The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hather, Jon
- British Registered addresses and corresponding companies
Hather, Jon
83 High Street, Farnborough Village, Kent, BR6 7BB
IIF 1 IIF 2 IIF 3 (more)(less)3rd Floor, The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom
IIF 33Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 34Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 18015, Clarence Road, Meadvale, Reigate, Surrey, RH1 6NG, England
IIF 18155, Wray Common Road, Reigate, Surrey, RH2 0NB
IIF 182
- British born in April 1950Registered addresses and corresponding companies
Hather, Jon
- Registered addresses and corresponding companies
Hather, Jon
Suite 201, Chelsea Harbour, London, SW10 0XF, England
IIF 187 IIF 188Suite 201, The Chambers Chelsea Harbour, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 189Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 19015, Clarence Road, Redhill, RH1 6NG, United Kingdom
IIF 191The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Redhill, RH1 5NB, England
IIF 192
- British born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies - British chairman born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies9-13, St. Andrew Street, London, EC4A 3AF, England
IIF 198
- British chartered accountant born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies - British company director born in April 1950
Hather, Jon
Resident in England
Registered addresses and corresponding companies61, Warwick Way, London, SW1V 1QR, England
IIF 204
- British born in April 1950
Hather, Jon
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 8, Silverdown Office Park, Exeter, Devon, EX5 2UX, United Kingdom
IIF 205Suite 201, Second Floor, Design Centre East, Chelsea Harbour, London, England, SW10 0XF, England
IIF 206Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, England
IIF 207 IIF 208 IIF 209 (more)(less)Suite 201, Second Floor, Design Centre East Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 211Suite 201, The Chambers, Chelsea Harbour , London, SW10 0XF, United Kingdom
IIF 212Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
IIF 213 IIF 214Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
IIF 215 IIF 216 IIF 217 (more)(less)IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 27415, Clarence Road, Redhill, RH1 6NG, England
IIF 27515, Clarence Road, Meadvale, Reigate, Surrey, RH1 6NG, England
IIF 27655, Wray Common Road, Reigate, Surrey, RH2 0NB
IIF 277 IIF 278The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom
IIF 27919, Copthall Road East, Ickenham, Uxbridge, UB10 8SD, England
IIF 280
- British born in April 1950
Mr Jon Hather
Resident in England
Registered addresses and corresponding companies - British born in April 1950
Jon Hather
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, RH1 5NB, United Kingdom
IIF 285
Related profiles found in government register
Offspring entities and appointments
205
- 1
ADLINGTON MANOR LIMITED
03445324Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And WalesDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 262 - Director → ME2005-02-23 ~ 2011-11-22IIF 178 - Secretary → ME - 2
- 3HARDGROWTH INVESTMENTS LIMITED - 1995-02-06Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (26 parents)Officer2005-02-23 ~ 2013-03-20IIF 270 - Director → ME2005-02-23 ~ 2011-11-22IIF 74 - Secretary → ME
- 4
ARCHEMYS CARE SERVICES LIMITED
1600632515 Clarence Road, Redhill, EnglandActive Corporate (1 parent)Officer2024-10-08 ~ nowIIF 195 - Director → MEPerson with significant control2024-10-08 ~ nowIIF 281 - Ownership of shares – 75% or more → OEIIF 281 - Right to appoint or remove directors → OEIIF 281 - Ownership of voting rights - 75% or more → OE - 5
ARCHEMYS GROUP LTD
15385142Colt House Colt House, 7 Colts Bay, Bognor Regis, EnglandDissolved Corporate (2 parents)Officer2024-02-05 ~ dissolvedIIF 193 - Director → ME - 6
ASOPOS HEALTHCARE GROUP LIMITED
1377837985 First Floor, Great Portland Street, London, EnglandDissolved Corporate (7 parents)Officer2021-12-02 ~ dissolvedIIF 275 - Director → ME - 7ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590THE MOUNT HOUSE LIMITED
- 2010-08-18 03442590Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandActive Corporate (15 parents, 2 offsprings)Officer2010-07-12 ~ 2014-10-14IIF 246 - Director → ME2007-09-14 ~ 2011-11-22IIF 148 - Secretary → ME - 8
ASSISTLIGHT LIMITED
02715851Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (28 parents)Officer2006-12-14 ~ 2010-03-18IIF 87 - Secretary → ME - 9MANDONGROVE LIMITED - 1992-04-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2005-02-23 ~ 2006-07-10IIF 186 - Director → ME2010-10-28 ~ dissolvedIIF 220 - Director → ME2005-02-23 ~ 2006-07-10IIF 184 - Director → ME2005-02-23 ~ 2011-11-22IIF 37 - Secretary → ME
- 10
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
070955933rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2009-12-04 ~ 2014-10-14IIF 212 - Director → ME2009-12-04 ~ 2011-11-22IIF 190 - Secretary → ME - 11
CHACOMBE PARK LIMITED
- 2010-09-13 01795494CHACOMBE HOUSE LIMITED - 2002-04-16SHIREPURE LIMITED - 1984-08-175 Churchill Place, 10th Floor, London, United KingdomActive Corporate (21 parents)Officer2010-07-12 ~ 2014-10-14IIF 214 - Director → ME2008-03-05 ~ 2011-11-22IIF 163 - Secretary → ME - 12
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
- 2008-05-13 03425315WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 034253155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2014-10-14IIF 231 - Director → ME2000-03-07 ~ 2011-11-22IIF 53 - Secretary → ME - 13
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13 02839879WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06TEYSHAM LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2005-02-23 ~ 2014-10-14IIF 257 - Director → ME2000-03-07 ~ 2011-11-22IIF 102 - Secretary → ME - 14
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
- 2008-05-13 03425314WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 034253145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2014-10-14IIF 274 - Director → ME2000-03-07 ~ 2011-11-22IIF 134 - Secretary → ME - 15
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
- 2008-05-13 02727907MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15 027279075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (22 parents)Officer2005-10-31 ~ 2014-10-14IIF 235 - Director → ME2005-10-31 ~ 2011-11-22IIF 168 - Secretary → ME - 16
BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13 02851607WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer2005-02-23 ~ 2014-10-14IIF 236 - Director → ME2000-03-07 ~ 2011-11-22IIF 171 - Secretary → ME - 17
BARCHESTER CCU OPCO LIMITED
05844006Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (7 parents)Officer2010-10-28 ~ dissolvedIIF 251 - Director → ME2006-06-12 ~ 2011-11-22IIF 73 - Secretary → ME - 18
- 19
- 20STATUSTERM ENTERPRISES LIMITED - 1996-09-203rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (24 parents, 10 offsprings)Officer2005-02-23 ~ 2014-10-14IIF 232 - Director → ME2005-02-23 ~ 2011-11-22IIF 90 - Secretary → ME
- 21BARCHESTER HEALTHCARE PLC - 2002-08-05PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-043rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (44 parents, 5 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 139 - Secretary → ME
- 22
BARCHESTER HOLDCO LIMITED
058439855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2010-10-28 ~ 2014-10-14IIF 271 - Director → ME2006-06-12 ~ 2011-11-22IIF 54 - Secretary → ME - 23
BARCHESTER NEW OPCO LIMITED
058439955 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2010-10-28 ~ 2014-10-14IIF 237 - Director → ME2006-06-12 ~ 2011-11-22IIF 145 - Secretary → ME - 24
- 25
- 26
- 27
- 28
- 29
BARCHESTER PROPCO TWO TOPCO LIMITED
086826375 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2013-09-09 ~ 2014-10-14IIF 211 - Director → ME - 30
- 31
BEDE VILLAGE MANAGEMENT LIMITED
023468041 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2005-02-23 ~ 2012-02-08IIF 245 - Director → ME2005-02-23 ~ 2011-11-22IIF 142 - Secretary → ME - 32NEWCO HK2 LIMITED - 2006-01-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2006-09-19 ~ 2011-11-22IIF 130 - Secretary → ME
- 33
- 34The Lakes Care Centre, Lakes Road, Dukinfield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-09-09 ~ 2019-04-01IIF 202 - Director → ME
- 35The Manor House Bridge Road, Chatburn, Clitheroe, EnglandActive Corporate (10 parents)Officer2018-09-09 ~ 2019-04-01IIF 194 - Director → ME
- 36Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2023-09-112nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2018-10-08 ~ 2019-04-01IIF 204 - Director → MEPerson with significant control2018-10-08 ~ 2018-10-10IIF 283 - Right to appoint or remove directors → OEIIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OE - 37Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2022-09-082nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer2018-10-10 ~ 2019-04-01IIF 199 - Director → ME - 38
BLUE OCEAN CONSOLIDATED HOLDING LIMITED
112136294385, 11213629 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 1 offspring)Officer2018-09-09 ~ 2019-04-01IIF 201 - Director → ME - 39
BLUE OCEAN MIDCO LIMITED
11458747Insolvency (Case 1) In administration
Administration started on 2021-09-08
Administration ended on 2023-09-182nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents, 5 offsprings)Officer2018-09-09 ~ 2019-04-01IIF 200 - Director → ME - 40
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2012-12-118 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2005-04-28 ~ 2010-12-24IIF 255 - Director → ME2005-04-28 ~ 2010-12-24IIF 135 - Secretary → ME - 41BROOKMOON LIMITED - 1997-10-06Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (14 parents)Officer2005-02-23 ~ dissolvedIIF 218 - Director → ME2005-02-23 ~ 2011-11-22IIF 49 - Secretary → ME
- 42
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer2005-02-23 ~ dissolvedIIF 272 - Director → ME2000-03-07 ~ 2011-11-22IIF 64 - Secretary → ME - 43DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2000-03-07 ~ 2002-04-29IIF 16 - Secretary → ME
- 44
CARECX LIMITED
1670852415 Clarence Road, Redhill, EnglandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 197 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 282 - Ownership of voting rights - 75% or more → OEIIF 282 - Ownership of shares – 75% or more → OE - 45CASTERBRIDGE CAE GROUP LTD - 2006-05-04TRYGONE LTD - 2006-03-14HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16NUMBERSILVER LIMITED - 2004-12-082 Crown Court, Rushden, NorthamptonshireDissolved Corporate (23 parents)Officer2006-12-06 ~ 2011-09-29IIF 167 - Secretary → ME
- 46TRYGONE MANAGEMENT LTD - 2006-03-14DOLPHIN NURSERIES LIMITED - 2005-12-16FIRST START CHILDRENS NURSERY LIMITED - 2001-03-142 Crown Court, Rushden, NorthamptonshireDissolved Corporate (18 parents)Officer2006-12-06 ~ 2011-09-29IIF 154 - Secretary → ME
- 47DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-282 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 105 - Secretary → ME
- 48GAYNES PARK NURSERY LIMITED - 2006-04-282 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 116 - Secretary → ME
- 49
- 50
- 51
- 52
- 53
CASTLEBECK CARE (TEESDALE) LIMITED
02050483Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-09-03C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (31 parents)Officer2006-11-27 ~ 2011-11-03IIF 111 - Secretary → ME - 54Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (321) LIMITED - 1999-01-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2006-11-27 ~ 2011-11-03IIF 110 - Secretary → ME - 55Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25CROSSCO (695) LIMITED - 2002-07-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (26 parents)Officer2006-11-27 ~ 2011-11-03IIF 165 - Secretary → ME - 56Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2006-11-14 ~ 2011-11-03IIF 99 - Secretary → ME - 57
CASTLEBECK PROPERTY LIMITED
05665543Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2014-02-28C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (16 parents)Officer2006-11-27 ~ 2011-11-03IIF 164 - Secretary → ME - 58
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
- 2001-02-26 03885885Cathedral Green Court, Crawthorne Road, Peterborough, CambsActive Corporate (43 parents)Officer2004-11-30 ~ 2005-09-08IIF 183 - Director → ME2000-03-07 ~ 2000-12-22IIF 22 - Secretary → ME - 59Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2015-06-25ARCHROOF LIMITED - 2006-06-23C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (24 parents)Officer2006-12-14 ~ 2011-11-03IIF 95 - Secretary → ME - 60
- 61ESKGROVE HEALTHCARE LIMITED - 2000-10-11MOORE NURSING HOMES LIMITED - 1992-02-17EAGERGAGE LIMITED - 1986-07-02Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 259 - Director → ME2005-02-23 ~ 2011-11-22IIF 177 - Secretary → ME
- 62BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11BARCHESTER HEALTHCARE LIMITED - 1995-07-04PULLBIT LIMITED - 1995-05-11Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 239 - Director → ME2005-02-23 ~ 2011-11-22IIF 141 - Secretary → ME
- 63
CWM TEILO LIMITED
05265487Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (24 parents)Officer2008-09-25 ~ 2013-03-20IIF 269 - Director → ME2007-06-20 ~ 2011-11-22IIF 104 - Secretary → ME - 64CYGNET NEWTON HOUSE LIMITED - nowMENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-0818 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (41 parents)Officer2007-08-03 ~ 2011-11-03IIF 101 - Secretary → ME
- 65
DAVILL HEALTHCARE LIMITED
03435342Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 254 - Director → ME2005-02-23 ~ 2011-11-22IIF 46 - Secretary → ME - 66
DEVOTE CARE GROUP LIMITED
1401229619 Copthall Road East, Ickenham, Uxbridge, EnglandDissolved Corporate (13 parents)Officer2022-07-05 ~ 2023-09-02IIF 280 - Director → ME - 67
DOLPHIN NURSERIES (BANSTEAD) LIMITED
052757742 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 92 - Secretary → ME - 68
DOLPHIN NURSERIES (CATERHAM) LIMITED
049797412 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 97 - Secretary → ME - 69
DOLPHIN NURSERIES (KINGSTON) LIMITED
047142972 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 38 - Secretary → ME - 70
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED
049671782 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 67 - Secretary → ME - 71
DOLPHIN NURSERIES (TOOTING) LIMITED
043015382 Crown Court, Crown Way, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 93 - Secretary → ME - 72
DOLPHIN NURSERY (BRACKNELL) LIMITED
043940162 Crown Court, Rushden, NorthamptonshireDissolved Corporate (17 parents)Officer2006-12-06 ~ 2011-09-29IIF 50 - Secretary → ME - 73
DORSET CEREALS LIMITED
02867393Weston Centre, 10 Grosvenor Street, LondonActive Corporate (27 parents)Officer2008-03-06 ~ 2010-03-18IIF 85 - Secretary → ME - 74
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-12-03 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (21 parents)Officer2005-02-23 ~ dissolvedIIF 230 - Director → ME2000-03-07 ~ dissolvedIIF 70 - Secretary → ME - 75
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Due to be dissolved on 2021-10-19 during the appointment or period of controlKpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (23 parents)Officer2005-02-23 ~ dissolvedIIF 263 - Director → ME2000-03-07 ~ dissolvedIIF 71 - Secretary → ME - 76SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2000-03-07 ~ 2002-04-29IIF 14 - Secretary → ME
- 77
ESPRIT FORT LIMITED
03364338Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 227 - Director → ME2005-02-23 ~ 2011-11-22IIF 140 - Secretary → ME - 78VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer2000-03-07 ~ 2002-04-29IIF 2 - Secretary → ME
- 79TEMPOFORCE LIMITED - 1997-04-17Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (25 parents)Officer2005-02-23 ~ 2013-03-20IIF 250 - Director → ME2005-02-23 ~ 2011-11-22IIF 123 - Secretary → ME
- 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-07-01TROPICAL DELIGHT LIMITED - 2004-10-18WILD WOOD MUSHROOMS LIMITED - 1999-01-04Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2007-03-30 ~ 2010-03-18IIF 176 - Secretary → ME - 81TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (39 parents)Officer2000-03-07 ~ 2000-03-07IIF 6 - Secretary → ME
- 82GOLCARE LIMITED - 2001-08-30G.L.C.C. LIMITED - 1999-09-02GOLCARE LTD. - 1999-08-06GOLDEN YEARS REST HOMES LIMITED - 1990-05-21Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (13 parents)Officer2005-02-23 ~ dissolvedIIF 234 - Director → ME2005-02-23 ~ 2011-11-22IIF 81 - Secretary → ME
- 83LAWGRA (NO.470) LIMITED - 1998-03-043rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (28 parents)Officer2010-07-16 ~ 2014-10-14IIF 216 - Director → ME2010-07-16 ~ 2011-11-22IIF 34 - Secretary → ME
- 84
GREYMINT LTD
0357854815 Clarence Road, Meadvale, Reigate, SurreyActive Corporate (6 parents)Officer1998-06-16 ~ nowIIF 276 - Director → ME1998-06-16 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-06-10 ~ nowIIF 284 - Has significant influence or control → OEIIF 284 - Has significant influence or control as a member of a firm → OE - 85GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED - now
BARCHESTER SOLAR LIMITED
- 2012-01-11 076942203rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (8 parents)Officer2011-07-05 ~ 2011-11-22IIF 187 - Secretary → ME - 86
- 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-07-01FLORIDA EXPORTS LIMITED - 2002-06-07Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2007-03-30 ~ 2010-03-18IIF 35 - Secretary → ME - 88EARTHFINE LIMITED - 2004-06-143rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (12 parents)Officer2005-02-23 ~ 2011-11-22IIF 132 - Secretary → ME
- 89
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2000-03-07 ~ 2002-04-29IIF 3 - Secretary → ME - 90
I AM FRESH LTD
0583858179 Manton Road, Earlstrees Industrial Estate, Corby, EnglandDissolved Corporate (19 parents)Officer2007-01-25 ~ 2010-03-18IIF 162 - Secretary → ME - 91
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer2005-02-23 ~ dissolvedIIF 260 - Director → ME2000-03-07 ~ 2011-11-22IIF 137 - Secretary → ME - 92
INGLEWOOD DAY NURSERY AND COLLEGE LIMITED
065359102 Crown Court, Rushden, NorthamptonshireDissolved Corporate (12 parents)Officer2008-03-17 ~ 2011-09-29IIF 98 - Secretary → ME - 93JACQUES HALL DEVELOPMENT LIMITED - nowPRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28 03213815NOTTCOR 2 LIMITED - 1996-08-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2000-03-07 ~ 2002-04-29IIF 30 - Secretary → ME - 94NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2000-03-07 ~ 2002-04-29IIF 5 - Secretary → ME
- 95KEDLESTON (OS EDUCATION) LIMITED - now
OS EDUCATION LIMITED
- 2016-05-25 02120010GEORGE ACADEMY LIMITED(THE) - 2003-09-11Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (12 parents, 2 offsprings)Officer2008-07-18 ~ 2011-09-29IIF 107 - Secretary → ME - 96KEDLESTON (WINGS EDUCATION) LIMITED - now
WINGS EDUCATION LIMITED
- 2016-05-25 04627039SPRINTFORE LTD - 2003-02-25Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (12 parents)Officer2008-01-14 ~ 2011-09-29IIF 115 - Secretary → ME - 97BLAKEDEW 647 LIMITED - 2007-01-26Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (8 parents)Officer2007-04-19 ~ 2011-09-29IIF 96 - Secretary → ME
- 98
- 99KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05 05779536Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (14 parents, 7 offsprings)Officer2006-12-06 ~ 2011-09-29IIF 69 - Secretary → ME - 100BLAKEDEW 726 LIMITED - 2008-04-17Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-03-16 ~ 2011-09-29IIF 89 - Secretary → ME
- 101
KENT & SON (HOMES) LIMITED
00658516Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer2005-02-23 ~ dissolvedIIF 226 - Director → ME2005-02-23 ~ 2011-11-22IIF 180 - Secretary → ME - 102
LE FLAMBOYANT LIMITED
05606458Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-11-24
Commencement of winding up on 2023-01-10Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonLiquidation Corporate (13 parents)Officer2018-09-06 ~ 2019-04-01IIF 203 - Director → ME - 103NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 31 - Secretary → ME
- 104NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2000-03-07 ~ 2002-04-29IIF 27 - Secretary → ME
- 105LIMECAY LIMITED - now
BLUEHOOD LIMITED
- 2013-10-28 058283945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (23 parents)Officer2010-10-28 ~ 2013-09-02IIF 267 - Director → ME2006-05-26 ~ 2011-11-22IIF 76 - Secretary → ME - 106OVALREVIEW LIMITED - 1995-08-24Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (12 parents)Officer2005-02-23 ~ dissolvedIIF 268 - Director → ME2005-02-23 ~ 2011-11-22IIF 84 - Secretary → ME
- 107HAZEDOWN LIMITED - 1986-11-201 Bartholomew Lane, London, EnglandDissolved Corporate (19 parents)Officer2006-12-14 ~ 2010-03-18IIF 108 - Secretary → ME
- 108
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer2000-03-07 ~ 2002-04-29IIF 4 - Secretary → ME - 109HAVELON LIMITED - 1996-05-24GREATPACK LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (43 parents)Officer2007-08-03 ~ 2011-11-03IIF 173 - Secretary → ME
- 110MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08LLYS MEIRCHION LIMITED - 1990-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (36 parents)Officer2007-08-03 ~ 2011-11-03IIF 136 - Secretary → ME
- 111WARDENAGENT LIMITED - 1996-04-30Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (38 parents)Officer2007-08-03 ~ 2011-11-03IIF 127 - Secretary → ME
- 112FURZE MOUNT LIMITED - 1996-05-24GRAPHADJUST LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (32 parents)Officer2007-08-03 ~ 2011-11-03IIF 88 - Secretary → ME
- 113MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (25 parents)Officer2007-08-03 ~ 2011-11-03IIF 75 - Secretary → ME
- 114THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24FACTINTER LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (42 parents)Officer2007-08-03 ~ 2011-11-03IIF 58 - Secretary → ME
- 115MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03MHC (HOMESAVERS) LIMITED - 1998-05-05BEGINFAIR LIMITED - 1997-05-27Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (33 parents)Officer2007-08-03 ~ 2011-11-03IIF 160 - Secretary → ME
- 116PLAS COCH LIMITED - 2002-01-14MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24SPENDSOME LIMITED - 1997-04-17Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (27 parents)Officer2007-08-03 ~ 2011-11-03IIF 94 - Secretary → ME
- 117MONTEITH HOUSE LIMITED - 1998-02-24Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (34 parents)Officer2007-08-03 ~ 2011-11-03IIF 155 - Secretary → ME
- 118MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24FREEREVEL LIMITED - 1992-07-16Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (40 parents)Officer2007-08-03 ~ 2011-11-03IIF 41 - Secretary → ME
- 119EARLYFIRM LIMITED - 1991-04-08Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (31 parents, 9 offsprings)Officer2007-08-03 ~ 2011-11-03IIF 40 - Secretary → ME
- 120MALAIKA HOLDINGS LIMITED - 2003-04-09P.M. MASON LIMITED - 1992-07-07DECISION SUPPORT LIMITED - 1987-03-19Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2010-10-28 ~ dissolvedIIF 253 - Director → ME2006-02-28 ~ 2011-11-22IIF 65 - Secretary → ME
- 121
MOUNT HOUSE (COACH HOUSE) LIMITED
057788033rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (11 parents)Officer2010-07-12 ~ 2014-10-14IIF 233 - Director → ME2007-09-14 ~ 2011-11-22IIF 72 - Secretary → ME - 122BUGNICE LIMITED - 1989-02-01Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (18 parents)Officer2005-02-23 ~ dissolvedIIF 243 - Director → ME2005-02-23 ~ 2011-11-22IIF 117 - Secretary → ME
- 123Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-05 during the appointment or period of control01948433 LIMITED
- 2012-06-21 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2005-02-23 ~ dissolvedIIF 277 - Director → ME2000-03-07 ~ dissolvedIIF 182 - Secretary → ME - 1247th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 7 - Secretary → ME
- 125Insolvency (Case 1) In administration
Administration started on 2023-01-18FRESH FRUIT JUICE MANUFACTURING LIMITED - 1991-08-01C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterIn Administration Corporate (49 parents, 1 offspring)Officer2006-12-14 ~ 2010-03-18IIF 39 - Secretary → ME - 126
PARADISE FOODS LIMITED
03002592Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents)Officer2006-12-14 ~ 2010-03-18IIF 152 - Secretary → ME - 127Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-02SUNTAN TRADING LIMITED - 2001-05-30Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2006-12-14 ~ 2010-03-18IIF 82 - Secretary → ME - 128
PHARMACX LIMITED
1669088215 Clarence Road, Redhill, EnglandActive Corporate (5 parents)Officer2025-09-03 ~ nowIIF 196 - Director → ME - 129COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2000-03-07 ~ 2002-04-29IIF 1 - Secretary → ME
- 130PRIORY CENTRAL SERVICES LIMITED - now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15 043912787th Floor 3 Shortlands, London, United KingdomActive Corporate (24 parents)Officer2002-03-11 ~ 2002-04-30IIF 21 - Secretary → ME - 131PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 19 - Secretary → ME
- 132PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2000-03-07 ~ 2002-04-29IIF 29 - Secretary → ME
- 133PRIORY HOSPITALS LIMITED - nowPRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2000-03-07 ~ 2002-04-29IIF 10 - Secretary → ME
- 134PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HEALTHCARE LIMITED - 2007-06-25PRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 23 - Secretary → ME
- 135PRIORY OLD FORENSIC SERVICES LIMITED - nowPRIORY SECURE SERVICES LIMITED - 2007-06-25BLENHEIM HEALTHCARE LIMITED - 2007-03-227th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2000-03-07 ~ 2002-04-29IIF 20 - Secretary → ME
- 136PRIORY OLD GRANGE SERVICES LIMITED - nowPRIORY REHABILITATION SERVICES LIMITED - 2007-06-25FEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer2000-03-07 ~ 2002-04-29IIF 8 - Secretary → ME
- 137PRIORY OLD SCHOOLS SERVICES LIMITED - nowPRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15 02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2000-03-07 ~ 2002-04-29IIF 17 - Secretary → ME - 138PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2000-03-07 ~ 2002-04-29IIF 11 - Secretary → ME - 139
- 140
- 141
- 142NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2000-03-07 ~ 2002-04-29IIF 9 - Secretary → ME
- 143BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-131 Angel Court, London, United KingdomActive Corporate (26 parents)Officer2005-02-23 ~ 2012-02-08IIF 252 - Director → ME2005-02-23 ~ 2011-11-22IIF 147 - Secretary → ME
- 1441 Angel Court, London, United KingdomActive Corporate (38 parents, 7 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 83 - Secretary → ME
- 145UNIQUEBRAND LIMITED - 1992-06-231 Angel Court, London, United KingdomActive Corporate (30 parents, 1 offspring)Officer2005-02-23 ~ 2012-02-08IIF 265 - Director → ME2005-02-23 ~ 2011-11-22IIF 51 - Secretary → ME
- 1461 Angel Court, London, United KingdomActive Corporate (25 parents)Officer2005-11-10 ~ 2012-02-08IIF 244 - Director → ME2005-11-10 ~ 2011-11-22IIF 125 - Secretary → ME
- 147ACTIONOFFER LIMITED - 1993-02-121 Angel Court, London, United KingdomActive Corporate (28 parents, 2 offsprings)Officer2005-10-06 ~ 2011-11-22IIF 36 - Secretary → ME
- 148
- 149CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20FAIRFORMAT LIMITED - 1992-12-091 Angel Court, London, United KingdomActive Corporate (30 parents)Officer2005-10-06 ~ 2011-11-22IIF 138 - Secretary → ME
- 1501 Angel Court, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2005-02-23 ~ 2012-02-08IIF 229 - Director → ME2005-02-23 ~ 2011-11-22IIF 151 - Secretary → ME
- 151
- 152
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
051201601 Angel Court, London, United KingdomActive Corporate (27 parents)Officer2005-02-23 ~ 2011-11-22IIF 77 - Secretary → ME - 153RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 047792881 Angel Court, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2005-02-23 ~ 2011-11-22IIF 133 - Secretary → ME - 154HIGHBANK HEALTHCARE LIMITED - 1996-03-05FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2000-03-07 ~ 2002-04-29IIF 13 - Secretary → ME
- 155ROCKHOPPER CHILDREN'S SERVICES LIMITED - nowKEDLESTON (WOOD GROVE CHILDCARE) LIMITED - 2025-06-24WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
DONYLAND LODGE LTD
- 2013-04-30 00966484DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, EnglandActive Corporate (10 parents)Officer2008-07-18 ~ 2011-09-29IIF 43 - Secretary → ME - 156Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-19
Dissolved on 2017-11-02DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United KingdomDissolved Corporate (11 parents)Officer2006-10-27 ~ 2011-11-22IIF 47 - Secretary → ME - 157
ROWSE EBT LIMITED
058977811 Bartholomew Lane, London, EnglandDissolved Corporate (13 parents)Officer2006-12-14 ~ 2010-03-18IIF 109 - Secretary → ME - 158
ROWSE HONEY LIMITED
010240189 Perseverance Works, Kingsland Road, London, EnglandActive Corporate (27 parents, 10 offsprings)Officer2006-12-14 ~ 2010-03-18IIF 62 - Secretary → ME - 159
SAM BELL ENTERPRISES LIMITED
026167672 Crown Court, Rushden, NorthamptonshireDissolved Corporate (14 parents)Officer2007-07-02 ~ 2011-09-29IIF 166 - Secretary → ME - 160
SENIOR HEALTHCARE (UK) LIMITED
03412502Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (23 parents)Officer2007-08-03 ~ 2011-11-03IIF 157 - Secretary → ME - 161
SEVEN STARS CARE LIMITED
066246603rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-12 ~ 2014-10-14IIF 278 - Director → ME2008-06-19 ~ 2011-11-22IIF 128 - Secretary → ME - 162SHAPWICK SCHOOL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09
Due to be dissolved on 2026-04-06SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED
- 2018-05-17 018710305 Barnfield Crescent, ExeterDissolved Corporate (17 parents)Officer2008-07-18 ~ 2011-09-29IIF 112 - Secretary → ME - 163SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-102 Crown Court, Rushden, NorthamptonshireDissolved Corporate (16 parents)Officer2011-06-06 ~ 2011-09-29IIF 44 - Secretary → ME
- 164SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-052 Crown Court, Rushden, NorthamptonshireDissolved Corporate (15 parents)Officer2011-06-06 ~ 2011-11-03IIF 126 - Secretary → ME
- 165
STREAMFOODS HOLDINGS LIMITED
06126444Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-23 ~ 2010-03-18IIF 113 - Secretary → ME - 166
STREAMFOODS LTD
0377100040 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandDissolved Corporate (25 parents)Officer2007-02-28 ~ 2010-03-18IIF 124 - Secretary → ME - 167UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2000-03-07 ~ 2002-04-29IIF 24 - Secretary → ME
- 168EASTDRILL LIMITED - 1999-10-272 Crown Court, Rushden, NorthamptonshireDissolved Corporate (14 parents)Officer2006-12-06 ~ 2011-09-29IIF 91 - Secretary → ME
- 169Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (26 parents, 2 offsprings)Officer2005-02-23 ~ 2013-03-20IIF 223 - Director → ME2005-02-23 ~ 2011-11-22IIF 56 - Secretary → ME
- 170GLENPATH HOLDINGS LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (27 parents)Officer2008-09-25 ~ 2013-03-20IIF 247 - Director → ME2006-11-09 ~ 2011-11-22IIF 143 - Secretary → ME
- 171AUTISM NORTH LIMITED - 2003-01-16Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (25 parents, 1 offspring)Officer2008-09-25 ~ 2013-05-15IIF 273 - Director → ME2006-11-09 ~ 2011-11-22IIF 161 - Secretary → ME
- 172Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (28 parents, 2 offsprings)Officer2008-09-25 ~ 2013-03-20IIF 249 - Director → ME2007-06-20 ~ 2011-11-22IIF 78 - Secretary → ME
- 173
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927Southfield House, Slamannan, FalkirkActive Corporate (25 parents)Officer2008-09-25 ~ 2013-03-20IIF 213 - Director → ME2006-08-01 ~ 2011-11-22IIF 144 - Secretary → ME - 174Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandActive Corporate (38 parents, 18 offsprings)Officer2006-04-21 ~ 2011-11-22IIF 59 - Secretary → ME
- 175
SWANTON SOLAR LIMITED
07694260Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandDissolved Corporate (9 parents)Officer2011-07-05 ~ 2011-11-22IIF 188 - Secretary → ME - 176
SWIFT FLEET SERVICES LIMITED
10057237The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, EnglandActive Corporate (4 parents)Officer2016-03-11 ~ 2018-09-21IIF 192 - Secretary → ME - 177
TASSEL ROAD CHILDREN'S DAY NURSERY LIMITED
049282512 Crown Court, Rushden, NorthamptonshireDissolved Corporate (13 parents)Officer2006-12-06 ~ 2011-09-29IIF 79 - Secretary → ME - 178
- 179THE LAKES AT MEARE LTD - now
EDINGTON SCHOOL LIMITED
- 2019-08-21 0117716638 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, EnglandDissolved Corporate (15 parents)Officer2008-07-18 ~ 2011-09-29IIF 146 - Secretary → ME - 180STANDASSIST LIMITED - 1994-07-063rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved Corporate (14 parents)Officer2005-02-23 ~ 2016-11-25IIF 256 - Director → ME2005-02-23 ~ 2011-11-22IIF 106 - Secretary → ME
- 181
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2000-03-07 ~ 2002-04-29IIF 15 - Secretary → ME - 182
TY-TEILO LIMITED
04664920Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, EnglandDissolved Corporate (25 parents)Officer2008-09-25 ~ 2013-03-20IIF 266 - Director → ME2007-06-20 ~ 2011-11-22IIF 80 - Secretary → ME - 183
UNIFY HEALTH GROUP LIMITED
16665151The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United KingdomActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 279 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 285 - Right to appoint or remove directors → OEIIF 285 - Ownership of voting rights - 75% or more → OEIIF 285 - Ownership of shares – 75% or more → OE - 184
UNIVERSE HEALTHCARE LTD
131057459-13 St. Andrew Street, London, EnglandDissolved Corporate (9 parents, 2 offsprings)Officer2021-01-04 ~ dissolvedIIF 198 - Director → ME - 185
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (11 parents)Officer2005-02-23 ~ dissolvedIIF 221 - Director → ME2005-02-23 ~ 2011-11-22IIF 170 - Secretary → ME - 186WELLNESS DORMANT 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS ACQUISITION HOLDING LIMITED
- 2014-10-03 06526439JUBILEE ACQUISITION HOLDING LIMITED
- 2008-03-12 06526439Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2008-03-06 ~ 2010-03-18IIF 63 - Secretary → ME - 187WELLNESS DORMANT 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS ACQUISITION LIMITED
- 2014-10-03 06526450JUBILEE ACQUISITION LIMITED
- 2008-03-12 06526450Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2008-03-06 ~ 2010-03-18IIF 122 - Secretary → ME - 188WELLNESS DORMANT 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05DORSET CEREALS HOLDINGS LIMITED
- 2014-10-03 05389864Hill House, Little New Street, LondonDissolved Corporate (14 parents)Officer2008-03-06 ~ 2010-03-18IIF 131 - Secretary → ME - 189WELLNESS DORMANT 4 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-14
Dissolved on 2017-03-05ORCHARD HOUSE HOLDINGS LIMITED
- 2015-12-17 02558198ORCHARD HOUSE FOODS LIMITED - 1991-08-01RUGREALM LIMITED - 1991-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-12-14 ~ 2010-03-18IIF 52 - Secretary → ME - 190Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2019-03-06NEWCO HK1 LIMITED - 2005-07-13Hill House, 1 Little New Street, London, United KingdomDissolved Corporate (18 parents)Officer2006-12-14 ~ 2010-03-18IIF 61 - Secretary → ME - 191CHURCH FARM CARE LIMITED - 1994-01-11KELJACK LIMITED - 1993-07-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ dissolvedIIF 240 - Director → ME2005-02-23 ~ 2011-11-22IIF 129 - Secretary → ME
- 192TWINEXIT LIMITED - 1999-05-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (16 parents)Officer2005-02-23 ~ dissolvedIIF 219 - Director → ME2000-03-07 ~ 2011-11-22IIF 120 - Secretary → ME
- 193PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer2005-02-23 ~ dissolvedIIF 261 - Director → ME2000-03-07 ~ 2011-11-22IIF 45 - Secretary → ME
- 194Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved Corporate (10 parents)Officer2005-02-23 ~ dissolvedIIF 241 - Director → ME2002-02-15 ~ 2011-11-22IIF 175 - Secretary → ME
- 195SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer2005-02-23 ~ dissolvedIIF 248 - Director → ME2000-03-07 ~ 2011-11-22IIF 159 - Secretary → ME
- 196CANTERBURY HEALTHCARE LIMITED - 1999-09-06CONCORDIA HEALTHCARE LIMITED - 1999-03-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2005-02-23 ~ 2014-10-14IIF 264 - Director → ME2000-03-07 ~ 2011-11-22IIF 100 - Secretary → ME
- 197WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-313rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer2005-02-23 ~ 2014-10-14IIF 238 - Director → ME2000-03-07 ~ 2011-11-22IIF 55 - Secretary → ME
- 198
HOUGHTON HOLDINGS LIMITED
- 2002-05-20 043278482162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-113rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2005-02-23 ~ 2014-10-14IIF 217 - Director → ME2002-04-30 ~ 2011-11-22IIF 121 - Secretary → ME - 199ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2010-10-28 ~ 2014-10-14IIF 242 - Director → ME2005-02-23 ~ 2006-07-10IIF 185 - Director → ME2000-03-07 ~ 2011-11-22IIF 103 - Secretary → ME
- 200WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-2022 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (23 parents, 5 offsprings)Officer2000-03-07 ~ 2001-05-08IIF 28 - Secretary → ME
- 201
WESTMINSTER INVESTMENTS (UK)
03848577Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (12 parents)Officer2005-02-23 ~ dissolvedIIF 228 - Director → ME2000-03-07 ~ 2011-11-22IIF 118 - Secretary → ME - 202
WESTMINSTER SECURITISATION LIMITED
038368773rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2005-02-23 ~ 2014-10-14IIF 215 - Director → ME2000-03-07 ~ 2011-11-22IIF 158 - Secretary → ME - 203
- 204
- 205CROSSCO (768) LIMITED - 2004-03-19Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (39 parents)Officer2006-11-27 ~ 2011-11-03IIF 174 - Secretary → ME
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