1
1 Gorrie Street, Dunfermline, Fife, ScotlandDissolved corporate (1 parent)
Equity (Company account)
2 GBP2017-09-30
Officer
2015-09-11 ~ 2017-05-24IIF 60 - director → ME
Person with significant control
2016-07-01 ~ 2017-05-26IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-12 ~ 2008-06-06IIF 13 - director → ME
3
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-12 ~ 2008-06-06IIF 19 - director → ME
4
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-12 ~ 2008-06-06IIF 18 - director → ME
5
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-12 ~ 2008-06-06IIF 24 - director → ME
6
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-12 ~ 2008-06-06IIF 25 - director → ME
7
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-12 ~ 2008-06-06IIF 22 - director → ME
8
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-06-06IIF 11 - director → ME
9
SHELTON HOUSE 2015 LIMITED - 2017-06-08
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
2,527 GBP2023-11-30
Officer
2015-11-09 ~ 2018-03-21IIF 124 - secretary → ME
10
St John's House, Barrington Road, Altrincham, CheshireCorporate (4 parents)
Equity (Company account)
90 GBP2023-08-31
Officer
2005-11-04 ~ 2009-10-31IIF 103 - director → ME
11
The Dower House Woodleigh, 24 Bradgate Road, Altrincham, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
5,181 GBP2024-03-31
Officer
1993-04-01 ~ 2000-02-28IIF 31 - director → ME
12
ARAGON CARE KENDAL LIMITED - 2018-07-25
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2017-02-14 ~ 2018-04-30IIF 67 - director → ME
13
FORWARD HOUSING LIMITED - 2004-12-22
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-05-23 ~ 2005-12-31IIF 4 - director → ME
14
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-05-23 ~ 2005-12-31IIF 5 - director → ME
15
INPUTRELATE LIMITED - 2010-01-27
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2005-05-23 ~ 2005-12-31IIF 3 - director → ME
16
DANSHELL HEALTHCARE LIMITED - 2019-05-07
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ 2016-09-12IIF 43 - director → ME
17
OAKVIEW ESTATES LIMITED - 2019-05-07
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ 2016-09-12IIF 42 - director → ME
18
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (8 parents)
Equity (Company account)
-664,999 GBP2019-12-31
Officer
2019-02-18 ~ 2022-10-07IIF 82 - director → ME
Person with significant control
2019-03-26 ~ 2022-10-07IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Mews Office, 117 King Street, Knutsford, CheshireCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,671,850 GBP2024-03-31
Officer
1995-11-20 ~ 2007-10-19IIF 107 - director → ME
20
Number Three Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved corporate (8 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2019-03-22 ~ 2022-10-07IIF 81 - director → ME
21
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
60,222 GBP2024-03-31
Person with significant control
2019-07-08 ~ 2019-11-21IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
22
ANN HOUSE 2013 LTD - 2018-07-25
ANN STREET 2013 LTD - 2014-01-28
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
772,258 GBP2018-03-31
Officer
2013-07-25 ~ 2018-04-30IIF 73 - director → ME
Person with significant control
2016-07-25 ~ 2018-04-30IIF 136 - Has significant influence or control → OE
23
GREGORY HOUSE 2014 LIMITED - 2018-07-25
WORKINGTON 2014 LTD - 2015-12-03
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
598,335 GBP2018-03-31
Officer
2014-03-17 ~ 2018-04-30IIF 69 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 137 - Ownership of shares – More than 50% but less than 75% → OE
IIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
24
CRAEGMOOR HOSPITALS LIMITED - 2016-12-01
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-05-23 ~ 2005-12-31IIF 2 - director → ME
25
H&SCP ANN HOUSE LTD - 2018-07-25
H&SCP 2014 LTD - 2014-01-23
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-106,849 GBP2018-03-31
Officer
2013-10-30 ~ 2018-04-30IIF 72 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
26
H&SCP GREGORY HOUSE LTD - 2018-07-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
-1,985 GBP2016-12-31
Officer
2014-09-17 ~ 2018-04-30IIF 74 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-30IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
27
WORKINGTON (FURNESS) LIMITED - 2018-07-24
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2014-12-17 ~ 2018-04-30IIF 65 - director → ME
28
ENHANCED COMMUNITY CARE OPTIONS LIMITED - 2019-01-25
STIRLING VIEW 2014 LTD - 2017-06-08
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, CheshireCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2016-04-06 ~ 2020-02-28IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
29
INHOCO 463 LIMITED - 1996-02-26
St John's House, Barrington Road, Altrincham, CheshireDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
15 GBP2016-03-31
Officer
1996-02-15 ~ 2015-11-02IIF 105 - director → ME
30
KEENRICK CARE HOMES LIMITED - 2017-04-25
Telford Court Nursing Home, Dunwoody Way, Crewe, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
701,465 GBP2019-06-30
Officer
2017-05-24 ~ 2017-05-24IIF 54 - director → ME
31
MATRIX PROPERTY INVESTMENT LIMITED - 2003-05-28
INHOCO 2285 LIMITED - 2001-03-26
St John's House, Barrington Road, Altrincham, CheshireCorporate (3 parents, 1 offspring)
Equity (Company account)
90 GBP2023-08-31
Officer
2001-03-26 ~ 2009-10-31IIF 99 - director → ME
32
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-05-23 ~ 2005-12-31IIF 8 - director → ME
33
Onward Chambers, 34 Market Street, Hyde, Cheshire, EnglandCorporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1993-04-01 ~ 2003-12-19IIF 33 - director → ME
34
56 Manchester Road, Altrincham, CheshireDissolved corporate (2 parents)
Equity (Company account)
100,314 GBP2020-04-05
Officer
1993-09-06 ~ 2001-07-23IIF 38 - director → ME
35
7 Ambassador Place, Stockport Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
20,483 GBP2024-03-31
Officer
1993-04-01 ~ 2000-09-01IIF 30 - director → ME
36
MARPLACE (NUMBER 736) LIMITED - 2008-07-30
St. Johns House, Barrington Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
182,839 GBP2023-08-31
Officer
2008-06-02 ~ 2009-10-31IIF 26 - director → ME
37
HMG ASHTON-IN-MAKERFIELD LIMITED - 2009-10-31
MARPLACE (NUMBER 706) LIMITED - 2007-11-01
St Johns House, Barrington Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
101 GBP2023-08-31
Officer
2007-10-22 ~ 2009-10-31IIF 28 - director → ME
38
MANCHESTER ASSETS LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
272,336 GBP2023-08-31
Officer
~ 2009-10-31IIF 91 - director → ME
39
MATRIX PROPERTY INVESTMENT (MANCHESTER1) LIMITED - 2004-07-22
St Johns House, Barrington Road, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2001-07-12 ~ 2009-10-31IIF 95 - director → ME
40
THE HOLLINS MURRAY GROUP LIMITED - 2013-02-11
REALTAPE LIMITED - 1990-04-27
St John's House, Barrington Road, Altrincham, CheshireCorporate (7 parents, 10 offsprings)
Equity (Company account)
1,177,982 GBP2023-08-31
Officer
~ 2009-10-31IIF 100 - director → ME
41
NORTHERN REALTY COMPANY LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, CheshireCorporate (7 parents)
Equity (Company account)
28,436,301 GBP2023-08-31
Officer
~ 2009-10-31IIF 98 - director → ME
42
HOLLINS MURRAY LIMITED - 1999-02-16
HOLLINS MURRAY GROUP LIMITED(THE) - 1990-04-09
NORTHERN REALTY INVESTMENTS LIMITED - 1978-12-31
St John's House, Barrington Road, Altrincham, CheshireCorporate (4 parents)
Equity (Company account)
3,762 GBP2023-08-31
Officer
~ 2009-10-31IIF 94 - director → ME
43
MARPLACE (NUMBER 693) LIMITED - 2007-01-26
St Johns House, Barrington Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
-5,824 GBP2023-08-31
Officer
2006-12-27 ~ 2009-10-31IIF 97 - director → ME
44
GREEN MOUNT ESTATE COMPANY LIMITED(THE) - 1999-02-16
St John's House, Barrington Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
5,723,566 GBP2023-08-31
Officer
~ 2009-10-31IIF 102 - director → ME
45
HMG (UK) LIMITED - 2013-07-12
MARPLACE (NUMBER 735) LIMITED - 2008-07-14
St Johns House, Barrington Road, Altrincham, CheshireCorporate (7 parents, 7 offsprings)
Equity (Company account)
11,554 GBP2023-08-31
Officer
2008-06-02 ~ 2009-10-31IIF 27 - director → ME
46
218 Finney Lane, Heald Green, Cheadle, EnglandCorporate (8 parents)
Equity (Company account)
1,421 GBP2024-03-31
Officer
1993-04-01 ~ 1999-09-28IIF 34 - director → ME
47
Made Simple, 20-22 Wenlock Road, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2008-08-27 ~ 2017-05-24IIF 126 - director → ME
Person with significant control
2016-08-27 ~ 2017-05-26IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Has significant influence or control → OE
48
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
550,001 GBP2023-12-31
Officer
2005-05-23 ~ 2005-12-31IIF 6 - director → ME
49
Telford Court Nursing Home, Dunwoody Way, Crewe, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
183,801 GBP2019-06-30
Officer
2017-05-24 ~ 2023-10-31IIF 55 - director → ME
50
88 88 Hill Village Road, Four Oak, Sutton Coldfield, United KingdomDissolved corporate
Officer
2006-01-13 ~ 2010-04-12IIF 92 - director → ME
51
4 Grainger Close, Basingstoke, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,399,189 GBP2024-03-31
Officer
2004-06-29 ~ 2009-05-18IIF 108 - director → ME
52
SLATERSHELFCO 170 LIMITED - 1989-03-09
St Johns House, Barrington Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
2,253,015 GBP2023-08-31
Officer
2007-04-02 ~ 2009-10-31IIF 93 - director → ME
53
3 Holmer Terrace, Holmer, Hereford, United KingdomCorporate (2 parents)
Officer
1993-04-01 ~ 2003-12-03IIF 36 - director → ME
54
INHOCO 462 LIMITED - 1996-01-29
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
43,127 GBP2024-03-31
Officer
1996-01-10 ~ 2000-03-15IIF 29 - director → ME
55
Sycamore House Sutton Quays Business Park, Sutton Weaver, Runcorn, CheshireCorporate (1 parent)
Equity (Company account)
246,548 GBP2024-03-31
Officer
2002-04-11 ~ 2015-04-13IIF 39 - director → ME
IIF 111 - director → ME
2002-04-11 ~ 2015-04-13IIF 123 - secretary → ME
56
MALSIS LIMITED - 2018-10-25
C/o Seddon Homes Limited, Birchwood One Business P Dewhurst Road, Birchwood, Warrington, Cheshire, EnglandDissolved corporate (2 parents)
Officer
2015-11-19 ~ 2024-12-01IIF 68 - director → ME
Person with significant control
2016-04-06 ~ 2022-01-01IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
57
MANOR HALL (DEANSTONE) LIMITED - 2013-08-23
Manor Hall Deanston, Doune, Stirlingshire, United KingdomCorporate (4 parents)
Officer
2015-01-30 ~ 2015-09-01IIF 48 - director → ME
58
RENON LIMITED - 2002-04-15
St John's House, Barrington Road, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2002-04-08 ~ 2009-10-31IIF 96 - director → ME
59
MATRIX PROPERTY INVESTMENT (HUDDERSFIELD) LIMITED - 2003-05-28
BIGSUCCESS LIMITED - 2001-07-11
St John's House, Barrington Road, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
90 GBP2023-08-31
Officer
2001-07-05 ~ 2009-10-31IIF 101 - director → ME
60
KERSCO (31) LIMITED - 2015-01-29
56 Palmerston Place, EdinburghDissolved corporate (2 parents)
Officer
2015-01-29 ~ 2015-09-02IIF 57 - director → ME
61
KERSCO (32) LIMITED - 2015-01-29
French Duncan Llp, Macfarlane Gray House, Castlecraig Business Park, StirlingDissolved corporate (3 parents)
Officer
2015-01-29 ~ 2015-09-02IIF 56 - director → ME
62
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2005-12-12 ~ 2008-06-06IIF 17 - director → ME
63
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (4 parents)
Equity (Company account)
156,656 GBP2023-06-30
Officer
2005-12-12 ~ 2008-06-06IIF 21 - director → ME
64
NORTHERN ASSETS LIMITED - 1999-02-16
St John's House, Barrington Road, Altrincham, CheshireDissolved corporate (2 parents)
Officer
~ 2015-11-02IIF 87 - director → ME
65
Unit 1, Montgomery Close, Parkgate Industrial Park, KnutsfordCorporate (6 parents)
Equity (Company account)
2,327,135 GBP2023-09-30
Officer
~ 2014-01-20IIF 106 - director → ME
66
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents, 19 offsprings)
Officer
2005-05-23 ~ 2005-12-31IIF 7 - director → ME
67
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2005-05-23 ~ 2005-12-31IIF 1 - director → ME
68
H&SCP CLEVELAND HOUSE LTD - 2015-11-03
H&SCP SOUTHPORT LTD - 2014-08-20
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-02-28 ~ 2015-11-02IIF 52 - director → ME
2014-07-19 ~ 2015-11-02IIF 115 - director → ME
69
CLEVELAND HOUSE 2013 LTD - 2015-11-03
SOUTHPORT 2013 LIMITED - 2014-08-20
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2013-09-02 ~ 2015-11-02IIF 51 - director → ME
2014-07-19 ~ 2015-11-02IIF 113 - director → ME
70
H&SCP OAK VALE GARDENS LTD - 2015-09-02
H&SCP 2013 LTD - 2013-12-17
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2013-02-06 ~ 2015-09-01IIF 45 - director → ME
2013-02-19 ~ 2015-09-01IIF 120 - director → ME
71
OAK VALE GARDENS 2012 LTD - 2015-09-02
BROAD GREEN HOUSE 2012 LIMITED - 2012-11-08
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2012-07-09 ~ 2015-09-01IIF 46 - director → ME
2013-02-19 ~ 2015-09-01IIF 112 - director → ME
72
GJP LIVERPOOL LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2013-12-20 ~ 2015-09-01IIF 49 - director → ME
2014-03-01 ~ 2015-09-01IIF 119 - director → ME
73
H&SCP VANCOUVER HOUSE LTD - 2015-09-02
HEALTH & SOCIAL CARE PARTNERSHIPS 2012 LTD - 2013-12-17
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2012-09-12 ~ 2015-09-01IIF 44 - director → ME
IIF 114 - director → ME
74
VANCOUVER HOUSE 2009 LTD - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2009-07-23 ~ 2015-09-01IIF 47 - director → ME
IIF 116 - director → ME
75
ARAGON CARE VANCOUVER LIMITED - 2015-09-02
5th Floor 80 Hammersmith Road, London, EnglandCorporate (3 parents)
Officer
2012-12-03 ~ 2015-09-01IIF 50 - director → ME
IIF 118 - director → ME
76
St John's House, Barrington Road, Altrincham, CheshireCorporate (5 parents)
Equity (Company account)
2,041,932 GBP2023-08-31
Officer
2006-01-20 ~ 2009-10-31IIF 104 - director → ME
77
REGIONAL PROPERTY AGENTS LIMITED - 2010-02-25
Grosvenor House, 22 Grafton, Street, Altrincham, CheshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-02-22 ~ 2020-12-01IIF 88 - director → ME
78
Onward Chambers, 34 Market Street, Hyde, Cheshire, EnglandCorporate (3 parents)
Equity (Company account)
-4,646 GBP2024-03-31
Officer
1993-04-01 ~ 1994-11-09IIF 37 - director → ME
79
Minton Place, Victoria Street, Windsor, United KingdomCorporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-04 ~ 2018-08-15IIF 63 - director → ME
80
Minton Place, Victoria Street, Windsor, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2018-03-28
Officer
2018-01-04 ~ 2018-08-15IIF 64 - director → ME
81
Minton Place, Victoria Street, Windsor, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2018-03-28
Officer
2018-04-30 ~ 2018-08-15IIF 86 - director → ME
82
Seddon Building Plodder Lane, Edge Fold, Bolton, United KingdomCorporate (4 parents)
Officer
2022-09-27 ~ 2023-10-10IIF 77 - director → ME
Person with significant control
2022-10-10 ~ 2023-03-22IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
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 DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-06-06IIF 12 - director → ME
2005-12-12 ~ 2006-06-12IIF 20 - director → ME
84
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-06-06IIF 10 - director → ME
85
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2007-08-20 ~ 2008-06-06IIF 9 - director → ME
2005-12-12 ~ 2006-06-12IIF 15 - director → ME
86
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, LondonDissolved corporate (2 parents)
Officer
2005-12-12 ~ 2008-06-06IIF 16 - director → ME
87
REDFOUR SECURITY GROUP LIMITED - 2019-09-09
37 Windsor Esplanade, Cardiff Bay, Cardiff, GlamorganDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
1,363,000 GBP2020-02-18
Officer
2018-05-25 ~ 2018-07-11IIF 59 - director → ME
88
Complete Property Group Ltd 4 Bath Mews, Bath Parade, Cheltenham, Gloucestershire, EnglandCorporate (4 parents)
Equity (Company account)
19 GBP2024-03-31
Officer
1993-04-01 ~ 2003-12-03IIF 35 - director → ME
89
SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents, 17 offsprings)
Equity (Company account)
-73,088,323 GBP2023-12-31
Officer
2017-11-03 ~ 2017-12-19IIF 66 - director → ME
90
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
15 GBP2024-03-31
Officer
1993-04-01 ~ 2000-03-15IIF 32 - director → ME
91
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 DurhamDissolved corporate (2 parents)
Officer
2005-12-12 ~ 2008-06-06IIF 14 - director → ME
92
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2005-12-12 ~ 2008-06-06IIF 23 - director → ME