1
79 High Street, Eton, Windsor, Berkshire
Active Corporate (6 parents)
Equity (Company account)
3 GBP2018-03-31
Officer
2006-03-20 ~ 2011-12-15
IIF 44 - Director → ME
2
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 36 - Director → 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 (55 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 31 - Director → ME
4
ASHBOURNE KW II LIMITED
- 2002-05-20
03883233ASHBOURNE SPECIALIST HEALTHCARE LIMITED
- 2002-03-20
03883233WINGHAM COURT ASH LIMITED
- 2001-11-27
03883233 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1999-12-17 ~ 2003-04-08
IIF 27 - Director → ME
5
ASHBOURNE GROUP EUROPE LIMITED
- now 02247801SUN HEALTHCARE GROUP EUROPE LIMITED
- 2001-03-08
02247801POOLTOWN HOME LIMITED - 1997-09-17
SOLDBIND LIMITED - 1990-05-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 47 - Director → ME
6
DALGLEN (NO. 504) LIMITED - 1993-01-29
ASHBOURNE HOLDINGS LIMITED - 1993-01-27
DALGLEN (NO. 504) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (48 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 12 - Director → ME
7
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 28 - Director → ME
8
ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
- now SC141433DALGLEN (NO. 506) LIMITED - 1993-01-20
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (43 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 14 - Director → ME
9
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 23 - Director → ME
10
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED - 1999-01-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 37 - Director → ME
11
SUN HEALTHCARE GROUP UK LIMITED
- 2001-03-08
02958151SUN HEALTHCARE GROUP INTERNATIONAL LTD.
- 1999-01-22
02958151BASICTOP LIMITED - 1994-08-30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1998-12-01 ~ 2003-04-08
IIF 40 - Director → ME
12
ASPEN CAPITAL GROUP LIMITED
- now 04122428ASHBOURNE CONSOLIDATED GROUP LIMITED
- 2003-04-16
04122428INTERCEDE 1661 LIMITED - 2001-01-05
79 High Street, Eton, Windsor, Berkshire
Active Corporate (9 parents)
Equity (Company account)
15,394 GBP2018-03-31
Officer
2001-01-08 ~ 2011-12-15
IIF 45 - Director → ME
13
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED
- 2003-06-25
04145709PROFILE MARKETING LIMITED
- 2003-03-12
04145709 R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2003-02-14 ~ 2005-10-03
IIF 4 - Director → ME
14
ASPEN PROPERTY SERVICES LIMITED
- now 03883227ASHBOURNE SERVICES LIMITED
- 2003-04-16
03883227BRUNSWICK COURT ASH LIMITED
- 2001-11-01
03883227 79 High Street, Eton, Windsor, Berkshire
Active Corporate (10 parents)
Equity (Company account)
13,505,348 GBP2018-03-31
Officer
1999-12-17 ~ 2006-03-29
IIF 19 - Director → ME
15
BUPA CARE HOMES (AKW) LIMITED - now
INTERCEDE 1657 LIMITED
- 2001-01-03
04122364 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Angel Court, London, United Kingdom
Active Corporate (44 parents)
Officer
2001-01-03 ~ 2002-05-13
IIF 13 - Director → ME
16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 22 - Director → ME
17
CARE SUPPORT PROPERTIES LIMITED - now
P.F. YOUNG LIMITED
- 2010-02-26
01279314 2nd Floor Block C, Dukes Court, Woking
Dissolved Corporate (31 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 6 - Director → ME
18
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-07-26 ~ 2003-04-08
IIF 10 - Director → ME
19
Barclays Bank Chambers, Bridge Street, Stratford-upon-avon, Warwickshire
Active Corporate (15 parents)
Equity (Company account)
500 GBP2024-06-30
Officer
2003-03-12 ~ 2003-09-07
IIF 21 - Director → ME
20
COMMUNITY CARE MANAGEMENT SERVICES LIMITED
- now 02388404EXCELER HEALTH CARE LIMITED - 1992-10-09
EXCELER LIMITED - 1990-10-02
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 18 - Director → ME
21
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 11 - Director → ME
22
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 24 - Director → ME
23
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA 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 (50 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 16 - Director → ME
24
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 38 - Director → ME
25
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 20 - Director → ME
26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 15 - Director → ME
27
GLENHOLME HEALTHCARE GROUP LIMITED - now
GLENHOLME OAKDENE CARE GROUP LIMITED
- 2013-09-04
07681646 Sun House 79 High Street, Eton, Windsor, Berkshire
Active Corporate (11 parents, 12 offsprings)
Officer
2011-06-24 ~ 2014-07-31
IIF 43 - Director → ME
28
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 34 - Director → ME
29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 30 - Director → ME
30
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (25 parents)
Officer
1999-12-17 ~ 2003-04-08
IIF 32 - Director → ME
31
LIFE WORKS COMMUNITY LIMITED
- now 04740254LIFE WORKS COMMUNITY PLC. - 2003-11-12
RESTART RECOVERY RESOURCES PLC - 2003-07-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-01-31 ~ 2013-09-20
IIF 42 - Director → ME
32
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 26 - Director → ME
33
C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3 GBP2024-12-31
Officer
2011-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 25 - Director → ME
35
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
1999-10-18 ~ 2003-04-08
IIF 41 - Director → ME
36
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 33 - Director → ME
37
ASPEN PROPERTY (SCOTLAND) LIMITED
- 2006-04-10
05353087 Gresham House, St. Pauls Street, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
2,058,628 GBP2024-12-31
Officer
2005-02-04 ~ now
IIF 3 - Director → ME
38
SCHOICE EUROPE LIMITED - now
SUNCHOICE EUROPE LIMITED
- 2009-09-15
03017507ADULTMERIT LIMITED - 1995-03-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 5 - Director → ME
39
SCHOICE GROUP LIMITED - now
SUNCHOICE GROUP LIMITED
- 2009-09-15
04122425 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2001-01-08 ~ 2003-04-08
IIF 35 - Director → ME
40
SCHOICE SERVICES LIMITED - now
SUNCHOICE SERVICES LIMITED
- 2009-09-15
02386663SUN HEALTHCARE SERVICES LIMITED
- 2001-03-08
02386663PARK CHEMIST (LIVERPOOL) LIMITED
- 2000-10-26
02386663 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 9 - Director → ME
41
SCHOICE TRADING LIMITED - now
SUNCHOICE TRADING LIMITED
- 2009-09-15
00781984WEST END PHARMACY LIMITED
- 2001-01-31
00781984BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (33 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 7 - Director → ME
42
SCHOICE UK LIMITED - now
SUNCHOICE UK LIMITED
- 2009-09-15
03149313SUNSOURCE UK LIMITED - 1997-01-27
AGENTSTATE LIMITED - 1996-05-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (35 parents)
Officer
2000-04-01 ~ 2003-04-08
IIF 8 - Director → ME
43
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1999-10-18 ~ 2003-04-08
IIF 17 - Director → ME
44
SYMPHONY EQUITY INVESTMENTS LIMITED
- now SC315878YORK PLACE (NO. 406) LIMITED - 2007-03-26
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2010-05-01 ~ 2010-10-29
IIF 46 - Director → ME
45
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED - 1998-12-29
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
2001-01-18 ~ 2003-04-08
IIF 39 - Director → ME
46
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (22 parents)
Officer
2000-10-18 ~ 2003-04-08
IIF 29 - Director → ME