1
Houghton House, New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2007-03-26 ~ dissolved
IIF 39 - Director → ME
2
ASHLEIGH HOUSE (DARLINGTON) LIMITED
02806309 C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
1994-04-27 ~ 1995-12-14
IIF 22 - Director → ME
3
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2005-10-31 ~ 2013-10-14
IIF 45 - Director → ME
4
Stamford House, Northenden Road, Sale, Cheshire
Liquidation Corporate (5 parents)
Equity (Company account)
-506,951 GBP2021-06-30
Officer
2015-04-28 ~ 2020-03-20
IIF 28 - Director → ME
5
CHARLES LYNDON HOMES (BRADFORD) LTD - now
LONDON & REGIONAL DEVELOPMENTS (DOLLIS HILL) LTD.
- 2017-05-11
03553498 16 Abbey Meadows, Morpeth, England
Active Corporate (6 parents)
Equity (Company account)
-1,121 GBP2024-07-31
Officer
1999-09-24 ~ 2014-12-31
IIF 29 - Director → ME
6
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2007-03-26 ~ 2008-03-04
IIF 42 - Director → ME
7
8 Fusion Court, Aberford Road, Leeds
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
622,241 GBP2021-06-30
Officer
2016-09-19 ~ 2023-10-01
IIF 25 - Director → ME
Person with significant control
2016-09-19 ~ 2023-11-30
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
8
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
391,136 GBP2021-06-30
Officer
2017-07-18 ~ 2022-07-29
IIF 64 - Director → ME
9
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2006-07-05 ~ 2007-08-31
IIF 36 - Director → ME
10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-31 ~ 2013-10-14
IIF 21 - Director → ME
11
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
221,218 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29
IIF 50 - Director → ME
12
109 Coleman Road, Leicester, England
Active Corporate (11 parents)
Equity (Company account)
-225,141 GBP2021-06-30
Officer
2018-03-13 ~ 2022-07-29
IIF 3 - Director → ME
Person with significant control
2018-10-01 ~ 2019-07-01
IIF 79 - Ownership of shares – 75% or more → OE
13
11th Floor Two Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2013-10-14
IIF 15 - Director → ME
14
11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-04-15 ~ 2013-10-14
IIF 54 - Director → ME
15
EDGELEIGH HOLDINGS LIMITED - now
FOXGLOVE HOLDINGS LIMITED
- 2007-03-23
04595834 Level 3, Vantage House, 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (2 parents)
Officer
2002-11-20 ~ 2007-01-30
IIF 60 - Director → ME
2002-11-20 ~ 2007-01-30
IIF 74 - Secretary → ME
16
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents, 10 offsprings)
Profit/Loss (Company account)
-1,613,758 GBP2024-01-01 ~ 2024-12-31
Officer
2015-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
17
EXECUTIVE CARE DEVELOPMENTS LIMITED
06507562 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2008-02-18 ~ 2013-10-14
IIF 66 - Director → ME
18
EXECUTIVE CARE GROUP LIMITED
- now 04441465ECM (HOLDINGS) LIMITED
- 2005-02-22
04441465 Path Business Recovery Limited Flint Glass Works, 64 Jersey Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-05-17 ~ 2013-10-14
IIF 19 - Director → ME
2002-05-17 ~ 2003-12-31
IIF 73 - Secretary → ME
19
EXECUTIVE HEALTH CARE LIMITED
- now 04851843LIONS DEVELOPMENTS LIMITED
- 2005-11-10
04851843 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2005-11-08 ~ 2013-10-14
IIF 34 - Director → ME
20
EXPRESS CARE (GUEST SERVICES) LIMITED
- now 04562740EXPRESS CARE (CARE SERVICES) LIMITED
- 2002-10-30
04562740CARE EXPRESS (GUEST SERVICES) LIMITED - 2002-10-22
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents)
Officer
2002-10-30 ~ 2013-10-14
IIF 17 - Director → ME
21
Executive Care Group Limited, Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ dissolved
IIF 46 - Director → ME
22
ALM PROPERTY COMPANY LIMITED
- 2006-06-21
05722121 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-27 ~ 2013-10-14
IIF 33 - Director → ME
23
G. & J.P. DEVELOPMENTS LIMITED
- now 04044626 1 Cottage Farm, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Equity (Company account)
150,063 GBP2019-02-28
Officer
2000-08-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2000-06-15
IIF 41 - Director → ME
1999-07-19 ~ 1999-10-27
IIF 18 - Director → ME
25
PONDFERN LIMITED - 2000-04-11
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (1 parent)
Officer
2000-05-18 ~ 2000-06-15
IIF 31 - Director → ME
26
3 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2000-05-18 ~ 2000-06-15
IIF 35 - Director → ME
27
GH GROUP UK (2018) LTD - now
RIVERSIDE APARTMENTS (N/E) LIMITED
- 2018-08-16
04782525 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (10 parents)
Equity (Company account)
-605,727 GBP2024-11-30
Officer
2013-10-03 ~ 2016-03-03
IIF 49 - Director → ME
28
Rose Cottage, Matfen, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2019-04-03 ~ 2019-11-06
IIF 63 - Director → ME
29
GLENGALL CARE GROUP CARRICKSTONE LIMITED
SC791410 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-07-09 ~ now
IIF 72 - Director → ME
30
GLENGALL CARE GROUP WHITEFIELD LIMITED
SC791409 Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 11 - Director → ME
31
Carrickstone Care Home, Ratho Drive, Cumbernauld, Glasgow, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-180,418 GBP2024-12-31
Officer
2024-06-21 ~ now
IIF 12 - Director → ME
32
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 10 - Director → ME
33
Carrickstone Care Home Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 9 - Director → ME
34
1 Ratho Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-05-13 ~ now
IIF 8 - Director → ME
35
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2005-03-15 ~ dissolved
IIF 71 - LLP Member → ME
36
HERRINGTON GRANGE CARE HOME LIMITED
13780354 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Profit/Loss (Company account)
-42,118 GBP2024-01-01 ~ 2024-12-31
Officer
2021-12-03 ~ now
IIF 7 - Director → ME
37
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-04-30
Officer
2015-04-24 ~ dissolved
IIF 27 - Director → ME
38
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
731,757 GBP2021-06-30
Officer
2015-04-28 ~ 2022-07-29
IIF 13 - Director → ME
39
Houghton House New Road, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2021-10-13 ~ dissolved
IIF 24 - Director → ME
40
HILLCREST CARE HOMES LIMITED
- now 02780067STANSOAK LIMITED - 1993-02-24
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2006-08-25 ~ 2013-10-14
IIF 37 - Director → ME
41
HOME FROM HOME HEALTHCARE LIMITED
08847187 Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Dissolved Corporate (2 parents)
Officer
2014-01-16 ~ dissolved
IIF 56 - Director → ME
42
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (2 parents)
Equity (Company account)
-79,300 GBP2019-06-30
Officer
2017-06-15 ~ now
IIF 26 - Director → ME
43
LARBERT CARE HOME LIMITED
- now 04814254NEW LIFE HOSPITAL SERVICES LIMITED
- 2007-01-22
04814254 3rd Floor, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2003-06-27 ~ 2007-07-05
IIF 57 - Director → ME
44
LONDON & REGIONAL DEVELOPMENTS (CARE HOMES) LIMITED
- now 03719031SPEED 7520 LIMITED - 1999-03-17
C/o P A Brown & Co 4 Tyne View, Lemington, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2000-03-16 ~ 2015-04-01
IIF 30 - Director → ME
45
MARIPOSA CARE LIMITED - now
DOLPHIN PROPERTY COMPANY LIMITED
- 2017-01-31
02904093 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (19 parents, 5 offsprings)
Officer
1997-02-27 ~ 2013-10-14
IIF 20 - Director → ME
46
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Equity (Company account)
-659,020 GBP2021-03-31
Officer
2008-03-22 ~ dissolved
IIF 70 - LLP Designated Member → ME
47
Executive Care Group Limited Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2008-04-22 ~ dissolved
IIF 32 - Director → ME
48
NEW ROAD PROPERTY INVESTMENTS LTD
11919757 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
104,954 GBP2024-12-31
Officer
2019-04-18 ~ now
IIF 1 - Director → ME
49
NORTHCARE DEVELOPMENTS LIMITED
- now 04448350CROFTSTOP LIMITED - 2002-07-18
4th Floor Cathedral Buildings, Dean Street, Newcastel Upon Tyne
Dissolved Corporate (11 parents)
Equity (Company account)
-91,795 GBP2016-12-31
Officer
2004-05-28 ~ 2018-03-09
IIF 43 - Director → ME
50
NORTHWIND LEISURE LIMITED
- now SC211791GOALS SOCCER LIMITED - 2000-12-22
Begbies Traynor (central) Llp 2nd Floor, Excel House, Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-10-31 ~ 2013-10-14
IIF 40 - Director → ME
51
ORCHID MEWS MONKSEATON MANAGEMENT LTD
05858752 The Exchange, Manor Court, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-06-27 ~ 2009-06-25
IIF 65 - Director → ME
52
PAPILLON CARE LIMITED - now
BRAMBLE LODGE CARE HOME LIMITED
- 2017-01-31
04598549 2 Merchants Drive, Parkhouse, Carlisle, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-11-22 ~ 2013-10-14
IIF 59 - Director → ME
53
PORTLAND CARE HOME LIMITED
- now 02868766PORTLAND HOTEL GROUP LIMITED - 1996-02-19
BANDGAME ENTERPRISES LIMITED - 1993-12-17
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (12 parents)
Officer
1996-02-29 ~ dissolved
IIF 23 - Director → ME
54
PRIMROSE CARE HOME LIMITED
- now 04595746ONGOING TRAINING LIMITED
- 2003-09-29
04595746ROSECOURT CARE HOME LIMITED
- 2003-05-07
04595746 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (11 parents)
Officer
2002-11-20 ~ 2013-10-14
IIF 58 - Director → ME
55
109 Coleman Road, Leicester, England
Active Corporate (10 parents)
Equity (Company account)
805,428 GBP2021-06-30
Officer
2015-04-24 ~ 2022-07-29
IIF 51 - Director → ME
56
QUARTER CARE HOMES LTD. - 2005-03-29
QUARTER NURSING HOME LIMITED - 2001-07-13
72 Croftcroighn Road, Ruchazie, Glasgow
Active Corporate (22 parents)
Officer
2008-04-05 ~ 2013-10-14
IIF 47 - Director → ME
57
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 53 - Director → ME
58
MIGHTPLACE LIMITED - 1997-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2006-06-05 ~ 2013-10-14
IIF 44 - Director → ME
59
SANDCO 1053 LIMITED
06407371 06735366, 05447706, 05067443, 06900038, 07415246, 04062212, 04212521, 04178339, 07321500, 06279296, 05900608, 05899788, 06899974, 04061996, 06637255, 05279850, 03881395, 04300823, 06735544, 04300828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2008-01-17 ~ 2008-07-31
IIF 61 - Director → ME
60
SILVER TREES CARE HOME LIMITED - 2022-03-29
WHEATLANDS CARE HOME LIMITED
- 2022-03-08
13002691 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-277,745 GBP2024-12-31
Officer
2023-01-17 ~ now
IIF 4 - Director → ME
2020-11-06 ~ 2022-03-01
IIF 2 - Director → ME
61
SOVEREIGN GUEST SERVICES LIMITED
07224440 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 52 - Director → ME
62
ST ALBAN'S NURSING HOME LIMITED
- now 03933877ARROW CONSTRUCTION AND DEVELOPMENT LIMITED - 2003-01-28
THOROUGHBRED RACING CLUB LIMITED - 2001-12-17
SWANRICH LTD - 2000-06-23
C/o Deloitte Llp, One Trinity Gardens Broad Chare, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (2 parents)
Officer
2003-03-24 ~ 2004-08-12
IIF 62 - Director → ME
63
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
1997-06-04 ~ 1998-08-01
IIF 67 - Director → ME
64
STIRLING GUEST SERVICES LIMITED
07224465 11th Floor Two Snowhill, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-04-15 ~ 2013-10-14
IIF 55 - Director → ME
65
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1996-09-02 ~ 2013-10-14
IIF 48 - Director → ME
66
THE ZENTROPA FILM PARTNERSHIP LLP
- now OC305416GALA PICTURES, LLP - 2005-08-25
THE INVICTA FILM PARTNERSHIP NO. 18, LLP - 2004-02-02
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
19,770 GBP2022-04-05
Officer
2006-02-14 ~ 2023-02-01
IIF 69 - LLP Member → ME
67
ACCESS TRAINING CENTRES LIMITED
- 2011-06-09
04170619EXECUTIVE CARE LIMITED
- 2002-05-28
04170619EXECUTIVE CARE MANAGEMENT (MIDLANDS) LIMITED
- 2001-07-24
04170619 Endeavour House Colmet Court, Queensway South, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (13 parents)
Equity (Company account)
3,809,067 GBP2024-03-31
Officer
2001-03-01 ~ 2013-10-14
IIF 68 - Director → ME
2001-03-01 ~ 2003-12-31
IIF 75 - Secretary → ME
68
Houghton House New Road, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2025-05-14 ~ now
IIF 5 - Director → ME
69
WINDMILL HILLS CARE HOME LIMITED
- now 03164158WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
1998-11-30 ~ 2013-10-14
IIF 14 - Director → ME
70
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-13 ~ 2013-10-14
IIF 16 - Director → ME