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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heywood, Anthony George

child relation
Offspring entities and appointments
Active 1
  • 1
    Four Seasons Health Care Limited, 35a Cardy Close, Bangor
    Corporate (3 parents)
    Officer
    2005-06-24 ~ now
    IIF 52 - director → ME
Ceased 230
  • 1
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 134 - director → ME
  • 2
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 112 - director → ME
  • 3
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 67 - director → ME
  • 4
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 153 - director → ME
  • 5
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2005-03-31 ~ 2005-07-14
    IIF 163 - director → ME
  • 6
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 95 - director → ME
  • 7
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 204 - director → ME
  • 8
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 213 - director → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 202 - director → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 214 - director → ME
  • 11
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2000-05-25 ~ 2005-02-01
    IIF 5 - director → ME
    2000-05-25 ~ 2002-10-03
    IIF 47 - secretary → ME
  • 12
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 78 - director → ME
  • 13
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 57 - director → ME
  • 14
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 40 - director → ME
  • 15
    First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    1999-07-30 ~ 1999-12-10
    IIF 13 - director → ME
  • 16
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 168 - director → ME
  • 17
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-07-06 ~ 1998-01-07
    IIF 4 - director → ME
  • 18
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-10-02 ~ 1998-01-07
    IIF 3 - director → ME
  • 19
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1998-01-07
    IIF 9 - director → ME
  • 20
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-18 ~ 1998-01-07
    IIF 10 - director → ME
  • 21
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1993-07-06 ~ 1998-01-07
    IIF 2 - director → ME
  • 22
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-08-13 ~ 1998-01-07
    IIF 15 - director → ME
  • 23
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 208 - director → ME
  • 24
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 129 - director → ME
  • 25
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 118 - director → ME
  • 26
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 32 - director → ME
  • 27
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2000-11-13 ~ 2008-12-31
    IIF 181 - director → ME
  • 28
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2023-03-31
    Officer
    1999-11-30 ~ 2004-06-21
    IIF 7 - director → ME
  • 29
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 131 - director → ME
  • 30
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 136 - director → ME
  • 31
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 62 - director → ME
  • 32
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 43 - director → ME
  • 33
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 69 - director → ME
  • 34
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 54 - director → ME
  • 35
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 101 - director → ME
  • 36
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 154 - director → ME
  • 37
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 158 - director → ME
  • 38
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 157 - director → ME
  • 39
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2001-09-20 ~ 2004-04-30
    IIF 6 - director → ME
    2001-09-20 ~ 2004-04-30
    IIF 48 - secretary → ME
  • 40
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 233 - director → ME
  • 41
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 130 - director → ME
  • 42
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 89 - director → ME
  • 43
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 217 - director → ME
  • 44
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 216 - director → ME
  • 45
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 58 - director → ME
  • 46
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 143 - director → ME
  • 47
    TYROLESE (566) LIMITED - 2005-03-03
    33-39 Bowling Green Lane, London, England
    Corporate (11 parents)
    Officer
    2008-04-01 ~ 2009-04-01
    IIF 206 - director → ME
  • 48
    BADBY PARK LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (5 parents)
    Officer
    2012-06-29 ~ 2013-06-01
    IIF 192 - director → ME
  • 49
    SUNFLEUR LIMITED - 2017-05-12
    2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-03-22 ~ 2013-06-03
    IIF 191 - director → ME
  • 50
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 24 - director → ME
  • 51
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-24 ~ 2007-12-13
    IIF 211 - director → ME
  • 52
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 18 - director → ME
  • 53
    FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
    FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 105 - director → ME
  • 54
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 56 - director → ME
  • 55
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 132 - director → ME
  • 56
    FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 116 - director → ME
  • 57
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 76 - director → ME
  • 58
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 182 - director → ME
  • 59
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 223 - director → ME
  • 60
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 179 - director → ME
  • 61
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 232 - director → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 169 - director → ME
  • 63
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-12-13
    IIF 91 - director → ME
  • 64
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 180 - director → ME
  • 65
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 161 - director → ME
  • 66
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 166 - director → ME
  • 67
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 221 - director → ME
  • 68
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-06 ~ 2007-12-13
    IIF 186 - director → ME
  • 69
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 176 - director → ME
  • 70
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-06 ~ 2007-12-13
    IIF 184 - director → ME
  • 71
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-06 ~ 2007-12-13
    IIF 183 - director → ME
  • 72
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-06 ~ 2007-12-13
    IIF 185 - director → ME
  • 73
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 229 - director → ME
  • 74
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 225 - director → ME
  • 75
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 228 - director → ME
  • 76
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2005-05-26 ~ 2007-12-13
    IIF 81 - director → ME
  • 77
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 205 - director → ME
  • 78
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2007-12-13
    IIF 64 - director → ME
  • 79
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 149 - director → ME
  • 80
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 203 - director → ME
  • 81
    CRESTACARE (NI) LIMITED - 2000-02-09
    Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 51 - director → ME
  • 82
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 114 - director → ME
  • 83
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 104 - director → ME
  • 84
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 155 - director → ME
  • 85
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 156 - director → ME
  • 86
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2005-07-20 ~ 2007-12-13
    IIF 218 - director → ME
  • 87
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 144 - director → ME
  • 88
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 121 - director → ME
  • 89
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 198 - director → ME
  • 90
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 125 - director → ME
  • 91
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 133 - director → ME
  • 92
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 68 - director → ME
  • 93
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 126 - director → ME
  • 94
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 55 - director → ME
  • 95
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 230 - director → ME
  • 96
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 74 - director → ME
  • 97
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    2005-05-06 ~ 2007-06-25
    IIF 224 - director → ME
  • 98
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 222 - director → ME
  • 99
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 150 - director → ME
  • 100
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 80 - director → ME
  • 101
    CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
    CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 99 - director → ME
  • 102
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-07-21 ~ 2007-12-13
    IIF 227 - director → ME
  • 103
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 128 - director → ME
  • 104
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 49 - director → ME
  • 105
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 88 - director → ME
  • 106
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-07-21 ~ 2007-12-13
    IIF 226 - director → ME
  • 107
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-05-26 ~ 2007-12-13
    IIF 124 - director → ME
  • 108
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 86 - director → ME
  • 109
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 1 - director → ME
  • 110
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 220 - director → ME
  • 111
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 189 - director → ME
  • 112
    Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-25 ~ 2014-09-12
    IIF 190 - director → ME
  • 113
    GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
    Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-12-12 ~ 2014-08-13
    IIF 188 - director → ME
  • 114
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    678,457 GBP2024-04-30
    Officer
    2013-04-05 ~ 2023-12-15
    IIF 187 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-15
    IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-05-31 ~ 2007-12-13
    IIF 170 - director → ME
  • 116
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-05-31 ~ 2007-12-13
    IIF 83 - director → ME
  • 117
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2007-12-13
    IIF 173 - director → ME
  • 118
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 142 - director → ME
  • 119
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-22 ~ 1998-01-07
    IIF 16 - director → ME
  • 120
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 117 - director → ME
  • 121
    Suite 2, 23-24 Great James Street, London, England
    Corporate (9 parents)
    Officer
    1995-03-29 ~ 2000-09-20
    IIF 46 - director → ME
  • 122
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-30 ~ 2002-04-30
    IIF 17 - director → ME
  • 123
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-05-26 ~ 2007-12-13
    IIF 66 - director → ME
  • 124
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 175 - director → ME
  • 125
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 171 - director → ME
  • 126
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 177 - director → ME
  • 127
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2007-12-13
    IIF 178 - director → ME
  • 128
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-26 ~ 2007-12-13
    IIF 172 - director → ME
  • 129
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 231 - director → ME
  • 130
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 60 - director → ME
  • 131
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 109 - director → ME
  • 132
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 75 - director → ME
  • 133
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 145 - director → ME
  • 134
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 195 - director → ME
  • 135
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 37 - director → ME
  • 136
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 21 - director → ME
  • 137
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 72 - director → ME
  • 138
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 108 - director → ME
  • 139
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 94 - director → ME
  • 140
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 92 - director → ME
  • 141
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 61 - director → ME
  • 142
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 22 - director → ME
  • 143
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 26 - director → ME
  • 144
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 162 - director → ME
  • 145
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 97 - director → ME
  • 146
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 111 - director → ME
  • 147
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 127 - director → ME
  • 148
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 135 - director → ME
  • 149
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 164 - director → ME
  • 150
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 71 - director → ME
  • 151
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 113 - director → ME
  • 152
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1999-12-22 ~ 2002-04-30
    IIF 41 - director → ME
  • 153
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 102 - director → ME
  • 154
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 165 - director → ME
  • 155
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 167 - director → ME
  • 156
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 119 - director → ME
  • 157
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 199 - director → ME
  • 158
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 34 - director → ME
  • 159
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 73 - director → ME
  • 160
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    1999-07-16 ~ 2000-03-30
    IIF 14 - director → ME
  • 161
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 84 - director → ME
  • 162
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 159 - director → ME
  • 163
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 110 - director → ME
  • 164
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved corporate (4 parents)
    Officer
    1999-07-16 ~ 2000-03-30
    IIF 11 - director → ME
  • 165
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 107 - director → ME
  • 166
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 146 - director → ME
  • 167
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 70 - director → ME
  • 168
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 139 - director → ME
  • 169
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 33 - director → ME
  • 170
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 35 - director → ME
  • 171
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 36 - director → ME
  • 172
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 28 - director → ME
  • 173
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 29 - director → ME
  • 174
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1999-07-30 ~ 2002-04-30
    IIF 20 - director → ME
  • 175
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 30 - director → ME
  • 176
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 38 - director → ME
  • 177
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-26 ~ 2002-04-30
    IIF 44 - director → ME
  • 178
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-04-30
    IIF 25 - director → ME
  • 179
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-08 ~ 2002-04-30
    IIF 27 - director → ME
  • 180
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-20 ~ 2002-04-30
    IIF 45 - director → ME
  • 181
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Corporate (1 parent, 1 offspring)
    Officer
    2008-07-24 ~ 2013-03-18
    IIF 194 - director → ME
  • 182
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 39 - director → ME
  • 183
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 140 - director → ME
  • 184
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 63 - director → ME
  • 185
    PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2007-12-13
    IIF 174 - director → ME
  • 186
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 87 - director → ME
  • 187
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    1999-07-30 ~ 2002-04-30
    IIF 23 - director → ME
  • 188
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 152 - director → ME
  • 189
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 59 - director → ME
  • 190
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 148 - director → ME
  • 191
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 103 - director → ME
  • 192
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 85 - director → ME
  • 193
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 93 - director → ME
  • 194
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2000-01-31 ~ 2002-04-30
    IIF 42 - director → ME
  • 195
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-05-06 ~ 2007-12-13
    IIF 96 - director → ME
  • 196
    POUNDCHOICE LIMITED - 1988-08-23
    Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-05 ~ 1998-01-07
    IIF 8 - director → ME
  • 197
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-11-18 ~ 1998-01-07
    IIF 12 - director → ME
  • 198
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 147 - director → ME
  • 199
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 160 - director → ME
  • 200
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 90 - director → ME
  • 201
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 98 - director → ME
  • 202
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 82 - director → ME
  • 203
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 141 - director → ME
  • 204
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 151 - director → ME
  • 205
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 50 - director → ME
  • 206
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 115 - director → ME
  • 207
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 65 - director → ME
  • 208
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 120 - director → ME
  • 209
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 100 - director → ME
  • 210
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 138 - director → ME
  • 211
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 106 - director → ME
  • 212
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 77 - director → ME
  • 213
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 53 - director → ME
  • 214
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 122 - director → ME
  • 215
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 79 - director → ME
  • 216
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-06 ~ 2002-04-30
    IIF 19 - director → ME
  • 217
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 137 - director → ME
  • 218
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-30 ~ 2004-11-12
    IIF 197 - director → ME
  • 219
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-04-26 ~ 2004-11-12
    IIF 200 - director → ME
  • 220
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2004-11-12
    IIF 209 - director → ME
  • 221
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-04-30 ~ 2004-11-12
    IIF 207 - director → ME
  • 222
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2004-11-12
    IIF 210 - director → ME
  • 223
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-04-28 ~ 2004-11-12
    IIF 196 - director → ME
  • 224
    HOUGHTON HOLDINGS LIMITED - 2002-05-20
    2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2004-11-12
    IIF 219 - director → ME
  • 225
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-26 ~ 2004-11-12
    IIF 201 - director → ME
  • 226
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    1999-04-26 ~ 2001-10-31
    IIF 31 - director → ME
  • 227
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-09-22 ~ 2004-11-12
    IIF 212 - director → ME
  • 228
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2004-11-12
    IIF 215 - director → ME
  • 229
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2005-03-31 ~ 2007-12-13
    IIF 123 - director → ME
  • 230
    GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-12 ~ 2014-08-13
    IIF 193 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.