1
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-05 ~ dissolved
IIF 53 - Director → ME
2
DARRINGTON HEALTHCARE (YORKSHIRE) LIMITED
- now 09162854MITCH DEVELOPMENTS LIMITED - 2015-08-12
OAK PARK HEALTHCARE LIMITED - 2015-06-10
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2019-11-05 ~ dissolved
IIF 57 - Director → ME
3
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-05 ~ dissolved
IIF 55 - Director → ME
4
H. DORRICOTT AND J. BENT LIMITED
SC120448 280 Kinfauns Drive, Glasgow
Active Corporate (30 parents)
Officer
1989-09-26 ~ 1997-07-04
IIF 64 - Director → ME
1989-09-26 ~ 1997-07-04
IIF 69 - Secretary → ME
5
LESMAHAGOW A.B. HOLDINGS LIMITED
SC548146 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (2 parents)
Officer
2016-10-19 ~ now
IIF 68 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
LINDEMANN PROPERTIES LIMITED
- now SC155229LINDEMANN HEALTHCARE LIMITED - 2025-02-26
LINDEMANN PROPERTIES LIMITED - 2011-07-04
LINDEMANN HEALTH CARE LIMITED - 2011-07-04
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2025-11-28 ~ now
IIF 50 - Director → ME
7
JUNIPER GREEN CARE HOME LIMITED - 2025-03-26
LORIMER HOUSE LTD - 2025-02-26
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2025-11-28 ~ now
IIF 47 - Director → ME
8
MITCH DEVELOPMENTS NO 2 LIMITED
09552549 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-05 ~ dissolved
IIF 59 - Director → ME
9
MORNINGSIDE MANOR LIMITED
- now SC485770BALCARRES STREET CARE HOME LIMITED - 2025-03-26
MORNINGSIDE MANOR LIMITED - 2025-02-26
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2025-11-28 ~ now
IIF 49 - Director → ME
10
New Lanarkshire House Dove Wynd, Strathclyde Business Park, Bellshill, Lanarkshire
Dissolved Corporate (55 parents)
Officer
1998-04-22 ~ 2009-03-18
IIF 63 - Director → ME
11
OAK PARK HEALTHCARE LIMITED
- now 06872797MITCH DEVELOPMENTS LIMITED - 2015-06-10
TCWP 010 LIMITED - 2009-08-24
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-05 ~ dissolved
IIF 52 - Director → ME
12
STOURPORT ON SEVERN CARE LIMITED
07510328 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
2019-08-22 ~ dissolved
IIF 54 - Director → ME
13
SYCAMORE PARK HEALTHCARE LIMITED
09854930 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-05 ~ dissolved
IIF 56 - Director → ME
14
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2010-02-24 ~ now
IIF 62 - LLP Member → ME
15
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ dissolved
IIF 61 - LLP Member → ME
16
TARGET FUND MANAGERS LIMITED
- now SC548164TARGET MANAGERS LIMITED
- 2017-06-12
SC548164 1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (16 parents, 62 offsprings)
Officer
2016-10-19 ~ now
IIF 45 - Director → ME
17
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 46 - Director → ME
18
BONALY CARE HOME LIMITED - 2025-03-26
THORBURN MANOR LIMITED - 2025-02-26
BONALY CARE LIMITED - 2011-03-25
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2025-11-28 ~ now
IIF 48 - Director → ME
19
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-03-04 ~ now
IIF 27 - Director → ME
20
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-19 ~ now
IIF 18 - Director → ME
21
THP (UK) NUMBER TWO LIMITED
- now 07418487WAYPOINTS CARE (PLYMOUTH) LIMITED
- 2024-02-11
07418487ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2023-09-28 ~ now
IIF 32 - Director → ME
22
Level 13, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-15 ~ dissolved
IIF 51 - Director → ME
23
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-01-26 ~ now
IIF 40 - Director → ME
24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-26 ~ now
IIF 20 - Director → ME
25
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-09 ~ now
IIF 7 - Director → ME
26
Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-09 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2021-12-09 ~ dissolved
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
DMWSL 844 LIMITED - 2017-01-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ now
IIF 25 - Director → ME
28
TARGET HEALTHCARE REIT (MOSSVALE) LIMITED - 2017-02-28
DMWS 1018 LIMITED - 2014-01-16
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (16 parents)
Officer
2019-04-24 ~ now
IIF 44 - Director → ME
29
DMWSL 857 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-24 ~ now
IIF 39 - Director → ME
30
DMWSL 858 LIMITED - 2017-05-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ now
IIF 33 - Director → ME
31
DMWSL 860 LIMITED - 2017-07-11
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ now
IIF 42 - Director → ME
32
THR NUMBER 17 (HOLDINGS) LIMITED
- now 08241267FONTHILL CARE LTD - 2018-01-24
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 26 - Director → ME
33
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2019-04-24 ~ now
IIF 31 - Director → ME
34
DMWSL 872 LIMITED - 2018-01-04
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ now
IIF 22 - Director → ME
35
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-20 ~ now
IIF 4 - Director → ME
36
COURT HOUSE CARE LTD
- 2018-09-26
08783262 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-06-28 ~ now
IIF 36 - Director → ME
37
COURT HOUSE CARE (CIRENCESTER) LIMITED
- 2018-09-26
09335508CHARCO 82 LIMITED - 2015-02-16
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-28 ~ now
IIF 23 - Director → ME
38
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-08 ~ now
IIF 66 - Director → ME
39
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-24 ~ now
IIF 67 - Director → ME
40
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-09-24 ~ now
IIF 65 - Director → ME
41
PARRIS LAWN LIMITED
- 2019-04-08
10711149 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-11-16 ~ now
IIF 12 - Director → ME
42
ACORN HOUSE CARE HOME LTD
- 2019-07-02
08728060 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-06-27 ~ now
IIF 21 - Director → ME
43
RIPON STOURPORT INVESTMENTS LIMITED
- 2019-10-02
12082968 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2019-08-22 ~ now
IIF 14 - Director → ME
44
MAGNUM CARE HINCKLEY LIMITED - 2014-12-03
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2019-04-24 ~ now
IIF 17 - Director → ME
45
RIPON CARE LIMITED
- 2019-09-20
08083117 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-08-22 ~ now
IIF 11 - Director → ME
46
STOURPORT ON SEVERN CARE HOLDINGS LIMITED
- 2019-10-02
09803652HLWKH 608 LIMITED - 2015-11-27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-22 ~ now
IIF 8 - Director → ME
47
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-09-30 ~ now
IIF 24 - Director → ME
48
PACIFIC BIDCO LIMITED
- 2019-12-10
11940337 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-11-05 ~ now
IIF 34 - Director → ME
49
DARRINGTON HEALTHCARE LTD
- 2019-12-04
08267470 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2019-11-05 ~ now
IIF 5 - Director → ME
50
DARRINGTON HEALTHCARE PROPERTIES LIMITED
- 2019-12-04
12212287 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-11-05 ~ now
IIF 29 - Director → ME
51
ANGELA SWIFT DEVELOPMENTS LIMITED
- 2020-03-04
10981436ANGELA SWIFT DEVELOPMENTS (SCARBOROUGH) LIMITED - 2018-03-19
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2020-01-17 ~ now
IIF 28 - Director → ME
52
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-08-03 ~ now
IIF 35 - Director → ME
53
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-09-04 ~ now
IIF 30 - Director → ME
54
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-14 ~ now
IIF 6 - Director → ME
55
PRESTIGE CARE (HUMBERSIDE) LIMITED - 2015-10-13
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-24 ~ now
IIF 13 - Director → ME
56
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-05-07 ~ now
IIF 37 - Director → ME
57
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-19 ~ now
IIF 43 - Director → ME
58
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-19 ~ now
IIF 41 - Director → ME
59
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-20 ~ now
IIF 19 - Director → ME
60
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-04 ~ now
IIF 15 - Director → ME
61
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (7 parents)
Officer
2021-12-10 ~ now
IIF 2 - Director → ME
62
WOODLANDS CARE LIMITED
- 2022-10-06
13532415 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-07 ~ now
IIF 3 - Director → ME
63
WOODLANDS CARE GRP LTD
- 2022-10-06
05682638 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-01-07 ~ now
IIF 1 - Director → ME
64
GODSWELL PARK LIMITED - 2016-01-29
AYNHOE PARK LIMITED - 2005-05-25
SCREENCYCLE LIMITED - 2004-03-23
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-24 ~ now
IIF 38 - Director → ME
65
HI-HAND LIMITED - 2016-09-22
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-04-24 ~ now
IIF 9 - Director → ME
66
THCM (TONBRIDGE) LIMITED - 2017-02-28
DMWSL 773 LIMITED - 2014-09-30
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-04-24 ~ now
IIF 16 - Director → ME
67
DMWSL 755 LIMITED - 2014-04-07
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 10 - Director → ME
68
WILLOW PARK HEALTHCARE LIMITED
- now 06872025TCWP 009 LIMITED - 2009-12-05
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2019-11-05 ~ dissolved
IIF 58 - Director → ME