1
BUPA CARE HOMES (HH BRADFORD) LIMITED - now
HADRIAN HEALTHCARE (BRADFORD) LIMITED
- 2015-12-04
06392825NORHAM HOUSE 1143 LIMITED
- 2007-11-20
06392825 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-16 ~ 2015-12-02
IIF 12 - Director → ME
2
BUPA CARE HOMES (HH HULL) LIMITED - now
HADRIAN HEALTHCARE (HULL) LIMITED
- 2015-12-04
06390175NORHAM HOUSE 1141 LIMITED
- 2007-11-20
06390175 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-16 ~ 2015-12-02
IIF 14 - Director → ME
3
BUPA CARE HOMES (HH LEEDS) LIMITED - now
HADRIAN HEALTHCARE (LEEDS) LIMITED
- 2015-12-04
06579093HADRIAN HEALTHCARE (REDCAR) LIMITED
- 2009-04-29
06579093TIMEC 1171 LIMITED
- 2008-06-17
06579093 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Angel Court, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-06-12 ~ 2015-12-02
IIF 10 - Director → ME
4
BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED - now
HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD
- 2015-12-04
06783852 1 Angel Court, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-01-06 ~ 2015-12-02
IIF 20 - Director → ME
5
BUPA CARE HOMES (HH SCUNTHORPE) LIMITED - now
HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED
- 2015-12-04
06392601NORHAM HOUSE 1142 LIMITED
- 2007-11-20
06392601 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-11-16 ~ 2015-12-02
IIF 13 - Director → ME
6
BUPA CARE HOMES (HH) LIMITED - now
CRESTBAY ENTERPRISES LIMITED
- 2007-07-18
05666157 1 Angel Court, London, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2006-01-16 ~ 2015-12-02
IIF 19 - Director → ME
7
GHYLLHEUGH ESTATES LIMITED
- now 09974216CHATTON DEVELOPMENTS LIMITED
- 2021-08-25
09974216 Newton Red House, Mitford, Morpeth, Northumberland, England
Active Corporate (2 parents)
Equity (Company account)
1,562 GBP2025-03-31
Officer
2016-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HADRIAN HEALTHCARE (HALIFAX) LIMITED
- now 06904394TIMEC 1230 LIMITED
- 2009-08-11
06904394 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hadrian Offices 6 Bankside, The Watermark, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-07-22 ~ dissolved
IIF 11 - Director → ME
9
HHL HEALTHCARE LIMITED - now
ACCENTMONEY LIMITED
- 1999-02-12
03213086 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (17 parents)
Officer
1996-07-03 ~ 2003-11-26
IIF 9 - Director → ME
2000-09-29 ~ 2003-11-26
IIF 25 - Secretary → ME
10
Newton Red House Farm, Mitford, Morpeth, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-28,902 GBP2021-09-13
Officer
2020-07-24 ~ dissolved
IIF 15 - Director → ME
11
76 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
301,054 GBP2024-03-31
Officer
2014-12-18 ~ now
IIF 6 - Director → ME
12
ROSEVILLE (HAMBLETON GROVE) LIMITED
- now 07964385HEADINGLEY CARE (GROVE PARK) LIMITED
- 2013-11-13
07964385 Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2012-02-24 ~ 2015-11-19
IIF 16 - Director → ME
13
76 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-44,838 GBP2024-03-31
Officer
2014-06-23 ~ now
IIF 8 - Director → ME
14
ROSEVILLE (THE PADDOCK) LIMITED
08913493 76 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-42,206 GBP2024-03-31
Officer
2014-02-26 ~ now
IIF 7 - Director → ME
15
ROSEVILLE ASSET MANAGEMENT LIMITED
- now 06820725THE HEADINGLEY CARE GROUP LIMITED
- 2013-11-12
06820725 76 Eastern Way, Darras Hall, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
-5,223 GBP2023-04-01 ~ 2024-03-31
Officer
2009-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
ROSEVILLE PROPERTIES LIMITED
- now 06820727 Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2009-07-01 ~ 2013-09-16
IIF 17 - Director → ME
17
TIMEC 1526 LIMITED
09861359 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hadrian Offices 3 Keel Row, The Watermark, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,082 GBP2024-03-31
Officer
2015-11-30 ~ now
IIF 2 - Director → ME
18
1 Angel Court, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-09-08 ~ 2015-12-02
IIF 18 - Director → ME
2007-09-08 ~ 2009-09-04
IIF 26 - Secretary → ME
19
Newton Red House, Mitford, Morpeth, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2019-07-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
20
ZONIC INVESTMENTS LIMITED
- 2020-07-23
10205763 Newton Red House, Mitford, Morpeth, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-280,809 GBP2025-03-31
Officer
2016-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE