1
CYGNET BEHAVIOURAL HEALTH LIMITED - now
CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
CAMBIAN HEALTHCARE LIMITED - 2017-06-26
NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
NHP HEALTHCARE LIMITED
- 2003-01-20
03977299LEGISLATOR 1472 LIMITED - 2000-06-09
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (33 parents, 3 offsprings)
Officer
2001-03-29 ~ 2001-11-29
IIF 24 - Secretary → ME
2
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03287957, FC027204Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 19 - Secretary → ME
3
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
1998-12-21 ~ 2001-11-29
IIF 4 - Director → ME
1998-10-30 ~ 2001-11-29
IIF 20 - Secretary → ME
4
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03287957, 03103526Warning 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) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 18 - Secretary → ME
5
LEND LEASE NH LIMITED
- 1999-06-30
03429499LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1999-06-18 ~ 2001-11-29
IIF 23 - Secretary → ME
6
LORNE ELECTRONICS LIMITED - now
ALTONHAZEL LIMITED
- 1985-09-02
01917226 Misbourne Court, Rectory Way, Amersham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
(before 1991-07-17) ~ 1994-08-11
IIF 5 - Director → ME
7
THE DAY SURGERY GROUP LTD
- 2002-06-05
02719425 Newsham House, 262 Stroud Road Tuffley, Gloucester, Gloucestershire
Dissolved Corporate (13 parents)
Officer
1996-06-14 ~ 2004-03-31
IIF 3 - Director → ME
2000-02-10 ~ 2000-05-24
IIF 8 - Secretary → ME
2003-05-19 ~ 2004-02-12
IIF 17 - Secretary → ME
8
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
1998-10-01 ~ 2001-11-29
IIF 11 - Secretary → ME
9
NHP SECURITIES NO. 3 LIMITED
03287957 03287983, 03103526, FC027204Warning 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 (42 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 21 - Secretary → ME
10
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983, 03287957, 03103526Warning 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)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 22 - Secretary → ME
11
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983, 03287957, 03103526Warning 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)LEGISLATOR 1400 LIMITED
- 1998-11-06
03655685 03879913, 03690221, 05401077Warning 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) Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 12 - Secretary → ME
12
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205, 03287957, 03103526Warning 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)LEGISLATOR 1396 LIMITED
- 1998-10-15
03628902 03628901, 02872646, 03454736Warning 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) Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-10-07 ~ 2001-11-29
IIF 13 - Secretary → ME
13
Flat13, 1 New Marchants Passage, Bath, England
Dissolved Corporate (4 parents)
Officer
2011-02-16 ~ 2015-06-18
IIF 6 - Director → ME
14
SOUTHERN CROSS CARE HOMES LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED
- 2001-12-18
02482460MORTIMER'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 (29 parents)
Officer
2001-09-17 ~ 2001-11-29
IIF 16 - Secretary → ME
15
SOUTHERN CROSS CARE HOMES NO.2 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED
- 2001-12-18
03194209KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2001-09-17 ~ 2001-11-29
IIF 14 - Secretary → ME
16
SOUTHERN CROSS CARE HOMES NO.3 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED
- 2001-12-27
03301064SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2001-02-09 ~ 2001-12-06
IIF 10 - Secretary → ME
17
SOUTHERN CROSS CYMRU LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
1998-12-21 ~ 2001-11-29
IIF 9 - Secretary → ME
18
Causeway House The Causeway, Walsham - Le- Willows, Bury St Edmunds, Suffolk
Active Corporate (12 parents)
Officer
2011-02-24 ~ 2011-10-09
IIF 7 - Director → ME
2011-02-24 ~ 2011-10-09
IIF 25 - Secretary → ME
19
THE PRICE OF PROGRESS PRODUCTIONS LIMITED
05674310 The Cottage, Badminton, South Gloucestershire
Dissolved Corporate (4 parents)
Officer
2006-10-01 ~ 2010-03-30
IIF 15 - Secretary → ME
20
Church Farm Old Sodbury Road, Acton Turville, Badminton, South Gloucestershire
Dissolved Corporate (2 parents)
Officer
2009-03-28 ~ dissolved
IIF 2 - Director → ME
2009-03-28 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE