1
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED - 2014-07-30
LONDON PARKCARE LIMITED
- 2010-03-02
01825148CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2003-04-01 ~ 2003-10-17
IIF 27 - Director → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 15 - Director → ME
3
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
1998-10-19 ~ 1999-10-31
IIF 13 - Director → ME
4
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 6 - Director → ME
5
ASHBOURNE GROUP UK LIMITED - now
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
1998-10-19 ~ 1999-10-31
IIF 16 - Director → ME
6
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 10 - Director → ME
7
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
1998-10-19 ~ 1999-10-31
IIF 17 - Director → ME
8
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 25 - Director → ME
9
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 9 - Director → ME
10
115 Park Lane, Burton Waters, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 39 - Director → ME
2015-09-16 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 24 - Director → ME
12
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
1998-10-19 ~ 1999-10-31
IIF 26 - Director → ME
13
CONQUEST CARE HOMES (NORFOLK) LIMITED
- now 02894168MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 30 - Director → ME
14
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED
- now 02706124ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 37 - Director → ME
15
CONQUEST CARE HOMES (SOHAM) LIMITED
03934362 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 35 - Director → ME
16
Ferham House, Kimberworth Road, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-26 ~ dissolved
IIF 45 - Director → ME
17
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 23 - Director → ME
18
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
1998-10-19 ~ 1999-10-31
IIF 20 - Director → ME
19
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 22 - Director → ME
20
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 21 - Director → ME
21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 14 - Director → ME
22
115 Park Lane, Burton Waters, Lincoln, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 41 - Director → ME
23
1 Manor Court Manor Court, Carlton-le-moorland, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2016-04-05 ~ dissolved
IIF 42 - Director → ME
2016-04-05 ~ dissolved
IIF 3 - Secretary → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 5 - Director → ME
25
HEALTH & CARE SERVICES (NW) LIMITED
02847005 334 - 336 Goswell Road, London, England
Active Corporate (45 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 34 - Director → ME
26
HEALTH & CARE SERVICES (UK) LIMITED
- now 02083074HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (48 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 28 - Director → ME
27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 19 - Director → ME
28
115 Park Lane, Burton Waters, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 38 - Director → ME
29
Croft Barn 1 Manor Court, Carlton-le-moorland, Lincoln, Lincs, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-240 GBP2016-08-31
Officer
2015-08-10 ~ dissolved
IIF 40 - Director → ME
2015-08-10 ~ dissolved
IIF 2 - Secretary → ME
30
Exemplar Health Care Support Centre, 17 Europa View, Sheffield, England
Active Corporate (19 parents)
Officer
2016-12-06 ~ 2018-03-29
IIF 44 - Director → ME
31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 7 - Director → ME
32
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 8 - Director → ME
33
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
1998-10-19 ~ 1999-10-31
IIF 18 - Director → ME
34
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2003-04-01 ~ 2003-10-17
IIF 33 - Director → ME
35
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 29 - Director → ME
36
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 12 - Director → ME
37
1 Manor Court, Carlton-le-moorland, Lincoln, England
Active Corporate (2 parents)
Equity (Company account)
-46,093 GBP2024-08-31
Officer
2010-08-17 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-17 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
38
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
- now 02953416SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 31 - Director → ME
39
SPECIALITY CARE (REHAB) LIMITED
02965073 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 32 - Director → ME
40
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 4 - Director → ME
41
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2003-04-01 ~ 2003-10-17
IIF 36 - Director → ME
42
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-10-19 ~ 1999-10-31
IIF 11 - Director → ME