1
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 8 - Director → ME
2
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
2005-12-09 ~ 2006-06-12
IIF 55 - Director → ME
2007-08-20 ~ 2009-06-07
IIF 23 - Director → ME
3
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-12-09 ~ 2007-08-20
IIF 60 - Director → ME
2008-09-01 ~ 2009-06-07
IIF 9 - Director → ME
4
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
2008-09-01 ~ 2009-06-07
IIF 16 - Director → ME
5
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 15 - Director → ME
2005-12-09 ~ 2006-06-12
IIF 54 - Director → ME
6
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 28 - Director → ME
7
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 21 - Director → ME
8
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 12 - Director → ME
9
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2003-06-16 ~ 2004-07-31
IIF 41 - Director → ME
10
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED - now
INPUTRELATE LIMITED
- 2010-01-27
04675861 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2003-04-25 ~ 2004-07-31
IIF 45 - Director → ME
11
Estate House, Evesham Street, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 32 - Director → ME
12
ELYSIUM HEALTHCARE NO. 3 LIMITED - now
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED
- 2009-12-04
02989725 2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2003-05-07 ~ 2004-07-31
IIF 44 - Director → ME
13
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2003-03-24 ~ 2004-07-31
IIF 50 - Director → ME
14
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2007-08-20 ~ 2008-06-02
IIF 42 - Director → ME
15
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
2008-09-01 ~ 2009-06-07
IIF 18 - Director → ME
16
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2005-12-09 ~ 2006-06-12
IIF 56 - Director → ME
17
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
2003-03-24 ~ 2004-07-31
IIF 46 - Director → ME
18
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
- now 04226452MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Officer
2003-05-07 ~ 2004-07-31
IIF 43 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2005-12-09 ~ 2009-06-07
IIF 36 - Director → ME
20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2003-03-24 ~ 2004-07-31
IIF 49 - Director → ME
21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-03-24 ~ 2004-07-31
IIF 47 - Director → ME
22
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 7 - Director → ME
23
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06538408, 06631753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2007-11-02 ~ 2009-06-07
IIF 10 - Director → ME
24
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 51 - Director → ME
2007-08-20 ~ 2009-06-07
IIF 19 - Director → ME
25
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
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
2005-11-14 ~ 2006-06-12
IIF 59 - Director → ME
2007-08-20 ~ 2009-06-07
IIF 3 - Director → ME
26
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
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
2007-08-20 ~ 2009-06-07
IIF 20 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 52 - Director → ME
27
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 14 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 58 - Director → ME
28
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 1 - Director → ME
29
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING 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
2008-09-01 ~ 2009-06-07
IIF 25 - Director → ME
30
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 27 - Director → ME
31
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 26 - Director → ME
32
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 30 - Director → ME
33
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-11-14 ~ 2009-06-07
IIF 33 - Director → ME
34
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 31 - Director → ME
35
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-11-14 ~ 2009-06-07
IIF 37 - Director → ME
36
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2005-11-14 ~ 2009-06-07
IIF 35 - Director → ME
37
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 11 - Director → ME
2005-11-14 ~ 2006-06-12
IIF 53 - Director → ME
38
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD 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
2005-11-14 ~ 2009-06-07
IIF 38 - Director → ME
39
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06631753, 06538408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 22 - Director → ME
40
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2005-11-14 ~ 2006-06-12
IIF 57 - Director → ME
2007-08-20 ~ 2009-06-07
IIF 17 - Director → ME
41
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2009-06-07
IIF 24 - Director → ME
42
SPECIALITY CARE (REHAB) LIMITED
02965073 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2003-03-24 ~ 2004-07-31
IIF 48 - Director → ME
43
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 13 - Director → ME
44
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 29 - Director → ME
45
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 4 - Director → ME
46
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
2008-09-01 ~ 2009-06-07
IIF 2 - Director → ME
47
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-09-01 ~ 2009-06-07
IIF 5 - Director → ME
48
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
2007-08-20 ~ 2009-06-07
IIF 6 - Director → ME
49
TRINITY CARE PLC - 2002-05-07
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
2005-11-14 ~ 2009-06-07
IIF 34 - Director → ME
50
WESTERING MANAGEMENT COMPANY LIMITED
06402362 Flat 1 Westering, Springfield Road, Woolacombe, England
Active Corporate (10 parents)
Officer
2008-08-12 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE