1
HAVENGREEN HEALTH LIMITED - 1996-01-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 13 - Director → ME
2
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
1997-10-01 ~ 1999-10-15
IIF 23 - Director → ME
3
ASHBOURNE GROUP EUROPE LIMITED - now
SUN 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
1997-10-01 ~ 1999-10-15
IIF 21 - Director → ME
4
ASHBOURNE GROUP UK LIMITED - now
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
1997-10-01 ~ 1999-10-15
IIF 4 - Director → ME
5
ASHBOURNE HEALTHCARE LIMITED
- now 02542118TAN-Y-BRYN HEALTH CARE LIMITED
- 1998-12-29
02542118 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 26 - Director → ME
6
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
1997-10-01 ~ 1999-10-15
IIF 7 - Director → ME
7
ASHBOURNE HOMES LIMITED - 1989-03-15
Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
Dissolved Corporate (67 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 20 - Director → ME
8
ASHBOURNE LEASING LIMITED
- now 01964687MANOR NURSING HOMES LIMITED
- 1999-01-26
01964687 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 19 - Director → ME
9
ASHBOURNE LIMITED - now
ASHBOURNE GROUP UK LIMITED - 2001-04-10
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 ~ 1999-10-15
IIF 25 - Director → ME
10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (39 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 16 - Director → ME
11
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
1998-03-25 ~ 1999-10-21
IIF 5 - Director → ME
12
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
1997-10-01 ~ 1999-10-15
IIF 10 - Director → ME
13
EUROPEAN CARE & LIFESTYLES (UK) LTD - now
RONREED LIMITED - 1999-10-27
Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-06-01 ~ 2002-04-04
IIF 6 - Director → ME
14
EXCELER HEALTH CARE GROUP LIMITED
02582610 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (53 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 12 - Director → ME
15
EXCELER HEALTHCARE SERVICES LEASING LIMITED
- now 02276013APTA HEALTHCARE (NOTTINGHAM) LIMITED
- 1998-09-14
02276013REALCARE HOMES LIMITED - 1995-01-03
RIMFORGE LIMITED - 1988-11-21
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (50 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 8 - Director → ME
16
LEGISLATOR 1199 LIMITED - 1995-07-26
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (51 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 11 - Director → ME
17
LEGISLATOR 1264 LIMITED - 1996-01-31
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 9 - Director → ME
18
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (40 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 18 - Director → ME
19
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 3 - Director → ME
20
HALLATON MANOR (AQUARIUS CARE) LIMITED
- now 03769707GOLDCARE (HALLATON MANOR) LIMITED
- 2005-05-11
03769707 Cranoe Road, Hallaton Village, Leicestershire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,530 GBP2024-08-31
Officer
2005-04-22 ~ now
IIF 28 - Director → ME
21
Cranoe Road, Hallaton Village, Market Harborough, Leicestershire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2,801,508 GBP2024-08-31
Officer
2004-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
ST BERNARDS HALLATON MANOR LIMITED
- 2005-05-31
02740580ST. BERNARDS HALLATON MANOR RESIDENTIAL HOME LIMITED - 1993-02-12
Cranoe Road, Hallaton Village, Leicestershire
Active Corporate (15 parents)
Equity (Company account)
1,282,071 GBP2024-08-31
Officer
2005-04-22 ~ 2025-10-29
IIF 29 - Director → ME
23
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 24 - Director → ME
24
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (49 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 1 - Director → ME
25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 22 - Director → ME
26
Little Weeke House, Weeke Hill, Dartmouth, Devon
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
45,496 GBP2024-12-31
Officer
1997-10-01 ~ 1999-10-15
IIF 17 - Director → ME
27
SANCTUARY CARE (SOUTH WEST) LIMITED - now
EMBRACE (SOUTH WEST) LIMITED - 2018-03-28
EUROPEAN CARE (SW) LTD.
- 2014-07-01
04117347 Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (23 parents)
Officer
2001-01-08 ~ 2002-04-04
IIF 2 - Director → ME
28
SANCTUARY CARE (UK) LIMITED - now
EMBRACE (UK) LIMITED - 2018-04-07
EUROPEAN CARE (UK) LIMITED
- 2014-06-30
03856062TIMEFOOT LTD - 1999-11-17
Sanctuary House, Chamber Court, Castle Street, Worcester, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2000-06-01 ~ 2002-04-04
IIF 15 - Director → ME
29
GAINDREAM LIMITED - 1989-05-16
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 27 - Director → ME
30
WEST REGENT HEALTHCARE LIMITED
- now 02779836PRINTDEMAND LIMITED
- 1998-12-29
02779836 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (41 parents)
Officer
1997-10-01 ~ 1999-10-15
IIF 14 - Director → ME