1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-02-11 ~ 2008-01-01
IIF 227 - Director → ME
2
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 189 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED
- 2004-05-19
04033332HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 106 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 396 - Secretary → ME
4
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED
- 2004-05-19
03570205PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 94 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 390 - Secretary → ME
5
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED
- 2004-05-19
03570206PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 76 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 392 - Secretary → ME
6
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED
- 2004-05-19
03708628LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 88 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 395 - Secretary → ME
7
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED
- 2004-04-01
04507687LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2002-10-04 ~ 2008-01-01
IIF 42 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD.
- 2004-05-19
03440926SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 116 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 393 - Secretary → ME
9
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED
- 2004-05-19
03786161PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 123 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 394 - Secretary → ME
10
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED
- 2003-07-18
04594316BROOMCO (3065) LIMITED
- 2003-04-02
04594316 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2003-04-02 ~ 2008-01-01
IIF 186 - Director → ME
11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2007-02-07 ~ 2008-01-01
IIF 63 - Director → ME
12
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 278 - Director → ME
13
INGLEBY (1620) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-28
IIF 271 - Director → ME
14
AFFINITY HOSPITALS GROUP LIMITED
- now SC224907AFFINITY HOSPITALS LIMITED - 2005-06-02
HEALTHCARE ENGLAND LIMITED - 2005-01-11
WELLSEND LIMITED - 2002-06-27
38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 241 - Director → ME
15
AFFINITY HOSPITALS HOLDING LIMITED
- now SC196089HEALTHCARE SCOTLAND LIMITED - 2005-01-18
BONNYMUIR LIMITED - 2000-06-20
38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 259 - Director → ME
16
AFFINITY HEALTHCARE LIMITED - 2005-06-03
HAMSARD 2142 LIMITED - 2000-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-28
IIF 260 - Director → ME
17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 92 - Director → ME
18
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2000-06-14 ~ 2000-08-31
IIF 356 - Director → ME
19
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2000-05-01 ~ 2000-08-31
IIF 354 - Director → ME
20
AMORE (BEN MADIGAN) LIMITED - now
PRIORY (BEN MADIGAN) LIMITED
- 2014-07-30
06715859 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 276 - Director → ME
21
AMORE (BOURNE) LIMITED - now
PRIORY (BOURNE) LIMITED
- 2014-07-30
06874958 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-04-09 ~ 2012-11-28
IIF 250 - Director → ME
22
AMORE (COCKERMOUTH) LIMITED - now
PRIORY (COCKERMOUTH) LIMITED
- 2014-07-30
06889688 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-04-28 ~ 2012-11-28
IIF 285 - Director → ME
23
AMORE (INGS ROAD) LIMITED - now
PRIORY (INGS ROAD) LIMITED
- 2014-07-30
06766727 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-05 ~ 2012-11-28
IIF 252 - Director → ME
24
AMORE (PRESTWICK) LIMITED - now
PRIORY (PRESTWICK) LIMITED
- 2014-07-30
06715857 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 266 - Director → ME
25
AMORE (STOKE 1) LIMITED - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-04-01 ~ 2012-11-28
IIF 264 - Director → ME
26
AMORE (STOKE 2) LIMITED - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2009-04-01 ~ 2012-11-28
IIF 257 - Director → ME
27
AMORE (WARRENPOINT) LIMITED - now
PRIORY (WARRENPOINT) LIMITED
- 2014-07-30
06715869 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 263 - Director → ME
28
AMORE (WATTON) LIMITED - now
PRIORY (WATTON) LIMITED
- 2014-07-30
06773612 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-12-15 ~ 2012-11-28
IIF 255 - Director → ME
29
AMORE (WEDNESFIELD 1) LIMITED - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-04-21 ~ 2012-11-28
IIF 261 - Director → ME
30
AMORE (WEDNESFIELD 2) LIMITED - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-21 ~ 2012-11-28
IIF 273 - Director → ME
31
AMORE CARE (HOLDINGS) LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED
- 2014-12-11
03517404CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 321 - Director → ME
32
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED
- 2014-07-30
01825148LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 289 - Director → ME
33
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED - now
PRIORY ELDERLY CARE (WEDNESFIELD) LIMITED
- 2014-07-31
07318739 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-19 ~ 2012-11-28
IIF 262 - Director → ME
34
AMORE ELDERLY CARE HOLDINGS LIMITED - now
PRIORY ELDERLY CARE HOLDINGS LIMITED
- 2014-12-11
07009955 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2009-09-04 ~ 2012-11-28
IIF 277 - Director → ME
35
AMORE ELDERLY CARE LIMITED - now
PRIORY ELDERLY CARE LIMITED
- 2014-07-30
06660776PRIORY GUARANTOR COMPANY LIMITED - 2009-09-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-04-19 ~ 2012-11-28
IIF 26 - Director → ME
36
AMORE GROUP (HOLDINGS) LIMITED - now
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 335 - Director → ME
37
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 220 - Director → ME
38
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 141 - Director → ME
39
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 163 - Director → ME
40
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 231 - Director → ME
41
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 133 - Director → ME
42
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 161 - Director → ME
43
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 175 - Director → ME
44
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 239 - Director → ME
45
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 233 - Director → ME
46
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 187 - Director → ME
47
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 151 - Director → ME
48
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 170 - Director → ME
49
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 59 - Director → ME
50
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 193 - Director → ME
51
Foframe House, 35-37 Brent Street, London
Active Corporate (11 parents)
Equity (Company account)
1,002 GBP2024-09-30
Officer
2005-10-12 ~ 2006-01-19
IIF 107 - Director → ME
52
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 167 - Director → ME
53
ASPRIS (THETFORD 1) LIMITED - now
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-09-28 ~ 2012-11-28
IIF 279 - Director → ME
54
ASPRIS (THETFORD 2) LIMITED - now
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-09-28 ~ 2012-11-28
IIF 256 - Director → ME
55
ASPRIS (TROUP HOUSE) LIMITED - now
PRIORY (TROUP HOUSE) LIMITED
- 2022-01-07
SC287396E. J. & J. C. ARROWSMITH LIMITED
- 2011-07-12
SC287396 Radio City Building, 1a Bridgend, Kilbirnie, Scotland
Active Corporate (13 parents)
Officer
2010-08-31 ~ 2012-11-28
IIF 242 - Director → ME
56
ASPRIS CHILDREN'S SERVICES LIMITED - now
PRIORY E S LIMITED - 2007-06-25
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (23 parents, 11 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 251 - Director → ME
57
ASPRIS NEW EDUCATION SERVICES LIMITED - now
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-04-13 ~ 2012-11-28
IIF 258 - Director → ME
58
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2005-11-04 ~ 2008-01-01
IIF 130 - Director → ME
59
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
1998-05-06 ~ 1999-06-07
IIF 358 - Director → ME
60
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 310 - Director → ME
61
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 362 - Director → ME
62
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (10 parents)
Officer
2009-11-13 ~ 2010-03-04
IIF 243 - Director → ME
63
SOUTHERN CROSS PROPCO 3 LIMITED
- 2007-08-07
05624707 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,755,751 GBP2024-09-30
Officer
2012-12-03 ~ now
IIF 18 - Director → ME
2005-11-16 ~ 2007-03-29
IIF 144 - Director → ME
64
BRAMLEY COURT (CARE HOMES) LIMITED
- now 05107197GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED
- 2006-11-15
05107197 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Equity (Company account)
7,041,234 GBP2024-09-30
Officer
2006-10-09 ~ 2007-03-29
IIF 201 - Director → ME
2012-12-03 ~ now
IIF 15 - Director → ME
65
BROOMCO (4250) LIMITED
08008984 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (2 parents)
Equity (Company account)
118,200 GBP2024-03-31
Officer
2012-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 385 - Ownership of shares – More than 50% but less than 75% → OE
66
BEALAW (790) LIMITED - 2006-01-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 325 - Director → ME
67
Norwich Union House, 7 Fountain Street, Belfast
Active Corporate (15 parents)
Officer
2010-11-03 ~ 2012-11-28
IIF 240 - Director → ME
68
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 196 - Director → ME
69
CARE (LITTLE COURT) LIMITED
- now 07306462ZEST INVESTMENT PROPCO 1 LIMITED
- 2020-07-14
07306462 2nd Floor 16 High Street, Yarm, Cleveland
Receiver Action Corporate (5 parents)
Equity (Company account)
-861,365 GBP2023-09-30
Officer
2012-12-03 ~ 2025-10-17
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 384 - Ownership of shares – More than 50% but less than 75% → OE
70
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 45 - Director → ME
71
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2004-01-12 ~ 2006-08-14
IIF 164 - Director → ME
72
Tirrem House 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-3,336,481 GBP2024-03-31
Officer
2015-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 386 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 386 - Ownership of shares – More than 25% but not more than 50% → OE
73
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 138 - Director → ME
74
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 176 - Director → ME
75
CC CARE OPCO LIMITED
- 2006-06-12
05776861 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2006-04-11 ~ 2007-12-31
IIF 236 - Director → ME
76
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2006-06-30
IIF 155 - Director → ME
77
CANNON CAPITAL (DL) LIMITED
- 2006-06-13
05517400 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 72 - Director → ME
78
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED
- 2006-06-13
05517397 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 89 - Director → ME
79
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 104 - Director → ME
80
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13
05121436 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 183 - Director → ME
81
CANNON CAPITAL LIMITED
- 2006-06-13
04551484LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 181 - Director → ME
82
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13
04694099FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 148 - Director → ME
83
CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13
05517398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 134 - Director → ME
84
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED
- 2006-06-13
05357344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 177 - Director → ME
85
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 69 - Director → ME
86
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 364 - Director → ME
87
CHEADLE ROYAL HEALTHCARE LIMITED
- now 03254624CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
CRH LIMITED - 1997-02-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-28
IIF 248 - Director → ME
88
HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED - 1998-01-26
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 268 - Director → ME
89
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED
- now 06623891PIMCO 2788 LIMITED - 2008-07-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 254 - Director → ME
90
CHILTERN CARE HOLDINGS LIMITED
- now 03295752PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 35 - Director → ME
91
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-08-02 ~ 2007-12-31
IIF 27 - Director → ME
92
CHURCHILL COURT PROPCO LIMITED
- now 05416743BROOMCO (3780) LIMITED
- 2005-06-13
05416743 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2005-06-02 ~ 2005-09-28
IIF 74 - Director → ME
93
COCKERMOUTH PROPCO LIMITED
- now 07075976COXLEASE PROPCO LIMITED
- 2010-07-26
07075976 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-13 ~ 2012-11-28
IIF 283 - Director → ME
94
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 217 - Director → ME
95
CONQUEST CARE HOMES (NORFOLK) LIMITED
- now 02894168MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 331 - Director → ME
96
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED
- now 02706124ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 339 - Director → ME
97
CONQUEST CARE HOMES (SOHAM) LIMITED
03934362 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 342 - Director → ME
98
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 328 - Director → ME
99
CRAEGMOOR (HARBOUR CARE) LIMITED
07880338 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-13 ~ 2012-11-28
IIF 322 - Director → ME
100
CRAEGMOOR CARE (HOLDINGS) LIMITED
- now 04790555CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 6 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 333 - Director → ME
101
CRAEGMOOR FACILITIES COMPANY LIMITED
- now 03656033FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 344 - Director → ME
102
CRAEGMOOR GROUP (NO.1) UNLIMITED - now
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED - 2008-07-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 334 - Director → ME
103
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 299 - Director → ME
104
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 332 - Director → ME
105
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 293 - Director → ME
106
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 312 - Director → ME
107
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 300 - Director → ME
108
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 313 - Director → ME
109
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 290 - Director → ME
110
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 298 - Director → ME
111
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
- now 04675861INPUTRELATE LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 323 - Director → ME
112
CRAEGMOOR LEARNING (HOLDINGS) LIMITED
- now 03015539HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 291 - Director → ME
113
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 287 - Director → ME
114
CRAEGMOOR SUPPORTING YOU LIMITED
- now 04955186PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 301 - Director → ME
115
CROWN ALBANY CARE LIMITED
- now 03654980CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 29 - Director → ME
116
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 165 - Director → ME
117
BROOMCO (4238) LIMITED
- 2011-07-04
07663383 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northern Echo Arena, Neasham Road, Darlington
Active Corporate (10 parents)
Equity (Company account)
-1,562,536 GBP2024-05-31
Officer
2011-06-09 ~ 2012-12-06
IIF 348 - Director → ME
118
DOLPHIN PROPCO LIMITED - now
SOUTHERN CROSS DOLPHIN PROPCO LIMITED
- 2008-01-18
06356700 128 Ebury Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2007-12-21
IIF 84 - Director → ME
119
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2007-12-21
IIF 120 - Director → ME
120
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 37 - Director → ME
121
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 363 - Director → ME
122
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (15 parents)
Officer
2010-07-12 ~ 2012-11-28
IIF 270 - Director → ME
123
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2005-02-14 ~ 2007-12-31
IIF 380 - Director → ME
124
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 225 - Director → ME
125
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 73 - Director → ME
126
ELYSIUM HEALTHCARE NO. 2 LIMITED - now
PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-17 ~ 2012-11-28
IIF 267 - Director → ME
127
ELYSIUM HEALTHCARE NO. 3 LIMITED - now
CRAEGMOOR HOSPITALS LIMITED
- 2016-12-01
02989725INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 295 - Director → ME
128
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
SPECIALITY CARE (CARE HOMES) LIMITED
- 2016-12-01
03257732 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 296 - Director → ME
129
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED - now
PRIORY (FARMFIELD) LIMITED
- 2016-12-01
07467929 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents)
Officer
2010-12-13 ~ 2012-11-28
IIF 274 - Director → ME
130
EUROPEAN HEALTHCARE OPERATIONS LIMITED
- now 03192708PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-09-03 ~ 1997-03-31
IIF 357 - Director → ME
131
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 218 - Director → ME
132
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 180 - Director → ME
133
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 169 - Director → ME
134
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 82 - Director → ME
135
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 318 - Director → ME
136
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 229 - Director → ME
137
8 High Street, Yarm, Stockton-on-tees
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2010-03-29
IIF 211 - Director → ME
2006-04-11 ~ 2010-03-29
IIF 387 - Secretary → ME
138
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
1995-11-16 ~ 1996-02-14
IIF 377 - Director → ME
139
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 150 - Director → ME
140
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 149 - Director → ME
141
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 142 - Director → ME
142
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 57 - Director → ME
143
GREENBANK HEALTHCARE LIMITED - now
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
- 2007-01-26
05429307BROOMCO (3802) LIMITED
- 2005-07-07
05429307 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2007-01-05
IIF 216 - Director → ME
144
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 294 - Director → ME
145
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 297 - Director → ME
146
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25
06212325 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Profit/Loss (Company account)
18,976 GBP2023-08-01 ~ 2024-07-31
Officer
2007-04-13 ~ 2007-12-31
IIF 90 - Director → ME
147
HARBOUR CARE (UK) LIMITED
- now 07838042OVAL (2244) LIMITED - 2011-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-15 ~ 2012-11-28
IIF 244 - Director → ME
148
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 54 - Director → ME
149
HC-ONE (NHP3) LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 122 - Director → ME
150
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 182 - Director → ME
151
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 204 - Director → ME
152
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 194 - Director → ME
153
HC-ONE (NHP8) LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 191 - Director → ME
154
HEALTH & CARE SERVICES (NW) LIMITED
02847005 334 - 336 Goswell Road, London, England
Active Corporate (45 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 324 - Director → ME
155
HEALTH & CARE SERVICES (UK) LIMITED
- now 02083074HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (48 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 288 - Director → ME
156
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 329 - Director → ME
157
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 65 - Director → ME
158
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 195 - Director → ME
159
HIGH QUALITY LIFESTYLES LIMITED
02734700 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-31 ~ 2012-11-28
IIF 249 - Director → ME
160
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
- now 04226452MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-550,001 GBP2024-12-31
Officer
2011-04-14 ~ 2012-11-28
IIF 341 - Director → ME
161
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 345 - Director → ME
162
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 314 - Director → ME
163
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2004-09-15 ~ 2007-12-31
IIF 185 - Director → ME
164
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 366 - Director → ME
165
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 71 - Director → ME
166
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 343 - Director → ME
167
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 330 - Director → ME
168
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 230 - Director → ME
169
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 125 - Director → ME
170
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 371 - Director → ME
171
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 368 - Director → ME
172
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now
FOLDBRIDGE LIMITED
- 2005-10-17
05555760 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 214 - Director → ME
173
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 105 - Director → ME
174
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08
05296574 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03
IIF 109 - Director → ME
175
LIBRA CARECO INVESTMENTS 2 LIMITED - now
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 108 - Director → ME
176
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08
05296600 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 103 - Director → ME
177
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08
05324564 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-03-31 ~ 2006-03-03
IIF 200 - Director → ME
178
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 143 - Director → ME
179
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 373 - Director → ME
180
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-02-14 ~ 2007-12-31
IIF 379 - Director → ME
181
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-10-25 ~ 2008-01-01
IIF 140 - Director → ME
182
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 305 - Director → ME
183
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23
05296598 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 166 - Director → ME
184
LOYDS CROWN CHILTERN LIMITED - now
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23
05494790BROOMCO (3838) LIMITED
- 2005-08-01
05494790 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 32 - Director → ME
185
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23
05372389 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 128 - Director → ME
186
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED
- 2006-02-23
05403019 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 173 - Director → ME
187
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED
- 2006-02-23
05372227 Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 234 - Director → ME
188
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 365 - Director → ME
189
Meadowbank Farm, Daleside Park, Darley, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,209 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 378 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 397 - Right to appoint or remove directors → OE
190
MIDDLETON ST GEORGE HEALTHCARE LIMITED
- now 03864079TREES PARK HEALTHCARE LIMITED - 2003-01-22
HAMSARD 2093 LIMITED - 2000-02-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 280 - Director → ME
191
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 152 - Director → ME
192
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-09-21 ~ 2007-12-31
IIF 86 - Director → ME
193
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2005-08-24 ~ 2006-02-07
IIF 154 - Director → ME
194
SISTINE PROPERTIES (MORGAN CLARE) LIMITED
- 2013-04-05
08357087 3 Montpellier Gardens, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-152,579 GBP2025-01-31
Officer
2013-01-11 ~ now
IIF 2 - Director → ME
195
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 210 - Director → ME
196
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 158 - Director → ME
197
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 129 - Director → ME
198
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2005-11-04 ~ 2007-12-31
IIF 132 - Director → ME
199
NETWORKING CARE PROPERTIES LIMITED
- now 05101382MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2005-11-04 ~ 2007-12-31
IIF 156 - Director → ME
200
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 96 - Director → ME
201
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 112 - Director → ME
202
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 162 - Director → ME
203
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 188 - Director → ME
204
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2005-02-14 ~ 2007-12-31
IIF 1 - Director → ME
205
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 53 - Director → ME
206
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1998-03-02 ~ 1999-06-07
IIF 359 - Director → ME
207
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02
05494779BROOMCO (3839) LIMITED
- 2005-08-01
05494779 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2005-07-29 ~ 2007-03-09
IIF 33 - Director → ME
2012-12-03 ~ 2015-04-24
IIF 347 - Director → ME
208
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 306 - Director → ME
209
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 338 - Director → ME
210
PENINSULA AUTISM SERVICES & SUPPORT LIMITED
- now 03804697PEARL DENTAL MANAGEMENT SERVICES LTD - 2003-03-17
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-04-30 ~ 2012-11-28
IIF 286 - Director → ME
211
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 228 - Director → ME
212
Meadow Bank Farm Daleside Park, Darley, Harrogate, England
Active Corporate (3 parents)
Officer
2025-08-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-23 ~ now
IIF 381 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 381 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1997-07-22 ~ 1998-06-11
IIF 374 - Director → ME
214
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2007-08-23 ~ 2007-12-31
IIF 114 - Director → ME
215
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 311 - Director → ME
216
PRIORY CARE HOMES HOLDINGS LIMITED
- now 06660792 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2012-11-28
IIF 247 - Director → ME
217
PRIORY CENTRAL SERVICES LIMITED
- now 04391278PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-04-17 ~ 2012-11-28
IIF 275 - Director → ME
218
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-11-28
IIF 351 - Director → ME
219
PRIORY GROUP NO. 3 LIMITED - now
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2011-03-04 ~ 2012-11-28
IIF 352 - Director → ME
220
PRIORY H LIMITED - 2007-06-25
Fifth Floor, 80 Hammersmith Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 269 - Director → ME
221
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-11-28
IIF 77 - Director → ME
222
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (13 parents, 2 offsprings)
Officer
2008-06-12 ~ 2012-11-28
IIF 213 - Director → ME
223
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-11-28
IIF 119 - Director → ME
224
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (19 parents, 1 offspring)
Officer
2010-01-12 ~ 2012-11-28
IIF 25 - Director → ME
225
PRIORY NEW INVESTMENTS LIMITED
- now 06997550SIDECAR INVESTMENTS LIMITED
- 2009-12-15
06997550 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-08-21 ~ 2012-11-28
IIF 284 - Director → ME
226
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-11 ~ 2012-11-28
IIF 282 - Director → ME
227
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2009-12-11 ~ 2012-11-28
IIF 281 - Director → ME
228
PRIORY R S LIMITED - 2007-06-25
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 265 - Director → ME
229
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 66 - Director → ME
230
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15
05221323 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 168 - Director → ME
231
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15
05221017 Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 219 - Director → ME
232
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15
05223561 Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 67 - Director → ME
233
PSX PROPCO LIMITED - now
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15
05313459FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 131 - Director → ME
234
PSX PROPHOLDCO LIMITED - now
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15
05146645BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 391 - Secretary → ME
235
PSX WILLESDEN LIMITED - now
SCREENBOOK LIMITED
- 2007-08-15
05366080 C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ 2005-05-06
IIF 226 - Director → ME
236
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 292 - Director → ME
237
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
1998-03-31 ~ 1999-06-07
IIF 372 - Director → ME
238
ROZELLE HEALTHCARE LIMITED
- 2005-11-07
SC216188 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 98 - Director → ME
239
CARRICK HOMES LIMITED
- 2005-11-07
SC109296 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 102 - Director → ME
240
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-02-22 ~ 2012-11-28
IIF 272 - Director → ME
241
SAPPHIRE CARE SERVICES LIMITED
- now 04146017CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 315 - Director → ME
242
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 202 - Director → ME
243
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 221 - Director → ME
244
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 78 - Director → ME
245
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 190 - Director → ME
246
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 64 - Director → ME
247
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 118 - Director → ME
248
SINGRANE LIMITED - now
BROOMCO (3907) LIMITED
- 2005-11-01
05586348 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 139 - Director → ME
249
SISTINE PROPERTIES (LEEDS) LIMITED
- now 06376318PETHMET (INGS ROAD) LIMITED
- 2010-04-20
06376318LUPFAW 234 LIMITED - 2008-01-28
Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland
Dissolved Corporate (10 parents)
Equity (Company account)
8,291 GBP2017-09-30
Officer
2010-03-17 ~ dissolved
IIF 346 - Director → ME
250
SISTINE PROPERTIES (SUFFOLK) LIMITED
16481798 Faceby Manor, Carlton-in-cleveland, Middlesbrough, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 6 - Director → ME
251
SISTINE PROPERTIES (THETFORD) LIMITED
06697722 Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
14,047,971 GBP2024-09-30
Officer
2008-09-15 ~ now
IIF 10 - Director → ME
252
SISTINE PROPERTIES (WESTBURY) LIMITED
- now 06514669PETHERICK (WESTBURY) LIMITED
- 2010-09-15
06514669LUPFAW 252 LIMITED - 2009-03-27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2010-02-12 ~ 2012-03-23
IIF 237 - Director → ME
253
Faceby Manor, Carlton In Cleveland, Middlesbrough
Active Corporate (3 parents)
Equity (Company account)
-67,703 GBP2024-12-31
Officer
2007-07-25 ~ now
IIF 9 - Director → ME
2007-07-25 ~ now
IIF 389 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 382 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 382 - Ownership of shares – More than 25% but not more than 50% → OE
254
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-09-13 ~ 2008-01-01
IIF 127 - Director → ME
255
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2006-04-21 ~ 2007-12-31
IIF 160 - Director → ME
256
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-10-10 ~ 2008-01-01
IIF 61 - Director → ME
257
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-08-07 ~ 2007-12-31
IIF 115 - Director → ME
258
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-06 ~ 2007-12-31
IIF 135 - Director → ME
259
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-02-09 ~ 2007-12-31
IIF 179 - Director → ME
260
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED
- 2006-02-20
05654238 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-02-17 ~ 2007-12-31
IIF 178 - Director → ME
261
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-04-04 ~ 2007-12-31
IIF 349 - Director → ME
262
LIFE STYLE CARE DEVELOPMENT LIMITED
- 2007-03-26
03486145 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-02-26 ~ 2007-12-31
IIF 124 - Director → ME
263
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-12-05 ~ 2007-12-31
IIF 238 - Director → ME
264
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2007-12-31
IIF 101 - Director → ME
265
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2007-12-31
IIF 224 - Director → ME
266
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458SOUTHERN CROSS (YOHDEN PROPCO) LIMITED
- 2007-05-23
06168458 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-12-31
IIF 203 - Director → ME
267
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10
05587386BROOMCO (3913) LIMITED
- 2005-11-03
05587386 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-10-27 ~ 2007-12-31
IIF 91 - Director → ME
268
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED
- 2007-02-12
05654339BROOMCO (3979) LIMITED
- 2006-02-01
05654339 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-01-31 ~ 2007-12-31
IIF 83 - Director → ME
269
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2007-12-31
IIF 52 - Director → ME
270
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-04 ~ 2007-12-31
IIF 206 - Director → ME
271
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2006-04-26 ~ 2007-12-31
IIF 198 - Director → ME
272
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-03-21 ~ 2007-12-31
IIF 60 - Director → ME
273
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2007-09-05 ~ 2008-01-01
IIF 51 - Director → ME
274
SOUTHERN CROSS BELMONT LIMITED
- now 04916081 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2008-01-01
IIF 197 - Director → ME
275
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED
- 2005-06-10
04285217SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 232 - Director → ME
276
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939HIGHFIELD HOLDINGS LIMITED
- 2005-06-10
03805939PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 145 - Director → ME
277
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED
- 2005-06-10
02482460PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 99 - Director → ME
278
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 209 - Director → ME
279
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 79 - Director → ME
280
HIGHFIELD CARE LIMITED
- 2005-06-10
04746571HIGHFIELD CARE PLC
- 2005-04-07
04746571 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 153 - Director → ME
281
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10
04045136 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 80 - Director → ME
282
ALPHA CARE SERVICES (UK) LIMITED
- 2007-01-16
04703567SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-12-20 ~ 2007-12-31
IIF 41 - Director → ME
283
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-05-30 ~ 2007-11-14
IIF 235 - Director → ME
284
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED
- 2005-06-10
03558528NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 171 - Director → ME
285
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2002-08-08 ~ 2007-12-31
IIF 174 - Director → ME
286
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC
- 2002-08-08
04086082 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2007-12-31
IIF 207 - Director → ME
287
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 223 - Director → ME
288
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15
02302277 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 36 - Director → ME
289
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-01-17 ~ 2007-12-31
IIF 157 - Director → ME
290
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 56 - Director → ME
291
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 147 - Director → ME
292
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 81 - Director → ME
293
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10
04502016SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 184 - Director → ME
294
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 38 - Director → ME
295
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 222 - Director → ME
296
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13
05328138SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (26 parents)
Officer
2005-02-25 ~ 2008-01-01
IIF 68 - Director → ME
297
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-08-16 ~ 2007-12-31
IIF 87 - Director → ME
298
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2007-12-31
IIF 100 - Director → ME
299
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2005-02-25 ~ 2007-12-31
IIF 126 - Director → ME
300
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 30 - Director → ME
301
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 212 - Director → ME
302
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 85 - Director → ME
303
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09
SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 50 - Director → ME
304
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10
03679340 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 137 - Director → ME
305
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09
SC198326 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 117 - Director → ME
306
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2002-08-08 ~ 2007-12-31
IIF 58 - Director → ME
307
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED
- 2000-11-14
03690345FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 121 - Director → ME
308
SOUTHERN CROSS (ATA) LIMITED
- 2006-12-05
05895851 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2006-08-03 ~ 2007-12-31
IIF 113 - Director → ME
309
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10
04107794 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 97 - Director → ME
310
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED
- 2005-06-10
03919414 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 55 - Director → ME
311
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED
- 2005-06-10
03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 205 - Director → ME
312
BROOMCO (3883) LIMITED
- 2005-09-29
05555968 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Foframe House, 35-37 Brent Street, London
Active Corporate (7 parents)
Equity (Company account)
-8,986 GBP2024-12-31
Officer
2005-09-27 ~ 2006-01-19
IIF 95 - Director → ME
313
BROOMCO (3955) LIMITED
- 2005-12-20
05623609 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 208 - Director → ME
314
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2007-12-31
IIF 172 - Director → ME
315
BROOMCO (3987) LIMITED
- 2006-02-07
05653528 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2006-02-01 ~ 2007-12-31
IIF 110 - Director → ME
316
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944BROOMCO (3798) LIMITED
- 2005-12-09
05429944 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-12-08 ~ 2007-12-31
IIF 40 - Director → ME
317
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-18 ~ 2007-12-31
IIF 215 - Director → ME
318
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-02-26 ~ 2007-12-31
IIF 159 - Director → ME
319
SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED
02485984 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (34 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 304 - Director → ME
320
SPECIALITY CARE (ADDISON COURT) LIMITED
03011310 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 303 - Director → ME
321
SPECIALITY CARE (EMI) LIMITED
- now 02192205SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 319 - Director → ME
322
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
- now 02953416SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 309 - Director → ME
323
SPECIALITY CARE (MEDICARE) LIMITED
02970714 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (31 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 316 - Director → ME
324
SPECIALITY CARE (REHAB) LIMITED
02965073 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 308 - Director → ME
325
SPECIALITY CARE (REST CARE) LIMITED
03257061 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 327 - Director → ME
326
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (37 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 326 - Director → ME
327
SPECIALITY CARE (UK LEASE HOMES) LIMITED
- now 03071277SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 307 - Director → ME
328
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 340 - Director → ME
329
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 317 - Director → ME
330
SPIERS HEALTHCARE LIMITED
- now SC145555COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 199 - Director → ME
331
SS CAPITAL ADVISORY LIMITED
- now NI699429SS CAPITAL MANAGEMENT LIMITED - 2025-06-04
34 Saintfield Road, Ballynahinch, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
-10,877 GBP2024-07-31
Officer
2025-07-10 ~ now
IIF 7 - Director → ME
332
34 Saintfield Road, Ballynahinch, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-10 ~ now
IIF 8 - Director → ME
333
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1998-03-02 ~ 1999-06-07
IIF 367 - Director → ME
334
ST. OSWALD'S HOUSE LIMITED
- now 01887298WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, London
Active Corporate (9 parents)
Equity (Company account)
277,100 GBP2024-09-30
Officer
2005-10-12 ~ 2006-01-19
IIF 62 - Director → ME
335
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-04-01 ~ 2007-12-31
IIF 136 - Director → ME
336
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2012-11-28
IIF 246 - Director → ME
337
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 31 - Director → ME
338
STRATHMORE CARE SERVICES LIMITED
04147864 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 320 - Director → ME
339
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 302 - Director → ME
340
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 93 - Director → ME
341
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
1998-11-16 ~ 1999-06-07
IIF 376 - Director → ME
342
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 360 - Director → ME
343
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 370 - Director → ME
344
TAMARIS HEALTHCARE (ENGLAND) LIMITED - now
TAMARIS (QCH) LIMITED
- 2002-03-14
03328661 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1998-02-25 ~ 1999-06-07
IIF 353 - Director → ME
345
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 355 - Director → ME
346
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
1998-12-07 ~ 1999-06-07
IIF 361 - Director → ME
347
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 375 - Director → ME
348
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 337 - Director → ME
349
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 34 - Director → ME
350
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED
- 2005-08-18
05523598 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-08-17 ~ 2007-12-31
IIF 46 - Director → ME
351
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 44 - Director → ME
352
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 43 - Director → ME
353
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 48 - Director → ME
354
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 49 - Director → ME
355
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 47 - Director → ME
356
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2008-01-01
IIF 28 - Director → ME
357
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2007-01-05
IIF 70 - Director → ME
358
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-11-28
IIF 245 - Director → ME
359
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-12-08 ~ 2012-11-28
IIF 253 - Director → ME
360
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 192 - Director → ME
361
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 75 - Director → ME
362
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 146 - Director → ME
363
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 369 - Director → ME
364
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07
02129731FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2008-01-01
IIF 39 - Director → ME
365
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-10 ~ 2007-01-05
IIF 350 - Director → ME
366
YORKSHIRE PARKCARE COMPANY LIMITED
- now 01915148YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 336 - Director → ME
367
NEWGATE CONSULTANTS LIMITED
- 2011-08-12
06315771 2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Profit/Loss (Company account)
-131,396 GBP2023-10-01 ~ 2024-09-30
Officer
2011-08-16 ~ 2011-09-12
IIF 24 - Director → ME
2007-07-17 ~ 2009-10-01
IIF 111 - Director → ME
2012-12-03 ~ now
IIF 17 - Director → ME
2007-07-17 ~ 2009-10-01
IIF 388 - Secretary → ME
368
ZEST INVESTMENT (BOHILL) LIMITED
06774343 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-12-03 ~ now
IIF 14 - Director → ME
369
ZEST INVESTMENT (BRIDGEWATER) LIMITED
06717307 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Equity (Company account)
-56,076 GBP2024-09-30
Officer
2012-12-03 ~ now
IIF 22 - Director → ME
370
ZEST INVESTMENT (NEWTOWNARDS) LIMITED
- now 06550615CAM CAPITAL LIMITED - 2009-03-25
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Equity (Company account)
-98,172 GBP2024-09-30
Officer
2012-12-03 ~ now
IIF 21 - Director → ME
371
ZEST INVESTMENT (OMAGH) LIMITED
06708014 2nd Floor 16, High Street, Yarm, Cleveland
Active Corporate (7 parents)
Equity (Company account)
-1,029,152 GBP2024-09-30
Officer
2012-12-03 ~ 2025-10-13
IIF 12 - Director → ME
372
ZEST INVESTMENT (PORTADOWN) LIMITED
06707890 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Equity (Company account)
428,802 GBP2024-09-30
Officer
2012-12-03 ~ 2025-10-13
IIF 19 - Director → ME
373
ZEST INVESTMENT (SWAFFHAM) LIMITED
- now NI053414EMERALD DEVELOPMENTS (ENNISKILLEN) LIMITED - 2009-05-19
Rosemount Care Centre, 2 Moy Road, Portadown, Craigavon, County Armagh
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-12-03 ~ now
IIF 4 - Director → ME
374
ZEST INVESTMENT (WATTON) LIMITED
06684430 2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-12-03 ~ now
IIF 20 - Director → ME
375
2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
1,795,539 GBP2024-09-30
Officer
2012-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 383 - Has significant influence or control over the trustees of a trust → OE
376
ZEST INVESTMENT PROPERTY GROUP LIMITED
- now NI058855ISLAND PROPERTY GROUP LIMITED - 2009-11-10
PRECIOUS STONE (N.I) LIMITED - 2006-11-20
Rosemount Care Centre, 2 Moy Road, Portadown, Craigavon, County Armagh
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
902,104 GBP2024-09-30
Officer
2012-12-03 ~ now
IIF 3 - Director → ME