1
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-07 ~ now
IIF 31 - Director → ME
2
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 14 - Director → ME
2015-08-12 ~ now
IIF 45 - Secretary → ME
3
ADL HOMECARE LIMITED
- 2011-06-09
02522031BARLEYGLOW LIMITED
- 2010-09-15
02522031 Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (10 parents)
Officer
2004-02-11 ~ now
IIF 6 - Director → ME
2007-02-28 ~ now
IIF 33 - Secretary → ME
4
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-08-12 ~ now
IIF 13 - Director → ME
2015-08-12 ~ now
IIF 43 - Secretary → ME
5
MATRIX HEALTHCARE PLC
- 2004-02-18
02463465MATRIX HEALTH 2 PLC - 1996-02-22
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2004-02-11 ~ now
IIF 8 - Director → ME
2007-02-28 ~ now
IIF 34 - Secretary → ME
Person with significant control
2019-11-30 ~ 2025-03-28
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-05-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Hermes House, Fire Fly Avenue, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2020-09-17 ~ now
IIF 41 - Director → ME
7
The Chapel, Littleworth, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 30 - Director → ME
8
Mclarens, Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-05) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
CHARLTON COURT CARE HOME LIMITED
- now 07632558DE FACTO 1863 LIMITED
- 2011-06-23
07632558 07630555, 04023155, 07670562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (7 parents)
Officer
2011-06-09 ~ now
IIF 9 - Director → ME
10
ESSEX PUMPING SYSTEMS LIMITED
- now 02470037ESSEX PUMPING SERVICES LIMITED - 1990-03-06
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-26 ~ dissolved
IIF 40 - Director → ME
11
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03655685, 03287957, 03287983Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (48 parents)
Officer
1995-09-20 ~ 2001-11-29
IIF 17 - Director → ME
12
HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24
03288142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (50 parents)
Officer
1997-01-22 ~ 2001-11-29
IIF 19 - Director → ME
13
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
1997-01-22 ~ 2001-11-29
IIF 22 - Director → ME
14
HEART CARE HOME CONSULTANCY LIMITED
08432586 Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-06 ~ 2013-03-06
IIF 29 - Director → ME
2014-03-31 ~ dissolved
IIF 28 - Director → ME
2013-03-06 ~ 2013-03-06
IIF 42 - Secretary → ME
15
LEND LEASE NH LIMITED
- 1999-06-30
03429499LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (43 parents)
Officer
1999-06-18 ~ 2001-11-29
IIF 21 - Director → ME
16
MORTON RESIDENTS MANAGEMENT COMPANY LIMITED
06062841 C/o Tim Brooksbank, 6 Morton Court, Morton Court Morton Lane, East Morton, Keighley, West Yorkshire
Active Corporate (16 parents)
Officer
2010-06-10 ~ 2011-10-31
IIF 39 - Director → ME
17
POLYBOND PROPERTIES LIMITED - 1993-03-12
29-31 Moorland Road, Burslem, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-31 ~ 2010-11-08
IIF 4 - Director → ME
18
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY
- 1998-08-14
02798607 Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
1993-05-18 ~ 2001-11-29
IIF 24 - Director → ME
19
NHP SECURITIES NO. 3 LIMITED
03287957 03655685, FC027204, 03103526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (42 parents)
Officer
1997-01-22 ~ 2001-11-29
IIF 23 - Director → ME
20
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03655685, FC027204, 04950867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGISLATOR 1346 LIMITED - 1997-09-22
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (36 parents)
Officer
1997-10-13 ~ 2001-11-29
IIF 20 - Director → ME
21
OAKHURST COURT HOLDINGS LIMITED
- now 07238291DE FACTO 1767 LIMITED
- 2011-04-11
07238291 07074446, 07389369, 06065585Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-07-05 ~ now
IIF 15 - Director → ME
22
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (11 parents)
Officer
1994-10-03 ~ 2000-07-05
IIF 18 - Director → ME
2011-01-31 ~ now
IIF 16 - Director → ME
23
Severn Lodge Farm New Passage, Pilning, Bristol
Active Corporate (4 parents)
Officer
2013-09-04 ~ 2017-05-23
IIF 25 - Director → ME
24
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (10 parents)
Officer
2006-07-04 ~ now
IIF 7 - Director → ME
2007-02-28 ~ now
IIF 35 - Secretary → ME
25
SOUTHERN CROSS CYMRU LIMITED - now
HIGHFIELD CYMRU LIMITED - 2005-06-10
NURSING HOME PROPERTIES LIMITED
- 2003-10-14
03558528NHP LIMITED - 1998-08-14
LEGISLATOR 1385 LIMITED - 1998-07-03
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (23 parents)
Officer
1998-12-21 ~ 2001-11-29
IIF 27 - Director → ME
26
BIDEAWHILE 675 LIMITED - 2011-06-07
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (6 parents)
Officer
2011-06-08 ~ now
IIF 38 - Director → ME
27
THE KNOLL NURSING HOME LIMITED
- now 02670562BEST NURSING HOMES LIMITED - 1996-05-13
Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-11 ~ dissolved
IIF 26 - Director → ME
2007-02-28 ~ dissolved
IIF 32 - Secretary → ME
28
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
1994-09-07 ~ now
IIF 10 - Director → ME
2007-02-28 ~ now
IIF 37 - Secretary → ME
29
WOODLAND NURSING HOMES LIMITED
- now 02786373WOODLAND PARK NURSING HOME LIMITED
- 1994-11-04
02786373 Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (15 parents)
Officer
1994-10-14 ~ now
IIF 12 - Director → ME
2007-02-28 ~ now
IIF 36 - Secretary → ME
30
Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2015-10-22 ~ now
IIF 11 - Director → ME
2015-10-22 ~ now
IIF 44 - Secretary → ME