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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, David Andrew

child relation
Offspring entities and appointments 291
  • 1
    ABBEYCOURT CARE LIMITED
    SC171129
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-12-11 ~ 2011-11-01
    IIF 391 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 83 - Director → ME
  • 2
    ACAENA LIMITED
    SC290790
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 381 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 390 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 185 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 319 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 136 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 289 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 325 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 128 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    FRYERS WALK VCT LIMITED - 2004-05-19
    LOMBARDY VCT LIMITED - 1999-10-05
    PINCO 1173 LIMITED - 1999-02-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 153 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 288 - Director → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 346 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 143 - Director → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 374 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 223 - Director → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 88 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 360 - Director → ME
  • 10
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 295 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 189 - Director → ME
  • 11
    ACTIVE OPCO LIMITED
    06088380
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 102 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 358 - Director → ME
  • 12
    ALEXANDRA PARK LIMITED
    - now SC290789
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 380 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 396 - Director → ME
  • 13
    ALIUM BIDCO II LIMITED
    11455939
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2018-08-01
    IIF 44 - Director → ME
  • 14
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 293 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 151 - Director → ME
  • 15
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    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
    2009-11-11 ~ 2009-11-11
    IIF 336 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 172 - Director → ME
  • 16
    AQUACISION LIMITED
    06553203
    4 The Granary, Gaddesden Row, Hemel Hempstead, England
    Active Corporate (2 parents)
    Officer
    2008-04-02 ~ now
    IIF 400 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 401 - Ownership of voting rights - 75% or more → OE
    IIF 401 - Right to appoint or remove directors → OE
    IIF 401 - Ownership of shares – 75% or more → OE
  • 17
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    ASHBOURNE KW II LIMITED - 2002-05-20
    ASHBOURNE SPECIALIST HEALTHCARE LIMITED - 2002-03-20
    WINGHAM COURT ASH LIMITED - 2001-11-27
    MEDIAGARD LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 95 - Director → ME
    2009-11-11 ~ 2009-12-11
    IIF 369 - Director → ME
  • 18
    ASHBOURNE BOSS LIMITED
    05282592
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 162 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 317 - Director → ME
  • 19
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 298 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 155 - Director → ME
  • 20
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    SUN HEALTHCARE GROUP EUROPE LIMITED - 2001-03-08
    POOLTOWN HOME LIMITED - 1997-09-17
    SOLDBIND LIMITED - 1990-05-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 206 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 291 - Director → ME
  • 21
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    ASHBOURNE LIMITED - 2001-04-09
    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
    2009-11-11 ~ 2009-11-11
    IIF 80 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 395 - Director → ME
  • 22
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 341 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 91 - Director → ME
  • 23
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 311 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 208 - Director → ME
  • 24
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (43 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 394 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 82 - Director → ME
  • 25
    ASHBOURNE HOMES LIMITED
    - now SC111467
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (67 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 279 - Director → ME
    2011-01-01 ~ 2011-11-01
    IIF 392 - Director → ME
  • 26
    ASHBOURNE LEASING LIMITED
    - now 01964687
    MANOR NURSING HOMES LIMITED - 1999-01-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 127 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 335 - Director → ME
  • 27
    ASHBOURNE LIFE LIMITED
    04818111
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 141 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 372 - Director → ME
  • 28
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    ASHBOURNE GROUP UK LIMITED - 2001-04-10
    SUN HEALTHCARE GROUP UK LIMITED - 2001-03-08
    SUN HEALTHCARE GROUP INTERNATIONAL LTD. - 1999-01-22
    BASICTOP LIMITED - 1994-08-30
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 312 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 152 - Director → ME
  • 29
    ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED - now
    SOUTHERN CROSS (PRINCIPLE) PROPCO LIMITED
    - 2011-10-07 06569211
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2011-09-30
    IIF 66 - Director → ME
  • 30
    ATLAS HEALTHCARE (SOUTH WEST) LIMITED
    04852332
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (37 parents)
    Officer
    2009-12-11 ~ 2011-09-30
    IIF 63 - Director → ME
  • 31
    AUREM CARE (ALIUM) LIMITED - now
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    HC-ONE ALIUM PARENTCO LIMITED
    - 2021-10-01 11455763
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-07-09 ~ 2021-09-30
    IIF 46 - Director → ME
  • 32
    BH A SUBCO LIMITED
    17128102
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 6 - Director → ME
  • 33
    BH OM SUBCO LIMITED
    17128412
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 10 - Director → ME
  • 34
    BH RL SUBCO LIMITED
    17128441
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 5 - Director → ME
  • 35
    BOXULTRA LIMITED
    03519127
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 269 - Director → ME
  • 36
    CAIRNCROFT LIMITED
    01299665
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 137 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 315 - Director → ME
  • 37
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 134 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 321 - Director → ME
  • 38
    CARE HOMES NO. 1 LIMITED
    FC027201 FC027203
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 278 - Director → ME
  • 39
    CARE SUPPORT PROPERTIES LIMITED
    - now 01279314
    P.F. YOUNG LIMITED
    - 2010-02-26 01279314
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (31 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 342 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 399 - Director → ME
    2010-03-29 ~ 2011-11-01
    IIF 404 - Secretary → ME
  • 40
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 81 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 393 - Director → ME
  • 41
    CC CARE LIMITED
    - now 05776861 SC071796
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 353 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 174 - Director → ME
  • 42
    CC OM SUBCO LIMITED
    17128456
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 8 - Director → ME
  • 43
    CCSX (DL) LIMITED
    - now 05517400
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 328 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 200 - Director → ME
  • 44
    CCSX DEVELOPMENTS LIMITED
    - now 05517397
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 92 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 340 - Director → ME
  • 45
    CCSX HOLDINGS LIMITED
    - now 04642566
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 133 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 332 - Director → ME
  • 46
    CCSX INVESTMENTS LIMITED
    - now 05121436
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 323 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 161 - Director → ME
  • 47
    CCSX LIMITED
    - now 04551484
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 333 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 218 - Director → ME
  • 48
    CCSX MANAGEMENT LIMITED
    - now 04694099
    CANNON CAPITAL MANAGEMENT LIMITED - 2006-06-13
    FIELDFANCY LIMITED - 2003-04-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 378 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 121 - Director → ME
  • 49
    CCSX PROPERTIES LIMITED
    - now 05517398
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 156 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 290 - Director → ME
  • 50
    CCSX VENTURES INVESTMENTS LIMITED
    - now 05357344
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 313 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 122 - Director → ME
  • 51
    CCSX VENTURES LIMITED
    - now 05353285
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 212 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 355 - Director → ME
  • 52
    CHILTERN CARE HOMES LIMITED
    - now 03200776
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 349 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 130 - Director → ME
  • 53
    COATBRIDGE CARE HOME LIMITED
    06185367
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 247 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 324 - Director → ME
  • 54
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 165 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 339 - Director → ME
  • 55
    COPTHORNE FUNDCO LIMITED
    06491241
    Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 305 - Director → ME
    2009-12-11 ~ 2010-04-20
    IIF 386 - Director → ME
  • 56
    COPTHORNE NEWCO LIMITED
    07020749
    Jacobs And Company, 152-154, Coles Green Road, London
    Dissolved Corporate (9 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 284 - Director → ME
    2009-12-11 ~ 2010-04-20
    IIF 387 - Director → ME
  • 57
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 382 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 84 - Director → ME
  • 58
    DE BROOK CH LIMITED
    07994835
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 40 - Director → ME
  • 59
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 362 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 103 - Director → ME
  • 60
    DUNLARG HOME LIMITED
    NI036801
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2011-10-26
    IIF 87 - Director → ME
  • 61
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 385 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 344 - Director → ME
  • 62
    ELY CARE HOME LIMITED
    - now 04131023
    ELY NURSING HOME LIMITED - 2001-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 281 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 190 - Director → ME
  • 63
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 334 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 220 - Director → ME
  • 64
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    APTA 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
    2009-12-11 ~ 2011-11-01
    IIF 126 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 310 - Director → ME
  • 65
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 131 - Director → ME
  • 66
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 343 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 170 - Director → ME
  • 67
    FAVERSHAM FUNDCO LIMITED
    06491240
    C/o Jacobs And Company, 152-154 Coles Green Road, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2010-04-20
    IIF 388 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 304 - Director → ME
  • 68
    FAVERSHAM NEWCO LIMITED
    07020764
    Jacobs And Company, 152-154 Coles Green Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-12-11 ~ 2010-04-20
    IIF 231 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 330 - Director → ME
  • 69
    FC OVAL HOLDCO 1 LIMITED
    FC034718 FC034721... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2017-10-24 ~ now
    IIF 55 - Director → ME
  • 70
    FC OVAL HOLDCO 2 LIMITED
    FC034721 FC034718... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2017-10-24 ~ now
    IIF 54 - Director → ME
  • 71
    FC OVAL HOLDCO 3 LIMITED
    FC034737 FC034721... (more)
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2017-10-26 ~ now
    IIF 57 - Director → ME
  • 72
    FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED
    10817818 10818240... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-14 ~ dissolved
    IIF 50 - Director → ME
  • 73
    FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED
    10818240 10817818... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-06-14 ~ dissolved
    IIF 48 - Director → ME
  • 74
    FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED
    10818474 10817818... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-06-14 ~ dissolved
    IIF 47 - Director → ME
  • 75
    FC SKYFALL LOWER MIDCO LTD
    09090162
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-10 ~ dissolved
    IIF 49 - Director → ME
  • 76
    FC SKYFALL TA INTERMEDIATE CAYCO 1 LIMITED
    FC034669 FC034668
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 58 - Director → ME
  • 77
    FC SKYFALL TA INTERMEDIATE CAYCO 2 LIMITED
    FC034668 FC034669
    C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2017-10-05 ~ now
    IIF 56 - Director → ME
  • 78
    FIRMPRIOR LIMITED
    02568194
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (40 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 105 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 375 - Director → ME
  • 79
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 282 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 241 - Director → ME
  • 80
    GRADEINDEX LIMITED
    02594389
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 345 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 129 - Director → ME
  • 81
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 352 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 132 - Director → ME
  • 82
    HAILSHAM HOUSE (NEW ROAD) LIMITED
    - now 06780105
    FREDWICK LIMITED - 2009-01-30
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2018-08-01
    IIF 61 - Director → ME
  • 83
    HAILSHAM HOUSE AND OPERATIONS LIMITED
    10964855
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 62 - Director → ME
  • 84
    HAVANT FUNDCO LIMITED
    06491300
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 146 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 286 - Director → ME
  • 85
    HC GRAND N JV LIMITED
    11324852
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-23 ~ dissolved
    IIF 52 - Director → ME
  • 86
    HC GRAND N JV SUB LIMITED
    11325357
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 53 - Director → ME
  • 87
    HC-ONE (NHP1) LIMITED
    - now 05296579 03288142... (more)
    LIBRA CARECO INVESTMENTS 1 LIMITED
    - 2021-08-24 05296579 05296590
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 73 - Director → ME
  • 88
    HC-ONE (NHP2) LIMITED
    - now FC027203 BR009125... (more)
    CARE HOMES NO. 3 LIMITED
    - 2021-09-09 FC027203 FC027201
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 75 - Director → ME
  • 89
    HC-ONE (NHP3) LIMITED
    - now 03103526 03288142... (more)
    NHP SECURITIES NO. 1 LIMITED
    - 2021-08-24 03103526 03287957... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 74 - Director → ME
  • 90
    HC-ONE (NHP4) LIMITED
    - now FC027202 BR009124... (more)
    CARE HOMES NO.2 (CAYMAN) LIMITED
    - 2021-09-09 FC027202
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 76 - Director → ME
  • 91
    HC-ONE (NHP5) LIMITED
    - now 05555758 03288142... (more)
    LIBRA CARECO CH2 PROPCO LIMITED
    - 2021-08-24 05555758 05579560
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 69 - Director → ME
  • 92
    HC-ONE (NHP6) LIMITED
    - now 05579560 03288142... (more)
    LIBRA CARECO CH3 PROPCO LIMITED
    - 2021-08-24 05579560 05555758
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 72 - Director → ME
  • 93
    HC-ONE (NHP7) LIMITED
    - now 03288142 FC027202... (more)
    NHP MANAGEMENT LIMITED
    - 2021-08-24 03288142
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (50 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 70 - Director → ME
  • 94
    HC-ONE (NHP8) LIMITED
    - now 03287983 FC027202... (more)
    NHP SECURITIES NO. 2 LIMITED
    - 2021-08-24 03287983 FC027207... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2014-11-12 ~ 2025-10-24
    IIF 71 - Director → ME
  • 95
    HC-ONE ALIUM HOLDCO LIMITED
    11455506
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2025-10-24
    IIF 24 - Director → ME
  • 96
    HC-ONE FINCO LIMITED
    - now 13256022
    FC SKYFALL (UK) FINANCECO LIMITED
    - 2021-08-24 13256022
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-03-10 ~ 2025-10-24
    IIF 2 - Director → ME
  • 97
    HC-ONE HOLDCO 1 LIMITED
    - now FC034666 BR019758... (more)
    FC SKYFALL HOLDCO 1 LIMITED
    - 2021-09-09 FC034666 FC034665... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 35 - Director → ME
  • 98
    HC-ONE HOLDCO 2 LIMITED
    - now FC034665 BR019757... (more)
    FC SKYFALL HOLDCO 2 LIMITED
    - 2021-09-09 FC034665 FC034664... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 37 - Director → ME
  • 99
    HC-ONE HOLDCO 3 LIMITED
    - now FC034664 BR019756... (more)
    FC SKYFALL HOLDCO 3 LIMITED
    - 2021-09-09 FC034664 FC034665... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 34 - Director → ME
  • 100
    HC-ONE HOLDCO LIMITED
    - now FC034688 BR019781... (more)
    FC SKYFALL HOLDCO LIMITED
    - 2021-09-09 FC034688 FC034665... (more)
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2025-10-24
    IIF 38 - Director → ME
  • 101
    HC-ONE HOLDINGS LIMITED
    - now 13260641
    FC SKYFALL (UK) HOLDINGS LIMITED
    - 2021-08-24 13260641
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-03-11 ~ 2025-10-24
    IIF 4 - Director → ME
  • 102
    HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
    - now 09090271 BR019762... (more)
    FC SKYFALL BIDCO LTD
    - 2021-08-24 09090271
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2020-07-21 ~ 2025-10-24
    IIF 11 - Director → ME
  • 103
    HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
    - now 10513156 BR019762... (more)
    FC BEAMISH BIDCO LTD
    - 2021-08-24 10513156
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2025-10-24
    IIF 19 - Director → ME
  • 104
    HC-ONE INTERMEDIATE HOLDCO 3 LIMITED
    - now FC034670 BR019762... (more)
    FC OVAL BIDCO LIMITED
    - 2021-09-09 FC034670
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-10-05 ~ 2025-10-24
    IIF 36 - Director → ME
  • 105
    HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
    - now FC030452 BR015448... (more)
    LIBRA INTERMEDIATE HOLDCO LIMITED
    - 2022-02-18 FC030452
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (10 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 65 - Director → ME
  • 106
    HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
    13524637 BR019762... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-10-24
    IIF 26 - Director → ME
  • 107
    HC-ONE LIMITED
    - now 07712656
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2011-11-01 ~ 2025-10-24
    IIF 13 - Director → ME
    2012-04-02 ~ 2022-03-31
    IIF 402 - Secretary → ME
  • 108
    HC-ONE MANAGEMENT LIMITED
    13369844
    Southgate House Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 17 - Director → ME
  • 109
    HC-ONE NO.1 LIMITED
    - now 10257888 13526345... (more)
    HC-ONE OVAL LIMITED
    - 2021-08-24 10257888
    BUPA CARE HOMES LIMITED
    - 2017-12-20 10257888
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-12-14 ~ 2025-10-24
    IIF 30 - Director → ME
    2017-12-14 ~ 2022-03-31
    IIF 403 - Secretary → ME
  • 110
    HC-ONE NO.2 LIMITED
    - now 05217764 10257888... (more)
    HC-ONE BEAMISH LIMITED
    - 2021-08-24 05217764
    HELEN MCARDLE CARE LIMITED
    - 2017-01-12 05217764 10515400... (more)
    CROSSCO (823) LIMITED - 2004-12-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-01-10 ~ 2025-10-24
    IIF 42 - Director → ME
  • 111
    HC-ONE NO.3 LIMITED
    - now 07417290 10257888... (more)
    RV CARE HOMES LIMITED
    - 2021-08-24 07417290
    RV AVONPARK LIMITED - 2017-05-04
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-09-29 ~ 2025-10-24
    IIF 32 - Director → ME
  • 112
    HC-ONE NO.4 LIMITED
    - now 07179086 10257888... (more)
    HC-ONE BEAMISH HOMECARE LIMITED
    - 2021-08-24 07179086
    HMC HOMECARE LIMITED
    - 2017-01-12 07179086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2017-01-10 ~ 2025-10-24
    IIF 41 - Director → ME
  • 113
    HC-ONE NO.5 LIMITED
    13526345 10257888... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-07-23 ~ 2025-10-24
    IIF 15 - Director → ME
  • 114
    HC-ONE NO.6 LIMITED
    - now 05747558 13526345... (more)
    RV EXTRA CARE LIMITED
    - 2021-08-24 05747558
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (17 parents)
    Officer
    2017-09-29 ~ now
    IIF 29 - Director → ME
  • 115
    HC-ONE PROPERTIES 1 LIMITED
    - now 13266361 OE009343... (more)
    FC SKYFALL (UK) PROPERTIES LIMITED
    - 2021-08-24 13266361 13264322
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-03-15 ~ 2025-10-24
    IIF 1 - Director → ME
  • 116
    HC-ONE PROPERTIES 2 LIMITED
    OE009286 13266361... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 406 - Has significant influence or control → OE
  • 117
    HC-ONE PROPERTIES 3 LIMITED
    OE009343 13266361... (more)
    2nd Floor Clarendon House, Victoria Street, Douglas, Isle Of Man
    Registered Corporate (6 parents)
    Beneficial owner
    2024-09-30 ~ 2025-10-24
    IIF 405 - Has significant influence or control → OE
  • 118
    HC-ONE PROPERTIES 4 LIMITED
    - now 09760756 OE009343... (more)
    FC SKYFALL TA LIMITED
    - 2021-08-24 09760756
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-09-03 ~ 2025-10-24
    IIF 28 - Director → ME
  • 119
    HC-ONE PROPERTIES 5 LIMITED
    - now 01952719 OE009343... (more)
    MERIDIAN HEALTHCARE LIMITED
    - 2021-08-24 01952719 03898489
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-02-06 ~ 2025-10-24
    IIF 68 - Director → ME
  • 120
    HC-ONE PROPERTIES GROUP LIMITED
    - now 13264322
    FC SKYFALL (UK) PROPERTIES GROUP LIMITED
    - 2021-08-24 13264322 13266361
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2021-03-12 ~ 2025-10-24
    IIF 3 - Director → ME
  • 121
    HC-ONE TOPCO LIMITED
    - now FC038602 BR023697
    SKYFALL TOPCO 2021 LIMITED
    - 2021-07-29 FC038602
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-10-24
    IIF 33 - Director → ME
  • 122
    HC-ONE TOPCO NO.1 LIMITED
    - now FC032425 BR017499
    FC SKYFALL TOPCO LIMITED
    - 2021-09-09 FC032425
    Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman Islands
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2025-10-24
    IIF 64 - Director → ME
  • 123
    HC-ONE UPPER MIDCO LIMITED
    - now 09089978
    FC SKYFALL UPPER MIDCO LTD
    - 2021-08-24 09089978
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2025-10-24
    IIF 31 - Director → ME
  • 124
    HEATHER PARK HOMES LIMITED
    - now SC136785
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 384 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 303 - Director → ME
  • 125
    HENWICK GRANGE NURSING HOME LIMITED
    03924057
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 254 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 300 - Director → ME
  • 126
    HI OM SUBCO LIMITED
    17128497
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 7 - Director → ME
  • 127
    IDEAL CAREHOMES (2) LIMITED
    13707971 15787293... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 14 - Director → ME
  • 128
    IDEAL CAREHOMES (4) LIMITED
    14014904 14198698... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 20 - Director → ME
  • 129
    IDEAL CAREHOMES (5) LIMITED
    14198698 14014904... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 22 - Director → ME
  • 130
    IDEAL CAREHOMES (6) LIMITED
    15787293 13707971... (more)
    Southgate House, Archer Street, Darlington, England
    Dissolved Corporate (3 parents)
    Officer
    2024-06-19 ~ dissolved
    IIF 27 - Director → ME
  • 131
    IDEAL CAREHOMES (NUMBER ONE) LIMITED
    07535382
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 18 - Director → ME
  • 132
    IDEAL CAREHOMES (THREE) LIMITED
    - now 08959843 08293273
    IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 16 - Director → ME
  • 133
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 12 - Director → ME
  • 134
    IDEAL CAREHOMES LIMITED
    - now 10531219 04598002... (more)
    LNT NEWCO LIMITED - 2017-04-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 23 - Director → ME
  • 135
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 39 - Director → ME
  • 136
    IDEAL CAREHOMES MIDCO 2 LIMITED
    11903243 11902489
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 21 - Director → ME
  • 137
    IDEAL CAREHOMES TOPCO LIMITED
    11900154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-12 ~ 2025-10-24
    IIF 25 - Director → ME
  • 138
    JP BIDCO LIMITED - now
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 90 - Director → ME
  • 139
    KETTLEWELL HOUSE AND OPERATIONS LIMITED
    10964879
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-07-31 ~ 2021-09-30
    IIF 45 - Director → ME
  • 140
    KETTLEWELL HOUSE LIMITED
    06432463
    1st Floor, Monmouth House, 5 Shelton Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2018-08-01
    IIF 60 - Director → ME
  • 141
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 371 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 201 - Director → ME
  • 142
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 329 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 222 - Director → ME
  • 143
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 299 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 164 - Director → ME
  • 144
    LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
    - now 05555760 05578204
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 261 - Director → ME
  • 145
    LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
    - now 05578204 05555760
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 259 - Director → ME
  • 146
    LIBRA CARECO HOLDINGS LIMITED
    - now 05296574
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-11-12 ~ dissolved
    IIF 267 - Director → ME
  • 147
    LIBRA CARECO INVESTMENTS 2 LIMITED
    - now 05296590 05296579
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 272 - Director → ME
  • 148
    LIBRA CARECO LIMITED
    - now 05296600
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents, 4 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 274 - Director → ME
  • 149
    LIBRA GUARANTEECO LIMITED
    - now 05324564
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 266 - Director → ME
  • 150
    LLNH LIMITED
    - now 03429499
    LEND LEASE NH LIMITED - 1999-06-30
    LEND 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
    2014-11-12 ~ dissolved
    IIF 270 - Director → ME
  • 151
    LONGFIELD CARE LIMITED
    NI034908
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 85 - Director → ME
  • 152
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 366 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 242 - Director → ME
  • 153
    MENDIP FUNDCO LIMITED
    06491237
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 191 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 363 - Director → ME
  • 154
    MERIDIAN CARE DEVELOPMENTS LIMITED
    - now 03645510
    ROCKTIME LIMITED - 1998-11-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 273 - Director → ME
  • 155
    MERIDIAN CARE GROUP LIMITED
    04006740
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 257 - Director → ME
  • 156
    MERIDIAN CARE LIMITED
    - now 03487486 04322229
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 265 - Director → ME
  • 157
    MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
    - now 03898489
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    2015-02-06 ~ dissolved
    IIF 258 - Director → ME
  • 158
    MODELFUTURE LIMITED
    02592789
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (49 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 309 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 94 - Director → ME
  • 159
    MOORPARK KILBIRNIE LIMITED
    04591847
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 294 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 150 - Director → ME
  • 160
    NB OM SUBCO LIMITED
    17128543
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2026-03-31 ~ now
    IIF 9 - Director → ME
  • 161
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 179 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 320 - Director → ME
  • 162
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 337 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 116 - Director → ME
  • 163
    NETWORKING CARE PARTNERSHIPS (DEVON) LIMITED
    - now 05100509
    MICHCO 409 LIMITED - 2004-09-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 302 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 182 - Director → ME
  • 164
    NETWORKING CARE PARTNERSHIPS (SOUTH WEST) LIMITED
    - now 05064697
    LEGISLATOR 1672 LIMITED - 2004-04-07
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (35 parents)
    Officer
    2009-12-11 ~ 2010-04-09
    IIF 43 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 59 - Director → ME
  • 165
    NETWORKING CARE PROPERTIES LIMITED
    - now 05101382
    MICHCO 406 LIMITED - 2004-09-16
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 79 - Director → ME
    2009-12-11 ~ 2011-09-30
    IIF 77 - Director → ME
  • 166
    NH JV LIMITED
    11324719
    Southgate House, Archer Street, Darlington, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-23 ~ dissolved
    IIF 51 - Director → ME
  • 167
    NHP HOLDCO 1 LIMITED
    - now FC027927 FC027928... (more)
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 226 - Director → ME
  • 168
    NHP HOLDCO 2 LIMITED
    - now FC027928 FC027927... (more)
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 227 - Director → ME
  • 169
    NHP HOLDCO 3 LIMITED
    - now FC027929 FC027928... (more)
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2015-02-06 ~ now
    IIF 225 - Director → ME
  • 170
    NHP LIMITED
    - now 02798607 03558528
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (48 parents, 7 offsprings)
    Officer
    2014-11-12 ~ dissolved
    IIF 271 - Director → ME
  • 171
    NHP OPERATIONS (YORK) LIMITED
    - now 04611037
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 260 - Director → ME
  • 172
    NHP SECURITIES NO. 3 LIMITED
    03287957 03103526... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 268 - Director → ME
  • 173
    NHP SECURITIES NO. 4 LIMITED
    - now 03417993 FC027204... (more)
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 263 - Director → ME
  • 174
    NHP SECURITIES NO. 5 LIMITED
    FC027204 03287983... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 228 - Director → ME
  • 175
    NHP SECURITIES NO.10 LIMITED
    FC027206 FC027207... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 277 - Director → ME
  • 176
    NHP SECURITIES NO.12 LIMITED
    FC027207 04950867... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 275 - Director → ME
  • 177
    NHP SECURITIES NO.8 LIMITED
    FC027205 03628902... (more)
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2015-02-06 ~ now
    IIF 276 - Director → ME
  • 178
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (22 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 86 - Director → ME
  • 179
    NOBLEREVEL LIMITED
    02743181
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 198 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 350 - Director → ME
  • 180
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 383 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 287 - Director → ME
  • 181
    PITKERRO CARE LIMITED
    05698280
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 233 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 338 - Director → ME
  • 182
    PORT SUNLIGHT CARE LIMITED
    05654638
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 368 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 240 - Director → ME
  • 183
    PRINCIPLE CARE LIMITED
    04361700
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Active Corporate (29 parents)
    Officer
    2009-12-11 ~ 2011-09-30
    IIF 67 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 78 - Director → ME
  • 184
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 205 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 283 - Director → ME
  • 185
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED
    - now 04322229 03487486
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 264 - Director → ME
  • 186
    SCHOICE EUROPE LIMITED
    - now 03017507
    SUNCHOICE EUROPE LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-01-31
    ADULTMERIT LIMITED - 1995-03-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 176 - Director → ME
  • 187
    SCHOICE GROUP LIMITED
    - now 04122425
    SUNCHOICE GROUP LIMITED - 2009-09-15
    K W HOMES LIMITED. - 2001-07-03
    ASHBOURNE KW LIMITED - 2001-01-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 219 - Director → ME
  • 188
    SCHOICE SERVICES LIMITED
    - now 02386663
    SUNCHOICE SERVICES LIMITED - 2009-09-15
    SUN HEALTHCARE SERVICES LIMITED - 2001-03-08
    PARK CHEMIST (LIVERPOOL) LIMITED - 2000-10-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 187 - Director → ME
  • 189
    SCHOICE TRADING LIMITED
    - now 00781984
    SUNCHOICE TRADING LIMITED - 2009-09-15
    SUNSCRIPT UK LIMITED - 2001-03-08
    WEST END PHARMACY LIMITED - 2001-01-31
    BRYNR.JONES(CHEMIST)LIMITED - 1983-08-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 204 - Director → ME
  • 190
    SCHOICE UK LIMITED
    - now 03149313
    SUNCHOICE UK LIMITED - 2009-09-15
    SUNSOURCE UK LIMITED - 1997-01-27
    AGENTSTATE LIMITED - 1996-05-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 183 - Director → ME
  • 191
    SEDBURY PARK LIMITED
    - now 02312553
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 209 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 314 - Director → ME
  • 192
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 292 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 203 - Director → ME
  • 193
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 365 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 224 - Director → ME
  • 194
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 306 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 93 - Director → ME
  • 195
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 89 - Director → ME
  • 196
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 125 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 364 - Director → ME
  • 197
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 327 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 120 - Director → ME
  • 198
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314 06395292... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 308 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 154 - Director → ME
  • 199
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 280 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 157 - Director → ME
  • 200
    SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
    06922713
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 239 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 285 - Director → ME
  • 201
    SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
    06600139 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 238 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 307 - Director → ME
  • 202
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 370 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 215 - Director → ME
  • 203
    SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
    06922662
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 253 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 379 - Director → ME
  • 204
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 107 - Director → ME
  • 205
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 245 - Director → ME
  • 206
    SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
    06603413
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 246 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 354 - Director → ME
  • 207
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232 06617699... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 104 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 361 - Director → ME
  • 208
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 175 - Director → ME
  • 209
    SOUTHERN CROSS (HOLLY) PROPCO LIMITED
    06617699 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 229 - Director → ME
  • 210
    SOUTHERN CROSS (LSD) LIMITED
    - now 03486145 03457965
    LIFE STYLE CARE DEVELOPMENT LIMITED - 2007-03-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 249 - Director → ME
  • 211
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624 06452686... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 158 - Director → ME
  • 212
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 100 - Director → ME
  • 213
    SOUTHERN CROSS (MENDIP OPCO) LIMITED
    06618577
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 244 - Director → ME
  • 214
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 135 - Director → ME
  • 215
    SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
    06750021 06168458... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 232 - Director → ME
  • 216
    SOUTHERN CROSS (PORTISHEAD) PROPCO LIMITED
    - now 06168458 06750021... (more)
    SOUTHERN CROSS (YOHDEN PROPCO) LIMITED - 2007-05-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 99 - Director → ME
  • 217
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 101 - Director → ME
  • 218
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 207 - Director → ME
  • 219
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 106 - Director → ME
  • 220
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 188 - Director → ME
  • 221
    SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
    06973368
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 237 - Director → ME
  • 222
    SOUTHERN CROSS (TAUNTON) OPCO LIMITED
    06750134
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (8 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 230 - Director → ME
  • 223
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 173 - Director → ME
  • 224
    SOUTHERN CROSS (THISTLE) PROPCO LIMITED
    SC340509
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 389 - Director → ME
  • 225
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 252 - Director → ME
  • 226
    SOUTHERN CROSS BC OPCO LIMITED
    06362328 05895851... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 108 - Director → ME
  • 227
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 235 - Director → ME
  • 228
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217 04502016
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 196 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 318 - Director → ME
  • 229
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939 04379891
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 331 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 180 - Director → ME
  • 230
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    HIGHFIELD CARE HOMES LIMITED - 2005-06-10
    PALLADIUM HEALTHCARE LIMITED - 2001-12-18
    MORTIMER'S FINE SEAFOODS LIMITED - 1997-07-03
    MORTIMER'S FINE FOODS LIMITED - 1996-03-08
    CONTROL ENGINEERING (U.K.) LIMITED - 1991-12-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 166 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 377 - Director → ME
  • 231
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 03301064
    HIGHFIELD CARE HOMES NO.2 LIMITED - 2005-06-10
    PALLADIUM LEASED HOMES LIMITED - 2001-12-18
    KAFEEL PLASTIC INTERNATIONAL LIMITED - 1997-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (38 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 114 - Director → ME
  • 232
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209
    HIGHFIELD CARE HOMES NO.3 LIMITED - 2005-06-10
    SOMERFORD LEASED HOMES LIMITED - 2001-12-27
    SEGMENTED SUCCESS LIMITED - 1997-02-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (36 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 184 - Director → ME
  • 233
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 119 - Director → ME
  • 234
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136 03690345
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 160 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 356 - Director → ME
  • 235
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 301 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 251 - Director → ME
  • 236
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    HIGHFIELD CYMRU LIMITED - 2005-06-10
    NURSING HOME PROPERTIES LIMITED - 2003-10-14
    NHP LIMITED - 1998-08-14
    LEGISLATOR 1385 LIMITED - 1998-07-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 142 - Director → ME
  • 237
    SOUTHERN CROSS DEBTCO LIMITED
    - now 04380001
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 171 - Director → ME
  • 238
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    SOUTHERN CROSS FINANCE PLC - 2002-08-08
    SOUTHERN CROSS HEALTHCARE (SOUTH WEST) LIMITED - 2001-11-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 115 - Director → ME
  • 239
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 139 - Director → ME
  • 240
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 297 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 195 - Director → ME
  • 241
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 140 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 347 - Director → ME
  • 242
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 145 - Director → ME
  • 243
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 322 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 213 - Director → ME
  • 244
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082... (more)
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 197 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 326 - Director → ME
  • 245
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837 04086082... (more)
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 348 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 168 - Director → ME
  • 246
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016 04285217
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 159 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 351 - Director → ME
  • 247
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 112 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 357 - Director → ME
  • 248
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 110 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 376 - Director → ME
  • 249
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    2009-12-11 ~ 2009-12-11
    IIF 367 - Director → ME
    2011-01-01 ~ 2011-11-01
    IIF 117 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 359 - Director → ME
  • 250
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891 03805939
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 217 - Director → ME
    2009-11-11 ~ 2009-11-11
    IIF 373 - Director → ME
  • 251
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 118 - Director → ME
  • 252
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 216 - Director → ME
  • 253
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 167 - Director → ME
  • 254
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 316 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 199 - Director → ME
  • 255
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (38 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 148 - Director → ME
  • 256
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    HIGHFIELD HOME PROPERTIES (PERTH) LIMITED - 2005-06-09
    ARGUS CARE (PERTH) LIMITED - 1999-11-17
    BURNGOLD EIGHT LIMITED - 1999-07-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 397 - Director → ME
  • 257
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340 05429944
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 221 - Director → ME
  • 258
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 398 - Director → ME
  • 259
    SOUTHERN CROSS LOANCO LIMITED
    - now 04379999
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 147 - Director → ME
  • 260
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345 04045136
    SOUTHERN CROSS HEALTHCARE (HERTS) LIMITED - 2000-11-14
    FORWARD THINKING CHILDCARE (U.K.) LIMITED - 1999-08-25
    LEGISLATOR 1406 LIMITED - 1999-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 144 - Director → ME
  • 261
    SOUTHERN CROSS OPCO (2) LIMITED
    06538408 06619310... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 243 - Director → ME
  • 262
    SOUTHERN CROSS OPCO (3) LIMITED
    06619310 06538408... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 248 - Director → ME
  • 263
    SOUTHERN CROSS OPCO (4) LIMITED
    06631753 06538408... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 250 - Director → ME
  • 264
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06362328... (more)
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2010-12-17 ~ 2011-11-01
    IIF 169 - Director → ME
  • 265
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 163 - Director → ME
  • 266
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (34 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 124 - Director → ME
  • 267
    SOUTHERN CROSS PORTLAND HOLDCO LIMITED
    06513968
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 256 - Director → ME
  • 268
    SOUTHERN CROSS PORTLAND PROPCO LIMITED
    06514073 06600139... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 234 - Director → ME
  • 269
    SOUTHERN CROSS PROJECTS LIMITED
    - now 03844130
    HIGHFIELD PROJECTS LIMITED - 2005-06-10
    HIGHFIELD SPECIAL NEEDS LIMITED - 2002-02-04
    HBJ 500 LIMITED - 1999-11-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 96 - Director → ME
  • 270
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05623609... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 181 - Director → ME
  • 271
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05658455... (more)
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 123 - Director → ME
  • 272
    SOUTHERN CROSS RZ PROPERTIES LIMITED
    - now 05429944 03679340
    BROOMCO (3798) LIMITED - 2005-12-09
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 149 - Director → ME
  • 273
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 210 - Director → ME
  • 274
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 255 - Director → ME
  • 275
    STANDFORD HOMES LIMITED
    - now 04025159
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 111 - Director → ME
  • 276
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2009-12-11 ~ 2011-11-01
    IIF 214 - Director → ME
  • 277
    SWEETGROVE LIMITED
    02517541
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2015-02-06 ~ dissolved
    IIF 262 - Director → ME
  • 278
    TAUNTON FUNDCO LIMITED
    06491302
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 177 - Director → ME
  • 279
    THE PORTLAND GROUP (N.E.) LTD
    04723821
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 296 - Director → ME
    2009-12-11 ~ 2011-11-01
    IIF 236 - Director → ME
  • 280
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 192 - Director → ME
  • 281
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 178 - Director → ME
  • 282
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 194 - Director → ME
  • 283
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 138 - Director → ME
  • 284
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 113 - Director → ME
  • 285
    TRINITY CARE HOMES LIMITED
    - now 03184056
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 211 - Director → ME
  • 286
    TRINITY CARE LIMITED
    - now 02410817
    TRINITY CARE PLC - 2002-05-07
    CHRISTIAN PROJECT DEVELOPMENTS PLC - 1991-10-18
    LAUNCHPOLL PUBLIC LIMITED COMPANY - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (39 parents)
    Officer
    2011-01-01 ~ 2011-11-01
    IIF 97 - Director → ME
  • 287
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 193 - Director → ME
  • 288
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 109 - Director → ME
  • 289
    WEST REGENT HOMES LIMITED
    04092025
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 186 - Director → ME
  • 290
    WEST REGENT LIMITED
    - now 05064852
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 202 - Director → ME
  • 291
    WOODLEIGH PROPERTY (DORMANT) LIMITED
    - now 02129731
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2009-11-11 ~ 2011-11-01
    IIF 98 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.