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Whitaker, Philip Alan
Whitaker, Philip Alan
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 1
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Whitaker, Philip Alan
British director born in October 1962Resident in England
Registered addresses and corresponding companiesWhitaker, Phil
British company director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 17 2nd Floor No 4 Warehouse, 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire, HX6 2AG
Whitaker, Phil
British director born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 18 St James House No 28, Park Place, Leeds, LS1 2SP, England
Mr Philip Alan Whitaker
British born in October 1962Resident in England
Registered addresses and corresponding companies
IIF 19 167, Yew Tree Lane, Harrogate, North Yorkshire, HG2 9LF, United Kingdom
- 1 167 Yew Tree Lane, Harrogate, North Yorkshire, United KingdomCorporate (2 parents)Equity (Company account)324 GBP2024-02-28Officer
2015-02-10 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OE
- 1HAVENGREEN HEALTH LIMITED - 1996-01-22 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 1 - director → ME
- 2
ASHBOURNE (ETON) LIMITED
- nowASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 3 - director → ME - 3
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 2 - director → ME - 4LEGISLATOR 1199 LIMITED - 1995-07-26 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 11 - director → ME
- 5
MBI SOCIAL CARE LIMITED
- nowMBI CARE HOME MANAGEMENT LIMITED - 2015-03-25 2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West YorkshireDissolved corporate (2 parents, 6 offsprings)Equity (Company account)-1,964,200 GBP2018-03-31Officer 2016-12-01 ~ 2019-03-29IIF 17 - director → ME - 6 Griffins, Tavistock House North, Tavistock Square, LondonCorporate (2 parents)Equity (Company account)28,016,862 GBP2019-03-29Officer 2017-03-05 ~ 2018-05-21IIF 16 - director → ME
- 7 Griffins, Tavistock House North, Tavistock Square, LondonCorporate (3 parents)Equity (Company account)480,826 GBP2020-03-31Officer 2016-12-01 ~ 2019-12-18IIF 18 - director → ME
- 8BROOMCO (3978) LIMITED - 2006-02-20 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 13 - director → ME
- 9 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-11-02 ~ 2009-12-11IIF 12 - director → ME
- 10HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 6 - director → ME
- 11HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 4 - director → ME
- 12HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 10 - director → ME
- 13ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 14 - director → ME
- 14 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 8 - director → ME
- 15LEGISLATOR 1270 LIMITED - 1996-03-21 Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 9 - director → ME
- 16HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)Officer 2007-08-20 ~ 2009-12-11IIF 7 - director → ME
- 17SOUTHERN CROSS (ATA) LIMITED - 2006-12-05 Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)Officer 2007-08-20 ~ 2009-12-11IIF 5 - director → ME
