SMITH, David Andrew, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Smith, David Andrew, Mr.
British born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Southgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom
  IIF 1
- Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
  IIF 2
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
  IIF 10 IIF 11
Smith, David Andrew, Mr.
British director born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- 193 Bath Street, Glasgow, G2 4HU
  IIF 12 IIF 13 IIF 14
- C/o Southern Cross Healthcare, 193 - 199, Bath Street, Glasgow, Lanarkshire, G2 4HU
  IIF 15 IIF 16
- Capital House, 3 Upper Queen Street, Belfast, BT1 6PU, Northern Ireland
  IIF 17 IIF 18 IIF 19
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
  IIF 20 IIF 21 IIF 22 (more)
  IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 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 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157
- Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
  IIF 158 IIF 159 IIF 160 (more)
  IIF 161
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
  IIF 162 IIF 163 IIF 164 (more)
  IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
  IIF 191 IIF 192 IIF 193 (more)
  IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
  IIF 209 IIF 210 IIF 211 (more)
  IIF 212
- 377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
  IIF 213 IIF 214 IIF 215 (more)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313
- 193-199, Bath Street, Glasgow, Lanarkshire, G2 4HU
  IIF 314
- 193-199, Bath Street, Glasgow, Lanarkshrie, G2 4HU
  IIF 315
- C/o Southern Cross Healthcare, The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
  IIF 316
- The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
  IIF 317 IIF 318 IIF 319
- 152-154, Coles Green Road, London, NW2 7HD
  IIF 320 IIF 321
- C/o Jacobs And Company 152-154, Coles Green Road, London, NW2 7HD
  IIF 322
- Lomond Court, Ground Floor, Unit 2, Stirling, FK9 4TU, Scotland
  IIF 323
- Lomond Court, Ground Floor, Unit 2, The Castle Park Business Park, Stirling, FK9 4TU, Scotland
  IIF 324
- The Castle Bus Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
  IIF 325
- The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, FK9 4TU, Scotland
  IIF 326 IIF 327 IIF 328 (more)
  IIF 329
- The Castle Business Park, Lomond Court, Ground Floor Unit 2, Stirling, Scotland, FK9 4TU
  IIF 330 IIF 331
- The Castle Business Park, Lomond Court, Ground Floor, Unit 2, Stirling, Scotland, FK9 4TU, Scotland
  IIF 332
- 2nd Floor, Block C, Dukes Court, Woking, GU21 5BH
  IIF 333
Smith, David Andrew
British born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
  IIF 334 IIF 335 IIF 336 (more)
  IIF 337
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
  IIF 338
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
  IIF 339 IIF 340 IIF 341 (more)
  IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353
- Southgate House, Archer Street, Darlington, DL3 6AH, England
  IIF 354 IIF 355 IIF 356 (more)
  IIF 357 IIF 358 IIF 359
- Southgate House, Archer Street, Darlington, Durham, DL3 6AH
  IIF 360
- Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
  IIF 361 IIF 362 IIF 363 (more)
  IIF 364 IIF 365
- Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England
  IIF 366
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
  IIF 367
- C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
  IIF 368 IIF 369
Smith, David Andrew
British director born in March 1974
Resident in United Kingdom
Registered addresses and corresponding companies
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
  IIF 370 IIF 371
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
  IIF 372 IIF 373 IIF 374
- Southgate House, Archer Street, Darlington, DL3 6AH, England
  IIF 375 IIF 376 IIF 377 (more)
  IIF 378
- Southgate House, Archer Street, Darlington, DL3 6AH, United Kingdom
  IIF 379 IIF 380 IIF 381
- Southgate House, Archer Street, Darlington, Durham, DL3 6AH, United Kingdom
  IIF 382 IIF 383 IIF 384 (more)
  IIF 385 IIF 386
- 1, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom
  IIF 387
- 377, Durham Road, Low Fell, Gateshead, England, NE9 5AL, England
  IIF 388 IIF 389 IIF 390
- 4th Floor, 30 Broadwick Street, London, W1F 8JB, United Kingdom
  IIF 391 IIF 392
- Minton Place, Victoria Street, Windsor, SL4 1EG, England
  IIF 393
Smith, Andrew David
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- 5 Luke Street, Greater London, London, EC2A 4PX, England
  IIF 394
David Andrew Smith
British born in March 1974
Registered addresses and corresponding companies
- South Dene House, Sidmouth Road, Gateshead, NE9 6US, United Kingdom
  IIF 395 IIF 396
Mr Andrew David Smith
British born in March 1974
Resident in England
Registered addresses and corresponding companies
- 4 The Granary, Gaddesden Row, Hemel Hempstead, HP2 6HN, England
  IIF 397
Smith, David Andrew
Registered addresses and corresponding companies
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
  IIF 398
- Southgate House, Archer Street, Darlington, DL3 6AH, England
  IIF 399
- 2nd Floor, Block C, Dukes Court, Woking, GU21 5BH
  IIF 400

Offspring entities and appointments

Active 42

1
AQUACISION LIMITED

4 The Granary, Gaddesden Row, Hemel Hempstead, England
Active Corporate (1 parent)
Equity (Company account)
886 GBP2025-03-31
Officer
2008-04-02 ~ now
IIF 394 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
2
BOXULTRA LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 203 - Director → ME
3
CARE HOMES NO. 1 LIMITED
FC027203
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 212 - Director → ME
4
FC OVAL HOLDCO 1 LIMITED
FC034721, FC034737
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2017-10-24 ~ now
IIF 383 - Director → ME
5
FC OVAL HOLDCO 2 LIMITED
FC034718, FC034737
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-10-24 ~ now
IIF 382 - Director → ME
6
FC OVAL HOLDCO 3 LIMITED
FC034718, FC034721
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-10-26 ~ now
IIF 385 - Director → ME
7
FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED
10818240, 10818474
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-14 ~ dissolved
IIF 378 - Director → ME
8
FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED
10817818, 10818474
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-14 ~ dissolved
IIF 376 - Director → ME
9
FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
10817818, 10818240
Southgate House, Archer Street, Darlington, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 375 - Director → ME
10
FC SKYFALL LOWER MIDCO LTD

Southgate House, Archer Street, Darlington, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-10 ~ dissolved
IIF 377 - Director → ME
11
FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITED
FC034668
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2017-10-05 ~ now
IIF 386 - Director → ME
12
FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED
FC034669
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2017-10-05 ~ now
IIF 384 - Director → ME
13
HC GRAND N JV LIMITED

Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-04-23 ~ dissolved
IIF 380 - Director → ME
14
HC GRAND N JV SUB LIMITED

Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-24 ~ dissolved
IIF 381 - Director → ME
15
HC-ONE MANAGEMENT LIMITED

Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-30 ~ now
IIF 344 - Director → ME
16
HC-ONE NO.6 LIMITED
- now
RV EXTRA CARE LIMITED - 2021-08-24
RV CARE SOMERSET LIMITED - 2017-05-04
MWSA LIMITED - 2009-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (2 parents)
Officer
2017-09-29 ~ now
IIF 356 - Director → ME
17
IDEAL CAREHOMES (6) LIMITED
13707971, 14014904, 14198698, 10531219, 04598002... (more)
Southgate House, Archer Street, Darlington, England
Active Corporate (3 parents)
Officer
2024-06-19 ~ now
IIF 354 - Director → ME
18
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
- now 05578204
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08 05578204
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 195 - Director → ME
19
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
- now 05555760
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08 05555760
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 193 - Director → ME
20
LIBRA CARECO HOLDINGS LIMITED
- now
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 201 - Director → ME
21
LIBRA CARECO INVESTMENTS 2 LIMITED
- now 05296579
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08 05296579
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-11-12 ~ dissolved
IIF 206 - Director → ME
22
LIBRA CARECO LIMITED
- now
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ dissolved
IIF 208 - Director → ME
23
LIBRA GUARANTEECO LIMITED
- now
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 200 - Director → ME
24
LLNH LIMITED
- now
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 (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 204 - Director → ME
25
MERIDIAN CARE DEVELOPMENTS LIMITED
- now
ROCKTIME LIMITED - 1998-11-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 207 - Director → ME
26
MERIDIAN CARE GROUP LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 191 - Director → ME
27
MERIDIAN CARE LIMITED
- now 04322229
SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31 04322229
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 199 - Director → ME
28
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
- now
MERIDIAN HEALTHCARE LIMITED - 2006-04-27 01952719
RICKCO (141) LIMITED - 2000-01-14
Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-02-06 ~ dissolved
IIF 192 - Director → ME
29
NH JV LIMITED

Southgate House, Archer Street, Darlington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-23 ~ dissolved
IIF 379 - Director → ME
30
NHP HOLDCO 1 LIMITED
- now FC027928, FC027929
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 (3 parents)
Officer
2015-02-06 ~ now
IIF 159 - Director → ME
31
NHP HOLDCO 2 LIMITED
- now FC027927, FC027929
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 (3 parents)
Officer
2015-02-06 ~ now
IIF 160 - Director → ME
32
NHP HOLDCO 3 LIMITED
- now FC027927, FC027928
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 (3 parents)
Officer
2015-02-06 ~ now
IIF 158 - Director → ME
33
NHP LIMITED
- now 03558528
NHP PLC - 2005-04-07 03558528
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-11-12 ~ dissolved
IIF 205 - Director → ME
34
NHP OPERATIONS (YORK) LIMITED
- now
LEGISLATOR 1618 LIMITED - 2003-03-18 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 194 - Director → ME
35
NHP SECURITIES NO. 3 LIMITED
FC027206, FC027207, 03103526 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 202 - Director → ME
36
NHP SECURITIES NO. 4 LIMITED
- now FC027206, FC027207, 03103526 ... (more)
LEGISLATOR 1346 LIMITED - 1997-09-22 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ dissolved
IIF 197 - Director → ME
37
NHP SECURITIES NO. 5 LIMITED
FC027205
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 161 - Director → ME
38
NHP SECURITIES NO.10 LIMITED
FC027207, 03103526, 03287957 ... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 211 - Director → ME
39
NHP SECURITIES NO.12 LIMITED
FC027206, 03103526, 03287957 ... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 209 - Director → ME
40
NHP SECURITIES NO.8 LIMITED
FC027204
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 210 - Director → ME
41
SANLOR CARE HOMES (SCUNTHORPE) LIMITED
- now 03487486
MERIDIAN CARE LIMITED - 2002-05-31 03487486
KITELOOP LTD - 2001-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 198 - Director → ME
42
SWEETGROVE LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ dissolved
IIF 196 - Director → ME

Ceased 243

1
ABBEYCOURT CARE LIMITED

Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 15 - Director → ME
2000-12-11 ~ 2011-11-01
IIF 325 - Director → ME
2
ACAENA LIMITED

Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 315 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 324 - Director → ME
3
ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
- now
BROADOAKS VCT LIMITED - 2004-05-19
HILLGATE (181) LIMITED - 2000-09-28 03977454, 03998320, 03998353 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 118 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 253 - Director → ME
4
ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
- now
CHURCHCROFT VCT LIMITED - 2004-05-19
PINCO 1068 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 69 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 223 - Director → ME
5
ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
- now
DRUMMOND COURT VCT LIMITED - 2004-05-19
PINCO 1067 LIMITED - 1998-06-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 259 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 61 - Director → ME
6
ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
- now
FRYERS WALK VCT LIMITED - 2004-05-19
LOMBARDY VCT LIMITED - 1999-10-05
PINCO 1173 LIMITED - 1999-02-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 222 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 86 - Director → ME
7
ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
- now
SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
LEGISLATOR 1595 LIMITED - 2002-09-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 76 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 280 - Director → ME
8
ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
- now
INTERCARE RESIDENTIAL LTD. - 2004-05-19
SUFFOLK SPRINGS LIMITED - 1998-05-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 156 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 308 - Director → ME
9
ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
- now
LOMBARDY COURT VCT LIMITED - 2004-05-19
PINCO 1238 LIMITED - 1999-07-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 294 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 20 - Director → ME
10
ACTIVE CARE PARTNERSHIPS LIMITED
- now
EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
BROOMCO (3065) LIMITED - 2003-04-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 122 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 229 - Director → ME
11
ACTIVE OPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 292 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 34 - Director → ME
12
ALEXANDRA PARK LIMITED
- now
RESONANZ LIMITED - 2008-05-09
Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 314 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 330 - Director → ME
13
ALIUM BIDCO II LIMITED

1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-07-09 ~ 2018-08-01
IIF 372 - Director → ME
14
APTA HEALTHCARE (UK) LIMITED
- now
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 84 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 227 - Director → ME
15
APTA HEALTHCARE LIMITED
- now
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 (2 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 270 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 105 - Director → ME
16
ASHBOURNE (ETON) LIMITED
- now
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 (1 parent)
Officer
2009-11-11 ~ 2009-12-11
IIF 303 - Director → ME
2011-01-01 ~ 2011-11-01
IIF 27 - Director → ME
17
ASHBOURNE BOSS LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 251 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 95 - Director → ME
18
ASHBOURNE CARE HOMES (BUCKS) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 88 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 232 - Director → ME
19
ASHBOURNE GROUP EUROPE LIMITED
- now
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 139 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 225 - Director → ME
20
ASHBOURNE GROUP UK LIMITED
- now 02958151
ASHBOURNE LIMITED - 2001-04-09 02958151
DALGLEN (NO. 504) LIMITED - 1993-01-29 SC141433, SC170917
ASHBOURNE HOLDINGS LIMITED - 1993-01-27 04743237
DALGLEN (NO. 504) LIMITED - 1993-01-20 SC141433, SC170917
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 12 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 329 - Director → ME
21
ASHBOURNE HEALTHCARE LIMITED
- now
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 23 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 275 - Director → ME
22
ASHBOURNE HOLDINGS LIMITED
SC141431
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 141 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 245 - Director → ME
23
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now
DALGLEN (NO. 506) LIMITED - 1993-01-20 SC141431, SC170917
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 328 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 14 - Director → ME
24
ASHBOURNE HOMES LIMITED
- now
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ 2011-11-01
IIF 326 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 213 - Director → ME
25
ASHBOURNE LEASING LIMITED
- now
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 269 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 60 - Director → ME
26
ASHBOURNE LIFE LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 306 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 74 - Director → ME
27
ASHBOURNE LIMITED
- now SC141431
ASHBOURNE GROUP UK LIMITED - 2001-04-10 SC141431
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 246 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 85 - Director → ME
28
ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED
- now
SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED - 2011-10-07
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,300,100 GBP2024-06-30
Officer
2009-11-11 ~ 2011-09-30
IIF 179 - Director → ME
29
ATLAS HEALTHCARE (SOUTH WEST) LIMITED

1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
500,100 GBP2024-06-30
Officer
2009-12-11 ~ 2011-09-30
IIF 49 - Director → ME
30
AUREM CARE (ALIUM) LIMITED
- now
SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-09-30
Officer
2018-07-09 ~ 2021-09-30
IIF 374 - Director → ME
31
CAIRNCROFT LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 249 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 70 - Director → ME
32
CARE (WOOKEY HOLE) LIMITED
- now
LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 67 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 255 - Director → ME
33
CARE SUPPORT PROPERTIES LIMITED
- now
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 333 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 276 - Director → ME
2010-03-29 ~ 2011-11-01
IIF 400 - Secretary → ME
34
CAREERSTAFF LIMITED

Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 327 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 13 - Director → ME
35
CC CARE LIMITED
- now SC071796
CC CARE OPCO LIMITED - 2006-06-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 287 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 107 - Director → ME
36
CCSX (DL) LIMITED
- now
CANNON CAPITAL (DL) LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 133 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 262 - Director → ME
37
CCSX DEVELOPMENTS LIMITED
- now
CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 24 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 274 - Director → ME
38
CCSX HOLDINGS LIMITED
- now
CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
SPLASHBRIGHT LIMITED - 2003-04-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 66 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 266 - Director → ME
39
CCSX INVESTMENTS LIMITED
- now
CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 94 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 257 - Director → ME
40
CCSX LIMITED
- now
CANNON CAPITAL LIMITED - 2006-06-13
LODGETRACK LIMITED - 2002-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 267 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 151 - Director → ME
41
CCSX MANAGEMENT LIMITED
- now
CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
FIELDFANCY LIMITED - 2003-04-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 54 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 312 - Director → ME
42
CCSX PROPERTIES LIMITED
- now
CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 89 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 224 - Director → ME
43
CCSX VENTURES INVESTMENTS LIMITED
- now
CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 247 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 55 - Director → ME
44
CCSX VENTURES LIMITED
- now
CANNON CAPITAL VENTURES LIMITED - 2006-06-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 289 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 145 - Director → ME
45
CHILTERN CARE HOMES LIMITED
- now
GANEWAY LIMITED - 1997-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 63 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 283 - Director → ME
46
COATBRIDGE CARE HOME LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 181 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 258 - Director → ME
47
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now
EXCELER HEALTH CARE LIMITED - 1992-10-09 02872835
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 273 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 98 - Director → ME
48
COPTHORNE FUNDCO LIMITED

Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 239 - Director → ME
2009-12-11 ~ 2010-04-20
IIF 320 - Director → ME
49
COPTHORNE NEWCO LIMITED

Jacobs And Company, 152-154, Coles Green Road, London
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ 2010-04-20
IIF 321 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 218 - Director → ME
50
DALNAIR ESTATE DEVELOPMENT LIMITED
- now
QUILLCO 170 LIMITED - 2004-08-11
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 316 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 16 - Director → ME
51
DE BROOK CH LIMITED

Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-12 ~ 2025-10-24
IIF 367 - Director → ME
52
DONCASTER CARE DEVELOPMENTS LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 35 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 296 - Director → ME
53
DUNLARG HOME LIMITED

Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-10-26
IIF 19 - Director → ME
54
ELDERS PHARMACIES LIMITED

Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 278 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 319 - Director → ME
55
ELY CARE HOME LIMITED
- now
ELY NURSING HOME LIMITED - 2001-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 215 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 123 - Director → ME
56
EXCELER HEALTH CARE GROUP LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 153 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 268 - Director → ME
57
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now
APTA HEALTHCARE (NOTTINGHAM) LIMITED - 1998-09-14
REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 244 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 59 - Director → ME
58
EXCELER HEALTHCARE SERVICES LIMITED
- now 02388404
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-11-01
IIF 64 - Director → ME
59
EXCELER IRELAND LIMITED
- now NF003319
LEGISLATOR 1264 LIMITED - 1996-01-31 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 277 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 103 - Director → ME
60
FAVERSHAM FUNDCO LIMITED

C/o Jacobs And Company, 152-154 Coles Green Road, London
Dissolved Corporate (4 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 238 - Director → ME
2009-12-11 ~ 2010-04-20
IIF 322 - Director → ME
61
FAVERSHAM NEWCO LIMITED

Jacobs And Company, 152-154 Coles Green Road, London, England
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ 2010-04-20
IIF 164 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 264 - Director → ME
62
FIRMPRIOR LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 309 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 37 - Director → ME
63
FLAGSHIP TOWER (METHIL) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 216 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 174 - Director → ME
64
GRADEINDEX LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 62 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 279 - Director → ME
65
GREATMAGIC LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 65 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 286 - Director → ME
66
HAILSHAM HOUSE (NEW ROAD) LIMITED
- now
FREDWICK LIMITED - 2009-01-30
1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2018-08-01
IIF 392 - Director → ME
67
HAILSHAM HOUSE AND OPERATIONS LIMITED

167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,628,874 GBP2024-03-31
Officer
2018-07-31 ~ 2021-09-30
IIF 393 - Director → ME
68
HAVANT FUNDCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 79 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 220 - Director → ME
69
HC-ONE (NHP1) LIMITED
- now
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24 05296590
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08 05296590
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2014-11-12 ~ 2025-10-24
IIF 8 - Director → ME
70
HC-ONE (NHP2) LIMITED
- now
CARE HOMES NO. 3 LIMITED - 2021-09-09 FC027201
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2015-02-06 ~ 2025-10-24
IIF 10 - Director → ME
71
HC-ONE (NHP3) LIMITED
- now
NHP SECURITIES NO. 1 LIMITED - 2021-08-24 FC027206, FC027207, 03287957 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2025-10-24
IIF 9 - Director → ME
72
HC-ONE (NHP4) LIMITED
- now
CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2015-02-06 ~ 2025-10-24
IIF 11 - Director → ME
73
HC-ONE (NHP5) LIMITED
- now
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24 05579560
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08 05579560
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2025-10-24
IIF 4 - Director → ME
74
HC-ONE (NHP6) LIMITED
- now
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24 05555758
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08 05555758
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2025-10-24
IIF 7 - Director → ME
75
HC-ONE (NHP7) LIMITED
- now
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2025-10-24
IIF 5 - Director → ME
76
HC-ONE (NHP8) LIMITED
- now
NHP SECURITIES NO. 2 LIMITED - 2021-08-24 FC027206, FC027207, 03103526 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2025-10-24
IIF 6 - Director → ME
77
HC-ONE ALIUM HOLDCO LIMITED

Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-09 ~ 2025-10-24
IIF 351 - Director → ME
78
HC-ONE FINCO LIMITED
- now
FC SKYFALL (UK) FINANCECO LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-10 ~ 2025-10-24
IIF 335 - Director → ME
79
HC-ONE HOLDCO 1 LIMITED
- now BR019756, BR019757, BR019758 ... (more)
FC SKYFALL HOLDCO 1 LIMITED - 2021-09-09 FC034664, FC034665, FC034688
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 (3 parents, 1 offspring)
Officer
2017-10-05 ~ 2025-10-24
IIF 362 - Director → ME
80
HC-ONE HOLDCO 2 LIMITED
- now BR019756, BR019757, BR019758 ... (more)
FC SKYFALL HOLDCO 2 LIMITED - 2021-09-09 FC034664, FC034666, FC034688
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 (3 parents, 1 offspring)
Officer
2017-10-05 ~ 2025-10-24
IIF 364 - Director → ME
81
HC-ONE HOLDCO 3 LIMITED
- now BR019756, BR019757, BR019758 ... (more)
FC SKYFALL HOLDCO 3 LIMITED - 2021-09-09 FC034665, FC034666, FC034688
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 (3 parents, 1 offspring)
Officer
2017-10-05 ~ 2025-10-24
IIF 361 - Director → ME
82
HC-ONE HOLDCO LIMITED
- now BR019756, BR019757, BR019758 ... (more)
FC SKYFALL HOLDCO LIMITED - 2021-09-09 FC034664, FC034665, FC034666
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 (3 parents, 1 offspring)
Officer
2017-10-13 ~ 2025-10-24
IIF 365 - Director → ME
83
HC-ONE HOLDINGS LIMITED
- now
FC SKYFALL (UK) HOLDINGS LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2021-03-11 ~ 2025-10-24
IIF 337 - Director → ME
84
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
- now 13524637, BR019762, FC030452, FC034670, 10513156... (more)
FC SKYFALL BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 9 offsprings)
Officer
2020-07-21 ~ 2025-10-24
IIF 338 - Director → ME
85
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
- now 13524637, BR019762, FC030452, FC034670, 09090271... (more)
FC BEAMISH BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-06 ~ 2025-10-24
IIF 346 - Director → ME
86
HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
- now 13524637, BR019762, FC030452, 10513156, 09090271... (more)
FC OVAL BIDCO LIMITED - 2021-09-09
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 (2 parents, 1 offspring)
Officer
2017-10-05 ~ 2025-10-24
IIF 363 - Director → ME
87
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
- now 13524637, BR019762, FC034670, 10513156, 09090271... (more)
LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
Active Corporate (3 parents)
Officer
2015-02-06 ~ 2025-10-24
IIF 2 - Director → ME
88
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
BR019762, FC030452, FC034670, 10513156, 09090271... (more)
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-22 ~ 2025-10-24
IIF 353 - Director → ME
89
HC-ONE LIMITED
- now
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 3 offsprings)
Officer
2011-11-01 ~ 2025-10-24
IIF 340 - Director → ME
2012-04-02 ~ 2022-03-31
IIF 398 - Secretary → ME
90
HC-ONE NO.1 LIMITED
- now
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED - 2017-12-20
Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ 2025-10-24
IIF 357 - Director → ME
2017-12-14 ~ 2022-03-31
IIF 399 - Secretary → ME
91
HC-ONE NO.2 LIMITED
- now
HC-ONE BEAMISH LIMITED - 2021-08-24
HELEN MCARDLE CARE LIMITED - 2017-01-12 10515400, 03379894
CROSSCO (823) LIMITED - 2004-12-20
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2025-10-24
IIF 369 - Director → ME
92
HC-ONE NO.3 LIMITED
- now
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-09-29 ~ 2025-10-24
IIF 359 - Director → ME
93
HC-ONE NO.4 LIMITED
- now
HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
HMC HOMECARE LIMITED - 2017-01-12
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2025-10-24
IIF 368 - Director → ME
94
HC-ONE NO.5 LIMITED

Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ 2025-10-24
IIF 342 - Director → ME
95
HC-ONE PROPERTIES 1 LIMITED
- now 01952719, 09760756
FC SKYFALL (UK) PROPERTIES LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-15 ~ 2025-10-24
IIF 334 - Director → ME
96
HC-ONE PROPERTIES 2 LIMITED
OE009343
Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-09-30 ~ 2025-10-24
IIF 396 - Has significant influence or control → OE
97
HC-ONE PROPERTIES 3 LIMITED
OE009286
Po Box 665 Bridge Chambers, West Quay, Ramsey, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-09-30 ~ 2025-10-24
IIF 395 - Has significant influence or control → OE
98
HC-ONE PROPERTIES 4 LIMITED
- now 13266361, 01952719
FC SKYFALL TA LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (5 parents)
Officer
2015-09-03 ~ 2025-10-24
IIF 355 - Director → ME
99
HC-ONE PROPERTIES 5 LIMITED
- now 13266361, 09760756
MERIDIAN HEALTHCARE LIMITED - 2021-08-24 03898489
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 (5 parents)
Officer
2015-02-06 ~ 2025-10-24
IIF 3 - Director → ME
100
HC-ONE PROPERTIES GROUP LIMITED
- now
FC SKYFALL (UK) PROPERTIES GROUP LIMITED - 2021-08-24
Southgate House Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-12 ~ 2025-10-24
IIF 336 - Director → ME
101
HC-ONE TOPCO LIMITED
- now BR023697
SKYFALL TOPCO 2021 LIMITED - 2021-07-29
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 (4 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-10-24
IIF 360 - Director → ME
102
HC-ONE TOPCO NO.1 LIMITED
- now BR017499
FC SKYFALL TOPCO LIMITED - 2021-09-09
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 (2 parents, 1 offspring)
Officer
2015-03-26 ~ 2025-10-24
IIF 1 - Director → ME
103
HC-ONE UPPER MIDCO LIMITED
- now
FC SKYFALL UPPER MIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 3 offsprings)
Officer
2015-09-01 ~ 2025-10-24
IIF 358 - Director → ME
104
HEATHER PARK HOMES LIMITED
- now
HEATHERY PARK HOME LIMITED - 1993-01-19
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 237 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 318 - Director → ME
105
HENWICK GRANGE NURSING HOME LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 188 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 234 - Director → ME
106
IDEAL CAREHOMES (2) LIMITED
14014904, 14198698, 10531219, 15787293, 04598002... (more)
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-12 ~ 2025-10-24
IIF 341 - Director → ME
107
IDEAL CAREHOMES (4) LIMITED
13707971, 14198698, 10531219, 15787293, 04598002... (more)
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-12 ~ 2025-10-24
IIF 347 - Director → ME
108
IDEAL CAREHOMES (5) LIMITED
13707971, 14014904, 10531219, 15787293, 04598002... (more)
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-12 ~ 2025-10-24
IIF 349 - Director → ME
109
IDEAL CAREHOMES (NUMBER ONE) LIMITED

Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-12 ~ 2025-10-24
IIF 345 - Director → ME
110
IDEAL CAREHOMES (THREE) LIMITED
- now
IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27 08293273
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-12 ~ 2025-10-24
IIF 343 - Director → ME
111
IDEAL CAREHOMES BIDCO LIMITED

Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-10-12 ~ 2025-10-24
IIF 339 - Director → ME
112
IDEAL CAREHOMES LIMITED
- now 13707971, 14014904, 14198698, 15787293, 04598002... (more)
LNT NEWCO LIMITED - 2017-04-13
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-12 ~ 2025-10-24
IIF 350 - Director → ME
113
IDEAL CAREHOMES MIDCO 1 LIMITED
11903243
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-12 ~ 2025-10-24
IIF 366 - Director → ME
114
IDEAL CAREHOMES MIDCO 2 LIMITED
11902489
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-12 ~ 2025-10-24
IIF 348 - Director → ME
115
IDEAL CAREHOMES TOPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-12 ~ 2025-10-24
IIF 352 - Director → ME
116
JP BIDCO LIMITED
- now
SOUTHERN CROSS BIDCO LIMITED - 2015-06-09
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-11-01
IIF 22 - Director → ME
117
KETTLEWELL HOUSE AND OPERATIONS LIMITED

167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2018-07-31 ~ 2021-09-30
IIF 373 - Director → ME
118
KETTLEWELL HOUSE LIMITED

1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-31 ~ 2018-08-01
IIF 391 - Director → ME
119
KINGSCLEAR HOMES LIMITED
- now
FAMESPACE LIMITED - 2003-05-18
Southgate House Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 134 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 305 - Director → ME
120
LARSTRIKE LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 155 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 263 - Director → ME
121
LARTENANT LIMITED
- now
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 97 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 233 - Director → ME
122
LONGFIELD CARE LIMITED

Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 17 - Director → ME
123
LOPPINGTON HOUSE LIMITED
- now 01489326
WRITECHANGE LIMITED - 1997-01-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 175 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 300 - Director → ME
124
MENDIP FUNDCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 124 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 297 - Director → ME
125
MODELFUTURE LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 243 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 26 - Director → ME
126
MOORPARK KILBIRNIE LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 83 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 228 - Director → ME
127
NETWORKED LIVING LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 254 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 112 - Director → ME
128
NETWORKING CARE HOLDINGS LIMITED
- now
LEGISLATOR 1666 LIMITED - 2004-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 48 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 271 - Director → ME
129
NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
- now
MICHCO 409 LIMITED - 2004-09-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 115 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 236 - Director → ME
130
NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- now
LEGISLATOR 1672 LIMITED - 2004-04-07 03156304
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
189,173 GBP2024-06-30
Officer
2009-11-11 ~ 2009-11-11
IIF 390 - Director → ME
2009-12-11 ~ 2010-04-09
IIF 370 - Director → ME
131
NETWORKING CARE PROPERTIES LIMITED
- now
MICHCO 406 LIMITED - 2004-09-16
1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,900,001 GBP2024-06-30
Officer
2009-11-11 ~ 2009-11-11
IIF 389 - Director → ME
2009-12-11 ~ 2011-09-30
IIF 387 - Director → ME
132
NIGHTINGALE PRIVATE NURSING HOME LIMITED

Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 18 - Director → ME
133
NOBLEREVEL LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 284 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 131 - Director → ME
134
PENTLAND HEALTHCARE LIMITED

Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 221 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 317 - Director → ME
135
PITKERRO CARE LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 272 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 166 - Director → ME
136
PORT SUNLIGHT CARE LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 302 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 173 - Director → ME
137
PRINCIPLE CARE LIMITED

1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
-7,041 GBP2024-06-30
Officer
2009-11-11 ~ 2009-11-11
IIF 388 - Director → ME
2009-12-11 ~ 2011-09-30
IIF 371 - Director → ME
138
PRIZEMAGIC LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 138 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 217 - Director → ME
139
SCHOICE EUROPE LIMITED
- now
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31 00781984
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 109 - Director → ME
140
SCHOICE GROUP LIMITED
- now
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03 04122364
ASHBOURNE KW LIMITED - 2001-01-23 04122364, 04122428
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 152 - Director → ME
141
SCHOICE SERVICES LIMITED
- now
SUNCHOICE SERVICES LIMITED - 2009-09-15
SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 120 - Director → ME
142
SCHOICE TRADING LIMITED
- now
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-03-08 03017507
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 137 - Director → ME
143
SCHOICE UK LIMITED
- now
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 116 - Director → ME
144
SEDBURY PARK LIMITED
- now
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 248 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 142 - Director → ME
145
SOUTHERN CROSS BILLINGHAM PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 226 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 136 - Director → ME
146
SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 299 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 157 - Director → ME
147
SOUTHERN CROSS (ALLOA) PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 25 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 240 - Director → ME
148
SOUTHERN CROSS (ARMAGH) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 21 - Director → ME
149
SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 58 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 298 - Director → ME
150
SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 261 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 53 - Director → ME
151
SOUTHERN CROSS (BELMONT PROPCO) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 87 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 242 - Director → ME
152
SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 214 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 90 - Director → ME
153
SOUTHERN CROSS (COPTHORNE) OPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 172 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 219 - Director → ME
154
SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 241 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 171 - Director → ME
155
SOUTHERN CROSS (DPC) PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 304 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 148 - Director → ME
156
SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 187 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 313 - Director → ME
157
SOUTHERN CROSS (FUTCHER) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 39 - Director → ME
158
SOUTHERN CROSS (HAMILTON) LIMITED
- now
BROOMCO (3978) LIMITED - 2006-02-20 05429944, 05653528, 05654339
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 178 - Director → ME
159
SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 180 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 288 - Director → ME
160
SOUTHERN CROSS (HENWICK) PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 295 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 36 - Director → ME
161
SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
- now
PHONEMEAL LIMITED - 2005-04-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 108 - Director → ME
162
SOUTHERN CROSS (HOLLY) PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 162 - Director → ME
163
SOUTHERN CROSS (LSD) LIMITED
- now 03457965
LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 183 - Director → ME
164
SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 91 - Director → ME
165
SOUTHERN CROSS (MEIKLEWOOD) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 32 - Director → ME
166
SOUTHERN CROSS (MENDIP OPCO) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 177 - Director → ME
167
SOUTHERN CROSS (NERSTON) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 68 - Director → ME
168
SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 165 - Director → ME
169
SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
- now
SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 31 - Director → ME
170
SOUTHERN CROSS (RZ) LIMITED
- now
SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
BROOMCO (3913) LIMITED - 2005-11-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 33 - Director → ME
171
SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
- now
SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
BROOMCO (3979) LIMITED - 2006-02-01 05429944, 05653528, 05654238
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 140 - Director → ME
172
SOUTHERN CROSS (STEPPS) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 38 - Director → ME
173
SOUTHERN CROSS (SX HOLDCO) LIMITED
- now
HOUSEFOOD LIMITED - 2005-04-06
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 121 - Director → ME
174
SOUTHERN CROSS (TAUNTON NEWCO) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 170 - Director → ME
175
SOUTHERN CROSS (TAUNTON) OPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 163 - Director → ME
176
SOUTHERN CROSS (THAMES) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 106 - Director → ME
177
SOUTHERN CROSS (THISTLE) PROPCO LIMITED

Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 323 - Director → ME
178
SOUTHERN CROSS (TORNADEE) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 186 - Director → ME
179
SOUTHERN CROSS BC OPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-11-01
IIF 40 - Director → ME
180
SOUTHERN CROSS BELMONT LIMITED
- now
LINCARE LIMITED - 2007-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 168 - Director → ME
181
SOUTHERN CROSS CARE CENTRES LIMITED
- now
HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
SOUTHELM LIMITED - 2001-10-11 04502028
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 252 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 129 - Director → ME
182
SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
- now
HIGHFIELD HOLDINGS LIMITED - 2005-06-10
PORTSURF LIMITED - 1999-10-01
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 113 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 265 - Director → ME
183
SOUTHERN CROSS CARE HOMES LIMITED
- now
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 Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 311 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 99 - Director → ME
184
SOUTHERN CROSS CARE HOMES NO.2 LIMITED
- now 03301064
HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10 03301064
PALLADIUM LEASED HOMES LIMITED - 2001-12-18
KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-11-01
IIF 46 - Director → ME
185
SOUTHERN CROSS CARE HOMES NO.3 LIMITED
- now 03194209
HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10 03194209
SOMERFORD LEASED HOMES LIMITED - 2001-12-27
SEGMENTED SUCCESS LIMITED - 1997-02-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 117 - Director → ME
186
SOUTHERN CROSS CARE LIMITED
- now 04703567
HIGHFIELD CARE LIMITED - 2005-06-10
HIGHFIELD CARE PLC - 2005-04-07
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 52 - Director → ME
187
SOUTHERN CROSS CARE MANAGEMENT LIMITED
- now
HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 290 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 93 - Director → ME
188
SOUTHERN CROSS CARE SERVICES LIMITED
- now 04746571
ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
SUMMERCOMBE 137 LIMITED - 2003-03-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 185 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 235 - Director → ME
189
SOUTHERN CROSS CYMRU LIMITED
- now
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED - 2003-10-14
NHP LIMITED - 1998-08-14 02798607
LEGISLATOR 1385 LIMITED - 1998-07-03 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 75 - Director → ME
190
SOUTHERN CROSS DEBTCO LIMITED
- now
ALNERY NO.2276 LIMITED - 2002-08-07 04379999
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 104 - Director → ME
191
SOUTHERN CROSS FINANCE LIMITED
- now
SOUTHERN CROSS FINANCE PLC - 2002-08-08
SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29 03234367
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 47 - Director → ME
192
SOUTHERN CROSS FUNDCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 72 - Director → ME
193
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now
LEGISLATOR 1424 LIMITED - 1999-05-11 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 128 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 231 - Director → ME
194
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
- now
CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 73 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 281 - Director → ME
195
SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2011-01-01 ~ 2011-11-01
IIF 78 - Director → ME
196
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now
LEGISLATOR 1350 LIMITED - 1997-10-20 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 256 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 146 - Director → ME
197
SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
- now 04086082
LEGISLATOR 1288 LIMITED - 1996-10-22 02984462, 03225331
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 260 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 130 - Director → ME
198
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now
LEGISLATOR 1297 LIMITED - 1996-12-03 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 282 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 101 - Director → ME
199
SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
- now
HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
SOUTHWEST LIMITED - 2002-10-23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2009-11-11
IIF 285 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 92 - Director → ME
200
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
- now
CHRISTIAN PROJECTS LIMITED - 2006-10-10
CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28 02410817
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 44 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 291 - Director → ME
201
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now
LEGISLATOR 1282 LIMITED - 1996-10-22 02984462, 03234367
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 42 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 310 - Director → ME
202
SOUTHERN CROSS HEALTHCARE GROUP PLC
- now
SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
TBG OPCO 1 LIMITED - 2005-12-29
SPRINTDEW LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-01-01 ~ 2011-11-01
IIF 50 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 293 - Director → ME
2009-12-11 ~ 2009-12-11
IIF 301 - Director → ME
203
SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
- now
STRAND HEALTHCARE LIMITED - 2002-08-14
ALNERY NO. 2243 LIMITED - 2002-05-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-11-01
IIF 150 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 307 - Director → ME
204
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
- now 05328122
TBG OPCO 2 LIMITED - 2005-09-02
SPRINTBRIGHT LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 51 - Director → ME
205
SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
- now 05328113
TBG OPCO 3 LIMITED - 2005-09-02
SPRINTBAY LIMITED - 2005-02-16
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 149 - Director → ME
206
SOUTHERN CROSS HEALTHCARE LIMITED
- now 03156327
LEGISLATOR 1247 LIMITED - 1995-09-26 03972279, 03977299, 04040110 ... (more)
100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ 2011-11-01
IIF 100 - Director → ME
207
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now
LEGISLATOR 1273 LIMITED - 1996-06-24 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 250 - Director → ME
2009-12-11 ~ 2011-11-01
IIF 132 - Director → ME
208
SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
- now 03078718
LEGISLATOR 1270 LIMITED - 1996-03-21 03972279, 03977299, 04040110 ... (more)
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ 2011-11-01
IIF 81 - Director → ME
209
SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
- now
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 Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 331 - Director → ME
210
SOUTHERN CROSS HOME PROPERTIES LIMITED
- now
HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ 2011-11-01
IIF 154 - Director → ME
211
SOUTHERN CROSS LEASING 1999 LIMITED
- now
HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 332 - Director → ME
212
SOUTHERN CROSS LOANCO LIMITED
- now
ALNERY NO.2275 LIMITED - 2002-08-07 04380001
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 80 - Director → ME
213
SOUTHERN CROSS MANAGEMENT LIMITED
- now
SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 77 - Director → ME
214
SOUTHERN CROSS OPCO (2) LIMITED
05895851, 06619310, 06631753
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 176 - Director → ME
215
SOUTHERN CROSS OPCO (3) LIMITED
05895851, 06538408, 06631753
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 182 - Director → ME
216
SOUTHERN CROSS OPCO (4) LIMITED
05895851, 06538408, 06619310
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 184 - Director → ME
217
SOUTHERN CROSS OPCO LIMITED
- now 06538408, 06619310, 06631753
SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ 2011-11-01
IIF 102 - Director → ME
218
SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
- now
HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 96 - Director → ME
219
SOUTHERN CROSS OPERATIONS LIMITED
- now
HIGHFIELD OPERATIONS LIMITED - 2005-06-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 57 - Director → ME
220
SOUTHERN CROSS PORTLAND HOLDCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 190 - Director → ME
221
SOUTHERN CROSS PORTLAND PROPCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 167 - Director → ME
222
SOUTHERN CROSS PROJECTS LIMITED
- now
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 Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 28 - Director → ME
223
SOUTHERN CROSS PROPCO 5 LIMITED
05555968, 05586348, 05623609, 05653528... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 114 - Director → ME
224
SOUTHERN CROSS PROPCO 6 LIMITED
- now 05555968, 05586348, 05623609, 05658455... (more)
BROOMCO (3987) LIMITED - 2006-02-07 05429944, 05654238, 05654339
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 56 - Director → ME
225
SOUTHERN CROSS RZ PROPERTIES LIMITED
- now
BROOMCO (3798) LIMITED - 2005-12-09 05653528, 05654238, 05654339
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 82 - Director → ME
226
SOUTHERN CROSS SLBCO LIMITED
- now
RIDGELIGHT LIMITED - 2005-01-27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 143 - Director → ME
227
SOUTHERN CROSS(LSC)LIMITED
- now 03486145
LIFE STYLE CARE PLC - 2007-03-26 05437501, 02091082
HORIZON CARE PLC - 1998-06-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ 2011-11-01
IIF 189 - Director → ME
228
STANDFORD HOMES LIMITED
- now
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 43 - Director → ME
229
STONEYFORD PARK LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 147 - Director → ME
230
TAUNTON FUNDCO LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 110 - Director → ME
231
THE PORTLAND GROUP (N.E.) LTD

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ 2011-11-01
IIF 169 - Director → ME
2009-11-11 ~ 2009-11-11
IIF 230 - Director → ME
232
TRINITY CARE (BROOKFIELD) LIMITED
- now
AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 125 - Director → ME
233
TRINITY CARE (CROWN) LIMITED
- now
BROOMCO (3853) LIMITED - 2005-08-18 02993245
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 111 - Director → ME
234
TRINITY CARE (HOVE) LIMITED
- now
TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 127 - Director → ME
235
TRINITY CARE (SOUTHAMPTON) LIMITED
- now
CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 71 - Director → ME
236
TRINITY CARE (WHITCHURCH) LIMITED
- now
AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 45 - Director → ME
237
TRINITY CARE HOMES LIMITED
- now
STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 144 - Director → ME
238
TRINITY CARE LIMITED
- now
TRINITY CARE PLC - 2002-05-07
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18 02197707
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2011-01-01 ~ 2011-11-01
IIF 29 - Director → ME
239
TRINITY CARE MANAGEMENT LIMITED
- now
AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 126 - Director → ME
240
WEST REGENT HEALTHCARE LIMITED
- now
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 41 - Director → ME
241
WEST REGENT HOMES LIMITED

Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 119 - Director → ME
242
WEST REGENT LIMITED
- now
LEGISLATOR 1671 LIMITED - 2004-04-07 03972279, 03977299, 04040110 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ 2011-11-01
IIF 135 - Director → ME
243
WOODLEIGH PROPERTY (DORMANT) LIMITED
- now
WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ 2011-11-01
IIF 30 - Director → ME

Smith, David Andrew, Mr.

Smith, David Andrew, Mr.

Smith, David Andrew, Mr.

Smith, David Andrew

Smith, David Andrew

Smith, Andrew David

David Andrew Smith

Mr Andrew David Smith

Smith, David Andrew