clitheroe, England
Active Corporate (10 parents)
Officer
2018-09-09 ~ 2019-04-01
IIF 141 - Director → ME
36
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2018-10-08 ~ 2019-04-01
IIF 151 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-10
IIF 283 - Ownership of shares – 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
37
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2018-10-10 ~ 2019-04-01
IIF 146 - Director → ME
38
BLUE OCEAN CONSOLIDATED HOLDING LIMITED
11213629 4385, 11213629 - Companies House Default Address, Cardiff
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-09-09 ~ 2019-04-01
IIF 148 - Director → ME
39
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-09-09 ~ 2019-04-01
IIF 147 - Director → ME
40
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ 2010-12-24
IIF 257 - Director → ME
2005-04-28 ~ 2010-12-24
IIF 115 - Secretary → ME
41
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (14 parents)
Officer
2005-02-23 ~ dissolved
IIF 221 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 77 - Secretary → ME
42
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2005-02-23 ~ dissolved
IIF 274 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 84 - Secretary → ME
43
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 13 - Secretary → ME
44
15 Clarence Road, Redhill, England
Active Corporate (3 parents)
Officer
2025-09-10 ~ now
IIF 144 - Director → ME
Person with significant control
2025-09-10 ~ now
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
45
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158CASTERBRIDGE 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 (23 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 126 - Secretary → ME
46
CASTERBRIDGE CARE AND EDUCATION LTD
- now 04011964TRYGONE 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 (18 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 121 - Secretary → ME
47
CASTERBRIDGE NURSERIES (ETON MANOR) LTD
- now 04244669DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 104 - Secretary → ME
48
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD
- now 04140242GAYNES PARK NURSERY LIMITED - 2006-04-28
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 106 - Secretary → ME
49
HATTON HILL DAY NURSERY LIMITED - 2006-05-04
128 QUARRY STREET LIMITED - 1997-03-04
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (18 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 85 - Secretary → ME
50
TRYGONE NURSERIES LTD - 2006-02-06
BANSTEAD NURSERY LIMITED - 2005-12-16
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 87 - Secretary → ME
51
2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (10 parents)
Officer
2011-03-29 ~ 2011-11-03
IIF 28 - Secretary → ME
52
TRYGONE PROPERTIES LTD - 2006-03-14
SMARTSENSE LIMITED - 2005-12-16
SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 128 - Secretary → ME
53
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2006-11-27 ~ 2011-11-03
IIF 63 - Secretary → ME
54
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-11-27 ~ 2011-11-03
IIF 62 - Secretary → ME
55
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2006-11-27 ~ 2011-11-03
IIF 67 - Secretary → ME
56
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272CROSSCO (979) LIMITED
- 2006-11-22
05887272 05814586, 05789356, 03987147Warning 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 Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-11-14 ~ 2011-11-03
IIF 33 - Secretary → ME
57
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-11-27 ~ 2011-11-03
IIF 66 - Secretary → ME
58
CATHEDRAL GREEN COURT LIMITED
- now 03885885WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
- 2001-02-26
03885885 Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (43 parents)
Officer
2004-11-30 ~ 2005-09-08
IIF 1 - Director → ME
2000-03-07 ~ 2000-12-22
IIF 16 - Secretary → ME
59
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-12-14 ~ 2011-11-03
IIF 59 - Secretary → ME
60
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 24 - Secretary → ME
61
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 (11 parents)
Officer
2005-02-23 ~ dissolved
IIF 261 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 134 - Secretary → ME
62
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 (11 parents)
Officer
2005-02-23 ~ dissolved
IIF 242 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 118 - Secretary → ME
63
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (24 parents)
Officer
2008-09-25 ~ 2013-03-20
IIF 271 - Director → ME
2007-06-20 ~ 2011-11-22
IIF 139 - Secretary → ME
64
CYGNET NEWTON HOUSE LIMITED - now
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (41 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 188 - Secretary → ME
65
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 256 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 75 - Secretary → ME
66
19 Copthall Road East, Ickenham, Uxbridge, England
Dissolved Corporate (13 parents)
Officer
2022-07-05 ~ 2023-09-02
IIF 280 - Director → ME
67
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 99 - Secretary → ME
68
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 101 - Secretary → ME
69
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 73 - Secretary → ME
70
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 86 - Secretary → ME
71
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 100 - Secretary → ME
72
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (17 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 78 - Secretary → ME
73
Weston Centre, 10 Grosvenor Street, London
Active Corporate (27 parents)
Officer
2008-03-06 ~ 2010-03-18
IIF 183 - Secretary → ME
74
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-02-23 ~ dissolved
IIF 233 - Director → ME
2000-03-07 ~ dissolved
IIF 88 - Secretary → ME
75
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2005-02-23 ~ dissolved
IIF 265 - Director → ME
2000-03-07 ~ dissolved
IIF 89 - Secretary → ME
76
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 159 - Secretary → ME
77
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 230 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 117 - Secretary → ME
78
EXE-SQUARED HEALTHTECH LIMITED
- now 14050981TELEHEALTH HOLDINGS LIMITED - 2023-04-25
Unit 8 Silverdown Office Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-16 ~ now
IIF 140 - Director → ME
79
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 5 - Secretary → ME
80
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Officer
2005-02-23 ~ 2013-03-20
IIF 252 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 111 - Secretary → ME
81
TROPICAL DELIGHT LIMITED - 2004-10-18
WILD WOOD MUSHROOMS LIMITED - 1999-01-04
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-30 ~ 2010-03-18
IIF 133 - Secretary → ME
82
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2000-03-07 ~ 2000-03-07
IIF 7 - Secretary → ME
83
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 (13 parents)
Officer
2005-02-23 ~ dissolved
IIF 237 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 95 - Secretary → ME
84
LAWGRA (NO.470) LIMITED - 1998-03-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-07-16 ~ 2014-10-14
IIF 219 - Director → ME
2010-07-16 ~ 2011-11-22
IIF 25 - Secretary → ME
85
15 Clarence Road, Meadvale, Reigate, Surrey
Active Corporate (6 parents)
Officer
1998-06-16 ~ now
IIF 207 - Director → ME
1998-06-16 ~ now
IIF 205 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 284 - Has significant influence or control → OE
IIF 284 - Has significant influence or control as a member of a firm → OE
86
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED - now
BARCHESTER SOLAR LIMITED
- 2012-01-11
07694220 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-05 ~ 2011-11-22
IIF 165 - Secretary → ME
87
GROUP CORPORATE HEALTHCARE LIMITED
- now 06360574REDGREENSHELF LIMITED
- 2007-10-01
06360574 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ 2011-11-22
IIF 48 - Secretary → ME
88
FLORIDA EXPORTS LIMITED - 2002-06-07
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2007-03-30 ~ 2010-03-18
IIF 71 - Secretary → ME
89
GROVE INVESTMENTS UK LIMITED
- now 05120722EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-02-23 ~ 2011-11-22
IIF 42 - Secretary → ME
90
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 6 - Secretary → ME
91
79 Manton Road, Earlstrees Industrial Estate, Corby, England
Dissolved Corporate (19 parents)
Officer
2007-01-25 ~ 2010-03-18
IIF 124 - Secretary → ME
92
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2005-02-23 ~ dissolved
IIF 262 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 116 - Secretary → ME
93
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
06535910 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2008-03-17 ~ 2011-09-29
IIF 32 - Secretary → ME
94
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28
03213815NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 22 - Secretary → ME
95
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 155 - Secretary → ME
96
KEDLESTON (OS EDUCATION) LIMITED - now
OS EDUCATION LIMITED
- 2016-05-25
02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2008-07-18 ~ 2011-09-29
IIF 189 - Secretary → ME
97
KEDLESTON (WINGS EDUCATION) LIMITED - now
WINGS EDUCATION LIMITED
- 2016-05-25
04627039SPRINTFORE LTD - 2003-02-25
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (12 parents)
Officer
2008-01-14 ~ 2011-09-29
IIF 190 - Secretary → ME
98
KEDLESTON REAL ESTATE LIMITED
- now 06026328BLAKEDEW 647 LIMITED - 2007-01-26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents)
Officer
2007-04-19 ~ 2011-09-29
IIF 187 - Secretary → ME
99
OSE (HOOD LANE) LIMITED
- 2010-04-27
06494539 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (9 parents)
Officer
2008-07-18 ~ 2011-09-29
IIF 200 - Secretary → ME
100
KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05
05779536BLAKEDEW 599 LIMITED
- 2007-02-05
05779536 04155646, 05656624, 05697014Warning 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) Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Officer
2006-12-06 ~ 2011-09-29
IIF 178 - Secretary → ME
101
KEDLESTON WINGS HOLDCO LTD
- now 06522748BLAKEDEW 726 LIMITED - 2008-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-03-16 ~ 2011-09-29
IIF 185 - Secretary → ME
102
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 229 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 136 - Secretary → ME
103
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (11 parents)
Officer
2018-09-06 ~ 2019-04-01
IIF 150 - Director → ME
104
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
2000-03-07 ~ 2002-04-29
IIF 23 - Secretary → ME
105
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 19 - Secretary → ME
106
LIMECAY LIMITED - now
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-28 ~ 2013-09-02
IIF 269 - Director → ME
2006-05-26 ~ 2011-11-22
IIF 180 - Secretary → ME
107
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (12 parents)
Officer
2005-02-23 ~ dissolved
IIF 270 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 96 - Secretary → ME
108
LONDON FOOD TRADERS LIMITED
- now 01206066HAZEDOWN LIMITED - 1986-11-20
1 Bartholomew Lane, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-14 ~ 2010-03-18
IIF 60 - Secretary → ME
109
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 154 - Secretary → ME
110
MENTAL HEALTH CARE (AVALON) LIMITED
- now 02717836HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (43 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 202 - Secretary → ME
111
MENTAL HEALTH CARE (CLWYD) LIMITED
- now 02120462MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
LLYS MEIRCHION LIMITED - 1990-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (36 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 195 - Secretary → ME
112
MENTAL HEALTH CARE (COMMUNITY) LIMITED
- now 03179603WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (38 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 193 - Secretary → ME
113
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
- now 02717835FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (32 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 184 - Secretary → ME
114
MENTAL HEALTH CARE (GROVE HALL) LIMITED
- now 02124887MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (25 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 179 - Secretary → ME
115
MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
- now 02717850THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (42 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 176 - Secretary → ME
116
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
Active Corporate (33 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 51 - Secretary → ME
117
MENTAL HEALTH CARE (PLAS COCH) LIMITED
- now 03335309PLAS 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
Active Corporate (27 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 186 - Secretary → ME
118
MENTAL HEALTH CARE (ROCKFIELD) LIMITED
- now 03404630MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (34 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 199 - Secretary → ME
119
MENTAL HEALTH CARE (ST DAVID'S) LTD.
- now 02717832MENTAL 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
Active Corporate (40 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 171 - Secretary → ME
120
MENTAL HEALTH CARE (U.K) LIMITED
- now 02206038EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (31 parents, 9 offsprings)
Officer
2007-08-03 ~ 2011-11-03
IIF 170 - Secretary → ME
121
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239MALAIKA 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 (10 parents)
Officer
2010-10-28 ~ dissolved
IIF 255 - Director → ME
2006-02-28 ~ 2011-11-22
IIF 30 - Secretary → ME
122
MOUNT HOUSE (COACH HOUSE) LIMITED
05778803 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-12 ~ 2014-10-14
IIF 236 - Director → ME
2007-09-14 ~ 2011-11-22
IIF 90 - Secretary → ME
123
MURCHISON ASSOCIATES LIMITED
- now 02299788BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (18 parents)
Officer
2005-02-23 ~ dissolved
IIF 246 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 107 - Secretary → ME
124
NORTHMINSTER 2012 LIMITED
- now 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2005-02-23 ~ dissolved
IIF 277 - Director → ME
2000-03-07 ~ dissolved
IIF 137 - Secretary → ME
125
NOTTCOR 6 LIMITED
03234626 03525380, 03486466, 03213812Warning 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) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-03-07 ~ 2002-04-29
IIF 156 - Secretary → ME
126
FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
In Administration Corporate (45 parents, 1 offspring)
Officer
2006-12-14 ~ 2010-03-18
IIF 169 - Secretary → ME
127
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2006-12-14 ~ 2010-03-18
IIF 65 - Secretary → ME
128
SUNTAN TRADING LIMITED - 2001-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-12-14 ~ 2010-03-18
IIF 57 - Secretary → ME
129
15 Clarence Road, Redhill, England
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 143 - Director → ME
130
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 153 - Secretary → ME
131
PRIORY CENTRAL SERVICES LIMITED - now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15
04391278 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-03-11 ~ 2002-04-30
IIF 162 - Secretary → ME
132
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-03-07 ~ 2002-04-29
IIF 15 - Secretary → ME
133
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 21 - Secretary → ME
134
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 9 - Secretary → ME
135
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2000-03-07 ~ 2002-04-29
IIF 163 - Secretary → ME
136
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
2000-03-07 ~ 2002-04-29
IIF 161 - Secretary → ME
137
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-03-07 ~ 2002-04-29
IIF 157 - Secretary → ME
138
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2000-03-07 ~ 2002-04-29
IIF 160 - Secretary → ME
139
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
2000-03-07 ~ 2002-04-29
IIF 10 - Secretary → ME
140
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED
- 2002-04-02
03982134 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2000-05-22 ~ 2002-04-29
IIF 164 - Secretary → ME
141
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
- 2002-04-04
03893502 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 11 - Secretary → ME
142
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED
- 2002-04-12
03899044 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 14 - Secretary → ME
143
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 8 - Secretary → ME
144
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942 05205197, 05619157, 05105798Warning 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)RICHMOND CARE VILLAGES LIMITED
- 2007-11-08
05163942 02765282, 05105798, 05105798Warning 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)BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14
05163942 05105798, 05619157, 05205197Warning 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)BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2005-02-23 ~ 2012-02-08
IIF 254 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 197 - Secretary → ME
145
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798 05163942, 05205197, 02765282Warning 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)BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06
05105798 05163942, 02765282, 05163942Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2005-02-23 ~ 2011-11-22
IIF 182 - Secretary → ME
146
RICHMOND COVENTRY LIMITED
- now 02707797RICHMOND HEALTH CARE LIMITED
- 2010-03-16
02707797 02765282, 05163942, 02778957Warning 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)UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2005-02-23 ~ 2012-02-08
IIF 267 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 175 - Secretary → ME
147
RICHMOND LETCOMBE LIMITED
- now 05619157RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2010-03-16
05619157 05163942, 05163942, 05205197Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-11-10 ~ 2012-02-08
IIF 247 - Director → ME
2005-11-10 ~ 2011-11-22
IIF 192 - Secretary → ME
148
RICHMOND NANTWICH DEVELOPMENTS LIMITED
- now 02778957RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
- 2010-09-16
02778957 05619157, 02707797, 05163942Warning 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)ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2005-10-06 ~ 2011-11-22
IIF 168 - Secretary → ME
149
RICHMOND NANTWICH LIMITED
- now 02988901RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16
02988901ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-10-06 ~ 2011-11-22
IIF 172 - Secretary → ME
150
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282RICHMOND CARE VILLAGES LIMITED
- 2007-02-14
02765282 05163942, 05105798, 05105798Warning 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)CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-10-06 ~ 2011-11-22
IIF 196 - Secretary → ME
151
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
- 2010-03-16
05205197 05163942, 04779288, 05619157Warning 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) 1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-02-23 ~ 2012-02-08
IIF 232 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 198 - Secretary → ME
152
ROWAN (221) LIMITED - 2007-01-09
1 Angel Court, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-10-28 ~ 2012-02-08
IIF 211 - Director → ME
2007-03-16 ~ 2011-11-22
IIF 174 - Secretary → ME
153
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-02-23 ~ 2011-11-22
IIF 181 - Secretary → ME
154
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2005-02-23 ~ 2011-11-22
IIF 194 - Secretary → ME
155
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 158 - Secretary → ME
156
ROCKHOPPER CHILDREN'S SERVICES LIMITED - now
KEDLESTON (WOOD GROVE CHILDCARE) LIMITED - 2025-06-24
WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
DONYLAND LODGE LTD
- 2013-04-30
00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (10 parents)
Officer
2008-07-18 ~ 2011-09-29
IIF 173 - Secretary → ME
157
ROUNDWOOD (FINANCE) LIMITED
- now 05699641DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-10-27 ~ 2011-11-22
IIF 76 - Secretary → ME
158
1 Bartholomew Lane, London, England
Dissolved Corporate (13 parents)
Officer
2006-12-14 ~ 2010-03-18
IIF 61 - Secretary → ME
159
9 Perseverance Works, Kingsland Road, London, England
Active Corporate (27 parents, 10 offsprings)
Officer
2006-12-14 ~ 2010-03-18
IIF 177 - Secretary → ME
160
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2007-07-02 ~ 2011-09-29
IIF 53 - Secretary → ME
161
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (23 parents)
Officer
2007-08-03 ~ 2011-11-03
IIF 201 - Secretary → ME
162
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ 2014-10-14
IIF 278 - Director → ME
2008-06-19 ~ 2011-11-22
IIF 41 - Secretary → ME
163
SHAPWICK SCHOOL LTD - now
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17
01871030 5 Barnfield Crescent, Exeter
Liquidation Corporate (16 parents)
Officer
2008-07-18 ~ 2011-09-29
IIF 35 - Secretary → ME
164
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
- now 04653315SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2011-06-06 ~ 2011-09-29
IIF 26 - Secretary → ME
165
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
- now 04653020SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2011-06-06 ~ 2011-11-03
IIF 40 - Secretary → ME
166
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-23 ~ 2010-03-18
IIF 36 - Secretary → ME
167
40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Dissolved Corporate (25 parents)
Officer
2007-02-28 ~ 2010-03-18
IIF 112 - Secretary → ME
168
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 17 - Secretary → ME
169
SURCULUS PROPERTIES LIMITED
- now 03861573EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (14 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 98 - Secretary → ME
170
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776 03943086, 04536431, 03328213Warning 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)ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31
03576776 02914681, 03943086, 05705303Warning 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) Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Officer
2005-02-23 ~ 2013-03-20
IIF 226 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 82 - Secretary → ME
171
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431 03943086, 03328213, 05789785Warning 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)GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2008-09-25 ~ 2013-03-20
IIF 249 - Director → ME
2006-11-09 ~ 2011-11-22
IIF 44 - Secretary → ME
172
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213 04536431, 03943086, 05789785Warning 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)AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-09-25 ~ 2013-05-15
IIF 275 - Director → ME
2006-11-09 ~ 2011-11-22
IIF 52 - Secretary → ME
173
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086 03576776, 04536431, 03328213Warning 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)MAESTEILO CARE HOMES LIMITED
- 2013-01-31
03943086 03576776, 05789785, 02914681Warning 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) Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Officer
2008-09-25 ~ 2013-03-20
IIF 251 - Director → ME
2007-06-20 ~ 2011-11-22
IIF 93 - Secretary → ME
174
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13
SC232927 Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Officer
2008-09-25 ~ 2013-03-20
IIF 216 - Director → ME
2006-08-01 ~ 2011-11-22
IIF 45 - Secretary → ME
175
SWANTON CARE & COMMUNITY LIMITED
- now 05789785 04536431, 05705303, 03943086Warning 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)SWANTON HEALTH & COMMUNITY LIMITED
- 2006-06-07
05789785 05705303, 04536431, 02914681Warning 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) Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Officer
2006-04-21 ~ 2011-11-22
IIF 27 - Secretary → ME
176
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (9 parents)
Officer
2011-07-05 ~ 2011-11-22
IIF 166 - Secretary → ME
177
The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
Active Corporate (4 parents)
Officer
2016-03-11 ~ 2018-09-21
IIF 204 - Secretary → ME
178
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
04928251 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (13 parents)
Officer
2006-12-06 ~ 2011-09-29
IIF 94 - Secretary → ME
179
THE CARE ACADEMY AND CONSULTANCY LTD
- now 07321747BARCHESTER BUSINESS SCHOOL LIMITED
- 2015-11-06
07321747 15 Clarence Road, Redhill, England
Dissolved Corporate (2 parents)
Officer
2010-07-21 ~ dissolved
IIF 167 - Secretary → ME
180
THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21
01177166 38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (15 parents)
Officer
2008-07-18 ~ 2011-09-29
IIF 46 - Secretary → ME
181
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2005-02-23 ~ 2016-11-25
IIF 258 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 105 - Secretary → ME
182
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2000-03-07 ~ 2002-04-29
IIF 12 - Secretary → ME
183
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Officer
2008-09-25 ~ 2013-03-20
IIF 268 - Director → ME
2007-06-20 ~ 2011-11-22
IIF 138 - Secretary → ME
184
The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 208 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
185
9-13 St. Andrew Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2021-01-04 ~ dissolved
IIF 145 - Director → ME
186
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (11 parents)
Officer
2005-02-23 ~ dissolved
IIF 224 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 129 - Secretary → ME
187
WELLNESS DORMANT 1 LIMITED - now
DORSET CEREALS ACQUISITION HOLDING LIMITED
- 2014-10-03
06526439JUBILEE ACQUISITION HOLDING LIMITED
- 2008-03-12
06526439 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2010-03-18
IIF 29 - Secretary → ME
188
WELLNESS DORMANT 2 LIMITED - now
DORSET CEREALS ACQUISITION LIMITED
- 2014-10-03
06526450JUBILEE ACQUISITION LIMITED
- 2008-03-12
06526450 Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-06 ~ 2010-03-18
IIF 39 - Secretary → ME
189
WELLNESS DORMANT 3 LIMITED - now
DORSET CEREALS HOLDINGS LIMITED
- 2014-10-03
05389864 Hill House, Little New Street, London
Dissolved Corporate (12 parents)
Officer
2008-03-06 ~ 2010-03-18
IIF 69 - Secretary → ME
190
WELLNESS DORMANT 4 LIMITED - now
ORCHARD HOUSE HOLDINGS LIMITED
- 2015-12-17
02558198ORCHARD HOUSE FOODS LIMITED - 1991-08-01
RUGREALM LIMITED - 1991-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2006-12-14 ~ 2010-03-18
IIF 55 - Secretary → ME
191
NEWCO HK1 LIMITED - 2005-07-13
Hill House, 1 Little New Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-14 ~ 2010-03-18
IIF 56 - Secretary → ME
192
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ dissolved
IIF 243 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 113 - Secretary → ME
193
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2005-02-23 ~ dissolved
IIF 222 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 109 - Secretary → ME
194
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP 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 (29 parents)
Officer
2005-02-23 ~ dissolved
IIF 263 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 74 - Secretary → ME
195
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ dissolved
IIF 244 - Director → ME
2002-02-15 ~ 2011-11-22
IIF 132 - Secretary → ME
196
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2005-02-23 ~ dissolved
IIF 250 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 123 - Secretary → ME
197
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2005-02-23 ~ 2014-10-14
IIF 266 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 102 - Secretary → ME
198
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER 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 (29 parents)
Officer
2005-02-23 ~ 2014-10-14
IIF 241 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 81 - Secretary → ME
199
HOUGHTON HOLDINGS LIMITED
- 2002-05-20
043278482162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-02-23 ~ 2014-10-14
IIF 220 - Director → ME
2002-04-30 ~ 2011-11-22
IIF 110 - Secretary → ME
200
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2010-10-28 ~ 2014-10-14
IIF 245 - Director → ME
2005-02-23 ~ 2006-07-10
IIF 3 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 34 - Secretary → ME
201
WESTMINSTER HOMECARE LIMITED
- now 03353584WESTMINSTER 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
Active Corporate (23 parents, 5 offsprings)
Officer
2000-03-07 ~ 2001-05-08
IIF 20 - Secretary → ME
202
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2005-02-23 ~ dissolved
IIF 231 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 108 - Secretary → ME
203
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-02-23 ~ 2014-10-14
IIF 218 - Director → ME
2000-03-07 ~ 2011-11-22
IIF 122 - Secretary → ME
204
AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (10 parents)
Officer
2005-02-23 ~ dissolved
IIF 228 - Director → ME
2005-02-23 ~ 2011-11-22
IIF 131 - Secretary → ME
205
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2006-11-27 ~ 2011-11-03
IIF 68 - Secretary → ME