The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
David Andrew Smith
- 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 3
- 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 4
- Registered addresses and corresponding companies
Smith, David Andrew
- 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 8 IIF 9 IIF 10 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 12 IIF 13 IIF 14 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 36 IIF 37 IIF 38 (more)(less)Southgate House, Archer Street, Darlington, Durham, DL3 6AH
IIF 42Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
IIF 43 IIF 44 IIF 45 (more)(less)Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
IIF 485 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IIF 49C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 50 IIF 51Minton Place, Victoria Street, Windsor, SL4 1EG, England
IIF 52
- 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 53Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 54Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 55 IIF 56 IIF 57 (more)(less)Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
IIF 59 IIF 60 IIF 61Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 674th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
IIF 68 IIF 69
- 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 70Southgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom
IIF 71Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
IIF 72Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 73 IIF 74Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 75 IIF 76 IIF 77 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)1, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
IIF 91377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 92 IIF 93 IIF 945a, Sandys Row, London, E1 7HW
IIF 95
- 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 96 IIF 97 IIF 98C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 99 IIF 100Capital House, 3 Upper Queen Street, Belfast, BT1 6PU, Northern Ireland
IIF 101 IIF 102 IIF 103Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 104 IIF 105 IIF 106 (more)(less)IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
IIF 241 IIF 242 IIF 243 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 245 IIF 246 IIF 247 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 273 IIF 274 IIF 275 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 291 IIF 292 IIF 293 (more)(less)377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
IIF 295 IIF 296 IIF 297 (more)(less)IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395193-199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 396193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
IIF 397C/o Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 398The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 399 IIF 400 IIF 401152-154, Coles Green Road, London, NW2 7HD
IIF 402 IIF 403C/o Jacobs And Company 152-154, Coles Green Road, London, NW2 7HD
IIF 404Lomond Court, Ground Floor, Unit 2, Stirling, FK9 4TU, Scotland
IIF 405Lomond Court, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, FK9 4TU, Scotland
IIF 406The Castle Bus Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 407The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
IIF 408 IIF 409 IIF 410 (more)(less)The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 412 IIF 413The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
IIF 4142nd Floor, Block C, Dukes Court, Woking, GU21 5BH
IIF 415
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 407 - Director → ME2009-11-11 ~ 2009-11-11IIF 99 - 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 406 - Director → ME2009-11-11 ~ 2009-11-11IIF 397 - 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 335 - Director → ME2009-11-11 ~ 2011-11-01IIF 201 - 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 305 - Director → ME2009-12-11 ~ 2011-11-01IIF 152 - 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 341 - Director → ME2009-12-11 ~ 2011-11-01IIF 144 - 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 169 - Director → ME2009-11-11 ~ 2009-11-11IIF 304 - 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 159 - Director → ME2009-11-11 ~ 2009-11-11IIF 362 - 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 239 - Director → ME2009-11-11 ~ 2009-11-11IIF 390 - 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 104 - Director → ME2009-11-11 ~ 2009-11-11IIF 376 - 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 205 - Director → ME2009-11-11 ~ 2009-11-11IIF 311 - 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 374 - Director → ME2009-12-11 ~ 2011-11-01IIF 118 - 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 396 - Director → ME2009-12-11 ~ 2011-11-01IIF 412 - 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 54 - 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 309 - Director → ME2009-12-11 ~ 2011-11-01IIF 167 - 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 188 - Director → ME2009-11-11 ~ 2009-11-11IIF 352 - Director → ME - 16
AQUACISION LIMITED
065532034 The Granary, Gaddesden Row, Hemel Hempstead, EnglandActive Corporate (2 parents)Officer2008-04-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 111 - Director → ME2009-11-11 ~ 2009-12-11IIF 385 - 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 178 - Director → ME2009-11-11 ~ 2009-11-11IIF 333 - 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 314 - Director → ME2009-12-11 ~ 2011-11-01IIF 171 - 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 307 - Director → ME2009-12-11 ~ 2011-11-01IIF 222 - 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 411 - Director → ME2009-11-11 ~ 2009-11-11IIF 96 - 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 107 - Director → ME2009-11-11 ~ 2009-11-11IIF 357 - 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 224 - Director → ME2009-11-11 ~ 2009-11-11IIF 327 - 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 410 - Director → ME2009-11-11 ~ 2009-11-11IIF 98 - 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 295 - Director → ME2011-01-01 ~ 2011-11-01IIF 408 - Director → ME - 26MANOR NURSING HOMES LIMITED - 1999-01-26Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2009-11-11 ~ 2009-11-11IIF 351 - Director → ME2009-12-11 ~ 2011-11-01IIF 143 - 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 157 - Director → ME2009-11-11 ~ 2009-11-11IIF 388 - 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 168 - Director → ME2009-11-11 ~ 2009-11-11IIF 328 - 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 73 - 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 70 - 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 32 - Director → ME - 32
BH A SUBCO LIMITED
17128102Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 13 - Director → ME - 33
BH OM SUBCO LIMITED
17128412Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 17 - Director → ME - 34
BH RL SUBCO LIMITED
17128441Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 12 - Director → ME - 35
BOXULTRA LIMITED
03519127Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2015-02-06 ~ dissolvedIIF 285 - 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 331 - Director → ME2009-12-11 ~ 2011-11-01IIF 153 - 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 150 - Director → ME2009-11-11 ~ 2009-11-11IIF 337 - 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 358 - Director → ME2009-12-11 ~ 2011-11-01IIF 415 - Director → ME2010-03-29 ~ 2011-11-01IIF 7 - 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 409 - Director → ME2009-11-11 ~ 2009-11-11IIF 97 - 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 190 - Director → ME2009-11-11 ~ 2009-11-11IIF 369 - Director → ME - 42
CC OM SUBCO LIMITED
17128456Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 15 - 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 344 - Director → ME2009-12-11 ~ 2011-11-01IIF 216 - Director → ME - 44CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2009-11-11 ~ 2009-11-11IIF 356 - Director → ME2009-12-11 ~ 2011-11-01IIF 108 - 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 149 - Director → ME2009-11-11 ~ 2009-11-11IIF 348 - Director → ME - 46CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (21 parents)Officer2009-11-11 ~ 2009-11-11IIF 339 - Director → ME2009-12-11 ~ 2011-11-01IIF 177 - 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 349 - Director → ME2009-12-11 ~ 2011-11-01IIF 234 - 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 394 - Director → ME2009-12-11 ~ 2011-11-01IIF 137 - 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 172 - Director → ME2009-11-11 ~ 2009-11-11IIF 306 - 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 329 - Director → ME2009-12-11 ~ 2011-11-01IIF 138 - 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 228 - Director → ME2009-11-11 ~ 2009-11-11IIF 371 - 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 365 - Director → ME2009-12-11 ~ 2011-11-01IIF 146 - Director → ME - 53CLERICAL MEDICAL (ARBORETUM 1) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 89 - Director → ME
- 54CLERICAL MEDICAL (ARBORETUM 2) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 85 - Director → ME
- 55CLERICAL MEDICAL (ARBORETUM 3) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 90 - Director → ME
- 56CLERICAL MEDICAL (ARBORETUM 4) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 87 - Director → ME
- 57CLERICAL MEDICAL (ARBORETUM 5) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 84 - Director → ME
- 58CLERICAL MEDICAL (ARBORETUM 6) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 83 - Director → ME
- 59CLERICAL MEDICAL (ARBORETUM 7) LIMITED - nowForsters Llp, 31 Hill Street, LondonDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-09-15IIF 82 - 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 263 - Director → ME2009-11-11 ~ 2009-11-11IIF 340 - 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 355 - Director → ME2009-12-11 ~ 2011-11-01IIF 181 - Director → ME - 62
COPTHORNE FUNDCO LIMITED
06491241Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (13 parents)Officer2009-12-11 ~ 2010-04-20IIF 402 - Director → ME2009-11-11 ~ 2009-11-11IIF 321 - Director → ME - 63
COPTHORNE NEWCO LIMITED
07020749Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (9 parents)Officer2009-11-11 ~ 2009-11-11IIF 300 - Director → ME2009-12-11 ~ 2010-04-20IIF 403 - 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 398 - Director → ME2009-11-11 ~ 2009-11-11IIF 100 - 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 49 - Director → ME - 66
DONCASTER CARE DEVELOPMENTS LIMITED
02456170Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-12-11 ~ 2011-11-01IIF 119 - Director → ME2009-11-11 ~ 2009-11-11IIF 378 - 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 103 - 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 360 - Director → ME2009-12-11 ~ 2011-11-01IIF 401 - Director → ME - 69ELY NURSING HOME LIMITED - 2001-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (24 parents)Officer2009-12-11 ~ 2011-11-01IIF 206 - Director → ME2009-11-11 ~ 2009-11-11IIF 297 - 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 350 - Director → ME2009-12-11 ~ 2011-11-01IIF 236 - 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 142 - Director → ME2009-11-11 ~ 2009-11-11IIF 326 - 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 147 - 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 359 - Director → ME2009-12-11 ~ 2011-11-01IIF 186 - 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 404 - Director → ME2009-11-11 ~ 2009-11-11IIF 320 - 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 346 - Director → ME2009-12-11 ~ 2010-04-20IIF 247 - 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 63 - 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 62 - 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 65 - Director → ME
- 79Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-06-14 ~ dissolvedIIF 58 - Director → ME
- 80Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2017-06-14 ~ dissolvedIIF 56 - Director → ME
- 81Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-06-14 ~ dissolvedIIF 55 - Director → ME
- 82
FC SKYFALL LOWER MIDCO LTD
09090162Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2015-04-10 ~ dissolvedIIF 57 - 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 121 - Director → ME2009-11-11 ~ 2009-11-11IIF 391 - 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 257 - Director → ME2009-11-11 ~ 2009-11-11IIF 298 - 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 145 - Director → ME2009-11-11 ~ 2009-11-11IIF 361 - Director → ME - 88
GREATMAGIC LIMITED
03933396Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 148 - Director → ME2009-11-11 ~ 2009-11-11IIF 368 - 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 69 - 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 52 - 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 302 - Director → ME2009-12-11 ~ 2011-11-01IIF 162 - Director → ME - 92
HC GRAND N JV LIMITED
11324852Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2018-04-23 ~ dissolvedIIF 60 - Director → ME - 93
HC GRAND N JV SUB LIMITED
11325357Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (6 parents)Officer2018-04-24 ~ dissolvedIIF 61 - 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 80 - 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 86 - Director → ME
- 965 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2014-11-12 ~ 2025-10-24IIF 81 - 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 88 - 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 76 - 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 79 - 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 77 - Director → ME - 1015 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2014-11-12 ~ 2025-10-24IIF 78 - 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 33 - 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 44 - 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 46 - 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 43 - 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 47 - 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 18 - 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 26 - 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 45 - Director → ME - 112
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18 FC03045244 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2015-02-06 ~ 2025-10-24IIF 72 - Director → ME - 1135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-22 ~ 2025-10-24IIF 35 - 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 20 - Director → ME2012-04-02 ~ 2022-03-31IIF 5 - 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 24 - 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 51 - 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 41 - Director → ME - 119
- 1205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2021-07-23 ~ 2025-10-24IIF 22 - Director → ME
- 121
RV EXTRA CARE LIMITED
- 2021-08-24 05747558RV CARE SOMERSET LIMITED - 2017-05-04MWSA LIMITED - 2009-08-24Southgate House, Archer Street, Darlington, EnglandActive Corporate (17 parents)Officer2017-09-29 ~ nowIIF 38 - Director → ME - 1225 Churchill Place, 10th Floor, London, United KingdomActive Corporate (8 parents)Officer2021-03-15 ~ 2025-10-24IIF 8 - Director → ME
- 1232nd Floor Clarendon House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (6 parents)Beneficial owner2024-09-30 ~ 2025-10-24IIF 2 - 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 1 - Has significant influence or control → OE
- 125
FC SKYFALL TA LIMITED
- 2021-08-24 097607565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2015-09-03 ~ 2025-10-24IIF 37 - Director → ME - 126TAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2015-02-06 ~ 2025-10-24IIF 75 - 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 319 - Director → ME2009-12-11 ~ 2011-11-01IIF 400 - 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 316 - Director → ME2009-12-11 ~ 2011-11-01IIF 270 - Director → ME - 133
HI OM SUBCO LIMITED
17128497Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 14 - Director → ME - 1345 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2023-10-12 ~ 2025-10-24IIF 21 - Director → ME
- 1355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-10-12 ~ 2025-10-24IIF 28 - Director → ME
- 1365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2023-10-12 ~ 2025-10-24IIF 30 - Director → ME
- 137Southgate House, Archer Street, Darlington, EnglandDissolved Corporate (3 parents)Officer2024-06-19 ~ dissolvedIIF 36 - 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 25 - 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 19 - 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 31 - 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 34 - 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 106 - 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 27 - 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 68 - Director → ME - 148FAMESPACE LIMITED - 2003-05-18Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 217 - Director → ME2009-11-11 ~ 2009-11-11IIF 387 - Director → ME
- 149
LARSTRIKE LIMITED
02337990Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2009-12-11 ~ 2011-11-01IIF 238 - Director → ME2009-11-11 ~ 2009-11-11IIF 345 - Director → ME - 150LIVEBUZZ LIMITED - 2000-01-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2009-11-11 ~ 2009-11-11IIF 315 - Director → ME2009-12-11 ~ 2011-11-01IIF 180 - 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 283 - Director → ME
- 154
- 155TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2014-11-12 ~ dissolvedIIF 290 - 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 282 - 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 286 - 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 101 - 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 382 - Director → ME2009-12-11 ~ 2011-11-01IIF 258 - 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 379 - Director → ME2009-12-11 ~ 2011-11-01IIF 207 - Director → ME - 161ROCKTIME LIMITED - 1998-11-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (11 parents)Officer2015-02-06 ~ dissolvedIIF 289 - Director → ME
- 162
MERIDIAN CARE GROUP LIMITED
04006740Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (11 parents)Officer2015-02-06 ~ dissolvedIIF 273 - 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 274 - 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 325 - Director → ME2009-12-11 ~ 2011-11-01IIF 110 - 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 166 - Director → ME2009-11-11 ~ 2009-11-11IIF 310 - Director → ME - 167
NB OM SUBCO LIMITED
17128543Southgate House, Archer Street, Darlington, County Durham, EnglandActive Corporate (3 parents)Officer2026-03-31 ~ nowIIF 16 - Director → ME - 168
NETWORKED LIVING LIMITED
05498010Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (16 parents)Officer2009-11-11 ~ 2009-11-11IIF 336 - Director → ME2009-12-11 ~ 2011-11-01IIF 195 - 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 353 - Director → ME2009-12-11 ~ 2011-11-01IIF 132 - Director → ME - 170MICHCO 409 LIMITED - 2004-09-16Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (18 parents)Officer2009-11-11 ~ 2009-11-11IIF 318 - Director → ME2009-12-11 ~ 2011-11-01IIF 198 - Director → ME
- 171LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2009-11-11 ~ 2009-11-11IIF 67 - Director → ME2009-12-11 ~ 2010-04-09IIF 53 - 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 93 - Director → ME2009-12-11 ~ 2011-09-30IIF 91 - Director → ME
- 173
NH JV LIMITED
11324719Southgate House, Archer Street, Darlington, United KingdomDissolved Corporate (4 parents)Officer2018-04-23 ~ dissolvedIIF 59 - 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 242 - 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 243 - 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 241 - Director → ME
- 177
- 178LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2014-11-12 ~ dissolvedIIF 276 - Director → ME
- 179Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2014-11-12 ~ dissolvedIIF 284 - Director → ME
- 180LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2014-11-12 ~ dissolvedIIF 279 - Director → ME
- 18147 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 244 - Director → ME
- 18247 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 293 - Director → ME
- 18347 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 291 - Director → ME
- 18447 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ nowIIF 292 - 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 102 - 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 214 - Director → ME2009-11-11 ~ 2009-11-11IIF 366 - 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 399 - Director → ME2009-11-11 ~ 2009-11-11IIF 303 - 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 249 - Director → ME2009-11-11 ~ 2009-11-11IIF 354 - 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 384 - Director → ME2009-12-11 ~ 2011-11-01IIF 256 - Director → ME - 190
PORTISHEAD NEWCO LIMITED
070557055a Sandys Row, LondonDissolved Corporate (7 parents)Officer2009-12-11 ~ 2009-12-11IIF 95 - Director → ME2009-11-11 ~ 2009-11-11IIF 94 - Director → ME - 191
PRINCIPLE CARE LIMITED
043617001110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (29 parents)Officer2009-11-11 ~ 2009-11-11IIF 92 - Director → ME2009-12-11 ~ 2011-09-30IIF 74 - Director → ME - 192
PRIZEMAGIC LIMITED
03932197Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (26 parents)Officer2009-12-11 ~ 2011-11-01IIF 221 - Director → ME2009-11-11 ~ 2009-11-11IIF 299 - 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 192 - 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 235 - 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 203 - 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 220 - 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 199 - 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 330 - Director → ME2009-12-11 ~ 2011-11-01IIF 225 - 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 308 - Director → ME2009-12-11 ~ 2011-11-01IIF 219 - 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 381 - Director → ME2009-12-11 ~ 2011-11-01IIF 240 - 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 109 - Director → ME2009-11-11 ~ 2009-11-11IIF 322 - 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 105 - 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 380 - Director → ME2009-12-11 ~ 2011-11-01IIF 141 - 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 136 - Director → ME2009-11-11 ~ 2009-11-11IIF 343 - 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 324 - Director → ME2009-12-11 ~ 2011-11-01IIF 170 - 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 173 - Director → ME2009-11-11 ~ 2009-11-11IIF 296 - 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 301 - Director → ME2009-12-11 ~ 2011-11-01IIF 255 - 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 254 - Director → ME2009-11-11 ~ 2009-11-11IIF 323 - 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 231 - Director → ME2009-11-11 ~ 2009-11-11IIF 386 - 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 269 - Director → ME2009-11-11 ~ 2009-11-11IIF 395 - 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 123 - 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 261 - 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 262 - Director → ME2009-11-11 ~ 2009-11-11IIF 370 - 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 120 - Director → ME2009-11-11 ~ 2009-11-11IIF 377 - 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 191 - 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 245 - 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 174 - 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 116 - 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 260 - 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 151 - 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 248 - 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 115 - 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 117 - 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 223 - 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 122 - 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 204 - 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 253 - 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 246 - 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 189 - 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 405 - 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 268 - 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 124 - 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 251 - 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 212 - Director → ME2009-11-11 ~ 2009-11-11IIF 334 - 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 347 - Director → ME2009-12-11 ~ 2011-11-01IIF 196 - 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 393 - Director → ME2009-12-11 ~ 2011-11-01IIF 182 - 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 130 - 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 200 - 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 135 - 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 176 - Director → ME2009-11-11 ~ 2009-11-11IIF 372 - 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 317 - Director → ME2009-12-11 ~ 2011-11-01IIF 267 - 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 158 - 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 187 - 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 131 - 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 155 - 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 211 - Director → ME2009-11-11 ~ 2009-11-11IIF 313 - 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 156 - Director → ME2009-11-11 ~ 2009-11-11IIF 363 - 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 161 - 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 229 - Director → ME2009-11-11 ~ 2009-11-11IIF 338 - 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 213 - Director → ME2009-11-11 ~ 2009-11-11IIF 342 - 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 364 - Director → ME2009-12-11 ~ 2011-11-01IIF 184 - 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 175 - Director → ME2009-11-11 ~ 2009-11-11IIF 367 - 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 128 - Director → ME2009-11-11 ~ 2009-11-11IIF 373 - 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 392 - Director → ME2009-12-11 ~ 2011-11-01IIF 126 - 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 133 - Director → ME2009-11-11 ~ 2009-11-11IIF 375 - Director → ME2009-12-11 ~ 2009-12-11IIF 383 - 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 389 - Director → ME2009-12-11 ~ 2011-11-01IIF 233 - 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 134 - 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 232 - 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 183 - 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 215 - Director → ME2009-11-11 ~ 2009-11-11IIF 332 - 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 164 - 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 413 - 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 237 - 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 414 - 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 163 - 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 160 - 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 259 - 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 264 - 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 266 - 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 185 - 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 179 - 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 140 - 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 272 - 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 250 - 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 112 - 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 197 - 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 139 - 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 226 - 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 271 - 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 127 - Director → ME - 284
STONEYFORD PARK LIMITED
02359718Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2009-12-11 ~ 2011-11-01IIF 230 - Director → ME - 285
SWEETGROVE LIMITED
02517541Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2015-02-06 ~ dissolvedIIF 278 - 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 193 - 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 312 - Director → ME2009-12-11 ~ 2011-11-01IIF 252 - 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 208 - 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 194 - 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 210 - 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 154 - 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 129 - 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 227 - 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 113 - 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 209 - Director → ME - 296PRINTDEMAND LIMITED - 1998-12-29Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (41 parents)Officer2009-11-11 ~ 2011-11-01IIF 125 - 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 202 - 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 218 - 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 114 - Director → ME
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