1
ASHBOURNE GROUP EUROPE 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
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED
- 1997-09-17
02247801 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
(before 1992-10-20) ~ 1996-04-01
IIF 14 - Director → ME
2
ASHBOURNE HEALTHCARE 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
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
(before 1991-09-21) ~ 1996-04-01
IIF 22 - 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
(before 1992-05-30) ~ 1996-04-01
IIF 17 - Director → ME
4
ASHBOURNE 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
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 (43 parents)
Officer
1994-10-07 ~ 1996-04-01
IIF 38 - Director → ME
5
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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
(before 1992-08-31) ~ 1996-04-01
IIF 31 - Director → ME
6
Unit 10 The Tanneries, East Street, Titchfield, Fareham, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 56 - Director → ME
7
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 34 - Director → ME
8
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404Insolvency (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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
(before 1992-06-07) ~ 1996-04-01
IIF 33 - 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 55 - 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 21 - Director → ME
11
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1991-02-14 ~ 1996-04-01
IIF 29 - Director → ME
12
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 1199 LIMITED
- 1995-07-26
02872835 05401069, 03284775, 02755314Warning 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 (53 parents)
Officer
1994-01-10 ~ 1996-04-01
IIF 12 - Director → ME
13
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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
(before 1992-08-31) ~ 1996-04-01
IIF 24 - 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 51 - Director → ME
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - 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 41 - Director → ME
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - 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 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
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
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
(before 1992-08-31) ~ 1996-04-01
IIF 26 - Director → ME
18
Unit 10 The Tanneries, Titchfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 48 - Director → ME
19
Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ dissolved
IIF 39 - 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 44 - 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 43 - 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 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1991-04-11 ~ 1996-04-01
IIF 27 - Director → ME
23
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15
04805444LEGISLATOR 1639 LIMITED - 2003-07-02
Unit H Littleton House, Littleton Road, Ashford, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-07-23 ~ 2004-02-13
IIF 49 - Director → ME
2003-07-23 ~ 2021-10-05
IIF 45 - Director → ME
2004-07-23 ~ 2009-01-15
IIF 50 - 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 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
1993-03-05 ~ 1996-04-01
IIF 15 - Director → ME
25
PARK RUGBY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-06-08
PARK HOUSE SENIOR LIVING LIMITED
- 2005-05-17
03363359 Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (16 parents)
Officer
2004-05-11 ~ 2005-05-10
IIF 1 - Director → ME
26
SHELBOURNE SENIOR LIVING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-10-14
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 (33 parents)
Officer
2003-05-28 ~ 2006-02-01
IIF 25 - Director → ME
27
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 8 - Director → ME
28
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 7 - Director → ME
29
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 35 - Director → ME
30
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 4 - Director → ME
31
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 11 - 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
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 6 - Director → ME
33
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 28 - Director → ME
34
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 2 - Director → ME
35
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
1996-04-01 ~ 2002-08-15
IIF 10 - Director → ME
36
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
03175442 03225188, 03156327, 03175815Warning 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 (25 parents)
Officer
1996-06-18 ~ 2002-08-15
IIF 5 - Director → ME
37
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
1996-04-01 ~ 2002-08-15
IIF 3 - Director → ME
38
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 9 - Director → ME
39
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 20 - Director → ME
40
Unit 10 East Street, Titchfield, Fareham, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 53 - Director → ME
41
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 54 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
42
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 19 - Director → ME
43
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 16 - Director → ME
44
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 23 - Director → ME
45
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 30 - Director → ME
46
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 37 - Director → ME
47
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 13 - Director → ME
48
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 18 - Director → ME
49
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 36 - Director → ME
50
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 32 - Director → ME