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 221 - 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 215 - 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 148 - 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 184 - 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 87 - 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 167 - 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 52 - 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 181 - 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 183 - 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 104 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 165 - 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 224 - 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 175 - 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 173 - 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 83 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 137 - 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 162 - 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 98 - 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 223 - 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 166 - Director → ME
23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 62 - 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 220 - 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 216 - 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 142 - Director → ME
27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 154 - 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 171 - 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 38 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2019-09-16
IIF 19 - Has significant influence or control → 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
Active Corporate (6 parents)
Officer
2014-01-24 ~ 2021-04-08
IIF 37 - 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 42 - 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
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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 48 - Director → ME
43
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 176 - 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 169 - 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 225 - 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 125 - 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 156 - 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 144 - 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 121 - 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 85 - 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 79 - 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 127 - 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 80 - 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 82 - 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 102 - 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 108 - Director → ME
58
63 Link Lane, Wallington, England
Active Corporate (11 parents)
Officer
2016-08-24 ~ 2023-06-02
IIF 39 - Director → ME
Person with significant control
2016-08-24 ~ 2023-06-02
IIF 1 - Has significant influence or control → OE
2016-08-24 ~ 2016-11-03
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 203 - 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 75 - Director → ME
61
Bolt Partners, 1 Portland Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 43 - 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 214 - 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 64 - 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 217 - 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 57 - 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 179 - 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 126 - 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 81 - 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 61 - Director → ME
71
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 89 - 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 209 - Director → ME
73
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 129 - Director → ME
74
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 58 - Director → ME
75
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 159 - 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 219 - 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 192 - 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 100 - 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 158 - Director → ME
80
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 133 - 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 97 - 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 49 - 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 201 - 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 153 - Director → ME
86
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 172 - Director → ME
87
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 71 - Director → ME
88
46 Eagle Wharf Road, London, United Kingdom
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 68 - 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 84 - 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 93 - 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 50 - Director → ME
93
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 180 - 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 227 - Director → ME
97
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 199 - Director → ME
98
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 190 - Director → ME
99
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 122 - Director → ME
100
Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
Dissolved 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 44 - 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 45 - 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 131 - 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 164 - 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 161 - 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 55 - 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 128 - 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 77 - Director → ME
113
238 Station Road, Addlestone, Surrey, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2021-11-09 ~ 2023-06-02
IIF 40 - Director → ME
114
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686, 06502503, 06617699Warning 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 (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 182 - Director → ME
115
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
06502503 06452686, 06509232, 06514073Warning 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 (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 59 - Director → ME
116
SOUTHERN CROSS (ALLOA) PROPCO LIMITED
06452686 06617699, 06336314, 06600139Warning 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 (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 92 - 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 138 - Director → ME
118
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06168458, 06336314, 06452686Warning 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 (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 149 - 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 60 - Director → ME
120
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292, 06452686, 06168458Warning 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 (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 95 - Director → ME
121
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458, 06168458, 06514073Warning 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 (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 168 - 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 207 - Director → ME
123
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
06600139 06452686, 06617699, 06514073Warning 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 (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 188 - 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 160 - 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 194 - 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 78 - 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 208 - 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 213 - Director → ME
129
SOUTHERN CROSS (HENWICK) PROPCO LIMITED
06509232 06617699, 06452686, 06600139Warning 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 (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 69 - 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 146 - Director → ME
131
SOUTHERN CROSS (HOLLY) PROPCO LIMITED
06617699 06452686, 06168458, 06509232Warning 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 (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 210 - 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 198 - Director → ME
133
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686, 06617699, 06600139Warning 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 (13 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 63 - 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 56 - 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 193 - 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 112 - Director → ME
137
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
06750021 06168458, 06514073, 06600139Warning 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 (8 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 204 - Director → ME
138
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021, 06514073, 06600139Warning 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)SOUTHERN 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 150 - 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 110 - 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 111 - 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 152 - 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 135 - 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 200 - 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 189 - 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 115 - 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 218 - 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 191 - Director → ME
148
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851, 06619310, 06631753Warning 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 (21 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 140 - 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 195 - Director → ME
150
HIGHFIELD 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 106 - Director → ME
151
HIGHFIELD 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 67 - 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 109 - 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 141 - 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 117 - 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 120 - Director → ME
156
HIGHFIELD 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 119 - 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 205 - 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 72 - 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 155 - 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 147 - Director → ME
161
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 186 - 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 107 - 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 143 - 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 76 - 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 136 - 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 99 - Director → ME
167
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 139 - Director → ME
168
HIGHFIELD 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 74 - 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 185 - 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 116 - 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
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 65 - 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 151 - 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 177 - 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 132 - 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 113 - 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 226 - Director → ME
179
HIGHFIELD 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 90 - 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 222 - 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 91 - Director → ME
182
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2011-10-26 ~ 2012-08-31
IIF 73 - Director → ME
183
SOUTHERN CROSS OPCO (2) LIMITED
06538408 06619310, 06631753, 05895851Warning 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 (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 196 - Director → ME
184
SOUTHERN CROSS OPCO (3) LIMITED
06619310 06538408, 06631753, 05895851Warning 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 (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 212 - Director → ME
185
SOUTHERN CROSS OPCO (4) LIMITED
06631753 06538408, 06619310, 05895851Warning 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 (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 187 - Director → ME
186
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328, 06631753, 06619310Warning 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)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 134 - 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 105 - 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 145 - 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 211 - Director → ME
190
SOUTHERN CROSS PORTLAND PROPCO LIMITED
06514073 06600139, 06617699, 06168458Warning 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 (11 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 197 - 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 118 - Director → ME
192
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 53 - Director → ME
193
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 103 - Director → ME
194
BROOMCO (3798) LIMITED - 2005-12-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 94 - 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 130 - 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 206 - 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 47 - Director → ME
Person with significant control
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
2016-08-24 ~ 2021-10-19
IIF 27 - Has significant influence or control → OE
198
Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-08 ~ 2023-09-18
IIF 46 - 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 114 - Director → ME
200
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2011-10-26 ~ 2012-07-24
IIF 123 - Director → ME
201
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 96 - Director → ME
202
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-07-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-07-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → 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 202 - Director → ME
205
5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-11-16 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 86 - 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 124 - 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 54 - 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 174 - 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 178 - 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 101 - 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 157 - 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 88 - 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 170 - Director → ME
216
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2011-10-26 ~ 2012-08-17
IIF 70 - 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 163 - 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 66 - Director → ME