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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

Smith, David Andrew, Mr.

child relation
Offspring entities and appointments 285
  • 1
    ABBEYCOURT CARE LIMITED
    SC171129
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2011-11-01
    IIF 327 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 17 - Director → ME
  • 2
    ACAENA LIMITED
    SC290790
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 317 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 326 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 255 - Director → ME
    2009-11-11 ~ 2011-11-01
    IIF 120 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 225 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 71 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 63 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 261 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 224 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 88 - Director → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 282 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 78 - Director → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 158 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 310 - Director → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 22 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 296 - Director → ME
  • 10
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 231 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 124 - Director → ME
  • 11
    ACTIVE OPCO LIMITED
    06088380
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 294 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 36 - Director → ME
  • 12
    ALEXANDRA PARK LIMITED
    - now SC290789
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 316 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 332 - Director → ME
  • 13
    ALIUM BIDCO II LIMITED
    11455939
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-08-01
    IIF 373 - Director → ME
  • 14
    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
    2009-12-11 ~ 2011-11-01
    IIF 86 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 229 - Director → ME
  • 15
    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
    2009-12-11 ~ 2011-11-01
    IIF 107 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 272 - Director → ME
  • 16
    AQUACISION LIMITED
    06553203
    4 The Granary, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2008-04-02 ~ now
    IIF 394 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 397 - Right to appoint or remove directors → OE
    IIF 397 - Ownership of shares – 75% or more → OE
    IIF 397 - Ownership of voting rights - 75% or more → OE
  • 17
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 29 - Director → ME
    2009-11-11 ~ 2009-12-11
    IIF 305 - Director → ME
  • 18
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 97 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 253 - Director → ME
  • 19
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 90 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 234 - Director → ME
  • 20
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 227 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 141 - Director → ME
  • 21
    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
    2009-11-11 ~ 2009-11-11
    IIF 14 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 331 - Director → ME
  • 22
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 25 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 277 - Director → ME
  • 23
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 247 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 143 - Director → ME
  • 24
    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
    2009-12-11 ~ 2011-11-01
    IIF 330 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 16 - Director → ME
  • 25
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 328 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 215 - Director → ME
  • 26
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 271 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 62 - Director → ME
  • 27
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 76 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 308 - Director → ME
  • 28
    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
    2009-12-11 ~ 2011-11-01
    IIF 87 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 248 - Director → ME
  • 29
    ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
    - 2011-10-07 06569211
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2011-09-30
    IIF 181 - Director → ME
  • 30
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2009-12-11 ~ 2011-09-30
    IIF 51 - Director → ME
  • 31
    AUREM CARE (ALIUM) LIMITED - now
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-09 ~ 2021-09-30
    IIF 375 - Director → ME
  • 32
    BOXULTRA LIMITED
    03519127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 205 - Director → ME
  • 33
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 72 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 251 - Director → ME
  • 34
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 69 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 257 - Director → ME
  • 35
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 214 - Director → ME
  • 36
    CARE SUPPORT PROPERTIES LIMITED
    - now 01279314
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (31 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 335 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 278 - Director → ME
    2010-03-29 ~ 2011-11-01
    IIF 400 - Secretary → ME
  • 37
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 329 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 15 - Director → ME
  • 38
    CC CARE LIMITED
    - now 05776861 SC071796
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 109 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 289 - Director → ME
  • 39
    CCSX (DL) LIMITED
    - now 05517400
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 264 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 135 - Director → ME
  • 40
    CCSX DEVELOPMENTS LIMITED
    - now 05517397
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 26 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 276 - Director → ME
  • 41
    CCSX HOLDINGS LIMITED
    - now 04642566
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 268 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 68 - Director → ME
  • 42
    CCSX INVESTMENTS LIMITED
    - now 05121436
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 96 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 259 - Director → ME
  • 43
    CCSX LIMITED
    - now 04551484
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 153 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 269 - Director → ME
  • 44
    CCSX MANAGEMENT LIMITED
    - now 04694099
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 314 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 56 - Director → ME
  • 45
    CCSX PROPERTIES LIMITED
    - now 05517398
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 226 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 91 - Director → ME
  • 46
    CCSX VENTURES INVESTMENTS LIMITED
    - now 05357344
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 249 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 57 - Director → ME
  • 47
    CCSX VENTURES LIMITED
    - now 05353285
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 147 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 291 - Director → ME
  • 48
    CHILTERN CARE HOMES LIMITED
    - now 03200776
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 285 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 65 - Director → ME
  • 49
    COATBRIDGE CARE HOME LIMITED
    06185367
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 260 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 183 - Director → ME
  • 50
    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
    2009-12-11 ~ 2011-11-01
    IIF 100 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 275 - Director → ME
  • 51
    COPTHORNE FUNDCO LIMITED
    06491241
    Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 241 - Director → ME
    2009-12-11 ~ 2010-04-20
    IIF 322 - Director → ME
  • 52
    COPTHORNE NEWCO LIMITED
    07020749
    Jacobs And Company, 152-154, Coles Green Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 220 - Director → ME
    2009-12-11 ~ 2010-04-20
    IIF 323 - Director → ME
  • 53
    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
    2009-12-11 ~ 2011-11-01
    IIF 318 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 18 - Director → ME
  • 54
    DE BROOK CH LIMITED
    07994835
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 369 - Director → ME
  • 55
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 37 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 298 - Director → ME
  • 56
    DUNLARG HOME LIMITED
    NI036801
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2011-10-26
    IIF 21 - Director → ME
  • 57
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 280 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 321 - Director → ME
  • 58
    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
    2009-12-11 ~ 2011-11-01
    IIF 125 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 217 - Director → ME
  • 59
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 270 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 155 - Director → ME
  • 60
    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
    2009-11-11 ~ 2009-11-11
    IIF 246 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 61 - Director → ME
  • 61
    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
    2011-01-01 ~ 2011-11-01
    IIF 66 - Director → ME
  • 62
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 105 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 279 - Director → ME
  • 63
    FAVERSHAM FUNDCO LIMITED
    06491240
    C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2010-04-20
    IIF 324 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 240 - Director → ME
  • 64
    FAVERSHAM NEWCO LIMITED
    07020764
    Jacobs And Company, 152-154 Coles Green Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-12-11 ~ 2010-04-20
    IIF 166 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 266 - Director → ME
  • 65
    FC OVAL HOLDCO 1 LIMITED
    FC034718 FC034721... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2017-10-24 ~ now
    IIF 384 - Director → ME
  • 66
    FC OVAL HOLDCO 2 LIMITED
    FC034721 FC034718... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    IIF 383 - Director → ME
  • 67
    FC OVAL HOLDCO 3 LIMITED
    FC034737 FC034721... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2017-10-26 ~ now
    IIF 386 - Director → ME
  • 68
    FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED
    10817818 10818240... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-14 ~ dissolved
    IIF 379 - Director → ME
  • 69
    FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED
    10818240 10818474... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-14 ~ dissolved
    IIF 377 - Director → ME
  • 70
    FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
    10818474 10818240... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-14 ~ dissolved
    IIF 376 - Director → ME
  • 71
    FC SKYFALL LOWER MIDCO LTD
    09090162
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-10 ~ dissolved
    IIF 378 - Director → ME
  • 72
    FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITED
    FC034669 FC034668
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 387 - Director → ME
  • 73
    FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED
    FC034668 FC034669
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 385 - Director → ME
  • 74
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 39 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 311 - Director → ME
  • 75
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 218 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 176 - Director → ME
  • 76
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 64 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 281 - Director → ME
  • 77
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 67 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 288 - Director → ME
  • 78
    HAILSHAM HOUSE (NEW ROAD) LIMITED
    - now 06780105
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2018-08-01
    IIF 392 - Director → ME
  • 79
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 393 - Director → ME
  • 80
    HAVANT FUNDCO LIMITED
    06491300
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 81 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 222 - Director → ME
  • 81
    HC GRAND N JV LIMITED
    11324852
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 381 - Director → ME
  • 82
    HC GRAND N JV SUB LIMITED
    11325357
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 382 - Director → ME
  • 83
    HC-ONE (NHP1) LIMITED
    - now 05296579 03287983... (more)
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 9 - Director → ME
  • 84
    HC-ONE (NHP2) LIMITED
    - now FC027203 FC027202
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 11 - Director → ME
  • 85
    HC-ONE (NHP3) LIMITED
    - now 03103526 03287983... (more)
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03655685... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 10 - Director → ME
  • 86
    HC-ONE (NHP4) LIMITED
    - now FC027202 FC027203
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 12 - Director → ME
  • 87
    HC-ONE (NHP5) LIMITED
    - now 05555758 03287983... (more)
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 5 - Director → ME
  • 88
    HC-ONE (NHP6) LIMITED
    - now 05579560 03288142... (more)
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 8 - Director → ME
  • 89
    HC-ONE (NHP7) LIMITED
    - now 03288142 03287983... (more)
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 6 - Director → ME
  • 90
    HC-ONE (NHP8) LIMITED
    - now 03287983 03288142... (more)
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 03655685... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 7 - Director → ME
  • 91
    HC-ONE ALIUM HOLDCO LIMITED
    11455506
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-10-24
    IIF 353 - Director → ME
  • 92
    HC-ONE FINCO LIMITED
    - now 13256022
    FC SKYFALL (UK) FINANCECO LIMITED
    - 2021-08-24 13256022
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-10 ~ 2025-10-24
    IIF 337 - Director → ME
  • 93
    HC-ONE HOLDCO 1 LIMITED
    - now FC034666 BR019758... (more)
    FC SKYFALL HOLDCO 1 LIMITED
    - 2021-09-09 FC034666 FC034664... (more)
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 364 - Director → ME
  • 94
    HC-ONE HOLDCO 2 LIMITED
    - now FC034665 BR019757... (more)
    FC SKYFALL HOLDCO 2 LIMITED
    - 2021-09-09 FC034665 FC034664... (more)
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 366 - Director → ME
  • 95
    HC-ONE HOLDCO 3 LIMITED
    - now FC034664 BR019756... (more)
    FC SKYFALL HOLDCO 3 LIMITED
    - 2021-09-09 FC034664 FC034666... (more)
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 363 - Director → ME
  • 96
    HC-ONE HOLDCO LIMITED
    - now FC034688 BR019781... (more)
    FC SKYFALL HOLDCO LIMITED
    - 2021-09-09 FC034688 FC034666... (more)
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2025-10-24
    IIF 367 - Director → ME
  • 97
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED
    - 2021-08-24 13260641
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-03-11 ~ 2025-10-24
    IIF 339 - Director → ME
  • 98
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 10513156... (more)
    FC SKYFALL BIDCO LTD
    - 2021-08-24 09090271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2020-07-21 ~ 2025-10-24
    IIF 340 - Director → ME
  • 99
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    - now 10513156 BR019762... (more)
    FC BEAMISH BIDCO LTD
    - 2021-08-24 10513156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2025-10-24
    IIF 348 - Director → ME
  • 100
    HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    - now FC034670 BR019762... (more)
    FC OVAL BIDCO LIMITED
    - 2021-09-09 FC034670
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 365 - Director → ME
  • 101
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
    - now FC030452 10513156... (more)
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (10 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 2 - Director → ME
  • 102
    HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
    13524637 10513156... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-10-24
    IIF 355 - Director → ME
  • 103
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2025-10-24
    IIF 342 - Director → ME
    2012-04-02 ~ 2022-03-31
    IIF 398 - Secretary → ME
  • 104
    HC-ONE MANAGEMENT LIMITED
    13369844
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-04-30 ~ now
    IIF 346 - Director → ME
  • 105
    HC-ONE NO.1 LIMITED
    - now 10257888 07417290... (more)
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED
    - 2017-12-20 10257888
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-10-24
    IIF 359 - Director → ME
    2017-12-14 ~ 2022-03-31
    IIF 399 - Secretary → ME
  • 106
    HC-ONE NO.2 LIMITED
    - now 05217764 07417290... (more)
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED
    - 2017-01-12 05217764 03379894... (more)
    CROSSCO (823) LIMITED - 2004-12-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-10 ~ 2025-10-24
    IIF 371 - Director → ME
  • 107
    HC-ONE NO.3 LIMITED
    - now 07417290 13526345... (more)
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-09-29 ~ 2025-10-24
    IIF 361 - Director → ME
  • 108
    HC-ONE NO.4 LIMITED
    - now 07179086 07417290... (more)
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED
    - 2017-01-12 07179086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-10 ~ 2025-10-24
    IIF 370 - Director → ME
  • 109
    HC-ONE NO.5 LIMITED
    13526345 07417290... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ 2025-10-24
    IIF 344 - Director → ME
  • 110
    HC-ONE NO.6 LIMITED
    - now 05747558 13526345... (more)
    RV EXTRA CARE LIMITED
    - 2021-08-24 05747558
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (17 parents)
    Officer
    2017-09-29 ~ now
    IIF 358 - Director → ME
  • 111
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 09760756... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED
    - 2021-08-24 13266361 13264322
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-15 ~ 2025-10-24
    IIF 336 - Director → ME
  • 112
    HC-ONE PROPERTIES 2 LIMITED
    OE009286 01952719... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 396 - Has significant influence or control → OE
  • 113
    HC-ONE PROPERTIES 3 LIMITED
    OE009343 01952719... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 395 - Has significant influence or control → OE
  • 114
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 01952719... (more)
    FC SKYFALL TA LIMITED
    - 2021-08-24 09760756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-03 ~ 2025-10-24
    IIF 357 - Director → ME
  • 115
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 09760756... (more)
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719 03898489
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 4 - Director → ME
  • 116
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED
    - 2021-08-24 13264322 13266361
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-12 ~ 2025-10-24
    IIF 338 - Director → ME
  • 117
    HC-ONE TOPCO LIMITED
    - now FC038602 BR023697
    SKYFALL TOPCO 2021 LIMITED
    - 2021-07-29 FC038602
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 362 - Director → ME
  • 118
    HC-ONE TOPCO NO.1 LIMITED
    - now FC032425 BR017499
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2025-10-24
    IIF 1 - Director → ME
  • 119
    HC-ONE UPPER MIDCO LIMITED
    - now 09089978
    FC SKYFALL UPPER MIDCO LTD
    - 2021-08-24 09089978
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2025-10-24
    IIF 360 - Director → ME
  • 120
    HEATHER PARK HOMES LIMITED
    - now SC136785
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 320 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 239 - Director → ME
  • 121
    HENWICK GRANGE NURSING HOME LIMITED
    03924057
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 190 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 236 - Director → ME
  • 122
    IDEAL CAREHOMES (2) LIMITED
    13707971 14014904... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 343 - Director → ME
  • 123
    IDEAL CAREHOMES (4) LIMITED
    14014904 13707971... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 349 - Director → ME
  • 124
    IDEAL CAREHOMES (5) LIMITED
    14198698 14014904... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 351 - Director → ME
  • 125
    IDEAL CAREHOMES (6) LIMITED
    15787293 14014904... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-19 ~ dissolved
    IIF 356 - Director → ME
  • 126
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 347 - Director → ME
  • 127
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 345 - Director → ME
  • 128
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 341 - Director → ME
  • 129
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED - 2017-04-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 352 - Director → ME
  • 130
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 368 - Director → ME
  • 131
    IDEAL CAREHOMES MIDCO 2 LIMITED
    11903243 11902489
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 350 - Director → ME
  • 132
    IDEAL CAREHOMES TOPCO LIMITED
    11900154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 354 - Director → ME
  • 133
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 24 - Director → ME
  • 134
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 374 - Director → ME
  • 135
    KETTLEWELL HOUSE LIMITED
    06432463
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2018-08-01
    IIF 391 - Director → ME
  • 136
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 136 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 307 - Director → ME
  • 137
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 265 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 157 - Director → ME
  • 138
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 235 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 99 - Director → ME
  • 139
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 197 - Director → ME
  • 140
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 195 - Director → ME
  • 141
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-11-12 ~ dissolved
    IIF 203 - Director → ME
  • 142
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 208 - Director → ME
  • 143
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 210 - Director → ME
  • 144
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 202 - Director → ME
  • 145
    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
    2014-11-12 ~ dissolved
    IIF 206 - Director → ME
  • 146
    LONGFIELD CARE LIMITED
    NI034908
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 19 - Director → ME
  • 147
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 302 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 177 - Director → ME
  • 148
    MENDIP FUNDCO LIMITED
    06491237
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 126 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 299 - Director → ME
  • 149
    MERIDIAN CARE DEVELOPMENTS LIMITED
    - now 03645510
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 209 - Director → ME
  • 150
    MERIDIAN CARE GROUP LIMITED
    04006740
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 193 - Director → ME
  • 151
    MERIDIAN CARE LIMITED
    - now 03487486 04322229
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 201 - Director → ME
  • 152
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2015-02-06 ~ dissolved
    IIF 194 - Director → ME
  • 153
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 245 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 28 - Director → ME
  • 154
    MOORPARK KILBIRNIE LIMITED
    04591847
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 85 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 230 - Director → ME
  • 155
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 256 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 114 - Director → ME
  • 156
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 50 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 273 - Director → ME
  • 157
    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
    2009-11-11 ~ 2009-11-11
    IIF 238 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 117 - Director → ME
  • 158
    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
    2009-12-11 ~ 2010-04-09
    IIF 372 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 390 - Director → ME
  • 159
    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
    2009-12-11 ~ 2011-09-30
    IIF 388 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 389 - Director → ME
  • 160
    NH JV LIMITED
    11324719
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 380 - Director → ME
  • 161
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027928... (more)
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 161 - Director → ME
  • 162
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027929... (more)
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 162 - Director → ME
  • 163
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027928... (more)
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 160 - Director → ME
  • 164
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 207 - Director → ME
  • 165
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 196 - Director → ME
  • 166
    NHP SECURITIES NO. 3 LIMITED
    03287957 03655685... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 204 - Director → ME
  • 167
    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
    2014-11-12 ~ dissolved
    IIF 199 - Director → ME
  • 168
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03655685... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 163 - Director → ME
  • 169
    NHP SECURITIES NO.10 LIMITED
    FC027206 FC027207... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 213 - Director → ME
  • 170
    NHP SECURITIES NO.12 LIMITED
    FC027207 FC027206... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 211 - Director → ME
  • 171
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 212 - Director → ME
  • 172
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 20 - Director → ME
  • 173
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 133 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 286 - Director → ME
  • 174
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 319 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 223 - Director → ME
  • 175
    PITKERRO CARE LIMITED
    05698280
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 274 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 168 - Director → ME
  • 176
    PORT SUNLIGHT CARE LIMITED
    05654638
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 175 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 304 - Director → ME
  • 177
    PRINCIPLE CARE LIMITED
    04361700
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents)
    Officer
    2009-12-11 ~ 2011-09-30
    IIF 3 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 13 - Director → ME
  • 178
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 140 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 219 - Director → ME
  • 179
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED
    - now 04322229 03487486
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 200 - Director → ME
  • 180
    SCHOICE EUROPE LIMITED
    - now 03017507
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 111 - Director → ME
  • 181
    SCHOICE GROUP LIMITED
    - now 04122425
    SUNCHOICE GROUP LIMITED - 2009-09-15
    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
    2009-11-11 ~ 2011-11-01
    IIF 154 - Director → ME
  • 182
    SCHOICE SERVICES LIMITED
    - now 02386663
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 122 - Director → ME
  • 183
    SCHOICE TRADING LIMITED
    - now 00781984
    SUNCHOICE TRADING LIMITED - 2009-09-15
    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
    2009-11-11 ~ 2011-11-01
    IIF 139 - Director → ME
  • 184
    SCHOICE UK LIMITED
    - now 03149313
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 118 - Director → ME
  • 185
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 250 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 144 - Director → ME
  • 186
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 138 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 228 - Director → ME
  • 187
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 159 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 301 - Director → ME
  • 188
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 27 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 242 - Director → ME
  • 189
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 23 - Director → ME
  • 190
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 60 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 300 - Director → ME
  • 191
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 55 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 263 - Director → ME
  • 192
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314 06395292... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 244 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 89 - Director → ME
  • 193
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 216 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 92 - Director → ME
  • 194
    SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
    06922713
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 174 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 221 - Director → ME
  • 195
    SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
    06600139 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 243 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 173 - Director → ME
  • 196
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 150 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 306 - Director → ME
  • 197
    SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
    06922662
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 189 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 315 - Director → ME
  • 198
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 41 - Director → ME
  • 199
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 180 - Director → ME
  • 200
    SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
    06603413
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 290 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 182 - Director → ME
  • 201
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 297 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 38 - Director → ME
  • 202
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 110 - Director → ME
  • 203
    SOUTHERN CROSS (HOLLY) PROPCO LIMITED
    06617699 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 164 - Director → ME
  • 204
    SOUTHERN CROSS (LSD) LIMITED
    - now 03486145 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 185 - Director → ME
  • 205
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 93 - Director → ME
  • 206
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 34 - Director → ME
  • 207
    SOUTHERN CROSS (MENDIP OPCO) LIMITED
    06618577
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 179 - Director → ME
  • 208
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 70 - Director → ME
  • 209
    SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
    06750021 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 167 - Director → ME
  • 210
    SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
    - now 06168458 06750021... (more)
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 33 - Director → ME
  • 211
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 35 - Director → ME
  • 212
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 142 - Director → ME
  • 213
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 40 - Director → ME
  • 214
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 123 - Director → ME
  • 215
    SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
    06973368
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 172 - Director → ME
  • 216
    SOUTHERN CROSS (TAUNTON) OPCO LIMITED
    06750134
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 165 - Director → ME
  • 217
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 108 - Director → ME
  • 218
    SOUTHERN CROSS (THISTLE) PROPCO LIMITED
    SC340509
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 325 - Director → ME
  • 219
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 188 - Director → ME
  • 220
    SOUTHERN CROSS BC OPCO LIMITED
    06362328 05895851... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 42 - Director → ME
  • 221
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 170 - Director → ME
  • 222
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217 04502016
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 254 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 131 - Director → ME
  • 223
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939 04379891
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 115 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 267 - Director → ME
  • 224
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 313 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 101 - Director → ME
  • 225
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 03301064
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (38 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 48 - Director → ME
  • 226
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    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
    2009-12-11 ~ 2011-11-01
    IIF 119 - Director → ME
  • 227
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 54 - Director → ME
  • 228
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136 03690345
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 95 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 292 - Director → ME
  • 229
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 187 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 237 - Director → ME
  • 230
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    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
    2009-11-11 ~ 2011-11-01
    IIF 77 - 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
    2009-11-11 ~ 2011-11-01
    IIF 106 - 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
    2009-11-11 ~ 2011-11-01
    IIF 49 - Director → ME
  • 233
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 74 - 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
    2009-11-11 ~ 2009-11-11
    IIF 233 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 130 - Director → ME
  • 235
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 75 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 283 - Director → ME
  • 236
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 80 - 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
    2009-12-11 ~ 2011-11-01
    IIF 148 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 258 - 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
    2009-11-11 ~ 2009-11-11
    IIF 262 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 132 - 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
    2009-11-11 ~ 2009-11-11
    IIF 284 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 103 - Director → ME
  • 240
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016 04285217
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 287 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 94 - Director → ME
  • 241
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 293 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 46 - 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
    2009-12-11 ~ 2011-11-01
    IIF 44 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 312 - Director → ME
  • 243
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 295 - Director → ME
    2009-12-11 ~ 2009-12-11
    IIF 303 - Director → ME
    2011-01-01 ~ 2011-11-01
    IIF 52 - 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
    2009-12-11 ~ 2011-11-01
    IIF 152 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 309 - Director → ME
  • 245
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 53 - Director → ME
  • 246
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 151 - 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
    2011-01-01 ~ 2011-11-01
    IIF 102 - 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
    2009-12-11 ~ 2011-11-01
    IIF 134 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 252 - 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
    2011-01-01 ~ 2011-11-01
    IIF 83 - Director → ME
  • 250
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 333 - Director → ME
  • 251
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340 05429944
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 156 - Director → ME
  • 252
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 334 - 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
    2009-11-11 ~ 2011-11-01
    IIF 82 - 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
    2009-11-11 ~ 2011-11-01
    IIF 79 - Director → ME
  • 255
    SOUTHERN CROSS OPCO (2) LIMITED
    06538408 06631753... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 178 - Director → ME
  • 256
    SOUTHERN CROSS OPCO (3) LIMITED
    06619310 06631753... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 184 - Director → ME
  • 257
    SOUTHERN CROSS OPCO (4) LIMITED
    06631753 06619310... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 186 - Director → ME
  • 258
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06362328... (more)
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 104 - Director → ME
  • 259
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 98 - Director → ME
  • 260
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 59 - Director → ME
  • 261
    SOUTHERN CROSS PORTLAND HOLDCO LIMITED
    06513968
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 192 - Director → ME
  • 262
    SOUTHERN CROSS PORTLAND PROPCO LIMITED
    06514073 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 169 - Director → ME
  • 263
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 30 - Director → ME
  • 264
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05555968... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 116 - Director → ME
  • 265
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05555968... (more)
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 58 - Director → ME
  • 266
    SOUTHERN CROSS RZ PROPERTIES LIMITED
    - now 05429944 03679340
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 84 - Director → ME
  • 267
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 145 - Director → ME
  • 268
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 191 - 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
    2009-11-11 ~ 2011-11-01
    IIF 45 - Director → ME
  • 270
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 149 - Director → ME
  • 271
    SWEETGROVE LIMITED
    02517541
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 198 - Director → ME
  • 272
    TAUNTON FUNDCO LIMITED
    06491302
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 112 - Director → ME
  • 273
    THE PORTLAND GROUP (N.E.) LTD
    04723821
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 171 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 232 - Director → ME
  • 274
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 127 - Director → ME
  • 275
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 113 - Director → ME
  • 276
    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
    2009-11-11 ~ 2011-11-01
    IIF 129 - Director → ME
  • 277
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 73 - Director → ME
  • 278
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 47 - Director → ME
  • 279
    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
    2009-11-11 ~ 2011-11-01
    IIF 146 - Director → ME
  • 280
    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
    2011-01-01 ~ 2011-11-01
    IIF 31 - Director → ME
  • 281
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 128 - Director → ME
  • 282
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 43 - Director → ME
  • 283
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 121 - Director → ME
  • 284
    WEST REGENT LIMITED
    - now 05064852
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 137 - Director → ME
  • 285
    WOODLEIGH PROPERTY (DORMANT) LIMITED
    - now 02129731
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 32 - Director → ME

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