1
ROEFORD PROPERTIES PLC - 2010-12-17
Ground Floor Ts1, Pinewood Business Park Coleshill Road, Marston Green, Solihull, Birmingham, England
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2011-03-15 ~ 2015-04-20
IIF 143 - Director → ME
2
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
1998-03-16 ~ 2005-03-31
IIF 84 - Director → ME
3
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 12 - Director → ME
4
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 5 - Director → ME
5
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 96 - Director → ME
6
ANCHOR TRUST - now
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
Converted / Closed Corporate (68 parents, 17 offsprings)
Officer
2006-09-27 ~ 2009-07-31
IIF 139 - Director → ME
7
ANCHOR TRUST TRADING LIMITED
- now 03503685SPEED 6759 LIMITED - 1998-03-20
The Heals Building, Suites A&b 22-24 Torrington Place, London
Dissolved Corporate (40 parents)
Officer
2006-09-27 ~ 2009-07-31
IIF 140 - Director → ME
8
10 St. Michael's Mews, London
Active Corporate (1 parent)
Officer
2009-03-19 ~ now
IIF 133 - Director → ME
2009-03-19 ~ 2010-06-11
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
9
ATLAS HEALTHCARE (SOUTH WEST) LIMITED
04852332 1110 Elliott Court, Coventry Business Park, Coventry, England
Active Corporate (37 parents)
Officer
2003-09-24 ~ 2005-03-31
IIF 94 - Director → ME
10
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2003-06-26 ~ 2005-03-31
IIF 64 - Director → ME
11
AURORA LIVING LTD - now
MAR CITY HOMES LIMITED
- 2018-04-24
07444737TERNGATE LIMITED - 2010-12-01
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2011-09-29 ~ 2015-04-20
IIF 138 - Director → ME
12
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 34 - Director → ME
13
10 St. Michael's Mews, London, England
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 137 - Director → ME
2012-06-25 ~ dissolved
IIF 145 - Secretary → ME
14
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2011-11-14 ~ now
IIF 131 - Director → ME
2012-03-26 ~ now
IIF 144 - Secretary → ME
15
10 St. Michael's Mews, London
Dissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolved
IIF 136 - Director → ME
2012-06-25 ~ dissolved
IIF 146 - Secretary → ME
16
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 51 - Director → ME
17
BIRCHFIELD EDUCATIONAL TRUST LIMITED
00714698 Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (38 parents)
Officer
2006-11-24 ~ 2010-11-02
IIF 147 - Director → ME
18
55 Hoghton Street, Southport, Merseyside, England
Active Corporate (3 parents)
Officer
2016-06-02 ~ 2019-07-25
IIF 142 - Director → ME
19
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED - 2003-08-01
COURT CAVENDISH CARE HOMES LIMITED
- 1997-08-04
02006738GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1996-11-18 ~ 1997-03-21
IIF 118 - Director → ME
20
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC - 2023-03-01
1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
~ 1997-03-21
IIF 123 - Director → ME
21
BUPA CARE HOMES (CFHCARE) LIMITED - now
CARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED
- 1997-08-04
02741070INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1992-12-10 ~ 1997-03-21
IIF 124 - Director → ME
22
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD.
- 1989-03-30
01436235 1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1997-03-21
IIF 14 - Director → ME
23
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED
- 1997-08-04
02216429JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
1996-11-18 ~ 1997-03-21
IIF 4 - Director → ME
24
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 25 - Director → ME
25
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 27 - Director → ME
26
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
1995-11-28 ~ 2006-12-12
IIF 122 - Director → ME
1999-10-18 ~ 2006-12-07
IIF 49 - Director → ME
27
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 73 - Director → ME
28
Cedarhurst Lodge Nursing Home, Cedarhurst Road, Belfast
Converted / Closed Corporate (10 parents)
Officer
2002-09-18 ~ now
IIF 155 - Director → ME
29
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 38 - Director → ME
30
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 41 - Director → ME
31
Chestnut Lodge Nursing Home, 47 Carrickaness Road, Benburb, Dungannon
Converted / Closed Corporate (11 parents)
Officer
2002-09-18 ~ now
IIF 125 - Director → ME
32
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
Dissolved Corporate (21 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 35 - Director → ME
33
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 31 - Director → ME
34
Epsilon House Alphagate Drive, Denton, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-18 ~ 2020-10-26
IIF 141 - Director → ME
35
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
1998-05-18 ~ 2005-03-31
IIF 116 - Director → ME
36
COUNTY HEALTHCARE (P2) LIMITED
- now 03316621HOOKCROSS LIMITED - 1998-02-26
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2003-08-27 ~ 2005-03-31
IIF 26 - Director → ME
37
COUNTY HEALTHCARE GROUP LIMITED
- now 03261756ABACUS HEALTH CARE LIMITED - 1997-03-12
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2003-08-27 ~ 2005-03-31
IIF 58 - Director → ME
38
COUNTY HEALTHCARE LIMITED
- now 03321078WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2003-08-27 ~ 2005-03-31
IIF 60 - Director → ME
39
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 75 - Director → ME
40
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 66 - Director → ME
41
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 47 - Director → ME
42
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 19 - Director → ME
43
Edgewater Lodge Nursing Home, Sunnydale Avenue, Donaghadee, Co Down
Converted / Closed Corporate (9 parents)
Officer
2002-09-18 ~ now
IIF 151 - Director → ME
44
FIFE DEVELOPMENTS LIMITED
- now SC110400FOUR SEASONS DEVELOPMENTS LIMITED
- 1999-11-25
SC110400FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-07-25 ~ 2005-03-31
IIF 30 - Director → ME
45
FOUR SEASONS HEALTH CARE PLC
- 1999-11-25
SC145196 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
1997-07-01 ~ 2005-03-31
IIF 68 - Director → ME
46
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS NURSING HOMES LIMITED
- 1999-11-25
SC079484FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
1997-07-25 ~ 2005-03-31
IIF 44 - Director → ME
47
FIFE NURSING SERVICES LIMITED
- now SC125362FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (17 parents)
Officer
1997-07-25 ~ 2005-03-31
IIF 69 - Director → ME
48
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 57 - Director → ME
49
FOUR SEASONS (JDM) LIMITED - now
FOUR SEASONS HEALTH CARE LIMITED
- 2005-07-25
03782935CARE CATERS LIMITED
- 1999-12-03
03782935SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1999-08-26 ~ 2005-07-20
IIF 119 - Director → ME
50
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
1999-08-26 ~ 2005-03-31
IIF 120 - Director → ME
51
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2002-06-26 ~ 2005-03-31
IIF 18 - Director → ME
52
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
FC016792 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
1999-11-02 ~ 2005-03-31
IIF 107 - Director → ME
53
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
1999-12-09 ~ 2005-03-31
IIF 2 - Director → ME
54
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED
- 2002-11-14
03863850MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2002-09-18 ~ 2005-03-31
IIF 61 - Director → ME
55
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
- now 03806216FOUR SEASONS HEALTH CARE HOLDINGS PLC
- 2004-09-13
03806216 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
1999-08-26 ~ 2005-03-31
IIF 9 - Director → ME
56
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943CAREER CAST LIMITED
- 1999-12-02
03782943SHELFCO (NO.1680) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
1999-08-26 ~ 2005-03-31
IIF 113 - Director → ME
57
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301RHYME (UK) LIMITED
- 2005-07-25
05165301 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2005-07-20 ~ 2006-08-31
IIF 109 - Director → ME
58
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2000-04-12 ~ 2005-03-31
IIF 98 - Director → ME
59
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2000-04-12 ~ 2005-03-31
IIF 102 - Director → ME
60
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
FC017125 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
1999-10-29 ~ 2005-03-31
IIF 52 - Director → ME
61
FOUR SEASONS HOMES NO. 1 LIMITED
- now 03936053SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2000-04-12 ~ 2005-03-31
IIF 80 - Director → ME
62
FOUR SEASONS HOMES NO. 2 LIMITED
- now 03934706SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2000-04-12 ~ 2005-03-31
IIF 89 - Director → ME
63
FOUR SEASONS HOMES NO. 5 LIMITED
04198505 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2001-04-11 ~ 2005-03-31
IIF 99 - Director → ME
64
FOUR SEASONS HOMES NO. 6 LIMITED
04616386 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2002-12-18 ~ 2005-03-31
IIF 65 - Director → ME
65
FOUR SEASONS HOMES NO.4 LIMITED
- now 04018743SHELFCO (NO.1922) LIMITED
- 2000-07-06
04018743 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2000-07-06 ~ 2005-03-31
IIF 6 - Director → ME
66
FOUR SEASONS NURSING SERVICES LIMITED
03912570 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2000-01-24 ~ 2005-03-31
IIF 104 - Director → ME
67
FOUR SEASONS PROPERTY MANAGEMENT LIMITED
- now 03074331OMEGA (UK) LIMITED
- 2002-11-15
03074331 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2002-09-27 ~ 2005-03-31
IIF 79 - Director → ME
68
CRESTACARE (UK) LIMITED
- 1999-11-29
02032661CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1999-11-02 ~ 2005-03-31
IIF 10 - Director → ME
69
FSHC CORPORATE SERVICES LIMITED
- now 02068153CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2000-01-31 ~ 2005-03-31
IIF 17 - Director → ME
70
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED
- 2000-02-22
02045927CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2000-01-31 ~ 2005-03-31
IIF 15 - Director → ME
71
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED
- 2000-01-31
NI024743HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2000-01-31 ~ 2005-03-31
IIF 1 - Director → ME
72
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2000-01-31 ~ 2005-03-31
IIF 16 - Director → ME
73
FSHC PROPERTIES (MANOR) LIMITED - now
HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2000-01-30 ~ 2005-03-31
IIF 53 - Director → ME
74
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-03-16 ~ 2005-03-31
IIF 103 - Director → ME
75
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-11-18 ~ 1997-03-21
IIF 110 - Director → ME
76
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 8 - Director → ME
77
HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29
04847964 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2003-07-31 ~ 2005-03-31
IIF 105 - Director → ME
78
HUNTERCOMBE HOMES NO.3 LIMITED - now
FOUR SEASONS HOMES NO.3 LIMITED
- 2016-02-29
03973973SHELFCO (NO.1877) LIMITED
- 2000-07-03
03973973 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2000-07-03 ~ 2005-03-31
IIF 78 - Director → ME
79
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - now
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
- 2016-02-29
03905106 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2000-03-15 ~ 2005-03-31
IIF 97 - Director → ME
80
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 33 - Director → ME
81
JUST LEARNING DEVELOPMENTS LIMITED
03734038 Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2001-12-13 ~ 2009-11-30
IIF 115 - Director → ME
82
10 Norwich Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-12-06 ~ 2009-11-30
IIF 108 - Director → ME
83
CHITTER CHATTER LTD - 1996-01-02
BANNATYNE LIMITED - 1995-09-01
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Active Corporate (19 parents)
Officer
2001-12-13 ~ 2008-04-02
IIF 112 - Director → ME
84
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1998-08-28 ~ 2005-03-31
IIF 85 - Director → ME
85
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 76 - Director → ME
86
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 24 - Director → ME
87
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 40 - Director → ME
88
Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2001-12-06 ~ 2009-11-30
IIF 111 - Director → ME
89
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 20 - Director → ME
90
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2001-02-23 ~ 2005-03-31
IIF 86 - Director → ME
91
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
1998-09-28 ~ 2005-03-31
IIF 82 - Director → ME
92
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 32 - Director → ME
93
LISNISKY LIMITED - 1997-05-13
TAMARIS (ULSTER) LIMITED - 1997-03-26
Lisnisky Nursing Home, 16 Lisnisky Lane, Portadown, Co Armagh
Converted / Closed Corporate (10 parents)
Officer
2002-09-18 ~ now
IIF 154 - Director → ME
94
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 72 - Director → ME
95
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 50 - Director → ME
96
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 77 - Director → ME
97
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 59 - Director → ME
98
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 42 - Director → ME
99
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Officer
1998-09-28 ~ 2005-03-31
IIF 11 - Director → ME
100
1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-11 ~ 2011-03-15
IIF 130 - LLP Member → ME
101
The Exchange, 5 Bank Street, Bury, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-01 ~ 2024-05-10
IIF 129 - LLP Member → ME
102
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 67 - Director → ME
103
NW SECURITY GROUP LIMITED - now
NW SYSTEMS GROUP LIMITED - 2018-01-10
NETWORK WEBCAMS LIMITED - 2010-04-21
ANTARUS PROPERTIES LIMITED - 2004-10-12
DOW HEALTH CARE LIMITED - 2001-11-14
FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED
- 1999-07-29
SC177283 Archibald Hope House Eskmills Park, Station Road, Musselburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1997-07-21 ~ 1999-10-26
IIF 121 - Director → ME
104
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-09-18 ~ 2005-03-31
IIF 48 - Director → ME
105
Bethany Nursing Home, 69 Osborne Park, Belfast
Converted / Closed Corporate (11 parents)
Officer
2002-09-18 ~ now
IIF 152 - Director → ME
106
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 100 - Director → ME
107
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 83 - Director → ME
108
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 91 - Director → ME
109
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
03450597 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 90 - Director → ME
110
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
03450567 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-03-31
IIF 87 - Director → ME
111
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2002-09-06 ~ 2005-03-31
IIF 88 - Director → ME
112
PRINCIPAL HEALTHCARE LIMITED - now
PRINCIPAL HEALTHCARE PLC
- 2009-12-01
03326678EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-09-06 ~ 2005-03-31
IIF 7 - Director → ME
113
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2001-02-23 ~ 2005-03-31
IIF 81 - Director → ME
114
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
1998-08-28 ~ 2005-03-31
IIF 93 - Director → ME
115
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 71 - Director → ME
116
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
1998-03-16 ~ 2005-03-31
IIF 106 - Director → ME
117
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 74 - Director → ME
118
Rosevale Lodge Nursing Home, 173 Moira Road, Lisburn, Co Down
Converted / Closed Corporate (9 parents)
Officer
2002-09-18 ~ now
IIF 156 - Director → ME
119
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 37 - Director → ME
120
Saintfield Lodge Nursing Home, Saintfield Road, Belfast
Converted / Closed Corporate (11 parents)
Officer
2002-09-18 ~ now
IIF 153 - Director → ME
121
10 St. Michael's Mews, London
Active Corporate (3 parents)
Officer
2008-09-22 ~ now
IIF 134 - Director → ME
2008-09-22 ~ 2010-07-13
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
122
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED
04167221 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2001-02-23 ~ 2005-03-31
IIF 95 - Director → ME
123
SPRINGFIELD HOUSE (OAKEN) LIMITED
01759149 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1998-08-28 ~ 2005-03-31
IIF 101 - Director → ME
124
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 29 - Director → ME
125
DIET FREEDOM LIMITED
- 2016-11-23
04790924FREEDOM CENTRES LIMITED - 2004-01-29
Timsons Business Centre, Bath Road, Kettering, Northants, England
Active Corporate (16 parents)
Officer
2012-11-06 ~ 2019-03-26
IIF 135 - Director → ME
126
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703B. P. NURSING HOMES LIMITED
- 1989-03-10
01661703 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1997-03-21
IIF 117 - Director → ME
127
TAMARIS (ENGLAND) LIMITED
- now 03445908CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 23 - Director → ME
128
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 21 - Director → ME
129
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 43 - Director → ME
130
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 46 - Director → ME
131
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 62 - Director → ME
132
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 54 - Director → ME
133
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 13 - Director → ME
134
TAMARIS HEALTHCARE (N.I.) LIMITED
NI031980 First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (18 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 148 - Director → ME
135
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 45 - Director → ME
136
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 56 - Director → ME
137
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 3 - Director → ME
138
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 63 - Director → ME
139
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 28 - Director → ME
140
27-29 Gordon Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
2002-09-18 ~ now
IIF 150 - Director → ME
141
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 22 - Director → ME
142
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 36 - Director → ME
143
27-29 Gordon Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
2002-09-18 ~ now
IIF 149 - Director → ME
144
10 St. Michael's Mews, London
Active Corporate (4 parents)
Officer
2008-12-05 ~ now
IIF 132 - Director → ME
2008-12-05 ~ now
IIF 128 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Has significant influence or control → OE
145
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 70 - Director → ME
146
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2003-06-26 ~ 2005-03-31
IIF 55 - Director → ME
147
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
04632281 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2003-01-16 ~ 2005-03-31
IIF 114 - Director → ME
148
VALE COURT CARE HOME LIMITED
- now 03655617SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2002-09-19 ~ 2005-03-31
IIF 92 - Director → ME
149
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2002-09-18 ~ 2005-03-31
IIF 39 - Director → ME