1
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (34 parents)
Officer
1999-09-29 ~ 2002-02-27
IIF 69 - Secretary → ME
2
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
1999-09-29 ~ 2002-02-27
IIF 68 - Secretary → ME
3
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1999-09-29 ~ 2002-02-27
IIF 78 - Secretary → ME
4
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 56 - Director → ME
5
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 20 - Director → ME
6
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 15 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2004-11-15 ~ 2005-11-04
IIF 55 - Director → ME
8
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-09-24 ~ 2005-11-04
IIF 17 - Director → ME
9
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 51 - Director → ME
10
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 45 - Director → ME
11
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 13 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2003-04-24 ~ 2005-11-04
IIF 12 - Director → ME
13
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 44 - Director → ME
14
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 53 - Director → ME
15
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 26 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2003-07-02 ~ 2005-11-04
IIF 43 - Director → ME
17
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 57 - Director → ME
18
SWIFT 926 LIMITED - 1985-11-26
No 1 Dorset Street, Southampton
Dissolved Corporate (16 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 4 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 35 - Director → ME
20
CANNON CAPITAL AV LIMITED
- now 04916297CRAFTHOLDER LIMITED
- 2004-06-03
04916297 Quadrant House Floor 6 4, Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2004-06-01 ~ 2005-10-13
IIF 3 - Director → ME
21
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 33 - Director → ME
22
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 32 - Director → ME
23
CCSX (DL) LIMITED - now
CANNON CAPITAL (DL) LIMITED
- 2006-06-13
05517400 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 16 - Director → ME
24
CCSX DEVELOPMENTS LIMITED - now
CANNON CAPITAL DEVELOPMENTS LIMITED
- 2006-06-13
05517397 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 49 - Director → ME
25
CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED
- 2003-04-15
04642566 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2003-04-07 ~ 2005-11-04
IIF 48 - Director → ME
26
CCSX INVESTMENTS LIMITED - now
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13
05121436 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2004-05-06 ~ 2005-11-04
IIF 58 - Director → ME
27
CCSX LIMITED - now
CANNON CAPITAL LIMITED
- 2006-06-13
04551484LODGETRACK LIMITED
- 2002-10-17
04551484 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2002-10-10 ~ 2005-11-04
IIF 60 - Director → ME
2002-10-10 ~ 2003-04-16
IIF 80 - Secretary → ME
28
CCSX MANAGEMENT LIMITED - now
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13
04694099FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2003-04-07 ~ 2005-11-04
IIF 47 - Director → ME
29
CCSX PROPERTIES LIMITED - now
CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13
05517398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 34 - Director → ME
30
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-02-10 ~ 2005-11-04
IIF 39 - Director → ME
31
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 37 - Director → ME
32
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 52 - Director → ME
33
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2004-10-26 ~ 2005-11-04
IIF 24 - Director → ME
34
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 50 - Director → ME
35
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 62 - Director → ME
36
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 21 - Director → ME
37
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 42 - Director → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 41 - Director → ME
39
FOUR SEASONS HEALTH CARE GROUP LIMITED - now
IDUN HEALTH CARE LIMITED
- 2002-11-14
03863850 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (34 parents, 35 offsprings)
Officer
1999-10-27 ~ 2002-09-18
IIF 10 - Director → ME
1999-10-27 ~ 2001-09-01
IIF 82 - Secretary → ME
40
FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2000-03-27 ~ 2002-09-27
IIF 66 - Director → ME
2000-03-02 ~ 2002-09-27
IIF 67 - Secretary → ME
41
GRACECHURCH HOMES LIMITED
- now 03624000HOPEGAIN LIMITED - 1998-09-30
Grant Thornton House, Melton Street, Euston Spuare, London
Dissolved Corporate (17 parents)
Officer
2004-10-26 ~ 2006-03-31
IIF 1 - Director → ME
42
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 59 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-26 ~ 2005-11-04
IIF 65 - Director → ME
44
CRAFTDREAM LIMITED - 2003-12-04
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-10-26 ~ 2005-10-13
IIF 5 - Director → ME
45
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-04-28 ~ 2002-10-01
IIF 11 - Director → ME
2000-04-28 ~ 2001-09-01
IIF 71 - Secretary → ME
46
Grant Thornton House, Melton Street, Euston Spuare, London
Dissolved Corporate (15 parents)
Officer
2004-10-26 ~ 2005-10-13
IIF 8 - Director → ME
47
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-26 ~ 2005-11-04
IIF 38 - Director → ME
48
LARCH BOSS LTD - now
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED
- 2005-10-28
05085790 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-02 ~ 2005-10-13
IIF 46 - Director → ME
49
LARCH FUNDING (UK) LTD - now
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28
05110650 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-04-27 ~ 2005-10-13
IIF 18 - Director → ME
50
LARCH LIFE NO.1 (UK) LTD - now
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28
05139897 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2004-05-27 ~ 2005-10-13
IIF 27 - Director → ME
51
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 30 - Director → ME
52
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 63 - Director → ME
53
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 36 - Director → ME
54
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 61 - Director → ME
55
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
2003-04-08 ~ 2005-10-21
IIF 54 - Director → ME
56
PARK HOUSE SENIOR LIVING LIMITED
- 2005-05-17
03363359CAREFORE HOMES LIMITED - 2004-06-23
Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (16 parents)
Officer
2005-05-12 ~ 2006-03-31
IIF 7 - Director → ME
57
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 22 - Director → ME
58
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
1999-09-29 ~ 2002-02-27
IIF 73 - Secretary → ME
59
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1999-09-29 ~ 2002-02-27
IIF 79 - Secretary → ME
60
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
1999-09-29 ~ 2002-02-27
IIF 76 - Secretary → ME
61
ACTION PARTNERS MINISTRIES - 2010-09-17
Bawtry Hall, Bawtry, Doncaster
Active Corporate (52 parents, 2 offsprings)
Officer
2013-06-14 ~ 2014-06-14
IIF 81 - Director → ME
62
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents)
Officer
1999-09-29 ~ 2002-02-27
IIF 74 - Secretary → ME
63
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
1999-09-29 ~ 1999-09-29
IIF 77 - Secretary → ME
1999-09-29 ~ 2002-02-27
IIF 72 - Secretary → ME
64
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1999-09-29 ~ 2002-02-27
IIF 75 - Secretary → ME
65
PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01
03326678EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents, 1 offspring)
Officer
1999-09-29 ~ 2002-02-27
IIF 70 - Secretary → ME
66
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-10-26 ~ 2005-11-04
IIF 29 - Director → ME
67
RIDGMONT CARE HOMES (SOUTH) LIMITED
- now 03003291HIGHCARE GROUP LIMITED - 2002-12-06
No 1 Dorset Street, Southampton
Dissolved Corporate (18 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 2 - Director → ME
68
RIDGMONT CARE HOMES LIMITED
- now 03002120ROSEWOOD CARE HOMES LIMITED - 1995-04-11
CHOQS 274 LIMITED - 1995-03-29
No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2005-04-01 ~ 2006-03-31
IIF 6 - Director → ME
69
RIDGMONT HOLDINGS LIMITED
- now 04194454NEWINCCO 34 LIMITED - 2001-07-04
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-04-01 ~ 2005-10-13
IIF 9 - Director → ME
70
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 25 - Director → ME
71
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 40 - Director → ME
72
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 28 - Director → ME
73
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 14 - Director → ME
74
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 31 - Director → ME
75
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 19 - Director → ME
76
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 23 - Director → ME
77
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 64 - Director → ME