1
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-09-15 ~ 1999-05-31IIF 14 - director → ME
2
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-06-04 ~ 1999-05-31IIF 15 - director → ME
3
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-09-15 ~ 1999-05-31IIF 16 - director → ME
4
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-06-04 ~ 1999-05-31IIF 18 - director → ME
5
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, WokingDissolved corporate (2 parents)
Officer
2000-04-27 ~ 2001-02-08IIF 26 - director → ME
6
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, WarwickshireCorporate (1 parent)
Officer
2003-09-01 ~ 2014-08-22IIF 3 - secretary → ME
7
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1996-09-11 ~ 1999-05-31IIF 30 - director → ME
8
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1998-02-06 ~ 1999-05-31IIF 11 - director → ME
9
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1997-09-20 ~ 1999-05-31IIF 19 - director → ME
10
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-05-31IIF 13 - director → ME
11
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
1995-11-21 ~ 1999-05-31IIF 8 - director → ME
12
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
1995-12-01 ~ 1999-05-31IIF 9 - director → ME
13
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1996-05-16 ~ 1999-05-31IIF 4 - director → ME
14
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-05-31IIF 5 - director → ME
15
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2000-04-27 ~ 2001-02-08IIF 28 - director → ME
16
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 DurhamDissolved corporate (1 parent)
Officer
2000-04-27 ~ 2001-02-08IIF 27 - director → ME
17
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-03-08
WEST END PHARMACY LIMITED - 2001-01-31
BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2000-04-27 ~ 2001-02-08IIF 31 - director → ME
18
SUNCHOICE UK LIMITED - 2009-09-15
SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County DurhamDissolved corporate (1 parent)
Officer
2000-04-27 ~ 2001-02-08IIF 29 - director → ME
19
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-05-31IIF 6 - director → ME
20
WARWICK SCHOOLS - 2003-03-11
Warwick Independent Schools Foundation, Myton Road, WarwickCorporate (18 parents)
Officer
2007-12-23 ~ 2009-03-23IIF 24 - director → ME
2001-08-01 ~ 2007-07-12IIF 25 - director → ME
21
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1997-06-04 ~ 1999-05-31IIF 12 - director → ME
22
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1998-02-06 ~ 1999-05-31IIF 7 - director → ME
23
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1995-07-01 ~ 1999-05-31IIF 17 - director → ME
24
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1998-05-05 ~ 1999-05-31IIF 10 - director → ME