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
Malham, Janette
- British director born in May 1962
Malham, Janette
Resident in England
Registered addresses and corresponding companies - British managing director born in May 1962
Malham, Janette
Resident in England
Registered addresses and corresponding companies - British director born in May 1962Registered addresses and corresponding companies
Malham, Janette
Jesmond The Parade, Grange Road, Hartlepoole, TS26 0DY
IIF 26
- British director born in May 1962Registered addresses and corresponding companies
Malham, Janet
The Limekilns, 9a Elm Grove, Hartlepool, Cleveland, TS26 8LZ
IIF 27
- British born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
IIF 28
- British director born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies193 Bath Street, Glasgow, G2 4HU
IIF 29C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
IIF 30C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshireg2 4hu
IIF 31Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 32 IIF 33 IIF 34 (more)193-199, Bath Street, Glasgow, G2 4HU
IIF 59
- British managing director born in May 1962
Malham, Janette
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mrs Janette Malham
Resident in England
Registered addresses and corresponding companiesFranklin House, Stockton Road, Sedgefield, Stockton-on-tees, Cleveland, TS21 2AG
IIF 66
- Registered addresses and corresponding companies
Malham, Janette
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 67
- British born in May 1962
Ms Janette Malham
Resident in United Kingdom
Registered addresses and corresponding companies5, Westlands Ave, Hartlepool, TS26 9NT, United Kingdom
IIF 68
Related profiles found in government register
Offspring entities and appointments
47
- 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)Officer2007-08-20 ~ 2009-12-11IIF 30 - Director → ME - 2Insolvency (Case 1) 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)Officer2007-08-20 ~ 2009-12-11IIF 46 - Director → ME2005-12-09 ~ 2006-06-12IIF 21 - 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 2012-08-20ASHBOURNE 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)Officer2007-08-20 ~ 2009-12-11IIF 35 - Director → ME2005-12-09 ~ 2006-06-12IIF 19 - Director → ME - 4
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)Officer2007-08-20 ~ 2009-12-11IIF 53 - 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 2012-08-20SUN 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)Officer2005-12-09 ~ 2009-12-11IIF 65 - 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 2012-08-20ASHBOURNE HOMES LIMITED - 1989-03-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (68 parents)Officer2007-08-20 ~ 2009-12-11IIF 29 - Director → ME2005-12-09 ~ 2006-06-12IIF 22 - Director → ME - 7
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)Officer2007-08-20 ~ 2009-12-11IIF 49 - 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 2012-08-20CC CARE OPCO LIMITED - 2006-06-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2007-08-20 ~ 2009-12-11IIF 42 - Director → ME - 9
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)Officer2007-08-20 ~ 2009-12-11IIF 1 - Director → ME - 10
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)Officer2005-12-09 ~ 2006-06-12IIF 18 - Director → ME2007-08-20 ~ 2009-12-11IIF 48 - Director → ME - 11Insolvency (Case 1) 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)Officer2005-12-09 ~ 2006-06-12IIF 20 - Director → ME2007-08-20 ~ 2009-12-11IIF 43 - 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 2012-08-20LEGISLATOR 1264 LIMITED - 1996-01-31Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (45 parents)Officer2007-08-20 ~ 2009-12-11IIF 40 - Director → ME - 13Insolvency (Case 1) 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)Officer2008-04-23 ~ 2009-12-11IIF 59 - Director → ME - 14
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)Officer2007-08-20 ~ 2009-12-11IIF 2 - Director → ME - 15Franklin House Stockton Road, Sedgefield, Stockton-on-tees, ClevelandDissolved Corporate (6 parents)Officer2016-09-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-04 ~ dissolvedIIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 1671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-09-26 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-26 ~ nowIIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE
- 17
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)Officer2005-12-09 ~ 2009-12-11IIF 64 - Director → ME - 18LEGISLATOR 1672 LIMITED - 2004-04-071110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (35 parents)Officer2010-04-09 ~ 2010-08-14IIF 67 - Secretary → ME
- 19
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)Officer2007-09-11 ~ 2009-12-11IIF 27 - Director → ME - 20
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)Officer2008-03-27 ~ 2009-12-11IIF 55 - Director → ME - 21
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)Officer2007-08-20 ~ 2009-12-11IIF 39 - 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 2012-08-20BROOMCO (3978) LIMITED - 2006-02-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (25 parents)Officer2007-08-20 ~ 2009-12-11IIF 54 - 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 2012-08-20SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (20 parents)Officer2007-08-20 ~ 2009-12-11IIF 44 - Director → ME - 24
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)Officer2008-03-26 ~ 2009-12-11IIF 56 - 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 2012-08-20Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (22 parents)Officer2007-11-02 ~ 2009-12-11IIF 37 - Director → ME - 26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHELM LIMITED - 2001-10-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2007-08-20 ~ 2009-12-11IIF 50 - Director → ME2005-11-14 ~ 2006-06-12IIF 23 - Director → ME2003-06-05 ~ 2005-04-04IIF 26 - Director → ME - 27SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - nowInsolvency (Case 1) 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
- 2005-06-10 03805939PORTSURF LIMITED - 1999-10-01Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 4 - Director → ME - 28SOUTHERN CROSS CARE HOMES LIMITED - nowInsolvency (Case 1) 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
- 2005-06-10 02482460PALLADIUM 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)Officer2003-06-05 ~ 2005-04-04IIF 5 - Director → ME - 29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (39 parents)Officer2005-11-14 ~ 2006-06-12IIF 16 - Director → ME2007-08-20 ~ 2009-12-11IIF 47 - Director → ME2003-06-05 ~ 2005-04-04IIF 8 - Director → ME - 30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (37 parents)Officer2003-06-05 ~ 2005-04-04IIF 11 - Director → ME2007-08-20 ~ 2009-12-11IIF 36 - Director → ME2005-11-14 ~ 2006-06-12IIF 24 - Director → ME - 31Insolvency (Case 1) 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
- 2005-06-10 04045136Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (33 parents)Officer2005-11-14 ~ 2006-06-12IIF 17 - Director → ME2007-08-20 ~ 2009-12-11IIF 45 - Director → ME2003-06-05 ~ 2005-04-04IIF 3 - Director → ME - 32Insolvency (Case 1) 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)Officer2007-08-20 ~ 2009-12-11IIF 58 - Director → ME - 33Insolvency (Case 1) 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)Officer2005-11-14 ~ 2009-12-11IIF 62 - Director → ME - 34Insolvency (Case 1) 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)Officer2007-08-20 ~ 2009-12-11IIF 33 - Director → ME - 35
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)Officer2007-08-20 ~ 2009-12-11IIF 51 - Director → ME - 36Insolvency (Case 1) 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)Officer2005-11-14 ~ 2009-12-11IIF 61 - 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 2012-08-20LEGISLATOR 1297 LIMITED - 1996-12-03Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (30 parents)Officer2007-08-20 ~ 2009-12-11IIF 41 - Director → ME - 38SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20SOUTHWEST LIMITED - 2002-10-23Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2003-06-05 ~ 2005-04-04IIF 12 - Director → ME - 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 2016-05-31LEGISLATOR 1270 LIMITED - 1996-03-21Fifth Floor, 100 Wood Street, LondonDissolved Corporate (39 parents)Officer2005-11-14 ~ 2009-12-11IIF 60 - Director → ME - 40Insolvency (Case 1) 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
- 2005-06-09 SC178872ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (31 parents)Officer2003-06-05 ~ 2005-04-04IIF 9 - Director → ME2007-08-20 ~ 2009-12-11IIF 31 - 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 2012-08-20HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10 03679340Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2003-06-05 ~ 2005-04-04IIF 7 - Director → ME2007-08-20 ~ 2009-12-11IIF 38 - Director → ME2005-11-14 ~ 2006-06-12IIF 25 - Director → ME - 42Insolvency (Case 1) 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)Officer2007-08-20 ~ 2009-12-11IIF 52 - 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 2012-08-20HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10 04107794Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-08-20 ~ 2009-12-11IIF 34 - Director → ME2003-06-05 ~ 2005-04-04IIF 6 - Director → ME - 44Insolvency (Case 1) 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
- 2005-06-10 03919414Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (35 parents)Officer2003-06-05 ~ 2005-04-04IIF 13 - Director → ME2007-08-20 ~ 2009-12-11IIF 32 - Director → ME2005-11-14 ~ 2006-06-12IIF 15 - Director → ME - 45SOUTHERN CROSS PROJECTS LIMITED - now
HIGHFIELD PROJECTS LIMITED
- 2005-06-10 03844130HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2003-06-05 ~ 2005-04-04IIF 10 - Director → ME - 46Insolvency (Case 1) 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)Officer2007-08-20 ~ 2009-12-11IIF 57 - 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 2012-08-20TRINITY 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)Officer2005-11-14 ~ 2009-12-11IIF 63 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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