1
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-07-09 ~ 2018-08-01
IIF 34 - Director → ME
2
AUREM CARE (ALIUM) LIMITED - now
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED
- 2021-10-01
11455763 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2018-07-09 ~ 2020-02-05
IIF 40 - Director → ME
3
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (12 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 8 - Director → ME
4
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (15 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 44 - Director → ME
5
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 56 - Director → ME
6
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 54 - Director → ME
7
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2017-12-17 ~ 2020-02-05
IIF 61 - Director → ME
8
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-11-18 ~ 2020-02-05
IIF 2 - Director → ME
9
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2019-11-18 ~ 2020-02-05
IIF 3 - Director → ME
10
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-18 ~ 2020-02-05
IIF 1 - Director → ME
11
HAILSHAM HOUSE (NEW ROAD) LIMITED
- now 06780105FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-31 ~ 2018-08-01
IIF 62 - Director → ME
12
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents)
Officer
2018-07-31 ~ 2020-02-05
IIF 41 - Director → ME
13
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-04-23 ~ 2020-02-05
IIF 51 - Director → ME
14
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-24 ~ 2020-02-05
IIF 52 - Director → ME
15
HC-ONE (NHP1) LIMITED - now
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 14 - Director → ME
16
HC-ONE (NHP2) LIMITED - now
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 65 - Director → ME
17
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, FC027204, 03287957Warning 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) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2017-09-21 ~ 2020-02-02
IIF 22 - Director → ME
18
HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09
FC027202 C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (19 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 39 - Director → ME
19
HC-ONE (NHP5) LIMITED - now
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 17 - Director → ME
20
HC-ONE (NHP6) LIMITED - now
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 7 - Director → ME
21
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 19 - Director → ME
22
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03103526, FC027207Warning 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) Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 5 - Director → ME
23
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-07-09 ~ 2020-02-05
IIF 37 - Director → ME
24
HC-ONE HOLDCO 1 LIMITED - now
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 60 - Director → ME
25
HC-ONE HOLDCO 2 LIMITED - now
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 57 - Director → ME
26
HC-ONE HOLDCO 3 LIMITED - now
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 55 - Director → ME
27
HC-ONE HOLDCO LIMITED - now
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (8 parents, 1 offspring)
Officer
2019-12-02 ~ 2020-02-05
IIF 58 - Director → ME
28
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now
FC BEAMISH BIDCO LTD
- 2021-08-24
10513156 Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 33 - Director → ME
29
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED - now
FC OVAL BIDCO LIMITED
- 2021-09-09
FC034670 C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-17 ~ 2021-02-05
IIF 59 - Director → ME
30
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18
FC030452 Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
Active Corporate (10 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 43 - Director → ME
31
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (16 parents, 3 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 21 - Director → ME
32
HC-ONE NO.1 LIMITED - now
HC-ONE OVAL LIMITED
- 2021-08-24
10257888BUPA CARE HOMES LIMITED
- 2017-12-20
10257888 Southgate House, Archer Street, Darlington, England
Active Corporate (18 parents, 2 offsprings)
Officer
2017-12-14 ~ 2020-02-05
IIF 4 - Director → ME
33
HC-ONE NO.2 LIMITED - now
HC-ONE BEAMISH LIMITED
- 2021-08-24
05217764HELEN MCARDLE CARE LIMITED - 2017-01-12
CROSSCO (823) LIMITED - 2004-12-20
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (18 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 31 - Director → ME
34
HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED
- 2021-08-24
07417290RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2017-09-29 ~ 2020-02-05
IIF 49 - Director → ME
35
HC-ONE NO.4 LIMITED - now
HC-ONE BEAMISH HOMECARE LIMITED
- 2021-08-24
07179086HMC HOMECARE LIMITED - 2017-01-12
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (13 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 30 - Director → ME
36
HC-ONE NO.6 LIMITED - now
RV EXTRA CARE LIMITED
- 2021-08-24
05747558RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (16 parents)
Officer
2017-09-29 ~ 2020-02-05
IIF 50 - Director → ME
37
HC-ONE PROPERTIES 5 LIMITED - now
TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (33 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 18 - Director → ME
38
HC-ONE TOPCO NO.1 LIMITED - now
FC SKYFALL TOPCO LIMITED
- 2021-09-09
FC032425 C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-14 ~ 2020-02-05
IIF 35 - Director → ME
39
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents)
Officer
2018-07-31 ~ 2020-02-05
IIF 47 - Director → ME
40
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-07-31 ~ 2018-08-01
IIF 63 - Director → ME
41
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 23 - Director → ME
42
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (27 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 9 - Director → ME
43
LIBRA CARECO HOLDINGS LIMITED
- now 05296574TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2017-09-21 ~ 2020-02-05
IIF 15 - Director → ME
44
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 10 - Director → ME
45
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 20 - Director → ME
46
LIBRA GUARANTEECO LIMITED
- now 05324564TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 16 - Director → ME
47
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 12 - Director → ME
48
MERIDIAN CARE DEVELOPMENTS LIMITED
- now 03645510ROCKTIME LIMITED - 1998-11-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 28 - Director → ME
49
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (11 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 24 - Director → ME
50
SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (15 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 11 - Director → ME
51
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
- now 03898489MERIDIAN HEALTHCARE LIMITED - 2006-04-27
RICKCO (141) LIMITED - 2000-01-14
Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (16 parents, 7 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 32 - Director → ME
52
Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-23 ~ 2020-02-05
IIF 53 - Director → ME
53
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 48 - Director → ME
54
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 46 - Director → ME
55
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2017-10-06 ~ 2020-02-05
IIF 45 - Director → ME
56
NHP PLC - 2005-04-07
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
2017-09-21 ~ 2020-02-05
IIF 29 - Director → ME
57
NHP OPERATIONS (YORK) LIMITED
- now 04611037LEGISLATOR 1618 LIMITED - 2003-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (31 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 26 - Director → ME
58
NHP SECURITIES NO. 3 LIMITED
03287957 FC027204, 03103526, 03287983Warning 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) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 25 - Director → ME
59
NHP SECURITIES NO. 4 LIMITED
- now 03417993 FC027204, 03103526, 03287957Warning 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)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 6 - Director → ME
60
NHP SECURITIES NO. 5 LIMITED
FC027204 03287983, 03103526, 03287957Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 36 - Director → ME
61
NHP SECURITIES NO.10 LIMITED
FC027206 FC027207, 03628902, 03287957Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 42 - Director → ME
62
NHP SECURITIES NO.12 LIMITED
FC027207 03287983, FC027206, 03628902Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 38 - Director → ME
63
NHP SECURITIES NO.8 LIMITED
FC027205 03628902, 03103526, FC027206Warning 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) 47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (15 parents)
Officer
2017-09-26 ~ 2020-02-05
IIF 64 - Director → ME
64
MERIDIAN CARE LIMITED - 2002-05-31
KITELOOP LTD - 2001-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (10 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 13 - Director → ME
65
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (9 parents)
Officer
2017-09-21 ~ 2020-02-05
IIF 27 - Director → ME