1
Flat 5, 162 Haverstock Hill, London
Active Corporate (4 parents)
Equity (Company account)
8,474 GBP2024-12-31
Officer
1997-03-13 ~ 1999-12-23
IIF 241 - Director → ME
2
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 185 - Director → ME
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 179 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03770853, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 112 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 148 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 51 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 131 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 16 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 145 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 147 - Director → ME
11
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 68 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 129 - Director → ME
13
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-31
IIF 188 - Director → ME
14
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 139 - Director → ME
15
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 (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 137 - Director → ME
16
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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 47 - Director → ME
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 101 - Director → ME
18
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 126 - Director → ME
19
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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 62 - Director → ME
20
DALGLEN (NO. 504) LIMITED - 1993-01-29
06011040, 05406153, SC139517, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ASHBOURNE HOLDINGS LIMITED - 1993-01-27
04743237DALGLEN (NO. 504) LIMITED - 1993-01-20
06011040, 05406153, SC139517, SC141433, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 187 - Director → ME
21
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 130 - Director → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 26 - Director → ME
23
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
06011040, 05406153, SC139517, SC141431, SC142294, SC144745, SC146230, SC149405, SC150850, SC152496, SC155382, SC156131, SC160349, SC160351, SC160353, SC161678, SC163879, SC164979, SC167007, SC170071Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 184 - Director → ME
24
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 180 - Director → ME
25
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 106 - Director → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 118 - Director → ME
27
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SC141431SUN 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 135 - Director → ME
28
110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-19 ~ 2021-04-08
IIF 203 - Director → ME
29
110 Cannon Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-05-13 ~ 2021-04-08
IIF 202 - Director → ME
30
110 Cannon Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-08-14 ~ 2021-04-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 231 - Has significant influence or control → OE
31
110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-24 ~ 2021-04-08
IIF 196 - Director → ME
32
110 Cannon Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-11-19 ~ 2021-04-08
IIF 194 - Director → ME
33
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-480,307 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08
IIF 198 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 233 - Has significant influence or control → OE
34
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-2,084,569 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 236 - Has significant influence or control → OE
35
110 Cannon Street, London
In Administration Corporate (3 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 192 - Director → ME
36
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-1,434,232 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 235 - Has significant influence or control → OE
37
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
-960,435 GBP2020-09-30
Officer
2014-01-24 ~ 2021-04-08
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 234 - Has significant influence or control → OE
38
110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 200 - Director → ME
39
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 140 - Director → ME
40
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 133 - Director → ME
41
CARE SUPPORT PROPERTIES LIMITED
- now 01279314P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 208 - Director → ME
42
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 189 - Director → ME
43
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 89 - Director → ME
44
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 120 - Director → ME
45
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 108 - Director → ME
46
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 85 - Director → ME
47
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 49 - Director → ME
48
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 43 - Director → ME
49
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 91 - Director → ME
50
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 44 - Director → ME
51
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 46 - Director → ME
52
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 66 - Director → ME
53
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 72 - Director → ME
54
63 Link Lane, Wallington, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-365,149 GBP2024-09-23
Officer
2016-08-24 ~ 2023-06-02
IIF 3 - Director → ME
Person with significant control
2016-08-24 ~ 2016-11-03
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-24 ~ 2023-06-02
IIF 243 - Has significant influence or control → OE
55
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 167 - Director → ME
56
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 39 - Director → ME
57
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
SC079143, SC169952, SC169953, SC169955, SC169959, SC169961, SC172402, SC172403, SC172405, SC172406, SC172407, SC172408, SC175339, SC175342, SC175345, SC179952, SC179959, SC184778, SC184779, SC184781Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 178 - Director → ME
58
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 28 - Director → ME
59
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 210 - Director → ME
60
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 181 - Director → ME
61
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 21 - Director → ME
62
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 143 - Director → ME
63
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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 90 - Director → ME
64
LEGISLATOR 1199 LIMITED - 1995-07-26
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 45 - Director → ME
65
LEGISLATOR 1264 LIMITED - 1996-01-31
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 25 - Director → ME
66
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 53 - Director → ME
67
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 173 - Director → ME
68
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 93 - Director → ME
69
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 22 - Director → ME
70
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 123 - Director → ME
71
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 183 - Director → ME
72
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 156 - Director → ME
73
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 64 - Director → ME
74
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 122 - Director → ME
75
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 97 - Director → ME
76
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 61 - Director → ME
77
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 13 - Director → ME
78
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 165 - Director → ME
79
Heather Court, Hammer Lane, Grayshott, Hindhead
Active Corporate (5 parents)
Equity (Company account)
569,611 GBP2024-08-31
Officer
2005-09-13 ~ 2012-02-24
IIF 216 - Director → ME
80
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 117 - Director → ME
81
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 136 - Director → ME
82
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 35 - Director → ME
83
Mortimer Wheeler House, 46 Eagle Wharf Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-08-24 ~ 2011-09-21
IIF 209 - Director → ME
84
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 32 - Director → ME
85
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 48 - Director → ME
86
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
00301303, 01167328, 03661337, 03669023, 03753462, 03762996, 03786239, 03833449, 03834233, 03834235, 03857887, 03857889, 03857943, 03879038, 03891013, 03931359, 03960546, 06133246, 06442696, 06464590Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 57 - Director → ME
87
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 14 - Director → ME
88
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 144 - Director → ME
89
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 191 - Director → ME
90
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 163 - Director → ME
91
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 154 - Director → ME
92
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 86 - Director → ME
93
Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Current Assets (Company account)
7,457 GBP2016-03-31
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 217 - Has significant influence or control → OE
94
14 Bonhill Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,269,442 GBP2021-06-30
Officer
2005-12-14 ~ 2016-01-29
IIF 206 - Director → ME
2005-12-14 ~ 2016-01-29
IIF 242 - Secretary → ME
95
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-09-15 ~ 2012-07-24
IIF 9 - Director → ME
96
SILVERLINE CARE CALEDONIA LIMITED
- 2021-05-24
08782289 First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-563,767 GBP2021-09-30
Officer
2013-11-19 ~ 2021-04-08
IIF 193 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 246 - Has significant influence or control → OE
97
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
00781984ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 95 - Director → ME
98
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
04122364 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 128 - Director → ME
99
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 125 - Director → ME
100
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-03-08
03017507WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 19 - Director → ME
101
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 92 - Director → ME
102
110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 199 - Director → ME
103
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 41 - Director → ME
104
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2021-11-09 ~ 2023-06-02
IIF 4 - Director → ME
105
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 146 - Director → ME
106
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 23 - Director → ME
107
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 56 - Director → ME
108
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 102 - Director → ME
109
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 113 - Director → ME
110
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 24 - Director → ME
111
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 59 - Director → ME
112
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 132 - Director → ME
113
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 171 - Director → ME
114
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 152 - Director → ME
115
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 124 - Director → ME
116
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 158 - Director → ME
117
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 42 - Director → ME
118
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 172 - Director → ME
119
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 177 - Director → ME
120
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 33 - Director → ME
121
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 110 - Director → ME
122
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 174 - Director → ME
123
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 162 - Director → ME
124
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 27 - Director → ME
125
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 20 - Director → ME
126
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 157 - Director → ME
127
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 76 - Director → ME
128
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 168 - Director → ME
129
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 114 - Director → ME
130
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 74 - Director → ME
131
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 75 - Director → ME
132
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 116 - Director → ME
133
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 99 - Director → ME
134
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 164 - Director → ME
135
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 153 - Director → ME
136
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 79 - Director → ME
137
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 182 - Director → ME
138
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 155 - Director → ME
139
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 104 - Director → ME
140
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 159 - Director → ME
141
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 70 - Director → ME
142
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 31 - Director → ME
143
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 73 - Director → ME
144
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
03301064PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 105 - Director → ME
145
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
03194209SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 81 - Director → ME
146
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 84 - Director → ME
147
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 83 - Director → ME
148
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 169 - Director → ME
149
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
LEGISLATOR 1385 LIMITED - 1998-07-03
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 36 - Director → ME
150
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 119 - Director → ME
151
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
03234367 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 111 - Director → ME
152
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 150 - Director → ME
153
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 71 - Director → ME
154
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 107 - Director → ME
155
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 40 - Director → ME
156
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 100 - Director → ME
157
LEGISLATOR 1288 LIMITED - 1996-10-22
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 63 - Director → ME
158
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 103 - Director → ME
159
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 38 - Director → ME
160
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
02410817 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 149 - Director → ME
161
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 80 - Director → ME
162
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ 2012-08-17
IIF 205 - Director → ME
163
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 29 - Director → ME
164
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 115 - Director → ME
165
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 141 - Director → ME
166
LEGISLATOR 1247 LIMITED - 1995-09-26
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 204 - Director → ME
167
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 96 - Director → ME
168
LEGISLATOR 1270 LIMITED - 1996-03-21
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 77 - Director → ME
169
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS 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 (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 190 - Director → ME
170
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 54 - Director → ME
171
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 186 - Director → ME
172
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 55 - Director → ME
173
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 37 - Director → ME
174
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 160 - Director → ME
175
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 176 - Director → ME
176
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 151 - Director → ME
177
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 98 - Director → ME
178
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 69 - Director → ME
179
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 109 - Director → ME
180
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 175 - Director → ME
181
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 161 - Director → ME
182
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
03457637, 04119367, 05658648, 05658653, SC096763, SC145163, SC147472, SC147838, SC147839, SC151500, SC153883, SC154787, SC155709, SC159176, SC159751, SC159770, SC160025, SC162078, SC164816, SC167094Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 82 - Director → ME
183
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 17 - Director → ME
184
BROOMCO (3987) LIMITED - 2006-02-07
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 67 - Director → ME
185
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944BROOMCO (3798) LIMITED - 2005-12-09
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 58 - Director → ME
186
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 94 - Director → ME
187
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 170 - Director → ME
188
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281 1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1,910,160 GBP2021-11-04
Officer
2016-08-24 ~ 2021-11-04
IIF 11 - Director → ME
Person with significant control
2016-08-24 ~ 2021-10-19
IIF 239 - Has significant influence or control → OE
2016-08-24 ~ 2016-11-03
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
189
Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,323,426 GBP2024-09-30
Officer
2019-07-08 ~ 2023-09-18
IIF 10 - Director → ME
190
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 78 - Director → ME
191
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 87 - Director → ME
192
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 60 - Director → ME
193
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 166 - Director → ME
194
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 50 - Director → ME
195
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 88 - Director → ME
196
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 18 - Director → ME
197
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 138 - Director → ME
198
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 142 - Director → ME
199
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 65 - Director → ME
200
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
02197707LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 121 - Director → ME
201
TRINITY CARE MANAGEMENT LIMITED
- now 03253312 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 52 - Director → ME
202
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
-1,272,767 GBP2024-09-30
Officer
2020-03-03 ~ 2023-06-02
IIF 215 - Director → ME
203
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-07-24
IIF 134 - Director → ME
204
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 34 - Director → ME
205
LEGISLATOR 1671 LIMITED - 2004-04-07
02193879, 02335573, 02381505, 02381778, 02413991, 02414002, 02414092, 02485105, 02509393, 02529333, 02529347, 02560197, 02604913, 02604975, 02670582, 02697810, 02755295, 02788855, 02816198, 02816255Warning 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 (1 parent)
Officer
2011-10-26 ~ 2012-08-17
IIF 127 - Director → ME
206
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 30 - Director → ME