1
50 BURR ROAD RESIDENTS COMPANY LIMITED
04966540 Sutherland House, 1759 London Road, Leigh-on-sea, Essex
Active Corporate (10 parents)
Officer
2005-08-06 ~ 2005-11-15
IIF 10 - Director → ME
IIF 30 - Director → ME
2
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2006-07-31 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2016-04-22 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
2005-04-03 ~ dissolved
IIF 6 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-01-06 during the appointment or period of control
Administration ended on 2010-07-02 during the appointment or period of control
BJ (7) LIMITED - 1998-08-17
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2008-02-18 ~ dissolved
IIF 5 - Director → ME
4
BRUNSWICK HOUSE CARE HOME LIMITED
05845139Insolvency (Case 1) In administration
Administration started on 2009-10-30 during the appointment or period of control
Administration ended on 2016-10-12 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-13 ~ dissolved
IIF 8 - Director → ME
5
BRYN MEL MANOR CARE HOME LIMITED
06448534 20 Roke Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 4 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2017-04-26 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-31 ~ dissolved
IIF 13 - Director → ME
7
EASTWOOD HOUSE CARE HOME LIMITED
06242877Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2015-04-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-21 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-10 ~ dissolved
IIF 15 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-20 during the appointment or period of control
Commencement of winding up on 2009-10-28 during the appointment or period of control
Conclusion of winding up on 2012-07-10 during the appointment or period of control
Dissolved on 2012-11-02 during the appointment or period of control
20 Roke Road, Kenley, Surrey
Dissolved Corporate (7 parents)
Officer
2000-07-17 ~ dissolved
IIF 25 - Director → ME
9
129 Haling Park Road, Croydon, Surrey
Active Corporate (8 parents)
Officer
2007-07-17 ~ 2008-03-11
IIF 27 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-02-26 during the appointment or period of control
Administration ended on 2011-08-15 during the appointment or period of control
LYNDHURST (MIDDLETON) LIMITED - 2000-11-15
ACRES LIMITED(THE) - 1995-10-31
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents)
Officer
2008-04-03 ~ dissolved
IIF 3 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2016-10-18 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-07 ~ dissolved
IIF 20 - Director → ME
12
NIGHTINGALE GRANGE CARE HOME LIMITED
06058088Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-14 during the appointment or period of control
Commencement of winding up on 2010-06-09 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-04 during the appointment or period of control
20 Roke Road, Kenley, Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 16 - Director → ME
13
NIGHTINGALE PREMIER (SOUTH) CARE HOMES LIMITED
06057122Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2016-04-22 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2007-01-18 ~ dissolved
IIF 14 - Director → ME
14
NIGHTINGALE PREMIER CARE HOMES LIMITED
05991132 20 Roke Road, Kenley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-07 ~ dissolved
IIF 1 - Director → ME
15
NIGHTINGALE PREMIER HEALTHCARE GROUP LIMITED
- now 05975938Insolvency (Case 1) In administration
Administration started on 2010-02-26 during the appointment or period of control
Administration ended on 2012-10-02 during the appointment or period of control
EXCEL CARE (UK) LIMITED
- 2007-01-19
05975938 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 17 - Director → ME
16
NIGHTINGALE PREMIER HEALTHCARE LIMITED
05833082Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2016-10-17 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-31 ~ dissolved
IIF 12 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2013-03-01
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01
Dissolved on 2014-11-11
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2007-12-07 ~ 2009-05-07
IIF 19 - Director → ME
18
REGAL CARE HOMES (WOODCOTE) LIMITED - now
GUIDEBEFORE LIMITED
- 2005-02-09
03583972 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (13 parents)
Officer
1998-07-13 ~ 2003-09-16
IIF 29 - Secretary → ME
19
RUTLAND HOUSE CARE HOME LIMITED
05845141 67 All Saints Road, Sutton, Surrey
Active Corporate (4 parents)
Officer
2006-06-13 ~ 2009-05-21
IIF 18 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-01-06 during the appointment or period of control
Administration ended on 2010-07-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-09 during the appointment or period of control
Dissolved on 2012-06-09 during the appointment or period of control
The Clock House 140 London Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-23 ~ dissolved
IIF 2 - Director → ME
21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2009-01-12 ~ 2009-10-26
IIF 11 - Director → ME
22
129 Haling Park Road, Croydon, Surrey
Active Corporate (8 parents)
Officer
2007-07-17 ~ 2008-03-11
IIF 28 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2012-04-24 during the appointment or period of control
11th Floor 66 Chiltern Street, London
Dissolved Corporate (6 parents)
Officer
2004-06-23 ~ dissolved
IIF 24 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2009-10-30 during the appointment or period of control
Administration ended on 2014-04-30 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2020-08-13 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-06-13 ~ dissolved
IIF 9 - Director → ME
25
SUTTON HORIZON HEALTHCARE LIMITED
06333994 Station House, North Street, Havant
Dissolved Corporate (7 parents)
Officer
2007-08-06 ~ 2011-04-19
IIF 26 - Director → ME
26
SWANSEA TERRACE CARE HOME LIMITED
05991379Insolvency (Case 1) In administration
Administration started on 2009-10-27 during the appointment or period of control
Administration ended on 2016-10-17 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-07 ~ dissolved
IIF 7 - Director → ME
27
The Hall Holt Road, Field Dalling, Holt, England
Active Corporate (2 parents)
Officer
2020-09-16 ~ 2025-11-27
IIF 22 - Director → ME
Person with significant control
2020-09-16 ~ 2025-11-27
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
TOWER TAXI TECHNOLOGY 35 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
Abbey House, 25 Clarendon Road, Redhill, Surrey
Dissolved Corporate (128 parents)
Officer
2004-07-27 ~ dissolved
IIF 21 - LLP Member → ME