The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hather, Jon

child relation
Offspring entities and appointments
Active 35
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 55 - director → ME
  • 2
    15 Clarence Road, Redhill, England
    Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    Colt House Colt House, 7 Colts Bay, Bognor Regis, England
    Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 65 - director → ME
  • 4
    85 First Floor, Great Portland Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2021-12-02 ~ dissolved
    IIF 62 - director → ME
  • 5
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 22 - director → ME
  • 6
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 46 - director → ME
  • 7
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 51 - director → ME
  • 8
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2002-10-03 ~ now
    IIF 152 - secretary → ME
  • 9
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 24 - director → ME
  • 10
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 20 - director → ME
  • 11
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 59 - director → ME
  • 12
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 52 - director → ME
  • 13
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 39 - director → ME
  • 14
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 48 - director → ME
  • 15
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 30 - director → ME
    2000-03-07 ~ dissolved
    IIF 170 - secretary → ME
  • 16
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 82 - director → ME
    2000-03-07 ~ dissolved
    IIF 171 - secretary → ME
  • 17
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 28 - director → ME
  • 18
    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 (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 34 - director → ME
  • 19
    15 Clarence Road, Meadvale, Reigate, Surrey
    Corporate (2 parents)
    Officer
    1998-06-16 ~ now
    IIF 63 - director → ME
    1998-06-16 ~ now
    IIF 279 - secretary → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 224 - Has significant influence or control → OE
    IIF 224 - Has significant influence or control as a member of a firm → OE
  • 20
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 53 - director → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 27 - director → ME
  • 22
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 57 - director → ME
  • 23
    MALAIKA 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 (3 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 47 - director → ME
  • 24
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 43 - director → ME
  • 25
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 89 - director → ME
    2000-03-07 ~ dissolved
    IIF 220 - secretary → ME
  • 26
    BARCHESTER BUSINESS SCHOOL LIMITED - 2015-11-06
    15 Clarence Road, Redhill, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 239 - secretary → ME
  • 27
    9-13 St. Andrew Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 1 - director → ME
  • 28
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 23 - director → ME
  • 29
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 40 - director → ME
  • 30
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 21 - director → ME
  • 31
    PPP 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 (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 54 - director → ME
  • 32
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 41 - director → ME
  • 33
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 45 - director → ME
  • 34
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 29 - director → ME
  • 35
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ dissolved
    IIF 26 - director → ME
Ceased 191
  • 1
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 218 - secretary → ME
  • 2
    TUBU HOSPITALITY LIMITED - 2017-11-21
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (2 parents)
    Equity (Company account)
    4,467 GBP2024-03-31
    Officer
    2015-01-22 ~ 2018-08-30
    IIF 277 - secretary → ME
  • 3
    HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    40,000 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 87 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 174 - secretary → ME
  • 4
    BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
    THE MOUNT HOUSE LIMITED - 2010-08-18
    Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
    Corporate (4 parents)
    Equity (Company account)
    115,206 GBP2023-12-31
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 44 - director → ME
    2007-09-14 ~ 2011-11-22
    IIF 203 - secretary → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 140 - secretary → ME
  • 6
    MANDONGROVE LIMITED - 1992-04-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2006-07-10
    IIF 67 - director → ME
    IIF 69 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 154 - secretary → ME
  • 7
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-04 ~ 2014-10-14
    IIF 15 - director → ME
    2009-12-04 ~ 2011-11-22
    IIF 264 - secretary → ME
  • 8
    CHACOMBE PARK LIMITED - 2010-09-13
    CHACOMBE HOUSE LIMITED - 2002-04-16
    SHIREPURE LIMITED - 1984-08-17
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 16 - director → ME
    2008-03-05 ~ 2011-11-22
    IIF 208 - secretary → ME
  • 9
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 31 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 161 - secretary → ME
  • 10
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 50 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 185 - secretary → ME
  • 11
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 60 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 196 - secretary → ME
  • 12
    BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
    MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-31 ~ 2014-10-14
    IIF 35 - director → ME
    2005-10-31 ~ 2011-11-22
    IIF 210 - secretary → ME
  • 13
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 36 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 213 - secretary → ME
  • 14
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 173 - secretary → ME
  • 15
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-06-12 ~ 2011-11-22
    IIF 165 - secretary → ME
  • 16
    STATUSTERM ENTERPRISES LIMITED - 1996-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 32 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 179 - secretary → ME
  • 17
    BARCHESTER HEALTHCARE PLC - 2002-08-05
    PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 127 - secretary → ME
  • 18
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 58 - director → ME
    2006-06-12 ~ 2011-11-22
    IIF 162 - secretary → ME
  • 19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 37 - director → ME
    2006-06-12 ~ 2011-11-22
    IIF 202 - secretary → ME
  • 20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 11 - director → ME
    2006-07-03 ~ 2011-11-22
    IIF 122 - secretary → ME
  • 21
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-07-05 ~ 2011-11-22
    IIF 133 - secretary → ME
  • 22
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 13 - director → ME
    2007-07-24 ~ 2011-11-22
    IIF 132 - secretary → ME
  • 23
    BARCHESTER NEW DEVCO LIMITED - 2007-11-27
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 14 - director → ME
    2007-09-07 ~ 2011-11-22
    IIF 116 - secretary → ME
  • 24
    BARCHESTER SUBCO LIMITED - 2007-09-20
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 12 - director → ME
    2007-08-23 ~ 2011-11-22
    IIF 136 - secretary → ME
  • 25
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-09 ~ 2014-10-14
    IIF 6 - director → ME
  • 26
    PROJECT PLATINUM LIMITED - 2007-02-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 25 - director → ME
    2005-10-24 ~ 2011-11-22
    IIF 121 - secretary → ME
  • 27
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 76 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 201 - secretary → ME
  • 28
    NEWCO HK2 LIMITED - 2006-01-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2006-09-19 ~ 2011-11-22
    IIF 146 - secretary → ME
  • 29
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 103 - secretary → ME
  • 30
    The Lakes Care Centre, Lakes Road, Dukinfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 7 - director → ME
  • 31
    The Manor House Bridge Road, Chatburn, Clitheroe, England
    Corporate (2 parents)
    Equity (Company account)
    334,165 GBP2023-12-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 5 - director → ME
  • 32
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -61,232 GBP2019-12-31
    Officer
    2018-10-08 ~ 2019-04-01
    IIF 9 - director → ME
    Person with significant control
    2018-10-08 ~ 2018-10-10
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    IIF 223 - Right to appoint or remove directors → OE
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,099 GBP2019-12-31
    Officer
    2018-10-10 ~ 2019-04-01
    IIF 2 - director → ME
  • 34
    4385, 11213629 - Companies House Default Address, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2021-02-28
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 4 - director → ME
  • 35
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -33,958 GBP2019-07-31
    Officer
    2018-09-09 ~ 2019-04-01
    IIF 3 - director → ME
  • 36
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2010-12-24
    IIF 81 - director → ME
    2005-04-28 ~ 2010-12-24
    IIF 197 - secretary → ME
  • 37
    BROOKMOON LIMITED - 1997-10-06
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 159 - secretary → ME
  • 38
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 166 - secretary → ME
  • 39
    DIPLEMA 300 LIMITED - 1995-02-27
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 98 - secretary → ME
  • 40
    CASTERBRIDGE CAE GROUP LTD - 2006-05-04
    TRYGONE LTD - 2006-03-14
    HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
    NUMBERSILVER LIMITED - 2004-12-08
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 209 - secretary → ME
  • 41
    TRYGONE MANAGEMENT LTD - 2006-03-14
    DOLPHIN NURSERIES LIMITED - 2005-12-16
    FIRST START CHILDRENS NURSERY LIMITED - 2001-03-14
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 204 - secretary → ME
  • 42
    DOLPHIN NURSERIES (CHIGWELL) LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 186 - secretary → ME
  • 43
    GAYNES PARK NURSERY LIMITED - 2006-04-28
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 188 - secretary → ME
  • 44
    HATTON HILL DAY NURSERY LIMITED - 2006-05-04
    128 QUARRY STREET LIMITED - 1997-03-04
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 167 - secretary → ME
  • 45
    TRYGONE NURSERIES LTD - 2006-02-06
    BANSTEAD NURSERY LIMITED - 2005-12-16
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 169 - secretary → ME
  • 46
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2011-03-29 ~ 2011-11-03
    IIF 113 - secretary → ME
  • 47
    TRYGONE PROPERTIES LTD - 2006-03-14
    SMARTSENSE LIMITED - 2005-12-16
    SMARTSCENE LIMITED - 1996-04-02
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 211 - secretary → ME
  • 48
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 145 - secretary → ME
  • 49
    CROSSCO (321) LIMITED - 1999-01-28
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 144 - secretary → ME
  • 50
    CROSSCO (695) LIMITED - 2002-07-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 149 - secretary → ME
  • 51
    CROSSCO (979) LIMITED - 2006-11-22
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-14 ~ 2011-11-03
    IIF 118 - secretary → ME
  • 52
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 148 - secretary → ME
  • 53
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2023-03-31
    Officer
    2004-11-30 ~ 2005-09-08
    IIF 66 - director → ME
    2000-03-07 ~ 2000-12-22
    IIF 101 - secretary → ME
  • 54
    ARCHROOF LIMITED - 2006-06-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-11-03
    IIF 141 - secretary → ME
  • 55
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 109 - secretary → ME
  • 56
    ESKGROVE HEALTHCARE LIMITED - 2000-10-11
    MOORE NURSING HOMES LIMITED - 1992-02-17
    EAGERGAGE LIMITED - 1986-07-02
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 217 - secretary → ME
  • 57
    BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
    BARCHESTER HEALTHCARE LIMITED - 1995-07-04
    PULLBIT LIMITED - 1995-05-11
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 200 - secretary → ME
  • 58
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    360,635 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 86 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 222 - secretary → ME
  • 59
    MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
    MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
    MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
    GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Equity (Company account)
    2,051,101 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 260 - secretary → ME
  • 60
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 157 - secretary → ME
  • 61
    19 Copthall Road East, Ickenham, Uxbridge, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-05 ~ 2023-09-02
    IIF 64 - director → ME
  • 62
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 181 - secretary → ME
  • 63
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (5 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 183 - secretary → ME
  • 64
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 155 - secretary → ME
  • 65
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 168 - secretary → ME
  • 66
    2 Crown Court, Crown Way, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 182 - secretary → ME
  • 67
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 160 - secretary → ME
  • 68
    Weston Centre, 10 Grosvenor Street, London
    Corporate (4 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 255 - secretary → ME
  • 69
    SJC 7 LIMITED - 1997-02-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 231 - secretary → ME
  • 70
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 199 - secretary → ME
  • 71
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 90 - secretary → ME
  • 72
    TEMPOFORCE LIMITED - 1997-04-17
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 79 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 193 - secretary → ME
  • 73
    TROPICAL DELIGHT LIMITED - 2004-10-18
    WILD WOOD MUSHROOMS LIMITED - 1999-01-04
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 216 - secretary → ME
  • 74
    TODAYREVISE LIMITED - 1993-05-19
    1 Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    IIF 92 - secretary → ME
  • 75
    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 (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 177 - secretary → ME
  • 76
    LAWGRA (NO.470) LIMITED - 1998-03-04
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-16 ~ 2014-10-14
    IIF 18 - director → ME
    2010-07-16 ~ 2011-11-22
    IIF 110 - secretary → ME
  • 77
    BARCHESTER SOLAR LIMITED - 2012-01-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 237 - secretary → ME
  • 78
    REDGREENSHELF LIMITED - 2007-10-01
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-09-04 ~ 2011-11-22
    IIF 131 - secretary → ME
  • 79
    FLORIDA EXPORTS LIMITED - 2002-06-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2010-03-18
    IIF 153 - secretary → ME
  • 80
    EARTHFINE LIMITED - 2004-06-14
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 126 - secretary → ME
  • 81
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 91 - secretary → ME
  • 82
    79 Manton Road, Earlstrees Industrial Estate, Corby, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2007-01-25 ~ 2010-03-18
    IIF 207 - secretary → ME
  • 83
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 198 - secretary → ME
  • 84
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2008-03-17 ~ 2011-09-29
    IIF 117 - secretary → ME
  • 85
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 107 - secretary → ME
  • 86
    NOTTCOR 1 LIMITED - 1996-07-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 227 - secretary → ME
  • 87
    OS EDUCATION LIMITED - 2016-05-25
    GEORGE ACADEMY LIMITED(THE) - 2003-09-11
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    21,769,370 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 261 - secretary → ME
  • 88
    WINGS EDUCATION LIMITED - 2016-05-25
    SPRINTFORE LTD - 2003-02-25
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Equity (Company account)
    42,251,811 GBP2023-12-31
    Officer
    2008-01-14 ~ 2011-09-29
    IIF 263 - secretary → ME
  • 89
    WOOD GROVE (CHILDCARE) LIMITED - 2016-05-25
    DONYLAND LODGE LTD - 2013-04-30
    DONYLAND CHILDREN'S NURSERIES LIMITED - 1984-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    564,765 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 245 - secretary → ME
  • 90
    BLAKEDEW 647 LIMITED - 2007-01-26
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    183,226 GBP2023-12-31
    Officer
    2007-04-19 ~ 2011-09-29
    IIF 259 - secretary → ME
  • 91
    OSE (HOOD LANE) LIMITED - 2010-04-27
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (4 parents)
    Equity (Company account)
    4,654,646 GBP2023-12-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 273 - secretary → ME
  • 92
    KEDLESTON UK LIMITED - 2012-11-05
    BLAKEDEW 599 LIMITED - 2007-02-05
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -7,683,550 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 250 - secretary → ME
  • 93
    BLAKEDEW 726 LIMITED - 2008-04-17
    Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,659,965 GBP2023-12-31
    Officer
    2009-03-16 ~ 2011-09-29
    IIF 257 - secretary → ME
  • 94
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 219 - secretary → ME
  • 95
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Corporate (1 parent)
    Equity (Company account)
    838,342 GBP2020-12-31
    Officer
    2018-09-06 ~ 2019-04-01
    IIF 8 - director → ME
  • 96
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 108 - secretary → ME
  • 97
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 104 - secretary → ME
  • 98
    BLUEHOOD LIMITED - 2013-10-28
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2013-09-02
    IIF 85 - director → ME
    2006-05-26 ~ 2011-11-22
    IIF 252 - secretary → ME
  • 99
    OVALREVIEW LIMITED - 1995-08-24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 178 - secretary → ME
  • 100
    HAZEDOWN LIMITED - 1986-11-20
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    95,000 GBP2017-03-31
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 142 - secretary → ME
  • 101
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 226 - secretary → ME
  • 102
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,651,598 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 276 - secretary → ME
  • 103
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,972,078 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 268 - secretary → ME
  • 104
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,622,834 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 266 - secretary → ME
  • 105
    FURZE MOUNT LIMITED - 1996-05-24
    GRAPHADJUST LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    617,833 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 256 - secretary → ME
  • 106
    MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
    HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -211,352 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 251 - secretary → ME
  • 107
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    9,085,223 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 248 - secretary → ME
  • 108
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1997-05-27
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    -2,912,935 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 275 - secretary → ME
  • 109
    PLAS COCH LIMITED - 2002-01-14
    MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
    SPENDSOME LIMITED - 1997-04-17
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    -2,279,620 GBP2019-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 258 - secretary → ME
  • 110
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    2,833,713 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 272 - secretary → ME
  • 111
    MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
    MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
    ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
    FREEREVEL LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents)
    Equity (Company account)
    1,198,832 GBP2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 243 - secretary → ME
  • 112
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 242 - secretary → ME
  • 113
    MALAIKA 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 (3 parents)
    Officer
    2006-02-28 ~ 2011-11-22
    IIF 115 - secretary → ME
  • 114
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-07-12 ~ 2014-10-14
    IIF 33 - director → ME
    2007-09-14 ~ 2011-11-22
    IIF 172 - secretary → ME
  • 115
    BUGNICE LIMITED - 1989-02-01
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 189 - secretary → ME
  • 116
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 228 - secretary → ME
  • 117
    11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 241 - secretary → ME
  • 118
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 147 - secretary → ME
  • 119
    SUNTAN TRADING LIMITED - 2001-05-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 139 - secretary → ME
  • 120
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 225 - secretary → ME
  • 121
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (5 parents)
    Officer
    2002-03-11 ~ 2002-04-30
    IIF 234 - secretary → ME
  • 122
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 100 - secretary → ME
  • 123
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 106 - secretary → ME
  • 124
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 94 - secretary → ME
  • 125
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 235 - secretary → ME
  • 126
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 233 - secretary → ME
  • 127
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 229 - secretary → ME
  • 128
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 232 - secretary → ME
  • 129
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 95 - secretary → ME
  • 130
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 11 offsprings)
    Officer
    2000-05-22 ~ 2002-04-29
    IIF 236 - secretary → ME
  • 131
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 96 - secretary → ME
  • 132
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 99 - secretary → ME
  • 133
    NOTTCOR 37 LIMITED - 1997-07-22
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 93 - secretary → ME
  • 134
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 80 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 270 - secretary → ME
  • 135
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 254 - secretary → ME
  • 136
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    UNIQUEBRAND LIMITED - 1992-06-23
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 83 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 247 - secretary → ME
  • 137
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-11-10 ~ 2012-02-08
    IIF 75 - director → ME
    2005-11-10 ~ 2011-11-22
    IIF 265 - secretary → ME
  • 138
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 240 - secretary → ME
  • 139
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    ROWAN (51) LIMITED - 1995-07-04
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 244 - secretary → ME
  • 140
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    FAIRFORMAT LIMITED - 1992-12-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-10-06 ~ 2011-11-22
    IIF 269 - secretary → ME
  • 141
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    1 Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2012-02-08
    IIF 74 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 271 - secretary → ME
  • 142
    ROWAN (221) LIMITED - 2007-01-09
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2010-10-28 ~ 2012-02-08
    IIF 71 - director → ME
    2007-03-16 ~ 2011-11-22
    IIF 246 - secretary → ME
  • 143
    1 Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 253 - secretary → ME
  • 144
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    1 Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 267 - secretary → ME
  • 145
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 230 - secretary → ME
  • 146
    DRIVING SECURITY SOLUTIONS LIMITED - 2006-07-04
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-10-27 ~ 2011-11-22
    IIF 158 - secretary → ME
  • 147
    1 Bartholomew Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 143 - secretary → ME
  • 148
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 249 - secretary → ME
  • 149
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-02 ~ 2011-09-29
    IIF 135 - secretary → ME
  • 150
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-08-03 ~ 2011-11-03
    IIF 274 - secretary → ME
  • 151
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-12 ~ 2014-10-14
    IIF 61 - director → ME
    2008-06-19 ~ 2011-11-22
    IIF 125 - secretary → ME
  • 152
    SHAPWICK SENIOR SCHOOL (SOMERSET) LIMITED - 2018-05-17
    5 Barnfield Crescent, Exeter
    Corporate (3 parents)
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 262 - secretary → ME
  • 153
    SPRINGFIELD LODGE DAY NURSEY (DARTFORD) LIMITED - 2003-03-10
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-09-29
    IIF 111 - secretary → ME
  • 154
    SPRINGFIELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-03-10
    SPRINGFELD LODGE DAY NURSERY (SWANSCOME) LIMITED - 2003-02-05
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (6 parents)
    Officer
    2011-06-06 ~ 2011-11-03
    IIF 124 - secretary → ME
  • 155
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2010-03-18
    IIF 120 - secretary → ME
  • 156
    40 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2010-03-18
    IIF 194 - secretary → ME
  • 157
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 102 - secretary → ME
  • 158
    EASTDRILL LIMITED - 1999-10-27
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 180 - secretary → ME
  • 159
    ANDREW FREDERICK CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    18,036,028 GBP2020-12-31
    Officer
    2005-02-23 ~ 2013-03-20
    IIF 73 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 164 - secretary → ME
  • 160
    AUTISM NORTH LTD - 2013-01-31
    GLENPATH HOLDINGS LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents)
    Equity (Company account)
    21,627,333 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 77 - director → ME
    2006-11-09 ~ 2011-11-22
    IIF 128 - secretary → ME
  • 161
    GLENPATH HOLDINGS LTD - 2013-04-04
    AUTISM NORTH LIMITED - 2003-01-16
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    22,321,110 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-05-15
    IIF 88 - director → ME
    2006-11-09 ~ 2011-11-22
    IIF 134 - secretary → ME
  • 162
    MAESTEILO CARE HOMES LIMITED - 2013-01-31
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    17,847,471 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 78 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 175 - secretary → ME
  • 163
    SOUTHFIELD HOUSE CARE SERVICES LTD. - 2013-03-13
    Southfield House, Slamannan, Falkirk
    Corporate (8 parents)
    Equity (Company account)
    6,022,571 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 72 - director → ME
    2006-08-01 ~ 2011-11-22
    IIF 129 - secretary → ME
  • 164
    SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    -73,088,323 GBP2023-12-31
    Officer
    2006-04-21 ~ 2011-11-22
    IIF 112 - secretary → ME
  • 165
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-05 ~ 2011-11-22
    IIF 238 - secretary → ME
  • 166
    The Old Mill, Kings Mill Kings Mill Lane, South Nutfield, Redhill, England
    Corporate (1 parent)
    Equity (Company account)
    72,697 GBP2024-03-31
    Officer
    2016-03-11 ~ 2018-09-21
    IIF 278 - secretary → ME
  • 167
    2 Crown Court, Rushden, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-06 ~ 2011-09-29
    IIF 176 - secretary → ME
  • 168
    EDINGTON SCHOOL LIMITED - 2019-08-21
    38 Edison House, Flambard Way Flambard Way, 38 Edison House, Godalming, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,032 GBP2022-08-31
    Officer
    2008-07-18 ~ 2011-09-29
    IIF 130 - secretary → ME
  • 169
    STANDASSIST LIMITED - 1994-07-06
    3rd Floor, The Aspect, Finsbury Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2016-11-25
    IIF 49 - director → ME
    2005-02-23 ~ 2011-11-22
    IIF 187 - secretary → ME
  • 170
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-07 ~ 2002-04-29
    IIF 97 - secretary → ME
  • 171
    Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    2,164,136 GBP2020-12-31
    Officer
    2008-09-25 ~ 2013-03-20
    IIF 84 - director → ME
    2007-06-20 ~ 2011-11-22
    IIF 221 - secretary → ME
  • 172
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 212 - secretary → ME
  • 173
    DORSET CEREALS ACQUISITION HOLDING LIMITED - 2014-10-03
    JUBILEE ACQUISITION HOLDING LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 114 - secretary → ME
  • 174
    DORSET CEREALS ACQUISITION LIMITED - 2014-10-03
    JUBILEE ACQUISITION LIMITED - 2008-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 123 - secretary → ME
  • 175
    DORSET CEREALS HOLDINGS LIMITED - 2014-10-03
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-06 ~ 2010-03-18
    IIF 151 - secretary → ME
  • 176
    ORCHARD HOUSE HOLDINGS LIMITED - 2015-12-17
    ORCHARD HOUSE FOODS LIMITED - 1991-08-01
    RUGREALM LIMITED - 1991-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 137 - secretary → ME
  • 177
    NEWCO HK1 LIMITED - 2005-07-13
    Hill House, 1 Little New Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2010-03-18
    IIF 138 - secretary → ME
  • 178
    CHURCH FARM CARE LIMITED - 1994-01-11
    KELJACK LIMITED - 1993-07-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 195 - secretary → ME
  • 179
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 191 - secretary → ME
  • 180
    PPP 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 (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 156 - secretary → ME
  • 181
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2011-11-22
    IIF 215 - secretary → ME
  • 182
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 206 - secretary → ME
  • 183
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 56 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 184 - secretary → ME
  • 184
    WESTMINSTER 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 (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 38 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 163 - secretary → ME
  • 185
    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 (3 parents, 1 offspring)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 19 - director → ME
    2002-04-30 ~ 2011-11-22
    IIF 192 - secretary → ME
  • 186
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-28 ~ 2014-10-14
    IIF 42 - director → ME
    2005-02-23 ~ 2006-07-10
    IIF 68 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 119 - secretary → ME
  • 187
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    2000-03-07 ~ 2001-05-08
    IIF 105 - secretary → ME
  • 188
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-07 ~ 2011-11-22
    IIF 190 - secretary → ME
  • 189
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-23 ~ 2014-10-14
    IIF 17 - director → ME
    2000-03-07 ~ 2011-11-22
    IIF 205 - secretary → ME
  • 190
    AYRESBECK LIMITED - 1995-10-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-23 ~ 2011-11-22
    IIF 214 - secretary → ME
  • 191
    CROSSCO (768) LIMITED - 2004-03-19
    Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
    Corporate (5 parents)
    Equity (Company account)
    9,910,348 GBP2023-06-30
    Officer
    2006-11-27 ~ 2011-11-03
    IIF 150 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.