The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Anstead, Hamilton Douglas
- British born in July 1956Registered addresses and corresponding companies
Anstead, Hamilton Douglas
Beech Acre, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7UG
IIF 15 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 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
- British accountant born in July 1956Registered addresses and corresponding companies
Anstead, Hamilton Douglas
- British chief executive born in July 1956Registered addresses and corresponding companies
Anstead, Hamilton Douglas
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
IIF 110 IIF 111 IIF 112 (more)(less)
- British company director born in July 1956Registered addresses and corresponding companies
Anstead, Hamilton Douglas
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
IIF 123 IIF 124 IIF 125 (more)(less)
- British born in July 1956Registered addresses and corresponding companies
Anstead, Hamiltoon Douglas
Beech Acre, North Hill Road, Pattingham Wolverhampton, West Midlands, WV6 7HG
IIF 127
- British Registered addresses and corresponding companies
Anstead, Hamilton Douglas
- born in July 1956
Anstead, Hamilton Douglas
Resident in England
Registered addresses and corresponding companies - British born in July 1956
Anstead, Hamilton Douglas
Resident in England
Registered addresses and corresponding companies113 115, Great Hampton Street, Hockley, Birmingham, West Midlands, B18 6ES, England
IIF 133Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London, SW1 8NY
IIF 13410, St. Michael's Mews, London, SW1W 8JZ
IIF 135 IIF 136 IIF 13710, St. Michaels Mews, London, SW1W 8JZ, England
IIF 138 IIF 139 IIF 140 (more)(less)Epsilon House, Alphagate Drive, Denton, Manchester, M34 3SH, England
IIF 1431036, Stratford Road, Shirley, Solihull, West Midlands, B90 4EE
IIF 14455, Hoghton Street, Southport, Merseyside, PR9 0PG, England
IIF 145
- Registered addresses and corresponding companies
Anstead, Hamilton Douglas
- British born in July 1956
Anstead, Hamilton Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesBeech Acre, Nurton Hill Road, Pattingham, West Midlands, WV6 7HG
IIF 149Beech Acre, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HG
IIF 150Beech Acre, Norton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG
IIF 151 IIF 152 IIF 153Beech Acre Nrton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG
IIF 154Beech Acre Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HG
IIF 155 IIF 156 IIF 157 (more)(less)
- British born in July 1956
Mr Hamilton Douglas Anstead
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
151
- 1ROEFORD PROPERTIES PLC - 2010-12-17Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, EnglandDissolved Corporate (24 parents, 2 offsprings)Officer2011-03-15 ~ 2015-04-20IIF 144 - Director → ME
- 2
ACEGOLD LIMITED
03484784Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (21 parents)Officer1998-03-16 ~ 2005-03-31IIF 22 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-20MATTERCHROME LIMITED - 1999-05-21Suite 3, Avery House, 69 North Street, Brighton, East SussexLiquidation Corporate (34 parents)Officer2002-09-06 ~ 2005-03-31IIF 89 - Director → ME - 4PLACECLEAR LIMITED - 1998-12-08Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (36 parents)Officer2002-09-06 ~ 2005-03-31IIF 28 - Director → ME
- 5MAILSECOND LIMITED - 1999-06-15Norcliffe House, Station Road, WilmslowDissolved Corporate (26 parents)Officer2002-09-06 ~ 2005-03-31IIF 72 - Director → ME
- 6ANCHOR TRUST - now
ANCHOR TRUST
- 2018-09-01 03147851The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, LondonConverted / Closed Corporate (68 parents, 17 offsprings)Officer2006-09-27 ~ 2009-07-31IIF 135 - Director → ME - 7SPEED 6759 LIMITED - 1998-03-20The Heals Building, Suites A&b 22-24 Torrington Place, LondonDissolved Corporate (40 parents)Officer2006-09-27 ~ 2009-07-31IIF 136 - Director → ME
- 8
ANSTEADCORP LIMITED
0685236910 St. Michael's Mews, LondonActive Corporate (1 parent)Officer2009-03-19 ~ nowIIF 139 - Director → ME2009-03-19 ~ 2010-06-11IIF 128 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 160 - Ownership of voting rights - 75% or more → OEIIF 160 - Right to appoint or remove directors → OEIIF 160 - Ownership of shares – 75% or more → OE - 9
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
048523321110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (37 parents)Officer2003-09-24 ~ 2005-03-31IIF 65 - Director → ME - 10LEGISLATOR 1377 LIMITED - 1998-04-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (31 parents)Officer2003-06-26 ~ 2005-03-31IIF 90 - Director → ME
- 11AURORA LIVING LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-02-09
Dissolved on 2023-07-12TERNGATE LIMITED - 2010-12-01C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (26 parents, 4 offsprings)Officer2011-09-29 ~ 2015-04-20IIF 133 - Director → ME - 12CONTINENTAL SHELF 79 LIMITED - 1997-04-24Norcliffe House, Station Road, WilmslowDissolved Corporate (18 parents)Officer2002-09-18 ~ 2005-03-31IIF 30 - Director → ME
- 13
BELGRAVIA NEWS LIMITED
0811675910 St. Michael's Mews, London, EnglandDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 142 - Director → ME2012-06-25 ~ dissolvedIIF 147 - Secretary → ME - 14
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, LondonActive Corporate (21 parents)Officer2011-11-14 ~ nowIIF 134 - Director → ME2012-03-26 ~ nowIIF 146 - Secretary → ME - 15
BELGRAVIA PUBLISHING LIMITED
0811749110 St. Michael's Mews, LondonDissolved Corporate (3 parents)Officer2012-06-25 ~ dissolvedIIF 141 - Director → ME2012-06-25 ~ dissolvedIIF 148 - Secretary → ME - 16CONTINENTAL SHELF 40 LIMITED - 1995-12-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (30 parents)Officer2002-09-18 ~ 2005-03-31IIF 56 - Director → ME
- 17
BIRCHFIELD EDUCATIONAL TRUST LIMITED
00714698Regent House, Bath Avenue, Wolverhampton, EnglandActive Corporate (38 parents)Officer2006-11-24 ~ 2010-11-02IIF 149 - Director → ME - 18
BRYONY SUPPER LTD
1021110055 Hoghton Street, Southport, Merseyside, EnglandActive Corporate (3 parents)Officer2016-06-02 ~ 2019-07-25IIF 145 - Director → ME - 19BUPA CARE HOMES (CCG) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2012-04-03COURT CAVENDISH GROUP LIMITED
- 2007-12-07 02321862SHELFCO (NO. 329) LIMITED - 1989-04-27Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer1996-11-18 ~ 1997-03-21IIF 9 - Director → ME - 20BUPA CARE HOMES (CFCHOMES) LIMITED - nowCARE FIRST CARE HOMES LIMITED - 2003-08-01
COURT CAVENDISH CARE HOMES LIMITED
- 1997-08-04 02006738GABLE RETIREMENT HOMES LIMITED - 1991-12-16LEGIBUS 723 LIMITED - 1986-07-311 Angel Court, London, United KingdomActive Corporate (60 parents)Officer1996-11-18 ~ 1997-03-21IIF 82 - Director → ME - 21BUPA CARE HOMES (CFG) LIMITED - nowBUPA CARE HOMES (CFG) PLC - 2023-03-01CARE FIRST GROUP PLC - 2004-09-15
TC GROUP PLC
- 1997-04-29 01969735TAKARE PLC
- 1996-10-02 019697351 Angel Court, London, United KingdomActive Corporate (52 parents, 4 offsprings)Officer(before 1992-05-03) ~ 1997-03-21IIF 45 - Director → ME - 22BUPA CARE HOMES (CFHCARE) LIMITED - nowCARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED
- 1997-08-04 02741070INGLEBY (641) LIMITED - 1992-11-061 Angel Court, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer1992-12-10 ~ 1997-03-21IIF 88 - Director → ME - 23BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20 01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD.
- 1989-03-30 01436235ROSTRIO LIMITED
- 1986-06-11 014362351 Angel Court, London, United KingdomDissolved Corporate (37 parents)Officer(before 1992-07-31) ~ 1997-03-21IIF 96 - Director → ME - 24BUPA CARE HOMES (PARTNERSHIPS) LIMITED - nowCARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED
- 1997-08-04 02216429JOLLYVISIT LIMITED - 1988-06-021 Angel Court, London, United KingdomDissolved Corporate (47 parents)Officer1996-11-18 ~ 1997-03-21IIF 26 - Director → ME - 25CONTINENTAL SHELF 76 LIMITED - 1997-05-06Norcliffe House, Station Road, WilmslowDissolved Corporate (20 parents)Officer2002-09-18 ~ 2005-03-31IIF 14 - Director → ME
- 26REVISELIGHT LIMITED - 1991-06-28First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (26 parents)Officer2002-09-18 ~ 2005-03-31IIF 17 - Director → ME
- 27CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16 02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer1995-11-28 ~ 2006-12-12IIF 5 - Director → ME1999-10-18 ~ 2006-12-07IIF 54 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11CONTINENTAL SHELF 14 LIMITED - 1995-01-04C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (33 parents)Officer2002-09-18 ~ 2005-03-31IIF 102 - Director → ME - 29
- 30CONTINENTAL SHELF 39 LIMITED - 1995-12-27Norcliffe House, Station Road, WilmslowDissolved Corporate (22 parents)Officer2002-09-18 ~ 2005-03-31IIF 35 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2025-06-26
Due to be dissolved on 2025-10-03CONTINENTAL SHELF 12 LIMITED - 1995-01-04C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (34 parents)Officer2002-09-18 ~ 2005-03-31IIF 40 - Director → ME - 32
- 33MEADOWVALE CARE LIMITED - 1998-03-23DMWS 298 LIMITED - 1997-10-09First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved Corporate (21 parents)Officer2002-09-18 ~ 2005-03-31IIF 32 - Director → ME
- 34
- 35
COST REDUCTION AGENCY LIMITED
07820938Epsilon House Alphagate Drive, Denton, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2012-09-18 ~ 2020-10-26IIF 143 - Director → ME - 36
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (26 parents)Officer1998-05-18 ~ 2005-03-31IIF 66 - Director → ME - 37
- 38ABACUS HEALTH CARE LIMITED - 1997-03-12Norcliffe House, Station Road, WilmslowDissolved Corporate (16 parents)Officer2003-08-27 ~ 2005-03-31IIF 74 - Director → ME
- 39
- 40CONTINENTAL SHELF 60 LIMITED - 1996-07-23Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (30 parents)Officer2002-09-18 ~ 2005-03-31IIF 120 - Director → ME
- 41Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17APRIL COURT LIMITED - 1998-03-03CONTINENTAL SHELF 42 LIMITED - 1996-01-10C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (30 parents)Officer2002-09-18 ~ 2005-03-31IIF 92 - Director → ME - 42
DUNCARE LIMITED
SC143116Benvie Care Home, 38 Benvie Road, Dundee, AngusActive Corporate (27 parents)Officer2002-09-18 ~ 2005-03-31IIF 50 - Director → ME - 43Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11TRACEDALE LIMITED - 1995-09-22C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (32 parents)Officer2002-09-18 ~ 2005-03-31IIF 75 - Director → ME - 44
- 45
FOUR SEASONS DEVELOPMENTS LIMITED
- 1999-11-25 SC110400FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (16 parents)Officer1997-07-25 ~ 2005-03-31IIF 24 - Director → ME - 46C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (33 parents)Officer1997-07-01 ~ 2005-03-31IIF 94 - Director → ME
- 47FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16LINDEN HOTEL LIMITED - 1987-03-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (32 parents)Officer1997-07-25 ~ 2005-03-31IIF 46 - Director → ME
- 48FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved Corporate (17 parents)Officer1997-07-25 ~ 2005-03-31IIF 97 - Director → ME
- 49PACIFIC SHELF 631 LIMITED - 1995-05-2326 Forebank Road, Dundee, ScotlandActive Corporate (23 parents)Officer2002-09-18 ~ 2005-03-31IIF 73 - Director → ME
- 50FOUR SEASONS (JDM) LIMITED - nowSHELFCO (NO.1681) LIMITED - 1999-07-07Norcliffe House, Station Road, WilmslowDissolved Corporate (19 parents)Officer1999-08-26 ~ 2005-07-20IIF 104 - Director → ME
- 51
FOUR SEASONS GROUP LIMITED
FC017124Millennium House, Victoria Road, Douglas, Isle Of ManActive Corporate (27 parents, 1 offspring)Officer1999-08-26 ~ 2005-03-31IIF 71 - Director → ME - 52
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (19 parents, 3 offsprings)Officer2002-06-26 ~ 2005-03-31IIF 53 - Director → ME - 53
- 54SCOTCARE GROUP LIMITED - 1999-12-08MURDOSTOUN CASTLE LIMITED - 1987-11-30BABELL LIMITED - 1986-05-01C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1999-12-09 ~ 2005-03-31IIF 2 - Director → ME
- 55Insolvency (Case 1) In administration
Administration started on 2020-08-04
Administration ended on 2022-08-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-12
Commencement of winding up on 2022-08-02IDUN HEALTH CARE LIMITED
- 2002-11-14 03863850MIXTOP LIMITED - 1999-11-03Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (34 parents, 35 offsprings)Officer2002-09-18 ~ 2005-03-31IIF 78 - Director → ME - 56
FOUR SEASONS HEALTH CARE HOLDINGS PLC
- 2004-09-13 03806216Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (21 parents)Officer1999-08-26 ~ 2005-03-31IIF 58 - Director → ME - 57SHELFCO (NO.1680) LIMITED - 1999-07-07Norcliffe House, Station Road, WilmslowDissolved Corporate (15 parents)Officer1999-08-26 ~ 2005-03-31IIF 44 - Director → ME
- 58Insolvency (Case 1) In administration
Administration started on 2020-08-12
Administration ended on 2023-08-14RHYME (UK) LIMITED
- 2005-07-25 05165301Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (35 parents, 3 offsprings)Officer2005-07-20 ~ 2006-08-31IIF 18 - Director → ME - 59SHELFCO (NO.1844) LIMITED - 2000-03-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2000-04-12 ~ 2005-03-31IIF 126 - Director → ME
- 60SHELFCO (NO.1845) LIMITED - 2000-03-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2000-04-12 ~ 2005-03-31IIF 91 - Director → ME
- 61
- 62SHELFCO (NO.1846) LIMITED - 2000-03-28Norcliffe House, Station Road, WilmslowDissolved Corporate (13 parents)Officer2000-04-12 ~ 2005-03-31IIF 13 - Director → ME
- 63SHELFCO (NO.1847) LIMITED - 2000-03-28Norcliffe House, Station Road, WilmslowDissolved Corporate (14 parents)Officer2000-04-12 ~ 2005-03-31IIF 51 - Director → ME
- 64Norcliffe House, Station Road, WilmslowDissolved Corporate (11 parents)Officer2001-04-11 ~ 2005-03-31IIF 83 - Director → ME
- 65Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2002-12-18 ~ 2005-03-31IIF 119 - Director → ME
- 66Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24Suite 3 Avery House, 69 North Street, Brighton, East SussexLiquidation Corporate (23 parents)Officer2000-07-06 ~ 2005-03-31IIF 33 - Director → ME - 67
FOUR SEASONS NURSING SERVICES LIMITED
03912570Norcliffe House, Station Road, WilmslowDissolved Corporate (12 parents)Officer2000-01-24 ~ 2005-03-31IIF 105 - Director → ME - 68
- 69
CRESTACARE (UK) LIMITED
- 1999-11-29 02032661CRESTACARE LIMITED - 1987-10-15IVYSHAW LIMITED - 1986-09-02Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer1999-11-02 ~ 2005-03-31IIF 77 - Director → ME - 70CRESTA CORPORATE SERVICES LIMITED - 1999-11-29CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06Norcliffe House, Station Road, WilmslowDissolved Corporate (13 parents)Officer2000-01-31 ~ 2005-03-31IIF 48 - Director → ME
- 71
- 72
- 73CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2000-01-31 ~ 2005-03-31IIF 109 - Director → ME
- 74FSHC PROPERTIES (MANOR) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22HUNTERCOMBE MANOR LIMITED
- 2016-02-29 02152773THE REHABILITATION GROUP LIMITED - 1989-12-20GIFTASSET LIMITED - 1987-10-12Suite 3 Avery House, 69 North Street, BrightonLiquidation Corporate (29 parents, 1 offspring)Officer2000-01-30 ~ 2005-03-31IIF 62 - Director → ME - 75
GRANDCROSS LIMITED
03488922Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (24 parents, 1 offspring)Officer1998-03-16 ~ 2005-03-31IIF 100 - Director → ME - 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2013-07-08BREWMAKER PLC - 1990-11-23SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer1996-11-18 ~ 1997-03-21IIF 21 - Director → ME - 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19JISTEST LIMITED - 1985-07-10Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer1996-11-18 ~ 1997-03-21IIF 85 - Director → ME - 78CONTINENTAL SHELF 64 LIMITED - 1996-09-19Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (28 parents)Officer2002-09-18 ~ 2005-03-31IIF 47 - Director → ME
- 79HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29 04847964Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents)Officer2003-07-31 ~ 2005-03-31IIF 106 - Director → ME - 80HUNTERCOMBE HOMES NO.3 LIMITED - nowCarpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2000-07-03 ~ 2005-03-31IIF 3 - Director → ME
- 81HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - now
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
- 2016-02-29 03905106WINDMAN LIMITED
- 2000-06-28 03905106Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2000-03-15 ~ 2005-03-31IIF 80 - Director → ME - 82ARTICDOM LIMITED - 2001-07-13Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (27 parents)Officer2002-09-18 ~ 2005-03-31IIF 114 - Director → ME
- 83
JUST LEARNING DEVELOPMENTS LIMITED
03734038Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (12 parents, 1 offspring)Officer2001-12-13 ~ 2009-11-30IIF 64 - Director → ME - 84
JUST LEARNING HOLDINGS LIMITED
0432973510 Norwich Street, London, EnglandDissolved Corporate (10 parents)Officer2001-12-06 ~ 2009-11-30IIF 10 - Director → ME - 85
- 86Norcliffe House, Station Road, WilmslowDissolved Corporate (19 parents)Officer1998-08-28 ~ 2005-03-31IIF 29 - Director → ME
- 87CONTINENTAL SHELF 59 LIMITED - 1996-07-23Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (31 parents)Officer2002-09-18 ~ 2005-03-31IIF 121 - Director → ME
- 88
LAUDCARE LIMITED
03245110Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2022-03-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-19C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (34 parents)Officer2002-09-18 ~ 2005-03-31IIF 12 - Director → ME - 89Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29CONTINENTAL SHELF 43 LIMITED - 1996-01-30C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer2002-09-18 ~ 2005-03-31IIF 39 - Director → ME - 90
- 91HOSEBECK LIMITED - 1996-07-24Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (32 parents)Officer2002-09-18 ~ 2005-03-31IIF 6 - Director → ME
- 92
- 93
- 94TAMARIS (ULSTER) LIMITED - 1997-03-24ATLANTIC SHELF 61 LIMITED - 1994-03-07Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (34 parents)Officer2002-09-18 ~ 2005-03-31IIF 113 - Director → ME
- 95
- 96
- 97
- 98CONTINENTAL SHELF 65 LIMITED - 1996-11-08Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (27 parents)Officer2002-09-18 ~ 2005-03-31IIF 122 - Director → ME
- 99
MALDCARE LIMITED
03245109Norcliffe House, Station Road, WilmslowDissolved Corporate (23 parents)Officer2002-09-18 ~ 2005-03-31IIF 76 - Director → ME - 100Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17CONTINENTAL SHELF 89 LIMITED - 1998-03-23C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (28 parents)Officer2002-09-18 ~ 2005-03-31IIF 42 - Director → ME - 101
MERICOURT LIMITED
03633551Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (22 parents, 123 offsprings)Officer1998-09-28 ~ 2005-03-31IIF 79 - Director → ME - 1021st Floor Whitecroft House, 51 Water Lane, Wilmslow, CheshireDissolved Corporate (8 parents, 1 offspring)Officer2009-10-11 ~ 2011-03-15IIF 132 - LLP Member → ME
- 103The Exchange, 5 Bank Street, Bury, EnglandActive Corporate (11 parents, 1 offspring)Officer2011-07-01 ~ 2024-05-10IIF 131 - LLP Member → ME
- 104
NORTH EAST PHARMACIES LIMITED
02868930Norcliffe House, Station Road, WilmslowDissolved Corporate (24 parents)Officer2002-09-18 ~ 2005-03-31IIF 93 - Director → ME - 105NW SECURITY GROUP LIMITED - nowNW SYSTEMS GROUP LIMITED - 2018-01-10NETWORK WEBCAMS LIMITED - 2010-04-21ANTARUS PROPERTIES LIMITED - 2004-10-12DOW HEALTH CARE LIMITED - 2001-11-14
ANSTOUR LIMITED
- 2000-01-20 SC177283Archibald Hope House Eskmills Park, Station Road, Musselburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer1997-07-21 ~ 1999-10-26IIF 19 - Director → ME - 106
- 107
- 108QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10Norcliffe House, Station Road, WilmslowDissolved Corporate (29 parents)Officer2002-09-06 ~ 2005-03-31IIF 84 - Director → ME
- 109QUALITY CARE HOMES LIMITED - 1998-03-10MEALDRAM LIMITED - 1988-07-07Norcliffe House, Station Road, WilmslowDissolved Corporate (36 parents)Officer2002-09-06 ~ 2005-03-31IIF 20 - Director → ME
- 110QUALITY CARE PROPERTY LIMITED - 1998-03-10CARRYHIGH LIMITED - 1996-10-25Norcliffe House, Station Road, WilmslowDissolved Corporate (27 parents)Officer2002-09-06 ~ 2005-03-31IIF 57 - Director → ME
- 111
- 112
- 113ALLIANCE CARE LIMITED - 1999-06-28Norcliffe House, Station Road, WilmslowDissolved Corporate (24 parents)Officer2002-09-06 ~ 2005-03-31IIF 41 - Director → ME
- 114PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01 03326678EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (32 parents, 1 offspring)Officer2002-09-06 ~ 2005-03-31IIF 37 - Director → ME - 115
- 116
- 117Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17TAMARIS (ENGLAND) LIMITED - 1998-03-30ROSS PEAR LIMITED - 1997-04-22CONTINENTAL SHELF 74 LIMITED - 1997-02-11C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (32 parents)Officer2002-09-18 ~ 2005-03-31IIF 99 - Director → ME - 118
ROSEGUARD PROPERTIES LIMITED
03378572Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (22 parents)Officer1998-03-16 ~ 2005-03-31IIF 107 - Director → ME - 119Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2025-06-26
Due to be dissolved on 2025-10-03RUMDRIVE LIMITED - 1995-09-22C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (34 parents)Officer2002-09-18 ~ 2005-03-31IIF 103 - Director → ME - 120
- 121Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11CONTINENTAL SHELF 13 LIMITED - 1995-01-04C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (33 parents)Officer2002-09-18 ~ 2005-03-31IIF 34 - Director → ME - 122
- 123
SLOANE HOLDINGS LIMITED
0670389410 St. Michael's Mews, LondonActive Corporate (3 parents, 2 offsprings)Officer2008-09-22 ~ nowIIF 140 - Director → ME2008-09-22 ~ 2010-07-13IIF 129 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 124
- 125
- 126
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956Norcliffe House, Station Road, WilmslowDissolved Corporate (23 parents)Officer2002-09-18 ~ 2005-03-31IIF 23 - Director → ME - 127
- 128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04B. P. NURSING HOMES LIMITED
- 1989-03-10 01661703LYNGLEBE LIMITED
- 1982-11-03 01661703Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer(before 1991-07-31) ~ 1997-03-21IIF 67 - Director → ME - 129CONTINENTAL 93 LIMITED - 1998-05-21RINGDANE LIMITED - 1998-03-30CONTINENTAL SHELF 93 LIMITED - 1997-11-28Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (33 parents)Officer2002-09-18 ~ 2005-03-31IIF 111 - Director → ME
- 130Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-20
Date of completion or termination of CVA on 2024-03-07TAMARIS (HAWTHORN) LIMITED - 1999-07-14LEGISLATOR 1408 LIMITED - 1999-02-05Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (34 parents)Officer2002-09-18 ~ 2005-03-31IIF 7 - Director → ME - 131PACIFIC SHELF 538 LIMITED - 1993-08-31C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (33 parents)Officer2002-09-18 ~ 2005-03-31IIF 43 - Director → ME
- 132Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17ATLANTIC SHELF 62 LIMITED - 1994-05-11C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (30 parents)Officer2002-09-18 ~ 2005-03-31IIF 49 - Director → ME - 133LEGISLATOR 1449 LIMITED - 1999-12-14Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (23 parents)Officer2002-09-18 ~ 2005-03-31IIF 81 - Director → ME
- 134LEGISLATOR 1380 LIMITED - 1998-05-07Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (29 parents)Officer2002-09-18 ~ 2005-03-31IIF 68 - Director → ME
- 135TAMARIS (QCH) LIMITED - 2002-03-14QUALITY CARE HOMES LIMITED - 1998-12-18TERMRATE LIMITED - 1998-03-10Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (32 parents)Officer2002-09-18 ~ 2005-03-31IIF 95 - Director → ME
- 136
TAMARIS HEALTHCARE (N.I.) LIMITED
NI031980First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved Corporate (18 parents)Officer2002-09-18 ~ 2005-03-31IIF 150 - Director → ME - 137AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (37 parents)Officer2002-09-18 ~ 2005-03-31IIF 116 - Director → ME
- 138LEGISLATOR 1418 LIMITED - 1999-03-31Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (27 parents)Officer2002-09-18 ~ 2005-03-31IIF 117 - Director → ME
- 139LEGISLATOR 1381 LIMITED - 1998-05-07Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (28 parents)Officer2002-09-18 ~ 2005-03-31IIF 8 - Director → ME
- 140Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17LEGISLATOR 1401 LIMITED - 1998-11-17C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (28 parents)Officer2002-09-18 ~ 2005-03-31IIF 87 - Director → ME - 141Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (33 parents)Officer2002-09-18 ~ 2005-03-31IIF 112 - Director → ME
- 14227-29 Gordon Street, BelfastConverted / Closed Corporate (11 parents)Officer2002-09-18 ~ nowIIF 152 - Director → ME
- 143LEGISLATOR 1378 LIMITED - 1998-05-08Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (29 parents)Officer2002-09-18 ~ 2005-03-31IIF 110 - Director → ME
- 144
- 145
- 146
TAYLOR NATIONAL LIMITED
0666702410 St. Michael's Mews, LondonActive Corporate (4 parents)Officer2008-12-05 ~ nowIIF 137 - Director → ME2008-12-05 ~ nowIIF 130 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OEIIF 159 - Has significant influence or control → OE - 147ATLANTIC SHELF 15 LIMITED - 1992-07-22Carpenter Court, Maple Road, Bramhall, Stockport, United KingdomDissolved Corporate (32 parents)Officer2002-09-18 ~ 2005-03-31IIF 98 - Director → ME
- 148FORCEISSUE LIMITED - 1999-11-05Norcliffe House, Station Road, WilmslowDissolved Corporate (17 parents)Officer2003-06-26 ~ 2005-03-31IIF 69 - Director → ME
- 149
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
04632281Norcliffe House, Station Road, WilmslowDissolved Corporate (12 parents)Officer2003-01-16 ~ 2005-03-31IIF 63 - Director → ME - 150SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03LEGISLATOR 1403 LIMITED - 1998-12-24Norcliffe House, Station Road, WilmslowDissolved Corporate (23 parents)Officer2002-09-19 ~ 2005-03-31IIF 60 - Director → ME
- 151Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2025-06-26
Due to be dissolved on 2025-10-03CONTINENTAL SHELF 28 LIMITED - 1995-09-15C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (33 parents)Officer2002-09-18 ~ 2005-03-31IIF 38 - Director → ME
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