1
HAMSARD 2383 LIMITED - 2001-12-05
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-28 ~ 2007-03-09
IIF 142 - Director → ME
2
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-03 ~ 2002-04-30
IIF 158 - Director → ME
3
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-03 ~ 2002-04-30
IIF 154 - Director → ME
4
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-03 ~ 2002-04-30
IIF 147 - Director → ME
5
WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-05-25 ~ 2002-10-03
IIF 130 - Director → ME
6
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 103 - Director → ME
7
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 28 - Director → ME
8
First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
1999-07-30 ~ 1999-12-10
IIF 149 - Director → ME
9
BRIDGES VENTURES LIMITED - 2011-11-30
BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2007-09-11
IIF 84 - Director → ME
10
CARE FIRST CARE HOMES LIMITED - 2003-08-01
COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1997-09-26
IIF 156 - Director → ME
11
BUPA CARE HOMES (CFG) PLC - 2023-03-01
TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-10-02 ~ 1997-09-26
IIF 134 - Director → ME
12
CARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-18 ~ 1997-09-26
IIF 151 - Director → ME
13
TAKARE DEVELOPMENTS LIMITED - 2006-01-20
B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-11-18 ~ 1997-09-26
IIF 126 - Director → ME
14
CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1997-09-26
IIF 125 - Director → ME
15
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-14 ~ 1997-09-26
IIF 152 - Director → ME
16
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2002-04-30
IIF 153 - Director → ME
17
LONDON FIRST - 2022-07-22
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2004-11-18
IIF 129 - Director → ME
18
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 106 - Director → ME
19
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, England
Active Corporate (9 parents)
Officer
1996-05-14 ~ 1997-10-01
IIF 132 - Director → ME
2002-12-18 ~ 2003-12-03
IIF 127 - Director → ME
20
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 49 - Director → ME
21
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
43 GBP2024-03-31
Officer
1999-11-30 ~ 2002-09-04
IIF 124 - Director → ME
22
EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-10-07 ~ 2007-03-09
IIF 90 - Director → ME
23
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-24 ~ 2018-12-10
IIF 107 - Director → ME
24
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 62 - Director → ME
25
DARTINGTON HALL TRUST(THE) - 2000-04-12
DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
The Elmhirst Centre, Dartington Hall, Totnes, Devon
Active Corporate (5 parents, 6 offsprings)
Officer
2021-09-17 ~ 2023-03-10
IIF 123 - Director → ME
26
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-04-30
IIF 146 - Director → ME
27
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-04-30
IIF 141 - Director → ME
28
SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2003-09-18 ~ 2007-03-09
IIF 12 - Director → ME
29
ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
ELYSIAN CAPITAL LIMITED - 2007-11-15
DE FACTO 1541 LIMITED - 2007-11-05
Related registrations:
05874696,
05874699,
05874707,
05892769,
05892782,
05892787,
05965116,
05979400,
05984506,
05996010,
05996105,
06003813,
06017994,
06017996,
06065585,
06205091,
06205093,
06258407,
06283680,
06295514,
06295516,
06446498,
06451866,
06458900,
06495536,
06495537,
06495540,
06495548,
06497113,
06497115,
06497116,
06497121,
06497125,
06497127,
06497128,
06497174,
06497195,
06497199,
06538093,
06580447,
06580499,
06583685,
06631570,
06631593,
06754414,
06778134,
06784389,
06784644,
06790591,
06790731,
06850691,
06850698,
06850794,
06850798,
06867493,
06867550,
06872427,
06872482,
06872504,
06873756,
06873823,
06935012,
06935026,
06935073,
06972143,
06972232,
06983881,
06983906,
06983931,
07008392,
07008416,
07016116,
07016190,
07016212,
07021188,
07021260,
07021263,
07021281,
07021285,
07028281,
07040633,
07041483,
07042555,
07045926,
07046007,
07046026,
07058611,
07058629,
12006541,
12226594,
12456879,
12456885,
12457130,
12525335,
12525342,
12525366,
12525394,
12527330,
12531480,
12531493,
12531520,
12531706,
12531725,
12741269,
12741385,
12741458,
12744069,
12819550,
12922776,
12922778,
12922821,
12922835,
12929384,
12929432,
12984731,
12984994,
12985016,
12985024,
12987799,
12987820,
12987863,
12987868,
12994462,
12994480,
12994493,
12994570,
13006615,
13006624,
13006630,
13006639,
13077326,
13077346,
13077355,
13077360,
13086599,
13086609,
13086638,
13086639,
13086648,
13086678,
13117694,
13117762,
13119320,
13182398,
13182425,
13182446,
13182569,
13195378,
13195402,
13195424,
13195591,
13207336,
13207431,
13207452,
13207464,
13207474,
13207543,
13207575,
13207635,
13226962,
13227062,
13227063,
13227104,
13245549,
13245591,
13245594,
13245609,
13245610,
13245621,
13245624,
13245714,
13467275,
13467288,
13467302,
13467315,
13467382,
13467525,
13955318,
13955869,
13955885,
13956718,
13961695,
14015393,
14015614,
14015632,
14015948,
14015962,
14130386,
14130477,
14131065,
14131072,
14131105,
14132000,
14132026,
14137381,
14422846,
14423167,
14425960,
15927060,
15927076,
16160107,
16160325,
16160972,
16552986,
16553095,
16553205,
16553236,
07071224,
07071227,
07074446,
07074640,
07079399,
07089917,
07096214,
07096240,
07116510,
07116531,
07116532,
07121047,
07128317,
07128353,
07159358,
07160957,
07160994,
07185857,
07185908,
07209002,
07209094,
07216951,
07216952,
07225831,
07225977,
07226044,
07233459,
07233508,
07233521,
07238291,
07238302,
07260755,
07260768,
07260778,
07293267,
07295878,
07295884,
07295978,
07296045,
07339172,
07339366,
07339401,
07339415,
07339453,
07359295,
07359574,
07359598,
07359616,
07359622,
07359623,
07359672,
07368696,
07368748,
07368758,
07368776,
07368780,
07372505,
07389270,
07389318,
07389369,
07400928,
07401201,
07403315,
07403360,
07403400,
07403434,
07419528,
07419535,
07429771,
07429814,
07429954,
07443499,
07443511,
07443535,
07443551,
07443584,
07447871,
07447965,
07448025,
07450015,
07450194,
07450204,
07489462,
07489483,
07489485,
07496060,
07496136,
07496182,
07497827,
07497852,
07498697,
07498722,
07498768,
07498942,
07516476,
07516498,
07516500,
07518854,
07518905,
07525301,
07525408,
07525433,
07603042,
07603173,
07603580,
07620988,
07620989,
07621385,
07622519,
07622527,
07629141,
07629203,
07629246,
07630555,
07632558,
07632605,
07633883,
07633954,
07633974,
07635200,
07635236,
07635249,
07636425,
07636450,
07670512,
07670562,
07670564,
07677698,
07677720,
07677751,
07690737,
07690754,
07690757,
07694764,
07694791,
07694793,
07703661,
07703694,
07703699,
07705058,
07705085,
07707393,
07707572,
07712535,
07712570,
07712604,
07715022,
07715098,
07717746,
07717749,
07735891,
07749170,
07752050,
07752062,
07765455,
07765500,
07770912,
07774351,
07774468,
07788521,
07788608,
07788627,
07812686,
07814355,
07814364,
07822390,
07822415,
07822436,
07822492,
07845411,
07845633,
07880716,
07880758,
07906950,
07906986,
07906997,
07907001,
07924210,
07964277,
07964328,
07964346,
07971064,
07971097,
07971102,
07981560,
07981569,
07981620,
07991554,
07991572,
07991727,
OC380135,
OC380141,
09964922,
09964927,
09964930,
09965020,
09965195,
10151632,
10151635,
10151639,
10151712,
10151742,
10151747,
10151756,
10152865,
10152907,
10153020,
10159614,
10160059,
10399527,
10403797,
10403818,
10403963,
10404009,
10404051,
10404185,
10404186,
10404211,
10405650,
10406599,
15072883,
15075168,
15075170,
15076143,
15724499,
15724508,
15725250,
03987059,
03987069,
03987072,
04023090,
04023094,
04023155,
04023160,
04037663,
04037677,
04063490,
04063498,
04063505,
04063510,
04063513,
04112553,
04113105,
04113112,
04113118,
04113122,
04113125,
04113267,
04126037,
04126056,
04126227,
04126230,
04146759,
04170081,
04170083,
04204475,
04204490,
04204564,
04204571,
04272607,
04272608,
04272612,
04272699,
04272703,
04273364,
04273368,
04282881,
04283112,
04329656,
04334996,
04335639,
04349178,
04349179,
04395090,
04395107,
04395109,
04560429,
04782826,
04948055,
05060255,
05060256,
05060257,
05107394,
05174655,
05223257,
05223258,
05250739,
05251012,
05265651,
05265652,
05266501,
05313953,
05316140,
05333721,
05333722,
05365850,
05380970,
05397213,
05398690,
05433918,
05433920,
05433921,
05443998,
05445426,
05455970,
05456008,
05493617,
05493962,
05544491,
05560402,
05560466,
05561941,
05561945,
05564439,
05564442,
05564443,
05564468,
05685189,
05685194,
05685196,
05687947,
05707313,
05707315,
05707905,
05707910,
05709805,
05754538,
05754547,
05754555,
05759561,
05764183,
05765747,
05766760,
05767247,
05769047,
05776761,
05776834,
05778636,
05813752,
05820852,
05822214,
05844617,
05860415,
02301339,
02486803,
02566340,
02585514,
02600629,
02600631,
02641001,
02641045,
02676951,
02676955,
02676964,
02676976,
02708026,
02708030,
02708069,
02737370,
02752864,
02752874,
02774693,
02774697,
02774703,
02823866,
02823892,
02823982,
02835088,
02835090,
02835098,
02835099,
02835101,
02878727,
02878728,
02878738,
02906086,
02906092,
02906101,
02906143,
02944000,
02984862,
03015261,
03136013,
03173537,
03232949,
03264007,
03327716,
03327984,
03327990,
03408462,
03450138,
03467902,
03467909,
03467913,
03492713,
03492720,
03521915,
03521922,
03538785,
03538787,
03573729,
03573730,
03573731,
03573732,
03613370,
03613377,
03647342,
03685173,
03685174,
03721267,
03721268,
03721269,
03721271,
03771020,
03771062,
03796785,
03796906,
03796924,
03796928,
03796957,
03822219,
03823355,
03823456,
03839574,
03839750,
03881155,
03881160,
03881168,
03881169,
03904186,
03904191,
03904193,
03928187,
03928192,
03942172,
03942183,
03942189,
03942309,
08993960,
08994051,
08994063,
09019417,
09019478,
09019569,
09019582,
09019593,
09019669,
09019700,
09083797,
09083868,
09083870,
09083875,
09083896,
09083961,
09084001,
09100235,
09100285,
09100290,
09115759,
09115833,
09115842,
09115857,
09115874,
09115885,
09115896,
09115901,
09175835,
09175895,
09175994,
09176039,
09259228,
09259238,
09259256,
09303846,
09303875,
09303886,
09303915,
09303919,
09303943,
09303952,
09303968,
09303994,
09303998,
09304007,
09304103,
09304110,
09366026,
09369753,
09369767,
09369824,
09423344,
09425230,
09425234,
09425235,
09425434,
09425864,
09426028,
09426076,
09442553,
09454119,
09454125,
09454126,
09454127,
09454128,
09454130,
09514215,
09514354,
09514385,
09514412,
09514546,
09514551,
09514560,
09536258,
09536321,
09536353,
09536358,
09536363,
09536377,
09536385,
09536403,
09536436,
09536456,
09536504,
09555013,
09555014,
09827436,
09827450,
09827490,
09840156,
09840174,
09840181,
09840182,
09840186,
09840190,
09840209,
09840222,
09840223,
09840247,
09840295,
09840298,
09840382,
09840527,
08025555,
08025741,
08025996,
08051976,
08051987,
08052030,
08080734,
08080764,
08080969,
08132398,
08136349,
08136849,
08136928,
08138507,
08138559,
08138613,
08138649,
08140063,
08140134,
08140851,
08201425,
08201708,
08226852,
08226876,
08226902,
08239704,
08239750,
08239771,
08241810,
08241811,
08241861,
08241878,
08244607,
08244694,
08244713,
08248077,
08248207,
08253968,
08254070,
08281072,
08281100,
08281131,
08281137,
08281141,
08354942,
08354950,
08354954,
08354957,
08355034,
08355140,
08355173,
08453907,
08454143,
08454313,
08454477,
08458656,
08458696,
08458880,
08506198,
08506273,
08506959,
08506966,
08598266,
08604586,
08604677,
08604683,
08604696,
08610281,
08610406,
08610418,
08612339,
08617263,
08617271,
08617436,
08635331,
08635361,
08635387,
08670394,
08670412,
08670520,
08673793,
08673857,
08673988,
08674815,
08674822,
08674938,
08674951,
08676704,
08676747,
08708339,
08708489,
08751699,
08751795,
08780031,
08780055,
08780064,
08780071,
08780396,
08780577,
08780585,
08780594,
08783477,
08783481,
08783482,
08783484,
08784844,
08814644,
08814771,
08814785,
08814794,
08815025,
08849810,
08849841,
08849847,
08873771,
08873775,
08875170,
08886704,
08886715,
08886782,
08915980,
08917956,
08918325,
08918422,
08918448,
08918463,
08922282,
08922363,
08922409,
08922412,
08922444 1 Southampton Street, London
Active Corporate (3 parents)
Officer
2007-10-19 ~ 2021-02-09
IIF 14 - Director → ME
30
SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 74 - Director → ME
31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-03-09
IIF 95 - Director → ME
32
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-10-07 ~ 2007-03-09
IIF 102 - Director → ME
33
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1999-04-26 ~ 2007-03-09
IIF 93 - Director → ME
34
TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 79 - Director → ME
35
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-05-22 ~ 1997-09-26
IIF 137 - Director → ME
36
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,628,874 GBP2024-03-31
Officer
2018-11-30 ~ 2019-10-31
IIF 120 - Director → ME
37
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2014-11-12 ~ 2017-09-22
IIF 45 - Director → ME
38
CARE HOMES NO. 3 LIMITED - 2021-09-09
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 52 - Director → ME
39
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 36 - Director → ME
40
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 50 - Director → ME
41
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-12-18
IIF 47 - Director → ME
42
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-12-18
IIF 41 - Director → ME
43
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 38 - Director → ME
44
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 40 - Director → ME
45
FC BEAMISH BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-14 ~ 2017-09-22
IIF 116 - Director → ME
46
LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
Active Corporate (3 parents)
Officer
2011-10-11 ~ 2011-10-11
IIF 54 - Director → ME
2015-02-06 ~ 2017-10-06
IIF 19 - Director → ME
47
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-20 ~ 2019-10-31
IIF 22 - Director → ME
48
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED - 2017-12-20
Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ 2017-12-18
IIF 166 - Director → ME
2018-11-30 ~ 2019-10-31
IIF 122 - Director → ME
49
HC-ONE BEAMISH LIMITED - 2021-08-24
HELEN MCARDLE CARE LIMITED - 2017-01-12
CROSSCO (823) LIMITED - 2004-12-20
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2017-12-18
IIF 55 - Director → ME
2018-11-30 ~ 2019-10-31
IIF 118 - Director → ME
50
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ 2019-10-31
IIF 119 - Director → ME
51
HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
HMC HOMECARE LIMITED - 2017-01-12
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2017-09-22
IIF 56 - Director → ME
2018-11-30 ~ 2019-10-31
IIF 117 - Director → ME
52
FC SKYFALL TA LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (5 parents)
Officer
2015-09-03 ~ 2019-10-31
IIF 53 - Director → ME
53
MERIDIAN HEALTHCARE LIMITED - 2021-08-24
TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2017-12-18
IIF 26 - Director → ME
2018-11-30 ~ 2019-10-31
IIF 115 - Director → ME
54
SKYFALL TOPCO 2021 LIMITED - 2021-07-29
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-10-24
IIF 113 - Director → ME
55
FC SKYFALL TOPCO LIMITED - 2021-09-09
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-26 ~ 2021-04-27
IIF 15 - Director → ME
56
Suite 2, 23-24 Great James Street, London, England
Active Corporate (9 parents)
Officer
~ 1996-10-08
IIF 140 - Director → ME
57
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-02-10 ~ 2002-09-26
IIF 131 - Director → ME
58
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 81 - Director → ME
59
HARE BIDCO LIMITED - 2016-10-01
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 9 offsprings)
Officer
2008-03-19 ~ 2008-03-28
IIF 57 - Director → ME
60
IDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED - 2015-06-02
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 6 offsprings)
Officer
2008-03-19 ~ 2008-03-28
IIF 71 - Director → ME
2008-04-25 ~ 2011-11-24
IIF 6 - Director → ME
61
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2002-04-30
IIF 150 - Director → ME
62
8 Storeys Gate, London, England
Active Corporate (9 parents)
Officer
2000-12-06 ~ 2009-06-05
IIF 7 - Director → ME
2003-04-07 ~ 2007-06-04
IIF 160 - Secretary → ME
63
AGHOCO 1017 LIMITED - 2010-06-30
41 Central Avenue, West Molesey, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,731,246 GBP2025-02-28
Officer
2010-04-30 ~ 2014-11-19
IIF 3 - Director → ME
64
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 60 - Director → ME
65
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 104 - Director → ME
66
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2018-11-30 ~ 2019-10-31
IIF 121 - Director → ME
67
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 42 - Director → ME
68
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 32 - Director → ME
69
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 35 - Director → ME
70
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-11-12 ~ 2017-09-22
IIF 29 - Director → ME
71
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2017-09-22
IIF 27 - Director → ME
72
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 34 - Director → ME
73
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1999-04-26 ~ 2007-03-09
IIF 92 - Director → ME
74
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 68 - Director → ME
75
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 25 - Director → ME
76
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2007-03-09
IIF 86 - Director → ME
77
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-12-22 ~ 2007-03-09
IIF 83 - Director → ME
78
ROCKTIME LIMITED - 1998-11-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 23 - Director → ME
79
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 37 - Director → ME
80
SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 46 - Director → ME
81
MERIDIAN HEALTHCARE LIMITED - 2006-04-27
RICKCO (141) LIMITED - 2000-01-14
Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-02-06 ~ 2017-09-22
IIF 44 - Director → ME
82
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 17 - Director → ME
83
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 20 - Director → ME
84
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 18 - Director → ME
85
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-11-12 ~ 2017-09-22
IIF 39 - Director → ME
86
LEGISLATOR 1618 LIMITED - 2003-03-18
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03417993,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 31 - Director → ME
87
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 33 - Director → ME
88
LEGISLATOR 1346 LIMITED - 1997-09-22
Related registrations:
03972279,
03977299,
04040110,
04069984,
04086375,
04126932,
04126982,
04126997,
04172275,
04172286,
04216373,
04243162,
04243174,
04243179,
04258108,
04258110,
04258155,
04258171,
04258174,
04258198,
04258200,
04258205,
04258240,
04258264,
04258276,
04347283,
04348679,
04381999,
04397788,
04408748,
04408751,
04562253,
04610842,
04611037,
04669797,
04669806,
04669815,
04669829,
04669835,
04699916,
04768572,
04768800,
04768804,
04805440,
04805444,
04805445,
04874540,
04874543,
04925632,
04925633,
04925636,
04925640,
04976859,
04976863,
05064753,
05064852,
05211623,
05211858,
05211862,
05323392,
05323393,
05351337,
05401085,
05401086,
02604913,
02604975,
02670582,
02887158,
02919790,
02919794,
02941138,
03021975,
03021978,
03021981,
03078223,
03078333,
03078718,
03104213,
03116221,
03116229,
03135188,
03135194,
03135309,
03135336,
03156327,
03175442,
03175453,
03234345,
03265727,
03284775,
03284808,
03284837,
03284871,
03292351,
03292411,
03292419,
03292552,
03323033,
03337048,
03350011,
03350013,
03370013,
03376646,
03376955,
03398751,
03398756,
03398760,
03398766,
03444444,
03444459,
03444478,
03454410,
03454412,
03454415,
03454736,
03471244,
03471248,
03471254,
03471259,
03471264,
03512926,
03512939,
03558528,
03628902,
03655610,
03655617,
03690221,
03690345,
03711778,
03711791,
03711813,
03725501,
03725605,
03762703,
03787854,
03787866,
03787898,
03787937,
03787946,
03799430,
03799509,
03819799,
03819801,
03879904,
03879910,
03879913,
03961404 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 24 - Director → ME
89
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 21 - Director → ME
90
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 48 - Director → ME
91
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 51 - Director → ME
92
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 16 - Director → ME
93
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-07 ~ 2007-03-09
IIF 89 - Director → ME
94
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-04-30
IIF 155 - Director → ME
95
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-01-31 ~ 2007-03-09
IIF 59 - Director → ME
96
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 105 - Director → ME
97
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-11 ~ 2007-03-09
IIF 88 - Director → ME
98
PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
PRIORY FINANCE COMPANY LIMITED - 2003-10-07
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents, 2 offsprings)
Officer
2003-08-11 ~ 2007-03-09
IIF 135 - Director → ME
99
HACKREMCO (NO.2298) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-03-09
IIF 96 - Director → ME
100
HACKREMCO (NO. 2299) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-03-09
IIF 100 - Director → ME
101
DECKLAMP LIMITED - 2006-01-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2005-02-08 ~ 2007-03-09
IIF 75 - Director → ME
102
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-28 ~ 2007-03-09
IIF 11 - Director → ME
103
BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-28 ~ 2007-03-09
IIF 13 - Director → ME
104
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
DE FACTO 996 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2002-05-22 ~ 2007-03-09
IIF 85 - Director → ME
105
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-01-31 ~ 2007-03-09
IIF 98 - Director → ME
106
DE FACTO 995 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2007-03-09
IIF 76 - Director → ME
107
WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-21 ~ 2007-03-09
IIF 97 - Director → ME
108
DE FACTO 994 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-20 ~ 2007-03-09
IIF 87 - Director → ME
109
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 72 - Director → ME
110
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 58 - Director → ME
111
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2000-01-31 ~ 2007-03-09
IIF 91 - Director → ME
112
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 99 - Director → ME
113
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-04-26 ~ 2007-03-09
IIF 80 - Director → ME
114
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2000-01-31 ~ 2007-03-09
IIF 65 - Director → ME
115
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1999-04-26 ~ 2007-03-09
IIF 101 - Director → ME
116
WHITE RUSSIAN LIMITED - 2003-06-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2003-06-10 ~ 2007-03-09
IIF 94 - Director → ME
117
WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2000-05-22 ~ 2007-03-09
IIF 78 - Director → ME
118
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2007-03-09
IIF 61 - Director → ME
119
WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-20 ~ 2007-03-09
IIF 67 - Director → ME
120
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 63 - Director → ME
121
HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
Related registrations:
05874816,
05893940,
06016539,
06016547,
06179161,
06179272,
06179327,
06182731,
06182737,
06182743,
06263579,
06300256,
06343055,
06343058,
06382913,
06461024,
06461026,
06542662,
06570688,
06570696,
06641144,
06641147,
06701118,
06701154,
06701175,
06701209,
06701227,
06736649,
06736730,
06741051,
06741094,
06742316,
06778433,
06778442,
06778456,
06778464,
06794702,
06843237,
06843284,
06843330,
06955414,
06955415,
06955416,
06956571,
06957857,
06957868,
06957921,
06957941,
06979003,
06979605,
06981773,
06981780,
06981787,
07015383,
07015386,
07029172,
07029173,
07029175,
07029189,
07030144,
07036084,
07036100,
07036122,
07036407,
07046730,
07046736,
07060145,
07060183,
07067116,
07100911,
07100923,
07106405,
07125224,
07139694,
07139701,
07193757,
05150223,
05202594,
05533507,
05534240,
05541851,
05587366,
05603616,
05659138,
05659178,
05669149,
05728122,
05791885,
05791899,
02887392,
02887403,
03544357,
03695524 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 73 - Director → ME
122
SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2004-05-19 ~ 2007-03-09
IIF 69 - Director → ME
123
MERIDIAN CARE LIMITED - 2002-05-31
KITELOOP LTD - 2001-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 30 - Director → ME
124
METERPLACE LIMITED - 2005-07-19
Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-04-30 ~ 2010-07-29
IIF 64 - Director → ME
125
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2007-03-09
IIF 66 - Director → ME
126
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2007-03-09
IIF 70 - Director → ME
127
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 8 - Director → ME
128
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 43 - Director → ME
129
B. P. NURSING HOMES LIMITED - 1989-03-10
LYNGLEBE LIMITED - 1982-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1996-11-18 ~ 1997-09-26
IIF 148 - Director → ME
130
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (11 parents)
Officer
2001-09-13 ~ 2011-05-12
IIF 128 - Director → ME
131
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 82 - Director → ME
132
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2002-04-30
IIF 159 - Director → ME
133
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1999-04-26 ~ 2002-04-30
IIF 144 - Director → ME
134
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-04-30
IIF 138 - Director → ME
135
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-03-21 ~ 2002-04-30
IIF 133 - Director → ME
136
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-04-28 ~ 2002-04-30
IIF 139 - Director → ME
137
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-26 ~ 2002-04-30
IIF 143 - Director → ME
138
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1999-04-26 ~ 2001-10-31
IIF 145 - Director → ME
139
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1999-09-22 ~ 2002-04-30
IIF 136 - Director → ME
140
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ 2002-04-30
IIF 157 - Director → ME
141
SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2007-03-09
IIF 77 - Director → ME