1
1 Benjamin Street, London, England
Active Corporate (6 parents)
Officer
2017-05-11 ~ now
IIF 9 - Director → ME
2
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (9 parents)
Officer
2002-08-06 ~ dissolved
IIF 52 - Director → ME
2002-08-06 ~ 2005-02-23
IIF 139 - Secretary → ME
3
ANDREW FREDERICK CARE LIMITED
- now 02914681HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Equity (Company account)
40,000 GBP2020-12-31
Officer
2004-04-01 ~ 2006-08-25
IIF 36 - Director → ME
2009-02-04 ~ 2014-10-14
IIF 84 - Director → ME
2004-04-01 ~ 2005-02-23
IIF 133 - Secretary → ME
4
ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27
03442590THE MOUNT HOUSE LIMITED
- 2010-08-18
03442590 Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
145,158 GBP2024-12-31
Officer
2007-09-14 ~ 2014-10-14
IIF 19 - Director → ME
5
AVALON NURSING HOMES LIMITED
- now 02653123MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2003-02-12 ~ dissolved
IIF 97 - Director → ME
2003-03-20 ~ 2005-02-23
IIF 124 - Secretary → ME
6
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
07095593 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2014-10-14
IIF 93 - Director → ME
7
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494CHACOMBE PARK LIMITED
- 2010-09-13
01795494CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2008-03-05 ~ 2014-10-14
IIF 24 - Director → ME
8
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
- 2008-05-13
03425315WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-09 ~ 2014-10-14
IIF 66 - Director → ME
9
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13
02839879WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-11-09 ~ 2014-10-14
IIF 102 - Director → ME
10
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
- 2008-05-13
03425314WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-09 ~ 2014-10-14
IIF 89 - Director → ME
11
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
- 2008-05-13
02727907MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15
02727907 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-10-31 ~ 2014-10-14
IIF 107 - Director → ME
12
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13
02851607WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-09 ~ 2014-10-14
IIF 53 - Director → ME
13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 75 - Director → ME
14
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 70 - Director → ME
15
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED
- 1996-09-20
02849519 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
1996-08-14 ~ 2014-10-14
IIF 73 - Director → ME
2003-01-23 ~ 2005-02-23
IIF 115 - Secretary → ME
16
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1996-07-01 ~ 2014-04-01
IIF 83 - Director → ME
2003-01-23 ~ 2005-02-23
IIF 113 - Secretary → ME
17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-06-12 ~ 2014-10-14
IIF 88 - Director → ME
18
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-12 ~ 2014-10-14
IIF 105 - Director → ME
19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-03 ~ 2014-10-14
IIF 50 - Director → ME
20
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ dissolved
IIF 68 - Director → ME
21
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-24 ~ 2014-10-14
IIF 72 - Director → ME
22
BARCHESTER PROPCO THREE LTD
- now 06364231BARCHESTER NEW DEVCO LIMITED
- 2007-11-27
06364231 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-09-07 ~ 2014-10-14
IIF 67 - Director → ME
23
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED
- 2007-09-20
06351790 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-23 ~ 2014-10-14
IIF 64 - Director → ME
24
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2013-09-09 ~ 2014-10-14
IIF 46 - Director → ME
25
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709PROJECT PLATINUM LIMITED
- 2007-02-19
05601709 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2014-10-14
IIF 57 - Director → ME
26
BEDE VILLAGE MANAGEMENT LIMITED
02346804 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-10-22 ~ 2006-11-29
IIF 38 - Director → ME
2004-01-19 ~ 2005-02-23
IIF 130 - Secretary → ME
27
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ 2006-11-29
IIF 40 - Director → ME
28
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 13 - Director → ME
29
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 17 - Director → ME
30
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (14 parents)
Officer
2004-04-29 ~ dissolved
IIF 104 - Director → ME
2004-05-24 ~ 2005-02-23
IIF 108 - Secretary → ME
31
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2004-11-09 ~ dissolved
IIF 94 - Director → ME
32
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2003-05-15 ~ 2005-07-14
IIF 21 - Director → ME
33
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-01-08 ~ now
IIF 16 - Director → ME
34
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-01-08 ~ now
IIF 15 - Director → ME
35
CASTERBRIDGE CARE AND EDUCATION GROUP LTD - now
CASTERBRIDGE CAE GROUP LTD - 2006-05-04
TRYGONE LTD - 2006-03-14
HUNTYARD INVESTMENTS UK LIMITED
- 2005-12-16
05290158NUMBERSILVER LIMITED
- 2004-12-08
05290158 2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2004-12-06 ~ 2005-04-21
IIF 118 - Secretary → ME
36
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11
02006031MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1996-07-16 ~ dissolved
IIF 95 - Director → ME
2003-01-23 ~ 2005-02-23
IIF 114 - Secretary → ME
37
BARCHESTER HEALTHCARE (HULL) LIMITED
- 2000-10-11
02324043BARCHESTER HEALTHCARE LIMITED - 1995-07-04
PULLBIT LIMITED - 1995-05-11
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1996-05-14 ~ dissolved
IIF 56 - Director → ME
2003-01-23 ~ 2005-02-23
IIF 117 - Secretary → ME
38
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (24 parents)
Equity (Company account)
360,635 GBP2020-12-31
Officer
2009-02-04 ~ 2014-10-14
IIF 91 - Director → ME
39
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2002-07-03 ~ dissolved
IIF 87 - Director → ME
2002-07-03 ~ 2005-02-23
IIF 136 - Secretary → ME
40
DORMY CARE (HEREFORD) LIMITED
- now 10413202HEREFORD CARE HOME LIMITED
- 2017-11-13
10413202 1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ now
IIF 3 - Director → ME
41
DORMY CARE COMMUNITIES (HEREFORD) LIMITED
- now 10854072HEREFORD OPCO LIMITED
- 2017-12-18
10854072 1 Benjamin Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-08-17 ~ now
IIF 7 - Director → ME
42
1 Benjamin Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-08-03 ~ now
IIF 4 - Director → ME
43
DORMY CARE COMMUNITIES SOUTH LIMITED
- now 10036025MAYFLOWER CARE COMMUNITIES LIMITED
- 2018-09-21
10036025ACC 1 OPCO LIMITED - 2016-11-18
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2018-05-18 ~ now
IIF 10 - Director → ME
44
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-11-09 ~ dissolved
IIF 85 - Director → ME
45
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2004-11-09 ~ dissolved
IIF 42 - Director → ME
46
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2001-06-28 ~ dissolved
IIF 79 - Director → ME
2003-01-23 ~ 2005-02-23
IIF 116 - Secretary → ME
2001-06-28 ~ 2001-08-22
IIF 128 - Secretary → ME
47
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Equity (Company account)
3 GBP2020-12-31
Officer
2004-04-01 ~ 2006-08-25
IIF 41 - Director → ME
2009-02-04 ~ 2014-10-14
IIF 60 - Director → ME
2004-04-01 ~ 2005-02-23
IIF 131 - Secretary → ME
48
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-15,662 GBP2024-12-31
Officer
2019-09-16 ~ now
IIF 1 - Director → ME
49
GOLCARE LIMITED - 2001-08-30
G.L.C.C. LIMITED - 1999-09-02
GOLCARE LTD. - 1999-08-06
GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2004-06-07 ~ dissolved
IIF 59 - Director → ME
2004-06-09 ~ 2005-02-23
IIF 122 - Secretary → ME
50
LAWGRA (NO.470) LIMITED - 1998-03-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-07-16 ~ 2014-10-14
IIF 47 - Director → ME
51
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
- now 07694220BARCHESTER SOLAR LIMITED
- 2012-01-11
07694220 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-07-05 ~ 2014-10-14
IIF 45 - Director → ME
52
GROUP CORPORATE HEALTHCARE LIMITED
- now 06360574REDGREENSHELF LIMITED - 2007-10-01
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (6 parents)
Officer
2013-06-30 ~ dissolved
IIF 61 - Director → ME
53
GROVE INVESTMENTS UK LIMITED
- now 05120722 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2014-10-22
IIF 86 - Director → ME
54
1 Benjamin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-08-17 ~ now
IIF 5 - Director → ME
55
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2004-11-09 ~ dissolved
IIF 103 - Director → ME
56
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (9 parents)
Officer
2004-04-02 ~ dissolved
IIF 99 - Director → ME
2004-04-05 ~ 2005-02-23
IIF 126 - Secretary → ME
57
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (23 parents)
Officer
2006-05-26 ~ 2013-11-08
IIF 96 - Director → ME
58
CHICHESTER CARE HOME LIMITED - 2016-05-21
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2018-05-18 ~ now
IIF 6 - Director → ME
59
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-03-24 ~ dissolved
IIF 98 - Director → ME
2003-03-25 ~ 2005-02-23
IIF 111 - Secretary → ME
60
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239MALAIKA HOLDINGS LIMITED - 2003-04-09
P.M. MASON LIMITED - 1992-07-07
DECISION SUPPORT LIMITED - 1987-03-19
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 90 - Director → ME
61
MOUNT HOUSE (COACH HOUSE) LIMITED
05778803 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-14 ~ 2014-10-14
IIF 25 - Director → ME
62
MURCHISON ASSOCIATES LIMITED
- now 02299788BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (18 parents)
Officer
2004-04-29 ~ dissolved
IIF 92 - Director → ME
2004-05-24 ~ 2005-02-23
IIF 110 - Secretary → ME
63
NORTHMINSTER 2012 LIMITED
- now 01948433WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2004-11-09 ~ dissolved
IIF 29 - Director → ME
64
PGL OWL LIMITED - now
OOMPH WELLNESS LIMITED
- 2024-06-06
07608774 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
420,259 GBP2023-01-30
Officer
2016-11-23 ~ 2023-01-31
IIF 2 - Director → ME
65
The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-68,759 GBP2024-05-31
Officer
2018-06-29 ~ now
IIF 20 - Director → ME
2018-06-29 ~ now
IIF 141 - Secretary → ME
66
RICHMOND CARE VILLAGES (PROPERTY) LIMITED - now
RICHMOND CARE VILLAGES LIMITED - 2007-11-08
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14
05163942BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2004-07-13
05163942 1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-28 ~ 2006-11-29
IIF 34 - Director → ME
2004-06-28 ~ 2005-02-23
IIF 121 - Secretary → ME
67
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06
05105798 1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2004-04-19 ~ 2006-09-13
IIF 31 - Director → ME
2004-04-19 ~ 2005-02-23
IIF 135 - Secretary → ME
68
RICHMOND COVENTRY LIMITED - now
RICHMOND HEALTH CARE LIMITED
- 2010-03-16
02707797UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-10-22 ~ 2006-11-29
IIF 32 - Director → ME
2004-01-19 ~ 2005-02-23
IIF 119 - Secretary → ME
69
RICHMOND LETCOMBE LIMITED - now
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD MANAGEMENT LIMITED
- 2007-12-28
05619157 1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-11-10 ~ 2006-11-29
IIF 43 - Director → ME
70
RICHMOND NANTWICH DEVELOPMENTS LIMITED - now
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
- 2010-09-16
02778957ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2004-12-01 ~ 2006-11-29
IIF 26 - Director → ME
2004-12-01 ~ 2005-10-06
IIF 125 - Secretary → ME
71
RICHMOND NANTWICH LIMITED - now
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16
02988901ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-12-01 ~ 2006-11-29
IIF 33 - Director → ME
2004-12-01 ~ 2005-10-06
IIF 140 - Secretary → ME
72
RICHMOND NANTWICH PROPERTIES LIMITED - now
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-12-01 ~ 2006-11-29
IIF 27 - Director → ME
2004-12-01 ~ 2005-10-10
IIF 120 - Secretary → ME
73
RICHMOND NORTHAMPTON LIMITED - now
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
RICHMOND MACCLESFIELD LIMITED
- 2007-11-08
05205197 1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-08-13 ~ 2006-11-29
IIF 37 - Director → ME
2004-08-13 ~ 2005-02-23
IIF 127 - Secretary → ME
74
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160 1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-05 ~ 2006-11-29
IIF 39 - Director → ME
2004-05-05 ~ 2005-02-23
IIF 138 - Secretary → ME
75
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03
04779288 1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2005-02-23 ~ 2006-11-29
IIF 35 - Director → ME
2004-01-22 ~ 2005-02-23
IIF 129 - Secretary → ME
76
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-12 ~ 2014-10-14
IIF 28 - Director → ME
77
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31
03576776 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
18,036,028 GBP2020-12-31
Officer
2009-02-04 ~ 2014-10-14
IIF 51 - Director → ME
2004-04-01 ~ 2006-08-25
IIF 30 - Director → ME
2004-04-01 ~ 2005-02-23
IIF 134 - Secretary → ME
78
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Equity (Company account)
21,627,333 GBP2020-12-31
Officer
2009-02-04 ~ 2014-10-14
IIF 74 - Director → ME
2009-02-04 ~ 2009-02-04
IIF 137 - Secretary → ME
79
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED
- now 03328213AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
22,321,110 GBP2020-12-31
Officer
2009-02-04 ~ 2014-10-14
IIF 63 - Director → ME
80
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086MAESTEILO CARE HOMES LIMITED
- 2013-01-31
03943086 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
17,847,471 GBP2020-12-31
Officer
2009-02-04 ~ 2014-10-14
IIF 77 - Director → ME
81
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13
SC232927 Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Equity (Company account)
6,022,571 GBP2020-12-31
Officer
2006-08-01 ~ 2006-08-25
IIF 23 - Director → ME
2009-02-04 ~ 2014-10-14
IIF 48 - Director → ME
82
SWANTON CARE & COMMUNITY LIMITED
- now 05789785SWANTON HEALTH & COMMUNITY LIMITED
- 2006-06-07
05789785 Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Equity (Company account)
-93,020,449 GBP2024-12-31
Officer
2006-04-21 ~ 2006-08-25
IIF 22 - Director → ME
2009-02-04 ~ 2014-03-31
IIF 62 - Director → ME
83
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (9 parents)
Officer
2011-07-05 ~ 2014-07-04
IIF 44 - Director → ME
84
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 12 - Director → ME
85
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-03 ~ now
IIF 11 - Director → ME
86
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-09-21 ~ 2016-11-25
IIF 81 - Director → ME
2004-10-19 ~ 2005-02-23
IIF 109 - Secretary → ME
87
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Equity (Company account)
2,164,136 GBP2020-12-31
Officer
2009-02-04 ~ 2014-10-14
IIF 80 - Director → ME
88
TITCHFIELD CARE HOME LIMITED - 2015-02-10
1 Benjamin Street, London, England
Active Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-5,283 GBP2016-04-30
Officer
2018-05-18 ~ now
IIF 8 - Director → ME
89
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-04-29 ~ dissolved
IIF 106 - Director → ME
2004-05-24 ~ 2005-02-23
IIF 112 - Secretary → ME
90
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-01-08 ~ now
IIF 18 - Director → ME
91
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ now
IIF 14 - Director → ME
92
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-12-11 ~ dissolved
IIF 101 - Director → ME
2002-12-11 ~ 2005-02-23
IIF 123 - Secretary → ME
93
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ dissolved
IIF 100 - Director → ME
94
WESTMINSTER BEAUMONT LIMITED
- now 01671730PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
2004-11-09 ~ dissolved
IIF 58 - Director → ME
95
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2004-11-09 ~ dissolved
IIF 82 - Director → ME
96
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2004-11-09 ~ dissolved
IIF 76 - Director → ME
97
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-11-09 ~ 2014-10-14
IIF 55 - Director → ME
98
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-11-09 ~ 2014-10-14
IIF 65 - Director → ME
99
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-11-23 ~ 2014-10-14
IIF 69 - Director → ME
100
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-11-09 ~ 2014-10-14
IIF 54 - Director → ME
101
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2004-11-09 ~ dissolved
IIF 78 - Director → ME
102
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-11-09 ~ 2014-10-14
IIF 71 - Director → ME
103
AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ dissolved
IIF 49 - Director → ME
2003-10-10 ~ 2005-02-23
IIF 132 - Secretary → ME