1
ABBEYFIELD HOYLAKE & WEST KIRBY SOCIETY LIMITED
00784499 Seafield House, Darmonds Green, West Kirby, Merseyside
Active Corporate (36 parents)
Officer
2018-11-01 ~ 2025-09-29
IIF 2 - Director → ME
2
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 12 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 17 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 13 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 10 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 16 - Director → ME
7
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 9 - Director → ME
8
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 3 - Director → ME
9
AGE CONCERN HALTON & ST HELENS - 2008-10-23
AGE CONCERN ST HELENS - 2007-12-17
Mansion House, Victoria Park City Road, St Helens, Merseyside
Active Corporate (55 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-09 ~ 2025-12-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 35 - Director → ME
11
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 40 - Director → ME
12
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 21 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 28 - Director → ME
14
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 11 - Director → ME
15
Badger House, 121 Glover Street, Birmingham
Active Corporate (10 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 51 - Director → ME
16
BADGER MALLING HEALTH (UK) LIMITED
07556330 Badger House, 121 Glover Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-03-09 ~ 2012-03-13
IIF 46 - Director → ME
17
Badger House, 121 Glover Street, Birmingham
Active Corporate (11 parents, 1 offspring)
Officer
2010-04-27 ~ 2012-03-13
IIF 50 - Director → ME
IIF 52 - Director → ME
18
BADGER MIDLANDS MEDICAL LIMITED
07110418 Finance Dept, Eaton Wood Medical Centre, 1128, Tyburn Road, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 53 - Director → ME
19
Lyndon Lea Warrington Road, Hatton, Warrington, Cheshire, England
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
20
33 Windsor Drive, Grappenhall, Warrington, Cheshire
Dissolved Corporate (1 parent)
Officer
2012-07-25 ~ dissolved
IIF 47 - Director → ME
21
BIRMINGHAM AND DISTRICT GENERAL PRACTITIONER EMERGENCY ROOM LIMITED
03155566 Badger House, 121 Glover Street, Birmingham
Active Corporate (25 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 48 - Director → ME
22
CHURCHLAKE CARE PARTNERSHIP LLP
OC433095 Houghton House New Road, Team Valley Trading Estate, Gateshead, United Kingdom
Dissolved Corporate (94 parents)
Officer
2021-03-01 ~ 2021-12-31
IIF 45 - LLP Member → ME
23
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 37 - Director → ME
24
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 27 - Director → ME
25
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 19 - Director → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 6 - Director → ME
27
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 15 - Director → ME
28
Badger House, 121 Glover Street, Birmingham
Active Corporate (11 parents)
Officer
2010-04-27 ~ 2012-03-13
IIF 49 - Director → ME
29
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 25 - Director → ME
30
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 36 - Director → ME
31
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 18 - Director → ME
2007-08-20 ~ 2008-06-01
IIF 30 - Director → ME
32
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 22 - Director → ME
33
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 32 - Director → ME
2008-06-06 ~ 2009-12-11
IIF 4 - Director → ME
34
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 24 - Director → ME
35
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 42 - Director → ME
36
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 14 - Director → ME
37
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 5 - Director → ME
2007-08-20 ~ 2008-06-01
IIF 26 - Director → ME
38
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 31 - Director → ME
39
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06631753, 06538408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 38 - Director → ME
40
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 43 - Director → ME
41
LIFE STYLE CARE PLC - 2007-03-26
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 29 - Director → ME
42
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 41 - Director → ME
43
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 34 - Director → ME
44
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 39 - Director → ME
45
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-08-20 ~ 2008-06-01
IIF 33 - Director → ME
46
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 8 - Director → ME
2007-08-20 ~ 2008-06-01
IIF 23 - Director → ME
47
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-02 ~ dissolved
IIF 20 - Director → ME
48
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2008-06-06 ~ 2009-12-11
IIF 7 - Director → ME