1
5 Margaret Road, Romford, Essex, England
Dissolved Corporate (3 parents)
Officer
2012-11-15 ~ dissolved
IIF 5 - Director → ME
2
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 23 - Director → ME
3
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2020-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOUR SEASONS (DFK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (39 parents, 1 offspring)
Officer
2001-10-04 ~ 2003-06-19
IIF 18 - Director → ME
5
FOUR SEASONS (FJBK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
BETTERCARE NO. 1 LIMITED
- 2005-11-15
02950630EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 19 - Director → ME
6
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 17 - Director → ME
7
FOUR SEASONS (JRC) LIMITED - now
BETTERCARE GROUP LIMITED
- 2004-11-12
NI030624RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 14 - Director → ME
8
FOUR SEASONS 2000 LIMITED - now
BETTERCARE 2000 LIMITED
- 2005-11-15
02781215EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-09-27 ~ 2003-06-19
IIF 10 - Director → ME
9
FOUR SEASONS BEECHCARE LIMITED - now
BETTERCARE BEECHCARE LIMITED
- 2005-11-15
02042177BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (39 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 11 - Director → ME
10
FOUR SEASONS CHERRY TREE HOMES LIMITED - now
BETTERCARE CHERRY TREE HOMES LIMITED
- 2005-11-15
02569663CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 20 - Director → ME
11
FOUR SEASONS NURSING HOME ESTATES LIMITED - now
BETTERCARE NURSING HOME ESTATES LIMITED
- 2005-11-17
01996341NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 22 - Director → ME
12
FOUR SEASONS NWMC HOUSING LIMITED - now
BETTERCARE NWMC HOUSING LIMITED
- 2005-11-15
01882050NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, England
Active Corporate (40 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 25 - Director → ME
13
FOUR SEASONS NWMC LIMITED - now
BETTERCARE NWMC LIMITED
- 2005-11-15
02128294NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (28 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 16 - Director → ME
14
GEARY'S INVESTMENTS LIMITED
- now NI034329MICROBEL PRODUCTIONS LTD
- 1998-06-26
NI034329 42 Cyprus Avenue, Belfast
Dissolved Corporate (4 parents)
Officer
2001-06-30 ~ dissolved
IIF 3 - Director → ME
1998-06-10 ~ dissolved
IIF 26 - Secretary → ME
15
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED
- 2005-11-15
03166187EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 15 - Director → ME
16
JUNCTION WORKSPACE LIMITED
- now 06635229EAST AFRICAN INVESTMENT HOLDINGS LIMITED
- 2009-07-06
06635229EAST AFRICA INVESTMENT HOLDNGS LTD
- 2008-09-18
06635229 3 St Albans Lodge, Hampton, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-01 ~ dissolved
IIF 13 - Director → ME
2008-07-01 ~ dissolved
IIF 27 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2021-03-04 during the appointment or period of control
Administration ended on 2023-03-10 during the appointment or period of control
Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton, East Sussex, England
Dissolved Corporate (7 parents)
Officer
2015-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Tall Trees, Cricket Way, Weybridge, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-06 ~ dissolved
IIF 9 - Director → ME
19
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 21 - Director → ME
20
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2001-10-04 ~ 2003-06-19
IIF 24 - Director → ME
21
C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (15 parents)
Officer
2011-02-22 ~ 2011-07-04
IIF 7 - Director → ME
22
THE COSMETIC DOCTORS COMPANY LIMITED
- now 07564045THE COSMETICS DOCTORS COMPANY LIMITED - 2011-03-24
Nightingale House, 46/48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-01 ~ 2018-02-09
IIF 8 - Director → ME
23
3 St Albans Lodge, Hampton Court Road, Hampton
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 12 - Director → ME