1
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-04-17IIF 33 - director → ME
2005-11-14 ~ 2006-06-12IIF 37 - director → ME
2004-04-01 ~ 2005-04-04IIF 8 - director → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-04-17IIF 22 - director → ME
2005-12-09 ~ 2006-06-12IIF 51 - director → ME
3
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 DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-04-17IIF 35 - director → ME
2005-12-09 ~ 2006-06-12IIF 50 - director → ME
4
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-12-09 ~ 2009-04-17IIF 52 - director → ME
5
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-04-17IIF 21 - director → ME
2005-12-09 ~ 2006-06-12IIF 45 - director → ME
6
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-04-17IIF 16 - director → ME
2005-12-09 ~ 2006-06-12IIF 48 - director → ME
7
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-04-17IIF 4 - director → ME
8
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-01-03IIF 3 - director → ME
2005-11-14 ~ 2006-06-12IIF 36 - director → ME
9
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-01-03IIF 24 - director → ME
2005-12-09 ~ 2006-06-12IIF 44 - director → ME
10
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-09 ~ 2008-01-03IIF 46 - director → ME
11
THE BRIDGEGATE TRUST LIMITED - 1991-11-21
Room 16 Wellpark Enterprise Centre, 120 Sydney Street, GlasgowCorporate (11 parents)
Net Assets/Liabilities (Company account)
1,204,240 GBP2024-03-31
Officer
2013-04-12 ~ 2017-08-15IIF 1 - director → ME
12
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2008-04-23 ~ 2009-04-17IIF 17 - director → ME
13
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-01-03IIF 2 - director → ME
2006-02-19 ~ 2006-06-12IIF 55 - director → ME
14
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-01-03IIF 57 - director → ME
2005-11-14 ~ 2006-06-12IIF 54 - director → ME
15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-01-03IIF 26 - director → ME
16
BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-04-17IIF 28 - director → ME
17
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-10-27 ~ 2009-04-17IIF 12 - director → ME
18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2008-03-26 ~ 2009-04-17IIF 27 - director → ME
19
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-07-17 ~ 2005-04-04IIF 18 - director → ME
20
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-07-17 ~ 2005-04-04IIF 31 - director → ME
21
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-07-17 ~ 2005-04-04IIF 13 - director → ME
22
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 DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-01-03IIF 5 - director → ME
2005-11-14 ~ 2006-06-12IIF 49 - director → ME
23
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 DurhamDissolved corporate (1 parent)
Officer
2003-07-17 ~ 2005-04-04IIF 11 - director → ME
24
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-04-17IIF 23 - director → ME
2005-11-14 ~ 2006-06-12IIF 47 - director → ME
25
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-11-14 ~ 2009-04-17IIF 41 - director → ME
26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-04-17IIF 30 - director → ME
27
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-11-14 ~ 2009-04-17IIF 38 - director → ME
28
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-07-17 ~ 2005-04-04IIF 19 - director → ME
29
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2005-11-14 ~ 2009-04-17IIF 42 - director → ME
30
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-04-17IIF 15 - director → ME
2005-11-14 ~ 2006-06-12IIF 53 - director → ME
2003-07-17 ~ 2005-04-04IIF 10 - director → ME
31
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-04-17IIF 29 - director → ME
2005-11-14 ~ 2006-06-12IIF 43 - director → ME
2003-07-17 ~ 2005-04-04IIF 32 - director → ME
32
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2003-07-17 ~ 2005-04-04IIF 7 - director → ME
33
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2009-04-17IIF 34 - director → ME
34
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-04-17IIF 9 - director → ME
2005-11-14 ~ 2006-06-12IIF 39 - director → ME
2003-07-17 ~ 2005-04-04IIF 6 - director → ME
35
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2007-08-20 ~ 2009-04-17IIF 25 - director → ME
2005-11-14 ~ 2006-06-12IIF 40 - director → ME
2003-07-17 ~ 2005-04-04IIF 14 - director → ME
36
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2003-07-17 ~ 2005-04-04IIF 20 - director → ME
37
84 Belmont Lane, GlasgowCorporate (5 parents)
Officer
2016-07-27 ~ 2018-08-11IIF 56 - director → ME
Person with significant control
2016-07-27 ~ 2018-08-11IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE