1
1 High Street, Windsor, Berkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-08-14 ~ dissolved
IIF 35 - LLP Member → ME
2
CARE (WOOKEY HOLE) LIMITED
- now 02390044Insolvency (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
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 17 - Director → ME
3
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 19 - Director → ME
4
FAIRPORT PROPERTY SERVICES LIMITED
12419886 Cwm Yr Hengre, Old Hall, Llanidloes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
DE FACTO 1877 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents)
Officer
2011-10-17 ~ 2018-02-07
IIF 28 - Director → ME
6
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2012-08-03 ~ 2018-02-07
IIF 32 - Director → ME
7
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-02 ~ 2018-03-07
IIF 2 - Director → ME
8
PORTHAVEN FINANCE LIMITED
- now 07677751DE FACTO 1874 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2011-10-17 ~ 2018-02-07
IIF 29 - Director → ME
9
PORTHAVEN MANAGEMENT LIMITED
- now 07690757DE FACTO 1875 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2011-10-17 ~ 2018-02-07
IIF 30 - Director → ME
10
PORTHAVEN PROPERTIES LIMITED
- now 07690754NEVAHTROP PROPERTIES LIMITED
- 2011-12-14
07690754DE FACTO 1876 LIMITED - 2011-08-18
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-10-17 ~ 2018-02-07
IIF 31 - Director → ME
11
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2012-08-03 ~ 2018-02-07
IIF 34 - Director → ME
12
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2016-12-02 ~ 2018-02-07
IIF 3 - Director → ME
13
Royal Albert House, Sheet Street, Windsor, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-08 ~ 2018-02-07
IIF 33 - Director → ME
14
SOUTHERN CROSS FINANCE LIMITED
- now 04086082Insolvency (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
SOUTHERN CROSS FINANCE PLC
- 2002-08-08
04086082 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2000-11-08 ~ 2002-08-15
IIF 15 - Director → ME
15
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703Insolvency (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
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
1999-05-27 ~ 2002-08-16
IIF 13 - Director → ME
16
SOUTHERN CROSS HEALTHCARE (CLYDE) 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
CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15
02302277 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 22 - Director → ME
17
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478Insolvency (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
LEGISLATOR 1350 LIMITED
- 1997-10-20
03444478 03879913, 03323033, 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
1997-10-15 ~ 2002-08-16
IIF 11 - Director → ME
18
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
LEGISLATOR 1288 LIMITED
- 1996-10-22
03234367 05323393, 03234363, 03234345Warning 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 (28 parents)
Officer
1996-10-14 ~ 2002-08-15
IIF 12 - Director → ME
19
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
LEGISLATOR 1297 LIMITED
- 1996-12-03
03284837 02872641, 05351391, 03234363Warning 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 (30 parents)
Officer
1996-12-02 ~ 2002-08-16
IIF 10 - Director → ME
20
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS 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
CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 9 - Director → ME
21
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331Insolvency (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
LEGISLATOR 1282 LIMITED
- 1996-10-22
03225331 03225283, 03234339, 03234345Warning 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 (26 parents)
Officer
1996-10-14 ~ 2002-08-16
IIF 23 - Director → ME
22
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 2016-05-31
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
1996-10-14 ~ 2002-08-15
IIF 14 - Director → ME
23
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442Insolvency (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
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
1996-10-14 ~ 2002-08-15
IIF 26 - Director → ME
24
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 2016-05-31
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
1996-10-14 ~ 2002-08-15
IIF 16 - Director → ME
25
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
SOUTHERN 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 (29 parents)
Officer
1999-11-29 ~ 2002-08-16
IIF 5 - Director → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 6 - Director → ME
27
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435Insolvency (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
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 25 - Director → ME
28
TRINITY CARE (HOVE) LIMITED
- now 03309676Insolvency (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
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 21 - Director → ME
29
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642Insolvency (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
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 7 - Director → ME
30
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710Insolvency (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
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 8 - Director → ME
31
TRINITY CARE HOMES LIMITED
- now 03184056Insolvency (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
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 24 - Director → ME
32
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
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 20 - Director → ME
33
TRINITY CARE MANAGEMENT LIMITED
- now 03253312Insolvency (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
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 4 - Director → ME
34
WOODLEIGH PROPERTY (DORMANT) 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
WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07
02129731FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 18 - Director → ME