YARROW, Nicholas John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Yarrow, Nicholas John
Registered addresses and corresponding companies
- 91-97, Saltergate, Chesterfield, S40 1LA, England
  IIF 1 IIF 2 IIF 3
- 2a, Sylvan Avenue, Hornchurch, RM11 2PN, England
  IIF 4
- River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16
- Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
  IIF 17
- 27, Cobbetts Ride, Tring, HP23 4BZ, England
  IIF 18 IIF 19 IIF 20
Yarrow, Nicholas John
British
Registered addresses and corresponding companies
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
  IIF 21
Yarrow, Nicholas John
British finance director
Registered addresses and corresponding companies
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39
Yarrow, Nicholas
British company director born in December 1967
Resident in England
Registered addresses and corresponding companies
- Pickfords House, 20 High View Close, Leicester, LE4 9LJ, England
  IIF 40
Yarrow, Nicholas John
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- 91-97, Saltergate, Chesterfield, S40 1LA, England
  IIF 41
- 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
  IIF 42 IIF 43
- 5, Monks Walk, Farnham, GU9 8HT, England
  IIF 44
- Unit 5, Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
  IIF 45
- Pickford House, 20 High View Close, Vantage Park, Hamilton, Leicester, LE4 9LJ, England
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49
- Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
  IIF 50
- Pickford House, 20 High View Close, Leicester, LE4 9LJ, England
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54
- 30, Angel Gate, 326 City Road, London, EC1V 2PT, England
  IIF 55
- River House, 1 Maidstone Road, Sidcup, DA14 5RH, England
  IIF 56
- River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62
- River House, Maidstone Road, Sidcup, DA14 5RH, England
  IIF 63
- Riverhouse, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
  IIF 64
- 27, Cobbetts Ride, Tring, HP23 4BZ, England
  IIF 65
- 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
  IIF 66
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
  IIF 67
Yarrow, Nicholas John
British ceo born in August 1967
Resident in England
Registered addresses and corresponding companies
- 27, Cobbetts Ride, Tring, HP23 4BZ, England
  IIF 68 IIF 69
Yarrow, Nicholas John
British company director born in August 1967
Resident in England
Registered addresses and corresponding companies
- Pickford House, 20 High View Close, Leicester, LE4 9LJ, England
  IIF 70 IIF 71 IIF 72 (more)
  IIF 73 IIF 74
- Pickford House, High View Close, Leicester, LE4 9LJ, England
  IIF 75
Yarrow, Nicholas John
British director born in August 1967
Resident in England
Registered addresses and corresponding companies
- 91-97, Saltergate, Chesterfield, S40 1LA, England
  IIF 76 IIF 77
- Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
  IIF 78
- Unit 5 Abbey Business Park, Monks Walk, Farnham, GU9 8HT, England
  IIF 79 IIF 80 IIF 81 (more)
  IIF 82 IIF 83
- Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, England
  IIF 84 IIF 85 IIF 86 (more)
  IIF 87 IIF 88 IIF 89 IIF 90 IIF 91
- Unit 5, Monks Walk, Abbey Business Park, Farnham, GU9 8HT, England
  IIF 92
- Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
  IIF 93 IIF 94
- Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99
- 2a, Sylvan Avenue, Hornchurch, RM11 2PN, England
  IIF 100
- 30, Angel Gate, 326 City Road, London, EC1V 2PT, England
  IIF 101
- River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
  IIF 102 IIF 103 IIF 104 (more)
  IIF 105 IIF 106
- 27, Cobbetts Ride, Tring, HP23 4BZ, England
  IIF 107 IIF 108 IIF 109 (more)
  IIF 110
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
  IIF 111
- Chiltern View, 27 Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ, England
  IIF 112
- Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, England
  IIF 113
- Chiltern View, 27 Cobbetts Ride, Tring, Herts, HP23 4BZ, United Kingdom
  IIF 114
- Meridien House, 69-71 Clarendon Road, Watford, Hertfordshire, WD17 1DS, England
  IIF 115
Yarrow, Nicholas John
British finance director born in August 1967
Resident in England
Registered addresses and corresponding companies
- Chiltern View, 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132
Yarrow, Nicholas John
British none born in August 1967
Resident in England
Registered addresses and corresponding companies
- River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH
  IIF 133
Mr Nicholas John Yarrow
British born in August 1967
Resident in England
Registered addresses and corresponding companies
- 27, Cobbetts Ride, Tring, Hertfordshire, HP23 4BZ
  IIF 134

Offspring entities and appointments 94

1
AARONCARE LIMITED
- now 02077314
AARONCARE PLC - 2006-10-24
AARONCARE GROUP LTD. - 1998-12-23
P & J PROPERTIES LIMITED - 1992-12-07
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1991-02-08
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-07-27 ~ 2018-03-02
IIF 76 - Director → ME
2015-07-27 ~ 2018-03-02
IIF 1 - Secretary → ME
2
ACORNDRIFT LIMITED
04167034
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 2 offsprings)
Officer
2008-02-01 ~ 2010-01-31
IIF 67 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 21 - Secretary → ME
3
ACORNDRIVE LIMITED
04167362
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-01-31
IIF 132 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 25 - Secretary → ME
4
ADEN HOUSE LIMITED
- now 02040427
ELDERLAND LIMITED - 1986-09-15
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2015-07-27 ~ 2018-03-02
IIF 41 - Director → ME
2015-07-27 ~ 2018-03-02
IIF 2 - Secretary → ME
5
ASQUITH COURT HOLDINGS LIMITED
- now 02512315
INVESTORS IN EDUCATION LIMITED - 1994-10-31
TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
TGP 283 LIMITED - 1990-10-11
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (30 parents, 5 offsprings)
Officer
2008-02-01 ~ 2010-01-31
IIF 116 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 24 - Secretary → ME
6
ASQUITH COURT NURSERIES LIMITED
- now 03077271
ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
GATEHOUSE NURSERIES LIMITED - 1995-07-20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (33 parents, 15 offsprings)
Officer
2008-02-01 ~ 2010-01-31
IIF 118 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 29 - Secretary → ME
7
ASQUITH DAY NURSERIES LIMITED
- now 03437108 05133988
ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
SPEED 6555 LIMITED - 1998-07-16
2 Crown Way, Rushden, England
Dissolved Corporate (20 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 119 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 38 - Secretary → ME
8
ASQUITH NURSERIES DEVELOPMENTS LIMITED
- now 04430375
ASQUITH JARVIS LIMITED - 2004-08-11
JARVISHELF 23 LIMITED - 2002-09-10
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (31 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 123 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 32 - Secretary → ME
9
ASQUITH NURSERIES LIMITED
- now 05133988 03437108
LANTERNLAND LIMITED - 2004-08-02
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 14 offsprings)
Officer
2008-02-01 ~ 2010-01-31
IIF 130 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 33 - Secretary → ME
10
AUREM CARE (AARON HOUSE) LIMITED - now
AARON HOUSE LIMITED
- 2024-08-05 10370276
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (18 parents)
Officer
2016-09-12 ~ 2019-05-24
IIF 56 - Director → ME
11
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07 08818212
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents, 23 offsprings)
Officer
2015-07-27 ~ 2019-05-24
IIF 63 - Director → ME
12
AUREM CARE (BUXTON LODGE) LIMITED - now
NEW CENTURY CARE (CATERHAM) LIMITED
- 2024-08-07 05295038
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 62 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 13 - Secretary → ME
13
AUREM CARE (KENWOOD) LIMITED - now
NEW CENTURY CARE (FINCHLEY) LIMITED
- 2024-08-07 04074697
EGGSHELL (442) LIMITED - 2000-11-01
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 61 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 8 - Secretary → ME
14
AUREM CARE (SOUTH HAVEN LODGE) LIMITED - now
NEW CENTURY CARE (SOUTHAMPTON) LIMITED
- 2024-08-07 04986946
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 59 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 9 - Secretary → ME
15
AUREM CARE (THE OAKS) LIMITED - now
NEW CENTURY CARE (COLCHESTER) LIMITED
- 2024-08-07 03001554 03723269
NEW CENTURY CARE LIMITED - 1998-05-01
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 60 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 12 - Secretary → ME
16
AUREM CARE (WESTBANK) LIMITED - now
NEW CENTURY CARE (BOROUGH GREEN) LIMITED
- 2024-08-20 02161669
WESTBANK (HEALTHCARE) LIMITED - 2003-08-13
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (26 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 57 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 6 - Secretary → ME
17
BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED
08257834
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, England
Active Corporate (13 parents)
Officer
2021-03-02 ~ 2021-08-28
IIF 43 - Director → ME
18
BELGRAVIA CARE LIMITED
- now 06686170 04943245
BELGRAVIA HOME HEALTH LIMITED - 2018-05-23
HALO HOMECARE LIMITED - 2018-05-22
NEURO CASE MANAGEMENT LIMITED - 2013-01-11
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (17 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 83 - Director → ME
19
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 89 - Director → ME
20
BERKELEY HOME HEALTH GROUP SERVICES LIMITED
- now 06993562
LOGA CARE LIMITED - 2017-04-03
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (14 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 87 - Director → ME
21
BERKELEY HOME HEALTH HOLDCO LIMITED
08982994 08781493, 08781493... (more)
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
2020-06-08 ~ 2021-09-16
IIF 79 - Director → ME
22
BERKELEY HOME HEALTH LIMITED
- now 08781493 08982994
BERKLEY HOME HEALTH LIMITED - 2014-04-11
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (16 parents, 16 offsprings)
Officer
2020-06-08 ~ 2021-09-16
IIF 84 - Director → ME
23
BERKELEY NORTHWOOD LIMITED
- now 04038020
NORTHWOOD NURSING AND CARE SERVICES LIMITED
- 2021-03-26 04038020
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (17 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 88 - Director → ME
24
BERKELEY SURREY LIMITED - now
HALO HOMECARE LIMITED
- 2021-12-01 04943245 06686170
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED - 2017-04-26
YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 91 - Director → ME
25
BERKELEY WINCHMORE HILL LTD
- now 07690674
HOME CARE PREFERRED LTD.
- 2021-02-17 07690674
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (11 parents)
Officer
2020-11-09 ~ 2021-09-21
IIF 78 - Director → ME
26
CARE YOUR WAY INVESTMENTS LIMITED
- now 02441624
CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Officer
2020-06-08 ~ 2021-09-21
IIF 45 - Director → ME
27
CHESTNUTBAY ACQUISITIONCO LIMITED
- now 06259744
NEWINCCO 711 LIMITED - 2007-06-20
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-01 ~ 2010-01-31
IIF 111 - Director → ME
2008-03-20 ~ 2010-01-31
IIF 36 - Secretary → ME
28
CHESTNUTBAY LIMITED
04134749
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-01-31
IIF 122 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 26 - Secretary → ME
29
CLARKECARE LIMITED
08676180
Unit 5 Monks Walk, Abbey Business Park, Farnham, England
Dissolved Corporate (14 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 92 - Director → ME
30
CONVIVIUM CARE LTD
04705848
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (19 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 90 - Director → ME
31
CORINIUM CARE LIMITED
03573047
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (19 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 80 - Director → ME
32
CROUCH HILL LIMITED
03293239
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 124 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 34 - Secretary → ME
33
CUSTODES MIDCO LIMITED
09441489
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-06-13 ~ dissolved
IIF 69 - Director → ME
34
CUSTODES PIKCO LIMITED
08818222
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-07-12 ~ dissolved
IIF 68 - Director → ME
35
CUSTODES TOPCO LIMITED
08818238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of control
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents, 21 offsprings)
Officer
2015-07-27 ~ dissolved
IIF 108 - Director → ME
36
D. & R. SHARP (CHEMISTS) LIMITED
01913829
Pickford House 20 High View Close, Vantage Park, Hamilton, Leicester, England
Active Corporate (9 parents)
Officer
2023-01-01 ~ 2023-12-22
IIF 46 - Director → ME
37
DIVERSITY CARE SOLUTIONS LIMITED
07124727
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-17 ~ 2021-08-28
IIF 42 - Director → ME
38
ENSCO 1259 LIMITED
11012478 08960180... (more)
8 Spencer Court, Corby, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-07-28 ~ 2023-12-22
IIF 49 - Director → ME
39
ENSCO 1277 LIMITED
11149540 11104908... (more)
8 Spencer Court, Corby, England
Active Corporate (13 parents, 2 offsprings)
Officer
2022-07-28 ~ 2023-12-22
IIF 47 - Director → ME
40
ENVIVA CARE LIMITED
07644652
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-06-08 ~ 2021-08-28
IIF 55 - Director → ME
41
ENVIVA COMPLEX CARE LIMITED
- now 03869350
ENVIVA PAEDIATRIC CARE LIMITED - 2019-07-30
PAEDIATRIC NURSING LINK LIMITED - 2016-02-27
Suite A Ground Floor Trinity Court, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2020-06-08 ~ 2021-08-28
IIF 101 - Director → ME
42
EVE PERSONAL HOMECARE LIMITED
07111249
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (10 parents)
Officer
2020-06-08 ~ dissolved
IIF 86 - Director → ME
43
F W PICKFORD (CHARNWOOD) LIMITED
- now 07642376
FW PICKFORD (SOLIHULL) LIMITED - 2012-11-29
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2023-01-01 ~ 2023-12-22
IIF 75 - Director → ME
44
F W PICKFORD (CORBY) LIMITED
06624636
6-8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2023-01-01 ~ 2023-12-22
IIF 72 - Director → ME
45
F.W. PICKFORD (LEICESTER) LIMITED
01171012
6-8 Spencer Court, Corby, England
Dissolved Corporate (13 parents)
Officer
2023-01-01 ~ 2023-12-22
IIF 70 - Director → ME
46
FITZROVIA PERSONAL HOMECARE LTD
09595772
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (13 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 82 - Director → ME
47
GNS PROPERTY SERVICES LIMITED
03296707
2 Crown Way, Rushden, England
Dissolved Corporate (22 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 127 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 31 - Secretary → ME
48
GOOSEBROOK LIMITED
05109220
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-01-31
IIF 117 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 23 - Secretary → ME
49
GRACEWELL (NEWMARKET) LIMITED
09127664
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2014-07-11 ~ 2014-08-13
IIF 95 - Director → ME
50
GRACEWELL HEALTHCARE 1 LIMITED
07603016 09063507... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2011-12-12 ~ 2014-08-13
IIF 94 - Director → ME
51
GRACEWELL HEALTHCARE 2 LIMITED
07602976 09063507... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19
Dissolved on 2021-02-19
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2011-12-12 ~ 2014-08-13
IIF 93 - Director → ME
52
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456 09063507... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14
PRESTON VENTURES LIMITED
- 2013-05-21 08519456
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-05-21 ~ 2014-08-13
IIF 112 - Director → ME
53
GRACEWELL HEALTHCARE 5 LIMITED
08822651 09063507... (more)
Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ 2014-09-04
IIF 99 - Director → ME
54
GRACEWELL HEALTHCARE 6 LIMITED
09012065 09063507... (more)
Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-25 ~ 2014-09-04
IIF 97 - Director → ME
55
GRACEWELL HEALTHCARE 7 LIMITED
09063507 08822651... (more)
Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2014-08-14
IIF 98 - Director → ME
56
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985
Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2014-09-04
IIF 96 - Director → ME
57
GRACEWELL HEALTHCARE LIMITED
- now 07354282 08822651... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-03
Dissolved on 2024-02-14
GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2011-12-12 ~ 2014-08-13
IIF 113 - Director → ME
58
HAMBERLEY (LITTLE BOOKHAM) LIMITED - now
HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05 08822813
33 Glasshouse Street, London, England
Active Corporate (7 parents)
Officer
2013-12-20 ~ 2014-09-04
IIF 50 - Director → ME
59
HOME PHARMACY LIMITED
07669516
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2023-01-01 ~ 2023-12-22
IIF 73 - Director → ME
60
INVENT HEALTH LIMITED
- now SC289550
IN-VENT HOME HEALTHCARE LIMITED - 2006-09-22
EXCHANGELAW (NO.389) LIMITED - 2005-11-08
24238, Sc289550 - Companies House Default Address, Edinburgh
Active Corporate (18 parents)
Officer
2021-02-15 ~ 2021-08-28
IIF 44 - Director → ME
61
J M MCGILL LTD.
04469280
6-8 Spencer Court, Corby, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-01-01 ~ 2023-12-22
IIF 48 - Director → ME
62
JAY (1982) LIMITED
05692563
6-8 Spencer Court, Corby, England
Dissolved Corporate (9 parents)
Officer
2023-01-01 ~ 2023-12-22
IIF 71 - Director → ME
63
KINDERSTART DAY NURSERIES LIMITED
- now 04666917
COGPRIOR LIMITED - 2003-03-17
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (25 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 125 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 27 - Secretary → ME
64
MR PICKFORD'S (HCO) LIMITED
12849738
8 Spencer Court, Corby, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-01-01 ~ 2023-12-22
IIF 51 - Director → ME
65
MR PICKFORD`S LIMITED
06490256
8 Spencer Court, Corby, England
Dissolved Corporate (8 parents)
Officer
2023-01-01 ~ 2023-12-22
IIF 40 - Director → ME
66
NANCANDO LTD
05338872
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2020-06-08 ~ 2021-09-21
IIF 85 - Director → ME
67
NEW CENTURY (EAST GRINSTEAD) LIMITED
05325981
St James House 3rd Floor, South Wing, 27-43 Eastern Wing, Romford, Essex, United Kingdom
Active Corporate (25 parents)
Officer
2015-07-27 ~ 2015-12-29
IIF 105 - Director → ME
2015-07-27 ~ 2015-12-29
IIF 11 - Secretary → ME
68
NEW CENTURY (POULTON LANE) LIMITED
06384059
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of control
Hanover Building, Corporation Street, Manchester
Dissolved Corporate (11 parents)
Officer
2015-07-27 ~ dissolved
IIF 109 - Director → ME
2015-07-27 ~ dissolved
IIF 18 - Secretary → ME
69
NEW CENTURY CARE (ASH) LIMITED
- now 03544185
EGGSHELL (381) LIMITED - 1998-06-08
2 The Links, Herne Bay, Kent, England
Dissolved Corporate (16 parents)
Officer
2015-07-27 ~ 2019-02-01
IIF 100 - Director → ME
2015-07-27 ~ 2019-02-01
IIF 4 - Secretary → ME
70
NEW CENTURY CARE (BLACKHEATH) LIMITED
- now 02874714
GAILYPLAN LIMITED - 1998-05-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 133 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 15 - Secretary → ME
71
NEW CENTURY CARE (BOGNOR REGIS) LIMITED
- now 03544187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2022-12-13 during the appointment or period of control
EGGSHELL (384) LIMITED - 1998-09-11
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2015-07-27 ~ dissolved
IIF 110 - Director → ME
2015-07-27 ~ dissolved
IIF 19 - Secretary → ME
72
NEW CENTURY CARE (DEVELOPMENTS) LIMITED
09902307
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2015-12-04 ~ 2019-11-19
IIF 65 - Director → ME
73
NEW CENTURY CARE (EASTBOURNE) LIMITED
- now 04074699
EGGSHELL (441) LIMITED - 2000-11-01
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 102 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 14 - Secretary → ME
74
NEW CENTURY CARE (HASTINGS) LIMITED
- now 03470318
EGGSHELL (367) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 104 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 16 - Secretary → ME
75
NEW CENTURY CARE (LEOLYN) LIMITED
- now 03723269
NEW CENTURY CARE (CHICHESTER) LIMITED - 2000-07-24
EGGSHELL (397) LIMITED - 1999-06-02
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 103 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 5 - Secretary → ME
76
NEW CENTURY CARE (ST. LEONARDS) LIMITED
- now 03470419
EGGSHELL (366) LIMITED - 1997-12-22
Albemarle House, 1 Albemarle Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 106 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 7 - Secretary → ME
77
NEW CENTURY CARE LIMITED
- now 03375573 03001554
CONDOSCOPE LIMITED - 1998-05-14
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (27 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 64 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 17 - Secretary → ME
78
NEW CENTURY FINANCE & LEASING LIMITED
- now 02877950
BETTERCARE COLCHESTER LIMITED - 1998-04-16
DESPACE LIMITED - 1994-12-08
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (24 parents)
Officer
2015-07-27 ~ 2019-05-24
IIF 58 - Director → ME
2015-07-27 ~ 2019-05-24
IIF 10 - Secretary → ME
79
NEW CENTURY HOTELS LIMITED
05325979
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of control
Hanover Building, Corporation Street, Manchester
Dissolved Corporate (13 parents)
Officer
2015-07-27 ~ dissolved
IIF 107 - Director → ME
2015-07-27 ~ dissolved
IIF 20 - Secretary → ME
80
PHARMCET LTD
- now 03334435
ZELMAC LIMITED - 2002-02-06
8 Spencer Court, Corby, England
Dissolved Corporate (14 parents)
Officer
2023-01-01 ~ 2023-12-22
IIF 74 - Director → ME
81
PICKFORDS PHARMACY LIMITED
13792339
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-05
10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2022-07-28 ~ 2023-12-22
IIF 54 - Director → ME
82
PREMIER NURSING HOMES LIMITED
- now 02448895
SOJACO HOLDINGS LIMITED - 1995-11-17
5 Dunston Place, Dunston Road, Chesterfield, England
Active Corporate (22 parents)
Officer
2015-07-27 ~ 2018-03-02
IIF 77 - Director → ME
2015-07-27 ~ 2018-03-02
IIF 3 - Secretary → ME
83
RIVERTIDE DAY NURSERIES LIMITED
03714933
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (22 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 131 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 28 - Secretary → ME
84
RIVERTIDE EDUCATION LIMITED
03247722
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-02-01 ~ 2010-01-31
IIF 121 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 35 - Secretary → ME
85
SECRET GARDEN (WILMINGTON) LIMITED
- now 03486788
SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 128 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 37 - Secretary → ME
86
SHARPSTONE LTD
07523365
27 Cobbetts Ride, Tring, Hertfordshire
Active Corporate (2 parents)
Officer
2011-02-09 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
87
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (33 parents)
Officer
2013-06-10 ~ 2014-08-13
IIF 115 - Director → ME
88
THE PILLBOX & CASE CO. LIMITED
04295282 07742195
8 Spencer Court, Corby, England
Active Corporate (11 parents, 13 offsprings)
Officer
2023-01-01 ~ 2023-12-22
IIF 52 - Director → ME
89
THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
03507021
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 126 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 22 - Secretary → ME
90
THE SECRET GARDEN (WKC) LIMITED
03822233
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 129 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 39 - Secretary → ME
91
THE SECRET GARDEN DAY NURSERY LIMITED
- now 03182997
THE SECRET GARDEN NURSERY LTD. - 1997-07-03
2 Crown Way, Rushden, England
Dissolved Corporate (17 parents)
Officer
2008-02-01 ~ 2010-01-31
IIF 120 - Director → ME
2008-02-01 ~ 2010-01-31
IIF 30 - Secretary → ME
92
TRANSFORMACTION CONSULTANCY LIMITED
04794287
Unit 5 Abbey Business Park, Monks Walk, Farnham, England
Dissolved Corporate (18 parents)
Officer
2020-06-08 ~ 2021-09-21
IIF 81 - Director → ME
93
WT UK OPCO 4 LIMITED - now
GRACEWELL HEALTHCARE 3 LIMITED
- 2021-12-14 08210882 09063507... (more)
5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2012-09-12 ~ 2014-08-13
IIF 114 - Director → ME
94
YORK P LTD.
07290879
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (9 parents)
Officer
2023-01-01 ~ 2023-12-22
IIF 53 - Director → ME

Yarrow, Nicholas John

Yarrow, Nicholas John

Yarrow, Nicholas John

Yarrow, Nicholas John

Yarrow, Nicholas

Yarrow, Nicholas John

Yarrow, Nicholas John

Yarrow, Nicholas John

Yarrow, Nicholas John

Yarrow, Nicholas John

Yarrow, Nicholas John

Mr Nicholas John Yarrow

AARONCARE LIMITED

ACORNDRIFT LIMITED

ACORNDRIVE LIMITED

ADEN HOUSE LIMITED

ASQUITH COURT HOLDINGS LIMITED

ASQUITH COURT NURSERIES LIMITED

ASQUITH DAY NURSERIES LIMITED

ASQUITH NURSERIES DEVELOPMENTS LIMITED

ASQUITH NURSERIES LIMITED

AARON HOUSE LIMITED

CUSTODES ACQCO LIMITED

NEW CENTURY CARE (CATERHAM) LIMITED

NEW CENTURY CARE (FINCHLEY) LIMITED

NEW CENTURY CARE (SOUTHAMPTON) LIMITED

NEW CENTURY CARE (COLCHESTER) LIMITED

NEW CENTURY CARE (BOROUGH GREEN) LIMITED

BECC: BESPOKE COMPLEX CARE SUPPORT LIMITED

BELGRAVIA CARE LIMITED

BELGRAVIA NURSING AND CARE BUREAU LIMITED

BERKELEY HOME HEALTH GROUP SERVICES LIMITED

BERKELEY HOME HEALTH HOLDCO LIMITED

BERKELEY HOME HEALTH LIMITED

BERKELEY NORTHWOOD LIMITED

NORTHWOOD NURSING AND CARE SERVICES LIMITED

HALO HOMECARE LIMITED

BERKELEY WINCHMORE HILL LTD

HOME CARE PREFERRED LTD.

CARE YOUR WAY INVESTMENTS LIMITED

CHESTNUTBAY ACQUISITIONCO LIMITED

CHESTNUTBAY LIMITED

CLARKECARE LIMITED

CONVIVIUM CARE LTD

CORINIUM CARE LIMITED

CROUCH HILL LIMITED

CUSTODES MIDCO LIMITED

CUSTODES PIKCO LIMITED

CUSTODES TOPCO LIMITED

D. & R. SHARP (CHEMISTS) LIMITED

DIVERSITY CARE SOLUTIONS LIMITED

ENSCO 1259 LIMITED

ENSCO 1277 LIMITED

ENVIVA CARE LIMITED

ENVIVA COMPLEX CARE LIMITED

EVE PERSONAL HOMECARE LIMITED

F W PICKFORD (CHARNWOOD) LIMITED

F W PICKFORD (CORBY) LIMITED

F.W. PICKFORD (LEICESTER) LIMITED

FITZROVIA PERSONAL HOMECARE LTD

GNS PROPERTY SERVICES LIMITED

GOOSEBROOK LIMITED

GRACEWELL (NEWMARKET) LIMITED

GRACEWELL HEALTHCARE 1 LIMITED

GRACEWELL HEALTHCARE 2 LIMITED

GRACEWELL HEALTHCARE 4 LIMITED

PRESTON VENTURES LIMITED

GRACEWELL HEALTHCARE 5 LIMITED

GRACEWELL HEALTHCARE 6 LIMITED

GRACEWELL HEALTHCARE 7 LIMITED

GRACEWELL HEALTHCARE HOLDING LIMITED

GRACEWELL HEALTHCARE LIMITED

GRACEWELL (SUTTON COLDFIELD) LIMITED

HOME PHARMACY LIMITED

INVENT HEALTH LIMITED

J M MCGILL LTD.

JAY (1982) LIMITED

KINDERSTART DAY NURSERIES LIMITED

MR PICKFORD'S (HCO) LIMITED

MR PICKFORD`S LIMITED