1
79 High Street, Eton, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2006-03-20 ~ 2019-11-30
IIF 65 - Secretary → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 25 - Secretary → ME
3
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
2002-05-22 ~ 2003-06-25
IIF 41 - Secretary → ME
4
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
2002-05-22 ~ 2003-06-25
IIF 15 - Secretary → ME
5
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
2002-05-22 ~ 2003-06-25
IIF 9 - Secretary → ME
6
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
04743237 Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 36 - Secretary → ME
7
TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 14 - Secretary → ME
8
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 27 - Secretary → ME
9
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 16 - Secretary → ME
10
MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 19 - Secretary → ME
11
ASHBOURNE GROUP UK LIMITED - 2001-04-10
SC141431SUN 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
2002-05-22 ~ 2003-06-25
IIF 42 - Secretary → ME
12
ASHBOURNE CONSOLIDATED GROUP LIMITED - 2003-04-16
INTERCEDE 1661 LIMITED - 2001-01-05
79 High Street, Eton, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
15,394 GBP2018-03-31
Officer
2002-05-22 ~ 2003-04-08
IIF 28 - Secretary → ME
2005-11-11 ~ 2019-11-30
IIF 3 - Secretary → ME
13
MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-02-14 ~ 2003-06-23
IIF 26 - Secretary → ME
14
ASHBOURNE SERVICES LIMITED - 2003-04-16
BRUNSWICK COURT ASH LIMITED - 2001-11-01
FAMEHIRE LIMITED - 2000-01-18
79 High Street, Eton, Windsor, Berkshire
Active Corporate (2 parents)
Equity (Company account)
13,505,348 GBP2018-03-31
Officer
2002-05-22 ~ 2003-04-08
IIF 5 - Secretary → ME
2005-11-11 ~ 2009-11-30
IIF 4 - Secretary → ME
15
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 34 - Secretary → ME
16
P.F. YOUNG LIMITED - 2010-02-26
2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 7 - Secretary → ME
17
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 10 - Secretary → ME
18
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
Active Corporate (2 parents)
Equity (Company account)
500 GBP2024-06-30
Officer
2003-03-12 ~ 2003-09-01
IIF 13 - Secretary → ME
19
EXCELER HEALTH CARE LIMITED - 1992-10-09
02872835EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 23 - Secretary → ME
20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 39 - Secretary → ME
21
POLLI PHIPPEN MOSAICS LIMITED - 2018-11-02
PORIETE FASHIONS LIMITED - 2018-08-15
SACRE FLEUR DIVINE LIMITED - 2013-10-02
ASPEN CHARTERING LIMITED - 2013-06-14
79a High Street, Eton, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,194 GBP2018-03-31
Officer
2012-10-19 ~ 2019-11-30
IIF 54 - Secretary → ME
22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 29 - Secretary → ME
23
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
2002-05-22 ~ 2003-06-25
IIF 31 - Secretary → ME
24
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 43 - Secretary → ME
25
LEGISLATOR 1264 LIMITED - 1996-01-31
03972279, 03977299, 04040110, 04069984, 04086375, 04126932, 04126982, 04126997, 04172275, 04172286, 04216373, 04243162, 04243174, 04243179, 04258108, 04258110, 04258155, 04258171, 04258174, 04258198, 04258200, 04258205, 04258240, 04258264, 04258276, 04347283, 04348679, 04381999, 04397788, 04408748, 04408751, 04562253, 04610842, 04611037, 04669797, 04669806, 04669815, 04669829, 04669835, 04699916, 04768572, 04768800, 04768804, 04805440, 04805444, 04805445, 04874540, 04874543, 04925632, 04925633Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 37 - Secretary → ME
26
Matrix House, 12-16 Lionel Road, Canvey Island, Essex, England
Dissolved Corporate (2 parents)
Officer
2007-03-31 ~ 2011-02-28
IIF 35 - Secretary → ME
27
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 12 - Secretary → ME
28
GLENHOLME OAKDENE CARE GROUP LIMITED - 2013-09-04
Sun House 79 High Street, Eton, Windsor, Berkshire
Active Corporate (9 parents, 12 offsprings)
Officer
2013-07-01 ~ 2019-11-30
IIF 47 - Secretary → ME
29
GLENHOLME HEALTHCARE (BISPHAM GARDENS) LIMITED - 2021-09-17
79 High Street, Eton, Windsor, United Kingdom
Active Corporate (4 parents)
Officer
2019-01-21 ~ 2019-11-30
IIF 63 - Secretary → ME
30
GLENHOLME WRIGHTCARE LIMITED - 2024-06-06
GLENHOLME SPIRAL HEALTH LIMITED - 2019-03-20
GLENHOLME SENIOR LIVING HOLDINGS LIMITED - 2019-01-08
12202234GLENHOLME SENIOR LIVING (SE) LIMITED - 2018-11-27
10015774 79 High Street, Eton, Windsor, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-07 ~ 2019-11-30
IIF 62 - Secretary → ME
31
GLENHOLME SENIOR LIVING LIMITED - 2021-09-16
10875752 79 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-19 ~ 2019-11-30
IIF 58 - Secretary → ME
32
79 High Street, Eton, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2013-11-22 ~ 2019-11-30
IIF 48 - Secretary → ME
33
GLENHOLME HEALTHCARE (NGC) LIMITED - 2021-03-31
NEW GENERATION CARE LIMITED - 2017-06-12
79 High Street, Eton, Windsor, Berkshire
Active Corporate (3 parents)
Officer
2014-12-01 ~ 2019-11-30
IIF 51 - Secretary → ME
34
GLENHOLME SUPPORTED LIIVING LIMITED - 2017-01-17
GLENHOLME (HIGHTREES) LIMITED - 2017-01-09
79 High Street, Eton, Windsor, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-30 ~ 2019-11-30
IIF 59 - Secretary → ME
35
79 High Street, Eton, Windsor, Berkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-801,796 GBP2018-03-31
Officer
2007-10-24 ~ 2011-01-21
IIF 44 - Secretary → ME
2012-10-31 ~ 2019-11-30
IIF 53 - Secretary → ME
36
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 30 - Secretary → ME
37
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 20 - Secretary → ME
38
LIVEBUZZ LIMITED - 2000-01-18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 18 - Secretary → ME
39
SPALDING PROPERTY HOLDINGS LIMITED - 2019-03-29
LIFE PROPERTY CONSTRUCTION LIMITED - 2019-01-03
79 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-01 ~ 2019-11-30
IIF 50 - Secretary → ME
40
79 High Street, Eton, Windsor, Berkshire
Active Corporate (4 parents)
Officer
2014-04-30 ~ 2019-11-30
IIF 57 - Secretary → ME
41
LIFE WORKS COMMUNITY PLC. - 2003-11-12
RESTART RECOVERY RESOURCES PLC - 2003-07-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-31 ~ 2015-09-18
IIF 2 - Secretary → ME
42
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 6 - Secretary → ME
43
C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2024-12-31
Officer
2013-01-01 ~ 2024-01-22
IIF 46 - Secretary → ME
44
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 40 - Secretary → ME
45
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
2002-05-22 ~ 2003-06-25
IIF 56 - Secretary → ME
46
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 22 - Secretary → ME
47
ASPEN PROPERTY (SCOTLAND) LIMITED - 2006-04-10
Gresham House, St. Pauls Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
2,058,628 GBP2024-12-31
Officer
2005-02-04 ~ 2024-01-22
IIF 1 - Secretary → ME
48
79 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,900,475 GBP2025-03-31
Officer
2016-05-24 ~ 2018-09-16
IIF 60 - Secretary → ME
49
SUNCHOICE EUROPE LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-01-31
00781984ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 24 - Secretary → ME
50
SUNCHOICE GROUP LIMITED - 2009-09-15
K W HOMES LIMITED. - 2001-07-03
04122364 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 21 - Secretary → ME
51
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
2002-05-22 ~ 2003-06-25
IIF 17 - Secretary → ME
52
SUNCHOICE TRADING LIMITED - 2009-09-15
SUNSCRIPT UK LIMITED - 2001-03-08
03017507WEST 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
2002-05-22 ~ 2003-06-25
IIF 11 - Secretary → ME
53
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
2002-05-22 ~ 2003-06-25
IIF 8 - Secretary → ME
54
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2002-05-22 ~ 2003-06-25
IIF 33 - Secretary → ME
55
79 High Street, Eton, Windsor, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-09-02 ~ 2019-11-30
IIF 55 - Secretary → ME
56
PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 32 - Secretary → ME
57
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2002-05-22 ~ 2003-06-25
IIF 38 - Secretary → ME