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 36 - 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 18 - Director → ME
2015-08-12 ~ now
IIF 51 - 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 10 - Director → ME
2007-02-28 ~ now
IIF 39 - 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 17 - Director → ME
2015-08-12 ~ now
IIF 49 - 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 12 - Director → ME
2007-02-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2019-11-30 ~ 2025-03-28
IIF 3 - Right to appoint or remove directors → OE
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
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 47 - Director → ME
7
The Chapel, Littleworth, Pewsey, Wiltshire
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ dissolved
IIF 34 - Director → ME
8
Mclarens, Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
(before 1992-12-05) ~ now
IIF 9 - 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 05266501, 07635200, 07632605Warning 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 13 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-05
Dissolved on 2011-06-07
20 Woodstock Crescent, Dorridge, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2004-08-26 ~ 2009-02-02
IIF 5 - Director → ME
11
ESSEX PUMPING SYSTEMS LIMITED
- now 02470037Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-09 during the appointment or period of control
Commencement of winding up on 2011-09-30 during the appointment or period of control
Conclusion of winding up on 2013-03-15 during the appointment or period of control
Dissolved on 2013-07-22 during the appointment or period of control
ESSEX PUMPING SERVICES LIMITED - 1990-03-06
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-26 ~ dissolved
IIF 46 - Director → ME
12
The Counting House, 22 Bellrope Meadow, Thaxted, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-12-29) ~ 1995-02-15
IIF 35 - Director → ME
(before 1991-12-29) ~ 1995-02-15
IIF 37 - Secretary → ME
13
HC-ONE (NHP3) LIMITED - now
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24
03103526 03287983, 03287957, FC027204Warning 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 21 - Director → ME
14
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 23 - Director → ME
15
HC-ONE (NHP8) LIMITED - now
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24
03287983 FC027204, 03287957, 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 26 - Director → ME
16
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 33 - Director → ME
2014-03-31 ~ dissolved
IIF 32 - Director → ME
2013-03-06 ~ 2013-03-06
IIF 48 - Secretary → ME
17
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 25 - Director → ME
18
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 45 - Director → ME
19
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 6 - Director → ME
20
THE DAY SURGERY GROUP LTD - 2002-06-05
RELIFE LIMITED - 1996-08-06
Newsham House, 262 Stroud Road Tuffley, Gloucester, Gloucestershire
Dissolved Corporate (13 parents)
Officer
2003-01-20 ~ 2005-07-01
IIF 4 - Director → ME
21
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 28 - Director → ME
22
NHP SECURITIES NO. 3 LIMITED
03287957 03287983, 03103526, FC027204Warning 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 27 - Director → ME
23
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03287983, 03287957, 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)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 24 - Director → ME
24
NHP SECURITIES NO. 7 LIMITED
- now 03655685 03287983, 03287957, 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)LEGISLATOR 1400 LIMITED
- 1998-11-06
03655685 03879913, 03690221, 05401077Warning 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) Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-10-30 ~ 2001-11-29
IIF 8 - Director → ME
25
NHP SECURITIES NO.6 LIMITED
- now 03628902 FC027205, 03287957, 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)LEGISLATOR 1396 LIMITED
- 1998-10-15
03628902 03628901, 02872646, 03454736Warning 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) Nhp Management Ltd, Liberty House, 222 Regent Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-10-07 ~ 2001-11-29
IIF 7 - Director → ME
26
OAKHURST COURT HOLDINGS LIMITED
- now 07238291DE FACTO 1767 LIMITED
- 2011-04-11
07238291 07160957, 07389369, 07219303Warning 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 19 - Director → ME
27
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 22 - Director → ME
2011-01-31 ~ now
IIF 20 - Director → ME
28
Severn Lodge Farm New Passage, Pilning, Bristol
Active Corporate (4 parents)
Officer
2013-09-04 ~ 2017-05-23
IIF 29 - Director → ME
29
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (10 parents)
Officer
2006-07-04 ~ now
IIF 11 - Director → ME
2007-02-28 ~ now
IIF 41 - Secretary → ME
30
SOUTHERN CROSS CYMRU LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
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 (24 parents)
Officer
1998-12-21 ~ 2001-11-29
IIF 31 - Director → ME
31
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 44 - Director → ME
32
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 30 - Director → ME
2007-02-28 ~ dissolved
IIF 38 - Secretary → ME
33
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 14 - Director → ME
2007-02-28 ~ now
IIF 43 - Secretary → ME
34
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 16 - Director → ME
2007-02-28 ~ now
IIF 42 - Secretary → ME
35
Woodlands Of Woolley Residential Home, Woolley Low Moor Lane, Woolley, Wakefield, West Yorkshire, England
Active Corporate (7 parents)
Officer
2015-10-22 ~ now
IIF 15 - Director → ME
2015-10-22 ~ now
IIF 50 - Secretary → ME