1
Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 42 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-06-24 during the appointment or period of control
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-01-14 ~ 2008-06-30
IIF 22 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 10 - Director → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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
1997-06-01 ~ 1998-03-20
IIF 32 - Director → ME
5
ASCOT CARE HOMES HOLDINGS LIMITED
- now SC341378Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of control
DALGLEN (NO. 1139) LIMITED - 2008-05-21
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-05-30 ~ dissolved
IIF 54 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2010-12-22 during the appointment or period of control
Administration ended on 2013-06-21 during the appointment or period of control
CALLANDER CARE LIMITED
- 2010-01-25
SC178460MOUNTVIEW HOUSE LIMITED - 2001-08-20
Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-09-30 ~ dissolved
IIF 57 - Director → ME
7
ASHBOURNE GROUP EUROPE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED
- 1997-09-17
02247801SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 6 - Director → ME
8
ASHBOURNE GROUP UK LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 504) LIMITED
- 1993-01-29
SC141431 SC262178, SC149405, SC142294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DALGLEN (NO. 504) LIMITED
- 1993-01-20
SC141431 SC262178, SC149405, SC142294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (49 parents)
Officer
1993-01-20 ~ 1999-03-12
IIF 4 - Director → ME
9
ASHBOURNE HEALTHCARE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 17 - Director → ME
10
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 506) LIMITED
- 1993-01-20
SC141433 SC141431, SC141431, SC142294Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (44 parents)
Officer
1993-01-20 ~ 1998-03-20
IIF 2 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE HOMES LIMITED
- 1989-03-15
SC111467 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (68 parents)
Officer
~ 1998-03-20
IIF 1 - Director → ME
12
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 16 - Director → ME
13
ASHBOURNE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08
02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-02-01 ~ 1999-02-24
IIF 33 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
1 More London Place, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
~ 1993-02-01
IIF 30 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 9 - Director → ME
16
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
~ 1997-05-20
IIF 21 - Director → ME
17
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
1998-05-18 ~ 1999-02-24
IIF 26 - Director → ME
18
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 11 - Director → ME
19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
1995-07-06 ~ 1999-03-15
IIF 34 - Director → ME
20
EXCELER HEALTH CARE GROUP LIMITED
02582610Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (55 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 12 - Director → ME
21
EXCELER HEALTHCARE SERVICES LEASING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (52 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 18 - Director → ME
22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 13 - Director → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (45 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 7 - Director → ME
24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 20 - Director → ME
25
Unit 1c Linn Industrial Estate, 179 Drakemire Drive, Glasgow
Dissolved Corporate (1 parent)
Officer
2005-06-15 ~ 2007-02-22
IIF 45 - Director → ME
26
GAFFERS (TRANSPORT) LIMITED
- now 01446498Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-19 during the appointment or period of control
SHACKLECODE LIMITED - 1979-12-31
8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
2002-11-20 ~ 2008-06-30
IIF 27 - Director → ME
2002-11-20 ~ 2008-06-30
IIF 35 - Secretary → ME
27
Mv Samara Berth 7, Turnberry Quay, Millwall Outer Dock, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 43 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-02-16 during the appointment or period of control
Commencement of winding up on 2015-02-16 during the appointment or period of control
Conclusion of winding up on 2022-12-09 during the appointment or period of control
Due to be dissolved on 2023-04-12 during the appointment or period of control
DALGLEN (NO. 897) LIMITED - 2004-04-13
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-04-19 ~ dissolved
IIF 48 - Director → ME
29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 8 - Director → ME
30
DALGLEN (NO. 776) LIMITED
- 2001-06-27
SC219213 SC218680, SC219216, SC223038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-06-21 ~ dissolved
IIF 49 - Director → ME
2003-04-16 ~ dissolved
IIF 37 - Secretary → ME
31
HAMILTON & HARTE PLC
- 2002-08-22
SC185912 2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-06-30 ~ dissolved
IIF 47 - Director → ME
32
HAMILTON PRIVATE EQUITY PARTNERS LIMITED
- now SC192773DALGLEN (NO. 708) LIMITED - 1999-02-05
2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1999-03-01 ~ dissolved
IIF 50 - Director → ME
33
HARRIS HEALTHCARE LIMITED
- now SC189957GLACIERDAWN LIMITED
- 1998-10-26
SC189957 2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-10-16 ~ dissolved
IIF 46 - Director → ME
34
HILTON LEISURE BREAKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Due to be dissolved on 2016-09-23
HILTON TRAVEL SERVICES LIMITED - 2003-08-21
TREND TRAVEL LIMITED
- 2002-08-27
SC084212MACGREGOR TRAVEL LIMITED - 1987-04-07
ELONA LIMITED - 1984-11-28
Ten, George Street, Edinburgh, Scotland
Dissolved Corporate (36 parents)
Officer
1991-11-01 ~ 1992-02-15
IIF 31 - Director → ME
35
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1991-12-17 ~ 1993-02-01
IIF 24 - Director → ME
36
HISTORIC BUILDING REGENERATION LIMITED
15729108 Berth 7 Mv Samara, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-05-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-05-19 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
37
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
~ 1998-03-20
IIF 25 - Director → ME
38
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 19 - Director → ME
39
238-239 Baltic Chambers, 50 Wellington Street, Glasgow
Active Corporate (9 parents)
Officer
2008-09-25 ~ 2013-08-22
IIF 39 - Director → ME
40
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (44 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 14 - Director → ME
41
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Officer
~ 1998-03-20
IIF 29 - Director → ME
42
PARKHOUSE MANOR CARE HOME LIMITED
- now SC142182Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-28 during the appointment or period of control
Petition date on 2014-01-28 during the appointment or period of control
Conclusion of winding up on 2014-05-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2014-05-13 during the appointment or period of control
Administration ended on 2017-05-11 during the appointment or period of control
PARKHOUSE MANOR NURSING HOME LIMITED - 2005-01-06
P. & S. (SCOTLAND) LIMITED - 1993-04-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-09-16 ~ dissolved
IIF 59 - Director → ME
43
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-03-30 ~ 1999-03-15
IIF 23 - Director → ME
44
PINEWOOD NURSING HOME LIMITED
- now SC155671Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-12-23 during the appointment or period of control
Petition date on 2010-12-23 during the appointment or period of control
Conclusion of winding up on 2011-02-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2011-02-04 during the appointment or period of control
Petition date on 2011-02-04 during the appointment or period of control
Conclusion of winding up on 2012-08-08 during the appointment or period of control
Dissolved on 2012-11-22 during the appointment or period of control
PORTPINE LIMITED - 1995-06-01
C/o Kpmg, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ dissolved
IIF 56 - Director → ME
45
PRINCE TRANSPORT SERVICES LIMITED
- now 03266197Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-04 during the appointment or period of control
ROADRACERS LIMITED - 1997-10-03
8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2002-12-03 ~ 2008-06-30
IIF 28 - Director → ME
2002-12-03 ~ 2008-06-30
IIF 36 - Secretary → ME
46
2/16 Merlin House, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1991-07-10 ~ dissolved
IIF 44 - Director → ME
47
29 York Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-06-29 ~ dissolved
IIF 58 - Director → ME
48
Mv Samara Berth 7, Millwall Outer Dock, Turnberry Quay, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
49
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (37 parents)
Officer
~ 1998-03-20
IIF 3 - Director → ME
50
SHEBANG PUBLIC LIMITED COMPANY
- 2006-11-28
SC207987 Nanaimo, Queen Street, Alexandria, Dunbartonshire
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2007-02-22
IIF 5 - Director → ME
51
Warners, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (1 parent)
Officer
1998-11-05 ~ dissolved
IIF 55 - Director → ME
2006-05-24 ~ dissolved
IIF 38 - Secretary → ME
52
DALGLEN (NO. 627) LIMITED - 1996-01-25
Merlin House, Suite 2/16, Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-02-20 ~ dissolved
IIF 51 - Director → ME
53
TBH INTERIM SERVICES LTD.
- now SC393789ASTON CARE HOMES LIMITED
- 2014-09-01
SC393789 65 Kelburn Court 51 Glasgow Road, Paisley, Renfrewshire
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ dissolved
IIF 60 - Director → ME
2014-08-01 ~ dissolved
IIF 61 - Secretary → ME
54
Suite 16 2nd Floor Merlin House, Mossland Road Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
2008-07-21 ~ dissolved
IIF 53 - Director → ME
55
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-06-13 ~ 1998-03-20
IIF 15 - Director → ME
56
DALGLEN (NO. 622) LIMITED - 1995-10-31
Merlin House Suite 2/16, Mossland Road Hillington Park, Glasgow
Dissolved Corporate (1 parent)
Officer
1996-02-20 ~ dissolved
IIF 52 - Director → ME