1
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-15 ~ 1999-05-31
IIF 13 - Director → ME
2
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-04 ~ 1999-05-31
IIF 14 - Director → ME
3
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-09-15 ~ 1999-05-31
IIF 15 - Director → ME
4
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-04 ~ 1999-05-31
IIF 17 - Director → ME
5
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2000-04-27 ~ 2001-02-08
IIF 23 - Director → ME
6
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-06-30
Officer
2003-09-01 ~ 2014-08-22
IIF 33 - Secretary → ME
7
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1996-09-11 ~ 1999-05-31
IIF 27 - Director → ME
8
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1998-02-06 ~ 1999-05-31
IIF 10 - Director → ME
9
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1997-09-20 ~ 1999-05-31
IIF 18 - Director → ME
10
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1997-09-20 ~ 1999-05-31
IIF 12 - Director → ME
11
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
1995-11-21 ~ 1999-05-31
IIF 7 - Director → ME
12
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (4 parents)
Officer
1995-12-01 ~ 1999-05-31
IIF 8 - Director → ME
13
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
1996-05-16 ~ 1999-05-31
IIF 3 - Director → ME
14
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1997-09-20 ~ 1999-05-31
IIF 4 - Director → ME
15
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-04-27 ~ 2001-02-08
IIF 25 - Director → ME
16
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-04-27 ~ 2001-02-08
IIF 24 - Director → ME
17
SUNCHOICE TRADING LIMITED - 2009-09-15
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 (1 parent)
Officer
2000-04-27 ~ 2001-02-08
IIF 28 - Director → ME
18
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2000-04-27 ~ 2001-02-08
IIF 26 - Director → ME
19
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1997-09-20 ~ 1999-05-31
IIF 5 - Director → ME
20
WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, Warwick
Active Corporate (20 parents)
Officer
2007-12-23 ~ 2009-03-23
IIF 21 - Director → ME
2001-08-01 ~ 2007-07-12
IIF 22 - Director → ME
21
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1997-06-04 ~ 1999-05-31
IIF 11 - Director → ME
22
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1998-02-06 ~ 1999-05-31
IIF 6 - Director → ME
23
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-01 ~ 1999-05-31
IIF 16 - Director → ME
24
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1998-05-05 ~ 1999-05-31
IIF 9 - Director → ME