1
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 86 - director → ME
2
MATTERCHROME LIMITED - 1999-05-21
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 64 - director → ME
3
PLACECLEAR LIMITED - 1998-12-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 19 - director → ME
4
MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 105 - director → ME
5
1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (3 parents)
Equity (Company account)
500,100 GBP2023-06-30
Officer
2005-03-31 ~ 2005-07-14IIF 115 - director → ME
6
LEGISLATOR 1377 LIMITED - 1998-04-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 47 - director → ME
7
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 156 - director → ME
8
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 165 - director → ME
9
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 154 - director → ME
10
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 166 - director → ME
11
WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (7 parents)
Officer
2000-05-25 ~ 2005-02-01IIF 190 - director → ME
2000-05-25 ~ 2002-10-03IIF 232 - secretary → ME
12
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 30 - director → ME
13
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 9 - director → ME
14
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 225 - director → ME
15
First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved corporate (4 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
1999-07-30 ~ 1999-12-10IIF 198 - director → ME
16
FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 120 - director → ME
17
CARE FIRST CARE HOMES LIMITED - 2003-08-01
COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
1993-07-06 ~ 1998-01-07IIF 189 - director → ME
18
BUPA CARE HOMES (CFG) PLC - 2023-03-01
TC GROUP PLC - 1997-04-29
TAKARE PLC - 1996-10-02
1 Angel Court, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1996-10-02 ~ 1998-01-07IIF 188 - director → ME
19
CARE FIRST HEALTH CARE LIMITED - 2003-08-01
TAKARE HOMES LIMITED - 1997-08-04
INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1996-11-18 ~ 1998-01-07IIF 194 - director → ME
20
TAKARE DEVELOPMENTS LIMITED - 2006-01-20
B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
1996-11-18 ~ 1998-01-07IIF 195 - director → ME
21
CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
1993-07-06 ~ 1998-01-07IIF 187 - director → ME
22
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United KingdomCorporate (5 parents)
Officer
1997-08-13 ~ 1998-01-07IIF 200 - director → ME
23
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 160 - director → ME
24
CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 81 - director → ME
25
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 70 - director → ME
26
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 217 - director → ME
27
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandCorporate (9 parents)
Officer
2000-11-13 ~ 2008-12-31IIF 133 - director → ME
28
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
Cathedral Green Court, Crawthorne Road, Peterborough, CambsCorporate (4 parents)
Net Assets/Liabilities (Company account)
43 GBP2023-03-31
Officer
1999-11-30 ~ 2004-06-21IIF 192 - director → ME
29
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 83 - director → ME
30
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 88 - director → ME
31
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 14 - director → ME
32
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 228 - director → ME
33
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 21 - director → ME
34
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 6 - director → ME
35
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 53 - director → ME
36
HOOKCROSS LIMITED - 1998-02-26
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 106 - director → ME
37
ABACUS HEALTH CARE LIMITED - 1997-03-12
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 110 - director → ME
38
WARNOVER LIMITED - 1997-03-10
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 109 - director → ME
39
CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
UK ONCOLOGY LIMITED - 2007-05-23
Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandCorporate (3 parents, 3 offsprings)
Officer
2001-09-20 ~ 2004-04-30IIF 191 - director → ME
2001-09-20 ~ 2004-04-30IIF 233 - secretary → ME
40
First Floor,galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 185 - director → ME
41
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 82 - director → ME
42
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 41 - director → ME
43
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 169 - director → ME
44
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 168 - director → ME
45
Benvie Care Home, 38 Benvie Road, Dundee, AngusCorporate (4 parents)
Equity (Company account)
4,209,057 GBP2024-03-31
Officer
2005-03-31 ~ 2007-12-13IIF 10 - director → ME
46
TRACEDALE LIMITED - 1995-09-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 95 - director → ME
47
TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, EnglandCorporate (11 parents)
Officer
2008-04-01 ~ 2009-04-01IIF 158 - director → ME
48
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2012-06-29 ~ 2013-06-01IIF 144 - director → ME
49
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-03-22 ~ 2013-06-03IIF 143 - director → ME
50
SJC 7 LIMITED - 1997-02-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 209 - director → ME
51
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-24 ~ 2007-12-13IIF 163 - director → ME
52
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1999-04-26 ~ 2002-04-30IIF 203 - director → ME
53
FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 57 - director → ME
54
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 8 - director → ME
55
FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 84 - director → ME
56
FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 68 - director → ME
57
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, ScotlandCorporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
2005-03-31 ~ 2007-12-13IIF 28 - director → ME
58
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 134 - director → ME
59
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2005-05-06 ~ 2007-12-13IIF 175 - director → ME
60
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 131 - director → ME
61
BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 184 - director → ME
62
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 121 - director → ME
63
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-10-11 ~ 2007-12-13IIF 43 - director → ME
64
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 132 - director → ME
65
FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
CARE CATERS LIMITED - 1999-12-03
SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 113 - director → ME
66
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 118 - director → ME
67
BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 173 - director → ME
68
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2006-06-06 ~ 2007-12-13IIF 138 - director → ME
69
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 128 - director → ME
70
FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2006-06-06 ~ 2007-12-13IIF 136 - director → ME
71
FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2006-06-06 ~ 2007-12-13IIF 135 - director → ME
72
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2006-06-06 ~ 2007-12-13IIF 137 - director → ME
73
BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 181 - director → ME
74
BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 177 - director → ME
75
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 180 - director → ME
76
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 27 offsprings)
Officer
2005-05-26 ~ 2007-12-13IIF 33 - director → ME
77
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 157 - director → ME
78
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-05-03 ~ 2007-12-13IIF 16 - director → ME
79
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 3 offsprings)
Officer
2005-03-31 ~ 2007-12-13IIF 101 - director → ME
80
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 155 - director → ME
81
CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 3 - director → ME
82
SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 66 - director → ME
83
Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 22 offsprings)
Officer
2005-03-31 ~ 2007-12-13IIF 56 - director → ME
84
FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
CAESAR CERT PLC - 1999-07-12
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 107 - director → ME
85
CAREER CAST LIMITED - 1999-12-02
SHELFCO (NO.1680) LIMITED - 1999-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 108 - director → ME
86
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (2 parents)
Officer
2005-07-20 ~ 2007-12-13IIF 170 - director → ME
87
SHELFCO (NO.1844) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 96 - director → ME
88
SHELFCO (NO.1845) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 73 - director → ME
89
Millennium House, Victoria Road, Douglas, Isle Of ManCorporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 150 - director → ME
90
SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 77 - director → ME
91
SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 85 - director → ME
92
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 20 - director → ME
93
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 78 - director → ME
94
SHELFCO (NO.1922) LIMITED - 2000-07-06
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 7 - director → ME
95
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 182 - director → ME
96
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 26 - director → ME
97
BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
BRACEDEAN LIMITED - 1985-02-21
3 Queen Square, London, EnglandCorporate (4 parents)
Equity (Company account)
1,814 GBP2019-03-31
Officer
2005-05-06 ~ 2007-06-25IIF 176 - director → ME
98
BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 174 - director → ME
99
OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 102 - director → ME
100
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 3 offsprings)
Officer
2005-03-31 ~ 2007-12-13IIF 32 - director → ME
101
CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 51 - director → ME
102
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2005-07-21 ~ 2007-12-13IIF 179 - director → ME
103
CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 80 - director → ME
104
CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United KingdomCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 1 - director → ME
105
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 40 - director → ME
106
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-07-21 ~ 2007-12-13IIF 178 - director → ME
107
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2005-05-26 ~ 2007-12-13IIF 76 - director → ME
108
HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13IIF 38 - director → ME
109
TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United KingdomCorporate (6 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 186 - director → ME
110
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2011-12-12 ~ 2014-08-13IIF 172 - director → ME
111
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2011-12-12 ~ 2014-08-13IIF 141 - director → ME
112
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved corporate (2 parents)
Officer
2014-04-25 ~ 2014-09-12IIF 142 - director → ME
113
GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Officer
2011-12-12 ~ 2014-08-13IIF 140 - director → ME
114
The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, EnglandCorporate (1 parent)
Equity (Company account)
678,457 GBP2024-04-30
Officer
2013-04-05 ~ 2023-12-15IIF 139 - director → ME
Person with significant control
2016-04-06 ~ 2023-12-15IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
MCVITIE HOARDINGS LIMITED - 2000-05-12
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-05-31 ~ 2007-12-13IIF 122 - director → ME
116
CARAPARK LIMITED - 1996-05-03
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-05-31 ~ 2007-12-13IIF 35 - director → ME
117
HAMSARD 2683 LIMITED - 2004-05-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2006-05-31 ~ 2007-12-13IIF 125 - director → ME
118
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13IIF 94 - director → ME
119
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (4 parents)
Officer
1996-05-22 ~ 1998-01-07IIF 201 - director → ME
120
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 69 - director → ME
121
Suite 2, 23-24 Great James Street, London, EnglandCorporate (9 parents)
Officer
1995-03-29 ~ 2000-09-20IIF 231 - director → ME
122
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1999-07-30 ~ 2002-04-30IIF 202 - director → ME
123
FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-05-26 ~ 2007-12-13IIF 18 - director → ME
124
FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 127 - director → ME
125
FOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 5 offsprings)
Officer
2006-06-12 ~ 2007-12-13IIF 123 - director → ME
126
FOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 129 - director → ME
127
FOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2006-06-12 ~ 2007-12-13IIF 130 - director → ME
128
FSHC (SP) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Officer
2005-05-26 ~ 2007-12-13IIF 124 - director → ME
129
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 183 - director → ME
130
FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 12 - director → ME
131
FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
SHELFCO (NO.1877) LIMITED - 2000-07-03
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 61 - director → ME
132
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
WINDMAN LIMITED - 2000-06-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 27 - director → ME
133
ARTICDOM LIMITED - 2001-07-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 97 - director → ME
134
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 147 - director → ME
135
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 222 - director → ME
136
NOTTCOR 1 LIMITED - 1996-07-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 206 - director → ME
137
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 24 - director → ME
138
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 60 - director → ME
139
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (5 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 46 - director → ME
140
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 44 - director → ME
141
HOSEBECK LIMITED - 1996-07-24
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 13 - director → ME
142
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1999-04-26 ~ 2002-04-30IIF 207 - director → ME
143
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-06 ~ 2002-04-30IIF 211 - director → ME
144
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 114 - director → ME
145
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 49 - director → ME
146
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 63 - director → ME
147
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 79 - director → ME
148
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 87 - director → ME
149
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 116 - director → ME
150
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 23 - director → ME
151
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 65 - director → ME
152
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1999-12-22 ~ 2002-04-30IIF 226 - director → ME
153
Norcliffe House, Station Road, WilmslowCorporate (5 parents, 122 offsprings)
Officer
2005-03-31 ~ 2007-12-13IIF 54 - director → ME
154
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 117 - director → ME
155
First Floor Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 119 - director → ME
156
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 71 - director → ME
157
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 151 - director → ME
158
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2000-01-31 ~ 2002-04-30IIF 219 - director → ME
159
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 25 - director → ME
160
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
1999-07-16 ~ 2000-03-30IIF 199 - director → ME
161
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 36 - director → ME
162
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (3 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 111 - director → ME
163
QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 62 - director → ME
164
PEVEREL LIMITED - 2012-03-14
CYDONIA LIMITED - 1993-11-10
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (4 parents)
Officer
1999-07-16 ~ 2000-03-30IIF 196 - director → ME
165
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 59 - director → ME
166
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13IIF 98 - director → ME
167
ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 22 - director → ME
168
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
2005-03-31 ~ 2007-12-13IIF 91 - director → ME
169
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 218 - director → ME
170
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2000-01-31 ~ 2002-04-30IIF 220 - director → ME
171
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 221 - director → ME
172
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 213 - director → ME
173
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
2000-01-31 ~ 2002-04-30IIF 214 - director → ME
174
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1999-07-30 ~ 2002-04-30IIF 205 - director → ME
175
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
1999-04-26 ~ 2002-04-30IIF 215 - director → ME
176
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 11 offsprings)
Officer
2000-01-31 ~ 2002-04-30IIF 223 - director → ME
177
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1999-04-26 ~ 2002-04-30IIF 229 - director → ME
178
WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 11 offsprings)
Officer
2000-05-22 ~ 2002-04-30IIF 210 - director → ME
179
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1999-12-08 ~ 2002-04-30IIF 212 - director → ME
180
WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1999-12-20 ~ 2002-04-30IIF 230 - director → ME
181
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent, 1 offspring)
Officer
2008-07-24 ~ 2013-03-18IIF 146 - director → ME
182
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 224 - director → ME
183
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 92 - director → ME
184
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 15 - director → ME
185
PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2006-05-31 ~ 2007-12-13IIF 126 - director → ME
186
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 39 - director → ME
187
HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1999-07-30 ~ 2002-04-30IIF 208 - director → ME
188
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 104 - director → ME
189
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 11 - director → ME
190
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 100 - director → ME
191
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 55 - director → ME
192
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 37 - director → ME
193
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 45 - director → ME
194
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
Fifth Floor, 80 Hammersmith Road, LondonCorporate (4 parents)
Officer
2000-01-31 ~ 2002-04-30IIF 227 - director → ME
195
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-05-06 ~ 2007-12-13IIF 48 - director → ME
196
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, EnglandDissolved corporate (4 parents)
Officer
1997-11-05 ~ 1998-01-07IIF 193 - director → ME
197
B. P. NURSING HOMES LIMITED - 1989-03-10
LYNGLEBE LIMITED - 1982-11-03
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
1996-11-18 ~ 1998-01-07IIF 197 - director → ME
198
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 99 - director → ME
199
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandCorporate (5 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 112 - director → ME
200
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 42 - director → ME
201
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 50 - director → ME
202
LEGISLATOR 1449 LIMITED - 1999-12-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 34 - director → ME
203
LEGISLATOR 1380 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 93 - director → ME
204
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 103 - director → ME
205
First Floor, Galway House, Yorkgate Business Park, York Street, BelfastDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 2 - director → ME
206
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 67 - director → ME
207
LEGISLATOR 1418 LIMITED - 1999-03-31
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 17 - director → ME
208
LEGISLATOR 1381 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 72 - director → ME
209
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 52 - director → ME
210
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 90 - director → ME
211
LEGISLATOR 1378 LIMITED - 1998-05-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 58 - director → ME
212
LEGISLATOR 1384 LIMITED - 1998-06-05
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 29 - director → ME
213
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 5 - director → ME
214
FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 74 - director → ME
215
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 31 - director → ME
216
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
2000-01-06 ~ 2002-04-30IIF 204 - director → ME
217
SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 89 - director → ME
218
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-07-30 ~ 2004-11-12IIF 149 - director → ME
219
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-04-26 ~ 2004-11-12IIF 152 - director → ME
220
Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved corporate (2 parents)
Officer
2002-02-15 ~ 2004-11-12IIF 161 - director → ME
221
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-04-30 ~ 2004-11-12IIF 159 - director → ME
222
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
1999-10-04 ~ 2004-11-12IIF 162 - director → ME
223
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
1999-04-28 ~ 2004-11-12IIF 148 - director → ME
224
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-03-08 ~ 2004-11-12IIF 171 - director → ME
225
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1999-04-26 ~ 2004-11-12IIF 153 - director → ME
226
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1999-04-26 ~ 2001-10-31IIF 216 - director → ME
227
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-09-22 ~ 2004-11-12IIF 164 - director → ME
228
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
1999-09-01 ~ 2004-11-12IIF 167 - director → ME
229
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2005-03-31 ~ 2007-12-13IIF 75 - director → ME
230
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-09-12 ~ 2014-08-13IIF 145 - director → ME