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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

Bolot, Timothy James

child relation
Offspring entities and appointments 218
  • 1
    162 HAVERSTOCK HILL LIMITED
    02839035 02393870... (more)
    Flat 5, 162 Haverstock Hill, London
    Active Corporate (18 parents)
    Officer
    1997-03-13 ~ 1999-12-23
    IIF 241 - Director → ME
  • 2
    3B INVESTMENTS LIMITED
    10420636
    Second Floor Offices Lyttelton House, 2 Lyttelton Road, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-11 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 3
    ABBEYCOURT CARE LIMITED
    SC171129
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 186 - Director → ME
  • 4
    ACAENA LIMITED
    SC290790
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 180 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED
    - now 04033332
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 113 - Director → ME
  • 6
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED
    - now 03570205
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 149 - Director → ME
  • 7
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED
    - now 03570206
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 52 - Director → ME
  • 8
    ACTIVE CARE PARTNERSHIPS (FRYERS) LIMITED
    - now 03708628
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (26 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 132 - Director → ME
  • 9
    ACTIVE CARE PARTNERSHIPS (HOLDINGS) LIMITED
    - now 04507687
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS HEALTHCARE (NORTH) LIMITED - 2004-04-01
    LEGISLATOR 1595 LIMITED - 2002-09-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 17 - Director → ME
  • 10
    ACTIVE CARE PARTNERSHIPS (INTERCARE) LIMITED
    - now 03440926
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    INTERCARE RESIDENTIAL LTD. - 2004-05-19
    SUFFOLK SPRINGS LIMITED - 1998-05-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 146 - Director → ME
  • 11
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED
    - now 03786161
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 148 - Director → ME
  • 12
    ACTIVE CARE PARTNERSHIPS LIMITED
    - now 04594316
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    EASTWOOD CARE PARTNERSHIPS (NO.1.) LIMITED - 2003-07-18
    BROOMCO (3065) LIMITED - 2003-04-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 69 - Director → ME
  • 13
    ACTIVE OPCO LIMITED
    06088380
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 130 - Director → ME
  • 14
    ALEXANDRA PARK LIMITED
    - now SC290789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    RESONANZ LIMITED - 2008-05-09
    Dla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 189 - Director → ME
  • 15
    APTA HEALTHCARE (UK) LIMITED
    - now 03088888 02837814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    HAVENGREEN HEALTH LIMITED - 1996-01-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 140 - Director → ME
  • 16
    APTA HEALTHCARE LIMITED
    - now 02837814 03088888
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    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 (57 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 138 - Director → ME
  • 17
    ASHBOURNE (ETON) LIMITED
    - now 03883233
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (44 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 48 - Director → ME
  • 18
    ASHBOURNE BOSS LIMITED
    05282592
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 102 - Director → ME
  • 19
    ASHBOURNE CARE HOMES (BUCKS) LIMITED
    05230495
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 127 - Director → ME
  • 20
    ASHBOURNE GROUP EUROPE LIMITED
    - now 02247801
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (44 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 63 - Director → ME
  • 21
    ASHBOURNE GROUP UK LIMITED
    - now SC141431 02958151
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (49 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 188 - Director → ME
  • 22
    ASHBOURNE HEALTHCARE LIMITED
    - now 02542118
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    TAN-Y-BRYN HEALTH CARE LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 131 - Director → ME
  • 23
    ASHBOURNE HOLDINGS LIMITED
    04743237 SC141431
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 27 - Director → ME
  • 24
    ASHBOURNE HOMES (DEVELOPMENTS) LIMITED
    - now SC141433
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (44 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 185 - Director → ME
  • 25
    ASHBOURNE HOMES LIMITED
    - now SC111467
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    ASHBOURNE HOMES LIMITED - 1989-03-15
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (68 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 181 - 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
    2011-10-26 ~ 2012-07-24
    IIF 107 - Director → ME
  • 27
    ASHBOURNE LIFE LIMITED
    04818111
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (32 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 119 - Director → ME
  • 28
    ASHBOURNE LIMITED
    - now 02958151 SC141431
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (43 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 136 - Director → ME
  • 29
    BAM HOLDCO (2) LIMITED
    08782196 08525110
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2025-03-24 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 225 - Has significant influence or control → OE
  • 30
    BAM HOLDCO LIMITED
    08525110 08782196
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2025-03-24 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 31
    BAM PARENTCO (2) LIMITED
    09176133 08861134
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2025-03-24 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-08-14 ~ 2021-04-08
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 231 - Has significant influence or control → OE
    2016-06-30 ~ dissolved
    IIF 224 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    BAM PARENTCO LIMITED
    08861134 09176133
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2025-03-24 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 33
    BAM PROPCO (2) LIMITED
    08782210 08526707
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2025-03-24 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 34
    BAM PROPCO (BURNSIDE) LIMITED
    08861081
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2024-03-14 during the appointment or period of control
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 198 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 233 - Has significant influence or control → OE
  • 35
    BAM PROPCO (JOHNSTONE) LIMITED
    08861063
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2024-03-14 during the appointment or period of control
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 236 - Has significant influence or control → OE
  • 36
    BAM PROPCO (MOORPARK) LIMITED
    08861055
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2026-03-02 during the appointment or period of control
    Commencement of winding up on 2026-03-21 during the appointment or period of control
    110 Cannon Street, London
    Liquidation Corporate (11 parents)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Has significant influence or control → OE
  • 37
    BAM PROPCO (NEWARK) LIMITED
    08861074
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2024-03-14 during the appointment or period of control
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 195 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 235 - Has significant influence or control → OE
  • 38
    BAM PROPCO (SPIERS) LIMITED
    08860957
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2024-03-14 during the appointment or period of control
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2014-01-24 ~ 2021-04-08
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 234 - Has significant influence or control → OE
  • 39
    BAM PROPCO LIMITED
    08526707 08782210
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    Administration ended on 2025-03-24 during the appointment or period of control
    110 Cannon Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 40
    BOLT AM EMPLOYEE COMPANY LIMITED
    07833778
    1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    BOLT ASSET MANAGEMENT LIMITED
    09954342 OC369502... (more)
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 244 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    BOLT PARTNERS HC LIMITED
    07410902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-16 during the appointment or period of control
    Dissolved on 2016-12-20 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-18 ~ dissolved
    IIF 13 - Director → ME
  • 43
    CAIRNCROFT LIMITED
    01299665
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 141 - Director → ME
  • 44
    CARE (WOOKEY HOLE) LIMITED
    - now 02390044
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    LUXURY VIEW LIMITED - 1989-09-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 134 - Director → ME
  • 45
    CARE SUPPORT PROPERTIES LIMITED
    - now 01279314
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    P.F. YOUNG LIMITED - 2010-02-26
    2nd Floor Block C, Dukes Court, Woking
    Dissolved Corporate (33 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 208 - Director → ME
  • 46
    CAREERSTAFF LIMITED
    SC185723
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 190 - Director → ME
  • 47
    CC CARE LIMITED
    - now 05776861 SC071796
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CC CARE OPCO LIMITED - 2006-06-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 90 - Director → ME
  • 48
    CCSX (DL) LIMITED
    - now 05517400
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    CANNON CAPITAL (DL) LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 121 - Director → ME
  • 49
    CCSX DEVELOPMENTS LIMITED
    - now 05517397
    CANNON CAPITAL DEVELOPMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 109 - Director → ME
  • 50
    CCSX HOLDINGS LIMITED
    - now 04642566
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL HOLDINGS LIMITED - 2006-06-13
    SPLASHBRIGHT LIMITED - 2003-04-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 86 - Director → ME
  • 51
    CCSX INVESTMENTS LIMITED
    - now 05121436
    CANNON CAPITAL INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 50 - Director → ME
  • 52
    CCSX LIMITED
    - now 04551484
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL LIMITED - 2006-06-13
    LODGETRACK LIMITED - 2002-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 44 - Director → ME
  • 53
    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
    2011-10-26 ~ 2012-08-31
    IIF 92 - Director → ME
  • 54
    CCSX PROPERTIES LIMITED
    - now 05517398
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    CANNON CAPITAL PROPERTIES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 45 - Director → ME
  • 55
    CCSX VENTURES INVESTMENTS LIMITED
    - now 05357344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL VENTURES INVESTMENTS LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 47 - Director → ME
  • 56
    CCSX VENTURES LIMITED
    - now 05353285
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 67 - Director → ME
  • 57
    CHILTERN CARE HOMES LIMITED
    - now 03200776
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    GANEWAY LIMITED - 1997-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 73 - Director → ME
  • 58
    CLYDE CARE LIMITED
    10343906
    63 Link Lane, Wallington, England
    Active Corporate (11 parents)
    Officer
    2016-08-24 ~ 2023-06-02
    IIF 4 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-11-03
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-24 ~ 2023-06-02
    IIF 243 - Has significant influence or control → OE
  • 59
    COATBRIDGE CARE HOME LIMITED
    06185367
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 168 - Director → ME
  • 60
    COMMUNITY CARE MANAGEMENT SERVICES LIMITED
    - now 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    EXCELER HEALTH CARE LIMITED - 1992-10-09
    EXCELER LIMITED - 1990-10-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 40 - Director → ME
  • 61
    CONSTELLATION CARE LTD
    08162270
    Bolt Partners, 1 Portland Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 8 - Director → ME
  • 62
    DALNAIR ESTATE DEVELOPMENT LIMITED
    - now SC264850
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    QUILLCO 170 LIMITED - 2004-08-11
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 179 - Director → ME
  • 63
    DONCASTER CARE DEVELOPMENTS LIMITED
    02456170
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 29 - Director → ME
  • 64
    DUNLARG HOME LIMITED
    NI036801
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 210 - Director → ME
  • 65
    ELDERS PHARMACIES LIMITED
    SC157566
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 182 - Director → ME
  • 66
    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
    2011-10-26 ~ 2012-07-24
    IIF 22 - Director → ME
  • 67
    EXCELER HEALTH CARE GROUP LIMITED
    02582610
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (55 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 144 - Director → ME
  • 68
    EXCELER HEALTHCARE SERVICES LEASING LIMITED
    - now 02276013
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (52 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 91 - Director → ME
  • 69
    EXCELER HEALTHCARE SERVICES LIMITED
    - now 02872835 02388404
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1199 LIMITED - 1995-07-26
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (53 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 46 - Director → ME
  • 70
    EXCELER IRELAND LIMITED
    - now 03135336 NF003319
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1264 LIMITED - 1996-01-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (45 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 26 - Director → ME
  • 71
    FIRMPRIOR LIMITED
    02568194
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (42 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 54 - Director → ME
  • 72
    FLAGSHIP TOWER (METHIL) LIMITED
    05724771
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 174 - Director → ME
  • 73
    GRADEINDEX LIMITED
    02594389
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (43 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 94 - Director → ME
  • 74
    GREATMAGIC LIMITED
    03933396
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 23 - Director → ME
  • 75
    HAVANT FUNDCO LIMITED
    06491300
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 124 - Director → ME
  • 76
    HEATHER PARK HOMES LIMITED
    - now SC136785
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    HEATHERY PARK HOME LIMITED - 1993-01-19
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 184 - Director → ME
  • 77
    HENWICK GRANGE NURSING HOME LIMITED
    03924057
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 157 - Director → ME
  • 78
    JP BIDCO LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    SOUTHERN CROSS BIDCO LIMITED
    - 2015-06-09 05221235
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 65 - Director → ME
  • 79
    KINGSCLEAR HOMES LIMITED
    - now 03885024
    FAMESPACE LIMITED - 2003-05-18
    Southgate House Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 123 - Director → ME
  • 80
    LARSTRIKE LIMITED
    02337990
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 98 - Director → ME
  • 81
    LARTENANT LIMITED
    - now 03883232
    LIVEBUZZ LIMITED - 2000-01-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 62 - Director → ME
  • 82
    LONGFIELD CARE LIMITED
    NI034908
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 14 - Director → ME
  • 83
    LOPPINGTON HOUSE LIMITED
    - now 03276757 01489326
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    WRITECHANGE LIMITED - 1997-01-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 166 - Director → ME
  • 84
    MEDINNOVATE LTD
    05318138
    Heather Court, Hammer Lane, Grayshott, Hindhead
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2012-02-24
    IIF 216 - Director → ME
  • 85
    MENDIP FUNDCO LIMITED
    06491237
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 118 - Director → ME
  • 86
    MODELFUTURE LIMITED
    02592789
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (51 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 137 - Director → ME
  • 87
    MOORPARK KILBIRNIE LIMITED
    04591847
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 36 - Director → ME
  • 88
    MUSEUM OF LONDON ARCHAEOLOGY
    07751831
    46 Eagle Wharf Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-08-24 ~ 2011-09-21
    IIF 209 - Director → ME
  • 89
    NETWORKED LIVING LIMITED
    05498010
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 33 - Director → ME
  • 90
    NETWORKING CARE HOLDINGS LIMITED
    - now 04976871
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1666 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 49 - Director → ME
  • 91
    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
    2011-10-26 ~ 2012-07-24
    IIF 58 - Director → ME
  • 92
    NIGHTINGALE PRIVATE NURSING HOME LIMITED
    NI026814
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Arthur Cox, Capital House, 3 Upper Queen Street, Belfast, Northern Ireland
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 15 - Director → ME
  • 93
    NOBLEREVEL LIMITED
    02743181
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (44 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 145 - Director → ME
  • 94
    OLD BOLT ASSET MANAGEMENT LLP
    - now OC369502 09954342
    BOLT ASSET MANAGEMENT LLP - 2016-01-15
    383a Euston Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-01-25 ~ dissolved
    IIF 211 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 95
    OLD BOLT PARTNERS LLP
    - now OC311964
    BOLT PARTNERS LLP
    - 2016-01-15 OC311964 09954491
    383a Euston Road, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-03-04 ~ dissolved
    IIF 212 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 96
    PENTLAND HEALTHCARE LIMITED
    SC184337
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 192 - Director → ME
  • 97
    PITKERRO CARE LIMITED
    05698280
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 164 - Director → ME
  • 98
    PORT SUNLIGHT CARE LIMITED
    05654638
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 155 - Director → ME
  • 99
    PRIZEMAGIC LIMITED
    03932197
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 87 - Director → ME
  • 100
    PROFESSIONAL ACTIVITY LIMITED
    08078932
    Trust Headquarters, Queen Elizabeth Hospital Mindelsohn Way, Edgbaston, Birmingham, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-12
    IIF 217 - Has significant influence or control → OE
  • 101
    SASHA LIMITED
    07818081
    383a Euston Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-10-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SASHA TRADERS FREEHOLD LLP
    OC359061
    5th Floor Sussex House 143 Long Acre, Leicester Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 213 - LLP Designated Member → ME
  • 103
    SASHA TRADERS LIMITED
    05653731
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-14
    Dissolved on 2025-01-05
    14 Bonhill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-14 ~ 2016-01-29
    IIF 206 - Director → ME
    2005-12-14 ~ 2016-01-29
    IIF 242 - Secretary → ME
  • 104
    SC TRUSTCO LIMITED
    - now 07680972
    CLOWNWAY LIMITED
    - 2011-09-15 07680972
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (6 parents)
    Officer
    2011-09-15 ~ 2012-07-24
    IIF 10 - Director → ME
  • 105
    SCCL OPERATIONS LIMITED
    - now 08782289 08526793
    Insolvency (Case 1) In administration
    Administration ended on 2024-03-14 during the appointment or period of control
    SILVERLINE CARE CALEDONIA LIMITED
    - 2021-05-24 08782289
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    SILVERLINE CARE (2) LIMITED
    - 2014-02-04 08782289 08526793
    First Floor, 15-17 The Crescent, Leatherhead, Surrey, England
    Active Corporate (15 parents)
    Officer
    2013-11-19 ~ 2021-04-08
    IIF 193 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 246 - Has significant influence or control → OE
  • 106
    SCHOICE EUROPE LIMITED
    - now 03017507
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (43 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 96 - Director → ME
  • 107
    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
    2011-10-26 ~ 2012-07-24
    IIF 129 - Director → ME
  • 108
    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
    2011-10-26 ~ 2012-07-24
    IIF 126 - Director → ME
  • 109
    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
    2011-10-26 ~ 2012-07-24
    IIF 20 - Director → ME
  • 110
    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
    2011-10-26 ~ 2012-07-24
    IIF 93 - Director → ME
  • 111
    SCL OPERATIONS LIMITED
    - now 08526793 08782289
    Insolvency (Case 1) In administration
    Administration ended on 2025-03-25 during the appointment or period of control
    SILVERLINE CARE LIMITED
    - 2021-05-24 08526793 08782289
    Insolvency (Case 1) In administration
    Administration started on 2021-03-22 during the appointment or period of control
    BAM OPCO LIMITED
    - 2013-10-09 08526793
    110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-13 ~ 2021-04-08
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 112
    SEDBURY PARK LIMITED
    - now 02312553
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    GAINDREAM LIMITED - 1989-05-16
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (37 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 42 - Director → ME
  • 113
    SILVERLINE CARE (IMPACT) LTD
    13731376
    238 Station Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-09 ~ 2023-06-02
    IIF 5 - Director → ME
  • 114
    SOUTHERN CROSS BILLINGHAM PROPCO LIMITED
    06370272 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 147 - Director → ME
  • 115
    SOUTHERN CROSS (ALEXANDRA) PROPCO LIMITED
    06502503 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 24 - Director → ME
  • 116
    SOUTHERN CROSS (ALLOA) PROPCO LIMITED
    06452686 06617699... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 57 - Director → ME
  • 117
    SOUTHERN CROSS (ARMAGH) LIMITED
    05789173
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 103 - Director → ME
  • 118
    SOUTHERN CROSS (BELHAVEN PROPCO) LIMITED
    06395292 06336314... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 114 - Director → ME
  • 119
    SOUTHERN CROSS (BELMONT GUARANTEECO) LIMITED
    06494999
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 25 - Director → ME
  • 120
    SOUTHERN CROSS (BELMONT PROPCO) LIMITED
    06336314 06395292... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 60 - Director → ME
  • 121
    SOUTHERN CROSS (COATBRIDGE) PROPCO LIMITED
    06446845 06168458... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 133 - Director → ME
  • 122
    SOUTHERN CROSS (COPTHORNE) OPCO LIMITED
    06922713
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 172 - Director → ME
  • 123
    SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED
    06600139 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 153 - Director → ME
  • 124
    SOUTHERN CROSS (DPC) PROPCO LIMITED
    06460729
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 125 - Director → ME
  • 125
    SOUTHERN CROSS (FAVERSHAM) OPCO LIMITED
    06922662
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 159 - Director → ME
  • 126
    SOUTHERN CROSS (FUTCHER) LIMITED
    06092344
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 43 - Director → ME
  • 127
    SOUTHERN CROSS (HAMILTON) LIMITED
    - now 05654238
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    BROOMCO (3978) LIMITED - 2006-02-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 173 - Director → ME
  • 128
    SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED
    06603413
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 178 - Director → ME
  • 129
    SOUTHERN CROSS (HENWICK) PROPCO LIMITED
    06509232 06617699... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 34 - Director → ME
  • 130
    SOUTHERN CROSS (HIGHFIELD HOLDCO) LIMITED
    - now 05299104
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    PHONEMEAL LIMITED - 2005-04-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 111 - Director → ME
  • 131
    SOUTHERN CROSS (HOLLY) PROPCO LIMITED
    06617699 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 175 - Director → ME
  • 132
    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
    2011-10-26 ~ 2012-07-24
    IIF 163 - Director → ME
  • 133
    SOUTHERN CROSS (MANOR HALL) PROPCO LIMITED
    06445624 06452686... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 28 - Director → ME
  • 134
    SOUTHERN CROSS (MEIKLEWOOD) LIMITED
    05789386
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 21 - Director → ME
  • 135
    SOUTHERN CROSS (MENDIP OPCO) LIMITED
    06618577
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 158 - Director → ME
  • 136
    SOUTHERN CROSS (NERSTON) LIMITED
    05797257
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 77 - Director → ME
  • 137
    SOUTHERN CROSS (PORTISHEAD) OPCO LIMITED
    06750021 06168458... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 169 - Director → ME
  • 138
    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
    2011-10-26 ~ 2012-07-24
    IIF 115 - Director → ME
  • 139
    SOUTHERN CROSS (RZ) LIMITED
    - now 05587386
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS HEALTHCARE (ROZELLE) LIMITED - 2005-11-10
    BROOMCO (3913) LIMITED - 2005-11-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 75 - Director → ME
  • 140
    SOUTHERN CROSS (SPRINGBANK PROPCO) LIMITED
    - now 05654339
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS RATHO STREET LIMITED - 2007-02-12
    BROOMCO (3979) LIMITED - 2006-02-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 76 - Director → ME
  • 141
    SOUTHERN CROSS (STEPPS) LIMITED
    05790250
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-22 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 117 - Director → ME
  • 142
    SOUTHERN CROSS (SX HOLDCO) LIMITED
    - now 05369456
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    HOUSEFOOD LIMITED - 2005-04-06
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 100 - Director → ME
  • 143
    SOUTHERN CROSS (TAUNTON NEWCO) LIMITED
    06973368
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 165 - Director → ME
  • 144
    SOUTHERN CROSS (TAUNTON) OPCO LIMITED
    06750134
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (9 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 154 - Director → ME
  • 145
    SOUTHERN CROSS (THAMES) LIMITED
    05797273
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 80 - Director → ME
  • 146
    SOUTHERN CROSS (THISTLE) PROPCO LIMITED
    SC340509
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 183 - Director → ME
  • 147
    SOUTHERN CROSS (TORNADEE) LIMITED
    05750398
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 156 - Director → ME
  • 148
    SOUTHERN CROSS BC OPCO LIMITED
    06362328 05895851... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 105 - Director → ME
  • 149
    SOUTHERN CROSS BELMONT LIMITED
    - now 04916081
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LINCARE LIMITED - 2007-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 160 - Director → ME
  • 150
    SOUTHERN CROSS CARE CENTRES LIMITED
    - now 04285217 04502016
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE CENTRES LIMITED - 2005-06-10
    SOUTHELM LIMITED - 2001-10-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 71 - Director → ME
  • 151
    SOUTHERN CROSS CARE HOMES HOLDINGS LIMITED
    - now 03805939 04379891
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HOLDINGS LIMITED - 2005-06-10
    PORTSURF LIMITED - 1999-10-01
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 32 - Director → ME
  • 152
    SOUTHERN CROSS CARE HOMES LIMITED
    - now 02482460
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (29 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 74 - Director → ME
  • 153
    SOUTHERN CROSS CARE HOMES NO.2 LIMITED
    - now 03194209 NF003657... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (39 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 106 - Director → ME
  • 154
    SOUTHERN CROSS CARE HOMES NO.3 LIMITED
    - now 03301064 03194209... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (37 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 82 - Director → ME
  • 155
    SOUTHERN CROSS CARE LIMITED
    - now 04746571 04703567
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    HIGHFIELD CARE LIMITED - 2005-06-10
    HIGHFIELD CARE PLC - 2005-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 85 - Director → ME
  • 156
    SOUTHERN CROSS CARE MANAGEMENT LIMITED
    - now 04045136 03690345
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD CARE MANAGEMENT LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (33 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 84 - Director → ME
  • 157
    SOUTHERN CROSS CARE SERVICES LIMITED
    - now 04703567 04746571
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    ALPHA CARE SERVICES (UK) LIMITED - 2007-01-16
    SUMMERCOMBE 137 LIMITED - 2003-03-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 170 - Director → ME
  • 158
    SOUTHERN CROSS CYMRU LIMITED
    - now 03558528
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 37 - Director → ME
  • 159
    SOUTHERN CROSS DEBTCO LIMITED
    - now 04380001
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    ALNERY NO.2276 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 120 - Director → ME
  • 160
    SOUTHERN CROSS FINANCE LIMITED
    - now 04086082
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    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 (22 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 112 - Director → ME
  • 161
    SOUTHERN CROSS FUNDCO LIMITED
    06491311
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 151 - Director → ME
  • 162
    SOUTHERN CROSS HEALTHCARE (CHESHIRE) LIMITED
    - now 03762703
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1424 LIMITED - 1999-05-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 72 - Director → ME
  • 163
    SOUTHERN CROSS HEALTHCARE (CLYDE) LIMITED
    - now 02302277
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CHURCHFIELD PARK (NOTTINGHAM) LIMITED - 2004-07-15
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 108 - Director → ME
  • 164
    SOUTHERN CROSS HEALTHCARE (FOCUS) LIMITED
    06056673
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 41 - Director → ME
  • 165
    SOUTHERN CROSS HEALTHCARE (KENT) LIMITED
    - now 03444478
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1350 LIMITED - 1997-10-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 101 - Director → ME
  • 166
    SOUTHERN CROSS HEALTHCARE (SOUTH EAST) LIMITED
    - now 03234367 04086082... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1288 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 64 - Director → ME
  • 167
    SOUTHERN CROSS HEALTHCARE (WEST) LIMITED
    - now 03284837 04086082... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1297 LIMITED - 1996-12-03
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 104 - Director → ME
  • 168
    SOUTHERN CROSS HEALTHCARE CENTRES LIMITED
    - now 04502016 04285217
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD HEALTHCARE CENTRES LIMITED - 2005-06-10
    SOUTHWEST LIMITED - 2002-10-23
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 39 - Director → ME
  • 169
    SOUTHERN CROSS HEALTHCARE DEVELOPMENTS LIMITED
    - now 02197707
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CHRISTIAN PROJECTS LIMITED - 2006-10-10
    CHRISTIAN PROJECT DEVELOPMENTS LIMITED - 1989-11-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 150 - Director → ME
  • 170
    SOUTHERN CROSS HEALTHCARE FACILITIES LIMITED
    - now 03225331
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1282 LIMITED - 1996-10-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 81 - Director → ME
  • 171
    SOUTHERN CROSS HEALTHCARE GROUP PLC
    - now 05328138
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    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 (27 parents)
    Officer
    2011-03-22 ~ 2012-08-17
    IIF 205 - Director → ME
  • 172
    SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED
    - now 04379891 03805939
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 30 - Director → ME
  • 173
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.1 LIMITED
    - now 05328113 05328122
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    TBG OPCO 2 LIMITED - 2005-09-02
    SPRINTBRIGHT LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 116 - Director → ME
  • 174
    SOUTHERN CROSS HEALTHCARE INVESTMENTS NO.2 LIMITED
    - now 05328122 05328113
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    TBG OPCO 3 LIMITED - 2005-09-02
    SPRINTBAY LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 142 - Director → ME
  • 175
    SOUTHERN CROSS HEALTHCARE LIMITED
    - now 03078718 03156327
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    LEGISLATOR 1247 LIMITED - 1995-09-26
    100 Wood Street, London
    Dissolved Corporate (28 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 204 - Director → ME
  • 176
    SOUTHERN CROSS HEALTHCARE PROPERTIES LIMITED
    - now 03175442
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    LEGISLATOR 1273 LIMITED - 1996-06-24
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 97 - Director → ME
  • 177
    SOUTHERN CROSS HEALTHCARE SERVICES LIMITED
    - now 03156327 03078718
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2016-05-31
    LEGISLATOR 1270 LIMITED - 1996-03-21
    Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (39 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 78 - Director → ME
  • 178
    SOUTHERN CROSS HOME PROPERTIES (PERTH) LIMITED
    - now SC178872
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    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 (31 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 191 - Director → ME
  • 179
    SOUTHERN CROSS HOME PROPERTIES LIMITED
    - now 03679340 05429944
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    HIGHFIELD HOME PROPERTIES LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 55 - Director → ME
  • 180
    SOUTHERN CROSS LEASING 1999 LIMITED
    - now SC198326
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    HIGHFIELD LEASING 1999 LIMITED - 2005-06-09
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 187 - Director → ME
  • 181
    SOUTHERN CROSS LOANCO LIMITED
    - now 04379999
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    ALNERY NO.2275 LIMITED - 2002-08-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (18 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 56 - Director → ME
  • 182
    SOUTHERN CROSS MANAGEMENT LIMITED
    - now 03690345 04045136
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    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 (29 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 38 - Director → ME
  • 183
    SOUTHERN CROSS OPCO (2) LIMITED
    06538408 06619310... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 161 - Director → ME
  • 184
    SOUTHERN CROSS OPCO (3) LIMITED
    06619310 06538408... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 177 - Director → ME
  • 185
    SOUTHERN CROSS OPCO (4) LIMITED
    06631753 06619310... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 152 - Director → ME
  • 186
    SOUTHERN CROSS OPCO LIMITED
    - now 05895851 06362328... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    SOUTHERN CROSS (ATA) LIMITED - 2006-12-05
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 99 - Director → ME
  • 187
    SOUTHERN CROSS OPERATIONS (NO.2) LIMITED
    - now 04107794
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    HIGHFIELD OPERATIONS (NO 2) LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 70 - Director → ME
  • 188
    SOUTHERN CROSS OPERATIONS LIMITED
    - now 03919414
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    HIGHFIELD OPERATIONS LIMITED - 2005-06-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (35 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 110 - Director → ME
  • 189
    SOUTHERN CROSS PORTLAND HOLDCO LIMITED
    06513968
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 176 - Director → ME
  • 190
    SOUTHERN CROSS PORTLAND PROPCO LIMITED
    06514073 06617699... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (12 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 162 - Director → ME
  • 191
    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
    2011-10-26 ~ 2012-07-24
    IIF 83 - Director → ME
  • 192
    SOUTHERN CROSS PROPCO 5 LIMITED
    05658455 05623609... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (15 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 18 - Director → ME
  • 193
    SOUTHERN CROSS PROPCO 6 LIMITED
    - now 05653528 05623609... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    BROOMCO (3987) LIMITED - 2006-02-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 68 - Director → ME
  • 194
    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
    2011-10-26 ~ 2012-07-24
    IIF 59 - Director → ME
  • 195
    SOUTHERN CROSS SLBCO LIMITED
    - now 05312276
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    RIDGELIGHT LIMITED - 2005-01-27
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 95 - Director → ME
  • 196
    SOUTHERN CROSS(LSC)LIMITED
    - now 03457965 03486145
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    LIFE STYLE CARE PLC - 2007-03-26
    HORIZON CARE PLC - 1998-06-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (30 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 171 - Director → ME
  • 197
    SPRINGHILL PROPERTIES (NO. 1) LIMITED
    10344281
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-18
    Due to be dissolved on 2023-06-23
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2016-08-24 ~ 2021-11-04
    IIF 12 - Director → ME
    Person with significant control
    2016-08-24 ~ 2016-11-03
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-08-24 ~ 2021-10-19
    IIF 239 - Has significant influence or control → OE
  • 198
    SSC BRADFORD LIMITED
    12085620 OC426825
    Lodge House, Dodge Hill, Stockport, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-08 ~ 2023-09-18
    IIF 11 - Director → ME
  • 199
    STANDFORD HOMES LIMITED
    - now 04025159
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 79 - Director → ME
  • 200
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 88 - Director → ME
  • 201
    TAUNTON FUNDCO LIMITED
    06491302
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (13 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 61 - Director → ME
  • 202
    TD YORKSHIRE LIMITED
    12095327
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 203
    TENDABLE LIMITED
    - now 09954491
    PERFECT WARD LIMITED
    - 2021-11-15 09954491
    BOLT PARTNERS LIMITED
    - 2019-10-12 09954491 OC311964
    Fox Court, 14 Gray's Inn Road, London, England
    Active Corporate (13 parents)
    Officer
    2016-01-15 ~ now
    IIF 214 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 204
    THE PORTLAND GROUP (N.E.) LTD
    04723821
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (20 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 167 - Director → ME
  • 205
    TJB (18) HOLDINGS LTD
    13745796
    5 Elstree Gate C/o Sopherco, Elstree Way, Borehamwood, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 206
    TRINITY CARE (BROOKFIELD) LIMITED
    - now 03680435
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    AYCEECO (161) LIMITED - 1999-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 51 - Director → ME
  • 207
    TRINITY CARE (CROWN) LIMITED
    - now 05523598
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    BROOMCO (3853) LIMITED - 2005-08-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (19 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 89 - Director → ME
  • 208
    TRINITY CARE (HOVE) LIMITED
    - now 03309676
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    TRINITY CARE HOMES NO 2 LIMITED - 1999-03-19
    AYCEECO (144) LIMITED - 1997-05-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 19 - Director → ME
  • 209
    TRINITY CARE (SOUTHAMPTON) LIMITED
    - now 03865642
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    CASTLEGATE 130 LIMITED - 2000-01-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (25 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 139 - Director → ME
  • 210
    TRINITY CARE (WHITCHURCH) LIMITED
    - now 03552710
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    AYCEECO (158) LIMITED - 1998-10-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 143 - Director → ME
  • 211
    TRINITY CARE HOMES LIMITED
    - now 03184056
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    STONEYFORD CHRISTIAN NURSING HOME LIMITED - 1996-10-11
    AYCEECO (140) LIMITED - 1996-09-06
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (31 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 66 - Director → ME
  • 212
    TRINITY CARE LIMITED
    - now 02410817
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    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 (40 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 122 - Director → ME
  • 213
    TRINITY CARE MANAGEMENT LIMITED
    - now 03253312
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    AYCEECO (142) LIMITED - 1996-12-10
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 53 - Director → ME
  • 214
    VICTORGUARD CARE LIMITED
    - now 03213046
    VICTORGUARD CARE PLC - 2020-03-02
    VICTORGUARD LIMITED - 2002-11-15
    5 Oakleigh Road, Pinner, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2020-03-03 ~ 2023-06-02
    IIF 215 - Director → ME
  • 215
    WEST REGENT HEALTHCARE LIMITED
    - now 02779836
    PRINTDEMAND LIMITED - 1998-12-29
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (41 parents)
    Officer
    2011-10-26 ~ 2012-07-24
    IIF 135 - Director → ME
  • 216
    WEST REGENT HOMES LIMITED
    04092025
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (23 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 35 - Director → ME
  • 217
    WEST REGENT LIMITED
    - now 05064852
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-08-20
    LEGISLATOR 1671 LIMITED - 2004-04-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (22 parents)
    Officer
    2011-10-26 ~ 2012-08-17
    IIF 128 - Director → ME
  • 218
    WOODLEIGH PROPERTY (DORMANT) LIMITED
    - now 02129731
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20 during the appointment or period of control
    Date of completion or termination of CVA on 2012-08-20 during the appointment or period of control
    WOODLEIGH CHRISTIAN NURSING HOME LIMITED - 2003-03-07
    FRINGEHAVEN SERVICES LIMITED - 1991-09-02
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2011-10-26 ~ 2012-08-31
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.