1
MATTERCHROME LIMITED - 1999-05-21
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-03-03 ~ 2002-02-26IIF 30 - director → ME
2
PLACECLEAR LIMITED - 1998-12-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1998-10-21 ~ 2002-02-26IIF 26 - director → ME
3
MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-03-03 ~ 2002-02-26IIF 55 - director → ME
4
LEGISLATOR 1377 LIMITED - 1998-04-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2001-07-31IIF 47 - director → ME
5
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 17 - director → ME
6
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 45 - director → ME
7
CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 31 - director → ME
8
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 28 - director → ME
9
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandCorporate (9 parents)
Officer
~ 1996-05-14IIF 86 - director → ME
10
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 18 - director → ME
11
Cedarhurst Lodge Nursing Home, Cedarhurst Road, BelfastCorporate (2 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 62 - director → ME
12
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 38 - director → ME
13
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 43 - director → ME
14
Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, DungannonCorporate (2 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 61 - director → ME
15
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 42 - director → ME
16
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 51 - director → ME
17
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 39 - director → ME
18
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
1999-10-29 ~ 2002-09-13IIF 59 - director → ME
19
BRADLINE LIMITED - 2000-01-17
238 Station Road, Addlestone, SurreyCorporate (3 parents)
Equity (Company account)
300,556 GBP2024-03-31
Officer
2003-12-01 ~ 2005-03-24IIF 64 - director → ME
20
Benvie Care Home, 38 Benvie Road, Dundee, AngusCorporate (4 parents)
Equity (Company account)
4,209,057 GBP2024-03-31
Officer
1999-10-29 ~ 2002-09-13IIF 7 - director → ME
21
TRACEDALE LIMITED - 1995-09-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 37 - director → ME
22
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2003-12-01 ~ 2005-03-24IIF 71 - director → ME
1998-11-04 ~ 2002-09-12IIF 75 - director → ME
23
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, ScotlandCorporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
1999-10-29 ~ 2002-09-13IIF 15 - director → ME
24
Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 22 offsprings)
Officer
1999-10-27 ~ 2002-09-13IIF 33 - director → ME
25
OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-01-08 ~ 2002-09-27IIF 52 - director → ME
26
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 13 - director → ME
27
HEYFORD HOMES (VCT) LIMITED - 2015-10-01
HEYFORD HOMES LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
33,885 GBP2020-12-31
Officer
2005-02-11 ~ 2014-03-10IIF 66 - director → ME
28
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 56 - director → ME
29
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (5 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 48 - director → ME
30
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 9 - director → ME
31
HOSEBECK LIMITED - 1996-07-24
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 49 - director → ME
32
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 22 - director → ME
33
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 58 - director → ME
~ 1995-07-19IIF 81 - director → ME
34
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 35 - director → ME
1994-02-14 ~ 1995-07-19IIF 80 - director → ME
35
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 50 - director → ME
36
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 29 - director → ME
37
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 44 - director → ME
38
SONDER CARE (BLUE CEDARS) LIMITED - 2023-08-09
CONGRESS HOUSE LIMITED - 2023-03-08
77a Victoria Road, Farnborough, HampshireCorporate (4 parents)
Officer
2007-02-23 ~ 2022-02-04IIF 82 - director → ME
39
SONDER CARE (JASMINE HOUSE) LIMITED - 2023-08-09
DOWNING (ALTON) LIMITED - 2023-03-08
77a Victoria Road, Farnborough, HampshireCorporate (4 parents)
Officer
2012-02-02 ~ 2022-02-04IIF 5 - director → ME
40
SONDER CARE (TALL OAKS) LIMITED - 2023-08-09
DOWNING (PIRBRIGHT ROAD) LIMITED - 2023-03-08
DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
77a Victoria Road, Farnborough, HampshireCorporate (4 parents)
Officer
2003-12-01 ~ 2022-02-04IIF 67 - director → ME
41
SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED - 2023-08-10
BOWMAN CARE HOMES LIMITED - 2023-03-09
77a Victoria Road, Farnborough, HampshireCorporate (4 parents, 1 offspring)
Officer
2006-04-05 ~ 2022-02-04IIF 84 - director → ME
42
SONDER CARE (THE CHESTNUTS) LIMITED - 2023-08-10
DOWNING (CHERTSEY ROAD) LIMITED - 2023-03-09
PATHFILL LIMITED - 1998-11-30
77a Victoria Road, Farnborough, Hampshire, EnglandCorporate (4 parents)
Officer
2003-12-01 ~ 2022-02-04IIF 72 - director → ME
43
SONDER CARE LIMITED - 2023-08-09
DOWNING CARE HOMES HOLDINGS LIMITED - 2023-03-08
BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
77a Victoria Road, Farnborough, HampshireCorporate (4 parents, 11 offsprings)
Officer
2008-07-01 ~ 2022-02-04IIF 65 - director → ME
Person with significant control
2016-04-06 ~ 2022-02-04IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 24 - director → ME
1997-06-30 ~ 1998-02-27IIF 78 - director → ME
45
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 41 - director → ME
46
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-06-30 ~ 2002-02-26IIF 63 - director → ME
47
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (3 parents)
Officer
1997-06-30 ~ 1998-06-11IIF 76 - director → ME
48
QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1997-06-30 ~ 2002-02-26IIF 79 - director → ME
49
ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-01-20 ~ 2002-02-26IIF 46 - director → ME
50
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
1999-02-08 ~ 2002-02-26IIF 6 - director → ME
51
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
1999-10-29 ~ 2002-09-13IIF 40 - director → ME
52
DOWNING (MEADOWS) LIMITED - 2009-05-05
TIMEYARD LIMITED - 1999-03-30
Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved corporate (1 parent)
Officer
2003-12-01 ~ 2008-03-10IIF 69 - director → ME
53
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 8 - director → ME
54
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 36 - director → ME
55
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 16 - director → ME
1997-06-30 ~ 1998-02-27IIF 77 - director → ME
56
The White House, 2 Meadrow, Godalming, Surrey, United KingdomCorporate (10 parents)
Equity (Company account)
851,374 GBP2024-03-31
Officer
2008-11-01 ~ 2022-06-08IIF 68 - director → ME
57
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
1999-10-29 ~ 2002-09-13IIF 11 - director → ME
58
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 32 - director → ME
59
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 53 - director → ME
60
LEGISLATOR 1449 LIMITED - 1999-12-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2000-03-15 ~ 2002-09-13IIF 1 - director → ME
61
LEGISLATOR 1380 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 10 - director → ME
62
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
1999-10-29 ~ 2002-09-13IIF 27 - director → ME
63
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-18IIF 60 - director → ME
64
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 54 - director → ME
65
LEGISLATOR 1418 LIMITED - 1999-03-31
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 25 - director → ME
66
LEGISLATOR 1381 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 14 - director → ME
67
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 12 - director → ME
68
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 34 - director → ME
69
LEGISLATOR 1378 LIMITED - 1998-05-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 20 - director → ME
70
LEGISLATOR 1384 LIMITED - 1998-06-05
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 57 - director → ME
71
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 21 - director → ME
72
4385, 07391846: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
-23,686 GBP2017-09-30
Officer
2011-11-03 ~ 2013-05-08IIF 83 - director → ME
73
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
1999-10-29 ~ 2002-09-13IIF 19 - director → ME