1
ASHBOURNE GROUP EUROPE LIMITED - now
SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
POOLTOWN HOME LIMITED
- 1997-09-17
02247801 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
~ 1996-04-01
IIF 32 - Director → ME
2
ASHBOURNE HEALTHCARE LIMITED - now
TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
~ 1996-04-01
IIF 40 - Director → ME
3
ASHBOURNE LEASING LIMITED - now
MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 35 - Director → ME
4
ASHBOURNE LIMITED - now
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1994-10-07 ~ 1996-04-01
IIF 56 - Director → ME
5
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 49 - Director → ME
6
Unit 10 The Tanneries, East Street, Titchfield, Fareham, England
Dissolved Corporate (4 parents)
Officer
2015-10-27 ~ dissolved
IIF 7 - Director → ME
7
CARE (WOOKEY HOLE) LIMITED
- now 02390044LUXURY VIEW LIMITED - 1989-09-05
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 52 - Director → ME
8
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
~ 1996-04-01
IIF 51 - Director → ME
9
DACAST LIMITED - now
VIDEO-BAZAAR LIMITED - 2008-11-03
483 Green Lanes Green Lanes, London, England
Active Corporate (20 parents)
Officer
2009-10-07 ~ 2019-03-12
IIF 6 - Director → ME
10
DONCASTER CARE DEVELOPMENTS LIMITED
02456170 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 39 - Director → ME
11
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1991-02-14 ~ 1996-04-01
IIF 47 - Director → ME
12
LEGISLATOR 1199 LIMITED
- 1995-07-26
02872835 02834353, 03284775, 02872646Warning 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 (51 parents)
Officer
1994-01-10 ~ 1996-04-01
IIF 30 - Director → ME
13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
~ 1996-04-01
IIF 42 - Director → ME
14
FIRST CENTURY INVESTMENTS LIMITED
08339839 St Clair's, Sailors Lane, Corhampton, Hampshire
Active Corporate (5 parents)
Officer
2013-01-25 ~ now
IIF 2 - Director → ME
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
FIRST CENTURY MANAGEMENT LIMITED
08375491 St Clair's, Sailors Lane, Corhampton, Hampshire
Active Corporate (2 parents)
Officer
2013-01-25 ~ now
IIF 11 - Director → ME
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRST CENTURY PRODUCTIONS LIMITED
08210171 St Clairs Sailors Lane, Corhampton, Southampton, Hampshire, England
Active Corporate (3 parents)
Officer
2012-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
~ 1996-04-01
IIF 44 - Director → ME
18
Unit 10 The Tanneries, Titchfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 16 - Director → ME
19
Rondane West Drive Shepley End, Sunningdale, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-08 ~ dissolved
IIF 57 - LLP Designated Member → ME
20
C/o Vzaar Limited, 31-33 Bondway, London, England
Dissolved Corporate (5 parents)
Officer
2010-07-29 ~ 2011-11-18
IIF 14 - Director → ME
21
C/o Vzaar Limited, 31-33 Bondway, 3rd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-03 ~ 2011-11-18
IIF 13 - Director → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1991-04-11 ~ 1996-04-01
IIF 45 - Director → ME
23
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15
04805444LEGISLATOR 1639 LIMITED - 2003-07-02
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (24 parents, 1 offspring)
Officer
2004-07-23 ~ 2009-01-15
IIF 19 - Director → ME
2003-07-23 ~ 2004-02-13
IIF 18 - Director → ME
2003-07-23 ~ 2021-10-05
IIF 15 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1993-03-05 ~ 1996-04-01
IIF 33 - Director → ME
25
SHELBOURNE SENIOR LIVING LIMITED - now
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED
- 2006-02-22
04699262PARK HOUSE SERVICES LIMITED
- 2005-06-23
04699262LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2003-05-28 ~ 2006-02-01
IIF 43 - Director → ME
26
SOUTHERN CROSS FINANCE LIMITED
- now 04086082SOUTHERN CROSS FINANCE PLC
- 2002-08-08
04086082 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (21 parents)
Officer
2000-11-08 ~ 2002-08-15
IIF 26 - Director → ME
27
SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
- now 03762703LEGISLATOR 1424 LIMITED - 1999-05-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
1999-05-27 ~ 2002-08-16
IIF 25 - Director → ME
28
SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED - now
CHURCHFIELD PARK (NOTTINGHAM) LIMITED
- 2004-07-15
02302277 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 53 - Director → ME
29
SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
- now 03444478LEGISLATOR 1350 LIMITED
- 1997-10-20
03444478 03538492, 03444444, 03454736Warning 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 (29 parents)
Officer
1997-10-15 ~ 2002-08-16
IIF 22 - Director → ME
30
LEGISLATOR 1288 LIMITED
- 1996-10-22
03234367 05323393, 03234345, 03284808Warning 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 (27 parents)
Officer
1996-10-14 ~ 2002-08-15
IIF 29 - Director → ME
31
SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
- now 03284837LEGISLATOR 1297 LIMITED
- 1996-12-03
03284837 03078718, 03284775, 03284808Warning 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 (29 parents)
Officer
1996-12-02 ~ 2002-08-16
IIF 24 - Director → ME
32
SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED - now
CHRISTIAN PROJECTS LIMITED
- 2006-10-10
02197707CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 46 - Director → ME
33
SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
- now 03225331LEGISLATOR 1282 LIMITED
- 1996-10-22
03225331 03234367, 03021968, 03078320Warning 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 (25 parents)
Officer
1996-10-14 ~ 2002-08-16
IIF 20 - Director → ME
34
LEGISLATOR 1247 LIMITED - 1995-09-26
100 Wood Street, London
Dissolved Corporate (27 parents)
Officer
1996-04-01 ~ 2002-08-15
IIF 28 - Director → ME
35
SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
- now 03175442LEGISLATOR 1273 LIMITED
- 1996-06-24
03175442 03078223, 03156327, 05064753Warning 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 (24 parents)
Officer
1996-06-18 ~ 2002-08-15
IIF 23 - Director → ME
36
LEGISLATOR 1270 LIMITED - 1996-03-21
Fifth Floor, 100 Wood Street, London
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 2002-08-15
IIF 21 - Director → ME
37
SOUTHERN CROSS MANAGEMENT LIMITED
- now 03690345SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED
- 2000-11-14
03690345FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
LEGISLATOR 1406 LIMITED - 1999-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
1999-11-29 ~ 2002-08-16
IIF 27 - Director → ME
38
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (29 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 38 - Director → ME
39
Unit 10 East Street, Titchfield, Fareham, England
Active Corporate (4 parents)
Officer
2025-05-19 ~ now
IIF 4 - Director → ME
40
Unit 10, The Tanneries Unit 10, The Tanneries, East Street,titchfield, Fareham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-07-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
41
TRINITY CARE (BROOKFIELD) LIMITED
- now 03680435AYCEECO (161) LIMITED - 1999-03-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 37 - Director → ME
42
TRINITY CARE (HOVE) LIMITED
- now 03309676TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
AYCEECO (144) LIMITED - 1997-05-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 34 - Director → ME
43
TRINITY CARE (SOUTHAMPTON) LIMITED
- now 03865642CASTLEGATE 130 LIMITED - 2000-01-13
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (24 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 41 - Director → ME
44
TRINITY CARE (WHITCHURCH) LIMITED
- now 03552710AYCEECO (158) LIMITED - 1998-10-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 48 - Director → ME
45
TRINITY CARE HOMES LIMITED
- now 03184056STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
AYCEECO (140) LIMITED - 1996-09-06
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (30 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 55 - Director → ME
46
CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 31 - Director → ME
47
TRINITY CARE MANAGEMENT LIMITED
- now 03253312AYCEECO (142) LIMITED - 1996-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 36 - Director → ME
48
WEST REGENT HEALTHCARE LIMITED - now
PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1993-02-01 ~ 1996-04-01
IIF 54 - Director → ME
49
WOODLEIGH PROPERTY (DORMANT) LIMITED - now
WOODLEIGH CHRISTIAN NURSING HOME LIMITED
- 2003-03-07
02129731FRINGEHAVEN SERVICES LIMITED - 1991-09-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (28 parents)
Officer
2002-02-14 ~ 2002-08-15
IIF 50 - Director → ME