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Individuals in focus
Mr Richard Neil Midmer
- British born in July 1954
Mr Richard Neil Midmer
Resident in England
Registered addresses and corresponding companies - British born in July 1954
Mr Richard Midmer
Resident in England
Registered addresses and corresponding companiesBowers Cottage, West Harting, Petersfield, West Sussex, GU31 5NT, England
IIF 6
- British born in July 1954
Midmer, Richard Neil
Resident in England
Registered addresses and corresponding companiesDunlarg Nursing Home, Armagh Road, Keady, Armagh, BT60 3TN
IIF 7Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 8 IIF 9 IIF 10 (more)(less)IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 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 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 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 176Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 177 IIF 178 IIF 179 (more)(less)Nightingale Nursing Home, 34 Old Eglish Road, Dungannon , BT71 7PA
IIF 184Longfield Nursing Home, 2 Longfield Road, Eglinton, Co Londonderry
IIF 185Zone G, Salamander Quidy West, Park Lane, Harefield, Middlesex, UB9 6NZ
IIF 186152-154, Coles Green Road, London, NW2 7HD
IIF 187 IIF 188200, Shepherds Bush Road, London, W6 7NL
IIF 18930a, Clarelawn Avenue, London, SW14 8BG, England
IIF 1905a, Sandys Row, London, E1 7HW
IIF 191C/o Jacobs And Company 152-154, Coles Green Road, London, NW2 7HD
IIF 192 IIF 193Global House, 5a Sandy's Lane, London, E1 7HW
IIF 194The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
IIF 195 IIF 196 IIF 197 (more)(less)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 264Turn2us, 200 Shepherds Bush Road, London, W6 7NL, England
IIF 265 IIF 266Turn2us, Hythe House, 200 Shepherds Bush Road, London, W6 7NL, England
IIF 267 IIF 268Bowers Cottage, West Harting, Petersfield, GU31 5NT, England
IIF 269Bowers Cottage, West Harting, Petersfield, West Sussex, GU31 5NT, England
IIF 270C/o Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
IIF 271 IIF 272 IIF 273 (more)(less)Lomond Court, Ground Floor, Unit 2, Stirling, FK9 4TU, Scotland
IIF 279Lomond Court, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, FK9 4TU, Scotland
IIF 280The Castle Bus Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 281The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 282 IIF 283The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
IIF 2842nd Floor, Block C, Dukes Court, Woking, GU21 5BH
IIF 285
- British born in March 1954
Midmer, Richard Neil
Resident in England
Registered addresses and corresponding companiesTurn2us, 200 Shepherds Bush Road, London, W6 7NL, England
IIF 286
- British Registered addresses and corresponding companies
Midmer, Richard Neil
The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
IIF 287 IIF 288 IIF 289 (more)(less)IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327
- Registered addresses and corresponding companies
Midmer, Richard Neil
Related profiles found in government register
Offspring entities and appointments
263
- 1
82 FELSHAM ROAD PUTNEY MANAGEMENT COMPANY LIMITED
0350263182 Felsham Road, London, EnglandActive Corporate (14 parents)Officer2012-12-14 ~ 2021-06-01IIF 190 - Director → ME2012-12-14 ~ 2021-06-01IIF 328 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-12IIF 2 - Has significant influence or control → OE2021-03-14 ~ 2021-06-01IIF 1 - Has significant influence or control → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-22ABBEY ENTERPRISE PARK LIMITED - 2000-12-22BROOMCO (1272) LIMITED - 1997-07-1655 Baker Street, LondonDissolved Corporate (20 parents)Officer2007-12-31 ~ 2010-05-14IIF 243 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-22GEORGE PHILIP PROPERTIES GROUP LIMITED
- 2008-01-21 0419048355 Baker Street, LondonDissolved Corporate (21 parents)Officer2007-12-31 ~ 2010-05-14IIF 220 - Director → ME - 4
ABBEYCOURT CARE LIMITED
SC171129Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 281 - Director → ME - 5
ACAENA LIMITED
SC290790Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (20 parents)Officer2008-08-07 ~ 2010-12-31IIF 280 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROADOAKS VCT LIMITED - 2004-05-19HILLGATE (181) LIMITED - 2000-09-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 90 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CHURCHCROFT VCT LIMITED - 2004-05-19PINCO 1068 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2008-08-07 ~ 2010-12-31IIF 64 - Director → ME - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DRUMMOND COURT VCT LIMITED - 2004-05-19PINCO 1067 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2008-08-07 ~ 2010-12-31IIF 126 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20FRYERS WALK VCT LIMITED - 2004-05-19LOMBARDY VCT LIMITED - 1999-10-05PINCO 1173 LIMITED - 1999-02-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 101 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01LEGISLATOR 1595 LIMITED - 2002-09-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-08-07 ~ 2010-12-31IIF 123 - Director → ME - 11Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20INTERCARE RESIDENTIAL LTD. - 2004-05-19SUFFOLK SPRINGS LIMITED - 1998-05-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 122 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LOMBARDY COURT VCT LIMITED - 2004-05-19PINCO 1238 LIMITED - 1999-07-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2008-08-07 ~ 2010-12-31IIF 139 - Director → ME - 13Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18BROOMCO (3065) LIMITED - 2003-04-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2008-08-07 ~ 2010-12-31IIF 69 - Director → ME - 14
ACTIVE OPCO LIMITED
06088380Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2008-08-07 ~ 2010-12-31IIF 9 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20RESONANZ LIMITED - 2008-05-09Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 282 - Director → ME - 16Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2008-08-07 ~ 2010-12-31IIF 35 - Director → ME - 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer2008-08-07 ~ 2010-12-31IIF 84 - Director → ME - 18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2008-08-07 ~ 2010-12-31IIF 114 - Director → ME - 19
ASHBOURNE BOSS LIMITED
05282592Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2008-08-07 ~ 2010-12-31IIF 32 - Director → ME - 20
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 71 - Director → ME - 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2008-08-07 ~ 2010-12-31IIF 119 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (49 parents)Officer2008-08-07 ~ 2010-12-31IIF 278 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2008-08-07 ~ 2010-12-31IIF 88 - Director → ME - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2008-08-07 ~ 2010-12-31IIF 95 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer2008-08-07 ~ 2010-12-31IIF 277 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2008-08-07 ~ 2010-12-31IIF 275 - Director → ME - 27MANOR NURSING HOMES LIMITED - 1999-01-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2008-08-07 ~ 2010-12-31IIF 17 - Director → ME
- 28
ASHBOURNE LIFE LIMITED
04818111Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2008-08-07 ~ 2010-12-31IIF 142 - Director → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2008-08-07 ~ 2010-12-31IIF 55 - Director → ME - 30ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07 065692111110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (22 parents, 1 offspring)Officer2008-08-07 ~ 2010-12-31IIF 151 - Director → ME - 31
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2008-08-07 ~ 2010-12-31IIF 117 - Director → ME - 32
CAIRNCROFT LIMITED
01299665Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2008-08-07 ~ 2010-12-31IIF 34 - Director → ME - 33Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LUXURY VIEW LIMITED - 1989-09-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 29 - Director → ME - 34
- 35Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20P.F. YOUNG LIMITED
- 2010-02-26 012793142nd Floor Block C, Dukes Court, WokingDissolved Corporate (33 parents)Officer2008-08-07 ~ 2010-12-31IIF 285 - Director → ME - 36
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer2008-08-07 ~ 2010-12-31IIF 276 - Director → ME - 37CARETECH HOLDINGS LIMITED - now
CARETECH HOLDINGS PLC
- 2022-10-24 04457287CARETECH HOLDINGS LIMITED - 2005-10-05PINCO 1786 LIMITED - 2002-09-234th Floor, Parkview, 82 Oxford Road, Uxbridge, EnglandActive Corporate (23 parents, 30 offsprings)Officer2005-10-07 ~ 2008-07-08IIF 242 - Director → ME - 38Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CC CARE OPCO LIMITED - 2006-06-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 146 - Director → ME - 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL (DL) LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2008-08-07 ~ 2010-12-31IIF 51 - Director → ME - 40CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 72 - Director → ME
- 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2008-08-07 ~ 2010-12-31IIF 60 - Director → ME - 42CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 20 - Director → ME
- 43Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL LIMITED - 2006-06-13LODGETRACK LIMITED - 2002-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2008-08-07 ~ 2010-12-31IIF 11 - Director → ME - 44CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13FIELDFANCY LIMITED - 2003-04-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2008-08-07 ~ 2010-12-31IIF 12 - Director → ME
- 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2008-08-07 ~ 2010-12-31IIF 107 - Director → ME - 46Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-08-07 ~ 2010-12-31IIF 97 - Director → ME - 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL VENTURES LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 143 - Director → ME - 48Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GANEWAY LIMITED - 1997-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 129 - Director → ME - 49
CITY LANDS INVESTMENT CORPORATION LIMITED
00032597Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-2255 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-08-31 ~ 2010-05-14IIF 245 - Director → ME - 50CLERICAL MEDICAL (ARBORETUM 1) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 180 - Director → ME
- 51CLERICAL MEDICAL (ARBORETUM 2) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 181 - Director → ME
- 52CLERICAL MEDICAL (ARBORETUM 3) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 179 - Director → ME
- 53CLERICAL MEDICAL (ARBORETUM 4) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 183 - Director → ME
- 54CLERICAL MEDICAL (ARBORETUM 5) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 177 - Director → ME
- 55CLERICAL MEDICAL (ARBORETUM 6) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 178 - Director → ME
- 56CLERICAL MEDICAL (ARBORETUM 7) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 182 - Director → ME
- 57
COATBRIDGE CARE HOME LIMITED
06185367Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-08-07 ~ 2010-12-31IIF 174 - Director → ME - 58Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2008-08-07 ~ 2010-12-31IIF 62 - Director → ME - 59
COPTHORNE FUNDCO LIMITED
06491241Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-04-20IIF 188 - Director → ME - 60
COPTHORNE NEWCO LIMITED
07020749Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (9 parents)Officer2009-09-16 ~ 2010-04-20IIF 187 - Director → ME - 61CYGNET BEHAVIOURAL HEALTH LIMITED - nowCAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED
- 2004-05-10 03977299NHP HEALTHCARE LIMITED
- 2003-01-20 03977299LEGISLATOR 1472 LIMITED - 2000-06-0918 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (33 parents, 3 offsprings)Officer2001-03-29 ~ 2003-09-29IIF 212 - Director → ME - 62Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20QUILLCO 170 LIMITED - 2004-08-11Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (19 parents)Officer2008-08-07 ~ 2010-12-31IIF 272 - Director → ME - 63
DONCASTER CARE DEVELOPMENTS LIMITED
02456170Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 37 - Director → ME - 64
DUNLARG HOME LIMITED
NI036801Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (24 parents)Officer2008-08-07 ~ 2010-12-31IIF 7 - Director → ME - 65
ELDERS PHARMACIES LIMITED
SC157566Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (34 parents)Officer2008-08-07 ~ 2010-12-31IIF 274 - Director → ME - 66ELIZABETH FINN CARE - nowTURN2US LTD - 2007-07-2733-39 Bowling Green Lane, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2014-06-01 ~ 2022-06-30IIF 266 - Director → ME2014-09-30 ~ 2015-08-13IIF 286 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 3 - Has significant influence or control → OE
- 67TYROLESE (566) LIMITED - 2005-03-0333-39 Bowling Green Lane, London, EnglandActive Corporate (46 parents)Officer2018-02-27 ~ 2022-06-30IIF 189 - Director → ME
- 68DGAA TRADING LIMITED - 2000-01-1733-39 Bowling Green Lane, London, EnglandActive Corporate (23 parents)Officer2014-06-03 ~ 2022-06-30IIF 267 - Director → ME
- 69ELY NURSING HOME LIMITED - 2001-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2008-08-07 ~ 2010-12-31IIF 42 - Director → ME
- 70ENI ANS LIMITED - nowAGIP NORTH SEA LIMITED - 2003-04-10
BRITISH-BORNEO NORTH SEA LIMITED
- 2000-12-14 02554093Ebury Bridge House, 10 Ebury Bridge Road, LondonDissolved Corporate (27 parents)Officer2000-02-14 ~ 2000-05-11IIF 225 - Director → ME - 71ENI AOG LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-21
Dissolved on 2010-03-15AGIP OIL & GAS LIMITED - 2003-04-10BRITISH-BORNEO PETROLEUM SYNDICATE P L C - 1998-10-23Ebury Bridge House, 10 Ebury Bridge Road LondonDissolved Corporate (39 parents)Officer2000-01-26 ~ 2000-05-11IIF 221 - Director → ME - 72ENI AUSTRALIA LIMITED - nowAGIP AUSTRALIA LIMITED - 2003-04-10HARDY PETROLEUM LIMITED - 1999-03-01TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03DOLPHIN PETROLEUM LIMITED - 1986-06-01Eni House, 10 Ebury Bridge Road, LondonActive Corporate (56 parents)Officer2000-02-14 ~ 2000-05-11IIF 209 - Director → ME
- 73ENI BB LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22
Dissolved on 2011-12-23AGIP (BB) LIMITED - 2003-04-10BRITISH-BORNEO LIMITED
- 2000-12-14 00261640HARDY OIL & GAS PLC - 1999-03-01TRAFALGAR HOUSE ENERGY LIMITED - 1989-03-31TILLING ENERGY LIMITED - 1986-11-18SEVENOAKS BRICK WORKS LIMITED - 1982-11-04Eni House, 10 Ebury Bridge Road, LondonDissolved Corporate (42 parents)Officer2000-02-14 ~ 2000-05-11IIF 198 - Director → ME - 74ENI COTE D'IVOIRE LIMITED - nowENI IVORY COAST LIMITED - 2016-12-08ENI BBI LIMITED - 2014-12-16AGIP (BBI) LIMITED - 2003-04-10
BRITISH-BORNEO INTERNATIONAL LIMITED
- 2000-12-14 02556415Eni House, 10 Ebury Bridge Road, LondonActive Corporate (55 parents)Officer2000-02-14 ~ 2000-05-11IIF 254 - Director → ME - 75ENI HYDROCARBONS VENEZUELA LIMITED - nowENI FORTIES LIMITED - 2013-10-16AGIP FORTIES LIMITED - 2003-04-10
B.B. PETROLEUM LIMITED
- 2000-12-14 01452037NORSK HYDRO PETROLEUM LIMITED - 1991-12-10Eni House, 10 Ebury Bridge Road, LondonActive Corporate (57 parents)Officer2000-02-14 ~ 2000-05-11IIF 239 - Director → ME - 76ENI JPDA 03-13 LIMITED - nowAGIP AUSTRALIA 91-13 LIMITED - 2003-04-10BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01Eni House, 10 Ebury Bridge Road, LondonActive Corporate (55 parents)Officer2000-02-14 ~ 2000-05-11IIF 196 - Director → ME
- 77ENI LIVERPOOL BAY OPERATING COMPANY LIMITED - nowENI TRANSPORTATION LIMITED - 2013-10-16ENI BIRCH LIMITED - 2006-11-01AGIP BIRCH LIMITED - 2003-04-10
BRITISH-BORNEO BIRCH LIMITED
- 2000-12-14 01003825HARDY NORTH SEA LIMITED - 1999-03-01TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31Eni House, 10 Ebury Bridge Road, LondonActive Corporate (48 parents)Officer2000-02-14 ~ 2000-05-11IIF 248 - Director → ME - 78Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09INHOCO 649 LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (31 parents)Officer2004-08-16 ~ 2005-02-25IIF 203 - Director → ME2006-12-12 ~ 2007-06-28IIF 253 - Director → ME2006-01-31 ~ 2006-03-03IIF 294 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 311 - Secretary → ME - 79
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2008-08-07 ~ 2010-12-31IIF 48 - Director → ME - 80Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer2008-08-07 ~ 2010-12-31IIF 8 - Director → ME - 81Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2008-08-07 ~ 2010-12-31IIF 52 - Director → ME - 82Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer2008-08-07 ~ 2010-12-31IIF 141 - Director → ME - 83
FAVERSHAM FUNDCO LIMITED
06491240C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-04-20IIF 192 - Director → ME - 84
FAVERSHAM NEWCO LIMITED
07020764Jacobs And Company, 152-154 Coles Green Road, London, EnglandDissolved Corporate (9 parents)Officer2009-09-16 ~ 2010-04-20IIF 193 - Director → ME - 85
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2008-08-07 ~ 2010-12-31IIF 43 - Director → ME - 86
FLAGSHIP TOWER (METHIL) LIMITED
05724771Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (16 parents)Officer2008-08-19 ~ 2010-12-31IIF 173 - Director → ME - 87
G.DALES LIMITED
00264641Bowers Cottage, West Harting, Petersfield, EnglandActive Corporate (7 parents)Officer2007-11-20 ~ nowIIF 269 - Director → ME2015-01-01 ~ 2024-04-27IIF 329 - Secretary → MEPerson with significant control2025-08-28 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OE - 88
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2008-08-07 ~ 2010-12-31IIF 46 - Director → ME - 89
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 15 - Director → ME - 90H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25 062123253rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, EnglandActive Corporate (13 parents)Officer2008-08-07 ~ 2009-11-13IIF 186 - Director → ME - 91
HAVANT FUNDCO LIMITED
06491300Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2008-08-07 ~ 2010-12-31IIF 118 - Director → ME - 92HC-ONE (NHP1) LIMITED - nowTBG CARECO INVESTMENTS 1 LIMITED - 2006-03-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2006-12-12 ~ 2007-06-28IIF 232 - Director → ME2006-12-12 ~ 2006-12-14IIF 327 - Secretary → ME
- 93
- 94HC-ONE (NHP3) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2001-02-13 ~ 2005-02-25IIF 250 - Director → ME2006-12-12 ~ 2007-06-28IIF 258 - Director → ME2006-01-31 ~ 2006-03-03IIF 304 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 323 - Secretary → ME
- 95HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (21 parents)Officer2006-12-19 ~ 2007-06-28IIF 257 - Director → ME - 96HC-ONE (NHP5) LIMITED - nowTBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2006-12-12 ~ 2007-06-28IIF 229 - Director → ME2006-12-12 ~ 2006-12-14IIF 290 - Secretary → ME
- 97HC-ONE (NHP6) LIMITED - nowTBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2006-12-12 ~ 2007-06-28IIF 244 - Director → ME2006-12-12 ~ 2006-12-14IIF 321 - Secretary → ME
- 98HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2006-12-12 ~ 2007-06-28IIF 204 - Director → ME2001-02-13 ~ 2005-02-25IIF 226 - Director → ME2006-01-31 ~ 2006-03-03IIF 288 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 296 - Secretary → ME - 99HC-ONE (NHP8) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2006-12-12 ~ 2007-06-28IIF 197 - Director → ME2001-02-13 ~ 2005-02-25IIF 217 - Director → ME2006-12-12 ~ 2006-12-14IIF 318 - Secretary → ME2006-01-31 ~ 2006-03-03IIF 297 - Secretary → ME
- 100Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HEATHERY PARK HOME LIMITED - 1993-01-19Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 273 - Director → ME - 101
HENWICK GRANGE NURSING HOME LIMITED
03924057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2008-08-07 ~ 2010-12-31IIF 161 - Director → ME - 102IRET SECURITIES INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-22RUGBY ESTATES INVESTMENT TRUST PLC
- 2010-08-20 06182862IRET SECURITIES INVESTMENTS PLC - 2010-08-20FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-1655 Baker Street, LondonDissolved Corporate (17 parents)Officer2007-04-17 ~ 2010-05-14IIF 214 - Director → ME - 103ITHACA EF LIMITED - nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
BRITISH-BORNEO ELGIN/FRANKLIN LIMITED
- 2000-12-14 03772746PRECIS (1756) LIMITED - 1999-08-051 Park Row, Leeds, EnglandActive Corporate (48 parents, 1 offspring)Officer2000-02-14 ~ 2000-05-11IIF 208 - Director → ME - 104ITHACA UKCS LIMITED - nowENI UKCS LIMITED - 2024-12-18AGIP (UKCS) LIMITED - 2003-04-10
BRITISH-BORNEO UK LIMITED
- 2000-12-14 01019748BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23NORSK HYDRO OIL & GAS LIMITED - 1991-12-101 Park Row, Leeds, EnglandActive Corporate (56 parents)Officer2000-02-14 ~ 2000-05-11IIF 249 - Director → ME - 105JP BIDCO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09 05221235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Fifth Floor, 100 Wood Street, LondonDissolved Corporate (20 parents)Officer2008-08-07 ~ 2010-12-31IIF 66 - Director → ME - 106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-22GEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10BRALNORE LIMITED - 1981-12-3155 Baker Street, LondonDissolved Corporate (29 parents)Officer2007-11-19 ~ 2010-05-14IIF 233 - Director → ME - 107
JRPA PROPERTIES LIMITED
03973707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-05-26
Dissolved on 2012-09-2255 Baker Street, LondonDissolved Corporate (22 parents)Officer2007-11-19 ~ 2010-05-14IIF 234 - Director → ME - 108FAMESPACE LIMITED - 2003-05-18Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 23 - Director → ME
- 109
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2008-08-07 ~ 2010-12-31IIF 138 - Director → ME - 110LIVEBUZZ LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 27 - Director → ME
- 111TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08FOLDBRIDGE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2006-12-12 ~ 2007-06-28IIF 235 - Director → ME2006-12-12 ~ 2006-12-14IIF 314 - Secretary → ME
- 112TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08HOCKDRIVE LIMITED - 2005-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2006-12-12 ~ 2007-06-28IIF 261 - Director → ME2006-12-12 ~ 2006-12-14IIF 309 - Secretary → ME
- 113TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Officer2006-12-12 ~ 2007-06-28IIF 237 - Director → ME2006-12-12 ~ 2006-12-14IIF 291 - Secretary → ME
- 114TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 5 offsprings)Officer2006-12-12 ~ 2007-06-28IIF 224 - Director → ME2006-12-12 ~ 2006-12-14IIF 300 - Secretary → ME
- 115TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2006-12-12 ~ 2007-06-28IIF 246 - Director → ME2006-12-12 ~ 2006-12-14IIF 299 - Secretary → ME
- 116TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2006-12-12 ~ 2007-06-28IIF 238 - Director → ME2006-12-12 ~ 2006-12-14IIF 312 - Secretary → ME
- 117
- 118
- 119LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2006-12-12 ~ 2007-06-28IIF 211 - Director → ME2001-02-13 ~ 2005-02-25IIF 205 - Director → ME2006-12-12 ~ 2006-12-14IIF 319 - Secretary → ME2006-01-31 ~ 2006-03-03IIF 315 - Secretary → ME
- 120
LONGFIELD CARE LIMITED
NI034908Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2008-08-07 ~ 2010-12-31IIF 185 - Director → ME - 121Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20WRITECHANGE LIMITED - 1997-01-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2008-08-07 ~ 2010-12-31IIF 160 - Director → ME - 122LOYDS SECURITIES NO. 14 LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-04-19
Administration ended on 2011-09-05LEGISLATOR 1660 LIMITED - 2003-11-21Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yuDissolved Corporate (23 parents)Officer2003-11-26 ~ 2005-02-25IIF 264 - Director → ME2006-01-31 ~ 2006-02-01IIF 301 - Secretary → ME - 123
MENDIP FUNDCO LIMITED
06491237Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2008-08-07 ~ 2010-12-31IIF 128 - Director → ME - 124
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2008-08-07 ~ 2010-12-31IIF 56 - Director → ME - 125
MOORPARK KILBIRNIE LIMITED
04591847Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 79 - Director → ME - 126
NETWORKED LIVING LIMITED
05498010Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (16 parents)Officer2008-08-07 ~ 2010-12-31IIF 22 - Director → ME - 127Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1666 LIMITED - 2004-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2008-08-07 ~ 2010-12-31IIF 121 - Director → ME - 128MICHCO 409 LIMITED - 2004-09-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-08-07 ~ 2010-12-31IIF 125 - Director → ME
- 129LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2008-08-07 ~ 2010-04-09IIF 44 - Director → ME
- 130MICHCO 406 LIMITED - 2004-09-161110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents, 1 offspring)Officer2008-08-07 ~ 2010-12-31IIF 100 - Director → ME
- 131
NHP INVESTMENTS LIMITED
05501689Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-12-12 ~ 2007-06-28IIF 230 - Director → ME2006-12-12 ~ 2006-12-14IIF 316 - Secretary → ME - 132NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (48 parents, 7 offsprings)Officer2000-11-20 ~ 2005-02-25IIF 240 - Director → ME2006-12-12 ~ 2007-06-28IIF 201 - Director → ME2006-01-31 ~ 2006-03-03IIF 302 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 293 - Secretary → ME
- 133LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2006-12-12 ~ 2007-06-28IIF 216 - Director → ME2003-04-02 ~ 2005-02-25IIF 213 - Director → ME2006-01-31 ~ 2006-03-03IIF 317 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 305 - Secretary → ME
- 134Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2001-02-13 ~ 2005-02-25IIF 222 - Director → ME2006-12-12 ~ 2007-06-28IIF 199 - Director → ME2006-12-12 ~ 2006-12-14IIF 313 - Secretary → ME2006-01-31 ~ 2006-03-03IIF 324 - Secretary → ME
- 135LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2001-02-13 ~ 2005-02-25IIF 195 - Director → ME2006-12-12 ~ 2007-06-28IIF 215 - Director → ME2006-01-31 ~ 2006-03-03IIF 287 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 289 - Secretary → ME
- 13647 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2006-12-19 ~ 2007-06-28IIF 218 - Director → ME
- 137LEGISLATOR 1400 LIMITED - 1998-11-06Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2006-12-12 ~ 2007-06-28IIF 207 - Director → ME2001-02-13 ~ 2005-02-25IIF 219 - Director → ME2006-01-31 ~ 2006-03-03IIF 298 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 303 - Secretary → ME
- 13847 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2006-12-19 ~ 2007-06-28IIF 236 - Director → ME
- 13947 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2006-12-19 ~ 2007-06-28IIF 241 - Director → ME
- 140LEGISLATOR 1396 LIMITED - 1998-10-15Nhp Management Ltd, Liberty House, 222 Regent Street, London, United KingdomDissolved Corporate (32 parents)Officer2006-12-12 ~ 2007-06-28IIF 251 - Director → ME2001-02-13 ~ 2005-02-25IIF 259 - Director → ME2006-12-12 ~ 2006-12-14IIF 320 - Secretary → ME2006-01-31 ~ 2006-03-03IIF 325 - Secretary → ME
- 14147 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2006-12-19 ~ 2007-06-28IIF 202 - Director → ME
- 142
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2008-08-07 ~ 2010-12-31IIF 184 - Director → ME - 143
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2008-08-07 ~ 2010-12-31IIF 65 - Director → ME - 144
PENTLAND HEALTHCARE LIMITED
SC184337Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (28 parents)Officer2008-08-07 ~ 2010-12-31IIF 271 - Director → ME - 145
PITKERRO CARE LIMITED
05698280Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-08-07 ~ 2010-12-31IIF 165 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-0988 Wood Street, LondonDissolved Corporate (23 parents)Officer2004-08-16 ~ 2005-02-25IIF 227 - Director → ME2006-12-12 ~ 2007-06-28IIF 206 - Director → ME2006-01-31 ~ 2006-03-03IIF 307 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 295 - Secretary → ME - 147
PORT SUNLIGHT CARE LIMITED
05654638Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2008-08-07 ~ 2010-12-31IIF 157 - Director → ME - 148
PORTISHEAD FUNDCO LIMITED
06491308Global House, 5a Sandy's Lane, LondonDissolved Corporate (10 parents)Officer2008-08-07 ~ 2009-11-13IIF 194 - Director → ME - 149
PORTISHEAD NEWCO LIMITED
070557055a Sandys Row, LondonDissolved Corporate (7 parents)Officer2009-10-23 ~ 2009-11-13IIF 191 - Director → ME - 150PRIME AEP LIMITED - nowPRIME ENERGY PAKISTAN LIMITED - 2023-04-14ENI AEP LIMITED - 2022-12-30AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10
BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED
- 2000-12-14 00307812HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01HARDY OIL & GAS (UK) LIMITED - 1996-05-21TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03CORBETT & NEWSON LIMITED - 1982-11-025th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (56 parents)Officer2000-02-14 ~ 2000-05-11IIF 231 - Director → ME - 151
PRINCIPLE CARE LIMITED
043617001110 Elliott Court, Coventry Business Park, Coventry, EnglandDissolved Corporate (29 parents)Officer2008-08-07 ~ 2010-12-31IIF 158 - Director → ME - 152
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 41 - Director → ME - 153
R MIDMER CONSULTING LIMITED
09245159206 Upper Richmond Road West, East Sheen, LondonActive Corporate (1 parent)Officer2014-10-02 ~ nowIIF 270 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 154Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUNCHOICE EUROPE LIMITED
- 2009-09-15 03017507SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2008-08-07 ~ 2010-12-31IIF 26 - Director → ME - 155
- 156
SUNCHOICE SERVICES LIMITED
- 2009-09-15 02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2008-08-07 ~ 2010-12-31IIF 25 - Director → ME - 157
SUNCHOICE TRADING LIMITED
- 2009-09-15 00781984SUNSCRIPT UK LIMITED - 2001-03-08WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2008-08-07 ~ 2010-12-31IIF 130 - Director → ME - 158
- 159Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2008-08-07 ~ 2010-12-31IIF 93 - Director → ME - 160Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2008-08-07 ~ 2010-12-31IIF 94 - Director → ME - 161Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 108 - Director → ME - 162Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 133 - Director → ME - 163
SOUTHERN CROSS (ARMAGH) LIMITED
05789173Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2008-08-07 ~ 2010-12-31IIF 92 - Director → ME - 164Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2008-08-07 ~ 2010-12-31IIF 63 - Director → ME - 165
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 68 - Director → ME - 166Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2008-08-07 ~ 2010-12-31IIF 111 - Director → ME - 167Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2008-08-07 ~ 2010-12-31IIF 105 - Director → ME - 168
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2009-06-03 ~ 2010-12-31IIF 163 - Director → ME - 169Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2008-08-07 ~ 2010-12-31IIF 148 - Director → ME - 170
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 50 - Director → ME - 171
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2009-06-03 ~ 2010-12-31IIF 154 - Director → ME - 172
SOUTHERN CROSS (FUTCHER) LIMITED
06092344Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2008-08-07 ~ 2010-12-31IIF 70 - Director → ME - 173Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROOMCO (3978) LIMITED - 2006-02-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 152 - Director → ME - 174
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2008-08-07 ~ 2010-12-31IIF 156 - Director → ME - 175Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents, 1 offspring)Officer2008-08-07 ~ 2010-12-31IIF 30 - Director → ME - 176Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20PHONEMEAL LIMITED - 2005-04-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2008-08-07 ~ 2010-12-31IIF 47 - Director → ME - 177Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2008-08-07 ~ 2010-12-31IIF 168 - Director → ME - 178
- 179Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2008-08-07 ~ 2010-12-31IIF 86 - Director → ME - 180
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2008-08-07 ~ 2010-12-31IIF 112 - Director → ME - 181
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2008-08-07 ~ 2010-12-31IIF 169 - Director → ME - 182
SOUTHERN CROSS (NERSTON) LIMITED
05797257Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2008-08-07 ~ 2010-12-31IIF 18 - Director → ME - 183Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2008-11-14 ~ 2010-12-31IIF 155 - Director → ME - 184SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 136 - Director → ME
- 185Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2008-08-07 ~ 2010-12-31IIF 61 - Director → ME - 186Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12BROOMCO (3979) LIMITED - 2006-02-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2008-08-07 ~ 2010-12-31IIF 116 - Director → ME - 187
SOUTHERN CROSS (STEPPS) LIMITED
05790250Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-22
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2008-08-07 ~ 2010-12-31IIF 76 - Director → ME - 188Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31HOUSEFOOD LIMITED - 2005-04-06Fifth Floor, 100 Wood Street, LondonDissolved Corporate (18 parents)Officer2008-08-07 ~ 2010-12-31IIF 80 - Director → ME - 189
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2009-07-27 ~ 2010-12-31IIF 171 - Director → ME - 190
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2008-11-17 ~ 2010-12-31IIF 153 - Director → ME - 191
SOUTHERN CROSS (THAMES) LIMITED
05797273Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2008-08-07 ~ 2010-12-31IIF 14 - Director → ME - 192
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (12 parents)Officer2008-08-07 ~ 2010-12-31IIF 279 - Director → ME - 193
SOUTHERN CROSS (TORNADEE) LIMITED
05750398Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2008-08-07 ~ 2010-12-31IIF 149 - Director → ME - 194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2008-08-07 ~ 2010-12-31IIF 120 - Director → ME - 195Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LINCARE LIMITED - 2007-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2008-08-07 ~ 2010-12-31IIF 170 - Director → ME - 196Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2008-08-07 ~ 2010-12-31IIF 85 - Director → ME - 197Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOLDINGS LIMITED - 2005-06-10PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2008-08-07 ~ 2010-12-31IIF 102 - Director → ME - 198Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES LIMITED - 2005-06-10PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2008-08-07 ~ 2010-12-31IIF 103 - Director → ME - 199Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2008-08-07 ~ 2010-12-31IIF 109 - Director → ME - 200Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2008-08-07 ~ 2010-12-31IIF 54 - Director → ME - 201Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE LIMITED - 2005-06-10HIGHFIELD CARE PLC - 2005-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 104 - Director → ME - 202Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2008-08-07 ~ 2010-12-31IIF 96 - Director → ME - 203Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 176 - Director → ME - 204Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CYMRU LIMITED
- 2005-06-10 03558528NURSING HOME PROPERTIES LIMITED
- 2003-10-14 03558528NHP LIMITED - 1998-08-14LEGISLATOR 1385 LIMITED - 1998-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2008-08-07 ~ 2010-12-31IIF 147 - Director → ME2001-02-13 ~ 2005-02-25IIF 200 - Director → ME - 205Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALNERY NO.2276 LIMITED - 2002-08-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-08-07 ~ 2010-12-31IIF 110 - Director → ME - 206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS FINANCE PLC - 2002-08-08SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2008-08-07 ~ 2010-12-31IIF 78 - Director → ME - 207
SOUTHERN CROSS FUNDCO LIMITED
06491311Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 124 - Director → ME - 208Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1424 LIMITED - 1999-05-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 24 - Director → ME - 209Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2008-08-07 ~ 2010-12-31IIF 36 - Director → ME - 210
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 145 - Director → ME - 211Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1350 LIMITED - 1997-10-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2008-08-07 ~ 2010-12-31IIF 115 - Director → ME - 212Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1288 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2008-08-07 ~ 2010-12-31IIF 132 - Director → ME - 213Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1297 LIMITED - 1996-12-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2008-08-07 ~ 2010-12-31IIF 67 - Director → ME - 214Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2008-08-07 ~ 2010-12-31IIF 38 - Director → ME - 215Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CHRISTIAN PROJECTS LIMITED - 2006-10-10CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 57 - Director → ME - 216Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1282 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 98 - Director → ME - 217Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13TBG OPCO 1 LIMITED - 2005-12-29SPRINTDEW LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (27 parents)Officer2008-07-01 ~ 2010-12-31IIF 74 - Director → ME - 218Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STRAND HEALTHCARE LIMITED - 2002-08-14ALNERY NO. 2243 LIMITED - 2002-05-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 10 - Director → ME - 219Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31TBG OPCO 2 LIMITED - 2005-09-02SPRINTBRIGHT LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 81 - Director → ME - 220Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31TBG OPCO 3 LIMITED - 2005-09-02SPRINTBAY LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (21 parents)Officer2008-08-07 ~ 2010-12-31IIF 127 - Director → ME - 221Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31LEGISLATOR 1247 LIMITED - 1995-09-26100 Wood Street, LondonDissolved Corporate (28 parents)Officer2008-08-07 ~ 2010-12-31IIF 87 - Director → ME - 222Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1273 LIMITED - 1996-06-24Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 45 - Director → ME - 223Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (39 parents)Officer2008-08-07 ~ 2010-12-31IIF 137 - Director → ME - 224Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (31 parents)Officer2008-08-07 ~ 2010-12-31IIF 283 - Director → ME - 225Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2008-08-07 ~ 2010-12-31IIF 58 - Director → ME - 226Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD LEASING 1999 LIMITED - 2005-06-09Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (24 parents)Officer2008-08-07 ~ 2010-12-31IIF 284 - Director → ME - 227Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALNERY NO.2275 LIMITED - 2002-08-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2008-08-07 ~ 2010-12-31IIF 135 - Director → ME - 228Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2008-08-07 ~ 2010-12-31IIF 39 - Director → ME - 229Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 159 - Director → ME - 230Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2008-08-07 ~ 2010-12-31IIF 175 - Director → ME - 231Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 166 - Director → ME - 232Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS (ATA) LIMITED - 2006-12-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 99 - Director → ME - 233Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2008-08-07 ~ 2010-12-31IIF 28 - Director → ME - 234Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2008-08-07 ~ 2010-12-31IIF 19 - Director → ME - 235
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2008-08-07 ~ 2010-12-31IIF 150 - Director → ME - 236Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2008-08-07 ~ 2010-12-31IIF 164 - Director → ME - 237HIGHFIELD PROJECTS LIMITED - 2005-06-10HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2008-08-07 ~ 2010-12-31IIF 49 - Director → ME
- 238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2008-08-07 ~ 2010-12-31IIF 40 - Director → ME - 239Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROOMCO (3987) LIMITED - 2006-02-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2008-08-07 ~ 2010-12-31IIF 144 - Director → ME - 240
- 241Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20RIDGELIGHT LIMITED - 2005-01-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2008-08-07 ~ 2010-12-31IIF 82 - Director → ME - 242Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2008-08-07 ~ 2010-12-31IIF 167 - Director → ME - 243Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASEGROVE LIMITED - 2000-07-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 134 - Director → ME - 244
STONEYFORD PARK LIMITED
02359718Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2008-08-07 ~ 2010-12-31IIF 131 - Director → ME - 245
TAUNTON FUNDCO LIMITED
06491302Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2008-08-07 ~ 2010-12-31IIF 75 - Director → ME - 246
THE PORTLAND GROUP (N.E.) LTD
04723821Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2008-08-07 ~ 2010-12-31IIF 162 - Director → ME - 247Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (161) LIMITED - 1999-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2008-08-07 ~ 2010-12-31IIF 53 - Director → ME - 248Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROOMCO (3853) LIMITED - 2005-08-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2008-08-07 ~ 2010-12-31IIF 21 - Director → ME - 249Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19AYCEECO (144) LIMITED - 1997-05-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2008-08-07 ~ 2010-12-31IIF 113 - Director → ME - 250Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASTLEGATE 130 LIMITED - 2000-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2008-08-07 ~ 2010-12-31IIF 13 - Director → ME - 251Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (158) LIMITED - 1998-10-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2008-08-07 ~ 2010-12-31IIF 33 - Director → ME - 252Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2008-08-07 ~ 2010-12-31IIF 106 - Director → ME - 253Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (40 parents)Officer2008-08-07 ~ 2010-12-31IIF 83 - Director → ME - 254Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (142) LIMITED - 1996-12-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2008-08-07 ~ 2010-12-31IIF 59 - Director → ME - 255
- 256
TURNTOUS LTD
0613652133-39 Bowling Green Lane, London, EnglandActive Corporate (12 parents)Officer2014-09-30 ~ 2022-06-30IIF 265 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 4 - Has significant influence or control → OE - 257Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09ETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-2488 Wood Street, LondonDissolved Corporate (31 parents)Officer2004-08-16 ~ 2005-02-25IIF 228 - Director → ME2006-12-12 ~ 2007-06-28IIF 263 - Director → ME2006-12-12 ~ 2006-12-14IIF 310 - Secretary → ME2006-01-31 ~ 2006-03-03IIF 306 - Secretary → ME - 258Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-09LIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-3088 Wood Street, LondonDissolved Corporate (29 parents)Officer2006-12-12 ~ 2007-06-28IIF 223 - Director → ME2004-08-16 ~ 2005-02-25IIF 262 - Director → ME2006-01-31 ~ 2006-03-03IIF 322 - Secretary → ME2006-12-12 ~ 2006-12-14IIF 308 - Secretary → ME - 259
ULTIMA HOLDINGS LIMITED
03512953Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-23
Dissolved on 2014-04-0988 Wood Street, LondonDissolved Corporate (26 parents)Officer2006-12-12 ~ 2007-06-28IIF 210 - Director → ME2004-08-16 ~ 2005-02-25IIF 260 - Director → ME2006-12-12 ~ 2006-12-14IIF 326 - Secretary → ME2006-01-31 ~ 2006-03-03IIF 292 - Secretary → ME - 260PRINTDEMAND LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2008-08-07 ~ 2010-12-31IIF 140 - Director → ME
- 261
WEST REGENT HOMES LIMITED
04092025Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2008-08-07 ~ 2010-12-31IIF 89 - Director → ME - 262Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1671 LIMITED - 2004-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2008-08-07 ~ 2010-12-31IIF 31 - Director → ME - 263Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07FRINGEHAVEN SERVICES LIMITED - 1991-09-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2008-08-07 ~ 2010-12-31IIF 16 - Director → ME
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