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

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

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

Sizer, Graham Kevin

child relation
Offspring entities and appointments 318
  • 1
    ABBEYCOURT CARE LIMITED
    SC171129
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 241 - Director → ME
  • 2
    ACL HEALTHCARE LIMITED
    - now 05836940 05350477
    AVERY CARE LIMITED
    - 2007-07-24 05836940 06296019... (more)
    NEWINCCO 554 LIMITED - 2006-06-26
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 292 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    BROADOAKS VCT LIMITED
    - 2004-05-19 04033332
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 371 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    CHURCHCROFT VCT LIMITED
    - 2004-05-19 03570205
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 280 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    DRUMMOND COURT VCT LIMITED
    - 2004-05-19 03570206
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 379 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    FRYERS WALK VCT LIMITED
    - 2004-05-19 03708628
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 312 - Director → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED
    - 2004-04-01 04507687
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 164 - Director → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    INTERCARE RESIDENTIAL LTD.
    - 2004-05-19 03440926
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 224 - Director → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    LOMBARDY COURT VCT LIMITED
    - 2004-05-19 03786161
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2004-04-29 ~ 2008-02-29
    IIF 270 - Director → ME
  • 10
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED
    - 2003-07-18 04594316
    BROOMCO (3065) LIMITED
    - 2003-04-02 04594316 02370777... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2003-04-02 ~ 2008-02-29
    IIF 349 - Director → ME
  • 11
    ACTIVE OPCO LIMITED
    06088380
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2007-02-07 ~ 2008-02-29
    IIF 252 - Director → ME
  • 12
    AHL HEALTHCARE LIMITED
    - now 05350477 05836940
    AVERY HEALTHCARE LIMITED
    - 2007-07-24 05350477 06296015... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 302 - Director → ME
  • 13
    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
    2005-11-04 ~ 2008-02-29
    IIF 243 - Director → ME
  • 14
    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
    2005-11-04 ~ 2008-02-29
    IIF 286 - Director → ME
  • 15
    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
    2005-11-04 ~ 2008-02-29
    IIF 281 - Director → ME
  • 16
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 237 - Director → ME
  • 17
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 355 - Director → ME
  • 18
    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
    2005-11-04 ~ 2008-02-29
    IIF 251 - Director → ME
  • 19
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 313 - Director → ME
  • 20
    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
    2005-11-04 ~ 2008-02-29
    IIF 259 - Director → ME
  • 21
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 247 - Director → ME
  • 22
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 278 - Director → ME
  • 23
    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
    2005-11-04 ~ 2008-02-29
    IIF 363 - Director → ME
  • 24
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 325 - Director → ME
  • 25
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 334 - Director → ME
  • 26
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    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
    2005-11-04 ~ 2008-02-29
    IIF 341 - Director → ME
  • 27
    ASHLANDS LIMITED
    03116024
    Foframe House, 35-37 Brent Street, London
    Active Corporate (11 parents)
    Officer
    2005-10-12 ~ 2006-01-19
    IIF 222 - Director → ME
  • 28
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 373 - Director → ME
  • 29
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 275 - Director → ME
  • 30
    BEAREHILL LIMITED
    - now 03320417
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (18 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 67 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 34 - Secretary → ME
  • 31
    BEWICK WAVERLEY LIMITED
    - now 03125868
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 85 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 15 - Secretary → ME
  • 32
    BIOMARK LIMITED
    16663638
    Crakehall House The Green, Crakehall, Bedale, North Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 391 - Ownership of voting rights - 75% or more → OE
    IIF 391 - Ownership of shares – 75% or more → OE
    IIF 391 - Right to appoint or remove directors → OE
  • 33
    BRADFORD PROPCO LIMITED
    07075698
    Unit 16 Mariner Court, Durkar, Wakefield, England
    Active Corporate (10 parents)
    Officer
    2010-03-04 ~ 2024-10-01
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-01
    IIF 395 - Has significant influence or control over the trustees of a trust → OE
  • 34
    BRAMLEY (2007) LIMITED
    - now 05624707
    SOUTHERN CROSS PROPCO 3 LIMITED
    - 2007-08-07 05624707
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-11-16 ~ 2007-03-29
    IIF 305 - Director → ME
    2009-09-30 ~ now
    IIF 143 - Director → ME
    2005-11-16 ~ 2006-05-25
    IIF 5 - Secretary → ME
    2009-09-30 ~ now
    IIF 114 - Secretary → ME
  • 35
    BRAMLEY COURT (CARE HOMES) LIMITED
    - now 05107197
    GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED
    - 2006-11-15 05107197
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (13 parents)
    Officer
    2006-10-09 ~ 2007-03-29
    IIF 351 - Director → ME
    2009-09-30 ~ now
    IIF 140 - Director → ME
    2009-09-30 ~ now
    IIF 113 - Secretary → ME
  • 36
    BROOMCO (4250) LIMITED
    08008984 08331563... (more)
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (2 parents)
    Officer
    2012-03-28 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 399 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 290 - Director → ME
  • 38
    CALEDONIAN CARE (TURRIFF) LIMITED
    - now 03320451
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 70 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 21 - Secretary → ME
  • 39
    CALEDONIAN CARE LIMITED
    - now SC131800
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved Corporate (26 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 106 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 25 - Secretary → ME
  • 40
    CARE (LITTLE COURT) LIMITED
    - now 07306462
    ZEST INVESTMENT PROPCO 1 LIMITED
    - 2020-07-14 07306462
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (5 parents)
    Officer
    2010-07-07 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 397 - Ownership of shares – More than 50% but less than 75% → OE
  • 41
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 201 - Director → ME
  • 42
    CARE PROTECT LIMITED
    09415690
    Tirrem House 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-01 ~ 2025-10-21
    IIF 159 - Director → ME
  • 43
    CARE SUPPORT PROPERTIES LIMITED - now
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (31 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 359 - Director → ME
  • 44
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 374 - Director → ME
  • 45
    CC CARE LIMITED
    - now 05776861 SC071796
    CC CARE OPCO LIMITED
    - 2006-06-12 05776861
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2006-04-11 ~ 2008-02-29
    IIF 303 - Director → ME
  • 46
    CC CARE PROPCO LIMITED
    - now SC071796
    C C CARE LIMITED
    - 2006-06-12 SC071796 05776861
    C. C. HOTELS LIMITED - 1987-02-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2006-03-09 ~ 2006-06-30
    IIF 272 - Director → ME
  • 47
    CCSX (DL) LIMITED
    - now 05517400
    CANNON CAPITAL (DL) LIMITED
    - 2006-06-13 05517400
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 381 - Director → ME
  • 48
    CCSX DEVELOPMENTS LIMITED
    - now 05517397
    CANNON CAPITAL DEVELOPMENTS LIMITED
    - 2006-06-13 05517397
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 263 - Director → ME
  • 49
    CCSX HOLDINGS LIMITED
    - now 04642566
    CANNON CAPITAL HOLDINGS LIMITED
    - 2006-06-13 04642566
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 327 - Director → ME
  • 50
    CCSX INVESTMENTS LIMITED
    - now 05121436
    CANNON CAPITAL INVESTMENTS LIMITED
    - 2006-06-13 05121436
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 358 - Director → ME
  • 51
    CCSX LIMITED
    - now 04551484
    CANNON CAPITAL LIMITED
    - 2006-06-13 04551484
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 240 - Director → ME
  • 52
    CCSX MANAGEMENT LIMITED
    - now 04694099
    CANNON CAPITAL MANAGEMENT LIMITED
    - 2006-06-13 04694099
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 279 - Director → ME
  • 53
    CCSX PROPERTIES LIMITED
    - now 05517398
    CANNON CAPITAL PROPERTIES LIMITED
    - 2006-06-13 05517398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 274 - Director → ME
  • 54
    CCSX VENTURES INVESTMENTS LIMITED
    - now 05357344
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED
    - 2006-06-13 05357344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 331 - Director → ME
  • 55
    CCSX VENTURES LIMITED
    - now 05353285
    CANNON CAPITAL VENTURES LIMITED
    - 2006-06-13 05353285
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 300 - Director → ME
  • 56
    CEDARHURST LODGE LIMITED
    - now 02983922 NF003205
    CONTINENTAL SHELF 14 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (31 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 52 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 22 - Secretary → ME
  • 57
    CEDARHURST LODGE LIMITED
    NF003205 02983922
    Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 103 - Director → ME
  • 58
    CENTRAL & REGIONAL ESTATES LIMITED
    - now 07000568
    MFG COMPANY FORMATIONS 83 LIMITED - 2009-10-22
    5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2025-08-24
    IIF 161 - Director → ME
    Person with significant control
    2019-08-19 ~ now
    IIF 393 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    CHAPELFIELD VIEW LIMITED
    - now 03125856
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (22 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 76 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 42 - Secretary → ME
  • 60
    CHESTNUT LODGE LIMITED
    - now 02983917 NF003204
    CONTINENTAL SHELF 12 LIMITED - 1995-01-04
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 88 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 24 - Secretary → ME
  • 61
    CHESTNUT LODGE LIMITED
    NF003204 02983917
    Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 102 - Director → ME
  • 62
    CHILTERN CARE HOLDINGS LIMITED
    - now 03295752
    PORTBOW LIMITED - 1997-01-30
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2005-08-02 ~ 2005-11-01
    IIF 200 - Director → ME
  • 63
    CHILTERN CARE HOMES LIMITED
    - now 03200776
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-08-02 ~ 2008-02-29
    IIF 215 - Director → ME
  • 64
    CHURCHILL COURT PROPCO LIMITED
    - now 05416743
    BROOMCO (3780) LIMITED
    - 2005-06-13 05416743 05360892... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-06-02 ~ 2005-09-28
    IIF 364 - Director → ME
  • 65
    COBALT PSS LLP
    OC390621
    2nd Floor, Tirrem House 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ now
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 400 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 66
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 289 - Director → ME
  • 67
    CONTINENTAL 89 LIMITED
    - now SC175925
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 80 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 36 - Secretary → ME
  • 68
    CONTINENTAL 92 LIMITED
    - now 03445911 03445908
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (20 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 84 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 37 - Secretary → ME
  • 69
    COPTHORNE FUNDCO LIMITED
    06491241
    Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 248 - Director → ME
  • 70
    CRAKEHALL HOUSE LIMITED
    06707958
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (1 parent)
    Officer
    2008-09-25 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 398 - Ownership of shares – 75% or more → OE
  • 71
    CROWN ALBANY CARE LIMITED
    - now 03654980
    CROWN HOME CARE LIMITED - 2001-06-28
    MISSIONLOGIC LIMITED - 1999-06-11
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-02 ~ 2005-11-01
    IIF 190 - Director → ME
  • 72
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 293 - Director → ME
  • 73
    DARLINGTON ARENA LIMITED
    - now 07663383
    BROOMCO (4238) LIMITED
    - 2011-07-04 07663383 02547810... (more)
    Northern Echo Arena, Neasham Road, Darlington
    Active Corporate (10 parents)
    Officer
    2011-06-09 ~ 2012-12-06
    IIF 387 - Director → ME
  • 74
    DOLPHIN PROPCO LIMITED - now
    SOUTHERN CROSS DOLPHIN PROPCO LIMITED
    - 2008-01-18 06356700
    128 Ebury Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-08-30 ~ 2007-12-21
    IIF 357 - Director → ME
  • 75
    DOLPHIN PROPERTIES SCOTLAND LIMITED
    - now SC076377
    ALLAN WATER LIMITED - 2006-07-24
    ALLAN WATER PLC - 2006-05-19
    ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
    DEANSTON NURSING HOME LIMITED - 1990-08-30
    ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
    Erskine House, 68-73 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2007-08-31 ~ 2007-12-21
    IIF 344 - Director → ME
  • 76
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 174 - Director → ME
  • 77
    DOULTON COURT LIMITED
    - now 03182910
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 56 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 11 - Secretary → ME
  • 78
    DOUNEMEAD LIMITED
    - now 03138896
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 57 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 20 - Secretary → ME
  • 79
    DUNCARE LIMITED
    SC143116
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Active Corporate (27 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 81 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 123 - Secretary → ME
  • 80
    DUNLARG HOME LIMITED
    NI036801
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2005-02-14 ~ 2008-02-29
    IIF 107 - Director → ME
  • 81
    EDGEWATER LODGE LIMITED
    - now 03085604 NF003324
    TRACEDALE LIMITED - 1995-09-22
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
    Liquidation Corporate (30 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 72 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 121 - Secretary → ME
  • 82
    EDGEWATER LODGE LIMITED
    NF003324 03085604
    Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
    Converted / Closed Corporate (9 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 99 - Director → ME
  • 83
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 221 - Director → ME
  • 84
    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
    2005-11-04 ~ 2008-02-29
    IIF 277 - Director → ME
  • 85
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 348 - Director → ME
  • 86
    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
    2005-11-04 ~ 2008-02-29
    IIF 230 - Director → ME
  • 87
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 342 - Director → ME
  • 88
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 250 - Director → ME
  • 89
    FAVERSHAM FUNDCO LIMITED
    06491240
    C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 338 - Director → ME
  • 90
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 314 - Director → ME
  • 91
    FOREBANK LIMITED
    - now SC157072
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Active Corporate (23 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 60 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 120 - Secretary → ME
  • 92
    FOUR SEASONS HEALTH CARE GROUP LIMITED - now
    IDUN HEALTH CARE LIMITED
    - 2002-11-14 03863850
    MIXTOP LIMITED - 1999-11-03
    Suite 3, Avery House, 69 North Street, Brighton
    Liquidation Corporate (30 parents, 35 offsprings)
    Officer
    2001-09-01 ~ 2002-09-18
    IIF 58 - Director → ME
    2002-10-04 ~ 2002-10-21
    IIF 108 - Director → ME
    2001-09-01 ~ 2002-09-18
    IIF 118 - Secretary → ME
  • 93
    GAM NOMINEES AEM LIMITED
    14127596
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 155 - Director → ME
  • 94
    GAM NOMINEES GCV LIMITED
    14725759
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 152 - Director → ME
  • 95
    GAM NOMINEES LIMITED
    14025709
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-05 ~ now
    IIF 154 - Director → ME
  • 96
    GAM NOMINEES LIS LIMITED
    15652559 14091603
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-16 ~ now
    IIF 150 - Director → ME
  • 97
    GAM NOMINEES NLI LIMITED
    14091603 15652559
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-06 ~ now
    IIF 153 - Director → ME
  • 98
    GAM NOMINEES TNO LIMITED
    14684904
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 156 - Director → ME
  • 99
    GAM NOMINEES VVI LIMITED
    14260966
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-28 ~ now
    IIF 151 - Director → ME
  • 100
    GASPARA ASSET MANAGEMENT LLP
    OC431455
    Crabtree Hall Business Centre, Little Holtby, Northallerton, North Yorkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-01-01 ~ now
    IIF 131 - LLP Designated Member → ME
  • 101
    GASPARA ORANGE LLP
    OC431456
    Crabtree Hall Business Centre Crabtree Hall Business Centre, Little Holtby, Northallerton, North Yorkshire, England
    Active Corporate (14 parents)
    Officer
    2021-11-08 ~ now
    IIF 129 - LLP Member → ME
  • 102
    GASPARA YELLOW LLP
    OC440374
    Crabtree Hall Business Centre, Little Holtby, Northallerton, England
    Active Corporate (4 parents)
    Officer
    2021-12-16 ~ now
    IIF 130 - LLP Designated Member → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 394 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 103
    GLCC (NORTH EAST) LIMITED
    05044149
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 267 - Director → ME
  • 104
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 323 - Director → ME
  • 105
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 356 - Director → ME
  • 106
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 264 - Director → ME
  • 107
    GREENBANK HEALTHCARE LIMITED - now
    SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
    - 2007-01-26 05429307
    BROOMCO (3802) LIMITED
    - 2005-07-07 05429307 04930065... (more)
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2005-06-30 ~ 2007-01-05
    IIF 350 - Director → ME
  • 108
    GUTHRIE COURT LIMITED
    - now 03230901
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 49 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 4 - Secretary → ME
  • 109
    H&H CARE HOME INVESTMENTS LIMITED - now
    SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
    - 2009-11-25 06212325
    3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Officer
    2007-04-13 ~ 2008-02-29
    IIF 326 - Director → ME
  • 110
    HAVANT FUNDCO LIMITED
    06491300
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 385 - Director → ME
  • 111
    HC-ONE (NHP1) LIMITED - now
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED
    - 2006-03-08 05296579 05296590
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 168 - Director → ME
  • 112
    HC-ONE (NHP3) LIMITED - now
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03655685... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 169 - Director → ME
  • 113
    HC-ONE (NHP5) LIMITED - now
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED
    - 2006-03-08 05555758 05579560
    GARDENDEW LIMITED
    - 2005-10-17 05555758
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 258 - Director → ME
    2005-10-14 ~ 2006-03-03
    IIF 126 - Secretary → ME
  • 114
    HC-ONE (NHP6) LIMITED - now
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED
    - 2006-03-08 05579560 05555758
    BROWBAY LIMITED
    - 2005-10-17 05579560
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 298 - Director → ME
    2005-10-14 ~ 2006-03-03
    IIF 127 - Secretary → ME
  • 115
    HC-ONE (NHP7) LIMITED - now
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 193 - Director → ME
  • 116
    HC-ONE (NHP8) LIMITED - now
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03655685... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 177 - Director → ME
  • 117
    HHL CARE HOMES LIMITED
    - now 05612847
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 260 - Director → ME
  • 118
    HHL HEALTHCARE LIMITED
    - now 03213086
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 09878701... (more)
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 366 - Director → ME
  • 119
    IDUN MANAGEMENT SERVICES LIMITED
    - now 03970788
    ARTICDOM LIMITED - 2001-07-13
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-09-01 ~ 2002-09-18
    IIF 78 - Director → ME
    2001-09-01 ~ 2002-09-18
    IIF 6 - Secretary → ME
  • 120
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-09-15 ~ 2008-02-29
    IIF 377 - Director → ME
  • 121
    KESLAW LIMITED
    - now 03182944
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 95 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 14 - Secretary → ME
  • 122
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 228 - Director → ME
  • 123
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 262 - Director → ME
  • 124
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 245 - Director → ME
  • 125
    LAUDCARE LIMITED
    03245110
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (30 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 93 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 115 - Secretary → ME
  • 126
    LAURELS LODGE LIMITED
    - now 03138898
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (27 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 64 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 9 - Secretary → ME
  • 127
    LEELAND LIMITED
    - now 03215790
    HOSEBECK LIMITED - 1996-07-24
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 54 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 117 - Secretary → ME
  • 128
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now
    TBG CARECO CH2 PROPCO HOLDCO LIMITED
    - 2006-03-08 05555760 05578204
    FOLDBRIDGE LIMITED
    - 2005-10-17 05555760
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 255 - Director → ME
    2005-10-14 ~ 2006-03-03
    IIF 46 - Secretary → ME
  • 129
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now
    TBG CARECO CH3 PROPCO HOLDCO LIMITED
    - 2006-03-08 05578204 05555760
    HOCKDRIVE LIMITED
    - 2005-10-17 05578204
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-10-14 ~ 2006-03-03
    IIF 386 - Director → ME
    2005-10-14 ~ 2006-03-03
    IIF 45 - Secretary → ME
  • 130
    LIBRA CARECO HOLDINGS LIMITED - now
    TBG CARECO HOLDINGS LIMITED
    - 2006-03-08 05296574
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 213 - Director → ME
  • 131
    LIBRA CARECO INVESTMENTS 2 LIMITED - now
    TBG CARECO INVESTMENTS 2 LIMITED
    - 2006-03-08 05296590 05296579
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 188 - Director → ME
  • 132
    LIBRA CARECO LIMITED - now
    TBG CARECO LIMITED
    - 2006-03-08 05296600
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 175 - Director → ME
  • 133
    LIBRA GUARANTEECO LIMITED - now
    TBG GUARANTEECO LIMITED
    - 2006-03-08 05324564
    TEAMSKY LIMITED
    - 2005-04-12 05324564
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2005-03-31 ~ 2006-03-03
    IIF 208 - Director → ME
  • 134
    LISNISKY LIMITED
    - now 02896335 NF003193... (more)
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 62 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 18 - Secretary → ME
  • 135
    LISNISKY LIMITED
    - now NF003193 02896335
    LISNISKY LIMITED - 1997-05-13
    TAMARIS (ULSTER) LIMITED - 1997-03-26
    Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
    Converted / Closed Corporate (10 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 97 - Director → ME
  • 136
    LLNH LIMITED
    - now 03429499
    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 (43 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 206 - Director → ME
  • 137
    LODGE CARE LIMITED
    - now 02524759 02894041
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (26 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 79 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 31 - Secretary → ME
  • 138
    LODGE CARE SERVICES LTD
    02894041 02524759
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (22 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 82 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 38 - Secretary → ME
  • 139
    LONGFIELD CARE LIMITED
    NI034908
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2005-02-14 ~ 2008-02-29
    IIF 219 - Director → ME
  • 140
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2007-10-25 ~ 2008-02-29
    IIF 307 - Director → ME
  • 141
    LOYDS CARECO UK LIMITED - now
    TBG CARECO UK LIMITED
    - 2006-02-23 05296598
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 310 - Director → ME
  • 142
    LOYDS CROWN CHILTERN LIMITED - now
    SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
    - 2006-02-23 05494790
    BROOMCO (3838) LIMITED
    - 2005-08-01 05494790 05207798... (more)
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-29 ~ 2005-11-01
    IIF 187 - Director → ME
  • 143
    LOYDS PROPCO HOLDCO LIMITED - now
    NHP PROPCO HOLDCO LIMITED
    - 2006-02-23 05372389
    CLIPGROVE LIMITED
    - 2005-04-11 05372389
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 181 - Director → ME
  • 144
    LOYDS PROPCO NO. 2 LIMITED - now
    TBG PROPCO LIMITED
    - 2006-02-23 05403019
    DAISYMIST LIMITED
    - 2005-04-11 05403019 14063953... (more)
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 167 - Director → ME
  • 145
    LOYDS PROPCO NO.1 LIMITED - now
    NHP PROPCO LIMITED
    - 2006-02-23 05372227
    CLEARPLACE LIMITED
    - 2005-04-11 05372227 03650305
    Grant Thornton Uk Llp 30, Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-04-05 ~ 2005-09-28
    IIF 182 - Director → ME
  • 146
    LUNAN HOUSE LIMITED
    - now 03230907
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 69 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 35 - Secretary → ME
  • 147
    MALDCARE LIMITED
    03245109
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 94 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 7 - Secretary → ME
  • 148
    MEADOWVALE CARE LIMITED
    - now 03408575 SC175925
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (26 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 75 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 41 - Secretary → ME
  • 149
    MENDIP FUNDCO LIMITED
    06491237
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 343 - Director → ME
  • 150
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 266 - Director → ME
  • 151
    MOORPARK KILBIRNIE LIMITED
    04591847
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-09-21 ~ 2008-02-29
    IIF 173 - Director → ME
    2005-09-21 ~ 2006-05-25
    IIF 43 - Secretary → ME
  • 152
    MOORPARK PROPCO LIMITED
    05543325
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-24 ~ 2006-02-07
    IIF 180 - Director → ME
    2005-08-24 ~ 2006-02-07
    IIF 44 - Secretary → ME
  • 153
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 316 - Director → ME
  • 154
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 353 - Director → ME
  • 155
    NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
    - now 05100509
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 285 - Director → ME
  • 156
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 229 - Director → ME
  • 157
    NETWORKING CARE PROPERTIES LIMITED
    - now 05101382
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 318 - Director → ME
  • 158
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC
    - 2005-04-07 02798607 03558528
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 384 - Director → ME
  • 159
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 204 - Director → ME
  • 160
    NHP SECURITIES NO. 3 LIMITED
    03287957 03655685... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 179 - Director → ME
  • 161
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 03655685... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2005-04-05 ~ 2006-03-03
    IIF 197 - Director → ME
  • 162
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2005-02-14 ~ 2008-02-29
    IIF 220 - Director → ME
  • 163
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 249 - Director → ME
  • 164
    NORTH EAST PHARMACIES LIMITED
    02868930
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (24 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 92 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 33 - Secretary → ME
  • 165
    NORTHERN NATURAL CAPITAL LIMITED
    16750987
    Crakehall House The Green, Crakehall, Bedale, England
    Active Corporate (2 parents)
    Officer
    2025-09-29 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-09-29 ~ 2025-10-31
    IIF 390 - Ownership of shares – 75% or more → OE
    IIF 390 - Right to appoint or remove directors → OE
    IIF 390 - Ownership of voting rights - 75% or more → OE
  • 166
    OLD EXCHANGE DARLINGTON LIMITED
    - now 08259000
    ENDEAVOUR 128 LIMITED
    - 2014-03-19 08259000 01016699... (more)
    Frooition House Unit E, Silver End Business Park, Brettell Lane, Brierley Hill, England
    Active Corporate (5 parents)
    Officer
    2012-10-18 ~ 2023-01-06
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-06
    IIF 392 - Has significant influence or control → OE
  • 167
    OSBORNE LIMITED
    - now 02983915 NF003199
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 86 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 122 - Secretary → ME
  • 168
    OSBORNE LIMITED
    NF003199 02983915
    Bethany Nursing Home, 69 Osborne Park, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 98 - Director → ME
  • 169
    OXFORD (2007) LIMITED
    - now 05494779
    SOUTHERN CROSS (CROWN PROPCO) LIMITED
    - 2007-10-02 05494779
    BROOMCO (3839) LIMITED
    - 2005-08-01 05494779 05494790... (more)
    Apartment 5 28 Bridge Street, Witney, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2009-09-30 ~ 2015-04-24
    IIF 217 - Director → ME
    2005-07-29 ~ 2007-03-09
    IIF 185 - Director → ME
    2009-09-30 ~ 2015-04-24
    IIF 112 - Secretary → ME
  • 170
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 339 - Director → ME
  • 171
    PITKERRO CARE LIMITED
    05698280
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2007-08-23 ~ 2008-02-29
    IIF 235 - Director → ME
  • 172
    PORT CLARENCE LAND LIMITED
    07909033
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents)
    Officer
    2012-01-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 396 - Ownership of shares – More than 25% but not more than 50% → OE
  • 173
    PORTISHEAD FUNDCO LIMITED
    06491308
    Global House, 5a Sandy's Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 299 - Director → ME
  • 174
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 268 - Director → ME
  • 175
    PSX BONDCO LIMITED - now
    SOUTHERN CROSS BONDCO LIMITED
    - 2007-08-15 05221323
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-15 ~ 2005-05-06
    IIF 335 - Director → ME
  • 176
    PSX EQUITYCO LIMITED - now
    SOUTHERN CROSS EQUITYCO LIMITED
    - 2007-08-15 05221017
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-09-15 ~ 2005-05-06
    IIF 347 - Director → ME
  • 177
    PSX NOTECO LIMITED - now
    SOUTHERN CROSS CCLNCO LIMITED
    - 2007-08-15 05223561
    Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-09-15 ~ 2005-05-06
    IIF 336 - Director → ME
  • 178
    PSX PROPCO LIMITED - now
    SOUTHERN CROSS PROPCO LIMITED
    - 2007-08-15 05313459
    FOODMATCH LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 372 - Director → ME
  • 179
    PSX PROPHOLDCO LIMITED - now
    SOUTHERN CROSS PROPCO HOLDCO LIMITED
    - 2007-08-15 05146645
    BEACHSTAMP LIMITED - 2005-01-27
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-02-18 ~ 2005-05-06
    IIF 223 - Director → ME
  • 180
    PSX WILLESDEN LIMITED - now
    SCREENBOOK LIMITED
    - 2007-08-15 05366080
    C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2005-05-06
    IIF 311 - Director → ME
    2005-03-31 ~ 2005-05-06
    IIF 47 - Secretary → ME
  • 181
    RINGDANE LIMITED
    - now 03277059 03445908
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (29 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 77 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 39 - Secretary → ME
  • 182
    ROSEVALE LODGE LIMITED
    - now 03085602 NF003325
    RUMDRIVE LIMITED - 1995-09-22
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 55 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 116 - Secretary → ME
  • 183
    ROSEVALE LODGE LIMITED
    NF003325 03085602
    Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
    Converted / Closed Corporate (9 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 96 - Director → ME
  • 184
    RZ HEALTHCARE LIMITED
    - now SC216188
    ROZELLE HEALTHCARE LIMITED
    - 2005-11-07 SC216188
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-02-07
    IIF 225 - Director → ME
  • 185
    RZ HOMES LIMITED
    - now SC109296
    CARRICK HOMES LIMITED
    - 2005-11-07 SC109296
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2006-02-07
    IIF 382 - Director → ME
  • 186
    SAINTFIELD LIMITED
    - now 02983919 NF003198
    CONTINENTAL SHELF 13 LIMITED - 1995-01-04
    C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (31 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 89 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 119 - Secretary → ME
  • 187
    SAINTFIELD LIMITED
    NF003198 02983919
    Saintfield Lodge Nursing Home, Saintfield Road, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 101 - Director → ME
  • 188
    SCHOICE EUROPE LIMITED - now
    SUNCHOICE EUROPE LIMITED
    - 2009-09-15 03017507
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 284 - Director → ME
  • 189
    SCHOICE GROUP LIMITED - now
    SUNCHOICE GROUP LIMITED
    - 2009-09-15 04122425
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 370 - Director → ME
  • 190
    SCHOICE SERVICES LIMITED - now
    SUNCHOICE SERVICES LIMITED
    - 2009-09-15 02386663
    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
    2005-11-04 ~ 2008-02-29
    IIF 354 - Director → ME
  • 191
    SCHOICE TRADING LIMITED - now
    SUNCHOICE TRADING LIMITED
    - 2009-09-15 00781984
    SUNSCRIPT UK LIMITED - 2001-03-08
    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
    2005-11-04 ~ 2008-02-29
    IIF 317 - Director → ME
  • 192
    SCHOICE UK LIMITED - now
    SUNCHOICE UK LIMITED
    - 2009-09-15 03149313
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 352 - Director → ME
  • 193
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 333 - Director → ME
  • 194
    SINGRANE LIMITED - now
    SOUTHERN CROSS PROPCO 2 LIMITED
    - 2006-02-17 05586348
    BROOMCO (3907) LIMITED
    - 2005-11-01 05586348 02385189... (more)
    8 Baden Place, Crosby Row, London
    Dissolved Corporate (10 parents)
    Officer
    2005-10-17 ~ 2006-02-07
    IIF 269 - Director → ME
  • 195
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2007-09-13 ~ 2008-02-29
    IIF 257 - Director → ME
  • 196
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-13 ~ 2008-02-29
    IIF 322 - Director → ME
  • 197
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2007-12-13 ~ 2008-02-29
    IIF 295 - Director → ME
  • 198
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2006-04-21 ~ 2008-02-29
    IIF 332 - Director → ME
  • 199
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2007-10-10 ~ 2008-02-29
    IIF 308 - Director → ME
  • 200
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-06 ~ 2008-02-29
    IIF 324 - Director → ME
  • 201
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314 06395292... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2007-08-07 ~ 2008-02-29
    IIF 320 - Director → ME
  • 202
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2007-12-06 ~ 2008-02-29
    IIF 242 - Director → ME
  • 203
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2007-12-28 ~ 2008-02-29
    IIF 330 - Director → ME
  • 204
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2007-02-09 ~ 2008-02-29
    IIF 238 - Director → ME
  • 205
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    BROOMCO (3978) LIMITED
    - 2006-02-20 05654238 05623054... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2006-02-17 ~ 2008-02-29
    IIF 328 - Director → ME
  • 206
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-20 ~ 2008-02-29
    IIF 232 - Director → ME
  • 207
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    PHONEMEAL LIMITED
    - 2005-04-06 05299104
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2005-04-04 ~ 2008-02-29
    IIF 212 - Director → ME
  • 208
    SOUTHERN CROSS (LSD) LIMITED
    - now 03486145 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED
    - 2007-03-26 03486145
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2007-02-26 ~ 2008-02-29
    IIF 283 - Director → ME
  • 209
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2007-12-05 ~ 2008-02-29
    IIF 361 - Director → ME
  • 210
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2008-02-29
    IIF 365 - Director → ME
  • 211
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2006-04-26 ~ 2008-02-29
    IIF 367 - Director → ME
  • 212
    SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
    - now 06168458 06750021... (more)
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED
    - 2007-05-23 06168458 06395292... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2007-03-19 ~ 2008-02-29
    IIF 273 - Director → ME
  • 213
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
    - 2005-11-10 05587386
    BROOMCO (3913) LIMITED
    - 2005-11-03 05587386 05494647... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2005-10-27 ~ 2008-02-29
    IIF 253 - Director → ME
  • 214
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    SOUTHERN CROSS RATHO STREET LIMITED
    - 2007-02-12 05654339
    BROOMCO (3979) LIMITED
    - 2006-02-01 05654339 05687617... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2006-01-31 ~ 2008-02-29
    IIF 294 - Director → ME
  • 215
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2006-04-21 ~ 2008-02-29
    IIF 271 - Director → ME
  • 216
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-01 ~ 2008-02-29
    IIF 231 - Director → ME
  • 217
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2006-04-26 ~ 2008-02-29
    IIF 383 - Director → ME
  • 218
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2006-03-21 ~ 2008-02-29
    IIF 239 - Director → ME
  • 219
    SOUTHERN CROSS BC OPCO LIMITED
    06362328 05895851... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2007-09-05 ~ 2008-02-29
    IIF 306 - Director → ME
  • 220
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    LINCARE LIMITED
    - 2007-10-01 04916081
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2007-09-14 ~ 2008-02-29
    IIF 261 - Director → ME
  • 221
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217 04502016
    HIGHFIELD CARE CENTRES LIMITED
    - 2005-06-10 04285217 04502016
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 304 - Director → ME
  • 222
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939 04379891
    HIGHFIELD HOLDINGS LIMITED
    - 2005-06-10 03805939
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 233 - Director → ME
  • 223
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    HIGHFIELD CARE HOMES LIMITED
    - 2005-06-10 02482460
    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
    2005-02-11 ~ 2008-02-29
    IIF 362 - Director → ME
  • 224
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 03301064
    HIGHFIELD CARE HOMES NO.2 LIMITED
    - 2005-06-10 03194209 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
    2005-02-11 ~ 2008-02-29
    IIF 234 - Director → ME
  • 225
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209
    HIGHFIELD CARE HOMES NO.3 LIMITED
    - 2005-06-10 03301064 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
    2005-02-11 ~ 2008-02-29
    IIF 297 - Director → ME
  • 226
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    HIGHFIELD CARE LIMITED
    - 2005-06-10 04746571
    HIGHFIELD CARE PLC
    - 2005-04-07 04746571
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 337 - Director → ME
  • 227
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136 03690345
    HIGHFIELD CARE MANAGEMENT LIMITED
    - 2005-06-10 04045136
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 236 - Director → ME
  • 228
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    ALPHA CARE SERVICES (UK) LIMITED
    - 2007-01-16 04703567
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2006-12-20 ~ 2008-02-29
    IIF 211 - Director → ME
  • 229
    SOUTHERN CROSS COMPASS PROPCO LIMITED
    06263681
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-05-30 ~ 2007-11-14
    IIF 329 - Director → ME
  • 230
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    HIGHFIELD CYMRU LIMITED
    - 2005-06-10 03558528
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 301 - Director → ME
  • 231
    SOUTHERN CROSS DEBTCO LIMITED
    - now 04380001
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 186 - Director → ME
  • 232
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 288 - Director → ME
  • 233
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 315 - Director → ME
  • 234
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 203 - Director → ME
  • 235
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED
    - 2004-07-15 02302277
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 178 - Director → ME
  • 236
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2007-01-17 ~ 2008-02-29
    IIF 375 - Director → ME
  • 237
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 171 - Director → ME
  • 238
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082... (more)
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 194 - Director → ME
  • 239
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837 04086082... (more)
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 198 - Director → ME
  • 240
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016 04285217
    HIGHFIELD HEALTHCARE CENTRES LIMITED
    - 2005-06-10 04502016 04285217
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 282 - Director → ME
  • 241
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    CHRISTIAN PROJECTS LIMITED
    - 2006-10-10 02197707
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 345 - Director → ME
  • 242
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 184 - Director → ME
  • 243
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED
    - 2006-06-13 05328138
    TBG OPCO 1 LIMITED
    - 2005-12-29 05328138 05328122... (more)
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2005-02-25 ~ 2008-02-29
    IIF 196 - Director → ME
  • 244
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891 03805939
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 176 - Director → ME
  • 245
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    TBG OPCO 2 LIMITED
    - 2005-09-02 05328113 05328122... (more)
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-25 ~ 2008-02-29
    IIF 165 - Director → ME
  • 246
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    TBG OPCO 3 LIMITED
    - 2005-09-02 05328122 05328138... (more)
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-25 ~ 2008-02-29
    IIF 183 - Director → ME
  • 247
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 210 - Director → ME
  • 248
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 172 - Director → ME
  • 249
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 214 - Director → ME
  • 250
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
    - 2005-06-09 SC178872
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 287 - Director → ME
  • 251
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340 05429944
    HIGHFIELD HOME PROPERTIES LIMITED
    - 2005-06-10 03679340
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 340 - Director → ME
  • 252
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    HIGHFIELD LEASING 1999 LIMITED
    - 2005-06-09 SC198326
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 227 - Director → ME
  • 253
    SOUTHERN CROSS LOANCO LIMITED
    - now 04379999
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 207 - Director → ME
  • 254
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345 04045136
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 209 - Director → ME
  • 255
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06362328... (more)
    SOUTHERN CROSS (ATA) LIMITED
    - 2006-12-05 05895851
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2006-08-03 ~ 2008-02-29
    IIF 346 - Director → ME
  • 256
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    HIGHFIELD OPERATIONS (NO 2) LIMITED
    - 2005-06-10 04107794
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 244 - Director → ME
  • 257
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    HIGHFIELD OPERATIONS LIMITED
    - 2005-06-10 03919414
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 319 - Director → ME
  • 258
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED
    - 2005-06-10 03844130
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2005-02-11 ~ 2008-02-29
    IIF 369 - Director → ME
  • 259
    SOUTHERN CROSS PROPCO 1 LIMITED
    - now 05555968 05658455... (more)
    BROOMCO (3883) LIMITED
    - 2005-09-29 05555968 05555911... (more)
    Foframe House, 35-37 Brent Street, London
    Active Corporate (7 parents)
    Officer
    2005-09-27 ~ 2006-01-19
    IIF 205 - Director → ME
  • 260
    SOUTHERN CROSS PROPCO 4 LIMITED
    - now 05623609 05658455... (more)
    BROOMCO (3955) LIMITED
    - 2005-12-20 05623609 04720305... (more)
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2005-12-09 ~ 2006-06-30
    IIF 226 - Director → ME
  • 261
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05555968... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2005-12-20 ~ 2008-02-29
    IIF 380 - Director → ME
  • 262
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05555968... (more)
    BROOMCO (3987) LIMITED
    - 2006-02-07 05653528 05653542... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2006-02-01 ~ 2008-02-29
    IIF 309 - Director → ME
  • 263
    SOUTHERN CROSS RZ PROPERTIES LIMITED
    - now 05429944 03679340
    BROOMCO (3798) LIMITED
    - 2005-12-09 05429944 05416095... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2005-12-08 ~ 2008-02-29
    IIF 192 - Director → ME
  • 264
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-02-18 ~ 2008-02-29
    IIF 291 - Director → ME
  • 265
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    LIFE STYLE CARE PLC
    - 2007-03-26 03457965 02091082... (more)
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2007-02-26 ~ 2008-02-29
    IIF 321 - Director → ME
  • 266
    SPIERS HEALTHCARE LIMITED
    - now SC145555
    COVECROSS LIMITED - 1993-09-01
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2006-02-07
    IIF 254 - Director → ME
  • 267
    ST. CUTHBERTS NURSING AGENCY LIMITED
    03231956
    Norcliffe House, Station Road, Wilmslow
    Dissolved Corporate (23 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 53 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 13 - Secretary → ME
  • 268
    ST. OSWALD'S HOUSE LIMITED
    - now 01887298
    WARRINGTON GOLF WORKS LIMITED - 1986-11-10
    Foframe House, 35-37 Brent Street, London
    Active Corporate (9 parents)
    Officer
    2005-10-12 ~ 2006-01-19
    IIF 265 - Director → ME
  • 269
    STANDFORD HOMES LIMITED
    - now 04025159
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2005-04-01 ~ 2008-02-29
    IIF 256 - Director → ME
  • 270
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 162 - Director → ME
  • 271
    STRAWBERRY CARE LIMITED
    08249943
    5 West Court, Enterprise Road, Maidstone, Kent
    Active Corporate (6 parents)
    Officer
    2018-04-12 ~ now
    IIF 149 - Director → ME
  • 272
    SUPREME CARE HOMES LIMITED
    - now 01277340
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-06 ~ 2007-11-14
    IIF 246 - Director → ME
  • 273
    TAMARIS (ENGLAND) LIMITED
    - now 03445908 03277059
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 83 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 17 - Secretary → ME
  • 274
    TAMARIS (RAM) LIMITED
    - now 03690221
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Active Corporate (32 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 87 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 32 - Secretary → ME
  • 275
    TAMARIS (SCOTLAND) LIMITED
    - now SC145148
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 74 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 16 - Secretary → ME
  • 276
    TAMARIS (SOUTH EAST) LIMITED
    - now 02896337
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (27 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 68 - Director → ME
    2002-10-04 ~ 2002-10-21
    IIF 109 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 19 - Secretary → ME
  • 277
    TAMARIS (TEMPLEMOYLE) LIMITED
    - now 03879914
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 61 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 12 - Secretary → ME
  • 278
    TAMARIS CARE PROPERTIES LIMITED
    - now 03538492
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 91 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 30 - Secretary → ME
  • 279
    TAMARIS HEALTHCARE (ENGLAND) LIMITED
    - now 03328661
    TAMARIS (QCH) LIMITED
    - 2002-03-14 03328661
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 50 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 2 - Secretary → ME
  • 280
    TAMARIS HEALTHCARE (N.I.) LIMITED
    NI031980
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved Corporate (18 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 105 - Director → ME
  • 281
    TAMARIS MANAGEMENT SERVICES LIMITED
    - now 01621124
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 90 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 29 - Secretary → ME
  • 282
    TAMCARE LIMITED
    - now 03725605
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 71 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 27 - Secretary → ME
  • 283
    TAMENG CARE LIMITED
    - now 03538499
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 48 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 3 - Secretary → ME
  • 284
    TAMHEALTH LIMITED
    - now 03655610
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved Corporate (25 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 66 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 40 - Secretary → ME
  • 285
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 51 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 8 - Secretary → ME
  • 286
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (11 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 104 - Director → ME
  • 287
    TAMSCOT CARE LIMITED
    - now 03538455
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 63 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 26 - Secretary → ME
  • 288
    TAMULST CARE LIMITED
    - now 03558522 NF003473
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 65 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 23 - Secretary → ME
  • 289
    TAMULST CARE LIMITED
    NF003473 03558522
    27-29 Gordon Street, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 100 - Director → ME
    1999-07-16 ~ now
    IIF 124 - Secretary → ME
  • 290
    TAUNTON FUNDCO LIMITED
    06491302
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2008-02-01 ~ 2008-02-29
    IIF 376 - Director → ME
  • 291
    TERRAE NOVO LIMITED
    - now 13366438
    FRIARS 821 LIMITED - 2021-05-18
    C/o Pennine Energy Group Ltd Crabtree Hall Business Centre, Little Holtby, Northallerton, England
    Active Corporate (8 parents)
    Officer
    2023-04-04 ~ 2024-07-09
    IIF 216 - Director → ME
  • 292
    THE BELMONT NURSING HOME LIMITED
    - now 02704566
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 73 - Director → ME
    2002-10-04 ~ 2002-10-21
    IIF 110 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 10 - Secretary → ME
  • 293
    THOROUGHWAY LIMITED
    13536328
    Crabtree Hall Business Centre, Little Holtby, Northallerton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-28 ~ now
    IIF 125 - Secretary → ME
  • 294
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 199 - Director → ME
  • 295
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    BROOMCO (3853) LIMITED
    - 2005-08-18 05523598 05234874... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2005-08-17 ~ 2008-02-29
    IIF 166 - Director → ME
  • 296
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 202 - Director → ME
  • 297
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 195 - Director → ME
  • 298
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 191 - Director → ME
  • 299
    TRINITY CARE HOMES LIMITED
    - now 03184056
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 170 - Director → ME
  • 300
    TRINITY CARE LIMITED
    - now 02410817
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 189 - Director → ME
  • 301
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 276 - Director → ME
  • 302
    UNITED PROPCO LIMITED
    05896417
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2006-08-04 ~ 2007-01-05
    IIF 296 - Director → ME
  • 303
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 368 - Director → ME
  • 304
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 360 - Director → ME
  • 305
    WEST REGENT LIMITED
    - now 05064852
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2005-11-04 ~ 2008-02-29
    IIF 378 - Director → ME
  • 306
    WESTVIEW LODGE LIMITED
    - now 03065402
    CONTINENTAL SHELF 28 LIMITED - 1995-09-15
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (29 parents)
    Officer
    2001-07-01 ~ 2002-09-18
    IIF 59 - Director → ME
    2001-07-01 ~ 2002-09-18
    IIF 28 - Secretary → ME
  • 307
    WOODLEIGH PROPERTY (DORMANT) LIMITED
    - now 02129731
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED
    - 2003-03-07 02129731
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2002-12-02 ~ 2008-02-29
    IIF 163 - Director → ME
  • 308
    YCH (NO.1) LIMITED
    05827311 05827305
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-08-10 ~ 2007-01-05
    IIF 388 - Director → ME
  • 309
    ZEST CARE HOMES LIMITED
    - now 06315771
    NEWGATE CONSULTANTS LIMITED
    - 2011-08-12 06315771
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (4 parents)
    Officer
    2008-03-04 ~ now
    IIF 139 - Director → ME
    2009-10-01 ~ now
    IIF 128 - Secretary → ME
  • 310
    ZEST INVESTMENT (BOHILL) LIMITED
    06774343
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (4 parents)
    Officer
    2008-12-16 ~ now
    IIF 136 - Director → ME
  • 311
    ZEST INVESTMENT (BRIDGEWATER) LIMITED
    06717307
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (4 parents)
    Officer
    2008-10-07 ~ now
    IIF 133 - Director → ME
  • 312
    ZEST INVESTMENT (NEWTOWNARDS) LIMITED
    - now 06550615
    CAM CAPITAL LIMITED
    - 2009-03-25 06550615
    2nd Floor 16 High Street, Yarm, Cleveland
    Active Corporate (7 parents)
    Officer
    2009-03-23 ~ now
    IIF 141 - Director → ME
  • 313
    ZEST INVESTMENT (OMAGH) LIMITED
    06708014
    2nd Floor 16, High Street, Yarm, Cleveland
    Active Corporate (7 parents)
    Officer
    2008-09-25 ~ 2025-10-13
    IIF 135 - Director → ME
  • 314
    ZEST INVESTMENT (PORTADOWN) LIMITED
    06707890
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (7 parents)
    Officer
    2008-09-25 ~ 2025-10-13
    IIF 134 - Director → ME
  • 315
    ZEST INVESTMENT (SWAFFHAM) LIMITED
    - now NI053414
    EMERALD DEVELOPMENTS (ENNISKILLEN) LIMITED
    - 2009-05-19 NI053414
    21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (7 parents)
    Officer
    2009-04-30 ~ now
    IIF 142 - Director → ME
    2009-04-30 ~ now
    IIF 1 - Secretary → ME
  • 316
    ZEST INVESTMENT (WATTON) LIMITED
    06684430
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (4 parents)
    Officer
    2008-08-29 ~ now
    IIF 137 - Director → ME
  • 317
    ZEST INVESTMENT GROUP LIMITED
    06684578
    2nd Floor, 16 High Street, Yarm, Cleveland
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2008-08-29 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 389 - Ownership of shares – More than 25% but not more than 50% → OE
  • 318
    ZEST INVESTMENT PROPERTY GROUP LIMITED
    - now NI058855
    ISLAND PROPERTY GROUP LIMITED
    - 2009-11-10 NI058855
    PRECIOUS STONE (N.I) LIMITED - 2006-11-20
    21 Old Channel Road, Belfast, Northern Ireland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-09-30 ~ now
    IIF 148 - Director → ME
    2009-09-30 ~ now
    IIF 111 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.