The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Parent entities and officers
Inapplicable
Individuals in focus
Hather, Jon
- British born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies9-13, St. Andrew Street, London, EC4A 3AF, England
IIF 6
- British chartered accountant born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies - British company director born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies61, Warwick Way, London, SW1V 1QR, England
IIF 12
- British born in April 1950Registered addresses and corresponding companies
Hather, Jon
- British born in April 1950
Hather, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Silverdown Office Park, Exeter, Devon, EX5 2UX, United Kingdom
IIF 17Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
IIF 18Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England
IIF 19 IIF 20 IIF 21 (more)(less)Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 23Suite 201, The Chambers, Chelsea Harbour , London, SW10 0XF, United Kingdom
IIF 24Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 25 IIF 26Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 8615, Clarence Road, Redhill, RH1 6NG, England
IIF 8715, Clarence Road, Meadvale, Reigate, Surrey, RH1 6NG, England
IIF 8855, Wray Common Road, Reigate, Surrey, RH2 0NB
IIF 89 IIF 90The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom
IIF 9119, Copthall Road East, Ickenham, Uxbridge, UB10 8SD, England
IIF 92
- British Registered addresses and corresponding companies
Hather, Jon
83 High Street, Farnborough Village, Kent, BR6 7BB
IIF 93 IIF 94 IIF 95 (more)(less)3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
IIF 125Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 126Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 27215, Clarence Road, Meadvale, Reigate, Surrey, RH1 6NG, England
IIF 27355, Wray Common Road, Reigate, Surrey, RH2 0NB
IIF 274
- British born in April 1950
Mr Jon Hather
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Hather, Jon
Suite 201, Chelsea Harbour, London, SW10 0XF, England
IIF 279 IIF 280Suite 201, The Chambers Chelsea Harbour, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 281Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 28215, Clarence Road, Redhill, RH1 6NG, United Kingdom
IIF 283The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England
IIF 284
- British born in April 1950
Jon Hather
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom
IIF 285
Related profiles found in government register
Offspring entities and appointments
205
- 1
ADLINGTON MANOR LIMITED
03445324Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And WalesDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 74 - Director → ME2005-02-23 ~ 2011-11-22IIF 270 - Secretary → ME - 2
- 3HARDGROWTH INVESTMENTS LIMITED - 1995-02-06Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (26 parents)Officer2005-02-23 ~ 2013-03-20IIF 82 - Director → ME2005-02-23 ~ 2011-11-22IIF 166 - Secretary → ME
- 4
ARCHEMYS CARE SERVICES LIMITED
1600632515 Clarence Road, Redhill, EnglandActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 3 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 275 - Ownership of shares – 75% or more → OEIIF 275 - Right to appoint or remove directors → OEIIF 275 - Ownership of voting rights - 75% or more → OE - 5
ARCHEMYS GROUP LTD
15385142Colt House Colt House, 7 Colts Bay, Bognor Regis, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 1 - Director → ME - 6
ASOPOS HEALTHCARE GROUP LIMITED
1377837985 First Floor, Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2021-12-02 ~ dissolvedIIF 87 - Director → ME - 7ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590THE MOUNT HOUSE LIMITED
- 2010-08-18 03442590Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (15 parents, 2 offsprings)Officer2010-07-12 ~ 2014-10-14IIF 58 - Director → ME2007-09-14 ~ 2011-11-22IIF 240 - Secretary → ME - 8
ASSISTLIGHT LIMITED
02715851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2006-12-14 ~ 2010-03-18IIF 179 - Secretary → ME - 9MANDONGROVE LIMITED - 1992-04-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2005-02-23 ~ 2006-07-10IIF 16 - Director → ME2010-10-28 ~ dissolvedIIF 32 - Director → ME2005-02-23 ~ 2006-07-10IIF 14 - Director → ME2005-02-23 ~ 2011-11-22IIF 129 - Secretary → ME
- 10
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
070955933rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2009-12-04 ~ 2014-10-14IIF 24 - Director → ME2009-12-04 ~ 2011-11-22IIF 282 - Secretary → ME - 11
CHACOMBE PARK LIMITED
- 2010-09-13 01795494CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2010-07-12 ~ 2014-10-14IIF 26 - Director → ME2008-03-05 ~ 2011-11-22IIF 255 - Secretary → ME - 12
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
- 2008-05-13 03425315WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 034253155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2014-10-14IIF 43 - Director → ME2000-03-07 ~ 2011-11-22IIF 145 - Secretary → ME - 13
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13 02839879WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06TEYSHAM LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2005-02-23 ~ 2014-10-14IIF 69 - Director → ME2000-03-07 ~ 2011-11-22IIF 194 - Secretary → ME - 14
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
- 2008-05-13 03425314WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 034253145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2014-10-14IIF 86 - Director → ME2000-03-07 ~ 2011-11-22IIF 226 - Secretary → ME - 15
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
- 2008-05-13 02727907MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15 027279075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer2005-10-31 ~ 2014-10-14IIF 47 - Director → ME2005-10-31 ~ 2011-11-22IIF 260 - Secretary → ME - 16
BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13 02851607WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer2005-02-23 ~ 2014-10-14IIF 48 - Director → ME2000-03-07 ~ 2011-11-22IIF 263 - Secretary → ME - 17
BARCHESTER CCU OPCO LIMITED
05844006Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (7 parents)Officer2010-10-28 ~ dissolvedIIF 63 - Director → ME2006-06-12 ~ 2011-11-22IIF 165 - Secretary → ME - 18
- 19
- 20STATUSTERM ENTERPRISES LIMITED - 1996-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (24 parents, 10 offsprings)Officer2005-02-23 ~ 2014-10-14IIF 44 - Director → ME2005-02-23 ~ 2011-11-22IIF 182 - Secretary → ME
- 21BARCHESTER HEALTHCARE PLC - 2002-08-05PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 231 - Secretary → ME
- 22
BARCHESTER HOLDCO LIMITED
058439855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2010-10-28 ~ 2014-10-14IIF 83 - Director → ME2006-06-12 ~ 2011-11-22IIF 146 - Secretary → ME - 23
BARCHESTER NEW OPCO LIMITED
058439955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2010-10-28 ~ 2014-10-14IIF 49 - Director → ME2006-06-12 ~ 2011-11-22IIF 237 - Secretary → ME - 24
- 25
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- 27
- 28
- 29
BARCHESTER PROPCO TWO TOPCO LIMITED
086826375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2013-09-09 ~ 2014-10-14IIF 23 - Director → ME - 30
- 31
BEDE VILLAGE MANAGEMENT LIMITED
023468041 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2005-02-23 ~ 2012-02-08IIF 57 - Director → ME2005-02-23 ~ 2011-11-22IIF 234 - Secretary → ME - 32NEWCO HK2 LIMITED - 2006-01-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2006-09-19 ~ 2011-11-22IIF 222 - Secretary → ME
- 33
- 34The Lakes Care Centre, Lakes Road, Dukinfield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-09-09 ~ 2019-04-01IIF 10 - Director → ME
- 35The Manor House Bridge Road, Chatburn, Clitheroe, EnglandActive Corporate (10 parents)Officer2018-09-09 ~ 2019-04-01IIF 2 - Director → ME
- 36Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2023-09-112nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2018-10-08 ~ 2019-04-01IIF 12 - Director → MEPerson with significant control2018-10-08 ~ 2018-10-10IIF 277 - Right to appoint or remove directors → OEIIF 277 - Ownership of shares – 75% or more → OEIIF 277 - Ownership of voting rights - 75% or more → OE - 37Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2022-09-082nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2018-10-10 ~ 2019-04-01IIF 7 - Director → ME - 38
BLUE OCEAN CONSOLIDATED HOLDING LIMITED
112136294385, 11213629 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 1 offspring)Officer2018-09-09 ~ 2019-04-01IIF 9 - Director → ME - 39
BLUE OCEAN MIDCO LIMITED
11458747Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2023-09-182nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2018-09-09 ~ 2019-04-01IIF 8 - Director → ME - 40
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2012-12-118 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ 2010-12-24IIF 67 - Director → ME2005-04-28 ~ 2010-12-24IIF 227 - Secretary → ME - 41BROOKMOON LIMITED - 1997-10-06Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (14 parents)Officer2005-02-23 ~ dissolvedIIF 30 - Director → ME2005-02-23 ~ 2011-11-22IIF 141 - Secretary → ME
- 42
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer2005-02-23 ~ dissolvedIIF 84 - Director → ME2000-03-07 ~ 2011-11-22IIF 156 - Secretary → ME - 43DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2000-03-07 ~ 2002-04-29IIF 108 - Secretary → ME
- 44
CARECX LIMITED
1670852415 Clarence Road, Redhill, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 276 - Ownership of voting rights - 75% or more → OEIIF 276 - Ownership of shares – 75% or more → OE - 45CASTERBRIDGE CAE GROUP LTD - 2006-05-04TRYGONE LTD - 2006-03-14HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16NUMBERSILVER LIMITED - 2004-12-082 Crown Court, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2006-12-06 ~ 2011-09-29IIF 259 - Secretary → ME
- 46TRYGONE MANAGEMENT LTD - 2006-03-14DOLPHIN NURSERIES LIMITED - 2005-12-16FIRST START CHILDRENS NURSERY LIMITED - 2001-03-142 Crown Court, Rushden, NorthamptonshireDissolved Corporate (18 parents)Officer2006-12-06 ~ 2011-09-29IIF 246 - Secretary → ME
- 47DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-282 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 197 - Secretary → ME
- 48GAYNES PARK NURSERY LIMITED - 2006-04-282 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 208 - Secretary → ME
- 49
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CASTLEBECK CARE (TEESDALE) LIMITED
02050483Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-09-03C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (31 parents)Officer2006-11-27 ~ 2011-11-03IIF 203 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2006-11-27 ~ 2011-11-03IIF 202 - Secretary → ME - 55Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2006-11-27 ~ 2011-11-03IIF 257 - Secretary → ME - 56Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-11-14 ~ 2011-11-03IIF 191 - Secretary → ME - 57
CASTLEBECK PROPERTY LIMITED
05665543Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2014-02-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2006-11-27 ~ 2011-11-03IIF 256 - Secretary → ME - 58
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
- 2001-02-26 03885885Cathedral Green Court, Crawthorne Road, Peterborough, CambsActive Corporate (43 parents)Officer2004-11-30 ~ 2005-09-08IIF 13 - Director → ME2000-03-07 ~ 2000-12-22IIF 114 - Secretary → ME - 59Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25ARCHROOF LIMITED - 2006-06-23C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2006-12-14 ~ 2011-11-03IIF 187 - Secretary → ME - 60
- 61ESKGROVE HEALTHCARE LIMITED - 2000-10-11MOORE NURSING HOMES LIMITED - 1992-02-17EAGERGAGE LIMITED - 1986-07-02Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 71 - Director → ME2005-02-23 ~ 2011-11-22IIF 269 - Secretary → ME
- 62BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11BARCHESTER HEALTHCARE LIMITED - 1995-07-04PULLBIT LIMITED - 1995-05-11Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 51 - Director → ME2005-02-23 ~ 2011-11-22IIF 233 - Secretary → ME
- 63
CWM TEILO LIMITED
05265487Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (24 parents)Officer2008-09-25 ~ 2013-03-20IIF 81 - Director → ME2007-06-20 ~ 2011-11-22IIF 196 - Secretary → ME - 64CYGNET NEWTON HOUSE LIMITED - nowMENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-0818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (41 parents)Officer2007-08-03 ~ 2011-11-03IIF 193 - Secretary → ME
- 65
DAVILL HEALTHCARE LIMITED
03435342Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 66 - Director → ME2005-02-23 ~ 2011-11-22IIF 138 - Secretary → ME - 66
DEVOTE CARE GROUP LIMITED
1401229619 Copthall Road East, Ickenham, Uxbridge, EnglandDissolved Corporate (13 parents)Officer2022-07-05 ~ 2023-09-02IIF 92 - Director → ME - 67
DOLPHIN NURSERIES (BANSTEAD) LIMITED
052757742 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 184 - Secretary → ME - 68
DOLPHIN NURSERIES (CATERHAM) LIMITED
049797412 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 189 - Secretary → ME - 69
DOLPHIN NURSERIES (KINGSTON) LIMITED
047142972 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 130 - Secretary → ME - 70
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
049671782 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 159 - Secretary → ME - 71
DOLPHIN NURSERIES (TOOTING) LIMITED
043015382 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 185 - Secretary → ME - 72
DOLPHIN NURSERY (BRACKNELL) LIMITED
043940162 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 142 - Secretary → ME - 73
DORSET CEREALS LIMITED
02867393Weston Centre, 10 Grosvenor Street, LondonActive Corporate (27 parents)Officer2008-03-06 ~ 2010-03-18IIF 177 - Secretary → ME - 74
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-12-03 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer2005-02-23 ~ dissolvedIIF 42 - Director → ME2000-03-07 ~ dissolvedIIF 162 - Secretary → ME - 75
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-10-19 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer2005-02-23 ~ dissolvedIIF 75 - Director → ME2000-03-07 ~ dissolvedIIF 163 - Secretary → ME - 76SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2000-03-07 ~ 2002-04-29IIF 106 - Secretary → ME
- 77
ESPRIT FORT LIMITED
03364338Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 39 - Director → ME2005-02-23 ~ 2011-11-22IIF 232 - Secretary → ME - 78VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2000-03-07 ~ 2002-04-29IIF 94 - Secretary → ME
- 79TEMPOFORCE LIMITED - 1997-04-17Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (25 parents)Officer2005-02-23 ~ 2013-03-20IIF 62 - Director → ME2005-02-23 ~ 2011-11-22IIF 215 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-07-01TROPICAL DELIGHT LIMITED - 2004-10-18WILD WOOD MUSHROOMS LIMITED - 1999-01-04Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-03-30 ~ 2010-03-18IIF 268 - Secretary → ME - 81TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (39 parents)Officer2000-03-07 ~ 2000-03-07IIF 98 - Secretary → ME
- 82GOLCARE LIMITED - 2001-08-30G.L.C.C. LIMITED - 1999-09-02GOLCARE LTD. - 1999-08-06GOLDEN YEARS REST HOMES LIMITED - 1990-05-21Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2005-02-23 ~ dissolvedIIF 46 - Director → ME2005-02-23 ~ 2011-11-22IIF 173 - Secretary → ME
- 83LAWGRA (NO.470) LIMITED - 1998-03-043rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (28 parents)Officer2010-07-16 ~ 2014-10-14IIF 28 - Director → ME2010-07-16 ~ 2011-11-22IIF 126 - Secretary → ME
- 84
GREYMINT LTD
0357854815 Clarence Road, Meadvale, Reigate, SurreyActive Corporate (6 parents)Officer1998-06-16 ~ nowIIF 88 - Director → ME1998-06-16 ~ nowIIF 273 - Secretary → MEPerson with significant control2016-06-10 ~ nowIIF 278 - Has significant influence or control → OEIIF 278 - Has significant influence or control as a member of a firm → OE - 85GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED - now
BARCHESTER SOLAR LIMITED
- 2012-01-11 076942203rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-05 ~ 2011-11-22IIF 279 - Secretary → ME - 86
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-07-01FLORIDA EXPORTS LIMITED - 2002-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-03-30 ~ 2010-03-18IIF 127 - Secretary → ME - 88EARTHFINE LIMITED - 2004-06-143rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (12 parents)Officer2005-02-23 ~ 2011-11-22IIF 224 - Secretary → ME
- 89
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2000-03-07 ~ 2002-04-29IIF 95 - Secretary → ME - 90
I AM FRESH LTD
0583858179 Manton Road, Earlstrees Industrial Estate, Corby, EnglandDissolved Corporate (19 parents)Officer2007-01-25 ~ 2010-03-18IIF 254 - Secretary → ME - 91
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer2005-02-23 ~ dissolvedIIF 72 - Director → ME2000-03-07 ~ 2011-11-22IIF 229 - Secretary → ME - 92
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
065359102 Crown Court, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2008-03-17 ~ 2011-09-29IIF 190 - Secretary → ME - 93JACQUES HALL DEVELOPMENT LIMITED - nowPRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28 03213815NOTTCOR 2 LIMITED - 1996-08-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2000-03-07 ~ 2002-04-29IIF 122 - Secretary → ME - 94NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2000-03-07 ~ 2002-04-29IIF 97 - Secretary → ME
- 95KEDLESTON (OS EDUCATION) LIMITED - now
OS EDUCATION LIMITED
- 2016-05-25 02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (12 parents, 2 offsprings)Officer2008-07-18 ~ 2011-09-29IIF 199 - Secretary → ME - 96KEDLESTON (WINGS EDUCATION) LIMITED - now
WINGS EDUCATION LIMITED
- 2016-05-25 04627039SPRINTFORE LTD - 2003-02-25Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (12 parents)Officer2008-01-14 ~ 2011-09-29IIF 207 - Secretary → ME - 97BLAKEDEW 647 LIMITED - 2007-01-26Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (8 parents)Officer2007-04-19 ~ 2011-09-29IIF 188 - Secretary → ME
- 98
- 99KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05 05779536Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (14 parents, 7 offsprings)Officer2006-12-06 ~ 2011-09-29IIF 161 - Secretary → ME - 100BLAKEDEW 726 LIMITED - 2008-04-17Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-03-16 ~ 2011-09-29IIF 181 - Secretary → ME
- 101
KENT & SON (HOMES) LIMITED
00658516Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 38 - Director → ME2005-02-23 ~ 2011-11-22IIF 272 - Secretary → ME - 102
LE FLAMBOYANT LIMITED
05606458Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-24
Commencement of winding up on 2023-01-10Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (13 parents)Officer2018-09-06 ~ 2019-04-01IIF 11 - Director → ME - 103NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 123 - Secretary → ME
- 104NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2000-03-07 ~ 2002-04-29IIF 119 - Secretary → ME
- 105LIMECAY LIMITED - now
BLUEHOOD LIMITED
- 2013-10-28 058283945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2010-10-28 ~ 2013-09-02IIF 79 - Director → ME2006-05-26 ~ 2011-11-22IIF 168 - Secretary → ME - 106OVALREVIEW LIMITED - 1995-08-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (12 parents)Officer2005-02-23 ~ dissolvedIIF 80 - Director → ME2005-02-23 ~ 2011-11-22IIF 176 - Secretary → ME
- 107HAZEDOWN LIMITED - 1986-11-201 Bartholomew Lane, London, EnglandDissolved Corporate (19 parents)Officer2006-12-14 ~ 2010-03-18IIF 200 - Secretary → ME
- 108
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2000-03-07 ~ 2002-04-29IIF 96 - Secretary → ME - 109HAVELON LIMITED - 1996-05-24GREATPACK LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (43 parents)Officer2007-08-03 ~ 2011-11-03IIF 265 - Secretary → ME
- 110MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08LLYS MEIRCHION LIMITED - 1990-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (36 parents)Officer2007-08-03 ~ 2011-11-03IIF 228 - Secretary → ME
- 111WARDENAGENT LIMITED - 1996-04-30Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (38 parents)Officer2007-08-03 ~ 2011-11-03IIF 219 - Secretary → ME
- 112FURZE MOUNT LIMITED - 1996-05-24GRAPHADJUST LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (32 parents)Officer2007-08-03 ~ 2011-11-03IIF 180 - Secretary → ME
- 113MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (25 parents)Officer2007-08-03 ~ 2011-11-03IIF 167 - Secretary → ME
- 114THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (42 parents)Officer2007-08-03 ~ 2011-11-03IIF 150 - Secretary → ME
- 115MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (33 parents)Officer2007-08-03 ~ 2011-11-03IIF 252 - Secretary → ME
- 116PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (27 parents)Officer2007-08-03 ~ 2011-11-03IIF 186 - Secretary → ME
- 117MONTEITH HOUSE LIMITED - 1998-02-24Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (34 parents)Officer2007-08-03 ~ 2011-11-03IIF 247 - Secretary → ME
- 118MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24FREEREVEL LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (40 parents)Officer2007-08-03 ~ 2011-11-03IIF 133 - Secretary → ME
- 119EARLYFIRM LIMITED - 1991-04-08Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (31 parents, 9 offsprings)Officer2007-08-03 ~ 2011-11-03IIF 132 - Secretary → ME
- 120MALAIKA HOLDINGS LIMITED - 2003-04-09P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2010-10-28 ~ dissolvedIIF 65 - Director → ME2006-02-28 ~ 2011-11-22IIF 157 - Secretary → ME
- 121
MOUNT HOUSE (COACH HOUSE) LIMITED
057788033rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (11 parents)Officer2010-07-12 ~ 2014-10-14IIF 45 - Director → ME2007-09-14 ~ 2011-11-22IIF 164 - Secretary → ME - 122BUGNICE LIMITED - 1989-02-01Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (18 parents)Officer2005-02-23 ~ dissolvedIIF 55 - Director → ME2005-02-23 ~ 2011-11-22IIF 209 - Secretary → ME
- 123Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-05 during the appointment or period of control01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2005-02-23 ~ dissolvedIIF 89 - Director → ME2000-03-07 ~ dissolvedIIF 274 - Secretary → ME - 1247th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 99 - Secretary → ME
- 125Insolvency (Case 1) In administration
Administration started on 2023-01-18FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (49 parents, 1 offspring)Officer2006-12-14 ~ 2010-03-18IIF 131 - Secretary → ME - 126
PARADISE FOODS LIMITED
03002592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2006-12-14 ~ 2010-03-18IIF 244 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-02SUNTAN TRADING LIMITED - 2001-05-30Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-12-14 ~ 2010-03-18IIF 174 - Secretary → ME - 128
PHARMACX LIMITED
1669088215 Clarence Road, Redhill, EnglandActive Corporate (5 parents)Officer2025-09-03 ~ nowIIF 4 - Director → ME - 129COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2000-03-07 ~ 2002-04-29IIF 93 - Secretary → ME
- 130PRIORY CENTRAL SERVICES LIMITED - now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15 043912787th Floor 3 Shortlands, London, United KingdomActive Corporate (24 parents)Officer2002-03-11 ~ 2002-04-30IIF 113 - Secretary → ME - 131PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 111 - Secretary → ME
- 132PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2000-03-07 ~ 2002-04-29IIF 121 - Secretary → ME
- 133PRIORY HOSPITALS LIMITED - nowPRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2000-03-07 ~ 2002-04-29IIF 102 - Secretary → ME
- 134PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HEALTHCARE LIMITED - 2007-06-25PRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 115 - Secretary → ME
- 135PRIORY OLD FORENSIC SERVICES LIMITED - nowPRIORY SECURE SERVICES LIMITED - 2007-06-25BLENHEIM HEALTHCARE LIMITED - 2007-03-227th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2000-03-07 ~ 2002-04-29IIF 112 - Secretary → ME
- 136PRIORY OLD GRANGE SERVICES LIMITED - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25FEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 100 - Secretary → ME
- 137PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15 02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 109 - Secretary → ME - 138PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2000-03-07 ~ 2002-04-29IIF 103 - Secretary → ME - 139
- 140
- 141
- 142NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2000-03-07 ~ 2002-04-29IIF 101 - Secretary → ME
- 143BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-131 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2005-02-23 ~ 2012-02-08IIF 64 - Director → ME2005-02-23 ~ 2011-11-22IIF 239 - Secretary → ME
- 1441 Angel Court, London, United KingdomActive Corporate (38 parents, 7 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 175 - Secretary → ME
- 145UNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-02-23 ~ 2012-02-08IIF 77 - Director → ME2005-02-23 ~ 2011-11-22IIF 143 - Secretary → ME
- 1461 Angel Court, London, United KingdomActive Corporate (25 parents)Officer2005-11-10 ~ 2012-02-08IIF 56 - Director → ME2005-11-10 ~ 2011-11-22IIF 217 - Secretary → ME
- 147ACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2005-10-06 ~ 2011-11-22IIF 128 - Secretary → ME
- 148
- 149CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (30 parents)Officer2005-10-06 ~ 2011-11-22IIF 230 - Secretary → ME
- 1501 Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-23 ~ 2012-02-08IIF 41 - Director → ME2005-02-23 ~ 2011-11-22IIF 243 - Secretary → ME
- 151
- 152
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
051201601 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2011-11-22IIF 169 - Secretary → ME - 153RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 047792881 Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 225 - Secretary → ME - 154HIGHBANK HEALTHCARE LIMITED - 1996-03-05FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2000-03-07 ~ 2002-04-29IIF 105 - Secretary → ME
- 155ROCKHOPPER CHILDREN'S SERVICES LIMITED - nowKEDLESTON (WOOD GROVE CHILDCARE) LIMITED - 2025-06-24WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
DONYLAND LODGE LTD
- 2013-04-30 00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (10 parents)Officer2008-07-18 ~ 2011-09-29IIF 135 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-19
Dissolved on 2017-11-02DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United KingdomDissolved Corporate (11 parents)Officer2006-10-27 ~ 2011-11-22IIF 139 - Secretary → ME - 157
ROWSE EBT LIMITED
058977811 Bartholomew Lane, London, EnglandDissolved Corporate (13 parents)Officer2006-12-14 ~ 2010-03-18IIF 201 - Secretary → ME - 158
ROWSE HONEY LIMITED
010240189 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (27 parents, 10 offsprings)Officer2006-12-14 ~ 2010-03-18IIF 154 - Secretary → ME - 159
SAM BELL ENTERPRISES LIMITED
026167672 Crown Court, Rushden, NorthamptonshireDissolved Corporate (14 parents)Officer2007-07-02 ~ 2011-09-29IIF 258 - Secretary → ME - 160
SENIOR HEALTHCARE (UK) LIMITED
03412502Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (23 parents)Officer2007-08-03 ~ 2011-11-03IIF 249 - Secretary → ME - 161
SEVEN STARS CARE LIMITED
066246603rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-12 ~ 2014-10-14IIF 90 - Director → ME2008-06-19 ~ 2011-11-22IIF 220 - Secretary → ME - 162SHAPWICK SCHOOL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09
Due to be dissolved on 2026-04-06SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17 018710305 Barnfield Crescent, ExeterDissolved Corporate (17 parents)Officer2008-07-18 ~ 2011-09-29IIF 204 - Secretary → ME - 163SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-102 Crown Court, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2011-06-06 ~ 2011-09-29IIF 136 - Secretary → ME
- 164SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-052 Crown Court, Rushden, NorthamptonshireDissolved Corporate (15 parents)Officer2011-06-06 ~ 2011-11-03IIF 218 - Secretary → ME
- 165
STREAMFOODS HOLDINGS LIMITED
06126444Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-23 ~ 2010-03-18IIF 205 - Secretary → ME - 166
STREAMFOODS LTD
0377100040 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandDissolved Corporate (25 parents)Officer2007-02-28 ~ 2010-03-18IIF 216 - Secretary → ME - 167UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2000-03-07 ~ 2002-04-29IIF 116 - Secretary → ME
- 168EASTDRILL LIMITED - 1999-10-272 Crown Court, Rushden, NorthamptonshireDissolved Corporate (14 parents)Officer2006-12-06 ~ 2011-09-29IIF 183 - Secretary → ME
- 169Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (26 parents, 2 offsprings)Officer2005-02-23 ~ 2013-03-20IIF 35 - Director → ME2005-02-23 ~ 2011-11-22IIF 148 - Secretary → ME
- 170GLENPATH HOLDINGS LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (27 parents)Officer2008-09-25 ~ 2013-03-20IIF 59 - Director → ME2006-11-09 ~ 2011-11-22IIF 235 - Secretary → ME
- 171AUTISM NORTH LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-09-25 ~ 2013-05-15IIF 85 - Director → ME2006-11-09 ~ 2011-11-22IIF 253 - Secretary → ME
- 172Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2008-09-25 ~ 2013-03-20IIF 61 - Director → ME2007-06-20 ~ 2011-11-22IIF 170 - Secretary → ME
- 173
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927Southfield House, Slamannan, FalkirkActive Corporate (25 parents)Officer2008-09-25 ~ 2013-03-20IIF 25 - Director → ME2006-08-01 ~ 2011-11-22IIF 236 - Secretary → ME - 174Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (38 parents, 18 offsprings)Officer2006-04-21 ~ 2011-11-22IIF 151 - Secretary → ME
- 175
SWANTON SOLAR LIMITED
07694260Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (9 parents)Officer2011-07-05 ~ 2011-11-22IIF 280 - Secretary → ME - 176
SWIFT FLEET SERVICES LIMITED
10057237The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandActive Corporate (4 parents)Officer2016-03-11 ~ 2018-09-21IIF 284 - Secretary → ME - 177
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
049282512 Crown Court, Rushden, NorthamptonshireDissolved Corporate (13 parents)Officer2006-12-06 ~ 2011-09-29IIF 171 - Secretary → ME - 178
- 179THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21 0117716638 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, EnglandDissolved Corporate (15 parents)Officer2008-07-18 ~ 2011-09-29IIF 238 - Secretary → ME - 180STANDASSIST LIMITED - 1994-07-063rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2005-02-23 ~ 2016-11-25IIF 68 - Director → ME2005-02-23 ~ 2011-11-22IIF 198 - Secretary → ME
- 181
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2000-03-07 ~ 2002-04-29IIF 107 - Secretary → ME - 182
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2008-09-25 ~ 2013-03-20IIF 78 - Director → ME2007-06-20 ~ 2011-11-22IIF 172 - Secretary → ME - 183
UNIFY HEALTH GROUP LIMITED
16665151The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 91 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Ownership of shares – 75% or more → OE - 184
UNIVERSE HEALTHCARE LTD
131057459-13 St. Andrew Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2021-01-04 ~ dissolvedIIF 6 - Director → ME - 185
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 33 - Director → ME2005-02-23 ~ 2011-11-22IIF 262 - Secretary → ME - 186WELLNESS DORMANT 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS ACQUISITION HOLDING LIMITED
- 2014-10-03 06526439JUBILEE ACQUISITION HOLDING LIMITED
- 2008-03-12 06526439Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2008-03-06 ~ 2010-03-18IIF 155 - Secretary → ME - 187WELLNESS DORMANT 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS ACQUISITION LIMITED
- 2014-10-03 06526450JUBILEE ACQUISITION LIMITED
- 2008-03-12 06526450Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2008-03-06 ~ 2010-03-18IIF 214 - Secretary → ME - 188WELLNESS DORMANT 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS HOLDINGS LIMITED
- 2014-10-03 05389864Hill House, Little New Street, LondonDissolved Corporate (14 parents)Officer2008-03-06 ~ 2010-03-18IIF 223 - Secretary → ME - 189WELLNESS DORMANT 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05ORCHARD HOUSE HOLDINGS LIMITED
- 2015-12-17 02558198ORCHARD HOUSE FOODS LIMITED - 1991-08-01RUGREALM LIMITED - 1991-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-12-14 ~ 2010-03-18IIF 144 - Secretary → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2019-03-06NEWCO HK1 LIMITED - 2005-07-13Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-12-14 ~ 2010-03-18IIF 153 - Secretary → ME - 191CHURCH FARM CARE LIMITED - 1994-01-11KELJACK LIMITED - 1993-07-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ dissolvedIIF 52 - Director → ME2005-02-23 ~ 2011-11-22IIF 221 - Secretary → ME
- 192TWINEXIT LIMITED - 1999-05-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (16 parents)Officer2005-02-23 ~ dissolvedIIF 31 - Director → ME2000-03-07 ~ 2011-11-22IIF 212 - Secretary → ME
- 193PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer2005-02-23 ~ dissolvedIIF 73 - Director → ME2000-03-07 ~ 2011-11-22IIF 137 - Secretary → ME
- 194Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ dissolvedIIF 53 - Director → ME2002-02-15 ~ 2011-11-22IIF 267 - Secretary → ME
- 195SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer2005-02-23 ~ dissolvedIIF 60 - Director → ME2000-03-07 ~ 2011-11-22IIF 251 - Secretary → ME
- 196CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2005-02-23 ~ 2014-10-14IIF 76 - Director → ME2000-03-07 ~ 2011-11-22IIF 192 - Secretary → ME
- 197WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-313rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer2005-02-23 ~ 2014-10-14IIF 50 - Director → ME2000-03-07 ~ 2011-11-22IIF 147 - Secretary → ME
- 198
HOUGHTON HOLDINGS LIMITED
- 2002-05-20 043278482162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-113rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2005-02-23 ~ 2014-10-14IIF 29 - Director → ME2002-04-30 ~ 2011-11-22IIF 213 - Secretary → ME - 199ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2010-10-28 ~ 2014-10-14IIF 54 - Director → ME2005-02-23 ~ 2006-07-10IIF 15 - Director → ME2000-03-07 ~ 2011-11-22IIF 195 - Secretary → ME
- 200WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-2022 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (23 parents, 5 offsprings)Officer2000-03-07 ~ 2001-05-08IIF 120 - Secretary → ME
- 201
WESTMINSTER INVESTMENTS (UK)
03848577Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (12 parents)Officer2005-02-23 ~ dissolvedIIF 40 - Director → ME2000-03-07 ~ 2011-11-22IIF 210 - Secretary → ME - 202
WESTMINSTER SECURITISATION LIMITED
038368773rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2005-02-23 ~ 2014-10-14IIF 27 - Director → ME2000-03-07 ~ 2011-11-22IIF 250 - Secretary → ME - 203
- 204
- 205CROSSCO (768) LIMITED - 2004-03-19Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (39 parents)Officer2006-11-27 ~ 2011-11-03IIF 266 - Secretary → ME
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