1
Flat 5, 162 Haverstock Hill, London
Active Corporate (18 parents)
Officer
1997-03-13 ~ 1999-12-23
IIF 32 - Director → ME
2
Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-10-11 ~ dissolved
IIF 242 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 28 - Has significant influence or control → OE
3
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 220 - Director → ME
4
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 214 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 147 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 183 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 86 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628FRYERS 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
2011-10-26 ~ 2012-08-17
IIF 166 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687SOUTHERN 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
2011-10-26 ~ 2012-08-17
IIF 51 - Director → ME
10
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 180 - Director → ME
11
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 182 - Director → ME
12
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316EASTWOOD 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
2011-10-26 ~ 2012-08-17
IIF 103 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 164 - Director → ME
14
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 223 - Director → ME
15
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 174 - Director → ME
16
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 172 - Director → ME
17
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 82 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 136 - Director → ME
19
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 161 - Director → ME
20
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 97 - Director → ME
21
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
2011-10-26 ~ 2012-08-17
IIF 222 - Director → ME
22
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 165 - Director → ME
23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 61 - Director → ME
24
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 219 - Director → ME
25
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 215 - Director → ME
26
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 141 - Director → ME
27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 153 - Director → ME
28
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
2011-10-26 ~ 2012-08-17
IIF 170 - Director → ME
29
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-19 ~ 2021-04-08
IIF 238 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
30
110 Cannon Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-05-13 ~ 2021-04-08
IIF 237 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
31
110 Cannon Street, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-08-14 ~ 2021-04-08
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-16
IIF 19 - Has significant influence or control → OE
2016-06-30 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
32
110 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-24 ~ 2021-04-08
IIF 231 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
33
110 Cannon Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-11-19 ~ 2021-04-08
IIF 229 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
34
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 233 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 21 - Has significant influence or control → OE
35
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 232 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 24 - Has significant influence or control → OE
36
110 Cannon Street, London
In Administration Corporate (6 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 227 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
37
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 230 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 23 - Has significant influence or control → OE
38
First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 236 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 22 - Has significant influence or control → OE
39
110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 235 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
40
BOLT AM EMPLOYEE COMPANY LIMITED
07833778 1 Portland Place, London
Dissolved Corporate (3 parents)
Officer
2011-11-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
41
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
42
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-18 ~ dissolved
IIF 47 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 175 - Director → ME
44
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 168 - Director → ME
45
CARE SUPPORT PROPERTIES LIMITED
- now 01279314P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 243 - Director → ME
46
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 224 - Director → ME
47
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 124 - Director → ME
48
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 155 - Director → ME
49
CCSX DEVELOPMENTS LIMITED
- now 05517397CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 143 - Director → ME
50
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 120 - Director → ME
51
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 84 - Director → ME
52
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 78 - Director → ME
53
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 126 - Director → ME
54
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 79 - Director → ME
55
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 81 - Director → ME
56
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 101 - Director → ME
57
CHILTERN CARE HOMES LIMITED
- now 03200776GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 107 - Director → ME
58
63 Link Lane, Wallington, England
Active Corporate (11 parents)
Officer
2016-08-24 ~ 2023-06-02
IIF 38 - Director → ME
Person with significant control
2016-08-24 ~ 2016-11-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-24 ~ 2023-06-02
IIF 1 - Has significant influence or control → OE
59
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 202 - Director → ME
60
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 74 - Director → ME
61
Bolt Partners, 1 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 42 - Director → ME
62
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 213 - Director → ME
63
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 63 - Director → ME
64
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 245 - Director → ME
65
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 216 - Director → ME
66
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 56 - Director → ME
67
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 178 - Director → ME
68
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 125 - Director → ME
69
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 80 - Director → ME
70
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 60 - Director → ME
71
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 88 - Director → ME
72
FLAGSHIP TOWER (METHIL) LIMITED
05724771 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 208 - Director → ME
73
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 128 - Director → ME
74
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 57 - Director → ME
75
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 158 - Director → ME
76
HEATHER PARK HOMES LIMITED
- now SC136785HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 218 - Director → ME
77
HENWICK GRANGE NURSING HOME LIMITED
03924057 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 191 - Director → ME
78
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09
05221235 Fifth Floor, 100 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 99 - Director → ME
79
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 157 - Director → ME
80
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 132 - Director → ME
81
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 96 - Director → ME
82
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 48 - Director → ME
83
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 200 - Director → ME
84
Heather Court, Hammer Lane, Grayshott, Hindhead
Active Corporate (10 parents, 1 offspring)
Officer
2005-09-13 ~ 2012-02-24
IIF 31 - Director → ME
85
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 152 - Director → ME
86
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 171 - Director → ME
87
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 70 - Director → ME
88
Mortimer Wheeler House, 46 Eagle Wharf Road, London
Active Corporate (28 parents, 1 offspring)
Officer
2011-08-24 ~ 2011-09-21
IIF 244 - Director → ME
89
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 67 - Director → ME
90
NETWORKING CARE HOLDINGS LIMITED
- now 04976871LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 83 - Director → ME
91
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 92 - Director → ME
92
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814 Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 49 - Director → ME
93
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 179 - Director → ME
94
BOLT ASSET MANAGEMENT LLP - 2016-01-15
383a Euston Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-01-25 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
95
383a Euston Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-03-04 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 226 - Director → ME
97
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 198 - Director → ME
98
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 189 - Director → ME
99
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 121 - Director → ME
100
Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 5 - Has significant influence or control → OE
101
383a Euston Road, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
102
5th Floor Sussex House 143 Long Acre, Leicester Square, London
Dissolved Corporate (2 parents)
Officer
2010-10-27 ~ dissolved
IIF 35 - LLP Designated Member → ME
103
14 Bonhill Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-14 ~ 2016-01-29
IIF 241 - Director → ME
2005-12-14 ~ 2016-01-29
IIF 246 - Secretary → ME
104
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
2011-09-15 ~ 2012-07-24
IIF 44 - Director → ME
105
SILVERLINE CARE CALEDONIA LIMITED
- 2021-05-24
08782289 First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
Active Corporate (11 parents)
Officer
2013-11-19 ~ 2021-04-08
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 4 - Has significant influence or control → OE
106
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
2011-10-26 ~ 2012-08-17
IIF 130 - Director → ME
107
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
2011-10-26 ~ 2012-07-24
IIF 163 - Director → ME
108
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 160 - Director → ME
109
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
2011-10-26 ~ 2012-07-24
IIF 54 - Director → ME
110
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 127 - Director → ME
111
110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2013-05-13 ~ 2021-04-08
IIF 234 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
112
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 76 - Director → ME
113
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-09 ~ 2023-06-02
IIF 39 - Director → ME
114
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 181 - Director → ME
115
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 58 - Director → ME
116
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 91 - Director → ME
117
SOUTHERN CROSS (ARMAGH) LIMITED
05789173 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 137 - Director → ME
118
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 148 - Director → ME
119
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
06494999 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 59 - Director → ME
120
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 94 - Director → ME
121
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 167 - Director → ME
122
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
06922713 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 206 - Director → ME
123
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 187 - Director → ME
124
SOUTHERN CROSS (DPC) PROPCO LIMITED
06460729 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 159 - Director → ME
125
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
06922662 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 193 - Director → ME
126
SOUTHERN CROSS (FUTCHER) LIMITED
06092344 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 77 - Director → ME
127
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 207 - Director → ME
128
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
06603413 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 212 - Director → ME
129
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 68 - Director → ME
130
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 145 - Director → ME
131
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 209 - Director → ME
132
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 197 - Director → ME
133
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 62 - Director → ME
134
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 55 - Director → ME
135
SOUTHERN CROSS (MENDIP OPCO) LIMITED
06618577 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 192 - Director → ME
136
SOUTHERN CROSS (NERSTON) LIMITED
05797257 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 111 - Director → ME
137
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 203 - Director → ME
138
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 149 - Director → ME
139
SOUTHERN CROSS (RZ) LIMITED
- now 05587386SOUTHERN 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
2011-10-26 ~ 2012-08-17
IIF 109 - Director → ME
140
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339SOUTHERN 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
2011-10-26 ~ 2012-08-17
IIF 110 - Director → ME
141
SOUTHERN CROSS (STEPPS) LIMITED
05790250 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 151 - Director → ME
142
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 134 - Director → ME
143
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
06973368 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 199 - Director → ME
144
SOUTHERN CROSS (TAUNTON) OPCO LIMITED
06750134 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 188 - Director → ME
145
SOUTHERN CROSS (THAMES) LIMITED
05797273 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 114 - Director → ME
146
SOUTHERN CROSS (THISTLE) PROPCO LIMITED
SC340509 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 217 - Director → ME
147
SOUTHERN CROSS (TORNADEE) LIMITED
05750398 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 190 - Director → ME
148
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 139 - Director → ME
149
SOUTHERN CROSS BELMONT LIMITED
- now 04916081LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 194 - Director → ME
150
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 105 - Director → ME
151
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 66 - Director → ME
152
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 108 - Director → ME
153
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
2011-10-26 ~ 2012-08-17
IIF 140 - Director → ME
154
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
2011-10-26 ~ 2012-08-17
IIF 116 - Director → ME
155
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 119 - Director → ME
156
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 118 - Director → ME
157
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
2011-10-26 ~ 2012-08-31
IIF 204 - Director → ME
158
SOUTHERN CROSS CYMRU LIMITED
- now 03558528HIGHFIELD 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
2011-10-26 ~ 2012-08-17
IIF 71 - Director → ME
159
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 154 - Director → ME
160
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN 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
2011-10-26 ~ 2012-08-17
IIF 146 - Director → ME
161
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 185 - Director → ME
162
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 106 - Director → ME
163
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 142 - Director → ME
164
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 75 - Director → ME
165
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 135 - Director → ME
166
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 98 - Director → ME
167
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 138 - Director → ME
168
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 73 - Director → ME
169
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 184 - Director → ME
170
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 115 - Director → ME
171
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138SOUTHERN 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
2011-03-22 ~ 2012-08-17
IIF 240 - Director → ME
172
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 64 - Director → ME
173
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 150 - Director → ME
174
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 176 - Director → ME
175
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 239 - Director → ME
176
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 131 - Director → ME
177
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 112 - Director → ME
178
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 225 - Director → ME
179
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 89 - Director → ME
180
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 221 - Director → ME
181
SOUTHERN CROSS LOANCO LIMITED
- now 04379999ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 90 - Director → ME
182
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN 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
2011-10-26 ~ 2012-08-31
IIF 72 - Director → ME
183
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 195 - Director → ME
184
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 211 - Director → ME
185
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 186 - Director → ME
186
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 133 - Director → ME
187
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 104 - Director → ME
188
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 144 - Director → ME
189
SOUTHERN CROSS PORTLAND HOLDCO LIMITED
06513968 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 210 - Director → ME
190
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 196 - Director → ME
191
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130HIGHFIELD 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
2011-10-26 ~ 2012-07-24
IIF 117 - Director → ME
192
SOUTHERN CROSS PROPCO 5 LIMITED
05658455 05653528, 05623609, 05586348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 52 - Director → ME
193
SOUTHERN CROSS PROPCO 6 LIMITED
- now 05653528 05623609, 05658455, 05586348Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (3987) LIMITED - 2006-02-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 102 - Director → ME
194
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 93 - Director → ME
195
SOUTHERN CROSS SLBCO LIMITED
- now 05312276RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 129 - Director → ME
196
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
2011-10-26 ~ 2012-08-31
IIF 205 - Director → ME
197
SPRINGHILL PROPERTIES (NO. 1) LIMITED
10344281 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2016-08-24 ~ 2021-11-04
IIF 46 - Director → ME
Person with significant control
2016-08-24 ~ 2021-10-19
IIF 27 - Has significant influence or control → OE
2016-08-24 ~ 2016-11-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
198
Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2023-09-18
IIF 45 - Director → ME
199
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 113 - Director → ME
200
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 122 - Director → ME
201
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 95 - Director → ME
202
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 50 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
203
PERFECT WARD LIMITED
- 2021-11-15
09954491 Fox Court, 14 Gray's Inn Road, London, England
Active Corporate (13 parents)
Officer
2016-01-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
204
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 201 - Director → ME
205
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
206
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 85 - Director → ME
207
TRINITY CARE (CROWN) LIMITED
- now 05523598BROOMCO (3853) LIMITED - 2005-08-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 123 - Director → ME
208
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY 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
2011-10-26 ~ 2012-08-17
IIF 53 - Director → ME
209
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 173 - Director → ME
210
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 177 - Director → ME
211
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD 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
2011-10-26 ~ 2012-08-31
IIF 100 - Director → ME
212
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
2011-10-26 ~ 2012-08-31
IIF 156 - Director → ME
213
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 87 - Director → ME
214
VICTORGUARD CARE PLC - 2020-03-02
VICTORGUARD LIMITED - 2002-11-15
5 Oakleigh Road, Pinner, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-03-03 ~ 2023-06-02
IIF 30 - Director → ME
215
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 169 - Director → ME
216
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 69 - Director → ME
217
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 162 - Director → ME
218
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 65 - Director → ME