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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stein, Anthony Karl

    Related profiles found in government register
  • Stein, Anthony Karl
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stein, Anthony Karl
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Anthony Karl Stein
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stein, Anthony Karl
    British born in September 1964

    Registered addresses and corresponding companies
    • 4 Fairfax Close, Ashby Da La Zouche, Leicestershire, England, LE65 1LZ

      IIF 77
    • The Old Post Office, Coughton, Warwickshire, BT49 5HR

      IIF 78
  • Stein, Anthony
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 79 IIF 80
    • Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 81
  • Stein, Anthony Karl
    British

    Registered addresses and corresponding companies
    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR

      IIF 82
    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 83
    • Drakes Court 302, Alcester Road, Wythall, Birmingham, B47 6JR, United Kingdom

      IIF 84 IIF 85
    • Weston Farmhouse, Weston On Avon, Stratford-upon-avon, Warwickshire, CV37 8JY, United Kingdom

      IIF 86
  • Mr Anthony Stein
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 87 IIF 88
    • Drakes Court, Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 89
  • Mr Anthony Karl Stein
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Drakes Court, 302 Alcester Road, Wythall, Birmingham, B47 6JR, England

      IIF 90 IIF 91
child relation
Offspring entities and appointments 59
  • 1
    AK (SPV) LIMITED
    - now 08264952
    NEWINCCO 1211 LIMITED - 2012-11-01
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-05 ~ 2016-08-03
    IIF 31 - Director → ME
    2012-11-05 ~ 2016-08-03
    IIF 84 - Secretary → ME
  • 2
    AKARI CARE LIMITED
    - now 07737949 08206619
    BONDCARE NILERACE LIMITED - 2012-10-10
    First Floor Leeds House Central Park, New Lane, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-02-11 ~ 2016-08-03
    IIF 43 - Director → ME
  • 3
    ARROW HEALTHCARE LIMITED
    09467151
    Drakes Court Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control OE
  • 4
    ARUM CARE AGENCY LIMITED
    - now 14089390
    HCMS 11 LIMITED
    - 2022-11-25 14089390 14089315... (more)
    Drakes Court Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    AUDIOPOSTS UK LIMITED
    06058162
    Canterbury Care, Rectory Court Old Rectory Lane, Alvechurch, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2007-01-19 ~ dissolved
    IIF 86 - Secretary → ME
  • 6
    CANTERBURY CARE HOLDINGS LIMITED
    05654922
    Canterbury Care Holdings Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-12-15 ~ now
    IIF 24 - Director → ME
    2005-12-15 ~ 2012-01-24
    IIF 83 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control OE
  • 7
    CANTERBURY CARE HOMES (NO.2) LIMITED
    - now 05576495
    CANTERBURY LEASED HOMES LIMITED
    - 2024-07-22 05576495
    Canterbury Leased Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-12-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control OE
  • 8
    CANTERBURY CARE HOMES LIMITED
    05542007
    Canterbury Care Homes Ltd, Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-12-14 ~ now
    IIF 22 - Director → ME
    2005-12-14 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control OE
    IIF 65 - Has significant influence or control as a member of a firm OE
  • 9
    CARE HOME MANAGEMENT SYSTEMS LIMITED
    09329704
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control OE
  • 10
    CARE INSPECTIONS UK LIMITED
    - now 10006774
    INDEPENDENT CARE INSPECTIONS LIMITED
    - 2023-04-27 10006774 08868873
    SPV3 LIMITED
    - 2016-09-22 10006774 11723052... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-02-16 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control OE
  • 11
    CASPIA CARE LIMITED
    08204900
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control OE
  • 12
    COUGHTON MEWS MANAGEMENT COMPANY LIMITED
    04441274
    Lavender Cottage Coughton Lane, Coughton, Alcester, Warwickshire
    Active Corporate (10 parents)
    Officer
    2005-09-01 ~ 2017-09-01
    IIF 14 - Director → ME
  • 13
    DUNLARG HOME LIMITED
    NI036801
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (24 parents)
    Officer
    2004-12-03 ~ 2005-04-05
    IIF 1 - Director → ME
  • 14
    FOREST PINES CARE LIMITED
    09112755
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-07-02 ~ 2017-08-07
    IIF 27 - Director → ME
  • 15
    HC CARE SERVICES LIMITED
    - now 09329163
    HC TRAINING SOLUTIONS LIMITED
    - 2022-05-05 09329163
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (2 parents)
    Officer
    2014-11-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control OE
  • 16
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2000-01-18 ~ 2004-09-30
    IIF 8 - Director → ME
  • 17
    HCMS 10 LIMITED
    14089315 14090011... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-05-05 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 88 - Right to appoint or remove directors OE
  • 18
    HCMS 5 LIMITED
    10977436 13117664... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-09-22 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-09-22 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% OE
  • 19
    HCMS 6 LIMITED
    12051055 13117664... (more)
    302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75% OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 55 - Right to appoint or remove directors OE
  • 20
    HCMS 7 LIMITED
    12051100 13117664... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-14 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-06-14 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% OE
    IIF 72 - Right to appoint or remove directors OE
  • 21
    HCMS 8 LIMITED
    13117639 13117664... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2021-01-06 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% OE
    IIF 91 - Right to appoint or remove directors OE
  • 22
    HCMS 9 (SUBSIDIARY) LTD
    16650450
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2025-08-14 ~ now
    IIF 47 - Director → ME
  • 23
    HCMS 9 LIMITED
    13117664 13117639... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-01-06 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% OE
  • 24
    HCMS ALPHA LIMITED
    10999973
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-10-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% OE
  • 25
    HEADINGTON CARE HOME LIMITED
    - now 14090011
    HCMS 12 LIMITED
    - 2023-05-19 14090011 14089315... (more)
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2022-05-06 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% OE
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% OE
  • 26
    HEALTHCARE MANAGEMENT SOLUTIONS LTD
    - now 06048328
    27 NINE LIMITED
    - 2009-07-23 06048328
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-01-11 ~ now
    IIF 32 - Director → ME
    2007-01-11 ~ 2012-01-24
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control OE
  • 27
    HIGH TREES CARE LIMITED
    - now 08944404
    HCMS SPV1 LIMITED
    - 2014-07-02 08944404
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control OE
  • 28
    HOWDIDWEDO LIMITED
    10917210
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-15 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-08-15 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% OE
  • 29
    J D COLLECTIONS LTD
    - now SC466120
    CARE INSPECTION SOLUTIONS LIMITED
    - 2014-01-28 SC466120 08868873
    Citypoint, Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Officer
    2013-12-18 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control OE
  • 30
    LARCHWOOD CARE HOMES (NORTH) LIMITED
    - now 06883079
    ORCHARD CARE HOMES.COM (3) LIMITED
    - 2016-01-18 06883079 08370121... (more)
    L&P 215 LIMITED - 2009-05-22
    302, Drakes Court Alcester Road, Wythall, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Has significant influence or control OE
  • 31
    LARCHWOOD CARE HOMES (SOUTH) LIMITED
    - now 07747136
    ADIEMUS CARE LIMITED
    - 2016-01-18 07747136 07793106
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2016-01-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control OE
  • 32
    LARCHWOOD HOLDCO LIMITED
    - now 09545349
    HCMS (LSC) LIMITED
    - 2016-01-18 09545349
    Drakes Court 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-04-16 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% OE
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% OE
  • 33
    LONGFIELD CARE LIMITED
    NI034908
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2005-02-09 ~ 2005-04-05
    IIF 41 - Director → ME
  • 34
    MARLBOROUGH GREEN INVESTMENTS (3) LIMITED
    03740930 03741020
    Longbarn Village, Alcester Heath, Alcester, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-14 ~ 1999-09-01
    IIF 11 - Director → ME
  • 35
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2004-12-03 ~ 2005-04-05
    IIF 78 - Director → ME
  • 36
    OPAL CARE HOMES LIMITED
    - now 07555989
    HAZELTOWN LIMITED
    - 2011-06-15 07555989
    Drakes Court 302 Alcester Road, Wythall, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-06-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control OE
  • 37
    RIVERSIDE CARE (KINGSWINFORD) LIMITED
    - now 12480525
    BELSIZE HC12 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 49 - Director → ME
  • 38
    ROOKERY CARE LIMITED
    - now 12480004
    BELSIZE HC4 LIMITED - 2020-03-12
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-12-10 ~ now
    IIF 53 - Director → ME
  • 39
    SILVERLAKE CARE 2 LIMITED
    - now 13607085 13607414
    SILVERLAKE HEALTHCARE 2 LIMITED
    - 2021-10-22 13607085 13607414
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 50 - Director → ME
  • 40
    SOUTHERN CROSS CARE CENTRES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE CENTRES LIMITED
    - 2005-06-10 04285217 04502016
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 12 - Director → ME
  • 41
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 4 - Director → ME
  • 42
    SOUTHERN CROSS CARE HOMES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE HOMES LIMITED
    - 2005-06-10 02482460
    PALLADIUM HEALTHCARE LIMITED
    - 2001-12-18 02482460
    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 Durham
    Dissolved Corporate (29 parents)
    Officer
    2000-11-21 ~ 2005-04-04
    IIF 3 - Director → ME
  • 43
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE HOMES NO.2 LIMITED
    - 2005-06-10 03194209 NF003657... (more)
    PALLADIUM LEASED HOMES LIMITED
    - 2001-12-18 03194209
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2000-11-21 ~ 2005-04-04
    IIF 15 - Director → ME
  • 44
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now NF003657 03194209... (more)
    HIGHFIELD CARE HOMES NO.2 LIMITED
    - 2005-09-29 NF003657 03194209... (more)
    Rosemary Lodge & Orchard Manor, Nursing Homes, 7-9 Fennel Road, Antrim
    Converted / Closed Corporate (6 parents)
    Officer
    2002-05-31 ~ now
    IIF 77 - Director → ME
  • 45
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE HOMES NO.3 LIMITED
    - 2005-06-10 03301064 NF003657... (more)
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (37 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 17 - Director → ME
  • 46
    SOUTHERN CROSS CARE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC
    - 2005-04-07 04746571
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2003-09-26 ~ 2005-04-04
    IIF 7 - Director → ME
  • 47
    SOUTHERN CROSS CARE MANAGEMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE MANAGEMENT LIMITED
    - 2005-06-10 04045136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 10 - Director → ME
  • 48
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HEALTHCARE CENTRES LIMITED
    - 2005-06-10 04502016 04285217
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 6 - Director → ME
  • 49
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 2 - Director → ME
  • 50
    SOUTHERN CROSS HOME PROPERTIES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 5 - Director → ME
  • 51
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD OPERATIONS (NO 2) LIMITED
    - 2005-06-10 04107794
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 16 - Director → ME
  • 52
    SOUTHERN CROSS OPERATIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD OPERATIONS LIMITED
    - 2005-06-10 03919414
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 9 - Director → ME
  • 53
    SOUTHERN CROSS PROJECTS LIMITED - now
    HIGHFIELD PROJECTS LIMITED
    - 2005-06-10 03844130
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2003-06-05 ~ 2005-04-04
    IIF 13 - Director → ME
  • 54
    SPLENDID HEALTHCARE LTD - now
    SILVERLAKE CARE 1 LIMITED
    - 2024-03-19 13607414 13607085
    SILVERLAKE HEALTHCARE 1 LIMITED
    - 2021-10-22 13607414 13607085
    2 Regal Way, Watford, England
    Active Corporate (5 parents)
    Officer
    2021-09-07 ~ 2023-12-05
    IIF 52 - Director → ME
  • 55
    SPV4 LIMITED
    - now 08868873 07950956... (more)
    INDEPENDENT CARE INSPECTIONS LIMITED
    - 2016-09-22 08868873 10006774
    CARE INSPECTION SOLUTIONS LIMITED
    - 2015-06-29 08868873 SC466120
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-01-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control OE
  • 56
    STOCKSBRIDGE CARE LIMITED
    - now 12480436
    BELSIZE HC13 LIMITED - 2020-03-12
    Drakes Court 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2024-12-10 ~ now
    IIF 45 - Director → ME
  • 57
    TOTAL CARE HOME MANAGEMENT LIMITED
    07103460
    Rectory Court, Old Rectory Lane, Alvechurch, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 58
    TTCC LIMITED
    07837932
    Drakes Court 302 Alcester Road, Wythall, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control OE
  • 59
    WALLSIDE (FALKIRK) LIMITED
    - now 10636877
    MYCAREPDA LIMITED
    - 2018-07-05 10636877
    Drakes Court, 302 Alcester Road, Wythall, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2017-02-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 76 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.