1
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158CASTERBRIDGE CAE GROUP LTD
- 2006-05-04
05290158HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED
- 2004-12-08
05290158 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2004-12-06 ~ 2012-05-23
IIF 15 - Director → ME
2
CASTERBRIDGE CARE AND EDUCATION LTD
- now 04011964TRYGONE MANAGEMENT LTD
- 2006-03-14
04011964DOLPHIN NURSERIES LIMITED
- 2005-12-16
04011964FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 22 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 65 - Secretary → ME
3
CASTERBRIDGE NURSERIES (ETON MANOR) LTD
- now 04244669DOLPHIN NURSERIES (CHIGWELL) LIMITED
- 2006-04-28
04244669 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 34 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 63 - Secretary → ME
4
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD
- now 04140242GAYNES PARK NURSERY LIMITED
- 2006-04-28
04140242 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 26 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 64 - Secretary → ME
5
HATTON HILL DAY NURSERY LIMITED
- 2006-05-04
03302431128 QUARRY STREET LIMITED - 1997-03-04
03074361, 03173177, 03202732, 03297422, 03857578, 03893416, 03917021, 03947231, 05947500, 06082507, 06082732, 06401444, 06468624, 06550460, 06589556, 06589558, 06757729, 06825530, 06845683, 06863359Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 30 - Director → ME
6
TRYGONE NURSERIES LTD
- 2006-02-06
05370855BANSTEAD NURSERY LIMITED
- 2005-12-16
05370855 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-02-21 ~ 2012-05-23
IIF 33 - Director → ME
2005-02-21 ~ 2005-05-09
IIF 58 - Secretary → ME
7
2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2011-06-20 ~ 2012-05-23
IIF 17 - Director → ME
8
TRYGONE PROPERTIES LTD
- 2006-03-14
03167993SMARTSENSE LIMITED
- 2005-12-16
03167993SMARTSCENE LIMITED - 1996-04-02
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2005-06-06 ~ 2012-05-23
IIF 44 - Director → ME
9
CASTLEBECK CARE (TEESDALE) LIMITED
02050483 C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ 2011-07-13
IIF 19 - Director → ME
10
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515CROSSCO (321) LIMITED - 1999-01-28
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2008-09-25 ~ 2011-07-13
IIF 36 - Director → ME
11
CROSSCO (695) LIMITED - 2002-07-04
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2008-09-25 ~ 2011-07-13
IIF 21 - Director → ME
12
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272CROSSCO (979) LIMITED - 2006-11-22
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2008-09-25 ~ 2011-07-13
IIF 24 - Director → ME
13
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate
Officer
2008-09-25 ~ 2011-07-13
IIF 25 - Director → ME
14
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ 2011-07-13
IIF 39 - Director → ME
15
CYGNET HEALTH UK LIMITED - now
LAWGRA (NO.1461) LIMITED - 2008-01-10
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (5 parents, 3 offsprings)
Officer
2009-06-15 ~ 2012-03-01
IIF 53 - Director → ME
16
CYGNET NEWTON HOUSE LIMITED - now
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
08873326MENTAL HEALTH CARE (NEWTON) LIMITED
- 2014-07-15
02045357GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (6 parents)
Equity (Company account)
2,294,488 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 23 - Director → ME
17
DOLPHIN NURSERIES (BANSTEAD) LIMITED
05275774 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 14 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 59 - Secretary → ME
18
DOLPHIN NURSERIES (CATERHAM) LIMITED
04979741 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 31 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 60 - Secretary → ME
19
DOLPHIN NURSERIES (KINGSTON) LIMITED
04714297 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 46 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 62 - Secretary → ME
20
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
04967178 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 48 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 57 - Secretary → ME
21
DOLPHIN NURSERIES (TOOTING) LIMITED
04301538 2 Crown Court, Crown Way, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 47 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 56 - Secretary → ME
22
DOLPHIN NURSERY (BRACKNELL) LIMITED
04394016 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-12-21 ~ 2012-05-23
IIF 16 - Director → ME
2004-12-21 ~ 2005-05-09
IIF 61 - Secretary → ME
23
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
06535910 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2008-03-17 ~ 2012-05-23
IIF 45 - Director → ME
24
Memorial House, Ascot High Street, Ascot, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-282,584 GBP2024-12-31
Person with significant control
2021-07-19 ~ 2021-12-09
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
25
KEDLESTON (HATTON HILL) LIMITED
12128628 Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Equity (Company account)
477,014 GBP2024-12-31
Person with significant control
2019-07-30 ~ 2021-11-11
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
26
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
69,497 GBP2024-12-31
Person with significant control
2022-11-03 ~ 2023-01-01
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
27
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Person with significant control
2024-11-08 ~ 2024-12-31
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
MENTAL HEALTH CARE (AVALON) LIMITED
- now 02717836HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
1,997,457 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 27 - Director → ME
29
MENTAL HEALTH CARE (CLWYD) LIMITED
- now 02120462MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
02206038LLYS MEIRCHION LIMITED - 1990-04-05
11736956 Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
2,492,835 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 42 - Director → ME
30
MENTAL HEALTH CARE (COMMUNITY) LIMITED
- now 03179603WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
2,438,057 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 38 - Director → ME
31
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
- now 02717835FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
617,833 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 20 - Director → ME
32
MENTAL HEALTH CARE (GROVE HALL) LIMITED
- now 02124887MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
-211,352 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 28 - Director → ME
33
MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
- now 02717850THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
12,657,037 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 29 - Director → ME
34
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
MHC (HOMESAVERS) LIMITED - 1998-05-05
BEGINFAIR LIMITED - 1997-05-27
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
-3,059,759 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 3 - Director → ME
35
MENTAL HEALTH CARE (PLAS COCH) LIMITED
- now 03335309PLAS COCH LIMITED - 2002-01-14
MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
SPENDSOME LIMITED - 1997-04-17
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
-2,279,620 GBP2019-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 37 - Director → ME
36
MENTAL HEALTH CARE (ROCKFIELD) LIMITED
- now 03404630MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
3,642,036 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 40 - Director → ME
37
MENTAL HEALTH CARE (ST DAVID'S) LTD.
- now 02717832MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents)
Equity (Company account)
2,240,271 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 41 - Director → ME
38
EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-3,129,547 GBP2023-07-01 ~ 2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 43 - Director → ME
39
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2007-02-14 ~ 2012-05-23
IIF 50 - Director → ME
40
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 32 - Director → ME
41
SHAPWICK SCHOOL LTD - now
SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17
01871030 5 Barnfield Crescent, Exeter
Liquidation Corporate (3 parents)
Officer
2008-07-15 ~ 2016-09-30
IIF 1 - Director → ME
42
Memorial House, Ascot High Street, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-284,923 GBP2024-12-31
Officer
2013-02-04 ~ 2013-09-02
IIF 18 - Director → ME
43
SPRINGFIELD LODGE DAY NURSERY (DARTFORD) LIMITED
- now 04653315SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 55 - Director → ME
44
SPRINGFIELD LODGE DAY NURSERY (SWANSCOMBE) LIMITED
- now 04653020SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2011-05-12 ~ 2012-05-23
IIF 54 - Director → ME
45
SURCULUS PROPERTIES LIMITED
- now 03861573EASTDRILL LIMITED - 1999-10-27
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-01-31 ~ 2012-05-23
IIF 51 - Director → ME
46
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
04928251 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ 2012-05-23
IIF 52 - Director → ME
47
THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21
01177166 38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,032 GBP2022-08-31
Officer
2008-07-15 ~ 2016-09-30
IIF 49 - Director → ME
48
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (5 parents)
Equity (Company account)
12,746,905 GBP2024-06-30
Officer
2008-09-25 ~ 2011-07-13
IIF 35 - Director → ME