1
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 2 - Director → ME
2
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 (42 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 4 - Director → ME
3
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 3 - Director → ME
4
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 12 - Director → ME
5
MBI CARE HOME MANAGEMENT LIMITED - 2015-03-25
2nd Floor No 4 Warehouse 2nd Floor No 4 Warehouse, Canal Basin, Sowerby Bridge, West Yorkshire
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2016-12-01 ~ 2019-03-29
IIF 17 - Director → ME
6
167 Yew Tree Lane, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
7
QUALIA CARE DEVELOPMENTS LIMITED
10031034 28 Rother Road, Rotherham, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-03-05 ~ 2018-05-21
IIF 16 - Director → ME
8
Griffins Suite 011 Unit 2, 9a Wycliffe Road, Northampton
In Administration Corporate (10 parents)
Officer
2016-12-01 ~ 2019-12-18
IIF 18 - Director → ME
9
SOUTHERN CROSS (HAMILTON) LIMITED
- now 05654238BROOMCO (3978) LIMITED - 2006-02-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 14 - Director → ME
10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2007-11-02 ~ 2009-12-11
IIF 13 - Director → ME
11
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (38 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 7 - Director → ME
12
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 5 - Director → ME
13
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now 04045136HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (32 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 11 - Director → ME
14
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 15 - Director → ME
15
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
06056673 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 9 - Director → ME
16
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 10 - Director → ME
17
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now 03679340HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (34 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 8 - Director → ME
18
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2007-08-20 ~ 2009-12-11
IIF 6 - Director → ME