1
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (48 parents, 18 offsprings)
Officer
2009-02-20 ~ 2017-02-19
IIF 110 - Director → ME
2
AGE UK TRADING LIMITED
- 2015-07-16
01102972AGE CONCERN SHOPS LIMITED - 2009-04-01
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (30 parents, 3 offsprings)
Officer
2012-04-01 ~ 2017-02-19
IIF 104 - Director → ME
3
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 5 - Director → ME
4
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
2007-09-07 ~ 2010-01-29
IIF 109 - Director → ME
5
BARCHESTER HEALTHCARE LIMITED
- now 02792285BARCHESTER 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, 4 offsprings)
Officer
2006-12-14 ~ 2010-01-29
IIF 108 - Director → ME
6
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-09-05 ~ 2010-01-29
IIF 107 - Director → ME
7
BARCHESTER PROPCO THREE LTD
- now 06364231BARCHESTER NEW DEVCO LIMITED
- 2007-11-27
06364231 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-09-10 ~ 2010-01-29
IIF 105 - Director → ME
8
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED
- 2007-09-20
06351790 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-12 ~ 2010-01-29
IIF 106 - Director → ME
9
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 58 - Director → ME
10
BRIGHT STARS NURSERY HOLDINGS LIMITED - now
ICP EDUCATION HOLDINGS LIMITED
- 2022-06-09
10326160ICP NURSERIES HOLDINGS LIMITED
- 2021-03-03
10326160 1 Pride Point Drive, Pride Park, Derby, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-01-30 ~ 2021-06-29
IIF 25 - Director → ME
11
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2008-04-01 ~ 2010-02-12
IIF 112 - Director → ME
2014-12-09 ~ 2019-11-18
IIF 21 - Director → ME
12
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 74 - Director → ME
13
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 71 - Director → ME
14
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 62 - Director → ME
15
COUNTY HEALTHCARE LIMITED
- now 03321078WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 30 - Director → ME
16
CRESSWELL GARDENS MANAGEMENT COMPANY LIMITED
02442977 6 Cresswell Gardens, London, England
Active Corporate (16 parents)
Officer
2011-01-17 ~ 2016-07-25
IIF 113 - Director → ME
17
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 41 - Director → ME
18
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 36 - Director → ME
19
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 75 - Director → ME
20
EDUCARE ADOLESCENT SERVICES LIMITED
- now 03122208FAMILY SUPPORT SERVICES (MIDLANDS) LIMITED - 2003-02-04
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2021-06-01 ~ 2021-06-03
IIF 102 - Director → ME
21
ELIOR UK HOLDINGS LIMITED
- now 02352329LANGLEYSOUND LIMITED - 1995-06-14
The Courtyard, Catherine Street, Macclesfield, Cheshire
Active Corporate (27 parents, 16 offsprings)
Officer
2011-01-04 ~ 2014-04-04
IIF 20 - Director → ME
22
AVENANCE PLC - 2012-04-30
AVENANCE CATERING LIMITED - 2002-01-11
BRIAN SMITH PLC - 1999-12-14
BRIAN SMITH CATERING SERVICES LIMITED - 1997-02-26
The Courtyard, Catherine Street, Macclesfield, Cheshire
Active Corporate (43 parents, 5 offsprings)
Officer
2012-08-22 ~ 2014-04-04
IIF 19 - Director → ME
23
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2014-06-13 ~ 2018-10-19
IIF 86 - Director → ME
24
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 22 - Director → ME
25
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 24 - Director → ME
26
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 81 - Director → ME
27
FOUR SEASONS (DFK) LIMITED
- now 01938282BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 61 - Director → ME
28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 38 - Director → ME
29
FOUR SEASONS (FJBK) LIMITED
- now 02950630BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 28 - Director → ME
30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 85 - Director → ME
31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 8 - Director → ME
32
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 26 - Director → ME
33
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 91 - Director → ME
34
FOUR SEASONS (NO 10) LIMITED
- now NI059513FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 16 - Director → ME
35
FOUR SEASONS (NO 11) LIMITED
- now 05840146FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 45 - Director → ME
36
FOUR SEASONS (NO 7) LIMITED
- now NI058463FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (19 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 17 - Director → ME
37
FOUR SEASONS (NO 8) LIMITED
- now NI059504FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 89 - Director → ME
38
FOUR SEASONS (NO 9) LIMITED
- now NI059508FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
Liquidation Corporate (19 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 90 - Director → ME
39
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 82 - Director → ME
40
FOUR SEASONS 2000 LIMITED
- now 02781215BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 11 - Director → ME
41
FOUR SEASONS BEECHCARE LIMITED
- now 02042177BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 9 - Director → ME
42
FOUR SEASONS CHERRY TREE HOMES LIMITED
- now 02569663BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 50 - Director → ME
43
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2016-02-15 ~ 2019-11-18
IIF 3 - Director → ME
44
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 88 - Director → ME
45
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-02-15 ~ 2019-11-18
IIF 76 - Director → ME
46
FOUR SEASONS HEALTH CARE (CENTRAL SERVICES) LIMITED
10618345 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-14 ~ 2019-11-18
IIF 14 - Director → ME
47
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
FC016792 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 87 - Director → ME
48
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
- now NF002825CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 83 - Director → ME
49
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 1 - Director → ME
50
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2016-02-15 ~ 2019-11-18
IIF 57 - Director → ME
51
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2016-02-15 ~ 2019-11-18
IIF 80 - Director → ME
52
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 32 - Director → ME
53
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 34 - Director → ME
54
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
FC017125 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 84 - Director → ME
55
FOUR SEASONS HOMES NO. 6 LIMITED
04616386 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 59 - Director → ME
56
FOUR SEASONS HOMES NO.4 LIMITED
- now 04018743SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 6 - Director → ME
57
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-02-15 ~ 2019-11-18
IIF 12 - Director → ME
58
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 54 - Director → ME
59
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 29 - Director → ME
60
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 18 - Director → ME
61
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 51 - Director → ME
62
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 69 - Director → ME
63
FSHC PROPERTIES (MANOR) LIMITED
- now 02152773HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 73 - Director → ME
64
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 40 - Director → ME
65
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 4 - Director → ME
66
PIMCO 2918 LIMITED - 2012-12-07
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-06-01 ~ 2021-06-03
IIF 97 - Director → ME
67
HORIZON CARE AND EDUCATION GROUP LIMITED
- now 06454959HORIZON HOLDINGS LIMITED - 2012-10-01
MANARD 075 LIMITED - 2008-02-19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2021-06-01 ~ 2021-06-03
IIF 103 - Director → ME
68
HORIZON CARE AND EDUCATION SERVICES LIMITED - now
HORIZON 2912 LIMITED
- 2024-12-03
07888171PIMCO 2912 LIMITED - 2012-12-07
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2021-06-01 ~ 2021-06-03
IIF 96 - Director → ME
69
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2021-06-01 ~ 2021-06-03
IIF 93 - Director → ME
70
HORIZON EDUCATION (SOUTH LONDON) LIMITED - now
CRESSEY OASIS EDUCATION LIMITED
- 2023-06-07
06984574 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (13 parents)
Officer
2021-06-01 ~ 2021-06-03
IIF 98 - Director → ME
71
HORIZON SUPPORTED ACCOMMODATION LIMITED - now
KEY2 FUTURES LIMITED
- 2023-02-20
04878290LIFESKILLS SUPPORTED LIVING SERVICES LIMITED - 2006-09-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2021-06-01 ~ 2021-06-03
IIF 94 - Director → ME
72
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 55 - Director → ME
73
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 47 - Director → ME
74
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 70 - Director → ME
75
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 48 - Director → ME
76
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 72 - Director → ME
77
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 49 - Director → ME
78
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 42 - Director → ME
79
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 77 - Director → ME
80
LYNSTEAD CHILDRENS SERVICES LTD
- now 07055428LYNSTEAD CHILDRENS SERVIVES LTD - 2009-10-29
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2021-06-01 ~ 2021-06-03
IIF 95 - Director → ME
81
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 68 - Director → ME
82
Amelia House, Crescent Road, Worthing, England
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Right to appoint or remove directors → OE
83
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 64 - Director → ME
84
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 46 - Director → ME
85
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
03450597 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 63 - Director → ME
86
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
03450567 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 65 - Director → ME
87
PRINCIPAL HEALTHCARE LIMITED
- now 03326678PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-15 ~ 2019-11-18
IIF 7 - Director → ME
88
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-01 ~ 2021-06-03
IIF 100 - Director → ME
89
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-01 ~ 2021-06-03
IIF 99 - Director → ME
90
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-06-01 ~ 2021-06-03
IIF 101 - Director → ME
91
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-06-01 ~ 2025-03-31
IIF 92 - Director → ME
92
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 79 - Director → ME
93
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 37 - Director → ME
94
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 43 - Director → ME
95
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 33 - Director → ME
96
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 39 - Director → ME
97
SPECIALITY CARE (REIT HOMES) LIMITED
- now 03071279SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 10 - Director → ME
98
TAMARIS (ENGLAND) LIMITED
- now 03445908CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 31 - Director → ME
99
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 78 - Director → ME
100
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 23 - Director → ME
101
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 27 - Director → ME
102
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 66 - Director → ME
103
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 44 - Director → ME
104
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (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 (32 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 2 - Director → ME
105
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 56 - Director → ME
106
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 35 - Director → ME
107
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 13 - Director → ME
108
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 60 - Director → ME
109
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 67 - Director → ME
110
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 52 - Director → ME
111
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2016-02-15 ~ 2019-11-18
IIF 53 - Director → ME
112
WHITBREAD SPA COMPANY LIMITED
- now 04100706 Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
Active Corporate (22 parents)
Officer
2003-03-10 ~ 2004-12-02
IIF 111 - Director → ME