SCOTT, Philip Henry

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Scott, Philip Henry
Irish born in January 1964
Registered addresses and corresponding companies
- Garden View, 5a Pelling Hill, Old Windsor, Berkshire, SL4 2LL
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
Scott, Philip Henry
Irish managing director born in January 1964
Registered addresses and corresponding companies
- Garden View, 5a Pelling Hill, Old Windsor, Berkshire, SL4 2LL
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
Scott, Philip Henry
Irish regional manager born in January 1964
Registered addresses and corresponding companies
- Garden View, 5a Pelling Hill, Old Windsor, Berkshire, SL4 2LL
  IIF 25
Scott, Phillip Henry
Irish born in January 1964
Registered addresses and corresponding companies
- Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 26
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 27
Scott, Philip Henry
British
Registered addresses and corresponding companies
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 28 IIF 29
- The Old Parsonage, High Street, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HA, England
  IIF 30
Scott, Philip Henry
British director
Registered addresses and corresponding companies
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34 IIF 35 IIF 36 IIF 37
Scott, Philip Henry
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- The Old Vicarage, Newgate, Barnard Castle, Co Durham, DL12 8NW
  IIF 38
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW, United Kingdom
  IIF 47
- 21, Old Channel Road, Belfast, BT3 9DE, Northern Ireland
  IIF 48 IIF 49
- Meadow Bank Farm, Daleside Park, Darley, Harrogate, HG3 2PX, England
  IIF 50 IIF 51
- Meadowbank Farm, Daleside Park, Darley, Harrogate, HG3 2PX, England
  IIF 52 IIF 53
- The Old Parsonage, High Street, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HA, England
  IIF 54
- 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
  IIF 55 IIF 56 IIF 57
- 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
  IIF 58 IIF 59
- Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland, TS9 7DP, England
  IIF 60
- 16, High Street, Yarm, Cleveland, TS15 9AE, England
  IIF 61
- 2nd, Floor 16, High Street, Yarm, Cleveland, TS15 9AE, England
  IIF 62
- 2nd Floor, 16 High Street, Yarm, Cleveland, TS15 9AE, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72
- Tirrem House, 2nd Floor, 16 High Street, Yarm, Cleveland, TS15 9AE, United Kingdom
  IIF 73
Scott, Philip Henry
British chief executive born in January 1964
Resident in England
Registered addresses and corresponding companies
- Park Hall, Middleton St George Hospital, Darlington, Co Durham, DL2 1TS, United Kingdom
  IIF 74
Scott, Philip Henry
British chief executive officer born in January 1964
Resident in England
Registered addresses and corresponding companies
- Priory House, Randalls Way, Leatherhead, Surrey, KT22 7TP
  IIF 75
- 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
  IIF 76
Scott, Philip Henry
British company director born in January 1964
Resident in England
Registered addresses and corresponding companies
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99
Scott, Philip Henry
British director born in January 1964
Resident in England
Registered addresses and corresponding companies
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 100 IIF 101 IIF 102 (more)
  IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287
- Norwich Union House, 7 Fountain Street, Belfast, BT1 5EA
  IIF 288
- 38-40, Mansionhouse Road, Glasgow, G41 3DW
  IIF 289
- 38-40, Mansionhouse Road, Glasgow, G41 3DW, Scotland
  IIF 290
- Priory House, Randalls Way, Leatherhead, Surrey, KT22 7TP, United Kingdom
  IIF 291
- 21 Exhibition House, Addison Bridge Place, London, W14 8XP
  IIF 292 IIF 293 IIF 294
- 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
  IIF 295 IIF 296 IIF 297 (more)
  IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331
- 21, Exhibition House, Addison Bridge Place, London, W14 8XP, United Kingdom
  IIF 332 IIF 333 IIF 334 (more)
  IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387
- 21, Exhibition Place, Addison Bridge Place, London, W14 8XP, United Kingdom
  IIF 388
- Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland, TS9 7DP, England
  IIF 389
- 2nd, Floor, 16 High Street, Yarm, Cleveland, TS15 9AE, England
  IIF 390
- 2nd Floor, 16 High Street, Yarm, Cleveland, TS15 9AE, United Kingdom
  IIF 391
Scott, Philip Henry
British director - ceo born in January 1964
Resident in England
Registered addresses and corresponding companies
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 392
Scott, Philip Henry
British none born in January 1964
Resident in England
Registered addresses and corresponding companies
- The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
  IIF 393
- 21 Exhibition House, Addison Bridge Place, London, W14 8XP
  IIF 394
- 21, Exhibition House, Addison Bridge Place, London, W14 8XP, England
  IIF 395
Scott, Philip Henry
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Meadowbank Farm, Daleside Park, Darley, North Yorkshire, HG3 2PX, United Kingdom
  IIF 396
Mr Philip Henry Scott
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- Meadow Bank Farm, Daleside Park, Darley, Harrogate, HG3 2PX, England
  IIF 397
- The Old Parsonage, High Street, Hampsthwaite, Harrogate, North Yorkshire, HG3 2HA, England
  IIF 398
- 2nd, Floor, 16 High Street, Yarm, Cleveland, TS15 9AE
  IIF 399 IIF 400 IIF 401
- Tirrem House, 2nd Floor, 16 High Street, Yarm, Cleveland, TS15 9AE, United Kingdom
  IIF 402
Mr Philip Henry Scott
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Meadowbank Farm, Daleside Park, Darley, North Yorkshire, HG3 2PX, United Kingdom
  IIF 403

Offspring entities and appointments 382

1
ABBEYCOURT CARE LIMITED
SC171129
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2008-01-01
IIF 275 - Director → ME
2
ACL HEALTHCARE LIMITED
- now 05836940 05350477
AVERY CARE LIMITED
- 2007-07-24 05836940 06296019, 03979919... (more)
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 237 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now 04033332
BROADOAKS VCT LIMITED
- 2004-05-19 04033332
HILLGATE (181) LIMITED - 2000-09-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 156 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 37 - Secretary → ME
4
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now 03570205
CHURCHCROFT VCT LIMITED
- 2004-05-19 03570205
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 144 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 31 - Secretary → ME
5
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now 03570206
DRUMMOND COURT VCT LIMITED
- 2004-05-19 03570206
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 126 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 33 - Secretary → ME
6
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now 03708628
FRYERS WALK VCT LIMITED
- 2004-05-19 03708628
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 138 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 36 - Secretary → ME
7
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now 04507687
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED
- 2004-04-01 04507687
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2002-10-04 ~ 2008-01-01
IIF 92 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now 03440926
INTERCARE RESIDENTIAL LTD.
- 2004-05-19 03440926
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 166 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 34 - Secretary → ME
9
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now 03786161
LOMBARDY COURT VCT LIMITED
- 2004-05-19 03786161
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2004-04-29 ~ 2008-01-01
IIF 173 - Director → ME
2004-04-29 ~ 2006-05-25
IIF 35 - Secretary → ME
10
ACTIVE CARE PARTNERSHIPS LIMITED
- now 04594316
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED
- 2003-07-18 04594316
BROOMCO (3065) LIMITED
- 2003-04-02 04594316 04594321... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2003-04-02 ~ 2008-01-01
IIF 234 - Director → ME
11
ACTIVE OPCO LIMITED
06088380
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2007-02-07 ~ 2008-01-01
IIF 113 - Director → ME
12
AFFINITY HEALTHCARE HOLDINGS LIMITED
- now 05305312
INGLEBY (1640) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 323 - Director → ME
13
AFFINITY HEALTHCARE LIMITED
- now 05236108 03966451
INGLEBY (1620) LIMITED - 2005-06-03
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-28
IIF 317 - Director → ME
14
AFFINITY HOSPITALS GROUP LIMITED
- now SC224907
AFFINITY HOSPITALS LIMITED - 2005-06-02
HEALTHCARE ENGLAND LIMITED - 2005-01-11
WELLSEND LIMITED - 2002-06-27
38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 289 - Director → ME
15
AFFINITY HOSPITALS HOLDING LIMITED
- now SC196089
HEALTHCARE SCOTLAND LIMITED - 2005-01-18
BONNYMUIR LIMITED - 2000-06-20
38-40 Mansionhouse Road, Glasgow
Active Corporate (22 parents, 1 offspring)
Officer
2010-03-18 ~ 2012-11-28
IIF 306 - Director → ME
16
AFFINITY HOSPITALS LIMITED
- now 03966451 SC224907
AFFINITY HEALTHCARE LIMITED - 2005-06-03
HAMSARD 2142 LIMITED - 2000-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-28
IIF 307 - Director → ME
17
AHL HEALTHCARE LIMITED
- now 05350477 05836940
AVERY HEALTHCARE LIMITED
- 2007-07-24 05350477 06296015... (more)
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 142 - Director → ME
18
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542
MATTERCHROME LIMITED - 1999-05-21
Suite 3, Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (34 parents)
Officer
2000-06-14 ~ 2000-08-31
IIF 4 - Director → ME
19
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305
PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2000-05-01 ~ 2000-08-31
IIF 2 - Director → ME
20
AMORE (BEN MADIGAN) LIMITED - now
PRIORY (BEN MADIGAN) LIMITED
- 2014-07-30 06715859
PRIORY CARE HOMES NO.2 LIMITED
- 2009-04-29 06715859 06715869, 06715857... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 321 - Director → ME
21
AMORE (BOURNE) LIMITED - now
PRIORY (BOURNE) LIMITED
- 2014-07-30 06874958
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-04-09 ~ 2012-11-28
IIF 298 - Director → ME
22
AMORE (COCKERMOUTH) LIMITED - now
PRIORY (COCKERMOUTH) LIMITED
- 2014-07-30 06889688
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2009-04-28 ~ 2012-11-28
IIF 330 - Director → ME
23
AMORE (INGS ROAD) LIMITED - now
PRIORY (INGS ROAD) LIMITED
- 2014-07-30 06766727
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-12-05 ~ 2012-11-28
IIF 300 - Director → ME
24
AMORE (PRESTWICK) LIMITED - now
PRIORY (PRESTWICK) LIMITED
- 2014-07-30 06715857
PRIORY CARE HOMES NO.1 LIMITED
- 2009-04-29 06715857 06715869, 06715859... (more)
Claddagh Business Centre 7-11 New Hall Lane, Wirral, Merseyside, England
Active Corporate (18 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 313 - Director → ME
25
AMORE (STOKE 1) LIMITED - now
PRIORY (STOKE 1) LIMITED
- 2014-07-30 06866823 06866827
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-04-01 ~ 2012-11-28
IIF 311 - Director → ME
26
AMORE (STOKE 2) LIMITED - now
PRIORY (STOKE 2) LIMITED
- 2014-07-30 06866827 06866823
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2009-04-01 ~ 2012-11-28
IIF 304 - Director → ME
27
AMORE (WARRENPOINT) LIMITED - now
PRIORY (WARRENPOINT) LIMITED
- 2014-07-30 06715869
PRIORY CARE HOMES NO.3 LIMITED
- 2009-04-29 06715869 06715859, 06715857... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-10-06 ~ 2012-11-28
IIF 310 - Director → ME
28
AMORE (WATTON) LIMITED - now
PRIORY (WATTON) LIMITED
- 2014-07-30 06773612
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-12-15 ~ 2012-11-28
IIF 55 - Director → ME
29
AMORE (WEDNESFIELD 1) LIMITED - now
PRIORY (WEDNESFIELD 1 ) LIMITED
- 2014-07-30 06882968 06882969
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-04-21 ~ 2012-11-28
IIF 308 - Director → ME
30
AMORE (WEDNESFIELD 2) LIMITED - now
PRIORY (WEDNESFIELD 2) LIMITED
- 2014-07-30 06882969 06882968
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2009-04-21 ~ 2012-11-28
IIF 319 - Director → ME
31
AMORE CARE (HOLDINGS) LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED
- 2014-12-11 03517404
CRANLEY LIMITED - 2010-01-27
VERE LIMITED - 1998-03-23
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 364 - Director → ME
32
AMORE CARE LIMITED - now
CRAEGMOOR OLDER PEOPLE CARE LIMITED
- 2014-07-30 01825148
LONDON PARKCARE LIMITED - 2010-03-02
CAPEROSE LIMITED - 1993-03-18
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 334 - Director → ME
33
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED - now
PRIORY ELDERLY CARE (WEDNESFIELD) LIMITED
- 2014-07-31 07318739
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-19 ~ 2012-11-28
IIF 309 - Director → ME
34
AMORE ELDERLY CARE HOLDINGS LIMITED - now
PRIORY ELDERLY CARE HOLDINGS LIMITED
- 2014-12-11 07009955
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 11 offsprings)
Officer
2009-09-04 ~ 2012-11-28
IIF 322 - Director → ME
35
AMORE ELDERLY CARE LIMITED - now
PRIORY ELDERLY CARE LIMITED
- 2014-07-30 06660776
PRIORY GUARANTOR COMPANY LIMITED - 2009-09-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2010-04-19 ~ 2012-11-28
IIF 76 - Director → ME
36
AMORE GROUP (HOLDINGS) LIMITED - now
CRAEGMOOR GROUP (NO.4) LIMITED
- 2015-06-24 06628016 04229516... (more)
CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
MIRO ACQUISITIONS LIMITED - 2008-07-28
WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 378 - Director → ME
37
APTA HEALTHCARE (UK) LIMITED
- now 03088888 02837814
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 268 - Director → ME
38
APTA HEALTHCARE LIMITED
- now 02837814 03088888
MIDLAND ASSETS PLC - 1994-10-17
NOTTINGHAM HOLDINGS PLC - 1994-04-21
LIMEGLADE PLC - 1993-10-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (57 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 190 - Director → ME
39
ASHBOURNE (ETON) LIMITED
- now 03883233
ASHBOURNE KW II LIMITED - 2002-05-20
ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
WINGHAM COURT ASH LIMITED - 2001-11-27
MEDIAGARD LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 211 - Director → ME
40
ASHBOURNE BOSS LIMITED
05282592
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 279 - Director → ME
41
ASHBOURNE CARE HOMES (BUCKS) LIMITED
05230495
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 182 - Director → ME
42
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 209 - Director → ME
43
ASHBOURNE GROUP UK LIMITED
- now SC141431 02958151
ASHBOURNE LIMITED - 2001-04-09
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 223 - Director → ME
44
ASHBOURNE HEALTHCARE LIMITED
- now 02542118
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 287 - Director → ME
45
ASHBOURNE HOLDINGS LIMITED
04743237 SC141431
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 281 - Director → ME
46
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433
DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 235 - Director → ME
47
ASHBOURNE HOMES LIMITED
- now SC111467
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 200 - Director → ME
48
ASHBOURNE LEASING LIMITED
- now 01964687
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 218 - Director → ME
49
ASHBOURNE LIFE LIMITED
04818111
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 109 - Director → ME
50
ASHBOURNE LIMITED
- now 02958151 SC141431
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 241 - Director → ME
51
ASHLANDS LIMITED
03116024
Foframe House, 35-37 Brent Street, London
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 157 - Director → ME
52
ASPEN CARE CENTRES LIMITED
- now 04145709
MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 215 - Director → ME
53
ASPRIS (THETFORD 1) LIMITED - now
PRIORY (THETFORD 1) LIMITED
- 2022-01-07 07032511 07032513
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-09-28 ~ 2012-11-28
IIF 324 - Director → ME
54
ASPRIS (THETFORD 2) LIMITED - now
PRIORY (THETFORD 2) LIMITED
- 2022-01-07 07032513 07032511
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-09-28 ~ 2012-11-28
IIF 303 - Director → ME
55
ASPRIS (TROUP HOUSE) LIMITED - now
PRIORY (TROUP HOUSE) LIMITED
- 2022-01-07 SC287396
E. J. & J. C. ARROWSMITH LIMITED
- 2011-07-12 SC287396
Radio City Building, 1a Bridgend, Kilbirnie, Scotland
Active Corporate (13 parents)
Officer
2010-08-31 ~ 2012-11-28
IIF 290 - Director → ME
56
ASPRIS CHILDREN'S SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED
- 2022-01-07 06244880 02838284, 07221650... (more)
PRIORY E S LIMITED - 2007-06-25
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (23 parents, 11 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 299 - Director → ME
57
ASPRIS NEW EDUCATION SERVICES LIMITED - now
PRIORY NEW EDUCATION SERVICES LIMITED
- 2022-01-07 07221650 06244880, 02838284... (more)
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-04-13 ~ 2012-11-28
IIF 305 - Director → ME
58
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 42 - Director → ME
59
ATLAS HEALTHCARE LIMITED
- now 03538441
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-05-06 ~ 1999-06-07
IIF 6 - Director → ME
60
AUTISM TASCC SERVICES LIMITED
04744054
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 353 - Director → ME
61
BEWICK WAVERLEY LIMITED
- now 03125868
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 10 - Director → ME
62
BRADFORD PROPCO LIMITED
07075698
Unit 16 Mariner Court, Durkar, Wakefield, England
Active Corporate (10 parents)
Officer
2009-11-13 ~ 2010-03-04
IIF 291 - Director → ME
63
BRAMLEY (2007) LIMITED
- now 05624707
SOUTHERN CROSS PROPCO 3 LIMITED
- 2007-08-07 05624707
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-03 ~ now
IIF 68 - Director → ME
2005-11-16 ~ 2007-03-29
IIF 193 - Director → ME
64
BRAMLEY COURT (CARE HOMES) LIMITED
- now 05107197
GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED
- 2006-11-15 05107197
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (13 parents)
Officer
2006-10-09 ~ 2007-03-29
IIF 249 - Director → ME
2012-12-03 ~ now
IIF 65 - Director → ME
65
BROOMCO (4250) LIMITED
08008984 08279430... (more)
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (2 parents)
Officer
2012-03-28 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 401 - Ownership of shares – More than 50% but less than 75% → OE
66
BURNSIDE CARE LIMITED
- now 05628124
BEALAW (790) LIMITED - 2006-01-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 368 - Director → ME
67
C O DEVELOPMENTS LIMITED
NI064937
Norwich Union House, 7 Fountain Street, Belfast
Active Corporate (15 parents)
Officer
2010-11-03 ~ 2012-11-28
IIF 288 - Director → ME
68
CAIRNCROFT LIMITED
01299665
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 244 - Director → ME
69
CARE (LITTLE COURT) LIMITED
- now 07306462
ZEST INVESTMENT PROPCO 1 LIMITED
- 2020-07-14 07306462
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Officer
2012-12-03 ~ 2025-10-17
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 400 - Ownership of shares – More than 50% but less than 75% → OE
70
CARE (WOOKEY HOLE) LIMITED
- now 02390044
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 95 - Director → ME
71
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2004-01-12 ~ 2006-08-14
IIF 212 - Director → ME
72
CARE PROTECT LIMITED
09415690
Tirrem House 2nd Floor, 16 High Street, Yarm, Cleveland, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-02 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 402 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 402 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26 01279314
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (33 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 187 - Director → ME
74
CAREERSTAFF LIMITED
SC185723
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 224 - Director → ME
75
CC CARE LIMITED
- now 05776861 SC071796
CC CARE OPCO LIMITED
- 2006-06-12 05776861
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-04-11 ~ 2007-12-31
IIF 284 - Director → ME
76
CC CARE PROPCO LIMITED
- now SC071796
C C CARE LIMITED
- 2006-06-12 SC071796 05776861
C. C. HOTELS LIMITED - 1987-02-19
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-03-09 ~ 2006-06-30
IIF 204 - Director → ME
77
CCSX (DL) LIMITED
- now 05517400
CANNON CAPITAL (DL) LIMITED
- 2006-06-13 05517400
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 122 - Director → ME
78
CCSX DEVELOPMENTS LIMITED
- now 05517397
CANNON CAPITAL DEVELOPMENTS LIMITED
- 2006-06-13 05517397
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 139 - Director → ME
79
CCSX HOLDINGS LIMITED
- now 04642566
CANNON CAPITAL HOLDINGS LIMITED
- 2006-06-13 04642566
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 154 - Director → ME
80
CCSX INVESTMENTS LIMITED
- now 05121436
CANNON CAPITAL INVESTMENTS LIMITED
- 2006-06-13 05121436
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 231 - Director → ME
81
CCSX LIMITED
- now 04551484
CANNON CAPITAL LIMITED
- 2006-06-13 04551484
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 229 - Director → ME
82
CCSX MANAGEMENT LIMITED
- now 04694099
CANNON CAPITAL MANAGEMENT LIMITED
- 2006-06-13 04694099
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 197 - Director → ME
83
CCSX PROPERTIES LIMITED
- now 05517398
CANNON CAPITAL PROPERTIES LIMITED
- 2006-06-13 05517398
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 183 - Director → ME
84
CCSX VENTURES INVESTMENTS LIMITED
- now 05357344
CANNON CAPITAL VENTURES INVESTMENTS LIMITED
- 2006-06-13 05357344
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 225 - Director → ME
85
CCSX VENTURES LIMITED
- now 05353285
CANNON CAPITAL VENTURES LIMITED
- 2006-06-13 05353285
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 119 - Director → ME
86
CHAPELFIELD VIEW LIMITED
- now 03125856
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 12 - Director → ME
87
CHEADLE ROYAL HEALTHCARE LIMITED
- now 03254624
CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
CRH LIMITED - 1997-02-13
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-18 ~ 2012-11-28
IIF 296 - Director → ME
88
CHEADLE ROYAL HOSPITAL LIMITED
- now 03417741 03254624
HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED - 1998-01-26
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 314 - Director → ME
89
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED
- now 06623891
PIMCO 2788 LIMITED - 2008-07-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 302 - Director → ME
90
CHILTERN CARE HOLDINGS LIMITED
- now 03295752
PORTBOW LIMITED - 1997-01-30
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 85 - Director → ME
91
CHILTERN CARE HOMES LIMITED
- now 03200776
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-08-02 ~ 2007-12-31
IIF 77 - Director → ME
92
CHURCHILL COURT PROPCO LIMITED
- now 05416743
BROOMCO (3780) LIMITED
- 2005-06-13 05416743 04995564... (more)
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2005-06-02 ~ 2005-09-28
IIF 124 - Director → ME
93
COCKERMOUTH PROPCO LIMITED
- now 07075976
COXLEASE PROPCO LIMITED
- 2010-07-26 07075976
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-11-13 ~ 2012-11-28
IIF 328 - Director → ME
94
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 265 - Director → ME
95
CONQUEST CARE HOMES (NORFOLK) LIMITED
- now 02894168
MOORFINCH LIMITED - 1994-03-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 374 - Director → ME
96
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED
- now 02706124
ASSISTCARE LIMITED - 1992-05-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 382 - Director → ME
97
CONQUEST CARE HOMES (SOHAM) LIMITED
03934362
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 385 - Director → ME
98
COTSWOLD CARE SERVICES LTD
03341447
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 371 - Director → ME
99
CRAEGMOOR (HARBOUR CARE) LIMITED
07880338
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-13 ~ 2012-11-28
IIF 365 - Director → ME
100
CRAEGMOOR CARE (HOLDINGS) LIMITED
- now 04790555 03015539, 03830300... (more)
CRAEGMOOR INVESTMENTS LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 376 - Director → ME
101
CRAEGMOOR FACILITIES COMPANY LIMITED
- now 03656033
FORWARD HOUSING LIMITED - 2004-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 387 - Director → ME
102
CRAEGMOOR GROUP (NO.1) UNLIMITED - now
CRAEGMOOR GROUP (NO.1) LIMITED
- 2019-10-18 06633646 04229516... (more)
CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
MIRO GUARANTEECO LIMITED - 2008-07-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 377 - Director → ME
103
CRAEGMOOR GROUP (NO.2) LIMITED
- now 06594393 04229516... (more)
CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
MIRO MEZZ CLEANCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 342 - Director → ME
104
CRAEGMOOR GROUP (NO.3) LIMITED
- now 06628024 06594393... (more)
CRAEGMOOR MEZZCO LIMITED - 2009-10-30
MIRO MEZZCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (23 parents, 8 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 375 - Director → ME
105
CRAEGMOOR GROUP (NO.5) LIMITED
- now 04204571 04229516... (more)
CRAEGMOOR LIMITED - 2009-10-30
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 338 - Director → ME
106
CRAEGMOOR GROUP (NO.6) LIMITED
- now 04229516 06594393... (more)
CRAEGMOOR NO. 2 LIMITED - 2009-10-30
LAW 2303 LIMITED - 2001-07-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 355 - Director → ME
107
CRAEGMOOR GROUP LIMITED
- now 06600023 02825572
CRAEGMOOR TOPCO LIMITED - 2009-10-30
MIRO TOPCO LIMITED - 2008-07-28
WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 343 - Director → ME
108
CRAEGMOOR HEALTHCARE COMPANY LIMITED
- now 03830455 02825572
CRAEGMOOR HOMES LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 356 - Director → ME
109
CRAEGMOOR HOLDINGS LIMITED
03830300 04790555, 03015539... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 6 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 335 - Director → ME
110
CRAEGMOOR HOMES LIMITED
04790588 03830455
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 341 - Director → ME
111
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED
- now 04675861
INPUTRELATE LIMITED - 2010-01-27
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 366 - Director → ME
112
CRAEGMOOR LEARNING (HOLDINGS) LIMITED
- now 03015539 04790555, 03830300... (more)
HOMETRACK LTD. - 2010-01-27
NEATLAUGH LIMITED - 1995-03-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 336 - Director → ME
113
CRAEGMOOR LIMITED
- now 02825572 04204571
CRAEGMOOR GROUP LIMITED - 2009-10-30
CRAEGMOOR HEALTHCARE COMPANY LIMITED - 2000-09-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 7 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 332 - Director → ME
114
CROWN ALBANY CARE LIMITED
- now 03654980
CROWN HOME CARE LIMITED - 2001-06-28
MISSIONLOGIC LIMITED - 1999-06-11
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (20 parents)
Officer
2005-08-02 ~ 2005-11-01
IIF 79 - Director → ME
115
DALNAIR ESTATE DEVELOPMENT LIMITED
- now SC264850
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 213 - Director → ME
116
DARLINGTON ARENA LIMITED
- now 07663383
BROOMCO (4238) LIMITED
- 2011-07-04 07663383 08670410... (more)
Northern Echo Arena, Neasham Road, Darlington
Active Corporate (10 parents)
Officer
2011-06-09 ~ 2012-12-06
IIF 391 - Director → ME
117
DOLPHIN PROPCO LIMITED - now
SOUTHERN CROSS DOLPHIN PROPCO LIMITED
- 2008-01-18 06356700
128 Ebury Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2007-12-21
IIF 134 - Director → ME
118
DOLPHIN PROPERTIES SCOTLAND LIMITED
- now SC076377
ALLAN WATER LIMITED - 2006-07-24
ALLAN WATER PLC - 2006-05-19
ALLAN WATER NURSING HOMES PUBLIC LIMITED COMPANY - 1997-09-02
DEANSTON NURSING HOME LIMITED - 1990-08-30
ALLAN WATER PROPERTY COMPANY LIMITED - 1986-03-17
Erskine House, 68-73 Queen Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2007-12-21
IIF 170 - Director → ME
119
DONCASTER CARE DEVELOPMENTS LIMITED
02456170
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 87 - Director → ME
120
DOULTON COURT LIMITED
- now 03182910
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 11 - Director → ME
121
DUNHALL PROPERTY LIMITED
05771757
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (15 parents)
Officer
2010-07-12 ~ 2012-11-28
IIF 316 - Director → ME
122
DUNLARG HOME LIMITED
NI036801
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (24 parents)
Officer
2005-02-14 ~ 2007-12-31
IIF 27 - Director → ME
123
ELDERS PHARMACIES LIMITED
SC157566
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 273 - Director → ME
124
ELY CARE HOME LIMITED
- now 04131023
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 123 - Director → ME
125
ELYSIUM HEALTHCARE NO. 2 LIMITED - now
PRIORY SECURE SERVICES LIMITED
- 2016-12-01 06244878 03136041
PRIORY S S LIMITED - 2007-06-25
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-04-17 ~ 2012-11-28
IIF 56 - Director → ME
126
ELYSIUM HEALTHCARE NO. 3 LIMITED - now
CRAEGMOOR HOSPITALS LIMITED
- 2016-12-01 02989725
INDEPENDENT COMMUNITY LIVING LIMITED - 2009-12-04
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (50 parents, 2 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 58 - Director → ME
127
ELYSIUM HEALTHCARE NO. 4 LIMITED - now
SPECIALITY CARE (CARE HOMES) LIMITED
- 2016-12-01 03257732 03010116, 03071279... (more)
2 Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (40 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 59 - Director → ME
128
ELYSIUM HEALTHCARE PROPERTY 6 LIMITED - now
PRIORY (FARMFIELD) LIMITED
- 2016-12-01 07467929
2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (14 parents)
Officer
2010-12-13 ~ 2012-11-28
IIF 57 - Director → ME
129
EUROPEAN HEALTHCARE OPERATIONS LIMITED
- now 03192708 04447702, 04447702... (more)
PINCO 773 LIMITED - 1996-05-17
930 High Road, London
Active Corporate (14 parents)
Officer
1996-09-03 ~ 1997-03-31
IIF 5 - Director → ME
130
EXCELER HEALTH CARE GROUP LIMITED
02582610
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 266 - Director → ME
131
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 228 - Director → ME
132
EXCELER HEALTHCARE SERVICES LIMITED
- now 02872835 02388404
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 217 - Director → ME
133
EXCELER IRELAND LIMITED
- now 03135336 NF003319
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 132 - Director → ME
134
FERGUSON CARE LIMITED
- now 02582268
BRIGHTGRAND LIMITED - 1991-04-09
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (43 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 361 - Director → ME
135
FIRMPRIOR LIMITED
02568194
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 277 - Director → ME
136
FLAGSHIP TOWER (STEPPS) LIMITED
05456414
Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (13 parents)
Officer
2006-12-01 ~ 2007-09-11
IIF 45 - Director → ME
137
FORBES MOTOR COMPANY LIMITED
05776936
8 High Street, Yarm, Stockton-on-tees
Dissolved Corporate (4 parents)
Officer
2006-04-11 ~ 2010-03-29
IIF 259 - Director → ME
2006-04-11 ~ 2010-03-29
IIF 28 - Secretary → ME
138
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
FC016792 OE002232
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
1995-11-16 ~ 1996-02-14
IIF 25 - Director → ME
139
GLCC (NORTH EAST) LIMITED
05044149
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 199 - Director → ME
140
GRADEINDEX LIMITED
02594389
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 198 - Director → ME
141
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221
LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 191 - Director → ME
142
GREATMAGIC LIMITED
03933396
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 107 - Director → ME
143
GREENBANK HEALTHCARE LIMITED - now
SOUTHERN CROSS HEALTHCARE (ENNISKILLEN) LIMITED
- 2007-01-26 05429307
BROOMCO (3802) LIMITED
- 2005-07-07 05429307 05360261... (more)
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2005-06-30 ~ 2007-01-05
IIF 264 - Director → ME
144
GREYMOUNT PROPERTIES LTD
03091645
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 339 - Director → ME
145
GROVEDRAFT LIMITED
04166805
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 340 - Director → ME
146
H&H CARE HOME INVESTMENTS LIMITED - now
SOUTHERN CROSS (PAISLEY) PROPCO LIMITED
- 2009-11-25 06212325
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (12 parents)
Officer
2007-04-13 ~ 2007-12-31
IIF 140 - Director → ME
147
HARBOUR CARE (UK) LIMITED
- now 07838042
OVAL (2244) LIMITED - 2011-12-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-02-15 ~ 2012-11-28
IIF 292 - Director → ME
148
HC-ONE (NHP1) LIMITED - now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED
- 2006-03-08 05296579 05296590
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 104 - Director → ME
149
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24 03103526 03287983... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 172 - Director → ME
150
HC-ONE (NHP5) LIMITED - now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED
- 2006-03-08 05555758 05579560
GARDENDEW LIMITED
- 2005-10-17 05555758
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 230 - Director → ME
151
HC-ONE (NHP6) LIMITED - now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED
- 2006-03-08 05579560 05555758
BROWBAY LIMITED
- 2005-10-17 05579560
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 252 - Director → ME
152
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 03288142
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 242 - Director → ME
153
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24 03287983 FC027204... (more)
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 239 - Director → ME
154
HEALTH & CARE SERVICES (NW) LIMITED
02847005
334 - 336 Goswell Road, London, England
Active Corporate (45 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 367 - Director → ME
155
HEALTH & CARE SERVICES (UK) LIMITED
- now 02083074
HEALTH & CARE PLC - 1997-02-04
HEALTH & CARE SERVICES (UK) LIMITED - 1996-06-17
BOKEMORE LIMITED - 1987-01-12
334 - 336 Goswell Road, London, England
Active Corporate (48 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 333 - Director → ME
156
HEDDFAN CARE LIMITED
02928647
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 372 - Director → ME
157
HHL CARE HOMES LIMITED
- now 05612847
HADRIAN HEALTHCARE HOLDINGS LIMITED
- 2007-07-18 05612847 09878701
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 115 - Director → ME
158
HHL HEALTHCARE LIMITED
- now 03213086
HADRIAN HEALTHCARE LIMITED
- 2007-07-18 03213086 05666157... (more)
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 243 - Director → ME
159
HIGH QUALITY LIFESTYLES LIMITED
02734700
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-08-31 ~ 2012-11-28
IIF 297 - Director → ME
160
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED
- now 04226452
MANDACO 276 LIMITED - 2001-07-19
Midway House Herrick Way, Staverton, Cheltenham, England
Active Corporate (38 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 384 - Director → ME
161
J C CARE LIMITED
- now 03251577
CLUBLIGHT LIMITED - 1996-11-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 388 - Director → ME
162
JOHNSTON CARE LIMITED
- now 03381658
COMMUNIBUILD LIMITED - 1997-07-01
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 357 - Director → ME
163
JP BIDCO LIMITED - now
SOUTHERN CROSS BIDCO LIMITED
- 2015-06-09 05221235
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (20 parents)
Officer
2004-09-15 ~ 2007-12-31
IIF 233 - Director → ME
164
KESLAW LIMITED
- now 03182944
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (31 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 14 - Director → ME
165
KINGSCLEAR HOMES LIMITED
- now 03885024
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 121 - Director → ME
166
LAMBS SUPPORT SERVICES LIMITED
05562543
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 386 - Director → ME
167
LANSDOWNE ROAD LIMITED
- now 02115380
HOLDENBUSH LIMITED - 1987-08-14
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 373 - Director → ME
168
LARSTRIKE LIMITED
02337990
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 278 - Director → ME
169
LARTENANT LIMITED
- now 03883232
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 175 - Director → ME
170
LAUDCARE LIMITED
03245110
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (34 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 19 - Director → ME
171
LEELAND LIMITED
- now 03215790
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 16 - Director → ME
172
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED - now
TBG CARECO CH2 PROPCO HOLDCO LIMITED
- 2006-03-08 05555760 05578204
FOLDBRIDGE LIMITED
- 2005-10-17 05555760
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 262 - Director → ME
173
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED - now
TBG CARECO CH3 PROPCO HOLDCO LIMITED
- 2006-03-08 05578204 05555760
HOCKDRIVE LIMITED
- 2005-10-17 05578204
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2005-10-14 ~ 2006-03-03
IIF 155 - Director → ME
174
LIBRA CARECO HOLDINGS LIMITED - now
TBG CARECO HOLDINGS LIMITED
- 2006-03-08 05296574
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-04-05 ~ 2006-03-03
IIF 159 - Director → ME
175
LIBRA CARECO INVESTMENTS 2 LIMITED - now
TBG CARECO INVESTMENTS 2 LIMITED
- 2006-03-08 05296590 05296579
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 158 - Director → ME
176
LIBRA CARECO LIMITED - now
TBG CARECO LIMITED
- 2006-03-08 05296600
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 153 - Director → ME
177
LIBRA GUARANTEECO LIMITED - now
TBG GUARANTEECO LIMITED
- 2006-03-08 05324564
TEAMSKY LIMITED
- 2005-04-12 05324564
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-03-31 ~ 2006-03-03
IIF 248 - Director → ME
178
LLNH LIMITED
- now 03429499
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 192 - Director → ME
179
LODGE CARE LIMITED
- now 02524759 02894041
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 21 - Director → ME
180
LONGFIELD CARE LIMITED
NI034908
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2005-02-14 ~ 2007-12-31
IIF 26 - Director → ME
181
LOPPINGTON HOUSE LIMITED
- now 03276757 01489326
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2007-10-25 ~ 2008-01-01
IIF 189 - Director → ME
182
LOTHLORIEN COMMUNITY LIMITED
02872249
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (36 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 348 - Director → ME
183
LOYDS CARECO UK LIMITED - now
TBG CARECO UK LIMITED
- 2006-02-23 05296598
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 214 - Director → ME
184
LOYDS CROWN CHILTERN LIMITED - now
SOUTHERN CROSS (CROWN HOLDINGS) LIMITED
- 2006-02-23 05494790
BROOMCO (3838) LIMITED
- 2005-08-01 05494790 05094908... (more)
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-07-29 ~ 2005-11-01
IIF 82 - Director → ME
185
LOYDS PROPCO HOLDCO LIMITED - now
NHP PROPCO HOLDCO LIMITED
- 2006-02-23 05372389
CLIPGROVE LIMITED
- 2005-04-11 05372389
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 178 - Director → ME
186
LOYDS PROPCO NO. 2 LIMITED - now
TBG PROPCO LIMITED
- 2006-02-23 05403019
DAISYMIST LIMITED
- 2005-04-11 05403019 07754484, 14063953... (more)
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (19 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 221 - Director → ME
187
LOYDS PROPCO NO.1 LIMITED - now
NHP PROPCO LIMITED
- 2006-02-23 05372227
CLEARPLACE LIMITED
- 2005-04-11 05372227 03650305
Grant Thornton Uk Llp 30, Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-04-11 ~ 2005-09-28
IIF 282 - Director → ME
188
LOYDS SECURITIES NO. 14 LIMITED - now
NHP SECURITIES NO.14 LIMITED
- 2006-02-23 04950867 FC027206... (more)
LEGISLATOR 1660 LIMITED - 2003-11-21
Grant Thornton Uk Llp 30 Finsbury Square, London, Ec2p 2yu
Dissolved Corporate (23 parents)
Officer
2005-04-05 ~ 2005-09-28
IIF 43 - Director → ME
189
MALDCARE LIMITED
03245109
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 13 - Director → ME
190
MEADOWFARM LIFESTYLE LIMITED
15325886
Meadowbank Farm, Daleside Park, Darley, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-04 ~ now
IIF 396 - Director → ME
Person with significant control
2023-12-04 ~ now
IIF 403 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 403 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 403 - Right to appoint or remove directors → OE
191
MIDDLETON ST GEORGE HEALTHCARE LIMITED
- now 03864079
TREES PARK HEALTHCARE LIMITED - 2003-01-22
HAMSARD 2093 LIMITED - 2000-02-11
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-03-18 ~ 2012-11-28
IIF 325 - Director → ME
192
MODELFUTURE LIMITED
02592789
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 201 - Director → ME
193
MOORPARK KILBIRNIE LIMITED
04591847
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2005-09-21 ~ 2007-12-31
IIF 136 - Director → ME
194
MOORPARK PROPCO LIMITED
05543325
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2005-08-24 ~ 2006-02-07
IIF 203 - Director → ME
195
MORGAN CLARE (UK) LTD.
- now 08357087
SISTINE PROPERTIES (MORGAN CLARE) LIMITED
- 2013-04-05 08357087
3 Montpellier Gardens, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2013-01-11 ~ now
IIF 47 - Director → ME
196
NETWORKED LIVING LIMITED
05498010
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 258 - Director → ME
197
NETWORKING CARE HOLDINGS LIMITED
- now 04976871
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 206 - Director → ME
198
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now 05100509
MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 179 - Director → ME
199
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now 05064697
LEGISLATOR 1672 LIMITED - 2004-04-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (35 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 181 - Director → ME
200
NETWORKING CARE PROPERTIES LIMITED
- now 05101382
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-11-04 ~ 2007-12-31
IIF 44 - Director → ME
201
NHP LIMITED
- now 02798607 03558528
NHP PLC
- 2005-04-07 02798607 03558528
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2005-04-05 ~ 2006-03-03
IIF 146 - Director → ME
202
NHP OPERATIONS (YORK) LIMITED
- now 04611037
LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 162 - Director → ME
203
NHP SECURITIES NO. 3 LIMITED
03287957 03287983... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 210 - Director → ME
204
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983... (more)
LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 236 - Director → ME
205
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983... (more)
LEGISLATOR 1400 LIMITED - 1998-11-06
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 40 - Director → ME
206
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205... (more)
LEGISLATOR 1396 LIMITED - 1998-10-15
Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-04-05 ~ 2006-03-03
IIF 46 - Director → ME
207
NIGHTINGALE PRIVATE NURSING HOME LIMITED
NI026814
Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (23 parents)
Officer
2005-02-14 ~ 2007-12-31
IIF 38 - Director → ME
208
NOBLEREVEL LIMITED
02743181
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 103 - Director → ME
209
NORTH EAST PHARMACIES LIMITED
02868930
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
1998-03-02 ~ 1999-06-07
IIF 7 - Director → ME
210
OXFORD (2007) LIMITED
- now 05494779
SOUTHERN CROSS (CROWN PROPCO) LIMITED
- 2007-10-02 05494779
BROOMCO (3839) LIMITED
- 2005-08-01 05494779 05494604... (more)
Apartment 5 28 Bridge Street, Witney, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2012-12-03 ~ 2015-04-24
IIF 390 - Director → ME
2005-07-29 ~ 2007-03-09
IIF 83 - Director → ME
211
PARKCARE HOMES (NO.2) LIMITED
04000281
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents, 21 offsprings)
Officer
2011-04-14 ~ 2012-11-28
IIF 349 - Director → ME
212
PARKCARE HOMES LIMITED
02155276
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (59 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 381 - Director → ME
213
PENINSULA AUTISM SERVICES & SUPPORT LIMITED
- now 03804697
PEARL DENTAL MANAGEMENT SERVICES LTD - 2003-03-17
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-04-30 ~ 2012-11-28
IIF 331 - Director → ME
214
PENTLAND HEALTHCARE LIMITED
SC184337
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 276 - Director → ME
215
PFM PROJECTS LIMITED
16669163
Meadow Bank Farm Daleside Park, Darley, Harrogate, England
Active Corporate (3 parents)
Officer
2025-08-23 ~ now
IIF 50 - Director → ME
Person with significant control
2025-08-23 ~ now
IIF 397 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 397 - Ownership of voting rights - More than 25% but not more than 50% → OE
216
PH HOMES LIMITED
- now 02003672
QUALITY CARE HOMES LIMITED
- 1998-03-10 02003672 03328661
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
1997-07-22 ~ 1998-06-11
IIF 22 - Director → ME
217
PITKERRO CARE LIMITED
05698280
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2007-08-23 ~ 2007-12-31
IIF 164 - Director → ME
218
POSITIVE LIVING LIMITED
05868343
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 354 - Director → ME
219
PRIORY CARE HOMES HOLDINGS LIMITED
- now 06660792
PRIORY HOLDINGS COMPANY NO.4 LIMITED
- 2009-06-26 06660792 BR009423, BR009425, BR009424... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2012-11-28
IIF 295 - Director → ME
220
PRIORY CENTRAL SERVICES LIMITED
- now 04391278
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2008-04-17 ~ 2012-11-28
IIF 320 - Director → ME
221
PRIORY GROUP NO. 1 LIMITED
- now 07480152 07480550, 07480437, 07480550... (more)
CROWN NEWCO 1 LIMITED
- 2011-06-21 07480152 07480550, 07480437... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-03-04 ~ 2012-11-28
IIF 394 - Director → ME
222
PRIORY GROUP NO. 3 LIMITED - now
PRIORY GROUP NO. 3 PLC
- 2016-12-23 07480550 07480437, 07480152... (more)
CROWN NEWCO 3 PLC
- 2011-05-31 07480550 07480152, 07480437... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 20 offsprings)
Officer
2011-03-04 ~ 2012-11-28
IIF 395 - Director → ME
223
PRIORY HEALTHCARE LIMITED
- now 06244860 01505382, 03189363, 02188451... (more)
PRIORY H LIMITED - 2007-06-25
7th Floor 3 Shortlands, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 315 - Director → ME
224
PRIORY HOLDINGS COMPANY NO. 1 LIMITED
FC027623 FC027625, FC027624... (more)
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (15 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-11-28
IIF 127 - Director → ME
225
PRIORY HOLDINGS COMPANY NO. 2 LIMITED
FC027624 FC027625, FC027623... (more)
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (13 parents, 2 offsprings)
Officer
2008-06-12 ~ 2012-11-28
IIF 261 - Director → ME
226
PRIORY HOLDINGS COMPANY NO. 3 LIMITED
FC027625 FC027623, FC027624... (more)
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (13 parents, 1 offspring)
Officer
2008-06-12 ~ 2012-11-28
IIF 169 - Director → ME
227
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (19 parents, 1 offspring)
Officer
2010-01-12 ~ 2012-11-28
IIF 75 - Director → ME
228
PRIORY NEW INVESTMENTS LIMITED
- now 06997550
SIDECAR INVESTMENTS LIMITED
- 2009-12-15 06997550
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2009-08-21 ~ 2012-11-28
IIF 329 - Director → ME
229
PRIORY NEW INVESTMENTS NO.2 LIMITED
07102440 07102547
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-11 ~ 2012-11-28
IIF 327 - Director → ME
230
PRIORY NEW INVESTMENTS NO.3 LIMITED
07102547 07102440
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2009-12-11 ~ 2012-11-28
IIF 326 - Director → ME
231
PRIORY REHABILITATION SERVICES LIMITED
- now 06244877 03074698
PRIORY R S LIMITED - 2007-06-25
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2008-04-17 ~ 2012-11-28
IIF 312 - Director → ME
232
PRIORY SUPPORTED LIVING LIMITED - now
CRAEGMOOR SUPPORTING YOU LIMITED
- 2025-10-16 04955186
PROACTIVE TRAINING SOLUTIONS LIMITED - 2008-01-15
IN TOUCH TRAINING SERVICES LIMITED - 2003-12-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 344 - Director → ME
233
PRIZEMAGIC LIMITED
03932197
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 116 - Director → ME
234
PSX BONDCO LIMITED - now
SOUTHERN CROSS BONDCO LIMITED
- 2007-08-15 05221323
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 216 - Director → ME
235
PSX EQUITYCO LIMITED - now
SOUTHERN CROSS EQUITYCO LIMITED
- 2007-08-15 05221017
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 267 - Director → ME
236
PSX NOTECO LIMITED - now
SOUTHERN CROSS CCLNCO LIMITED
- 2007-08-15 05223561
Kpmg Llp, Arlington Business Park Theele, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2004-09-15 ~ 2005-05-06
IIF 117 - Director → ME
237
PSX PROPCO LIMITED - now
SOUTHERN CROSS PROPCO LIMITED
- 2007-08-15 05313459
FOODMATCH LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 180 - Director → ME
238
PSX PROPHOLDCO LIMITED - now
SOUTHERN CROSS PROPCO HOLDCO LIMITED
- 2007-08-15 05146645
BEACHSTAMP LIMITED - 2005-01-27
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2005-02-18 ~ 2005-05-06
IIF 32 - Secretary → ME
239
PSX WILLESDEN LIMITED - now
SCREENBOOK LIMITED
- 2007-08-15 05366080
C/o Kpmg Llp, Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2005-05-06
IIF 274 - Director → ME
240
R.J. HOMES LIMITED
02980088
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 337 - Director → ME
241
RINGDANE LIMITED
- now 03277059 03445908
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (32 parents)
Officer
1998-03-31 ~ 1999-06-07
IIF 20 - Director → ME
242
RZ HEALTHCARE LIMITED
- now SC216188
ROZELLE HEALTHCARE LIMITED
- 2005-11-07 SC216188 SC287058
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 148 - Director → ME
243
RZ HOMES LIMITED
- now SC109296
CARRICK HOMES LIMITED
- 2005-11-07 SC109296 SC288269
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 152 - Director → ME
244
S P COCKERMOUTH LIMITED
06485612
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents)
Officer
2010-02-22 ~ 2012-11-28
IIF 318 - Director → ME
245
SAPPHIRE CARE SERVICES LIMITED
- now 04146017
CENKOS LIMITED - 2001-02-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 358 - Director → ME
246
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15 03017507
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 250 - Director → ME
247
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15 04122425
K W HOMES LIMITED. - 2001-07-03
ASHBOURNE KW LIMITED - 2001-01-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 269 - Director → ME
248
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15 02386663
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 128 - Director → ME
249
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15 00781984
SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 238 - Director → ME
250
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15 03149313
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 114 - Director → ME
251
SEDBURY PARK LIMITED
- now 02312553
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2005-11-04 ~ 2007-12-31
IIF 168 - Director → ME
252
SINGRANE LIMITED - now
SOUTHERN CROSS PROPCO 2 LIMITED
- 2006-02-17 05586348
BROOMCO (3907) LIMITED
- 2005-11-01 05586348 05587502... (more)
8 Baden Place, Crosby Row, London
Dissolved Corporate (10 parents)
Officer
2005-10-17 ~ 2006-02-07
IIF 188 - Director → ME
253
SISTINE PROPERTIES (LEEDS) LIMITED
- now 06376318
PETHMET (INGS ROAD) LIMITED
- 2010-04-20 06376318
LUPFAW 234 LIMITED - 2008-01-28
Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland
Dissolved Corporate (10 parents)
Officer
2010-03-17 ~ dissolved
IIF 389 - Director → ME
254
SISTINE PROPERTIES (SUFFOLK) LIMITED
16481798
Faceby Manor, Carlton-in-cleveland, Middlesbrough, England
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 51 - Director → ME
255
SISTINE PROPERTIES (THETFORD) LIMITED
06697722
Faceby Manor, Carlton-in-cleveland, Middlesbrough, Cleveland
Active Corporate (3 parents, 2 offsprings)
Officer
2008-09-15 ~ now
IIF 60 - Director → ME
256
SISTINE PROPERTIES (WESTBURY) LIMITED
- now 06514669
PETHERICK (WESTBURY) LIMITED
- 2010-09-15 06514669
LUPFAW 252 LIMITED - 2009-03-27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
2010-02-12 ~ 2012-03-23
IIF 285 - Director → ME
257
SISTINE PROPERTIES LIMITED
06324221
Faceby Manor, Carlton In Cleveland, Middlesbrough
Active Corporate (3 parents)
Officer
2007-07-25 ~ now
IIF 54 - Director → ME
2007-07-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
258
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
06370272 06452686... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2007-09-13 ~ 2008-01-01
IIF 177 - Director → ME
259
SOUTHERN CROSS (ARMAGH) LIMITED
05789173
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2006-04-21 ~ 2007-12-31
IIF 208 - Director → ME
260
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
06395292 06336314... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2007-10-10 ~ 2008-01-01
IIF 111 - Director → ME
261
SOUTHERN CROSS (BELMONT PROPCO) LIMITED
06336314 06395292... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2007-08-07 ~ 2007-12-31
IIF 165 - Director → ME
262
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
06446845 06168458... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2007-12-06 ~ 2007-12-31
IIF 184 - Director → ME
263
SOUTHERN CROSS (FUTCHER) LIMITED
06092344
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2007-02-09 ~ 2007-12-31
IIF 227 - Director → ME
264
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238
BROOMCO (3978) LIMITED
- 2006-02-20 05654238 05654113... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-02-17 ~ 2007-12-31
IIF 226 - Director → ME
265
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now 05299104
PHONEMEAL LIMITED
- 2005-04-06 05299104
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2005-04-04 ~ 2007-12-31
IIF 392 - Director → ME
266
SOUTHERN CROSS (KINGS GATE PROPCO) LIMITED
05750685
Level 3, Vantage House 6-7 Claydons Lane, Rayleigh, Essex
Dissolved Corporate (9 parents)
Officer
2006-03-21 ~ 2007-09-11
IIF 39 - Director → ME
267
SOUTHERN CROSS (LSD) LIMITED
- now 03486145 03457965
LIFE STYLE CARE DEVELOPMENT LIMITED
- 2007-03-26 03486145
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-02-26 ~ 2007-12-31
IIF 174 - Director → ME
268
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
06445624 06452686... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (14 parents)
Officer
2007-12-05 ~ 2007-12-31
IIF 286 - Director → ME
269
SOUTHERN CROSS (MEIKLEWOOD) LIMITED
05789386
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2006-04-21 ~ 2007-12-31
IIF 151 - Director → ME
270
SOUTHERN CROSS (NERSTON) LIMITED
05797257
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2006-04-26 ~ 2007-12-31
IIF 272 - Director → ME
271
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now 06168458 06750021... (more)
SOUTHERN CROSS (YOHDEN PROPCO) LIMITED
- 2007-05-23 06168458 06395292... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (13 parents)
Officer
2007-03-19 ~ 2007-12-31
IIF 251 - Director → ME
272
SOUTHERN CROSS (RZ) LIMITED
- now 05587386
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED
- 2005-11-10 05587386
BROOMCO (3913) LIMITED
- 2005-11-03 05587386 05494647... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (20 parents)
Officer
2005-10-27 ~ 2007-12-31
IIF 141 - Director → ME
273
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now 05654339
SOUTHERN CROSS RATHO STREET LIMITED
- 2007-02-12 05654339
BROOMCO (3979) LIMITED
- 2006-02-01 05654339 04720077... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2006-01-31 ~ 2007-12-31
IIF 133 - Director → ME
274
SOUTHERN CROSS (STEPPS) LIMITED
05790250
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2006-04-21 ~ 2007-12-31
IIF 102 - Director → ME
275
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now 05369456
HOUSEFOOD LIMITED
- 2005-04-06 05369456
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (18 parents)
Officer
2005-04-04 ~ 2007-12-31
IIF 254 - Director → ME
276
SOUTHERN CROSS (THAMES) LIMITED
05797273
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2006-04-26 ~ 2007-12-31
IIF 246 - Director → ME
277
SOUTHERN CROSS (TORNADEE) LIMITED
05750398
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2006-03-21 ~ 2007-12-31
IIF 110 - Director → ME
278
SOUTHERN CROSS BC OPCO LIMITED
06362328 05895851... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2007-09-05 ~ 2008-01-01
IIF 101 - Director → ME
279
SOUTHERN CROSS BELMONT LIMITED
- now 04916081
LINCARE LIMITED
- 2007-10-01 04916081
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2007-09-14 ~ 2008-01-01
IIF 245 - Director → ME
280
SOUTHERN CROSS CARE CENTRES LIMITED
- now 04285217 04502016
HIGHFIELD CARE CENTRES LIMITED
- 2005-06-10 04285217 04502016
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 280 - Director → ME
281
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now 03805939 04379891
HIGHFIELD HOLDINGS LIMITED
- 2005-06-10 03805939
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 194 - Director → ME
282
SOUTHERN CROSS CARE HOMES LIMITED
- now 02482460
HIGHFIELD CARE HOMES LIMITED
- 2005-06-10 02482460
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 149 - Director → ME
283
SOUTHERN CROSS CARE HOMES NO.2 LIMITED
- now 03194209 NF003657, 03301064... (more)
HIGHFIELD CARE HOMES NO.2 LIMITED
- 2005-06-10 03194209 NF003657, 03301064... (more)
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 257 - Director → ME
284
SOUTHERN CROSS CARE HOMES NO.3 LIMITED
- now 03301064 03194209, NF003657... (more)
HIGHFIELD CARE HOMES NO.3 LIMITED
- 2005-06-10 03301064 03194209, NF003657... (more)
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 129 - Director → ME
285
SOUTHERN CROSS CARE LIMITED
- now 04746571 04703567
HIGHFIELD CARE LIMITED
- 2005-06-10 04746571
HIGHFIELD CARE PLC
- 2005-04-07 04746571
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 202 - Director → ME
286
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136 03690345
HIGHFIELD CARE MANAGEMENT LIMITED
- 2005-06-10 04045136
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 130 - Director → ME
287
SOUTHERN CROSS CARE SERVICES LIMITED
- now 04703567 04746571
ALPHA CARE SERVICES (UK) LIMITED
- 2007-01-16 04703567
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-12-20 ~ 2007-12-31
IIF 91 - Director → ME
288
SOUTHERN CROSS COMPASS PROPCO LIMITED
06263681
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-30 ~ 2007-11-14
IIF 283 - Director → ME
289
SOUTHERN CROSS CYMRU LIMITED
- now 03558528
HIGHFIELD CYMRU LIMITED
- 2005-06-10 03558528
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 219 - Director → ME
290
SOUTHERN CROSS DEBTCO LIMITED
- now 04380001
ALNERY NO.2276 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2002-08-08 ~ 2007-12-31
IIF 222 - Director → ME
291
SOUTHERN CROSS FINANCE LIMITED
- now 04086082
SOUTHERN CROSS FINANCE PLC
- 2002-08-08 04086082
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED
- 2001-11-29 04086082 03234367, 03284837... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2000-11-08 ~ 2007-12-31
IIF 255 - Director → ME
292
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703
LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 271 - Director → ME
293
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now 02302277
CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15 02302277
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 86 - Director → ME
294
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2007-01-17 ~ 2007-12-31
IIF 205 - Director → ME
295
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478
LEGISLATOR 1350 LIMITED - 1997-10-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 106 - Director → ME
296
SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
- now 03234367 04086082, 03284837... (more)
LEGISLATOR 1288 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 196 - Director → ME
297
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837 04086082, 03234367... (more)
LEGISLATOR 1297 LIMITED - 1996-12-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 131 - Director → ME
298
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now 04502016 04285217
HIGHFIELD HEALTHCARE CENTRES LIMITED
- 2005-06-10 04502016 04285217
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 232 - Director → ME
299
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now 02197707
CHRISTIAN PROJECTS LIMITED
- 2006-10-10 02197707
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 88 - Director → ME
300
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331
LEGISLATOR 1282 LIMITED - 1996-10-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 270 - Director → ME
301
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now 05328138
SOUTHERN CROSS HEALTHCARE GROUP LIMITED
- 2006-06-13 05328138
TBG OPCO 1 LIMITED
- 2005-12-29 05328138 05328122, 05328113... (more)
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (27 parents)
Officer
2005-02-25 ~ 2008-01-01
IIF 118 - Director → ME
302
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now 04379891 03805939
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-08-16 ~ 2007-12-31
IIF 137 - Director → ME
303
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
- now 05328113 05328122
TBG OPCO 2 LIMITED
- 2005-09-02 05328113 05328122, 05328138... (more)
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-25 ~ 2007-12-31
IIF 150 - Director → ME
304
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
- now 05328122 05328113
TBG OPCO 3 LIMITED
- 2005-09-02 05328122 05328138, 05328113... (more)
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (21 parents)
Officer
2005-02-25 ~ 2007-12-31
IIF 176 - Director → ME
305
SOUTHERN CROSS HEALTHCARE LIMITED
- now 03078718 03156327
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (28 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 80 - Director → ME
306
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442
LEGISLATOR 1273 LIMITED - 1996-06-24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 260 - Director → ME
307
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
- now 03156327 03078718
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (39 parents)
Officer
2000-11-06 ~ 2007-12-31
IIF 135 - Director → ME
308
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now SC178872
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED
- 2005-06-09 SC178872
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (31 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 100 - Director → ME
309
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340 05429944
HIGHFIELD HOME PROPERTIES LIMITED
- 2005-06-10 03679340
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 186 - Director → ME
310
SOUTHERN CROSS LEASING 1999 LIMITED
- now SC198326
HIGHFIELD LEASING 1999 LIMITED
- 2005-06-09 SC198326
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (24 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 167 - Director → ME
311
SOUTHERN CROSS LOANCO LIMITED
- now 04379999
ALNERY NO.2275 LIMITED - 2002-08-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (18 parents)
Officer
2002-08-08 ~ 2007-12-31
IIF 108 - Director → ME
312
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345 04045136
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED
- 2000-11-14 03690345
FORWARD 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
2000-11-06 ~ 2007-12-31
IIF 171 - Director → ME
313
SOUTHERN CROSS OPCO LIMITED
- now 05895851 06362328... (more)
SOUTHERN CROSS (ATA) LIMITED
- 2006-12-05 05895851
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2006-08-03 ~ 2007-12-31
IIF 163 - Director → ME
314
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now 04107794
HIGHFIELD OPERATIONS (NO 2) LIMITED
- 2005-06-10 04107794
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 147 - Director → ME
315
SOUTHERN CROSS OPERATIONS LIMITED
- now 03919414
HIGHFIELD OPERATIONS LIMITED
- 2005-06-10 03919414
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 105 - Director → ME
316
SOUTHERN CROSS PROJECTS LIMITED
- now 03844130
HIGHFIELD PROJECTS LIMITED
- 2005-06-10 03844130
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2005-02-11 ~ 2007-12-31
IIF 253 - Director → ME
317
SOUTHERN CROSS PROPCO 1 LIMITED
- now 05555968 05658455, 05623609, 05653528... (more)
BROOMCO (3883) LIMITED
- 2005-09-29 05555968 05523491... (more)
Foframe House, 35-37 Brent Street, London
Active Corporate (7 parents)
Officer
2005-09-27 ~ 2006-01-19
IIF 145 - Director → ME
318
SOUTHERN CROSS PROPCO 4 LIMITED
- now 05623609 05658455, 05555968, 05653528... (more)
BROOMCO (3955) LIMITED
- 2005-12-20 05623609 05114014... (more)
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (12 parents)
Officer
2005-12-09 ~ 2006-06-30
IIF 256 - Director → ME
319
SOUTHERN CROSS PROPCO 5 LIMITED
05658455 05623609, 05555968, 05653528... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2007-12-31
IIF 220 - Director → ME
320
SOUTHERN CROSS PROPCO 6 LIMITED
- now 05653528 05623609, 05555968, 05658455... (more)
BROOMCO (3987) LIMITED
- 2006-02-07 05653528 05653542... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (17 parents)
Officer
2006-02-01 ~ 2007-12-31
IIF 160 - Director → ME
321
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now 05429944 03679340
BROOMCO (3798) LIMITED
- 2005-12-09 05429944 05429928... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (16 parents)
Officer
2005-12-08 ~ 2007-12-31
IIF 90 - Director → ME
322
SOUTHERN CROSS SLBCO LIMITED
- now 05312276
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-02-18 ~ 2007-12-31
IIF 263 - Director → ME
323
SOUTHERN CROSS(LSC)LIMITED
- now 03457965 03486145
LIFE STYLE CARE PLC
- 2007-03-26 03457965 05437501... (more)
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2007-02-26 ~ 2007-12-31
IIF 207 - Director → ME
324
SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED
02485984
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (34 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 347 - Director → ME
325
SPECIALITY CARE (ADDISON COURT) LIMITED
03011310
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (41 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 346 - Director → ME
326
SPECIALITY CARE (EMI) LIMITED
- now 02192205
SPECIALITY CARE (EMI) PLC - 2008-09-11
BURLEY HEALTHCARE PLC - 1994-01-13
NORTHERN HEALTHCARE GROUP PLC - 1991-07-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 362 - Director → ME
327
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED
- now 02953416
SPECIALITY CARE (WEALD HALL ) LIMITED - 1996-10-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 352 - Director → ME
328
SPECIALITY CARE (MEDICARE) LIMITED
02970714
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (31 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 359 - Director → ME
329
SPECIALITY CARE (REHAB) LIMITED
02965073
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 351 - Director → ME
330
SPECIALITY CARE (REST CARE) LIMITED
03257061
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 370 - Director → ME
331
SPECIALITY CARE (REST HOMES) LIMITED
03010116 03071279, 03257732... (more)
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (37 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 369 - Director → ME
332
SPECIALITY CARE (UK LEASE HOMES) LIMITED
- now 03071277
SPECIALITY CARE (NHP) LIMITED - 1995-06-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (39 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 350 - Director → ME
333
SPECIALITY CARE LIMITED
- now 02787609
GOLDENSPIRAL PUBLIC LIMITED COMPANY - 1993-04-05
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (44 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 383 - Director → ME
334
SPECIALITY HEALTHCARE LIMITED
02904221
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (42 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 360 - Director → ME
335
SPIERS HEALTHCARE LIMITED
- now SC145555
COVECROSS LIMITED - 1993-09-01
Exchange Place 3, Semple Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2006-02-07
IIF 247 - Director → ME
336
SS CAPITAL ADVISORY LIMITED
- now NI699429
SS CAPITAL MANAGEMENT LIMITED - 2025-06-04
34 Saintfield Road, Ballynahinch, Northern Ireland
Active Corporate (3 parents)
Officer
2025-07-10 ~ now
IIF 52 - Director → ME
337
SS CAPITAL HOLDINGS LIMITED
NI730082
34 Saintfield Road, Ballynahinch, Northern Ireland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-07-10 ~ now
IIF 53 - Director → ME
338
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
1998-03-02 ~ 1999-06-07
IIF 15 - Director → ME
339
ST. OSWALD'S HOUSE LIMITED
- now 01887298
WARRINGTON GOLF WORKS LIMITED - 1986-11-10
Foframe House, 35-37 Brent Street, London
Active Corporate (9 parents)
Officer
2005-10-12 ~ 2006-01-19
IIF 112 - Director → ME
340
STANDFORD HOMES LIMITED
- now 04025159
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2005-04-01 ~ 2007-12-31
IIF 185 - Director → ME
341
STOKE 3 LIMITED
07098490
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2012-11-28
IIF 294 - Director → ME
342
STONEYFORD PARK LIMITED
02359718
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 81 - Director → ME
343
STRATHMORE CARE SERVICES LIMITED
04147864
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 363 - Director → ME
344
STRATHMORE COLLEGE LIMITED
04147939
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-14 ~ 2012-11-28
IIF 345 - Director → ME
345
SUPREME CARE HOMES LIMITED
- now 01277340
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 143 - Director → ME
346
SUPREME NETWORK LIMITED
05266352
4th Floor 3-5 Swallow Place, London
Dissolved Corporate (12 parents)
Officer
2007-06-06 ~ 2007-11-14
IIF 41 - Director → ME
347
TAMARIS (ENGLAND) LIMITED
- now 03445908 03277059
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-11-16 ~ 1999-06-07
IIF 24 - Director → ME
348
TAMARIS (SOUTH EAST) LIMITED
- now 02896337
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (30 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 8 - Director → ME
349
TAMARIS CARE PROPERTIES LIMITED
- now 03538492
LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 18 - Director → ME
350
TAMARIS HEALTHCARE (ENGLAND) LIMITED - now
TAMARIS (QCH) LIMITED
- 2002-03-14 03328661
QUALITY CARE HOMES LIMITED
- 1998-12-18 03328661 02003672
TERMRATE LIMITED
- 1998-03-10 03328661
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-02-25 ~ 1999-06-07
IIF 1 - Director → ME
351
TAMENG CARE LIMITED
- now 03538499
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 3 - Director → ME
352
TAMHEALTH LIMITED
- now 03655610
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (28 parents)
Officer
1998-12-07 ~ 1999-06-07
IIF 9 - Director → ME
353
THE BELMONT NURSING HOME LIMITED
- now 02704566
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 23 - Director → ME
354
TREEHOME LIMITED
02776626
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (29 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 380 - Director → ME
355
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 84 - Director → ME
356
TRINITY CARE (CROWN) LIMITED
- now 05523598
BROOMCO (3853) LIMITED
- 2005-08-18 05523598 05523491... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (19 parents)
Officer
2005-08-17 ~ 2007-12-31
IIF 96 - Director → ME
357
TRINITY CARE (HOVE) LIMITED
- now 03309676
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 ~ 2007-12-31
IIF 94 - Director → ME
358
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 93 - Director → ME
359
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2002-02-14 ~ 2007-12-31
IIF 98 - Director → ME
360
TRINITY CARE HOMES LIMITED
- now 03184056
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 ~ 2007-12-31
IIF 99 - Director → ME
361
TRINITY CARE LIMITED
- now 02410817
TRINITY CARE PLC
- 2002-05-07 02410817
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 ~ 2007-12-31
IIF 97 - Director → ME
362
TRINITY CARE MANAGEMENT LIMITED
- now 03253312
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2008-01-01
IIF 78 - Director → ME
363
UNITED PROPCO LIMITED
05896417
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (11 parents)
Officer
2006-08-04 ~ 2007-01-05
IIF 120 - Director → ME
364
VELOCITY HEALTHCARE LIMITED
06485062
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-04-20 ~ 2012-11-28
IIF 293 - Director → ME
365
WEDNESFIELD 3 LIMITED
07098550
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (10 parents)
Officer
2009-12-08 ~ 2012-11-28
IIF 301 - Director → ME
366
WEST REGENT HEALTHCARE LIMITED
- now 02779836
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 240 - Director → ME
367
WEST REGENT HOMES LIMITED
04092025
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 125 - Director → ME
368
WEST REGENT LIMITED
- now 05064852
LEGISLATOR 1671 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2005-11-04 ~ 2008-01-01
IIF 195 - Director → ME
369
WESTVIEW LODGE LIMITED
- now 03065402
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (33 parents)
Officer
1998-06-22 ~ 1999-06-07
IIF 17 - Director → ME
370
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now 02129731
WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07 02129731
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2008-01-01
IIF 89 - Director → ME
371
YCH (NO.1) LIMITED
05827311 05827305
C/o 97 Grosvenor Road, Epsom, Surrey
Dissolved Corporate (14 parents)
Officer
2006-08-10 ~ 2007-01-05
IIF 393 - Director → ME
372
YORKSHIRE PARKCARE COMPANY LIMITED
- now 01915148
YORKSHIRE CARE GROUP LIMITED - 1995-10-06
YORKSHIRE CARE HOMES LIMITED - 1994-01-20
THORNHILL HOUSE LIMITED - 1988-01-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (44 parents)
Officer
2011-04-14 ~ 2012-11-28
IIF 379 - Director → ME
373
ZEST CARE HOMES LIMITED
- now 06315771
NEWGATE CONSULTANTS LIMITED
- 2011-08-12 06315771
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Officer
2007-07-17 ~ 2009-10-01
IIF 161 - Director → ME
2011-08-16 ~ 2011-09-12
IIF 74 - Director → ME
2012-12-03 ~ now
IIF 67 - Director → ME
2007-07-17 ~ 2009-10-01
IIF 29 - Secretary → ME
374
ZEST INVESTMENT (BOHILL) LIMITED
06774343
2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Officer
2012-12-03 ~ now
IIF 64 - Director → ME
375
ZEST INVESTMENT (BRIDGEWATER) LIMITED
06717307
2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Officer
2012-12-03 ~ now
IIF 72 - Director → ME
376
ZEST INVESTMENT (NEWTOWNARDS) LIMITED
- now 06550615
CAM CAPITAL LIMITED - 2009-03-25
2nd Floor 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Officer
2012-12-03 ~ now
IIF 71 - Director → ME
377
ZEST INVESTMENT (OMAGH) LIMITED
06708014
2nd Floor 16, High Street, Yarm, Cleveland
Active Corporate (7 parents)
Officer
2012-12-03 ~ 2025-10-13
IIF 62 - Director → ME
378
ZEST INVESTMENT (PORTADOWN) LIMITED
06707890
2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (7 parents)
Officer
2012-12-03 ~ 2025-10-13
IIF 69 - Director → ME
379
ZEST INVESTMENT (SWAFFHAM) LIMITED
- now NI053414
EMERALD DEVELOPMENTS (ENNISKILLEN) LIMITED - 2009-05-19
21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2012-12-03 ~ now
IIF 49 - Director → ME
380
ZEST INVESTMENT (WATTON) LIMITED
06684430
2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (4 parents)
Officer
2012-12-03 ~ now
IIF 70 - Director → ME
381
ZEST INVESTMENT GROUP LIMITED
06684578
2nd Floor, 16 High Street, Yarm, Cleveland
Active Corporate (3 parents, 9 offsprings)
Officer
2012-12-03 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 399 - Has significant influence or control over the trustees of a trust → OE
382
ZEST INVESTMENT PROPERTY GROUP LIMITED
- now NI058855
ISLAND PROPERTY GROUP LIMITED - 2009-11-10
PRECIOUS STONE (N.I) LIMITED - 2006-11-20
21 Old Channel Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2012-12-03 ~ now
IIF 48 - Director → ME

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Phillip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Scott, Philip Henry

Mr Philip Henry Scott

Mr Philip Henry Scott

ABBEYCOURT CARE LIMITED

ACL HEALTHCARE LIMITED

AVERY CARE LIMITED

ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED

BROADOAKS VCT LIMITED

ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED

CHURCHCROFT VCT LIMITED

ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED

DRUMMOND COURT VCT LIMITED

ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED

FRYERS WALK VCT LIMITED

ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED

SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED

ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED

INTERCARE RESIDENTIAL LTD.

ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED

LOMBARDY COURT VCT LIMITED

ACTIVE CARE PARTNERSHIPS LIMITED

EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED

BROOMCO (3065) LIMITED

ACTIVE OPCO LIMITED

AFFINITY HEALTHCARE HOLDINGS LIMITED

AFFINITY HEALTHCARE LIMITED

AFFINITY HOSPITALS GROUP LIMITED

AFFINITY HOSPITALS HOLDING LIMITED

AFFINITY HOSPITALS LIMITED

AHL HEALTHCARE LIMITED

AVERY HEALTHCARE LIMITED

ALLIANCE CARE (DALES HOMES) LIMITED

ALLIANCE CARE (TRENDLEWOOD) LIMITED

PRIORY (BEN MADIGAN) LIMITED

PRIORY CARE HOMES NO.2 LIMITED

PRIORY (BOURNE) LIMITED

PRIORY (COCKERMOUTH) LIMITED

PRIORY (INGS ROAD) LIMITED

PRIORY (PRESTWICK) LIMITED

PRIORY CARE HOMES NO.1 LIMITED

PRIORY (STOKE 1) LIMITED

PRIORY (STOKE 2) LIMITED

PRIORY (WARRENPOINT) LIMITED

PRIORY CARE HOMES NO.3 LIMITED

PRIORY (WATTON) LIMITED

PRIORY (WEDNESFIELD 1 ) LIMITED

PRIORY (WEDNESFIELD 2) LIMITED

CRAEGMOOR OLDER PEOPLE CARE (HOLDINGS) LIMITED

CRAEGMOOR OLDER PEOPLE CARE LIMITED

PRIORY ELDERLY CARE (WEDNESFIELD) LIMITED

PRIORY ELDERLY CARE HOLDINGS LIMITED

PRIORY ELDERLY CARE LIMITED

CRAEGMOOR GROUP (NO.4) LIMITED

APTA HEALTHCARE (UK) LIMITED

APTA HEALTHCARE LIMITED

ASHBOURNE (ETON) LIMITED

ASHBOURNE BOSS LIMITED

ASHBOURNE CARE HOMES (BUCKS) LIMITED

ASHBOURNE GROUP EUROPE LIMITED

ASHBOURNE GROUP UK LIMITED

ASHBOURNE HEALTHCARE LIMITED

ASHBOURNE HOLDINGS LIMITED

ASHBOURNE HOMES (DEVELOPMENTS) LIMITED

ASHBOURNE HOMES LIMITED

ASHBOURNE LEASING LIMITED

ASHBOURNE LIFE LIMITED