1
C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
Active Corporate (18 parents)
Officer
1999-01-04 ~ 2003-01-03
IIF 41 - Director → ME
2
BEECHES MANAGEMENT CO. (ASHVALE) LIMITED(THE)
02066026 One, Station Approach, Harlow, Essex, England
Active Corporate (23 parents)
Officer
~ 1993-01-25
IIF 40 - Director → ME
3
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 7 - Director → ME
4
CAS ASPIRATIONS PROPERTIES LIMITED - now
CA BIDCO LIMITED - 2008-08-11
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-28 ~ 2016-12-28
IIF 12 - Director → ME
5
CAS CLIFTON HEALTHCARE LIMITED - now
CAMBIAN ANSEL HEALTHCARE LIMITED
- 2017-06-27
06514054ANSEL HEALTHCARE LIMITED - 2014-10-30
ELLMATH (172) LIMITED - 2008-12-17
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (21 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 17 - Director → ME
6
CAS HEALTHCARE PROPERTIES LIMITED - now
CAMBIAN HEALTHCARE PROPERTIES LIMITED
- 2017-06-27
09357857 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (16 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 13 - Director → ME
7
CAS LEARNING DISABILITIES SERVICES LIMITED - now
CARE ASPIRATIONS SERVICES LIMITED - 2010-07-27
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (18 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 29 - Director → ME
8
CAS ST PAUL'S LIMITED - now
CAMBIAN ST PAUL'S LIMITED
- 2017-06-26
03921792ST PAUL'S HEALTHCARE GROUP LIMITED - 2010-07-27
NEW CHALLENGE (CARE HOMES) LIMITED - 2007-03-23
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 42 - Director → ME
9
CYGNET (DH) LIMITED - now
DANSHELL HEALTHCARE LIMITED
- 2019-05-07
08529052 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-07-31 ~ 2018-10-05
IIF 21 - Director → ME
10
CYGNET (OE) LIMITED - now
OAKVIEW ESTATES LIMITED
- 2019-05-07
03872364 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (32 parents, 1 offspring)
Officer
2018-07-31 ~ 2018-10-05
IIF 22 - Director → ME
11
LAWGRA (NO.681) LIMITED - 2000-07-25
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (21 parents)
Officer
2006-07-26 ~ 2017-12-27
IIF 25 - Director → ME
12
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 5 offsprings)
Officer
2009-03-19 ~ 2017-12-27
IIF 5 - Director → ME
13
CYGNET CLIFTON LIMITED - now
CAS CLIFTON LIMITED - 2018-04-30
CAMBIAN ANSEL LIMITED
- 2017-06-27
06486927ANSEL LIMITED - 2014-10-02
MILLROOF LIMITED - 2008-03-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-12-28 ~ 2016-12-28
IIF 6 - Director → ME
14
CYGNET HEALTH CARE LIMITED
- now 02141256GATEWAY RESIDENTIAL SERVICES P.L.C. - 1989-07-18
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (20 parents, 15 offsprings)
Officer
2009-02-16 ~ 2018-10-05
IIF 28 - Director → ME
15
CYGNET HEALTH DEVELOPMENTS LIMITED
10253206 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (13 parents)
Officer
2016-09-28 ~ 2017-12-27
IIF 38 - Director → ME
16
CYGNET HEALTH PROPERTIES LIMITED
10253194 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (13 parents)
Officer
2016-09-28 ~ 2017-12-27
IIF 39 - Director → ME
17
LAWGRA (NO.1461) LIMITED - 2008-01-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 3 offsprings)
Officer
2013-10-31 ~ 2018-10-05
IIF 26 - Director → ME
18
CYGNET HOSPITALS HOLDINGS LIMITED
- now 04930417ALPHA HOSPITALS HOLDINGS LIMITED
- 2015-12-21
04930417JAYCROFT TRADING LIMITED - 2004-09-17
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-19 ~ 2017-12-27
IIF 18 - Director → ME
19
CYGNET INTER-HOLDINGS LIMITED
- now 06464616LAWGRA (NO.1466) LIMITED - 2008-02-08
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (17 parents, 2 offsprings)
Officer
2016-09-28 ~ 2017-12-27
IIF 30 - Director → ME
20
CYGNET LEARNING DISABILITIES LIMITED - now
CAS LEARNING DISABILITIES LIMITED - 2018-04-30
CARE ASPIRATIONS LIMITED - 2010-07-27
NEW CHALLENGE (CARE SERVICES) LIMITED - 2003-07-31
SOUNDWORTH LIMITED - 1999-08-24
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-12-28 ~ 2016-12-28
IIF 15 - Director → ME
21
CYGNET LEARNING DISABILITIES MIDLANDS LIMITED - now
CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED
- 2017-06-26
02626319SHIREBROOK CARE LIMITED - 2010-07-27
SHIREBROOK NURSING HOME LIMITED - 2005-03-03
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (29 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 16 - Director → ME
22
MAYFLOWER HOSPITALS LIMITED - 2005-05-06
BEACHCROSS LIMITED - 2000-09-14
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-08-19 ~ 2017-12-27
IIF 23 - Director → ME
23
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 2 offsprings)
Officer
2016-09-28 ~ 2017-12-27
IIF 37 - Director → ME
24
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-09-28 ~ 2017-12-27
IIF 35 - Director → ME
25
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents)
Officer
2016-09-28 ~ 2017-12-27
IIF 33 - Director → ME
26
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (15 parents)
Officer
2016-09-28 ~ 2017-12-27
IIF 32 - Director → ME
27
CYGNET SUPPORTED LIVING LIMITED
07822962 Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (13 parents)
Officer
2016-09-28 ~ 2017-12-27
IIF 34 - Director → ME
28
ALPHA HEALTHCARE HOSPITALS LIMITED - 2003-07-04
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-08-19 ~ 2017-12-27
IIF 19 - Director → ME
29
CYGNET ACADEMY LIMITED - 2014-09-25
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (11 parents)
Officer
2016-09-28 ~ 2017-12-27
IIF 31 - Director → ME
30
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (22 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 8 - Director → ME
31
ISAND (DOMICILIARY CARE) LIMITED
07705437 18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 11 - Director → ME
32
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (21 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 14 - Director → ME
33
Barley Barns Church Lane, Grafton Regis, Towcester, England
Dissolved Corporate (1 parent)
Officer
2019-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
34
ORCHARD PORTMAN HOSPITAL LIMITED
- now 07105269TAUNTON CARE HOMES LIMITED - 2010-01-26
Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (16 parents)
Officer
2015-02-06 ~ 2017-12-27
IIF 4 - Director → ME
35
ORCHARD PORTMAN HOUSE LIMITED
- now 07185101TAUNTON NURSING HOME LIMITED - 2014-03-06
Frp Advisory Trading Limited First Floor, 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-02-06 ~ 2017-12-27
IIF 2 - Director → ME
36
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (22 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 10 - Director → ME
37
SJC 116 LIMITED - 2001-11-29
Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
Dissolved Corporate (27 parents)
Officer
2015-08-19 ~ 2017-12-27
IIF 20 - Director → ME
38
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents)
Officer
2016-12-28 ~ 2016-12-28
IIF 9 - Director → ME
39
Nepicar House London Road, Wrotham Heath, Sevenoaks
Liquidation Corporate (20 parents)
Officer
2016-09-28 ~ 2017-12-27
IIF 27 - Director → ME
40
DROXFORD HOSPITAL LIMITED - 2009-08-14
Nepicar House London Road, Wrotham Heath, Sevenoaks
Liquidation Corporate (17 parents)
Officer
2015-02-06 ~ 2017-12-27
IIF 3 - Director → ME
41
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-09-28 ~ 2017-12-27
IIF 36 - Director → ME