1
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED
- 1997-09-17
02247801 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
~ 1996-04-01
IIF 13 - Director → ME
2
ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
~ 1996-04-01
IIF 21 - Director → ME
3
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 16 - Director → ME
4
ASHBOURNE LIMITED - now
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1994-10-07 ~ 1996-04-01
IIF 37 - Director → ME
5
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 30 - Director → ME
6
Unit 10 The Tanneries, East Street, Titchfield, Fareham, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 55 - Director → ME
7
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 33 - Director → ME
8
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED
- 1992-10-09
02388404 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 32 - Director → ME
9
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED - 2008-11-03
483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Officer
2009-10-07 ~ 2019-03-12
IIF 54 - Director → ME
10
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 20 - Director → ME
11
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1991-02-14 ~ 1996-04-01
IIF 28 - Director → ME
12
EXCELER HEALTHCARE SERVICES LIMITED
- now 02872835LEGISLATOR 1199 LIMITED
- 1995-07-26
02872835 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1994-01-10 ~ 1996-04-01
IIF 11 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
~ 1996-04-01
IIF 23 - Director → ME
14
FIRST CENTURY INVESTMENTS LIMITED
08339839 St Clair's, Sailors Lane, Corhampton, Hampshire
Active Corporate (5 parents)
Officer
2013-01-25 ~ now
IIF 50 - Director → ME
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRST CENTURY MANAGEMENT LIMITED
08375491 St Clair's, Sailors Lane, Corhampton, Hampshire
Active Corporate (2 parents)
Officer
2013-01-25 ~ now
IIF 40 - Director → ME
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST CENTURY PRODUCTIONS LIMITED
08210171 St Clairs Sailors Lane, Corhampton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2012-09-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
~ 1996-04-01
IIF 25 - Director → ME
18
Unit 10 The Tanneries, Titchfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 47 - Director → ME
19
Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ dissolved
IIF 38 - LLP Designated Member → ME
20
C/o Vzaar Limited, 31-33 Bondway, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2011-11-18
IIF 43 - Director → ME
21
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-03 ~ 2011-11-18
IIF 42 - Director → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1991-04-11 ~ 1996-04-01
IIF 26 - Director → ME
23
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15
04805444LEGISLATOR 1639 LIMITED - 2003-07-02
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-01-15
IIF 49 - Director → ME
2003-07-23 ~ 2004-02-13
IIF 48 - Director → ME
2003-07-23 ~ 2021-10-05
IIF 44 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1993-03-05 ~ 1996-04-01
IIF 14 - Director → ME
25
SHELBOURNE SENIOR LIVING LIMITED - now
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED
- 2006-02-22
04699262PARK HOUSE SERVICES LIMITED
- 2005-06-23
04699262LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-05-28 ~ 2006-02-01
IIF 24 - Director → ME
26
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC
- 2002-08-08
04086082SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED
- 2001-11-29
04086082 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2002-08-15
IIF 7 - Director → ME
27
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
1999-05-27 ~ 2002-08-16
IIF 6 - Director → ME
28
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED - now
CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15
02302277 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 34 - Director → ME
29
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED
- 1997-10-20
03444478 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
1997-10-15 ~ 2002-08-16
IIF 3 - Director → ME
30
SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
- now 03234367LEGISLATOR 1288 LIMITED
- 1996-10-22
03234367 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
1996-10-14 ~ 2002-08-15
IIF 10 - Director → ME
31
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED
- 1996-12-03
03284837 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
1996-12-02 ~ 2002-08-16
IIF 5 - Director → ME
32
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED - now
CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 27 - Director → ME
33
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED
- 1996-10-22
03225331 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
1996-10-14 ~ 2002-08-16
IIF 1 - Director → ME
34
SOUTHERN CROSS HEALTHCARE LIMITED
- now 03078718LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1996-04-01 ~ 2002-08-15
IIF 9 - Director → ME
35
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED
- 1996-06-24
03175442 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
1996-06-18 ~ 2002-08-15
IIF 4 - Director → ME
36
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
- now 03156327LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 2002-08-15
IIF 2 - Director → ME
37
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED
- 2000-11-14
03690345FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
1999-11-29 ~ 2002-08-16
IIF 8 - Director → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 19 - Director → ME
39
Unit 10 East Street, Titchfield, Fareham, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 52 - Director → ME
40
Unit 10, The Tanneries Unit 10, The Tanneries, East Street,titchfield, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-22 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Has significant influence or control → OE
41
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 18 - Director → ME
42
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 15 - Director → ME
43
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 22 - Director → ME
44
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 29 - Director → ME
45
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 36 - Director → ME
46
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 12 - Director → ME
47
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 17 - Director → ME
48
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-02-01 ~ 1996-04-01
IIF 35 - Director → ME
49
WOODLEIGH PROPERTY (DORMANT) LIMITED - now
WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07
02129731FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 31 - Director → ME