PARSONS, Michael Dennis

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Parsons, Michael Dennis
British born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
  IIF 1
- 1 Bell Court, Leapale Lane, Guildford, GU1 4LY, England
  IIF 2
- 1, Benjamin Street, London, EC1M 5QL, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
  IIF 15
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 16
- The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
  IIF 17
- Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
  IIF 18 IIF 19
Parsons, Michael Dennis
British ceo born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 201, The Chambers, Chelsea Harbour, London, London, SW10 0RF, United Kingdom
  IIF 20
Parsons, Michael Dennis
British chief executive born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd, Floor, Chelsea Harbour Design Centre East, London, SW10 0XF, United Kingdom
  IIF 21
Parsons, Michael Dennis
British company director born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
  IIF 22
- 1, Benjamin Street, London, EC1M 5QL, England
  IIF 23
- 1, Plough Place, Fetter Lane, London, EC1A 4DE, United Kingdom
  IIF 24
- Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
  IIF 25
- The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, England
  IIF 26
Parsons, Michael Dennis
British consultant company director born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
  IIF 27
Parsons, Michael Dennis
British director born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
  IIF 28 IIF 29 IIF 30
- 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
  IIF 31 IIF 32 IIF 33 (more)
  IIF 34
- Fourth Floor, 43-45 Dorset Street, London, W1U 7NA, United Kingdom
  IIF 35
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39
- Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 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 IIF 100 IIF 101 IIF 102 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
- Suite 304, Third Floor, Design Centre East, Chelsea Harbour, London, SW10 0XF, United Kingdom
  IIF 132
Parsons, Michael Dennis, Mr.
British born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Apt 25.1, West Tower, 1 Waterfront Drive, London, SW10 0AA, England
  IIF 133
- Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137
Parsons, Michael Dennis
born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Garden Floor, 2 Kensington Square, London, W8 5EP, United Kingdom
  IIF 138
Parsons, Michael Dennis
British company director born in August 1950
Registered addresses and corresponding companies
- Number One Britten Street, Chelsea, London, SW3 3TY
  IIF 139
Mr Michael Dennis Parsons
British born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Ragan House, Malthouse Avenue, Cardiff Business Park, Cardiff, CF23 8BA, United Kingdom
  IIF 140
- New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom
  IIF 141
- 1, Benjamin Street, London, EC1M 5QL, England
  IIF 142 IIF 143
- C/o Albion, 1 King's Arms Yard, London, EC4R 7AF, United Kingdom
  IIF 144
- Flat 37, Marina Point, Imperial Wharf, London, SW6 2GX, United Kingdom
  IIF 145
- The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0DD, United Kingdom
  IIF 146
Mr. Michael Dennis Parsons
British born in August 1950
Resident in United Kingdom
Registered addresses and corresponding companies
- Apt 25.1, West Tower, 1 Waterfront Drive, London, SW10 0AA, England
  IIF 147
Parsons, Michael Dennis
British consultant company director
Registered addresses and corresponding companies
- 13 The Belvedere, Chelsea Harbour, London, SW10 0XA
  IIF 148

Offspring entities and appointments 138

1
ABERGAVENNY CARE HOME LIMITED
10609093
1 Benjamin Street, London, England
Active Corporate (6 parents)
Officer
2017-07-21 ~ now
IIF 6 - Director → ME
2
ACC (WEST) 1 LIMITED
10483804
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2017-07-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACC 1 LTD
09915637
1 Benjamin Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-21 ~ now
IIF 5 - Director → ME
4
ADLINGTON MANOR LIMITED
03445324
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England And Wales
Dissolved Corporate (9 parents)
Officer
2002-08-06 ~ 2013-10-08
IIF 59 - Director → ME
5
ALBION CARE COMMUNITIES (WEST) LTD
10450947
1 Benjamin Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 3 - Director → ME
6
ALBION CARE COMMUNITIES LTD
09915099
1 Benjamin Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2016-03-21 ~ now
IIF 10 - Director → ME
7
ANDREW FREDERICK CARE LIMITED
- now 02914681 03576776... (more)
HARDGROWTH INVESTMENTS LIMITED - 1995-02-06
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (26 parents)
Officer
2004-04-01 ~ 2013-03-20
IIF 103 - Director → ME
8
ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27 03442590
THE MOUNT HOUSE LIMITED
- 2010-08-18 03442590
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (15 parents, 2 offsprings)
Officer
2010-07-12 ~ 2013-10-08
IIF 15 - Director → ME
9
AVALON NURSING HOMES LIMITED
- now 02653123
MANDONGROVE LIMITED - 1992-04-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2003-03-19 ~ 2013-10-08
IIF 92 - Director → ME
10
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
07095593
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-04 ~ 2013-10-08
IIF 73 - Director → ME
11
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494
CHACOMBE PARK LIMITED
- 2010-09-13 01795494
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2010-07-12 ~ 2013-10-08
IIF 37 - Director → ME
12
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED
- 2008-05-13 03425315
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 03425315
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 61 - Director → ME
13
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED
- 2008-05-13 02839879
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15 02839879
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 110 - Director → ME
14
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED
- 2008-05-13 03425314
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 03425314
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 87 - Director → ME
15
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED
- 2008-05-13 02727907
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15 02727907
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-10-31 ~ 2013-10-08
IIF 69 - Director → ME
16
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607
BARCHESTER CLOSE CARE PROPERTIES LIMITED
- 2008-05-13 02851607
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 111 - Director → ME
17
BARCHESTER CCU OPCO LIMITED
05844006
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2013-10-08
IIF 113 - Director → ME
18
BARCHESTER DEVCO LIMITED
05844015
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2013-10-08
IIF 93 - Director → ME
19
BARCHESTER HEALTHCARE FOUNDATION
- now 04002177
WESTMINSTER HEALTH CARE FOUNDATION
- 2005-03-03 04002177
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-02-11 ~ 2016-12-31
IIF 132 - Director → ME
20
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519
STATUSTERM ENTERPRISES LIMITED
- 1996-09-20 02849519
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
1996-08-14 ~ 2013-10-08
IIF 45 - Director → ME
21
BARCHESTER HEALTHCARE LIMITED
- now 02792285 02324043, 02324043... (more)
BARCHESTER HEALTHCARE PLC
- 2002-08-05 02792285 02324043, 02324043... (more)
PLANVIGIL PUBLIC LIMITED COMPANY
- 1995-07-04 02792285
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1995-06-20 ~ 2014-01-09
IIF 76 - Director → ME
22
BARCHESTER HOLDCO LIMITED
05843985
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2006-06-12 ~ 2013-10-08
IIF 100 - Director → ME
23
BARCHESTER NEW OPCO LIMITED
05843995
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-06-12 ~ 2013-10-08
IIF 58 - Director → ME
24
BARCHESTER NOMINEE (NO.1) LIMITED
05864625 05866765
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-07-03 ~ 2013-10-08
IIF 70 - Director → ME
25
BARCHESTER NOMINEE (NO.2) LIMITED
05866765 05864625
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (5 parents)
Officer
2006-07-05 ~ 2013-10-08
IIF 120 - Director → ME
26
BARCHESTER PROPCO LIMITED
06322222 11840177
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-07-24 ~ 2013-10-08
IIF 52 - Director → ME
27
BARCHESTER PROPCO THREE LTD
- now 06364231
BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2010-05-26 ~ 2013-10-08
IIF 101 - Director → ME
28
BARCHESTER PROPCO TWO LIMITED
- now 06351790
BARCHESTER SUBCO LIMITED
- 2007-09-20 06351790
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-23 ~ 2013-10-08
IIF 128 - Director → ME
29
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709
PROJECT PLATINUM LIMITED
- 2007-02-19 05601709
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-10-24 ~ 2013-10-08
IIF 50 - Director → ME
30
BEDE VILLAGE MANAGEMENT LIMITED
02346804
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-01-19 ~ 2013-08-19
IIF 105 - Director → ME
31
BOARS HILL DEVELOPMENT COMPANY LIMITED
05439393
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2005-04-28 ~ 2010-12-24
IIF 48 - Director → ME
32
BRATHAY CARE COMMUNITIES LIMITED
- now 14588983 06689675, 06689675, 06689675... (more)
BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-01-30
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 137 - Director → ME
33
BRATHAY MIDCO 1 LIMITED
14589523
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-07-03 ~ now
IIF 135 - Director → ME
34
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959
BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (14 parents)
Officer
2004-05-24 ~ 2013-10-08
IIF 78 - Director → ME
35
BURLEIGH HOUSE PROPERTIES LIMITED
02264927
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 44 - Director → ME
36
CARE ENGLAND
- now 02082270
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2010-03-05 ~ 2014-12-09
IIF 20 - Director → ME
37
CARTMEL CARE HOMES LTD
- now 06709360
APPLERIGG INVESTMENTS LIMITED - 2020-12-15
SAND AIRE INVESTMENT MANAGEMENT LIMITED - 2020-09-08
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-15 ~ now
IIF 13 - Director → ME
38
CARTMEL CARE MIDCO LIMITED
13085069
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-04-15 ~ now
IIF 11 - Director → ME
39
CASTERBRIDGE CARE AND EDUCATION GROUP LTD
- now 05290158
CASTERBRIDGE CAE GROUP LTD
- 2006-05-04 05290158
TRYGONE LTD
- 2006-03-14 05290158
HUNTYARD INVESTMENTS UK LIMITED - 2005-12-16
NUMBERSILVER LIMITED - 2004-12-08
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2006-01-01 ~ 2012-05-23
IIF 72 - Director → ME
40
CASTLEBECK CARE (TEESDALE) LIMITED
02050483
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (28 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 125 - Director → ME
41
CASTLEBECK CARE HOLDINGS LIMITED
- now 03540515
CROSSCO (321) LIMITED - 1999-01-28
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 118 - Director → ME
42
CASTLEBECK GROUP LIMITED
- now 04450369
CROSSCO (695) LIMITED - 2002-07-04
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 40 - Director → ME
43
CASTLEBECK PROPERTY HOLDINGS LIMITED
- now 05887272
CROSSCO (979) LIMITED - 2006-11-22
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2006-12-13 ~ 2011-11-03
IIF 90 - Director → ME
44
CASTLEBECK PROPERTY LIMITED
05665543
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 89 - Director → ME
45
CB CARE LIMITED
- now 05843078
ARCHROOF LIMITED - 2006-06-23
C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (21 parents)
Officer
2006-07-04 ~ 2011-11-03
IIF 127 - Director → ME
46
CENTRE FOR AGEING BETTER LIMITED - now
CENTRE FOR AGEING BETTER TRUSTEE LIMITED
- 2015-01-30 08838490
15 Alfred Place, London, England
Active Corporate (33 parents)
Officer
2014-01-09 ~ 2014-03-20
IIF 24 - Director → ME
47
COMMUNITY CARE LIMITED
- now 02006031
ESKGROVE HEALTHCARE LIMITED
- 2000-10-11 02006031
MOORE NURSING HOMES LIMITED - 1992-02-17
EAGERGAGE LIMITED - 1986-07-02
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
1995-02-15 ~ 2013-10-08
IIF 81 - Director → ME
48
COMMUNITY CLEAN LIMITED
- now 02324043
BARCHESTER HEALTHCARE (HULL) LIMITED - 2000-10-11
BARCHESTER HEALTHCARE LIMITED - 1995-07-04
PULLBIT LIMITED - 1995-05-11
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (11 parents)
Officer
2002-08-21 ~ 2013-10-08
IIF 55 - Director → ME
49
CORA HEALTH MSK LTD - now
CONNECT HEALTH LIMITED
- 2025-06-30 02337692 09701038
CONNECT PHYSICAL HEALTH CENTRES LIMITED
- 2018-08-02 02337692 12482872, 09701038, 03981022... (more)
NEEPHA LIMITED - 2000-07-28
FITSTRIKE LIMITED - 1989-03-21
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2015-01-21 ~ 2021-09-29
IIF 26 - Director → ME
50
CWM TEILO LIMITED
05265487
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (24 parents)
Officer
2009-02-04 ~ 2013-03-20
IIF 126 - Director → ME
51
CYGNET 2002 LIMITED
- now 04492270 04029450, 06464637... (more)
LAWGRA (NO.963) LIMITED - 2002-09-13
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (24 parents, 5 offsprings)
Officer
2004-07-01 ~ 2008-04-17
IIF 32 - Director → ME
52
CYGNET HEALTH UK LIMITED - now
CYGNET 2008 LIMITED
- 2016-03-04 06464637 04492270, 04029450... (more)
LAWGRA (NO.1461) LIMITED - 2008-01-10
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (23 parents, 3 offsprings)
Officer
2008-02-21 ~ 2010-09-09
IIF 34 - Director → ME
53
CYGNET NEWTON HOUSE LIMITED - now
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
MENTAL HEALTH CARE (NEWTON) LIMITED
- 2014-07-15 02045357
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (41 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 88 - Director → ME
54
DAVILL HEALTHCARE LIMITED
03435342
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2002-07-03 ~ 2013-10-08
IIF 56 - Director → ME
55
DORMY CARE (HEREFORD) LIMITED
- now 10413202
HEREFORD CARE HOME LIMITED
- 2017-11-13 10413202
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2016-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-06 ~ 2017-07-21
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
56
DORMY CARE COMMUNITIES (CHESHIRE) LIMITED
11981642
1 Benjamin Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
57
DORMY CARE COMMUNITIES (HEREFORD) LIMITED
- now 10854072
HEREFORD OPCO LIMITED
- 2017-12-18 10854072
1 Benjamin Street, London, England
Active Corporate (5 parents)
Officer
2017-08-17 ~ now
IIF 7 - Director → ME
58
DUNBAR (D.S.A.) LIMITED
SC079672
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2004-11-09 ~ dissolved
IIF 109 - Director → ME
59
DUNBAR IMAGING LIMITED
SC067589
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2004-11-09 ~ dissolved
IIF 129 - Director → ME
60
ESPRIT FORT LIMITED
03364338
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (9 parents)
Officer
2001-06-28 ~ 2013-10-08
IIF 57 - Director → ME
61
FORD PLACE LIMITED
- now 03090556
TEMPOFORCE LIMITED - 1997-04-17
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (25 parents)
Officer
2004-04-01 ~ 2013-03-20
IIF 99 - Director → ME
62
FOXHUNTER ESTATES LIMITED
11725947
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-13 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
63
GLCC LIMITED
- now 01855768
GOLCARE LIMITED - 2001-08-30
G.L.C.C. LIMITED - 1999-09-02
GOLCARE LTD. - 1999-08-06
GOLDEN YEARS REST HOMES LIMITED - 1990-05-21
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
2004-06-09 ~ 2013-10-08
IIF 97 - Director → ME
64
GORSEWAY CARE LIMITED
- now 03493611
LAWGRA (NO.470) LIMITED - 1998-03-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2010-07-16 ~ 2013-10-08
IIF 39 - Director → ME
65
GROUP CORPORATE HEALTHCARE LIMITED
- now 06360574
REDGREENSHELF LIMITED
- 2007-10-01 06360574
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (6 parents)
Officer
2007-09-04 ~ dissolved
IIF 66 - Director → ME
66
GROVE INVESTMENTS UK LIMITED
- now 05120722
EARTHFINE LIMITED
- 2004-06-14 05120722
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2013-11-05
IIF 77 - Director → ME
67
HEREFORD HOLDCO LIMITED
10853846
1 Benjamin Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-07-21 ~ now
IIF 4 - Director → ME
68
IHI LIMITED
02451428
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 67 - Director → ME
69
INTELLIGENT WATER SOLUTIONS LIMITED
11348635
Flat 37 Marina Point, Imperial Wharf, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
70
JELLY DROPS (U.K.) LTD
13259977
Cambridge House, 16 High Street, Saffron Walden, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-05 ~ now
IIF 19 - Director → ME
71
JELLY DROPS LTD
11538270
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 18 - Director → ME
72
KEDLESTON SCHOOLS LIMITED - now
KEDLESTON UK LIMITED
- 2012-11-05 05779536
BLAKEDEW 599 LIMITED
- 2007-02-05 05779536 05697061... (more)
Unit 7 Brook Business Centre, Cowley Mill Road, Uxbridge, England
Active Corporate (14 parents, 7 offsprings)
Officer
2006-05-08 ~ 2012-09-10
IIF 35 - Director → ME
73
KENT & SON (HOMES) LIMITED
00658516
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (9 parents)
Officer
2004-04-05 ~ 2013-10-08
IIF 91 - Director → ME
74
LIMECAY LIMITED - now
BLUEHOOD LIMITED
- 2013-10-28 05828394
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (23 parents)
Officer
2006-05-26 ~ 2013-09-02
IIF 95 - Director → ME
75
LIVING WITH CARE LIMITED
- now 03075197
OVALREVIEW LIMITED - 1995-08-24
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (12 parents)
Officer
2003-03-24 ~ 2013-10-08
IIF 82 - Director → ME
76
MARTHA FLORA UK LIMITED
10397141
Ragan House Malthouse Avenue, Cardiff Business Park, Cardiff, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
77
MCCARTHY & STONE (DEVELOPMENTS) LIMITED
- now 06622183 00770529, 00770529... (more)
HACKREMCO (NO.2580) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (32 parents, 6 offsprings)
Officer
2013-11-04 ~ 2015-11-05
IIF 28 - Director → ME
78
MCCARTHY & STONE LIMITED - now
MCCARTHY & STONE PLC
- 2021-02-24 06622199 01146644, 01146644, 01146644... (more)
MCCARTHY & STONE LIMITED
- 2015-11-03 06622199 01146644, 01146644, 01146644... (more)
HACKREMCO (N0.2579) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-11-04 ~ 2019-10-31
IIF 29 - Director → ME
79
MCCARTHY & STONE RETIREMENT LIFESTYLES LIMITED
- now 06622231
HACKREMCO (N0.2581) LIMITED - 2009-04-24
Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
Active Corporate (35 parents, 18 offsprings)
Officer
2013-11-04 ~ 2015-11-05
IIF 30 - Director → ME
80
MELLORS REAY & PARTNERS LIMITED
- now 02548639
REAY KEATING HAMER LIMITED - 1995-02-16
PATCHING LIMITED - 1991-01-23
Rose Court, 2 Southwark Bridge Road, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1995-10-01 ~ 1998-12-31
IIF 139 - Director → ME
81
MENTAL HEALTH CARE (AVALON) LIMITED
- now 02717836
HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (43 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 74 - Director → ME
82
MENTAL HEALTH CARE (CLWYD) LIMITED
- now 02120462
MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
LLYS MEIRCHION LIMITED - 1990-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (36 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 114 - Director → ME
83
MENTAL HEALTH CARE (COMMUNITY) LIMITED
- now 03179603
WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (38 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 33 - Director → ME
84
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
- now 02717835
FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (32 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 121 - Director → ME
85
MENTAL HEALTH CARE (GROVE HALL) LIMITED
- now 02124887
MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (25 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 98 - Director → ME
86
MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
- now 02717850
THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (42 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 46 - Director → ME
87
MENTAL HEALTH CARE (NEW HALL) LIMITED
- now 03349482 08958530
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
MHC (HOMESAVERS) LIMITED - 1998-05-05
BEGINFAIR LIMITED - 1997-05-27
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (33 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 16 - Director → ME
88
MENTAL HEALTH CARE (PLAS COCH) LIMITED
- now 03335309
PLAS COCH LIMITED - 2002-01-14
MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
SPENDSOME LIMITED - 1997-04-17
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (27 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 79 - Director → ME
89
MENTAL HEALTH CARE (ROCKFIELD) LIMITED
- now 03404630
MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (34 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 47 - Director → ME
90
MENTAL HEALTH CARE (ST DAVID'S) LTD.
- now 02717832
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (40 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 107 - Director → ME
91
MENTAL HEALTH CARE (U.K) LIMITED
- now 02206038 02120462
EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (31 parents, 9 offsprings)
Officer
2007-12-05 ~ 2011-11-03
IIF 75 - Director → ME
92
MILFORD HOUSE NURSING HOME LIMITED
- now 02007239
MALAIKA HOLDINGS LIMITED - 2003-04-09
P.M. MASON LIMITED - 1992-07-07
DECISION SUPPORT LIMITED - 1987-03-19
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2007-06-28 ~ 2013-10-08
IIF 85 - Director → ME
93
MOUNT HOUSE (COACH HOUSE) LIMITED
05778803
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-12 ~ 2013-10-08
IIF 36 - Director → ME
94
MURCHISON ASSOCIATES LIMITED
- now 02299788
BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (18 parents)
Officer
2004-05-24 ~ 2013-10-08
IIF 106 - Director → ME
95
NEW CARE VENTURES LLP
OC395343
Garden Floor, 2 Kensington Square, London
Dissolved Corporate (2 parents)
Officer
2014-09-17 ~ dissolved
IIF 138 - LLP Designated Member → ME
96
NORTHMINSTER 2012 LIMITED
- now 01948433
01948433 LIMITED
- 2012-06-21 01948433
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
2004-11-09 ~ dissolved
IIF 31 - Director → ME
97
PGL OWL LIMITED - now
OOMPH WELLNESS LIMITED
- 2024-06-06 07608774
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (19 parents, 3 offsprings)
Officer
2016-02-03 ~ 2023-01-31
IIF 2 - Director → ME
98
PUROZO LIMITED
11352216
The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
99
RAVELLO YCR LIMITED - now
YOUR CARE RATING LTD
- 2018-08-06 08082414
QSPC LIMITED
- 2012-08-06 08082414
Raglan House Malthouse Avenue, Cardiff Gate Business Park Pontprennau, Cardiff
Dissolved Corporate (12 parents)
Officer
2012-05-24 ~ 2013-12-31
IIF 21 - Director → ME
100
RICHMOND CARE VILLAGES (PROPERTY) LIMITED
- now 05163942 05205197... (more)
RICHMOND CARE VILLAGES LIMITED
- 2007-11-08 05163942 02765282... (more)
BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED
- 2007-02-14 05163942 05105798... (more)
BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2004-07-13 05163942 05619157... (more)
1 Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-06-28 ~ 2013-08-19
IIF 123 - Director → ME
101
RICHMOND CARE VILLAGES HOLDINGS LIMITED
- now 05105798 02765282... (more)
BARCHESTER CARE VILLAGES LIMITED
- 2006-06-06 05105798 05163942... (more)
1 Angel Court, London, United Kingdom
Active Corporate (38 parents, 7 offsprings)
Officer
2004-04-19 ~ 2012-05-23
IIF 83 - Director → ME
102
RICHMOND COVENTRY LIMITED
- now 02707797
RICHMOND HEALTH CARE LIMITED
- 2010-03-16 02707797 02778957
UNIQUEBRAND LIMITED - 1992-06-23
1 Angel Court, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2004-01-19 ~ 2013-08-19
IIF 94 - Director → ME
103
RICHMOND LETCOMBE LIMITED
- now 05619157
RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED
- 2010-03-16 05619157 05163942... (more)
RICHMOND MACCLESFIELD MANAGEMENT LIMITED
- 2007-12-28 05619157 05205197
1 Angel Court, London, United Kingdom
Active Corporate (25 parents)
Officer
2005-11-10 ~ 2013-08-19
IIF 96 - Director → ME
104
RICHMOND NANTWICH DEVELOPMENTS LIMITED
- now 02778957
RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED
- 2010-09-16 02778957 02707797
ACTIONOFFER LIMITED - 1993-02-12
1 Angel Court, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2004-12-01 ~ 2013-08-19
IIF 65 - Director → ME
105
RICHMOND NANTWICH LIMITED
- now 02988901
RICHMOND VILLAGE CARE CENTRE LTD.
- 2010-03-16 02988901
ROWAN (51) LIMITED - 1995-07-04
1 Angel Court, London, United Kingdom
Active Corporate (28 parents)
Officer
2004-12-01 ~ 2013-08-19
IIF 60 - Director → ME
106
RICHMOND NANTWICH PROPERTIES LIMITED
- now 02765282
RICHMOND CARE VILLAGES LIMITED
- 2007-02-14 02765282 05163942... (more)
CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
FAIRFORMAT LIMITED - 1992-12-09
1 Angel Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2004-12-01 ~ 2013-08-19
IIF 41 - Director → ME
107
RICHMOND NORTHAMPTON LIMITED
- now 05205197 06035320
RICHMOND CARE VILLAGES (OPERATIONS) LIMITED
- 2010-03-16 05205197 05163942... (more)
RICHMOND MACCLESFIELD LIMITED
- 2007-11-08 05205197 05619157
1 Angel Court, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2004-08-13 ~ 2013-08-19
IIF 115 - Director → ME
108
RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED
05120160
1 Angel Court, London, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-05 ~ 2013-08-19
IIF 116 - Director → ME
109
RICHMOND VILLAGES OPERATIONS LIMITED - now
RICHMOND PAINSWICK LIMITED
- 2015-03-03 04779288
1 Angel Court, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2004-01-22 ~ 2013-08-19
IIF 124 - Director → ME
110
SENIOR HEALTHCARE (UK) LIMITED
03412502
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (23 parents)
Officer
2007-12-05 ~ 2011-11-03
IIF 53 - Director → ME
111
SEVEN STARS CARE LIMITED
06624660
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-06-19 ~ 2012-11-22
IIF 84 - Director → ME
112
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
- now 03576776 03943086... (more)
ANDREW FREDERICK CARE HOMES LIMITED
- 2013-01-31 03576776 02914681... (more)
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (26 parents, 2 offsprings)
Officer
2004-04-01 ~ 2013-03-20
IIF 104 - Director → ME
113
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED
- now 04536431 03943086... (more)
AUTISM NORTH LTD
- 2013-01-31 04536431 03328213
GLENPATH HOLDINGS LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (27 parents)
Officer
2006-11-09 ~ 2013-03-20
IIF 43 - Director → ME
114
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED - now
GLENPATH HOLDINGS LTD
- 2013-04-04 03328213 04536431
AUTISM NORTH LIMITED - 2003-01-16
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-11-09 ~ 2013-03-20
IIF 64 - Director → ME
115
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED
- now 03943086 03576776... (more)
MAESTEILO CARE HOMES LIMITED
- 2013-01-31 03943086 03576776... (more)
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (28 parents, 2 offsprings)
Officer
2009-02-04 ~ 2013-03-20
IIF 49 - Director → ME
116
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED
- now SC232927
SOUTHFIELD HOUSE CARE SERVICES LTD.
- 2013-03-13 SC232927
Southfield House, Slamannan, Falkirk
Active Corporate (25 parents)
Officer
2006-08-01 ~ 2013-03-20
IIF 38 - Director → ME
117
SWANTON CARE & COMMUNITY LIMITED
- now 05789785 04536431... (more)
SWANTON HEALTH & COMMUNITY LIMITED
- 2006-06-07 05789785 05705303... (more)
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (38 parents, 18 offsprings)
Officer
2006-04-21 ~ 2012-11-14
IIF 131 - Director → ME
118
TAUNTON OPCO LIMITED
14590629 14590628
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-07-03 ~ now
IIF 134 - Director → ME
119
TAUNTON PROPCO LIMITED
14590628 14590629
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (11 parents)
Officer
2023-07-03 ~ now
IIF 136 - Director → ME
120
THE HURTWOOD ESTATE LTD
16959824
1 Bunbury House, Church Lane, Cranleigh, Surrey, England
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 133 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
121
THE WHEATLANDS LIMITED
- now 02936836
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2004-10-19 ~ 2013-10-08
IIF 51 - Director → ME
122
TY-TEILO LIMITED
04664920
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, England
Dissolved Corporate (25 parents)
Officer
2009-02-04 ~ 2013-03-20
IIF 71 - Director → ME
123
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (11 parents)
Officer
2004-05-24 ~ 2013-10-08
IIF 68 - Director → ME
124
WENVOE CARE HOME LIMITED
13086847
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-04-15 ~ now
IIF 12 - Director → ME
125
WENVOE OPCO LIMITED
13135170
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (10 parents)
Officer
2021-04-15 ~ now
IIF 14 - Director → ME
126
WESTERGATE CARE LIMITED
- now 02783524
CHURCH FARM CARE LIMITED - 1994-01-11
KELJACK LIMITED - 1993-07-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2002-12-11 ~ 2013-10-08
IIF 119 - Director → ME
127
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 80 - Director → ME
128
WESTMINSTER BEAUMONT LIMITED
- now 01671730
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 (29 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 54 - Director → ME
129
WESTMINSTER HEALTH CARE (NB) LIMITED
04375031 03486535, 01946682... (more)
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London
Dissolved Corporate (10 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 117 - Director → ME
130
WESTMINSTER HEALTH CARE (NH) LIMITED
- now 03486535 04375031, 01946682... (more)
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 86 - Director → ME
131
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2004-11-09 ~ 2013-10-08
IIF 122 - Director → ME
132
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 63 - Director → ME
133
WESTMINSTER HEALTH CARE HOLDINGS LTD
- now 04327848 01580744, 03738107... (more)
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2004-10-19 ~ 2013-10-08
IIF 102 - Director → ME
134
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682 03486535, 04375031... (more)
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 42 - Director → ME
135
WESTMINSTER INVESTMENTS (UK)
03848577
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (12 parents)
Officer
2004-11-09 ~ 2013-10-08
IIF 130 - Director → ME
136
WESTMINSTER SECURITISATION LIMITED
03836877
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-11-09 ~ 2013-10-08
IIF 108 - Director → ME
137
YORKSHIRE CARE GROUP LIMITED
- now 03016902 01915148
AYRESBECK LIMITED - 1995-10-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2003-10-10
IIF 27 - Director → ME
2004-05-24 ~ 2013-10-08
IIF 62 - Director → ME
2003-10-10 ~ 2004-05-24
IIF 148 - Secretary → ME
138
YOUNG FOUNDATIONS LIMITED
- now 05029887
CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Officer
2006-07-05 ~ 2011-11-03
IIF 112 - Director → ME

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis

Parsons, Michael Dennis, Mr.

Parsons, Michael Dennis

Parsons, Michael Dennis

Mr Michael Dennis Parsons

Mr. Michael Dennis Parsons

Parsons, Michael Dennis

ABERGAVENNY CARE HOME LIMITED

ACC (WEST) 1 LIMITED

ACC 1 LTD

ADLINGTON MANOR LIMITED

ALBION CARE COMMUNITIES (WEST) LTD

ALBION CARE COMMUNITIES LTD

ANDREW FREDERICK CARE LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED

THE MOUNT HOUSE LIMITED

AVALON NURSING HOMES LIMITED

BARCHESTER ACQUISITIONS HOLDINGS LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED

CHACOMBE PARK LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED

BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED

BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED

BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED

BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED

MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED

BARCHESTER ASSISTED LIVING PROPERTIES LIMITED

BARCHESTER CLOSE CARE PROPERTIES LIMITED

WESTMINSTER BEAUMONT PROPERTIES LIMITED

BARCHESTER CCU OPCO LIMITED

BARCHESTER DEVCO LIMITED

BARCHESTER HEALTHCARE FOUNDATION

WESTMINSTER HEALTH CARE FOUNDATION

BARCHESTER HEALTHCARE HOMES LIMITED

STATUSTERM ENTERPRISES LIMITED

BARCHESTER HEALTHCARE LIMITED

BARCHESTER HEALTHCARE PLC

PLANVIGIL PUBLIC LIMITED COMPANY

BARCHESTER HOLDCO LIMITED

BARCHESTER NEW OPCO LIMITED

BARCHESTER NOMINEE (NO.1) LIMITED

BARCHESTER NOMINEE (NO.2) LIMITED

BARCHESTER PROPCO LIMITED

BARCHESTER PROPCO THREE LTD

BARCHESTER PROPCO TWO LIMITED

BARCHESTER SUBCO LIMITED

BARCHESTER PROPERTIES CONSTRUCTION LIMITED

PROJECT PLATINUM LIMITED

BEDE VILLAGE MANAGEMENT LIMITED

BOARS HILL DEVELOPMENT COMPANY LIMITED

BRATHAY CARE COMMUNITIES LIMITED

BRATHAY MIDCO 1 LIMITED

BROOKMOON (HEALTHCARE) LIMITED

BURLEIGH HOUSE PROPERTIES LIMITED

CARE ENGLAND

ENGLISH COMMUNITY CARE ASSOCIATION

CARTMEL CARE HOMES LTD

CARTMEL CARE MIDCO LIMITED

CASTERBRIDGE CARE AND EDUCATION GROUP LTD

CASTERBRIDGE CAE GROUP LTD

TRYGONE LTD

CASTLEBECK CARE (TEESDALE) LIMITED

CASTLEBECK CARE HOLDINGS LIMITED

CASTLEBECK GROUP LIMITED

CASTLEBECK PROPERTY HOLDINGS LIMITED

CASTLEBECK PROPERTY LIMITED

CB CARE LIMITED

CENTRE FOR AGEING BETTER TRUSTEE LIMITED