1
PLACECLEAR LIMITED - 1998-12-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 50 - director → ME
2
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 63 - director → ME
3
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 23 - director → ME
4
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 68 - director → ME
5
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 5 - director → ME
6
WARNOVER LIMITED - 1997-03-10
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 46 - director → ME
7
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 44 - director → ME
8
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 7 - director → ME
9
TRACEDALE LIMITED - 1995-09-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 42 - director → ME
10
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 1 offspring)
Officer
2018-08-02 ~ 2020-01-30IIF 1 - director → ME
11
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Officer
2018-08-02 ~ 2020-01-30IIF 39 - director → ME
12
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 12 - director → ME
13
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 KingdomCorporate (5 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 11 - director → ME
14
T HAIG ACQUISITIONS LIMITED - 2008-08-01
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2008-10-06 ~ 2009-10-05IIF 103 - director → ME
15
T HAIG HOLDCO LIMITED - 2008-08-19
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2008-10-06 ~ 2009-10-05IIF 102 - director → ME
16
CATER STOFFELL & FORTT LIMITED - 1998-10-29
C/o Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2008-10-06 ~ 2009-10-05IIF 104 - director → ME
17
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 66 - director → ME
18
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 MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30IIF 61 - director → ME
19
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 45 - director → ME
20
BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 24 - director → ME
21
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 82 - director → ME
22
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 33 - director → ME
23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 55 - director → ME
24
BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 89 - director → ME
25
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 85 - director → ME
26
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 77 - director → ME
27
FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 90 - director → ME
28
FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 86 - director → ME
29
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 88 - director → ME
30
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 80 - director → ME
31
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, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 69 - director → ME
32
BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 34 - director → ME
33
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, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 48 - director → ME
34
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 27 offsprings)
Officer
2019-11-18 ~ 2020-01-30IIF 16 - director → ME
35
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 84 - director → ME
36
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 3 offsprings)
Officer
2019-11-18 ~ 2020-01-30IIF 14 - director → ME
37
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (3 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 79 - director → ME
38
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 81 - director → ME
39
CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 78 - director → ME
40
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 KingdomCorporate (5 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 13 - director → ME
41
Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 22 offsprings)
Officer
2019-11-18 ~ 2020-01-30IIF 27 - director → ME
42
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2019-05-30 ~ 2020-01-30IIF 51 - director → ME
2018-11-09 ~ 2019-04-30IIF 17 - director → ME
43
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 71 - director → ME
44
SHELFCO (NO.1844) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 76 - director → ME
45
SHELFCO (NO.1845) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 36 - director → ME
46
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 83 - director → ME
47
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 58 - director → ME
48
SHELFCO (NO.1922) LIMITED - 2000-07-06
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 22 - director → ME
49
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 3 offsprings)
Officer
2019-11-18 ~ 2020-01-30IIF 26 - director → ME
50
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 64 - director → ME
51
CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 30 - director → ME
52
CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 87 - director → ME
53
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 41 - director → ME
54
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 15 - director → ME
55
HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30IIF 28 - director → ME
56
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30IIF 2 - director → ME
57
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 25 - director → ME
58
ARTICDOM LIMITED - 2001-07-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 72 - director → ME
59
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 8 - director → ME
60
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 56 - director → ME
61
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (5 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 21 - director → ME
62
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 38 - director → ME
63
HOSEBECK LIMITED - 1996-07-24
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 62 - director → ME
64
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 60 - director → ME
65
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 19 - director → ME
66
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 6 - director → ME
67
Norcliffe House, Station Road, WilmslowCorporate (5 parents, 122 offsprings)
Officer
2019-05-30 ~ 2020-01-30IIF 67 - director → ME
68
ORCHID PUBS PROPERTIES LIMITED - 2011-06-13
27 Fleet Street, BirminghamCorporate (5 parents)
Officer
2014-06-11 ~ 2014-06-15IIF 112 - director → ME
69
ORCHID PUBS (FIFTEEN) II LIMITED - 2008-12-28
27 Fleet Street, BirminghamCorporate (5 parents)
Officer
2014-06-11 ~ 2014-06-15IIF 109 - director → ME
70
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 43 - director → ME
71
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 75 - director → ME
72
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 70 - director → ME
73
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30IIF 47 - director → ME
74
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-01-30IIF 65 - director → ME
75
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 49 - director → ME
76
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, BristolDissolved corporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 4 - director → ME
77
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 9 - director → ME
78
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 29 - director → ME
79
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 40 - director → ME
80
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 59 - director → ME
81
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 57 - director → ME
82
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandCorporate (5 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 52 - director → ME
83
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 10 - director → ME
84
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 3 - director → ME
85
LEGISLATOR 1449 LIMITED - 1999-12-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 54 - director → ME
86
LEGISLATOR 1380 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 35 - director → ME
87
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 37 - director → ME
88
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 32 - director → ME
89
LEGISLATOR 1418 LIMITED - 1999-03-31
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 53 - director → ME
90
LEGISLATOR 1381 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 74 - director → ME
91
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 18 - director → ME
92
LEGISLATOR 1384 LIMITED - 1998-06-05
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 73 - director → ME
93
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 31 - director → ME
94
CARMELITE ACQUISITIONS LIMITED - 2001-03-05
8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
2008-10-06 ~ 2009-10-05IIF 100 - director → ME
95
THRESHER WINES HOLDINGS PLC - 2004-03-12
CARMELITE HOLDINGS III PLC - 2001-03-05
KING EDWARD STREET HOLDINGS PLC - 2000-09-05
SILK STREET HOLDINGS PLC - 2000-04-20
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2008-10-06 ~ 2009-10-05IIF 101 - director → ME
96
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2019-11-18 ~ 2020-01-30IIF 20 - director → ME