1
HBJ 375 LIMITED - 1998-01-27
4 Quay Walls, Berwick Upon TweedCorporate (2 parents, 1 offspring)
Officer
1997-12-17 ~ 2004-05-05IIF 14 - director → ME
2
HBJ 369 LIMITED - 1997-09-11
3 Walker Street, EdinburghDissolved corporate (2 parents)
Officer
1997-09-29 ~ 2000-07-03IIF 12 - director → ME
3
JOYCE & CO LIMITED - 2004-03-12
5 Whitefriars Crescent, Perth, Perthshire, ScotlandCorporate (5 parents, 1 offspring)
Equity (Company account)
7,253,717 GBP2024-03-31
Officer
2012-03-23 ~ 2015-08-12IIF 5 - director → ME
4
3 Loveday Mews, Cirencester, EnglandCorporate (7 parents)
Equity (Company account)
2,620 GBP2024-01-31
Officer
2017-08-10 ~ 2019-10-31IIF 2 - director → ME
Person with significant control
2017-08-10 ~ 2019-10-31IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2001-10-08 ~ 2003-05-30IIF 15 - director → ME
6
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1999-07-21 ~ 2003-05-30IIF 17 - director → ME
7
HIGHFIELD CARE HOMES LIMITED - 2005-06-10
PALLADIUM HEALTHCARE LIMITED - 2001-12-18
MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
MORTIMER'S FINE FOODS LIMITED - 1996-03-08
CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2001-09-07 ~ 2003-05-30IIF 16 - director → ME
8
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 DurhamDissolved corporate (1 parent)
Officer
2001-09-07 ~ 2003-05-30IIF 8 - director → ME
9
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 DurhamDissolved corporate (1 parent)
Officer
2001-02-26 ~ 2003-01-30IIF 1 - director → ME
10
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2000-07-27 ~ 2003-05-30IIF 9 - director → ME
11
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2002-10-17 ~ 2003-06-30IIF 11 - director → ME
12
HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
ARGUS CARE (PERTH) LIMITED - 1999-11-17
BURNGOLD EIGHT LIMITED - 1999-07-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (2 parents)
Officer
1999-10-14 ~ 2003-05-30IIF 18 - director → ME
13
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
1999-03-12 ~ 2003-05-30IIF 19 - director → ME
14
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United KingdomDissolved corporate (1 parent)
Officer
1999-08-17 ~ 2003-05-30IIF 3 - director → ME
15
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2000-11-10 ~ 2003-05-30IIF 13 - director → ME
16
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2000-02-21 ~ 2003-05-30IIF 10 - director → ME
17
HIGHFIELD PROJECTS LIMITED - 2005-06-10
HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
HBJ 500 LIMITED - 1999-11-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
1999-11-22 ~ 2003-05-30IIF 20 - director → ME
18
1 Saint Saviourgate, York, North YorkshireCorporate (8 parents)
Officer
1998-06-29 ~ 2003-06-10IIF 22 - director → ME
19
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (3 parents)
Equity (Company account)
512,939 GBP2023-03-31
Officer
1998-04-29 ~ 2004-05-05IIF 4 - director → ME