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Individuals in focus
Smith, David Andrew, Mr.
- British born in March 1974
Smith, David Andrew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 1Southgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom
IIF 2Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
IIF 3Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 4 IIF 5Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 6 IIF 7 IIF 8 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)1, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 22377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 23 IIF 24 IIF 255a, Sandys Row, London, E1 7HW
IIF 26
- British director born in March 1974
Smith, David Andrew, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies193 Bath Street, Glasgow, G2 4HU
IIF 27 IIF 28 IIF 29C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 30 IIF 31Capital House, 3 Upper Queen Street, Belfast, BT1 6PU, Northern Ireland
IIF 32 IIF 33 IIF 34Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 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 171Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
IIF 172 IIF 173 IIF 174 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 176 IIF 177 IIF 178 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 204 IIF 205 IIF 206 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 222 IIF 223 IIF 224 (more)(less)377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 226 IIF 227 IIF 228 (more)(less)IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 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 326193-199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 327193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
IIF 328C/o Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 329The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 330 IIF 331 IIF 332152-154, Coles Green Road, London, NW2 7HD
IIF 333 IIF 334C/o Jacobs And Company 152-154, Coles Green Road, London, NW2 7HD
IIF 335Lomond Court, Ground Floor, Unit 2, Stirling, FK9 4TU, Scotland
IIF 336Lomond Court, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, FK9 4TU, Scotland
IIF 337The Castle Bus Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 338The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 339 IIF 340 IIF 341 (more)(less)The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 343 IIF 344The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
IIF 3452nd Floor, Block C, Dukes Court, Woking, GU21 5BH
IIF 346
- 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 347 IIF 348 IIF 349 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 351 IIF 352 IIF 353 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 358 IIF 359 IIF 360 (more)(less)Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 375 IIF 376 IIF 377 (more)(less)Southgate House, Archer Street, Darlington, Durham, DL3 6AH
IIF 381Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
IIF 382 IIF 383 IIF 384 (more)(less)Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 3875 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 388C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 389 IIF 390Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 391
- British director born in March 1974
Smith, David Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 392Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 393Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 394 IIF 395 IIF 396 (more)(less)Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
IIF 398 IIF 399 IIF 400Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
IIF 401 IIF 402 IIF 403 (more)(less)377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 4064th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 407 IIF 408
- 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 409
- British born in March 1974Registered addresses and corresponding companies
David Andrew Smith
- 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 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)Officer2000-12-11 ~ 2011-11-01IIF 338 - Director → ME2009-11-11 ~ 2009-11-11IIF 30 - 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)Officer2009-12-11 ~ 2011-11-01IIF 337 - Director → ME2009-11-11 ~ 2009-11-11IIF 328 - 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 266 - Director → ME2009-11-11 ~ 2011-11-01IIF 132 - 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 236 - Director → ME2009-12-11 ~ 2011-11-01IIF 83 - 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)Officer2009-11-11 ~ 2009-11-11IIF 272 - Director → ME2009-12-11 ~ 2011-11-01IIF 75 - 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 100 - Director → ME2009-11-11 ~ 2009-11-11IIF 235 - 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 90 - Director → ME2009-11-11 ~ 2009-11-11IIF 293 - 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)Officer2009-12-11 ~ 2011-11-01IIF 170 - Director → ME2009-11-11 ~ 2009-11-11IIF 321 - 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)Officer2009-12-11 ~ 2011-11-01IIF 35 - Director → ME2009-11-11 ~ 2009-11-11IIF 307 - 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)Officer2009-12-11 ~ 2011-11-01IIF 136 - Director → ME2009-11-11 ~ 2009-11-11IIF 242 - 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)Officer2009-11-11 ~ 2009-11-11IIF 305 - Director → ME2009-12-11 ~ 2011-11-01IIF 49 - 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)Officer2009-11-11 ~ 2009-11-11IIF 327 - Director → ME2009-12-11 ~ 2011-11-01IIF 343 - Director → ME - 13
ALIUM BIDCO II LIMITED
114559391st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2018-07-09 ~ 2018-08-01IIF 393 - 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)Officer2009-11-11 ~ 2009-11-11IIF 240 - Director → ME2009-12-11 ~ 2011-11-01IIF 98 - 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)Officer2009-12-11 ~ 2011-11-01IIF 119 - Director → ME2009-11-11 ~ 2009-11-11IIF 283 - Director → ME - 16
AQUACISION LIMITED
065532034 The Granary, Gaddesden Row, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2008-04-02 ~ nowIIF 409 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 412 - Ownership of shares – 75% or more → OEIIF 412 - Ownership of voting rights - 75% or more → OEIIF 412 - Right to appoint or remove directors → 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)Officer2011-01-01 ~ 2011-11-01IIF 42 - Director → ME2009-11-11 ~ 2009-12-11IIF 316 - 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)Officer2009-12-11 ~ 2011-11-01IIF 109 - Director → ME2009-11-11 ~ 2009-11-11IIF 264 - 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)Officer2009-11-11 ~ 2009-11-11IIF 245 - Director → ME2009-12-11 ~ 2011-11-01IIF 102 - 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 238 - Director → ME2009-12-11 ~ 2011-11-01IIF 153 - 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)Officer2009-12-11 ~ 2011-11-01IIF 342 - Director → ME2009-11-11 ~ 2009-11-11IIF 27 - 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)Officer2009-12-11 ~ 2011-11-01IIF 38 - Director → ME2009-11-11 ~ 2009-11-11IIF 288 - 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 155 - Director → ME2009-11-11 ~ 2009-11-11IIF 258 - 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 341 - Director → ME2009-11-11 ~ 2009-11-11IIF 29 - 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 226 - Director → ME2011-01-01 ~ 2011-11-01IIF 339 - Director → ME - 26MANOR NURSING HOMES LIMITED - 1999-01-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2009-11-11 ~ 2009-11-11IIF 282 - Director → ME2009-12-11 ~ 2011-11-01IIF 74 - 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)Officer2009-12-11 ~ 2011-11-01IIF 88 - Director → ME2009-11-11 ~ 2009-11-11IIF 319 - 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 99 - Director → ME2009-11-11 ~ 2009-11-11IIF 259 - 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 4 - 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 1 - 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 (12 parents, 3 offsprings)Officer2018-07-09 ~ 2021-09-30IIF 371 - Director → ME - 32
BH A SUBCO LIMITED
17128102Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 352 - Director → ME - 33
BH OM SUBCO LIMITED
17128412Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 356 - Director → ME - 34
BH RL SUBCO LIMITED
17128441Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 351 - Director → ME - 35
BOXULTRA LIMITED
03519127Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2015-02-06 ~ dissolvedIIF 216 - 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 262 - Director → ME2009-12-11 ~ 2011-11-01IIF 84 - 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)Officer2009-12-11 ~ 2011-11-01IIF 81 - Director → ME2009-11-11 ~ 2009-11-11IIF 268 - 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)Officer2009-11-11 ~ 2009-11-11IIF 289 - Director → ME2009-12-11 ~ 2011-11-01IIF 346 - 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)Officer2009-12-11 ~ 2011-11-01IIF 340 - Director → ME2009-11-11 ~ 2009-11-11IIF 28 - 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 121 - Director → ME2009-11-11 ~ 2009-11-11IIF 300 - Director → ME - 42
CC OM SUBCO LIMITED
17128456Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 354 - 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 275 - Director → ME2009-12-11 ~ 2011-11-01IIF 147 - Director → ME - 44CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2009-11-11 ~ 2009-11-11IIF 287 - Director → ME2009-12-11 ~ 2011-11-01IIF 39 - 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 80 - Director → ME2009-11-11 ~ 2009-11-11IIF 279 - Director → ME - 46CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2009-11-11 ~ 2009-11-11IIF 270 - Director → ME2009-12-11 ~ 2011-11-01IIF 108 - 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 280 - Director → ME2009-12-11 ~ 2011-11-01IIF 165 - 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 325 - Director → ME2009-12-11 ~ 2011-11-01IIF 68 - 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)Officer2009-12-11 ~ 2011-11-01IIF 103 - Director → ME2009-11-11 ~ 2009-11-11IIF 237 - 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 260 - Director → ME2009-12-11 ~ 2011-11-01IIF 69 - 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)Officer2009-12-11 ~ 2011-11-01IIF 159 - Director → ME2009-11-11 ~ 2009-11-11IIF 302 - 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 296 - Director → ME2009-12-11 ~ 2011-11-01IIF 77 - Director → ME - 53CLERICAL MEDICAL (ARBORETUM 1) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 20 - Director → ME
- 54CLERICAL MEDICAL (ARBORETUM 2) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 16 - Director → ME
- 55CLERICAL MEDICAL (ARBORETUM 3) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 21 - Director → ME
- 56CLERICAL MEDICAL (ARBORETUM 4) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 18 - Director → ME
- 57CLERICAL MEDICAL (ARBORETUM 5) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 15 - Director → ME
- 58CLERICAL MEDICAL (ARBORETUM 6) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 14 - Director → ME
- 59CLERICAL MEDICAL (ARBORETUM 7) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 13 - 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 194 - Director → ME2009-11-11 ~ 2009-11-11IIF 271 - 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 286 - Director → ME2009-12-11 ~ 2011-11-01IIF 112 - Director → ME - 62
COPTHORNE FUNDCO LIMITED
06491241Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2009-12-11 ~ 2010-04-20IIF 333 - Director → ME2009-11-11 ~ 2009-11-11IIF 252 - Director → ME - 63
COPTHORNE NEWCO LIMITED
07020749Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (9 parents)Officer2009-11-11 ~ 2009-11-11IIF 231 - Director → ME2009-12-11 ~ 2010-04-20IIF 334 - 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 329 - Director → ME2009-11-11 ~ 2009-11-11IIF 31 - 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 388 - Director → ME - 66
DONCASTER CARE DEVELOPMENTS LIMITED
02456170Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-12-11 ~ 2011-11-01IIF 50 - Director → ME2009-11-11 ~ 2009-11-11IIF 309 - 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 34 - 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 291 - Director → ME2009-12-11 ~ 2011-11-01IIF 332 - Director → ME - 69ELY NURSING HOME LIMITED - 2001-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2009-12-11 ~ 2011-11-01IIF 137 - Director → ME2009-11-11 ~ 2009-11-11IIF 228 - 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 281 - Director → ME2009-12-11 ~ 2011-11-01IIF 167 - 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 73 - Director → ME2009-11-11 ~ 2009-11-11IIF 257 - 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 78 - 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)Officer2009-11-11 ~ 2009-11-11IIF 290 - Director → ME2009-12-11 ~ 2011-11-01IIF 117 - Director → ME - 74
FAVERSHAM FUNDCO LIMITED
06491240C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2009-12-11 ~ 2010-04-20IIF 335 - Director → ME2009-11-11 ~ 2009-11-11IIF 251 - 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 277 - Director → ME2009-12-11 ~ 2010-04-20IIF 178 - 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 402 - 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 401 - 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 404 - Director → ME
- 79Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-06-14 ~ dissolvedIIF 397 - Director → ME
- 80Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-06-14 ~ dissolvedIIF 395 - Director → ME
- 81Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-06-14 ~ dissolvedIIF 394 - Director → ME
- 82
FC SKYFALL LOWER MIDCO LTD
09090162Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2015-04-10 ~ dissolvedIIF 396 - 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 52 - Director → ME2009-11-11 ~ 2009-11-11IIF 322 - 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)Officer2009-12-11 ~ 2011-11-01IIF 188 - Director → ME2009-11-11 ~ 2009-11-11IIF 229 - 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)Officer2009-12-11 ~ 2011-11-01IIF 76 - Director → ME2009-11-11 ~ 2009-11-11IIF 292 - Director → ME - 88
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 79 - Director → ME2009-11-11 ~ 2009-11-11IIF 299 - Director → ME - 89FREDWICK LIMITED - 2009-01-301st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-07-31 ~ 2018-08-01IIF 408 - Director → ME
- 90
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2018-07-31 ~ 2021-09-30IIF 391 - 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)Officer2009-11-11 ~ 2009-11-11IIF 233 - Director → ME2009-12-11 ~ 2011-11-01IIF 93 - Director → ME - 92
HC GRAND N JV LIMITED
11324852Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-23 ~ dissolvedIIF 399 - Director → ME - 93
HC GRAND N JV SUB LIMITED
11325357Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (6 parents)Officer2018-04-24 ~ dissolvedIIF 400 - 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 11 - Director → ME
- 95Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (20 parents)Officer2015-02-06 ~ 2025-10-24IIF 17 - Director → ME
- 965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2014-11-12 ~ 2025-10-24IIF 12 - 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 (20 parents)Officer2015-02-06 ~ 2025-10-24IIF 19 - 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 7 - 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 10 - 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 8 - Director → ME - 1015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2014-11-12 ~ 2025-10-24IIF 9 - 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 372 - Director → ME - 103
- 104Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 383 - Director → ME
- 105Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 385 - Director → ME
- 106Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 382 - Director → ME
- 107Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (9 parents, 1 offspring)Officer2017-10-13 ~ 2025-10-24IIF 386 - 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 357 - 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 365 - 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 (9 parents, 1 offspring)Officer2017-10-05 ~ 2025-10-24IIF 384 - Director → ME - 112
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18 FC03045244 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2015-02-06 ~ 2025-10-24IIF 3 - Director → ME - 1135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-22 ~ 2025-10-24IIF 374 - 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 359 - 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 363 - 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 390 - 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 380 - Director → ME - 119
- 1205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2021-07-23 ~ 2025-10-24IIF 361 - 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 377 - Director → ME - 1225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2021-03-15 ~ 2025-10-24IIF 347 - Director → ME
- 1232nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner2024-09-30 ~ 2025-10-24IIF 411 - 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 410 - 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 376 - 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 6 - 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 250 - Director → ME2009-12-11 ~ 2011-11-01IIF 331 - 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)Officer2009-11-11 ~ 2009-11-11IIF 247 - Director → ME2009-12-11 ~ 2011-11-01IIF 201 - Director → ME - 133
HI OM SUBCO LIMITED
17128497Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 353 - Director → ME - 1345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-10-12 ~ 2025-10-24IIF 360 - Director → ME
- 1355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-10-12 ~ 2025-10-24IIF 367 - Director → ME
- 1365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-10-12 ~ 2025-10-24IIF 369 - Director → ME
- 137Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (3 parents)Officer2024-06-19 ~ dissolvedIIF 375 - 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 364 - 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 358 - 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 370 - 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 373 - 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 37 - Director → ME - 146
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2018-07-31 ~ 2021-09-30IIF 366 - Director → ME - 147
KETTLEWELL HOUSE LIMITED
064324631st Floor, Monmouth House, 5 Shelton Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-31 ~ 2018-08-01IIF 407 - Director → ME - 148FAMESPACE LIMITED - 2003-05-18Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 148 - Director → ME2009-11-11 ~ 2009-11-11IIF 318 - Director → ME
- 149
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2009-12-11 ~ 2011-11-01IIF 169 - Director → ME2009-11-11 ~ 2009-11-11IIF 276 - Director → ME - 150LIVEBUZZ LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 246 - Director → ME2009-12-11 ~ 2011-11-01IIF 111 - 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 214 - Director → ME
- 154
- 155TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2014-11-12 ~ dissolvedIIF 221 - 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 213 - 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 217 - 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 32 - 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 313 - Director → ME2009-12-11 ~ 2011-11-01IIF 189 - 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 310 - Director → ME2009-12-11 ~ 2011-11-01IIF 138 - Director → ME - 161ROCKTIME LIMITED - 1998-11-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (11 parents)Officer2015-02-06 ~ dissolvedIIF 220 - Director → ME
- 162
MERIDIAN CARE GROUP LIMITED
04006740Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (11 parents)Officer2015-02-06 ~ dissolvedIIF 204 - 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 205 - 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 256 - Director → ME2009-12-11 ~ 2011-11-01IIF 41 - 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)Officer2009-12-11 ~ 2011-11-01IIF 97 - Director → ME2009-11-11 ~ 2009-11-11IIF 241 - Director → ME - 167
NB OM SUBCO LIMITED
17128543Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 355 - Director → ME - 168
NETWORKED LIVING LIMITED
05498010Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (16 parents)Officer2009-11-11 ~ 2009-11-11IIF 267 - Director → ME2009-12-11 ~ 2011-11-01IIF 126 - 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 284 - Director → ME2009-12-11 ~ 2011-11-01IIF 63 - Director → ME - 170MICHCO 409 LIMITED - 2004-09-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-11-11 ~ 2009-11-11IIF 249 - Director → ME2009-12-11 ~ 2011-11-01IIF 129 - Director → ME
- 171LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2009-11-11 ~ 2009-11-11IIF 406 - Director → ME2009-12-11 ~ 2010-04-09IIF 392 - Director → ME
- 172MICHCO 406 LIMITED - 2004-09-161110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents, 1 offspring)Officer2009-11-11 ~ 2009-11-11IIF 24 - Director → ME2009-12-11 ~ 2011-09-30IIF 22 - Director → ME
- 173
NH JV LIMITED
11324719Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 398 - 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 173 - 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 174 - 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 172 - Director → ME
- 177
- 178LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2014-11-12 ~ dissolvedIIF 207 - Director → ME
- 179Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2014-11-12 ~ dissolvedIIF 215 - Director → ME
- 180LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2014-11-12 ~ dissolvedIIF 210 - Director → ME
- 18147 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 175 - Director → ME
- 18247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 224 - Director → ME
- 18347 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 222 - Director → ME
- 18447 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 223 - 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 33 - 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 145 - Director → ME2009-11-11 ~ 2009-11-11IIF 297 - Director → ME - 187
PENTLAND HEALTHCARE LIMITED
SC184337Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (28 parents)Officer2009-12-11 ~ 2011-11-01IIF 330 - Director → ME2009-11-11 ~ 2009-11-11IIF 234 - 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)Officer2009-12-11 ~ 2011-11-01IIF 180 - Director → ME2009-11-11 ~ 2009-11-11IIF 285 - 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 315 - Director → ME2009-12-11 ~ 2011-11-01IIF 187 - Director → ME - 190
PORTISHEAD NEWCO LIMITED
070557055a Sandys Row, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2009-12-11IIF 26 - Director → ME2009-11-11 ~ 2009-11-11IIF 25 - Director → ME - 191
PRINCIPLE CARE LIMITED
043617001110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents)Officer2009-11-11 ~ 2009-11-11IIF 23 - Director → ME2009-12-11 ~ 2011-09-30IIF 5 - Director → ME - 192
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 152 - Director → ME2009-11-11 ~ 2009-11-11IIF 230 - 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 123 - 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 166 - 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 134 - 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 151 - 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 130 - 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)Officer2009-11-11 ~ 2009-11-11IIF 261 - Director → ME2009-12-11 ~ 2011-11-01IIF 156 - 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)Officer2009-11-11 ~ 2009-11-11IIF 239 - Director → ME2009-12-11 ~ 2011-11-01IIF 150 - 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)Officer2009-11-11 ~ 2009-11-11IIF 312 - Director → ME2009-12-11 ~ 2011-11-01IIF 171 - 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 40 - Director → ME2009-11-11 ~ 2009-11-11IIF 253 - 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 36 - 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 311 - Director → ME2009-12-11 ~ 2011-11-01IIF 72 - 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 67 - Director → ME2009-11-11 ~ 2009-11-11IIF 274 - 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)Officer2009-11-11 ~ 2009-11-11IIF 255 - Director → ME2009-12-11 ~ 2011-11-01IIF 101 - 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 104 - Director → ME2009-11-11 ~ 2009-11-11IIF 227 - 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 232 - Director → ME2009-12-11 ~ 2011-11-01IIF 186 - 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 185 - Director → ME2009-11-11 ~ 2009-11-11IIF 254 - 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)Officer2009-12-11 ~ 2011-11-01IIF 162 - Director → ME2009-11-11 ~ 2009-11-11IIF 317 - 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 200 - Director → ME2009-11-11 ~ 2009-11-11IIF 326 - 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 54 - 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 192 - 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)Officer2009-12-11 ~ 2011-11-01IIF 193 - Director → ME2009-11-11 ~ 2009-11-11IIF 301 - 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)Officer2009-12-11 ~ 2011-11-01IIF 51 - Director → ME2009-11-11 ~ 2009-11-11IIF 308 - 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 122 - 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 176 - 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 105 - 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 47 - 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 191 - 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 82 - 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 179 - 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 46 - 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 48 - 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 154 - 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 53 - 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 135 - 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 184 - 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 177 - 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 120 - 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 336 - 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 199 - 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 55 - 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 182 - 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)Officer2009-12-11 ~ 2011-11-01IIF 143 - Director → ME2009-11-11 ~ 2009-11-11IIF 265 - 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)Officer2009-11-11 ~ 2009-11-11IIF 278 - Director → ME2009-12-11 ~ 2011-11-01IIF 127 - 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 324 - Director → ME2009-12-11 ~ 2011-11-01IIF 113 - 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 61 - 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 131 - 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 66 - 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 107 - Director → ME2009-11-11 ~ 2009-11-11IIF 303 - 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 248 - Director → ME2009-12-11 ~ 2011-11-01IIF 198 - 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 89 - 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 118 - 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 62 - 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 86 - 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)Officer2009-12-11 ~ 2011-11-01IIF 142 - Director → ME2009-11-11 ~ 2009-11-11IIF 244 - 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 87 - Director → ME2009-11-11 ~ 2009-11-11IIF 294 - 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 92 - 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)Officer2009-12-11 ~ 2011-11-01IIF 160 - Director → ME2009-11-11 ~ 2009-11-11IIF 269 - 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 144 - Director → ME2009-11-11 ~ 2009-11-11IIF 273 - 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 295 - Director → ME2009-12-11 ~ 2011-11-01IIF 115 - 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 106 - Director → ME2009-11-11 ~ 2009-11-11IIF 298 - 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)Officer2009-12-11 ~ 2011-11-01IIF 59 - Director → ME2009-11-11 ~ 2009-11-11IIF 304 - 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 323 - Director → ME2009-12-11 ~ 2011-11-01IIF 57 - 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 64 - Director → ME2009-11-11 ~ 2009-11-11IIF 306 - Director → ME2009-12-11 ~ 2009-12-11IIF 314 - 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)Officer2009-11-11 ~ 2009-11-11IIF 320 - Director → ME2009-12-11 ~ 2011-11-01IIF 164 - 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 65 - 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 163 - 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 114 - 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)Officer2009-12-11 ~ 2011-11-01IIF 146 - Director → ME2009-11-11 ~ 2009-11-11IIF 263 - 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 95 - 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 344 - 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 168 - 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 345 - 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 94 - 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 91 - 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 190 - 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 195 - 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 197 - 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 116 - 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 110 - 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 71 - 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 203 - 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 181 - 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 43 - 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 128 - 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 70 - 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 157 - 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 202 - 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 58 - Director → ME - 284
STONEYFORD PARK LIMITED
02359718Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-12-11 ~ 2011-11-01IIF 161 - Director → ME - 285
SWEETGROVE LIMITED
02517541Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2015-02-06 ~ dissolvedIIF 209 - 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 124 - 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)Officer2009-11-11 ~ 2009-11-11IIF 243 - Director → ME2009-12-11 ~ 2011-11-01IIF 183 - 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 139 - 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 125 - 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 141 - 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 85 - 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 60 - 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 158 - 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 44 - 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 140 - Director → ME - 296PRINTDEMAND LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2009-11-11 ~ 2011-11-01IIF 56 - 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 133 - 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 149 - 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 45 - Director → ME
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