1
79 High Street, Eton, Windsor, BerkshireCorporate (2 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2006-03-20 ~ 2019-11-30IIF 65 - secretary → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 25 - secretary → 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 DurhamDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25IIF 41 - secretary → ME
4
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 15 - secretary → ME
5
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 9 - secretary → ME
6
ASHBOURNE LIMITED - 2001-04-09
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 KingdomDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 36 - secretary → ME
7
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 14 - secretary → ME
8
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25IIF 27 - secretary → ME
9
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25IIF 16 - secretary → ME
10
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 19 - secretary → ME
11
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 42 - secretary → ME
12
ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
ASHBOURNE KW1 LIMITED - 2001-05-18
INTERCEDE 1661 LIMITED - 2001-01-05
79 High Street, Eton, Windsor, BerkshireCorporate (2 parents)
Equity (Company account)
15,394 GBP2018-03-31
Officer
2005-11-11 ~ 2019-11-30IIF 3 - secretary → ME
2002-05-22 ~ 2003-04-08IIF 28 - secretary → ME
13
MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2003-02-14 ~ 2003-06-23IIF 26 - secretary → ME
14
ASHBOURNE SERVICES LIMITED - 2003-04-16
BRUNSWICK COURT ASH LIMITED - 2001-11-01
FAMEHIRE LIMITED - 2000-01-18
79 High Street, Eton, Windsor, BerkshireCorporate (2 parents)
Equity (Company account)
13,505,348 GBP2018-03-31
Officer
2005-11-11 ~ 2009-11-30IIF 4 - secretary → ME
2002-05-22 ~ 2003-04-08IIF 5 - secretary → ME
15
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 34 - secretary → ME
16
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, WokingDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25IIF 7 - secretary → ME
17
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 10 - secretary → ME
18
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, WarwickshireCorporate (1 parent)
Officer
2003-03-12 ~ 2003-09-01IIF 13 - secretary → ME
19
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 23 - secretary → ME
20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 39 - secretary → ME
21
POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
PORIETE FASHIONS LIMITED - 2018-08-15
SACRE FLEUR DIVINE LIMITED - 2013-10-02
ASPEN CHARTERING LIMITED - 2013-06-14
79a High Street, Eton, BerkshireDissolved corporate (2 parents)
Equity (Company account)
1,194 GBP2018-03-31
Officer
2012-10-19 ~ 2019-11-30IIF 54 - secretary → ME
22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 29 - secretary → ME
23
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 31 - secretary → ME
24
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 43 - secretary → ME
25
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 37 - secretary → ME
26
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, EnglandDissolved corporate (2 parents)
Officer
2007-03-31 ~ 2011-02-28IIF 35 - secretary → ME
27
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 12 - secretary → ME
28
THE GLENHOLME HEALTHCARE GROUP LIMITED - 2018-11-14
GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
Sun House 79 High Street, Eton, Windsor, BerkshireCorporate (9 parents, 6 offsprings)
Officer
2013-07-01 ~ 2019-11-30IIF 47 - secretary → ME
29
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
79 High Street, Eton, Windsor, United KingdomCorporate (4 parents)
Officer
2019-01-21 ~ 2019-11-30IIF 63 - secretary → ME
30
GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
79 High Street, Eton, Windsor, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2019-01-07 ~ 2019-11-30IIF 62 - secretary → ME
31
GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
79 High Street, Eton, Windsor, Berkshire, United KingdomCorporate (3 parents)
Officer
2016-02-19 ~ 2019-11-30IIF 58 - secretary → ME
32
GLENHOLME HEALTHCARE LIMITED - 2021-04-01
GLENHOLME MENTAL HEALTHCARE LIMITED - 2017-05-11
79 High Street, Eton, Windsor, BerkshireCorporate (4 parents)
Officer
2013-11-22 ~ 2019-11-30IIF 48 - secretary → ME
33
GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
NEW GENERATION CARE LIMITED - 2017-06-12
79 High Street, Eton, Windsor, BerkshireCorporate (4 parents)
Officer
2014-12-01 ~ 2019-11-30IIF 51 - secretary → ME
34
GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2015-11-30 ~ 2019-11-30IIF 59 - secretary → ME
35
GWECO 216 LIMITED - 2004-02-23
79 High Street, Eton, Windsor, BerkshireDissolved corporate (2 parents)
Equity (Company account)
-801,796 GBP2018-03-31
Officer
2012-10-31 ~ 2019-11-30IIF 53 - secretary → ME
2007-10-24 ~ 2011-01-21IIF 44 - secretary → ME
36
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25IIF 30 - secretary → ME
37
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 20 - secretary → ME
38
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 18 - secretary → ME
39
SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
79 High Street, Eton, Windsor, Berkshire, United KingdomCorporate (4 parents)
Officer
2018-11-01 ~ 2019-11-30IIF 50 - secretary → ME
40
79 High Street, Eton, Windsor, BerkshireCorporate (3 parents)
Officer
2014-04-30 ~ 2019-11-30IIF 57 - secretary → ME
41
LIFE WORKS COMMUNITY PLC. - 2003-11-12
RESTART RECOVERY RESOURCES PLC - 2003-07-15
80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
2006-01-31 ~ 2015-09-18IIF 2 - secretary → ME
42
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 6 - secretary → ME
43
C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, ScotlandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2023-12-31
Officer
2013-01-01 ~ 2024-01-22IIF 46 - secretary → ME
44
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 40 - secretary → ME
45
Little Weeke House, Weeke Hill, Dartmouth, DevonCorporate (2 parents)
Equity (Company account)
66,780 GBP2023-12-31
Officer
2002-05-22 ~ 2003-06-25IIF 56 - secretary → ME
46
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 22 - secretary → ME
47
ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
Aab (sagars) Gresham House, 5-7 St. Pauls Street, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
2,098,397 GBP2023-12-31
Officer
2005-02-04 ~ 2024-01-22IIF 1 - secretary → ME
48
79 High Street, Eton, Windsor, Berkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1,667,061 GBP2024-03-31
Officer
2016-05-24 ~ 2018-09-16IIF 60 - secretary → ME
49
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 24 - secretary → ME
50
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 21 - secretary → ME
51
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 17 - secretary → ME
52
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 11 - secretary → ME
53
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 8 - secretary → ME
54
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25IIF 33 - secretary → ME
55
79 High Street, Eton, Windsor, Berkshire, United KingdomDissolved corporate (7 parents)
Officer
2017-09-02 ~ 2019-11-30IIF 55 - secretary → ME
56
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 32 - secretary → ME
57
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25IIF 38 - secretary → ME