The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Midmer, Richard Neil
Midmer, Richard Neil
British company director born in July 1954Resident in England
Registered addresses and corresponding companiesMidmer, Richard Neil
British consultant born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 34
Bowers Cottage, West Harting, Petersfield, West Sussex, GU31 5NT, England
Midmer, Richard Neil
British director born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 35 Dunlarg Nursing Home, Armagh Road, Keady, Armagh, BT60 3TN
IIF 36 IIF 37 IIF 38 (more) Southgate House, Archer Street, Darlington, County Durham, DL3 6AHIIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 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 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
IIF 205 Nightingale Nursing Home, 34 Old Eglish Road, Dungannon, BT71 7PA
IIF 206 Longfield Nursing Home, 2 Longfield Road, Eglinton, Co Londonderry
IIF 207 Zone G, Salamander Quidy West, Park Lane, Harefield, Middlesex, UB9 6NZ
IIF 208 IIF 209 152-154, Coles Green Road, London, NW2 7HD
IIF 210 IIF 211 C/o Jacobs And Company 152-154, Coles Green Road, London, NW2 7HD
IIF 212 Global House, 5a Sandy's Lane, London, E1 7HW
IIF 213 IIF 214 IIF 215 (more) The Garden House, 30a Clare Lawn Avenue, London, SW14 8BG
IIF 226 IIF 227 IIF 228 (more) C/o Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
IIF 234 Lomond Court, Ground Floor, Unit 2, Stirling, FK9 4TU, Scotland
IIF 235 Lomond Court, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, FK9 4TU, Scotland
IIF 236 The Castle Bus Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 237 IIF 238 The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
IIF 239 The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
IIF 240 2nd Floor, Block C, Dukes Court, Woking, GU21 5BH
Midmer, Richard Neil
British finance director born in July 1954Resident in England
Registered addresses and corresponding companiesMidmer, Richard Neil
British property management born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 260 200, Shepherds Bush Road, London, W6 7NL
Midmer, Richard Neil
British retired born in July 1954Resident in England
Registered addresses and corresponding companiesMidmer, Richard Neil
British finance director born in March 1954Resident in England
Registered addresses and corresponding companies
IIF 263 Turn2us, 200 Shepherds Bush Road, London, W6 7NL, England
Midmer, Richard Neil
British company directorRegistered addresses and corresponding companiesMr Richard Midmer
British born in July 1954Resident in England
Registered addresses and corresponding companies
IIF 296 Bowers Cottage, West Harting, Petersfield, West Sussex, GU31 5NT, England
Mr Richard Neil Midmer
British born in July 1954Resident in England
Registered addresses and corresponding companiesMidmer, Richard Neil
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 Bowers Cottage, West Harting, Petersfield, EnglandActive Corporate (3 parents)Equity (Company account)1,884,465 GBP2024-04-05Officer
2007-11-20 ~ nowIIF 251 - Director → ME - 2 206 Upper Richmond Road West, East Sheen, LondonActive Corporate (1 parent)Equity (Company account)194,851 GBP2024-09-30Officer 2014-10-02 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 296 - Ownership of shares – 75% or more → OEIIF 296 - Ownership of voting rights - 75% or more → OE
Ceased
247
- 1 82 Felsham Road, London, EnglandActive Corporate (4 parents)Equity (Company account)3,004 GBP2024-02-28Officer 2012-12-14 ~ 2021-06-01IIF 1 - Director → ME 2012-12-14 ~ 2021-06-01IIF 301 - Secretary → MEPerson with significant control 2016-04-06 ~ 2020-01-12IIF 298 - Has significant influence or control → OE 2021-03-14 ~ 2021-06-01IIF 297 - Has significant influence or control → OE
- 2ABBEY ENTERPRISE PARK LIMITED - 2000-12-22BROOMCO (1272) LIMITED - 1997-07-16 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-12-31 ~ 2010-05-14IIF 222 - Director → ME
- 3GEORGE PHILIP PROPERTIES GROUP LIMITED - 2008-01-21 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-12-31 ~ 2010-05-14IIF 216 - Director → ME
- 4 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 236 - Director → ME
- 5 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 235 - Director → ME
- 6BROADOAKS VCT LIMITED - 2004-05-19HILLGATE (181) LIMITED - 2000-09-28 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 118 - Director → ME
- 7CHURCHCROFT VCT LIMITED - 2004-05-19PINCO 1068 LIMITED - 1998-06-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 92 - Director → ME
- 8DRUMMOND COURT VCT LIMITED - 2004-05-19PINCO 1067 LIMITED - 1998-06-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 154 - Director → ME
- 9FRYERS WALK VCT LIMITED - 2004-05-19LOMBARDY VCT LIMITED - 1999-10-05PINCO 1173 LIMITED - 1999-02-25 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 129 - Director → ME
- 10SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01LEGISLATOR 1595 LIMITED - 2002-09-27 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 151 - Director → ME
- 11INTERCARE RESIDENTIAL LTD. - 2004-05-19SUFFOLK SPRINGS LIMITED - 1998-05-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 150 - Director → ME
- 12LOMBARDY COURT VCT LIMITED - 2004-05-19PINCO 1238 LIMITED - 1999-07-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 167 - Director → ME
- 13EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18BROOMCO (3065) LIMITED - 2003-04-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 97 - Director → ME
- 14 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 37 - Director → ME
- 15
ALEXANDRA PARK LIMITED
- nowRESONANZ LIMITED - 2008-05-09 Dla Piper Scotland Llp, Collins House, Rutland Square, EdinburghDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 237 - Director → ME - 16HAVENGREEN HEALTH LIMITED - 1996-01-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 63 - Director → ME
- 17
APTA HEALTHCARE LIMITED
- nowMIDLAND ASSETS PLC - 1994-10-17NOTTINGHAM HOLDINGS PLC - 1994-04-21LIMEGLADE PLC - 1993-10-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 112 - Director → ME - 18
ASHBOURNE (ETON) LIMITED
- nowASHBOURNE KW II LIMITED - 2002-05-20ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20WINGHAM COURT ASH LIMITED - 2001-11-27MEDIAGARD LIMITED - 2000-01-18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 142 - Director → ME - 19 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 60 - Director → ME
- 20 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 99 - Director → ME
- 21SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08POOLTOWN HOME LIMITED - 1997-09-17SOLDBIND LIMITED - 1990-05-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 147 - Director → ME
- 22ASHBOURNE LIMITED - 2001-04-09DALGLEN (NO. 504) LIMITED - 1993-01-29ASHBOURNE HOLDINGS LIMITED - 1993-01-27DALGLEN (NO. 504) LIMITED - 1993-01-20 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 233 - Director → ME
- 23TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 116 - Director → ME
- 24 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 123 - Director → ME
- 25DALGLEN (NO. 506) LIMITED - 1993-01-20 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 232 - Director → ME
- 26
ASHBOURNE HOMES LIMITED
- nowASHBOURNE HOMES LIMITED - 1989-03-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 230 - Director → ME - 27MANOR NURSING HOMES LIMITED - 1999-01-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 45 - Director → ME
- 28 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 170 - Director → ME
- 29
ASHBOURNE LIMITED
- nowASHBOURNE GROUP UK LIMITED - 2001-04-10SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22BASICTOP LIMITED - 1994-08-30 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 83 - Director → ME - 30SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,300,100 GBP2024-06-30Officer 2008-08-07 ~ 2010-12-31IIF 179 - Director → ME
- 31 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)500,100 GBP2024-06-30Officer 2008-08-07 ~ 2010-12-31IIF 145 - Director → ME
- 32 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 62 - Director → ME
- 33LUXURY VIEW LIMITED - 1989-09-05 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 57 - Director → ME
- 34 C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-12-19 ~ 2007-06-28IIF 29 - Director → ME
- 35P.F. YOUNG LIMITED - 2010-02-26 2nd Floor Block C, Dukes Court, WokingDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 240 - Director → ME
- 36 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 231 - Director → ME
- 37CARETECH HOLDINGS PLC - 2022-10-24CARETECH HOLDINGS LIMITED - 2005-10-05PINCO 1786 LIMITED - 2002-09-23 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, HertfordshireActive Corporate (5 parents, 26 offsprings)Officer 2005-10-07 ~ 2008-07-08IIF 221 - Director → ME
- 38
CC CARE LIMITED
- nowCC CARE OPCO LIMITED - 2006-06-12 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 174 - Director → ME - 39
CCSX (DL) LIMITED
- nowCANNON CAPITAL (DL) LIMITED - 2006-06-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 79 - Director → ME - 40CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 100 - Director → ME
- 41
CCSX HOLDINGS LIMITED
- nowCANNON CAPITAL HOLDINGS LIMITED - 2006-06-13SPLASHBRIGHT LIMITED - 2003-04-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 88 - Director → ME - 42
CCSX INVESTMENTS LIMITED
- nowCANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 48 - Director → ME - 43
CCSX LIMITED
- nowCANNON CAPITAL LIMITED - 2006-06-13LODGETRACK LIMITED - 2002-10-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 39 - Director → ME - 44
CCSX MANAGEMENT LIMITED
- nowCANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13FIELDFANCY LIMITED - 2003-04-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 40 - Director → ME - 45
CCSX PROPERTIES LIMITED
- nowCANNON CAPITAL PROPERTIES LIMITED - 2006-06-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 135 - Director → ME - 46CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 125 - Director → ME
- 47
CCSX VENTURES LIMITED
- nowCANNON CAPITAL VENTURES LIMITED - 2006-06-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 171 - Director → ME - 48GANEWAY LIMITED - 1997-01-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 157 - Director → ME
- 49 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-08-31 ~ 2010-05-14IIF 223 - Director → ME
- 50 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 202 - Director → ME
- 51EXCELER HEALTH CARE LIMITED - 1992-10-09EXCELER LIMITED - 1990-10-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 90 - Director → ME
- 52 Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)Officer 2008-08-07 ~ 2010-04-20IIF 209 - Director → ME
- 53 Jacobs And Company, 152-154, Coles Green Road, LondonDissolved Corporate (4 parents)Officer 2009-09-16 ~ 2010-04-20IIF 208 - Director → ME
- 54CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30CAMBIAN HEALTHCARE LIMITED - 2017-06-26NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10NHP HEALTHCARE LIMITED - 2003-01-20LEGISLATOR 1472 LIMITED - 2000-06-09 Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2001-03-29 ~ 2003-09-29IIF 214 - Director → ME
- 55QUILLCO 170 LIMITED - 2004-08-11 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 227 - Director → ME
- 56 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 65 - Director → ME
- 57 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 35 - Director → ME
- 58 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 229 - Director → ME
- 59
ELIZABETH FINN CARE
- nowELIZABETH FINN TRUST - 2005-10-10DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11 33-39 Bowling Green Lane, London, EnglandActive Corporate (12 parents, 4 offsprings)Officer 2014-06-03 ~ 2022-06-30IIF 262 - Director → ME - 60TYROLESE (566) LIMITED - 2005-03-03 33-39 Bowling Green Lane, London, EnglandActive Corporate (11 parents)Officer 2018-02-27 ~ 2022-06-30IIF 260 - Director → ME
- 61DGAA TRADING LIMITED - 2000-01-17 33-39 Bowling Green Lane, London, EnglandActive Corporate (4 parents)Officer 2014-06-03 ~ 2022-06-30IIF 261 - Director → ME
- 62
ELY CARE HOME LIMITED
- nowELY NURSING HOME LIMITED - 2001-10-23 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 70 - Director → ME - 63
ENI AUSTRALIA LIMITED
- nowAGIP AUSTRALIA LIMITED - 2003-04-10BRITISH-BORNEO AUSTRALIA LIMITED - 2000-12-14HARDY PETROLEUM LIMITED - 1999-03-01TRAFALGAR HOUSE PETROLEUM LIMITED - 1989-05-03DOLPHIN PETROLEUM LIMITED - 1986-06-01 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (7 parents)Officer 2000-02-14 ~ 2000-05-11IIF 246 - Director → ME - 64ENI IVORY COAST LIMITED - 2016-12-08ENI BBI LIMITED - 2014-12-16AGIP (BBI) LIMITED - 2003-04-10BRITISH-BORNEO INTERNATIONAL LIMITED - 2000-12-14 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (6 parents)Officer 2000-02-14 ~ 2000-05-11IIF 257 - Director → ME
- 65ENI FORTIES LIMITED - 2013-10-16AGIP FORTIES LIMITED - 2003-04-10B.B. PETROLEUM LIMITED - 2000-12-14NORSK HYDRO PETROLEUM LIMITED - 1991-12-10 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)Officer 2000-02-14 ~ 2000-05-11IIF 252 - Director → ME
- 66
ENI JPDA 03-13 LIMITED
- nowAGIP AUSTRALIA 91-13 LIMITED - 2003-04-10BRITISH-BORNEO AUSTRALIA 91-13 LIMITED - 2000-12-15BRITISH-BORNEO TIMOR GAP PETROLEUM LIMITED - 1999-03-29HARDY TIMOR GAP PETROLEUM LIMITED - 1999-03-01 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (6 parents)Officer 2000-02-14 ~ 2000-05-11IIF 242 - Director → ME - 67ENI TRANSPORTATION LIMITED - 2013-10-16ENI BIRCH LIMITED - 2006-11-01AGIP BIRCH LIMITED - 2003-04-10BRITISH-BORNEO BIRCH LIMITED - 2000-12-14HARDY NORTH SEA LIMITED - 1999-03-01TRAFALGAR HOUSE NORTH SEA LIMITED - 1989-05-03STONEHENGE RESOURCES (NORTH SEA) LIMITED - 1986-06-01RAND RESOURCES (NORTH SEA) LIMITED - 1976-12-31 Eni House, 10 Ebury Bridge Road, LondonActive Corporate (5 parents)Officer 2000-02-14 ~ 2000-05-11IIF 254 - Director → ME
- 68
ETON HALL HOMES LIMITED
- nowINHOCO 649 LIMITED - 1997-09-09 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 27 - Director → ME 2004-08-16 ~ 2005-02-25IIF 213 - Director → ME 2006-12-12 ~ 2006-12-14IIF 284 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 270 - Secretary → ME - 69 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 76 - Director → ME
- 70APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14REALCARE HOMES LIMITED - 1995-01-03RIMFORGE LIMITED - 1988-11-21 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 36 - Director → ME
- 71LEGISLATOR 1199 LIMITED - 1995-07-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 80 - Director → ME
- 72
EXCELER IRELAND LIMITED
- nowLEGISLATOR 1264 LIMITED - 1996-01-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 169 - Director → ME - 73 C/o Jacobs And Company, 152-154 Coles Green Road, LondonDissolved Corporate (4 parents)Officer 2008-08-07 ~ 2010-04-20IIF 210 - Director → ME
- 74 Jacobs And Company, 152-154 Coles Green Road, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-16 ~ 2010-04-20IIF 211 - Director → ME
- 75 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 71 - Director → ME
- 76 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-19 ~ 2010-12-31IIF 201 - Director → ME
- 77 Bowers Cottage, West Harting, Petersfield, EnglandActive Corporate (3 parents)Equity (Company account)1,884,465 GBP2024-04-05Officer 2015-01-01 ~ 2024-04-27IIF 305 - Secretary → ME
- 78 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 74 - Director → ME
- 79 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 43 - Director → ME
- 80SOUTHERN CROSS (PAISLEY) PROPCO LIMITED - 2009-11-25 3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, EnglandActive Corporate (2 parents)Profit/Loss (Company account)18,976 GBP2023-08-01 ~ 2024-07-31Officer 2008-08-07 ~ 2009-11-13IIF 207 - Director → ME
- 81 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 146 - Director → ME
- 82
HC-ONE (NHP1) LIMITED
- nowLIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents, 4 offsprings)Officer 2006-12-12 ~ 2007-06-28IIF 17 - Director → ME 2006-12-12 ~ 2006-12-14IIF 304 - Secretary → ME - 83
HC-ONE (NHP2) LIMITED
- nowCARE HOMES NO. 3 LIMITED - 2021-09-09 C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman IslandsActive Corporate (3 parents)Officer 2006-12-19 ~ 2007-06-28IIF 26 - Director → ME - 84
HC-ONE (NHP3) LIMITED
- nowNHP SECURITIES NO. 1 LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 31 - Director → ME 2001-02-13 ~ 2005-02-25IIF 256 - Director → ME 2006-12-12 ~ 2006-12-14IIF 293 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 277 - Secretary → ME - 85
HC-ONE (NHP4) LIMITED
- nowCARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09 C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman IslandsActive Corporate (3 parents)Officer 2006-12-19 ~ 2007-06-28IIF 30 - Director → ME - 86
HC-ONE (NHP5) LIMITED
- nowLIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24TBG CARECO CH2 PROPCO LIMITED - 2006-03-08GARDENDEW LIMITED - 2005-10-17 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 16 - Director → ME 2006-12-12 ~ 2006-12-14IIF 302 - Secretary → ME - 87
HC-ONE (NHP6) LIMITED
- nowLIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24TBG CARECO CH3 PROPCO LIMITED - 2006-03-08BROWBAY LIMITED - 2005-10-17 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 23 - Director → ME 2006-12-12 ~ 2006-12-14IIF 303 - Secretary → ME - 88
HC-ONE (NHP7) LIMITED
- nowNHP MANAGEMENT LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (4 parents)Officer 2006-12-12 ~ 2007-06-28IIF 6 - Director → ME 2001-02-13 ~ 2005-02-25IIF 249 - Director → ME 2006-12-12 ~ 2006-12-14IIF 272 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 265 - Secretary → ME - 89
HC-ONE (NHP8) LIMITED
- nowNHP SECURITIES NO. 2 LIMITED - 2021-08-24 Southgate House, Archer Street, Darlington, County DurhamActive Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 2 - Director → ME 2001-02-13 ~ 2005-02-25IIF 247 - Director → ME 2006-12-12 ~ 2006-12-14IIF 290 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 273 - Secretary → ME - 90HEATHERY PARK HOME LIMITED - 1993-01-19 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 228 - Director → ME
- 91 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 189 - Director → ME
- 92IRET SECURITIES INVESTMENTS PLC - 2010-08-20RUGBY ESTATES INVESTMENT TRUST PLC - 2010-08-20FLARESPICE PUBLIC LIMITED COMPANY - 2007-04-16 55 Baker Street, LondonDissolved Corporate (6 parents)Officer 2007-04-17 ~ 2010-05-14IIF 215 - Director → ME
- 93
ITHACA EF LIMITED
- nowENI ELGIN/FRANKLIN LIMITED - 2024-12-18AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14PRECIS (1756) LIMITED - 1999-08-05 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Officer 2000-02-14 ~ 2000-05-11IIF 245 - Director → ME - 94
ITHACA UKCS LIMITED
- nowENI UKCS LIMITED - 2024-12-18AGIP (UKCS) LIMITED - 2003-04-10BRITISH-BORNEO UK LIMITED - 2000-12-14BRITISH-BORNEO OIL & GAS LIMITED - 1998-10-23NORSK HYDRO OIL & GAS LIMITED - 1991-12-10 1 Park Row, Leeds, EnglandActive Corporate (5 parents)Officer 2000-02-14 ~ 2000-05-11IIF 255 - Director → ME - 95
JP BIDCO LIMITED
- nowSOUTHERN CROSS BIDCO LIMITED - 2015-06-09 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 94 - Director → ME - 96
JRPA ESTATES LIMITED
- nowGEOFFREY OSBORNE INVESTMENTS LIMITED - 2007-10-10BRALNORE LIMITED - 1981-12-31 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-11-19 ~ 2010-05-14IIF 219 - Director → ME - 97 55 Baker Street, LondonDissolved Corporate (2 parents)Officer 2007-11-19 ~ 2010-05-14IIF 220 - Director → ME
- 98
KINGSCLEAR HOMES LIMITED
- nowFAMESPACE LIMITED - 2003-05-18 Southgate House Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 51 - Director → ME - 99 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 166 - Director → ME
- 100
LARTENANT LIMITED
- nowLIVEBUZZ LIMITED - 2000-01-18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 55 - Director → ME - 101TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08FOLDBRIDGE LIMITED - 2005-10-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 18 - Director → ME 2006-12-12 ~ 2006-12-14IIF 287 - Secretary → ME
- 102TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08HOCKDRIVE LIMITED - 2005-10-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 32 - Director → ME 2006-12-12 ~ 2006-12-14IIF 282 - Secretary → ME
- 103TBG CARECO HOLDINGS LIMITED - 2006-03-08 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 20 - Director → ME 2006-12-12 ~ 2006-12-14IIF 267 - Secretary → ME
- 104TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 2 offsprings)Officer 2006-12-12 ~ 2007-06-28IIF 15 - Director → ME 2006-12-12 ~ 2006-12-14IIF 275 - Secretary → ME
- 105
LIBRA CARECO LIMITED
- nowTBG CARECO LIMITED - 2006-03-08 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 1 offspring)Officer 2006-12-12 ~ 2007-06-28IIF 24 - Director → ME 2006-12-12 ~ 2006-12-14IIF 274 - Secretary → ME - 106TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 21 - Director → ME 2006-12-12 ~ 2006-12-14IIF 285 - Secretary → ME
- 107 309, Ugland House, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 28 - Director → ME
- 108 Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 25 - Director → ME
- 109
LLNH LIMITED
- nowLEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 9 - Director → ME 2001-02-13 ~ 2005-02-25IIF 244 - Director → ME 2006-12-12 ~ 2006-12-14IIF 291 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 288 - Secretary → ME - 110 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 206 - Director → ME
- 111
LOPPINGTON HOUSE LIMITED
- nowWRITECHANGE LIMITED - 1997-01-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 188 - Director → ME - 112 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 156 - Director → ME
- 113 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 84 - Director → ME
- 114 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 107 - Director → ME
- 115 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 50 - Director → ME
- 116LEGISLATOR 1666 LIMITED - 2004-04-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 149 - Director → ME
- 117MICHCO 409 LIMITED - 2004-09-16 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 153 - Director → ME
- 118LEGISLATOR 1672 LIMITED - 2004-04-07 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)189,173 GBP2024-06-30Officer 2008-08-07 ~ 2010-04-09IIF 72 - Director → ME
- 119MICHCO 406 LIMITED - 2004-09-16 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,900,001 GBP2024-06-30Officer 2008-08-07 ~ 2010-12-31IIF 128 - Director → ME
- 120
NHP LIMITED
- nowNHP PLC - 2005-04-07NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents, 4 offsprings)Officer 2006-12-12 ~ 2007-06-28IIF 4 - Director → ME 2000-11-20 ~ 2005-02-25IIF 253 - Director → ME 2006-12-12 ~ 2006-12-14IIF 269 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 276 - Secretary → ME - 121LEGISLATOR 1618 LIMITED - 2003-03-18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 12 - Director → ME 2003-04-02 ~ 2005-02-25IIF 10 - Director → ME 2006-12-12 ~ 2006-12-14IIF 278 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 289 - Secretary → ME
- 122 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 3 - Director → ME 2001-02-13 ~ 2005-02-25IIF 248 - Director → ME 2006-12-12 ~ 2006-12-14IIF 286 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 294 - Secretary → ME
- 123LEGISLATOR 1346 LIMITED - 1997-09-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 11 - Director → ME 2001-02-13 ~ 2005-02-25IIF 241 - Director → ME 2006-12-12 ~ 2006-12-14IIF 266 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 264 - Secretary → ME
- 124 47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2006-12-19 ~ 2007-06-28IIF 13 - Director → ME
- 125 47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2006-12-19 ~ 2007-06-28IIF 19 - Director → ME
- 126 47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2006-12-19 ~ 2007-06-28IIF 22 - Director → ME
- 127 47 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (3 parents)Officer 2006-12-19 ~ 2007-06-28IIF 5 - Director → ME
- 128 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern IrelandDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 205 - Director → ME
- 129 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 93 - Director → ME
- 130 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 226 - Director → ME
- 131 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 193 - Director → ME
- 132 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 7 - Director → ME 2004-08-16 ~ 2005-02-25IIF 217 - Director → ME 2006-12-12 ~ 2006-12-14IIF 271 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 280 - Secretary → ME
- 133 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 185 - Director → ME
- 134 Global House, 5a Sandy's Lane, LondonDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2009-11-13IIF 212 - Director → ME
- 135
PRIME AEP LIMITED
- nowPRIME ENERGY PAKISTAN LIMITED - 2023-04-14ENI AEP LIMITED - 2022-12-30AGIP EXPLORATION & PRODUCTION LIMITED - 2003-04-10BRITISH-BORNEO EXPLORATION & PRODUCTION LIMITED - 2000-12-14HARDY EXPLORATION & PRODUCTION LIMITED - 1999-03-01HARDY OIL & GAS (UK) LIMITED - 1996-05-21TRAFALGAR HOUSE OIL AND GAS LIMITED - 1989-05-03CORBETT & NEWSON LIMITED - 1982-11-02 5th Floor Halo, Counterslip, Bristol, United KingdomActive Corporate (4 parents)Officer 2000-02-14 ~ 2000-05-11IIF 250 - Director → ME - 136 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (4 parents)Equity (Company account)-7,041 GBP2024-06-30Officer 2008-08-07 ~ 2010-12-31IIF 186 - Director → ME
- 137 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 69 - Director → ME
- 138
SCHOICE EUROPE LIMITED
- nowSUNCHOICE EUROPE LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-01-31ADULTMERIT LIMITED - 1995-03-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 54 - Director → ME - 139
SCHOICE GROUP LIMITED
- nowSUNCHOICE GROUP LIMITED - 2009-09-15K W HOMES LIMITED. - 2001-07-03ASHBOURNE KW LIMITED - 2001-01-23 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 105 - Director → ME - 140
SCHOICE SERVICES LIMITED
- nowSUNCHOICE SERVICES LIMITED - 2009-09-15SUN HEALTHCARE SERVICES LIMITED - 2001-03-08PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 53 - Director → ME - 141
SCHOICE TRADING LIMITED
- nowSUNCHOICE TRADING LIMITED - 2009-09-15SUNSCRIPT UK LIMITED - 2001-03-08WEST END PHARMACY LIMITED - 2001-01-31BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 158 - Director → ME - 142
SCHOICE UK LIMITED
- nowSUNCHOICE UK LIMITED - 2009-09-15SUNSOURCE UK LIMITED - 1997-01-27AGENTSTATE LIMITED - 1996-05-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 119 - Director → ME - 143
SEDBURY PARK LIMITED
- nowGAINDREAM LIMITED - 1989-05-16 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 121 - Director → ME - 144 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 122 - Director → ME
- 145 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 136 - Director → ME
- 146 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 161 - Director → ME
- 147 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 120 - Director → ME
- 148 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 91 - Director → ME
- 149 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 96 - Director → ME
- 150 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 139 - Director → ME
- 151 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 133 - Director → ME
- 152 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2009-06-03 ~ 2010-12-31IIF 191 - Director → ME
- 153 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 176 - Director → ME
- 154 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 78 - Director → ME
- 155 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2009-06-03 ~ 2010-12-31IIF 182 - Director → ME
- 156 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 98 - Director → ME
- 157BROOMCO (3978) LIMITED - 2006-02-20 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 180 - Director → ME
- 158 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 184 - Director → ME
- 159 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 58 - Director → ME
- 160PHONEMEAL LIMITED - 2005-04-06 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 75 - Director → ME
- 161 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 196 - Director → ME
- 162LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 200 - Director → ME
- 163 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 114 - Director → ME
- 164 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 140 - Director → ME
- 165 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 197 - Director → ME
- 166 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 46 - Director → ME
- 167 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-11-14 ~ 2010-12-31IIF 183 - Director → ME
- 168SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 164 - Director → ME
- 169SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10BROOMCO (3913) LIMITED - 2005-11-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 89 - Director → ME
- 170SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12BROOMCO (3979) LIMITED - 2006-02-01 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 144 - Director → ME
- 171 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 104 - Director → ME
- 172HOUSEFOOD LIMITED - 2005-04-06 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 108 - Director → ME
- 173 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2009-07-27 ~ 2010-12-31IIF 199 - Director → ME
- 174 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-11-17 ~ 2010-12-31IIF 181 - Director → ME
- 175 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 42 - Director → ME
- 176 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 234 - Director → ME
- 177 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 177 - Director → ME
- 178 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 148 - Director → ME
- 179LINCARE LIMITED - 2007-10-01 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 198 - Director → ME
- 180HIGHFIELD CARE CENTRES LIMITED - 2005-06-10SOUTHELM LIMITED - 2001-10-11 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 113 - Director → ME
- 181HIGHFIELD HOLDINGS LIMITED - 2005-06-10PORTSURF LIMITED - 1999-10-01 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 130 - Director → ME
- 182HIGHFIELD CARE HOMES LIMITED - 2005-06-10PALLADIUM HEALTHCARE LIMITED - 2001-12-18MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03MORTIMER'S FINE FOODS LIMITED - 1996-03-08CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 131 - Director → ME
- 183HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10PALLADIUM LEASED HOMES LIMITED - 2001-12-18KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 137 - Director → ME
- 184HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10SOMERFORD LEASED HOMES LIMITED - 2001-12-27SEGMENTED SUCCESS LIMITED - 1997-02-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 82 - Director → ME
- 185HIGHFIELD CARE LIMITED - 2005-06-10HIGHFIELD CARE PLC - 2005-04-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 132 - Director → ME
- 186HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 124 - Director → ME
- 187ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16SUMMERCOMBE 137 LIMITED - 2003-03-27 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 204 - Director → ME
- 188HIGHFIELD CYMRU LIMITED - 2005-06-10NURSING HOME PROPERTIES LIMITED - 2003-10-14NHP LIMITED - 1998-08-14LEGISLATOR 1385 LIMITED - 1998-07-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 175 - Director → ME 2001-02-13 ~ 2005-02-25IIF 243 - Director → ME
- 189ALNERY NO.2276 LIMITED - 2002-08-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 138 - Director → ME
- 190SOUTHERN CROSS FINANCE PLC - 2002-08-08SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 106 - Director → ME
- 191 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 152 - Director → ME
- 192LEGISLATOR 1424 LIMITED - 1999-05-11 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 52 - Director → ME
- 193CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 64 - Director → ME
- 194 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 173 - Director → ME
- 195LEGISLATOR 1350 LIMITED - 1997-10-20 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 143 - Director → ME
- 196LEGISLATOR 1288 LIMITED - 1996-10-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 160 - Director → ME
- 197LEGISLATOR 1297 LIMITED - 1996-12-03 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 95 - Director → ME
- 198HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10SOUTHWEST LIMITED - 2002-10-23 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 66 - Director → ME
- 199CHRISTIAN PROJECTS LIMITED - 2006-10-10CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 85 - Director → ME
- 200LEGISLATOR 1282 LIMITED - 1996-10-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 126 - Director → ME
- 201SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13TBG OPCO 1 LIMITED - 2005-12-29SPRINTDEW LIMITED - 2005-02-16 Fifth Floor, 100 Wood Street, London, EnglandDissolved Corporate (3 parents)Officer 2008-07-01 ~ 2010-12-31IIF 102 - Director → ME
- 202STRAND HEALTHCARE LIMITED - 2002-08-14ALNERY NO. 2243 LIMITED - 2002-05-31 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 38 - Director → ME
- 203TBG OPCO 2 LIMITED - 2005-09-02SPRINTBRIGHT LIMITED - 2005-02-16 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 109 - Director → ME
- 204TBG OPCO 3 LIMITED - 2005-09-02SPRINTBAY LIMITED - 2005-02-16 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 155 - Director → ME
- 205LEGISLATOR 1247 LIMITED - 1995-09-26 100 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 115 - Director → ME
- 206LEGISLATOR 1273 LIMITED - 1996-06-24 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 73 - Director → ME
- 207LEGISLATOR 1270 LIMITED - 1996-03-21 Fifth Floor, 100 Wood Street, LondonDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 165 - Director → ME
- 208HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09ARGUS CARE (PERTH) LIMITED - 1999-11-17BURNGOLD EIGHT LIMITED - 1999-07-15 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 238 - Director → ME
- 209HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 86 - Director → ME
- 210HIGHFIELD LEASING 1999 LIMITED - 2005-06-09 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 239 - Director → ME
- 211ALNERY NO.2275 LIMITED - 2002-08-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 163 - Director → ME
- 212SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25LEGISLATOR 1406 LIMITED - 1999-01-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 67 - Director → ME
- 213 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 187 - Director → ME
- 214 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 203 - Director → ME
- 215 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 194 - Director → ME
- 216SOUTHERN CROSS (ATA) LIMITED - 2006-12-05 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 127 - Director → ME
- 217HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 56 - Director → ME
- 218HIGHFIELD OPERATIONS LIMITED - 2005-06-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 47 - Director → ME
- 219 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 178 - Director → ME
- 220 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 192 - Director → ME
- 221HIGHFIELD PROJECTS LIMITED - 2005-06-10HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04HBJ 500 LIMITED - 1999-11-22 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 77 - Director → ME
- 222 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 68 - Director → ME
- 223BROOMCO (3987) LIMITED - 2006-02-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 172 - Director → ME
- 224BROOMCO (3798) LIMITED - 2005-12-09 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 101 - Director → ME
- 225RIDGELIGHT LIMITED - 2005-01-27 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 110 - Director → ME
- 226LIFE STYLE CARE PLC - 2007-03-26HORIZON CARE PLC - 1998-06-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 195 - Director → ME
- 227
STANDFORD HOMES LIMITED
- nowCASEGROVE LIMITED - 2000-07-25 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 162 - Director → ME - 228 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 159 - Director → ME
- 229 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 103 - Director → ME
- 230 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 190 - Director → ME
- 231AYCEECO (161) LIMITED - 1999-03-18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 81 - Director → ME
- 232BROOMCO (3853) LIMITED - 2005-08-18 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 49 - Director → ME
- 233TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19AYCEECO (144) LIMITED - 1997-05-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 141 - Director → ME
- 234CASTLEGATE 130 LIMITED - 2000-01-13 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 41 - Director → ME
- 235AYCEECO (158) LIMITED - 1998-10-12 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 61 - Director → ME
- 236STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11AYCEECO (140) LIMITED - 1996-09-06 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 134 - Director → ME
- 237
TRINITY CARE LIMITED
- nowTRINITY CARE PLC - 2002-05-07CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 111 - Director → ME - 238AYCEECO (142) LIMITED - 1996-12-10 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 87 - Director → ME
- 239
TURN2US
- nowTURN2US LTD - 2007-07-27 33-39 Bowling Green Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2014-09-30 ~ 2015-08-13IIF 263 - Director → ME 2014-06-01 ~ 2022-06-30IIF 259 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-02IIF 299 - Has significant influence or control → OE - 240 33-39 Bowling Green Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2014-09-30 ~ 2022-06-30IIF 258 - Director → MEPerson with significant control 2016-04-06 ~ 2021-03-02IIF 300 - Has significant influence or control → OE
- 241
ULTIMA CARE LIMITED
- nowETON HALL NURSING HOMES LIMITED - 1999-06-22PARAGON LEASED HOMES LIMITED - 1997-09-09INHOCO 577 LIMITED - 1997-02-24 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 33 - Director → ME 2004-08-16 ~ 2005-02-25IIF 218 - Director → ME 2006-12-12 ~ 2006-12-14IIF 283 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 279 - Secretary → ME - 242LIFE STYLE CARE LIMITED - 1998-06-02HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 14 - Director → ME 2004-08-16 ~ 2005-02-25IIF 225 - Director → ME 2006-12-12 ~ 2006-12-14IIF 281 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 292 - Secretary → ME
- 243 88 Wood Street, LondonDissolved Corporate (3 parents)Officer 2006-12-12 ~ 2007-06-28IIF 8 - Director → ME 2004-08-16 ~ 2005-02-25IIF 224 - Director → ME 2006-12-12 ~ 2006-12-14IIF 295 - Secretary → ME 2006-01-31 ~ 2006-03-03IIF 268 - Secretary → ME
- 244PRINTDEMAND LIMITED - 1998-12-29 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 168 - Director → ME
- 245 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 117 - Director → ME
- 246
WEST REGENT LIMITED
- nowLEGISLATOR 1671 LIMITED - 2004-04-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2008-08-07 ~ 2010-12-31IIF 59 - Director → ME - 247WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07FRINGEHAVEN SERVICES LIMITED - 1991-09-02 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (2 parents)Officer 2008-08-07 ~ 2010-12-31IIF 44 - Director → ME
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