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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bolot, Timothy James

child relation
Offspring entities and appointments 218
  • 1
    162 HAVERSTOCK HILL LIMITED
    02839035 05070614, 02393870, 02889426
    Flat 5, 162 Haverstock Hill, London
    Active Corporate (18 parents)
    Equity (Company account)
    8,474 GBP2024-12-31
    Officer
    1997-03-13 ~ 1999-12-23
    IIF 241 - Director → ME
  • 2
    3B INVESTMENTS LIMITED
    10420636
    Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    200,341 GBP2022-09-30
    Officer
    2016-10-11 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 3
    ABBEYCOURT CARE LIMITED
    SC171129
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 185 - Director → ME
  • 4
    ACAENA LIMITED
    SC290790
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 179 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28 04235932, 04296690, 03908235... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 112 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17 04385394, 04947166, 03688988... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 148 - Director → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17 04385394, 04947166, 03688988... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 51 - Director → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25 04385394, 04947166, 03688988... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 131 - Director → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 16 - Director → ME
  • 10
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 145 - Director → ME
  • 11
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07 04385394, 04947166, 03688988... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 147 - Director → ME
  • 12
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02 04413851, 04240493, 04349739... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 68 - Director → ME
  • 13
    ACTIVE OPCO LIMITED
    06088380
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 129 - Director → ME
  • 14
    ALEXANDRA PARK LIMITED
    - now SC290789
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 188 - Director → ME
  • 15
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 139 - Director → ME
  • 16
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    MIDLAND ASSETS PLC - 1994-10-17
    NOTTINGHAM HOLDINGS PLC - 1994-04-21
    LIMEGLADE PLC - 1993-10-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 137 - Director → ME
  • 17
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    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 Durham
    Dissolved Corporate (42 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 47 - Director → ME
  • 18
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 101 - Director → ME
  • 19
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 126 - Director → ME
  • 20
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 62 - Director → ME
  • 21
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09 02958151
    DALGLEN (NO. 504) LIMITED - 1993-01-29 SC178177, SC336157, SC248922... (more)
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27 04743237
    DALGLEN (NO. 504) LIMITED - 1993-01-20 SC178177, SC336157, SC248922... (more)
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 187 - Director → ME
  • 22
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 130 - Director → ME
  • 23
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 26 - Director → ME
  • 24
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20 SC178177, SC336157, SC248922... (more)
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 184 - Director → ME
  • 25
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 180 - Director → ME
  • 26
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 106 - Director → ME
  • 27
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 118 - Director → ME
  • 28
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10 SC141431
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 135 - Director → ME
  • 29
    BAM HOLDCO (2) LIMITED
    08782196 08525110
    110 Cannon Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Has significant influence or control → OE
  • 30
    BAM HOLDCO LIMITED
    08525110 08782196
    110 Cannon Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 31
    BAM PARENTCO (2) LIMITED
    09176133 08861134
    110 Cannon Street, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2021-04-08
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 231 - Has significant influence or control → OE
    2016-06-30 ~ dissolved
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    BAM PARENTCO LIMITED
    08861134 09176133
    110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 33
    BAM PROPCO (2) LIMITED
    08782210 08526707
    110 Cannon Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 34
    BAM PROPCO (BURNSIDE) LIMITED
    08861081
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -480,307 GBP2020-09-30
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 233 - Has significant influence or control → OE
  • 35
    BAM PROPCO (JOHNSTONE) LIMITED
    08861063
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -2,084,569 GBP2020-09-30
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 236 - Has significant influence or control → OE
  • 36
    BAM PROPCO (MOORPARK) LIMITED
    08861055
    110 Cannon Street, London
    In Administration Corporate (6 parents)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 192 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Has significant influence or control → OE
  • 37
    BAM PROPCO (NEWARK) LIMITED
    08861074
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -1,434,232 GBP2020-09-30
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 235 - Has significant influence or control → OE
  • 38
    BAM PROPCO (SPIERS) LIMITED
    08860957
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (11 parents)
    Equity (Company account)
    -960,435 GBP2020-09-30
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 234 - Has significant influence or control → OE
  • 39
    BAM PROPCO LIMITED
    08526707 08782210
    110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 40
    BOLT AM EMPLOYEE COMPANY LIMITED
    07833778
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BOLT ASSET MANAGEMENT LIMITED
    09954342 OC369502
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2016-01-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    BOLT PARTNERS HC LIMITED
    07410902
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-10-18 ~ dissolved
    IIF 12 - Director → ME
  • 43
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 140 - Director → ME
  • 44
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 133 - Director → ME
  • 45
    CARE SUPPORT PROPERTIES LIMITED
    - now 01279314
    P.F. YOUNG LIMITED - 2010-02-26
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (31 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 208 - Director → ME
  • 46
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 189 - Director → ME
  • 47
    CC CARE LIMITED
    - now 05776861 SC071796
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 89 - Director → ME
  • 48
    CCSX (DL) LIMITED
    - now 05517400
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 120 - Director → ME
  • 49
    CCSX DEVELOPMENTS LIMITED
    - now 05517397
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 108 - Director → ME
  • 50
    CCSX HOLDINGS LIMITED
    - now 04642566
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 85 - Director → ME
  • 51
    CCSX INVESTMENTS LIMITED
    - now 05121436
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 49 - Director → ME
  • 52
    CCSX LIMITED
    - now 04551484
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 43 - Director → ME
  • 53
    CCSX MANAGEMENT LIMITED
    - now 04694099
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 91 - Director → ME
  • 54
    CCSX PROPERTIES LIMITED
    - now 05517398
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 44 - Director → ME
  • 55
    CCSX VENTURES INVESTMENTS LIMITED
    - now 05357344
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 46 - Director → ME
  • 56
    CCSX VENTURES LIMITED
    - now 05353285
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 66 - Director → ME
  • 57
    CHILTERN CARE HOMES LIMITED
    - now 03200776
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 72 - Director → ME
  • 58
    CLYDE CARE LIMITED
    10343906
    63 Link Lane, Wallington, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -365,149 GBP2024-09-23
    Officer
    2016-08-24 ~ 2023-06-02
    IIF 3 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-11-03
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-24 ~ 2023-06-02
    IIF 243 - Has significant influence or control → OE
  • 59
    COATBRIDGE CARE HOME LIMITED
    06185367
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 167 - Director → ME
  • 60
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09 02872835
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 39 - Director → ME
  • 61
    CONSTELLATION CARE LTD
    08162270
    Bolt Partners, 1 Portland Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 7 - Director → ME
  • 62
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED - 2004-08-11 SC175345, SC169953, SC277067... (more)
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 178 - Director → ME
  • 63
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 28 - Director → ME
  • 64
    DUNLARG HOME LIMITED
    NI036801
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 210 - Director → ME
  • 65
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 181 - Director → ME
  • 66
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 21 - Director → ME
  • 67
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 143 - Director → ME
  • 68
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
    REALCARE HOMES LIMITED - 1995-01-03
    RIMFORGE LIMITED - 1988-11-21
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (50 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 90 - Director → ME
  • 69
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 45 - Director → ME
  • 70
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 25 - Director → ME
  • 71
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 53 - Director → ME
  • 72
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 173 - Director → ME
  • 73
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 93 - Director → ME
  • 74
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 22 - Director → ME
  • 75
    HAVANT FUNDCO LIMITED
    06491300
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 123 - Director → ME
  • 76
    HEATHER PARK HOMES LIMITED
    - now SC136785
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 183 - Director → ME
  • 77
    HENWICK GRANGE NURSING HOME LIMITED
    03924057
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 156 - Director → ME
  • 78
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 64 - Director → ME
  • 79
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 122 - Director → ME
  • 80
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 97 - Director → ME
  • 81
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 61 - Director → ME
  • 82
    LONGFIELD CARE LIMITED
    NI034908
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 13 - Director → ME
  • 83
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 165 - Director → ME
  • 84
    MEDINNOVATE LTD
    05318138
    Heather Court, Hammer Lane, Grayshott, Hindhead
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    569,611 GBP2024-08-31
    Officer
    2005-09-13 ~ 2012-02-24
    IIF 216 - Director → ME
  • 85
    MENDIP FUNDCO LIMITED
    06491237
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 117 - Director → ME
  • 86
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 136 - Director → ME
  • 87
    MOORPARK KILBIRNIE LIMITED
    04591847
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 35 - Director → ME
  • 88
    MUSEUM OF LONDON ARCHAEOLOGY
    07751831
    Mortimer Wheeler House, 46 Eagle Wharf Road, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2011-09-21
    IIF 209 - Director → ME
  • 89
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 32 - Director → ME
  • 90
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    LEGISLATOR 1666 LIMITED - 2004-04-07 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 48 - Director → ME
  • 91
    NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
    - now 05100509
    MICHCO 409 LIMITED - 2004-09-16 04039121, 03919349, 03669023... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 57 - Director → ME
  • 92
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 14 - Director → ME
  • 93
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 144 - Director → ME
  • 94
    OLD BOLT ASSET MANAGEMENT LLP
    - now OC369502
    BOLT ASSET MANAGEMENT LLP - 2016-01-15 09954342
    383a Euston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 211 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 95
    OLD BOLT PARTNERS LLP
    - now OC311964
    BOLT PARTNERS LLP
    - 2016-01-15 OC311964 09954491
    383a Euston Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-03-04 ~ dissolved
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 191 - Director → ME
  • 97
    PITKERRO CARE LIMITED
    05698280
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 163 - Director → ME
  • 98
    PORT SUNLIGHT CARE LIMITED
    05654638
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 154 - Director → ME
  • 99
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 86 - Director → ME
  • 100
    PROFESSIONAL ACTIVITY LIMITED
    08078932
    Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
    Active Corporate (6 parents)
    Current Assets (Company account)
    7,457 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 217 - Has significant influence or control → OE
  • 101
    SASHA LIMITED
    07818081
    383a Euston Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2011-10-20 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SASHA TRADERS FREEHOLD LLP
    OC359061
    5th Floor Sussex House 143 Long Acre, Leicester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 213 - LLP Designated Member → ME
  • 103
    SASHA TRADERS LIMITED
    05653731
    14 Bonhill Street, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -1,269,442 GBP2021-06-30
    Officer
    2005-12-14 ~ 2016-01-29
    IIF 206 - Director → ME
    2005-12-14 ~ 2016-01-29
    IIF 242 - Secretary → ME
  • 104
    SC TRUSTCO LIMITED
    - now 07680972
    CLOWNWAY LIMITED
    - 2011-09-15 07680972
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-09-15 ~ 2012-07-24
    IIF 9 - Director → ME
  • 105
    SCCL OPERATIONS LIMITED - now 08526793
    SILVERLINE CARE CALEDONIA LIMITED
    - 2021-05-24 08782289
    SILVERLINE CARE (2) LIMITED
    - 2014-02-04 08782289 08526793
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -563,767 GBP2021-09-30
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 246 - Has significant influence or control → OE
  • 106
    SCHOICE EUROPE LIMITED
    - now 03017507
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31 00781984
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 95 - Director → ME
  • 107
    SCHOICE GROUP LIMITED
    - now 04122425
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03 04122364
    ASHBOURNE KW LIMITED - 2001-01-23 04122364, 04122428
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 128 - Director → ME
  • 108
    SCHOICE SERVICES LIMITED
    - now 02386663
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 125 - Director → ME
  • 109
    SCHOICE TRADING LIMITED
    - now 00781984
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08 03017507
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 19 - Director → ME
  • 110
    SCHOICE UK LIMITED
    - now 03149313
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 92 - Director → ME
  • 111
    SCL OPERATIONS LIMITED - now 08782289
    SILVERLINE CARE LIMITED
    - 2021-05-24 08526793 08782289
    BAM OPCO LIMITED
    - 2013-10-09 08526793
    110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 112
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 41 - Director → ME
  • 113
    SILVERLINE CARE (IMPACT) LTD
    13731376
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-11-09 ~ 2023-06-02
    IIF 4 - Director → ME
  • 114
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 146 - Director → ME
  • 115
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 23 - Director → ME
  • 116
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 56 - Director → ME
  • 117
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 102 - Director → ME
  • 118
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 113 - Director → ME
  • 119
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 24 - Director → ME
  • 120
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 59 - Director → ME
  • 121
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 132 - Director → ME
  • 122
    SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
    06922713
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 171 - Director → ME
  • 123
    SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
    06600139
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 152 - Director → ME
  • 124
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 124 - Director → ME
  • 125
    SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
    06922662
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 158 - Director → ME
  • 126
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 42 - Director → ME
  • 127
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    BROOMCO (3978) LIMITED - 2006-02-20 04413851, 04240493, 04349739... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 172 - Director → ME
  • 128
    SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
    06603413
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 177 - Director → ME
  • 129
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 33 - Director → ME
  • 130
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 110 - Director → ME
  • 131
    SOUTHERN CROSS (HOLLY) PROPCO LIMITED
    06617699
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 174 - Director → ME
  • 132
    SOUTHERN CROSS (LSD) LIMITED
    - now 03486145 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 162 - Director → ME
  • 133
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 27 - Director → ME
  • 134
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 20 - Director → ME
  • 135
    SOUTHERN CROSS (MENDIP OPCO) LIMITED
    06618577
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 157 - Director → ME
  • 136
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 76 - Director → ME
  • 137
    SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
    06750021
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 168 - Director → ME
  • 138
    SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
    - now 06168458
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 114 - Director → ME
  • 139
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03 04413851, 04240493, 04349739... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 74 - Director → ME
  • 140
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01 04413851, 04240493, 04349739... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 75 - Director → ME
  • 141
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 116 - Director → ME
  • 142
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 99 - Director → ME
  • 143
    SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
    06973368
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 164 - Director → ME
  • 144
    SOUTHERN CROSS (TAUNTON) OPCO LIMITED
    06750134
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 153 - Director → ME
  • 145
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 79 - Director → ME
  • 146
    SOUTHERN CROSS (THISTLE) PROPCO LIMITED
    SC340509
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 182 - Director → ME
  • 147
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 155 - Director → ME
  • 148
    SOUTHERN CROSS BC OPCO LIMITED
    06362328
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 104 - Director → ME
  • 149
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 159 - Director → ME
  • 150
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11 04502028
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 70 - Director → ME
  • 151
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 31 - Director → ME
  • 152
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    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 Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 73 - Director → ME
  • 153
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 03301064
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10 03301064
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (38 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 105 - Director → ME
  • 154
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10 03194209
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 81 - Director → ME
  • 155
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 84 - Director → ME
  • 156
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 83 - Director → ME
  • 157
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27 04739384, 04577740, 06217909... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 169 - Director → ME
  • 158
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14 02798607, 02798607
    LEGISLATOR 1385 LIMITED - 1998-07-03 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 36 - Director → ME
  • 159
    SOUTHERN CROSS DEBTCO LIMITED
    - now 04380001
    ALNERY NO.2276 LIMITED - 2002-08-07 07622903, 07101626, 01438185... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 119 - Director → ME
  • 160
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29 03234367
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 111 - Director → ME
  • 161
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 150 - Director → ME
  • 162
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    LEGISLATOR 1424 LIMITED - 1999-05-11 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 71 - Director → ME
  • 163
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 107 - Director → ME
  • 164
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 40 - Director → ME
  • 165
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    LEGISLATOR 1350 LIMITED - 1997-10-20 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 100 - Director → ME
  • 166
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082
    LEGISLATOR 1288 LIMITED - 1996-10-22 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 63 - Director → ME
  • 167
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837
    LEGISLATOR 1297 LIMITED - 1996-12-03 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 103 - Director → ME
  • 168
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 38 - Director → ME
  • 169
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28 02410817
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 149 - Director → ME
  • 170
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    LEGISLATOR 1282 LIMITED - 1996-10-22 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 80 - Director → ME
  • 171
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29 05328122, 05328113
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2011-03-22 ~ 2012-08-17
    IIF 205 - Director → ME
  • 172
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31 07622903, 07101626, 01438185... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 29 - Director → ME
  • 173
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    TBG OPCO 2 LIMITED - 2005-09-02 05328122, 05328138
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 115 - Director → ME
  • 174
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    TBG OPCO 3 LIMITED - 2005-09-02 05328113, 05328138
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 141 - Director → ME
  • 175
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    LEGISLATOR 1247 LIMITED - 1995-09-26 04126997, 04461295, 04547101... (more)
    100 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 204 - Director → ME
  • 176
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    LEGISLATOR 1273 LIMITED - 1996-06-24 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 96 - Director → ME
  • 177
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    LEGISLATOR 1270 LIMITED - 1996-03-21 04126997, 04461295, 04547101... (more)
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 77 - Director → ME
  • 178
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    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 Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 190 - Director → ME
  • 179
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 54 - Director → ME
  • 180
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 186 - Director → ME
  • 181
    SOUTHERN CROSS LOANCO LIMITED
    - now 04379999
    ALNERY NO.2275 LIMITED - 2002-08-07 07622903, 07101626, 01438185... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 55 - Director → ME
  • 182
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 37 - Director → ME
  • 183
    SOUTHERN CROSS OPCO (2) LIMITED
    06538408 06619310, 05895851, 06631753
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 160 - Director → ME
  • 184
    SOUTHERN CROSS OPCO (3) LIMITED
    06619310 05895851, 06538408, 06631753
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 176 - Director → ME
  • 185
    SOUTHERN CROSS OPCO (4) LIMITED
    06631753 06619310, 05895851, 06538408
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 151 - Director → ME
  • 186
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06619310, 06538408, 06631753
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 98 - Director → ME
  • 187
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 69 - Director → ME
  • 188
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 109 - Director → ME
  • 189
    SOUTHERN CROSS PORTLAND HOLDCO LIMITED
    06513968
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 175 - Director → ME
  • 190
    SOUTHERN CROSS PORTLAND PROPCO LIMITED
    06514073
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 161 - Director → ME
  • 191
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22 SC268495, SC283532, SC192670... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 82 - Director → ME
  • 192
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05555968, 05653528, 05586348... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 17 - Director → ME
  • 193
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05555968, 05658455, 05586348... (more)
    BROOMCO (3987) LIMITED - 2006-02-07 04413851, 04240493, 04349739... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 67 - Director → ME
  • 194
    SOUTHERN CROSS RZ PROPERTIES LIMITED
    - now 05429944
    BROOMCO (3798) LIMITED - 2005-12-09 04413851, 04240493, 04349739... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 58 - Director → ME
  • 195
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 94 - Director → ME
  • 196
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    LIFE STYLE CARE PLC - 2007-03-26 02091082, 05437501, 06990425... (more)
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 170 - Director → ME
  • 197
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    1 More London Place, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    1,910,160 GBP2021-11-04
    Officer
    2016-08-24 ~ 2021-11-04
    IIF 11 - Director → ME
    Person with significant control
    2016-08-24 ~ 2021-10-19
    IIF 239 - Has significant influence or control → OE
    2016-08-24 ~ 2016-11-03
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 198
    SSC BRADFORD LIMITED
    12085620 OC426825
    Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,323,426 GBP2024-09-30
    Officer
    2019-07-08 ~ 2023-09-18
    IIF 10 - Director → ME
  • 199
    STANDFORD HOMES LIMITED
    - now 04025159
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 78 - Director → ME
  • 200
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 87 - Director → ME
  • 201
    TAUNTON FUNDCO LIMITED
    06491302
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 60 - Director → ME
  • 202
    TD YORKSHIRE LIMITED
    12095327
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2019-07-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-07-10 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
  • 203
    TENDABLE LIMITED
    - now 09954491
    PERFECT WARD LIMITED
    - 2021-11-15 09954491
    BOLT PARTNERS LIMITED
    - 2019-10-12 09954491 OC311964
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -314,404 GBP2020-03-31
    Officer
    2016-01-15 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    THE PORTLAND GROUP (N.E.) LTD
    04723821
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 166 - Director → ME
  • 205
    TJB (18) HOLDINGS LTD
    13745796
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-11-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 206
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    AYCEECO (161) LIMITED - 1999-03-18 03309676, 03552710, 03184056... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 50 - Director → ME
  • 207
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    BROOMCO (3853) LIMITED - 2005-08-18 04413851, 04240493, 04349739... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 88 - Director → ME
  • 208
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02 03680435, 03552710, 03184056... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 18 - Director → ME
  • 209
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    CASTLEGATE 130 LIMITED - 2000-01-13 10177057, 05920697, 05621115... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 138 - Director → ME
  • 210
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    AYCEECO (158) LIMITED - 1998-10-12 03680435, 03309676, 03184056... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 142 - Director → ME
  • 211
    TRINITY CARE HOMES LIMITED
    - now 03184056
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06 03680435, 03309676, 03552710... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 65 - Director → ME
  • 212
    TRINITY CARE LIMITED
    - now 02410817
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18 02197707
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 121 - Director → ME
  • 213
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    AYCEECO (142) LIMITED - 1996-12-10 03680435, 03309676, 03552710... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 52 - Director → ME
  • 214
    VICTORGUARD CARE LIMITED
    - now 03213046
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -1,272,767 GBP2024-09-30
    Officer
    2020-03-03 ~ 2023-06-02
    IIF 215 - Director → ME
  • 215
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 134 - Director → ME
  • 216
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 34 - Director → ME
  • 217
    WEST REGENT LIMITED
    - now 05064852
    LEGISLATOR 1671 LIMITED - 2004-04-07 04126997, 04461295, 04547101... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 127 - Director → ME
  • 218
    WOODLEIGH PROPERTY (DORMANT) LIMITED
    - now 02129731
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.