The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Smith, Andrew David
- British born in March 1974
Smith, Andrew David
Resident in England
Registered addresses and corresponding companies5 Luke Street, Greater London, London, EC2A 4PX, England
IIF 1
- British born in March 1974
Mr Andrew David Smith
Resident in England
Registered addresses and corresponding companies4 The Granary, Gaddesden Row, Hemel Hempstead, HP2 6HN, England
IIF 2
- British born in March 1974Registered addresses and corresponding companies
David Andrew Smith
- British born in March 1974
Smith, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 9 IIF 10 IIF 11 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 34 IIF 35 IIF 36 (more)(less)Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
IIF 44 IIF 45 IIF 46Southgate House, Archer Street, Darlington, Durham, DL3 6AH
IIF 47Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 584th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 59 IIF 605 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 61C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 62 IIF 63Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 64
- British born in March 1974
Smith, David Andrew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies193 Bath Street, Glasgow, G2 4HU
IIF 65 IIF 66 IIF 67C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 68 IIF 69Capital House, 3 Upper Queen Street, Belfast, BT1 6PU, Northern Ireland
IIF 70 IIF 71 IIF 72Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 73 IIF 74 IIF 75 (more)(less)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211Southgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom
IIF 212Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
IIF 213 IIF 214 IIF 215 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 218 IIF 219 IIF 220 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 248 IIF 249 IIF 250 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 273 IIF 274 IIF 275 (more)(less)1, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 286377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 287 IIF 288 IIF 289 (more)(less)IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391193-199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 392193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
IIF 393C/o Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 394The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 395 IIF 396 IIF 397152-154, Coles Green Road, London, NW2 7HD
IIF 398 IIF 3995a, Sandys Row, London, E1 7HW
IIF 400C/o Jacobs And Company 152-154, Coles Green Road, London, NW2 7HD
IIF 401Lomond Court, Ground Floor, Unit 2, Stirling, FK9 4TU, Scotland
IIF 402Lomond Court, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, FK9 4TU, Scotland
IIF 403The Castle Bus Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 404The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 405 IIF 406 IIF 407 (more)(less)The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 409 IIF 410The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
IIF 4112nd Floor, Block C, Dukes Court, Woking, GU21 5BH
IIF 412
- Registered addresses and corresponding companies
Smith, David Andrew
Related profiles found in government register
Offspring entities and appointments
299
- 1
ABBEYCOURT CARE LIMITED
SC171129Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (21 parents)Officer2009-11-11 ~ 2009-11-11IIF 68 - Director → ME2000-12-11 ~ 2011-11-01IIF 404 - Director → ME - 2
ACAENA LIMITED
SC290790Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (20 parents)Officer2009-11-11 ~ 2009-11-11IIF 393 - Director → ME2009-12-11 ~ 2011-11-01IIF 403 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROADOAKS VCT LIMITED - 2004-05-19HILLGATE (181) LIMITED - 2000-09-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2009-11-11IIF 328 - Director → ME2009-11-11 ~ 2011-11-01IIF 172 - Director → ME - 4Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CHURCHCROFT VCT LIMITED - 2004-05-19PINCO 1068 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2009-11-11 ~ 2009-11-11IIF 298 - Director → ME2009-12-11 ~ 2011-11-01IIF 122 - Director → ME - 5Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DRUMMOND COURT VCT LIMITED - 2004-05-19PINCO 1067 LIMITED - 1998-06-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2009-12-11 ~ 2011-11-01IIF 114 - Director → ME2009-11-11 ~ 2009-11-11IIF 335 - Director → ME - 6Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20FRYERS WALK VCT LIMITED - 2004-05-19LOMBARDY VCT LIMITED - 1999-10-05PINCO 1173 LIMITED - 1999-02-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 139 - Director → ME2009-11-11 ~ 2009-11-11IIF 296 - Director → ME - 7Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01LEGISLATOR 1595 LIMITED - 2002-09-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-12-11 ~ 2011-11-01IIF 129 - Director → ME2009-11-11 ~ 2009-11-11IIF 356 - Director → ME - 8Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20INTERCARE RESIDENTIAL LTD. - 2004-05-19SUFFOLK SPRINGS LIMITED - 1998-05-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2009-11-11 ~ 2009-11-11IIF 385 - Director → ME2009-12-11 ~ 2011-11-01IIF 210 - Director → ME - 9Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LOMBARDY COURT VCT LIMITED - 2004-05-19PINCO 1238 LIMITED - 1999-07-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2009-11-11 ~ 2009-11-11IIF 371 - Director → ME2009-12-11 ~ 2011-11-01IIF 73 - Director → ME - 10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18BROOMCO (3065) LIMITED - 2003-04-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2009-11-11 ~ 2009-11-11IIF 304 - Director → ME2009-12-11 ~ 2011-11-01IIF 176 - Director → ME - 11
ACTIVE OPCO LIMITED
06088380Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2009-12-11 ~ 2011-11-01IIF 87 - Director → ME2009-11-11 ~ 2009-11-11IIF 369 - Director → ME - 12Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20RESONANZ LIMITED - 2008-05-09Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (21 parents)Officer2009-12-11 ~ 2011-11-01IIF 409 - Director → ME2009-11-11 ~ 2009-11-11IIF 392 - Director → ME - 13
ALIUM BIDCO II LIMITED
11455939Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (12 parents, 2 offsprings)Officer2018-07-09 ~ 2018-08-01IIF 21 - Director → ME - 14Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HAVENGREEN HEALTH LIMITED - 1996-01-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2009-12-11 ~ 2011-11-01IIF 137 - Director → ME2009-11-11 ~ 2009-11-11IIF 302 - Director → ME - 15Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20MIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (57 parents)Officer2009-11-11 ~ 2009-11-11IIF 346 - Director → ME2009-12-11 ~ 2011-11-01IIF 158 - Director → ME - 16
AQUACISION LIMITED
065532034 The Granary, Gaddesden Row, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2008-04-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 17Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2009-11-11 ~ 2009-12-11IIF 380 - Director → ME2011-01-01 ~ 2011-11-01IIF 80 - Director → ME - 18
ASHBOURNE BOSS LIMITED
05282592Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2009-11-11 ~ 2009-11-11IIF 326 - Director → ME2009-12-11 ~ 2011-11-01IIF 148 - Director → ME - 19
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-12-11 ~ 2011-11-01IIF 141 - Director → ME2009-11-11 ~ 2009-11-11IIF 307 - Director → ME - 20Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2009-11-11 ~ 2009-11-11IIF 300 - Director → ME2009-12-11 ~ 2011-11-01IIF 193 - Director → ME - 21Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (49 parents)Officer2009-11-11 ~ 2009-11-11IIF 65 - Director → ME2009-12-11 ~ 2011-11-01IIF 408 - Director → ME - 22Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2009-11-11 ~ 2009-11-11IIF 351 - Director → ME2009-12-11 ~ 2011-11-01IIF 76 - Director → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2009-12-11 ~ 2011-11-01IIF 195 - Director → ME2009-11-11 ~ 2009-11-11IIF 320 - Director → ME - 24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20DALGLEN (NO. 506) LIMITED - 1993-01-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (44 parents)Officer2009-12-11 ~ 2011-11-01IIF 407 - Director → ME2009-11-11 ~ 2009-11-11IIF 67 - Director → ME - 25Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2009-11-11 ~ 2009-11-11IIF 287 - Director → ME2011-01-01 ~ 2011-11-01IIF 405 - Director → ME - 26MANOR NURSING HOMES LIMITED - 1999-01-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2009-11-11 ~ 2009-11-11IIF 345 - Director → ME2009-12-11 ~ 2011-11-01IIF 113 - Director → ME
- 27
ASHBOURNE LIFE LIMITED
04818111Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (32 parents)Officer2009-11-11 ~ 2009-11-11IIF 383 - Director → ME2009-12-11 ~ 2011-11-01IIF 127 - Director → ME - 28Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2009-12-11 ~ 2011-11-01IIF 138 - Director → ME2009-11-11 ~ 2009-11-11IIF 321 - Director → ME - 29ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
- 2011-10-07 065692111110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (22 parents, 1 offspring)Officer2009-11-11 ~ 2011-09-30IIF 235 - Director → ME - 30
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2009-12-11 ~ 2011-09-30IIF 102 - Director → ME - 31AUREM CARE (ALIUM) LIMITED - nowSALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01 11455763Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2018-07-09 ~ 2021-09-30IIF 30 - Director → ME - 32
BH A SUBCO LIMITED
17128102Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 10 - Director → ME - 33
BH OM SUBCO LIMITED
17128412Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 14 - Director → ME - 34
BH RL SUBCO LIMITED
17128441Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 9 - Director → ME - 35
BOXULTRA LIMITED
03519127Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2015-02-06 ~ dissolvedIIF 262 - Director → ME - 36
CAIRNCROFT LIMITED
01299665Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2009-11-11 ~ 2009-11-11IIF 324 - Director → ME2009-12-11 ~ 2011-11-01IIF 123 - Director → ME - 37Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LUXURY VIEW LIMITED - 1989-09-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2009-11-11IIF 331 - Director → ME2009-12-11 ~ 2011-11-01IIF 120 - Director → ME - 38
- 39Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20P.F. YOUNG LIMITED
- 2010-02-26 012793142nd Floor Block C, Dukes Court, WokingDissolved Corporate (33 parents)Officer2009-12-11 ~ 2011-11-01IIF 412 - Director → ME2009-11-11 ~ 2009-11-11IIF 352 - Director → ME2010-03-29 ~ 2011-11-01IIF 415 - Secretary → ME - 40
CAREERSTAFF LIMITED
SC185723Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (33 parents)Officer2009-11-11 ~ 2009-11-11IIF 66 - Director → ME2009-12-11 ~ 2011-11-01IIF 406 - Director → ME - 41Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CC CARE OPCO LIMITED - 2006-06-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-12-11 ~ 2011-11-01IIF 160 - Director → ME2009-11-11 ~ 2009-11-11IIF 363 - Director → ME - 42
CC OM SUBCO LIMITED
17128456Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 12 - Director → ME - 43Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL (DL) LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2009-11-11 ~ 2009-11-11IIF 338 - Director → ME2009-12-11 ~ 2011-11-01IIF 187 - Director → ME - 44CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2009-12-11 ~ 2011-11-01IIF 77 - Director → ME2009-11-11 ~ 2009-11-11IIF 350 - Director → ME
- 45Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2009-12-11 ~ 2011-11-01IIF 119 - Director → ME2009-11-11 ~ 2009-11-11IIF 342 - Director → ME - 46CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2009-11-11 ~ 2009-11-11IIF 333 - Director → ME2009-12-11 ~ 2011-11-01IIF 147 - Director → ME
- 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL LIMITED - 2006-06-13LODGETRACK LIMITED - 2002-10-17Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2009-11-11 ~ 2009-11-11IIF 343 - Director → ME2009-12-11 ~ 2011-11-01IIF 205 - Director → ME - 48CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13FIELDFANCY LIMITED - 2003-04-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2009-11-11 ~ 2009-11-11IIF 390 - Director → ME2009-12-11 ~ 2011-11-01IIF 107 - Director → ME
- 49Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2009-11-11 ~ 2009-11-11IIF 299 - Director → ME2009-12-11 ~ 2011-11-01IIF 142 - Director → ME - 50Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-11-11 ~ 2009-11-11IIF 322 - Director → ME2009-12-11 ~ 2011-11-01IIF 108 - Director → ME - 51Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CANNON CAPITAL VENTURES LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2009-11-11IIF 365 - Director → ME2009-12-11 ~ 2011-11-01IIF 199 - Director → ME - 52Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GANEWAY LIMITED - 1997-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 359 - Director → ME2009-12-11 ~ 2011-11-01IIF 116 - Director → ME - 53CLERICAL MEDICAL (ARBORETUM 1) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 284 - Director → ME
- 54CLERICAL MEDICAL (ARBORETUM 2) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 279 - Director → ME
- 55CLERICAL MEDICAL (ARBORETUM 3) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 285 - Director → ME
- 56CLERICAL MEDICAL (ARBORETUM 4) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 281 - Director → ME
- 57CLERICAL MEDICAL (ARBORETUM 5) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 278 - Director → ME
- 58CLERICAL MEDICAL (ARBORETUM 6) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 277 - Director → ME
- 59CLERICAL MEDICAL (ARBORETUM 7) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 274 - Director → ME
- 60
COATBRIDGE CARE HOME LIMITED
06185367Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-12-11 ~ 2011-11-01IIF 237 - Director → ME2009-11-11 ~ 2009-11-11IIF 334 - Director → ME - 61Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2009-11-11 ~ 2009-11-11IIF 349 - Director → ME2009-12-11 ~ 2011-11-01IIF 151 - Director → ME - 62
COPTHORNE FUNDCO LIMITED
06491241Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2009-11-11 ~ 2009-11-11IIF 314 - Director → ME2009-12-11 ~ 2010-04-20IIF 398 - Director → ME - 63
COPTHORNE NEWCO LIMITED
07020749Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (9 parents)Officer2009-11-11 ~ 2009-11-11IIF 292 - Director → ME2009-12-11 ~ 2010-04-20IIF 399 - Director → ME - 64Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20QUILLCO 170 LIMITED - 2004-08-11Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (19 parents)Officer2009-12-11 ~ 2011-11-01IIF 394 - Director → ME2009-11-11 ~ 2009-11-11IIF 69 - Director → ME - 65
DE BROOK CH LIMITED
079948355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2023-10-12 ~ 2025-10-24IIF 61 - Director → ME - 66
DONCASTER CARE DEVELOPMENTS LIMITED
02456170Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 373 - Director → ME2009-12-11 ~ 2011-11-01IIF 88 - Director → ME - 67
DUNLARG HOME LIMITED
NI036801Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (24 parents)Officer2009-11-11 ~ 2011-10-26IIF 72 - Director → ME - 68
ELDERS PHARMACIES LIMITED
SC157566Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (34 parents)Officer2009-11-11 ~ 2009-11-11IIF 354 - Director → ME2009-12-11 ~ 2011-11-01IIF 397 - Director → ME - 69ELY NURSING HOME LIMITED - 2001-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2009-12-11 ~ 2011-11-01IIF 177 - Director → ME2009-11-11 ~ 2009-11-11IIF 289 - Director → ME
- 70
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (55 parents)Officer2009-11-11 ~ 2009-11-11IIF 344 - Director → ME2009-12-11 ~ 2011-11-01IIF 207 - Director → ME - 71Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (52 parents)Officer2009-12-11 ~ 2011-11-01IIF 112 - Director → ME2009-11-11 ~ 2009-11-11IIF 319 - Director → ME - 72Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1199 LIMITED - 1995-07-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (53 parents)Officer2011-01-01 ~ 2011-11-01IIF 117 - Director → ME - 73Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer2009-12-11 ~ 2011-11-01IIF 156 - Director → ME2009-11-11 ~ 2009-11-11IIF 353 - Director → ME - 74
FAVERSHAM FUNDCO LIMITED
06491240C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2009-11-11 ~ 2009-11-11IIF 313 - Director → ME2009-12-11 ~ 2010-04-20IIF 401 - Director → ME - 75
FAVERSHAM NEWCO LIMITED
07020764Jacobs And Company, 152-154 Coles Green Road, London, EnglandDissolved Corporate (9 parents)Officer2009-11-11 ~ 2009-11-11IIF 340 - Director → ME2009-12-11 ~ 2010-04-20IIF 220 - Director → ME - 76C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (4 parents)Officer2017-10-24 ~ nowIIF 49 - Director → ME
- 77C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2017-10-24 ~ nowIIF 48 - Director → ME
- 78C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2017-10-26 ~ nowIIF 51 - Director → ME
- 79Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-06-14 ~ dissolvedIIF 42 - Director → ME
- 80Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-06-14 ~ dissolvedIIF 36 - Director → ME
- 81Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-06-14 ~ dissolvedIIF 35 - Director → ME
- 82
FC SKYFALL LOWER MIDCO LTD
09090162Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2015-04-10 ~ dissolvedIIF 40 - Director → ME - 83
- 84
- 85
FIRMPRIOR LIMITED
02568194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2009-12-11 ~ 2011-11-01IIF 90 - Director → ME2009-11-11 ~ 2009-11-11IIF 386 - Director → ME - 86
FLAGSHIP TOWER (METHIL) LIMITED
05724771Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (16 parents)Officer2009-11-11 ~ 2009-11-11IIF 290 - Director → ME2009-12-11 ~ 2011-11-01IIF 230 - Director → ME - 87
GRADEINDEX LIMITED
02594389Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2009-11-11 ~ 2009-11-11IIF 355 - Director → ME2009-12-11 ~ 2011-11-01IIF 115 - Director → ME - 88
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2009-11-11IIF 362 - Director → ME2009-12-11 ~ 2011-11-01IIF 118 - Director → ME - 89FREDWICK LIMITED - 2009-01-30Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (16 parents, 1 offspring)Officer2018-07-31 ~ 2018-08-01IIF 60 - Director → ME
- 90
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2018-07-31 ~ 2021-09-30IIF 64 - Director → ME - 91
HAVANT FUNDCO LIMITED
06491300Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2009-12-11 ~ 2011-11-01IIF 132 - Director → ME2009-11-11 ~ 2009-11-11IIF 294 - Director → ME - 92
HC GRAND N JV LIMITED
11324852Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-23 ~ dissolvedIIF 45 - Director → ME - 93
HC GRAND N JV SUB LIMITED
11325357Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (6 parents)Officer2018-04-24 ~ dissolvedIIF 46 - Director → ME - 94TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-085 Churchill Place, 10th Floor, London, United KingdomActive Corporate (32 parents, 4 offsprings)Officer2014-11-12 ~ 2025-10-24IIF 271 - Director → ME
- 95Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (21 parents)Officer2015-02-06 ~ 2025-10-24IIF 280 - Director → ME
- 965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2014-11-12 ~ 2025-10-24IIF 272 - Director → ME
- 97
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (21 parents)Officer2015-02-06 ~ 2025-10-24IIF 282 - Director → ME - 98TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2014-11-12 ~ 2025-10-24IIF 260 - Director → ME
- 99TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (31 parents)Officer2014-11-12 ~ 2025-10-24IIF 270 - Director → ME
- 100
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2014-11-12 ~ 2025-10-24IIF 265 - Director → ME - 1015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2014-11-12 ~ 2025-10-24IIF 266 - Director → ME
- 102
HC-ONE ALIUM HOLDCO LIMITED
114555065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-07-09 ~ 2025-10-24IIF 31 - Director → ME - 103
- 104Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (10 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 54 - Director → ME
- 105Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (10 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 56 - Director → ME
- 106Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (10 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 52 - Director → ME
- 107Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (10 parents, 1 offspring)Officer2017-10-13 ~ 2025-10-24IIF 57 - Director → ME
- 108
- 109
FC SKYFALL BIDCO LTD
- 2021-08-24 090902715 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 9 offsprings)Officer2020-07-21 ~ 2025-10-24IIF 15 - Director → ME - 110
FC BEAMISH BIDCO LTD
- 2021-08-24 105131565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2016-12-06 ~ 2025-10-24IIF 24 - Director → ME - 111
FC OVAL BIDCO LIMITED
- 2021-09-09 FC034670Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (10 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 55 - Director → ME - 112
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18 FC03045244 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2015-02-06 ~ 2025-10-24IIF 217 - Director → ME - 1135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-22 ~ 2025-10-24IIF 33 - Director → ME
- 114HC1 LIMITED - 2011-10-03ALFFA CARE SERVICES LIMITED - 2011-08-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2011-11-01 ~ 2025-10-24IIF 17 - Director → ME2012-04-02 ~ 2022-03-31IIF 413 - Secretary → ME
- 115
HC-ONE MANAGEMENT LIMITED
13369844Southgate House Archer Street, Darlington, County Durham, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2021-04-30 ~ nowIIF 22 - Director → ME - 116
- 117
HC-ONE BEAMISH LIMITED
- 2021-08-24 05217764CROSSCO (823) LIMITED - 2004-12-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2017-01-10 ~ 2025-10-24IIF 63 - Director → ME - 118
RV CARE HOMES LIMITED
- 2021-08-24 07417290RV AVONPARK LIMITED - 2017-05-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2017-09-29 ~ 2025-10-24IIF 43 - Director → ME - 119
- 1205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2021-07-23 ~ 2025-10-24IIF 19 - Director → ME
- 121
RV EXTRA CARE LIMITED
- 2021-08-24 05747558RV CARE SOMERSET LIMITED - 2017-05-04MWSA LIMITED - 2009-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (17 parents)Officer2017-09-29 ~ nowIIF 38 - Director → ME - 1225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2021-03-15 ~ 2025-10-24IIF 5 - Director → ME
- 1232nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner2024-09-30 ~ 2025-10-24IIF 4 - Has significant influence or control → OE
- 1242nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner2024-09-30 ~ 2025-10-24IIF 3 - Has significant influence or control → OE
- 125
FC SKYFALL TA LIMITED
- 2021-08-24 097607565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2015-09-03 ~ 2025-10-24IIF 37 - Director → ME - 126TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2015-02-06 ~ 2025-10-24IIF 257 - Director → ME
- 127
- 128
- 129
- 130
- 131Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HEATHERY PARK HOME LIMITED - 1993-01-19Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (21 parents)Officer2009-11-11 ~ 2009-11-11IIF 312 - Director → ME2009-12-11 ~ 2011-11-01IIF 396 - Director → ME - 132
HENWICK GRANGE NURSING HOME LIMITED
03924057Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2009-12-11 ~ 2011-11-01IIF 245 - Director → ME2009-11-11 ~ 2009-11-11IIF 309 - Director → ME - 133
HI OM SUBCO LIMITED
17128497Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 11 - Director → ME - 1345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-10-12 ~ 2025-10-24IIF 18 - Director → ME
- 1355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-10-12 ~ 2025-10-24IIF 26 - Director → ME
- 1365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-10-12 ~ 2025-10-24IIF 28 - Director → ME
- 137Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (3 parents)Officer2024-06-19 ~ dissolvedIIF 34 - Director → ME
- 138
IDEAL CAREHOMES (NUMBER ONE) LIMITED
075353825 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2023-10-12 ~ 2025-10-24IIF 23 - Director → ME - 139
- 140
IDEAL CAREHOMES BIDCO LIMITED
119050295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2023-10-12 ~ 2025-10-24IIF 16 - Director → ME - 141LNT NEWCO LIMITED - 2017-04-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2023-10-12 ~ 2025-10-24IIF 29 - Director → ME
- 142
- 143
- 144
IDEAL CAREHOMES TOPCO LIMITED
119001545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2023-10-12 ~ 2025-10-24IIF 32 - Director → ME - 145JP BIDCO LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-05-31SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09 05221235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20Fifth Floor, 100 Wood Street, LondonDissolved Corporate (20 parents)Officer2011-01-01 ~ 2011-11-01IIF 75 - Director → ME - 146
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (17 parents)Officer2018-07-31 ~ 2021-09-30IIF 25 - Director → ME - 147
KETTLEWELL HOUSE LIMITED
06432463Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, EnglandActive Corporate (14 parents, 1 offspring)Officer2018-07-31 ~ 2018-08-01IIF 59 - Director → ME - 148FAMESPACE LIMITED - 2003-05-18Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2009-11-11IIF 382 - Director → ME2009-12-11 ~ 2011-11-01IIF 188 - Director → ME
- 149
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2009-12-11 ~ 2011-11-01IIF 209 - Director → ME2009-11-11 ~ 2009-11-11IIF 339 - Director → ME - 150LIVEBUZZ LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 308 - Director → ME2009-12-11 ~ 2011-11-01IIF 150 - Director → ME
- 151
- 152
- 153TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Officer2014-11-12 ~ dissolvedIIF 259 - Director → ME
- 154
- 155TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2014-11-12 ~ dissolvedIIF 269 - Director → ME
- 156TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2014-11-12 ~ dissolvedIIF 258 - Director → ME
- 157LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2014-11-12 ~ dissolvedIIF 263 - Director → ME
- 158
LONGFIELD CARE LIMITED
NI034908Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2009-11-11 ~ 2011-11-01IIF 70 - Director → ME - 159Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20WRITECHANGE LIMITED - 1997-01-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2009-11-11 ~ 2009-11-11IIF 377 - Director → ME2009-12-11 ~ 2011-11-01IIF 231 - Director → ME - 160
MENDIP FUNDCO LIMITED
06491237Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2009-11-11 ~ 2009-11-11IIF 374 - Director → ME2009-12-11 ~ 2011-11-01IIF 178 - Director → ME - 161ROCKTIME LIMITED - 1998-11-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (11 parents)Officer2015-02-06 ~ dissolvedIIF 268 - Director → ME
- 162
MERIDIAN CARE GROUP LIMITED
04006740Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (11 parents)Officer2015-02-06 ~ dissolvedIIF 248 - Director → ME - 163
- 164MERIDIAN HEALTHCARE LIMITED - 2006-04-27RICKCO (141) LIMITED - 2000-01-14Southgate House, Archer Street, Darlington, County Durham, EnglandDissolved Corporate (16 parents, 7 offsprings)Officer2015-02-06 ~ dissolvedIIF 249 - Director → ME
- 165
MODELFUTURE LIMITED
02592789Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (51 parents)Officer2009-11-11 ~ 2009-11-11IIF 318 - Director → ME2009-12-11 ~ 2011-11-01IIF 79 - Director → ME - 166
MOORPARK KILBIRNIE LIMITED
04591847Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 303 - Director → ME2009-12-11 ~ 2011-11-01IIF 136 - Director → ME - 167
NB OM SUBCO LIMITED
17128543Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 13 - Director → ME - 168
NETWORKED LIVING LIMITED
05498010Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (16 parents)Officer2009-11-11 ~ 2009-11-11IIF 329 - Director → ME2009-12-11 ~ 2011-11-01IIF 165 - Director → ME - 169Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1666 LIMITED - 2004-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2009-11-11 ~ 2009-11-11IIF 347 - Director → ME2009-12-11 ~ 2011-11-01IIF 101 - Director → ME - 170MICHCO 409 LIMITED - 2004-09-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-12-11 ~ 2011-11-01IIF 169 - Director → ME2009-11-11 ~ 2009-11-11IIF 311 - Director → ME
- 171LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2009-12-11 ~ 2010-04-09IIF 166 - Director → ME2009-11-11 ~ 2009-11-11IIF 367 - Director → ME
- 172MICHCO 406 LIMITED - 2004-09-161110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-12-11 ~ 2011-09-30IIF 286 - Director → ME2009-11-11 ~ 2009-11-11IIF 330 - Director → ME
- 173
NH JV LIMITED
11324719Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 44 - Director → ME - 174LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2015-02-06 ~ nowIIF 214 - Director → ME
- 175LIBRA CARECO TOPCO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2015-02-06 ~ nowIIF 215 - Director → ME
- 176LIBRA CARECO EQUITY CO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2015-02-06 ~ nowIIF 213 - Director → ME
- 177
- 178LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2014-11-12 ~ dissolvedIIF 251 - Director → ME
- 179Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2014-11-12 ~ dissolvedIIF 261 - Director → ME
- 180LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2014-11-12 ~ dissolvedIIF 254 - Director → ME
- 18147 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 216 - Director → ME
- 18247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 276 - Director → ME
- 18347 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 273 - Director → ME
- 18447 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 275 - Director → ME
- 185
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (23 parents)Officer2009-12-11 ~ 2011-11-01IIF 71 - Director → ME - 186
NOBLEREVEL LIMITED
02743181Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (44 parents)Officer2009-12-11 ~ 2011-11-01IIF 185 - Director → ME2009-11-11 ~ 2009-11-11IIF 360 - Director → ME - 187
PENTLAND HEALTHCARE LIMITED
SC184337Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (28 parents)Officer2009-11-11 ~ 2009-11-11IIF 295 - Director → ME2009-12-11 ~ 2011-11-01IIF 395 - Director → ME - 188
PITKERRO CARE LIMITED
05698280Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-11-11 ~ 2009-11-11IIF 348 - Director → ME2009-12-11 ~ 2011-11-01IIF 222 - Director → ME - 189
PORT SUNLIGHT CARE LIMITED
05654638Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2009-11-11 ~ 2009-11-11IIF 379 - Director → ME2009-12-11 ~ 2011-11-01IIF 229 - Director → ME - 190
PORTISHEAD NEWCO LIMITED
070557055a Sandys Row, LondonDissolved Corporate (7 parents)Officer2009-11-11 ~ 2009-11-11IIF 387 - Director → ME2009-12-11 ~ 2009-12-11IIF 400 - Director → ME - 191
PRINCIPLE CARE LIMITED
043617001110 Elliott Court, Coventry Business Park, Coventry, EnglandDissolved Corporate (29 parents)Officer2009-12-11 ~ 2011-09-30IIF 238 - Director → ME2009-11-11 ~ 2009-11-11IIF 297 - Director → ME - 192
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 192 - Director → ME2009-11-11 ~ 2009-11-11IIF 291 - Director → ME - 193
- 194Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SUNCHOICE EUROPE LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2009-11-11 ~ 2011-11-01IIF 162 - Director → ME - 195SUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03ASHBOURNE KW LIMITED - 2001-01-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2011-11-01IIF 206 - Director → ME
- 196SUNCHOICE SERVICES LIMITED - 2009-09-15SUN HEALTHCARE SERVICES LIMITED - 2001-03-08PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2009-11-11 ~ 2011-11-01IIF 174 - Director → ME
- 197SUNCHOICE TRADING LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-03-08WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2009-11-11 ~ 2011-11-01IIF 191 - Director → ME
- 198SUNCHOICE UK LIMITED - 2009-09-15SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2009-11-11 ~ 2011-11-01IIF 170 - Director → ME
- 199Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20GAINDREAM LIMITED - 1989-05-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2009-12-11 ~ 2011-11-01IIF 196 - Director → ME2009-11-11 ~ 2009-11-11IIF 323 - Director → ME - 200Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2009-12-11 ~ 2011-11-01IIF 190 - Director → ME2009-11-11 ~ 2009-11-11IIF 301 - Director → ME - 201Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-12-11 ~ 2011-11-01IIF 211 - Director → ME2009-11-11 ~ 2009-11-11IIF 376 - Director → ME - 202Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-12-11 ~ 2011-11-01IIF 78 - Director → ME2009-11-11 ~ 2009-11-11IIF 315 - Director → ME - 203
SOUTHERN CROSS (ARMAGH) LIMITED
05789173Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2009-11-11 ~ 2011-11-01IIF 74 - Director → ME - 204Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2009-11-11 ~ 2009-11-11IIF 375 - Director → ME2009-12-11 ~ 2011-11-01IIF 111 - Director → ME - 205
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-12-11 ~ 2011-11-01IIF 106 - Director → ME2009-11-11 ~ 2009-11-11IIF 337 - Director → ME - 206Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2009-12-11 ~ 2011-11-01IIF 140 - Director → ME2009-11-11 ~ 2009-11-11IIF 317 - Director → ME - 207Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2009-12-11 ~ 2011-11-01IIF 143 - Director → ME2009-11-11 ~ 2009-11-11IIF 288 - Director → ME - 208
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2009-11-11 ~ 2009-11-11IIF 293 - Director → ME2009-12-11 ~ 2011-11-01IIF 228 - Director → ME - 209Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2009-12-11 ~ 2011-11-01IIF 227 - Director → ME2009-11-11 ~ 2009-11-11IIF 316 - Director → ME - 210
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-11-11 ~ 2009-11-11IIF 381 - Director → ME2009-12-11 ~ 2011-11-01IIF 202 - Director → ME - 211
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2009-12-11 ~ 2011-11-01IIF 244 - Director → ME2009-11-11 ~ 2009-11-11IIF 391 - Director → ME - 212
SOUTHERN CROSS (FUTCHER) LIMITED
06092344Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2009-11-11 ~ 2011-11-01IIF 92 - Director → ME - 213Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROOMCO (3978) LIMITED - 2006-02-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2011-11-01IIF 234 - Director → ME - 214
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2009-11-11 ~ 2009-11-11IIF 364 - Director → ME2009-12-11 ~ 2011-11-01IIF 236 - Director → ME - 215Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents, 1 offspring)Officer2009-11-11 ~ 2009-11-11IIF 372 - Director → ME2009-12-11 ~ 2011-11-01IIF 89 - Director → ME - 216Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20PHONEMEAL LIMITED - 2005-04-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2009-11-11 ~ 2011-11-01IIF 161 - Director → ME - 217Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2009-11-11 ~ 2011-11-01IIF 218 - Director → ME - 218
- 219Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (14 parents)Officer2009-11-11 ~ 2011-11-01IIF 144 - Director → ME - 220
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2009-11-11 ~ 2011-11-01IIF 85 - Director → ME - 221
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2009-11-11 ~ 2011-11-01IIF 233 - Director → ME - 222
SOUTHERN CROSS (NERSTON) LIMITED
05797257Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2009-11-11 ~ 2011-11-01IIF 121 - Director → ME - 223Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2009-11-11 ~ 2011-11-01IIF 221 - Director → ME - 224SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-11-11 ~ 2011-11-01IIF 84 - Director → ME
- 225Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2009-11-11 ~ 2011-11-01IIF 86 - Director → ME - 226Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12BROOMCO (3979) LIMITED - 2006-02-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2009-11-11 ~ 2011-11-01IIF 194 - Director → ME - 227
SOUTHERN CROSS (STEPPS) LIMITED
05790250Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-22
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2009-11-11 ~ 2011-11-01IIF 91 - Director → ME - 228Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31HOUSEFOOD LIMITED - 2005-04-06Fifth Floor, 100 Wood Street, LondonDissolved Corporate (18 parents)Officer2009-11-11 ~ 2011-11-01IIF 175 - Director → ME - 229
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2009-11-11 ~ 2011-11-01IIF 226 - Director → ME - 230
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2009-11-11 ~ 2011-11-01IIF 219 - Director → ME - 231
SOUTHERN CROSS (THAMES) LIMITED
05797273Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2009-11-11 ~ 2011-11-01IIF 159 - Director → ME - 232
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (12 parents)Officer2009-11-11 ~ 2011-11-01IIF 402 - Director → ME - 233
SOUTHERN CROSS (TORNADEE) LIMITED
05750398Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2009-11-11 ~ 2011-11-01IIF 243 - Director → ME - 234Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2011-01-01 ~ 2011-11-01IIF 93 - Director → ME - 235Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LINCARE LIMITED - 2007-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2009-11-11 ~ 2011-11-01IIF 224 - Director → ME - 236Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2009-11-11 ~ 2009-11-11IIF 327 - Director → ME2009-12-11 ~ 2011-11-01IIF 183 - Director → ME - 237Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOLDINGS LIMITED - 2005-06-10PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2009-12-11 ~ 2011-11-01IIF 167 - Director → ME2009-11-11 ~ 2009-11-11IIF 341 - Director → ME - 238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES LIMITED - 2005-06-10PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-11-11 ~ 2009-11-11IIF 389 - Director → ME2009-12-11 ~ 2011-11-01IIF 152 - Director → ME - 239Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2011-01-01 ~ 2011-11-01IIF 99 - Director → ME - 240Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2009-12-11 ~ 2011-11-01IIF 171 - Director → ME - 241Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE LIMITED - 2005-06-10HIGHFIELD CARE PLC - 2005-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2009-11-11 ~ 2011-11-01IIF 105 - Director → ME - 242Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2009-12-11 ~ 2011-11-01IIF 146 - Director → ME2009-11-11 ~ 2009-11-11IIF 366 - Director → ME - 243Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 310 - Director → ME2009-12-11 ~ 2011-11-01IIF 242 - Director → ME - 244Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD CYMRU LIMITED - 2005-06-10NURSING HOME PROPERTIES LIMITED - 2003-10-14NHP LIMITED - 1998-08-14LEGISLATOR 1385 LIMITED - 1998-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2009-11-11 ~ 2011-11-01IIF 128 - Director → ME - 245Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALNERY NO.2276 LIMITED - 2002-08-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-11-11 ~ 2011-11-01IIF 157 - Director → ME - 246Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS FINANCE PLC - 2002-08-08SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2009-11-11 ~ 2011-11-01IIF 100 - Director → ME - 247
SOUTHERN CROSS FUNDCO LIMITED
06491311Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-11-11 ~ 2011-11-01IIF 125 - Director → ME - 248Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1424 LIMITED - 1999-05-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2009-11-11IIF 306 - Director → ME2009-12-11 ~ 2011-11-01IIF 182 - Director → ME - 249Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-12-11 ~ 2011-11-01IIF 126 - Director → ME2009-11-11 ~ 2009-11-11IIF 357 - Director → ME - 250
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2011-01-01 ~ 2011-11-01IIF 131 - Director → ME - 251Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1350 LIMITED - 1997-10-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2009-11-11 ~ 2009-11-11IIF 332 - Director → ME2009-12-11 ~ 2011-11-01IIF 200 - Director → ME - 252Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1288 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2009-12-11 ~ 2011-11-01IIF 184 - Director → ME2009-11-11 ~ 2009-11-11IIF 336 - Director → ME - 253Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1297 LIMITED - 1996-12-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2009-11-11 ~ 2009-11-11IIF 358 - Director → ME2009-12-11 ~ 2011-11-01IIF 154 - Director → ME - 254Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2009-12-11 ~ 2011-11-01IIF 145 - Director → ME2009-11-11 ~ 2009-11-11IIF 361 - Director → ME - 255Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CHRISTIAN PROJECTS LIMITED - 2006-10-10CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 368 - Director → ME2009-12-11 ~ 2011-11-01IIF 97 - Director → ME - 256Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1282 LIMITED - 1996-10-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2009-11-11IIF 388 - Director → ME2009-12-11 ~ 2011-11-01IIF 95 - Director → ME - 257Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13TBG OPCO 1 LIMITED - 2005-12-29SPRINTDEW LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (27 parents)Officer2011-01-01 ~ 2011-11-01IIF 103 - Director → ME2009-12-11 ~ 2009-12-11IIF 378 - Director → ME2009-11-11 ~ 2009-11-11IIF 370 - Director → ME - 258Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STRAND HEALTHCARE LIMITED - 2002-08-14ALNERY NO. 2243 LIMITED - 2002-05-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 204 - Director → ME2009-11-11 ~ 2009-11-11IIF 384 - Director → ME - 259Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31TBG OPCO 2 LIMITED - 2005-09-02SPRINTBRIGHT LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (21 parents)Officer2009-11-11 ~ 2011-11-01IIF 104 - Director → ME - 260Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31TBG OPCO 3 LIMITED - 2005-09-02SPRINTBAY LIMITED - 2005-02-16Fifth Floor, 100 Wood Street, LondonDissolved Corporate (21 parents)Officer2009-11-11 ~ 2011-11-01IIF 203 - Director → ME - 261Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31LEGISLATOR 1247 LIMITED - 1995-09-26100 Wood Street, LondonDissolved Corporate (28 parents)Officer2011-01-01 ~ 2011-11-01IIF 153 - Director → ME - 262Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1273 LIMITED - 1996-06-24Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 325 - Director → ME2009-12-11 ~ 2011-11-01IIF 186 - Director → ME - 263Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2016-05-31LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (39 parents)Officer2011-01-01 ~ 2011-11-01IIF 134 - Director → ME - 264Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (31 parents)Officer2009-11-11 ~ 2011-11-01IIF 410 - Director → ME - 265Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2011-01-01 ~ 2011-11-01IIF 208 - Director → ME - 266Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD LEASING 1999 LIMITED - 2005-06-09Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (24 parents)Officer2009-11-11 ~ 2011-11-01IIF 411 - Director → ME - 267Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20ALNERY NO.2275 LIMITED - 2002-08-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-11-11 ~ 2011-11-01IIF 133 - Director → ME - 268Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-11-11 ~ 2011-11-01IIF 130 - Director → ME - 269Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-11-11 ~ 2011-11-01IIF 232 - Director → ME - 270Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2009-11-11 ~ 2011-11-01IIF 239 - Director → ME - 271Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-11-11 ~ 2011-11-01IIF 241 - Director → ME - 272Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHERN CROSS (ATA) LIMITED - 2006-12-05Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2010-12-17 ~ 2011-11-01IIF 155 - Director → ME - 273Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-11-11 ~ 2011-11-01IIF 149 - Director → ME - 274Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20HIGHFIELD OPERATIONS LIMITED - 2005-06-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2009-11-11 ~ 2011-11-01IIF 110 - Director → ME - 275
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2009-11-11 ~ 2011-11-01IIF 247 - Director → ME - 276Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2009-11-11 ~ 2011-11-01IIF 223 - Director → ME - 277HIGHFIELD PROJECTS LIMITED - 2005-06-10HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2009-11-11 ~ 2011-11-01IIF 81 - Director → ME
- 278Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (15 parents)Officer2009-11-11 ~ 2011-11-01IIF 168 - Director → ME - 279Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROOMCO (3987) LIMITED - 2006-02-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (17 parents)Officer2009-11-11 ~ 2011-11-01IIF 109 - Director → ME - 280
- 281Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20RIDGELIGHT LIMITED - 2005-01-27Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2009-11-11 ~ 2011-11-01IIF 197 - Director → ME - 282Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2011-01-01 ~ 2011-11-01IIF 246 - Director → ME - 283Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASEGROVE LIMITED - 2000-07-25Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2011-11-01IIF 96 - Director → ME - 284
STONEYFORD PARK LIMITED
02359718Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-12-11 ~ 2011-11-01IIF 201 - Director → ME - 285
SWEETGROVE LIMITED
02517541Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2015-02-06 ~ dissolvedIIF 253 - Director → ME - 286
TAUNTON FUNDCO LIMITED
06491302Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (13 parents)Officer2009-11-11 ~ 2011-11-01IIF 163 - Director → ME - 287
THE PORTLAND GROUP (N.E.) LTD
04723821Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2009-12-11 ~ 2011-11-01IIF 225 - Director → ME2009-11-11 ~ 2009-11-11IIF 305 - Director → ME - 288Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (161) LIMITED - 1999-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (27 parents)Officer2009-11-11 ~ 2011-11-01IIF 179 - Director → ME - 289Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20BROOMCO (3853) LIMITED - 2005-08-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (19 parents)Officer2009-11-11 ~ 2011-11-01IIF 164 - Director → ME - 290Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19AYCEECO (144) LIMITED - 1997-05-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-11-11 ~ 2011-11-01IIF 181 - Director → ME - 291Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20CASTLEGATE 130 LIMITED - 2000-01-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2011-11-01IIF 124 - Director → ME - 292Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (158) LIMITED - 1998-10-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2009-11-11 ~ 2011-11-01IIF 98 - Director → ME - 293Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2009-11-11 ~ 2011-11-01IIF 198 - Director → ME - 294Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20TRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (40 parents)Officer2011-01-01 ~ 2011-11-01IIF 82 - Director → ME - 295Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20AYCEECO (142) LIMITED - 1996-12-10Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-11-11 ~ 2011-11-01IIF 180 - Director → ME - 296PRINTDEMAND LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2009-11-11 ~ 2011-11-01IIF 94 - Director → ME
- 297
WEST REGENT HOMES LIMITED
04092025Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (23 parents)Officer2009-11-11 ~ 2011-11-01IIF 173 - Director → ME - 298Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20LEGISLATOR 1671 LIMITED - 2004-04-07Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2009-11-11 ~ 2011-11-01IIF 189 - Director → ME - 299Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07FRINGEHAVEN SERVICES LIMITED - 1991-09-02Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-11-11 ~ 2011-11-01IIF 83 - Director → ME
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