1
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED
- 1999-05-21
03691542 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1999-03-03 ~ 2001-11-29
IIF 3 - Director → ME
2
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1998-10-21 ~ 2001-11-29
IIF 2 - Director → ME
3
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED
- 1999-06-15
03683399 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1999-03-03 ~ 2000-11-22
IIF 16 - Director → ME
4
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 65 - Director → ME
5
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
2003-04-08 ~ 2005-11-04
IIF 24 - Director → ME
6
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
2003-04-08 ~ 2005-11-04
IIF 60 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2004-11-10 ~ 2005-11-04
IIF 52 - Director → ME
8
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2004-09-24 ~ 2005-11-04
IIF 48 - Director → ME
9
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
2003-04-08 ~ 2005-11-04
IIF 68 - Director → ME
10
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
2003-04-08 ~ 2005-11-04
IIF 56 - Director → ME
11
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
2003-04-08 ~ 2005-11-04
IIF 37 - Director → ME
12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-04-24 ~ 2005-11-04
IIF 49 - Director → ME
13
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
2003-04-08 ~ 2005-11-04
IIF 41 - Director → ME
14
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 53 - Director → ME
15
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 67 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-10-22 ~ 2005-11-04
IIF 64 - Director → ME
17
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
2003-04-08 ~ 2005-11-04
IIF 25 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 59 - Director → ME
19
1 High Street, Windsor, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-130 GBP2015-03-31
Officer
2005-10-25 ~ 2013-11-30
IIF 74 - Director → ME
20
1 High Street, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2006-06-06 ~ 2007-02-20
IIF 73 - LLP Designated Member → ME
21
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (9 parents)
Officer
2003-05-06 ~ 2005-04-07
IIF 12 - Director → ME
22
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 46 - Director → ME
23
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 28 - Director → ME
24
CCSX (DL) LIMITED - now
CANNON CAPITAL (DL) LIMITED
- 2006-06-13
05517400 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 36 - Director → ME
25
CCSX HOLDINGS LIMITED - now
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13
04642566SPLASHBRIGHT LIMITED
- 2003-04-15
04642566 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-04 ~ 2005-11-04
IIF 20 - Director → ME
26
CCSX INVESTMENTS LIMITED - now
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13
05121436 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-05-06 ~ 2005-11-04
IIF 55 - Director → ME
27
CCSX LIMITED - now
CANNON CAPITAL LIMITED
- 2006-06-13
04551484LODGETRACK LIMITED
- 2002-10-17
04551484 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-10-10 ~ 2005-11-04
IIF 71 - Director → ME
28
CCSX MANAGEMENT LIMITED - now
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13
04694099FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-04-07 ~ 2005-11-04
IIF 34 - Director → ME
29
CCSX PROPERTIES LIMITED - now
CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13
05517398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2005-07-25 ~ 2005-11-04
IIF 31 - Director → ME
30
CCSX VENTURES LIMITED - now
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13
05353285 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2005-02-10 ~ 2005-11-04
IIF 33 - Director → ME
31
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
2003-04-08 ~ 2005-11-04
IIF 32 - Director → ME
32
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 63 - Director → ME
33
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-11-04
IIF 27 - Director → ME
34
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 19 - Director → ME
35
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
2003-04-08 ~ 2005-11-04
IIF 45 - Director → ME
36
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
2003-04-08 ~ 2005-11-04
IIF 21 - Director → ME
37
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
2003-04-08 ~ 2005-11-04
IIF 22 - Director → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 70 - Director → ME
39
FORDHAM UNIVERSITY (USA) UK PROGRAMS LIMITED
- now 03828979MARYMOUNT STUDY ABROAD LIMITED - 2007-11-07
The St Botolph Building 138, Houndsditch, London
Active Corporate (2 parents)
Officer
2011-11-01 ~ 2014-04-11
IIF 75 - Director → ME
40
FOUR SEASONS HEALTH CARE GROUP LIMITED - now
IDUN HEALTH CARE LIMITED
- 2002-11-14
03863850 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (3 parents, 22 offsprings)
Officer
1999-10-27 ~ 2001-11-09
IIF 17 - Director → ME
41
FOUR SEASONS PROPERTY MANAGEMENT LIMITED - now
OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-01-16 ~ 2001-11-09
IIF 11 - Director → ME
42
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 42 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-11-04
IIF 26 - Director → ME
44
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-11-04
IIF 29 - Director → ME
45
LARCH BOSS LTD - now
LR BOSS LIMITED - 2012-11-20
CANNON CAPITAL BOSS LIMITED
- 2005-10-28
05085790 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2004-03-26 ~ 2005-10-13
IIF 44 - Director → ME
46
LARCH FUNDING (UK) LTD - now
LR FUNDING (UK) LIMITED - 2012-11-20
CANNON CAPITAL FUNDING (UK) LIMITED
- 2005-10-28
05110650 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2004-04-23 ~ 2005-10-13
IIF 58 - Director → ME
47
LARCH LIFE NO.1 (UK) LTD - now
LR LIFE NO. 1 (UK) LIMITED - 2012-11-20
CANNON LIFE NO.1 (UK) LIMITED
- 2005-10-28
05139897 One, Glass Wharf, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2004-05-27 ~ 2005-10-13
IIF 66 - Director → ME
48
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 50 - Director → ME
49
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 54 - Director → ME
50
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 38 - Director → ME
51
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 35 - Director → ME
52
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ 1998-02-27
IIF 8 - Director → ME
53
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
2003-04-08 ~ 2005-10-21
IIF 39 - Director → ME
54
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 47 - Director → ME
55
QUALITY CARE DEVELOPMENTS LIMITED
- 1998-03-10
02670384 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ 2001-11-29
IIF 10 - Director → ME
56
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (3 parents)
Officer
1997-06-30 ~ 2001-11-29
IIF 7 - Director → ME
57
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED
- 1998-03-10
03255711CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ 2001-11-29
IIF 9 - Director → ME
58
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1997-10-10 ~ 2001-11-29
IIF 13 - Director → ME
59
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1997-10-10 ~ 2001-11-29
IIF 18 - Director → ME
60
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED
- 1999-06-28
03608335 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1999-01-20 ~ 2001-11-29
IIF 15 - Director → ME
61
PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01
03326678EXCHANGETRADE PUBLIC LIMITED COMPANY
- 1997-04-30
03326678 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1997-04-29 ~ 2001-11-29
IIF 4 - Director → ME
62
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2004-10-26 ~ 2005-11-04
IIF 62 - Director → ME
63
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507SUNSCRIPT UK LIMITED - 2001-01-31
00781984ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 30 - Director → ME
64
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425K W HOMES LIMITED. - 2001-07-03
04122364 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 23 - Director → ME
65
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 61 - Director → ME
66
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984SUNSCRIPT 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
2003-04-08 ~ 2005-11-04
IIF 69 - Director → ME
67
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 43 - Director → ME
68
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-04-08 ~ 2005-11-04
IIF 51 - Director → ME
69
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1997-06-30 ~ 1998-02-27
IIF 6 - Director → ME
70
TAMARIS HEALTHCARE (ENGLAND) LIMITED - now
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
02003672 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (4 parents)
Officer
1997-05-15 ~ 1998-02-27
IIF 1 - Director → ME
71
VALE COURT CARE HOME LIMITED - now
SANDOWN CARE SERVICES (NO.2) LIMITED
- 2001-12-03
03655617LEGISLATOR 1403 LIMITED
- 1998-12-24
03655617 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (4 parents)
Officer
1998-12-24 ~ 2000-08-08
IIF 14 - Director → ME
72
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 57 - Director → ME
73
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2003-04-08 ~ 2005-11-04
IIF 40 - Director → ME
74
WORLD TRADE SYSTEMS LIMITED - now
WORLD TRADE SYSTEMS PLC - 2020-09-07
AIMS HOMES LIMITED - 1988-07-08
129 Queen Street, Portsmouth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,695,336 GBP2023-12-31
Officer
1999-03-24 ~ 2000-05-05
IIF 72 - Director → ME