Active
Company Information for LANSDOWNE ROAD LIMITED
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
|
Company Registration Number
02115380
Private Limited Company
Active |
Company Name | |
---|---|
LANSDOWNE ROAD LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD Other companies in W14 | |
Company Number | 02115380 | |
---|---|---|
Company ID Number | 02115380 | |
Date formed | 1987-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 12:29:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LANSDOWNE ROAD MANAGEMENT CO. LTD. | FLAT 12 8 LANSDOWNE ROAD LONDON SW20 8AP | Active | Company formed on the 1993-03-31 | |
LANSDOWNE ROAD PROPERTY MANAGEMENT COMPANY LIMITED | 422 LISBURN ROAD BELFAST BT9 6GN | Active | Company formed on the 2000-03-07 | |
LANSDOWNE ROAD SECURITY COMPANY LIMITED | 66 PRESCOT STREET LONDON E1 8NN | Dissolved | Company formed on the 2006-04-05 | |
LANSDOWNE ROAD SOUTHAMPTON MANAGEMENT COMPANY LIMITED | 15 LANSDOWNE ROAD SOUTHAMPTON SO15 4HD | Active | Company formed on the 2008-09-15 | |
Lansdowne Road, LLC | 6308 FIVE MILE CENTRE PARK STE 215 FREDERICKSBURG VA 22407 | Active | Company formed on the 2007-05-29 | |
LANSDOWNE ROAD GARAGE LIMITED | LANSDOWNE ROAD GARAGE LANSDOWNE ROAD CARDIFF CF5 1JU | Active | Company formed on the 2017-11-13 | |
LANSDOWNE ROAD LLC | Georgia | Unknown | ||
LANSDOWNE ROAD LLC | Georgia | Unknown | ||
LANSDOWNE ROAD INC | Pennsylvannia | Unknown | ||
LANSDOWNE ROAD ESTATE MANAGEMENT LTD | ISLAND PORTFOLIO LTD, 4A ROMAN ROAD LONDON E6 3RX | Active | Company formed on the 2020-07-29 | |
LANSDOWNE ROAD DEVELOPMENT LIMITED | LOWER GROUND FLOOR 43 STAMFORD HILL LONDON N16 5SX | Active | Company formed on the 2020-10-29 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HALL |
||
NIGEL MYERS |
||
TREVOR MICHAEL TORRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM RIALL |
Director | ||
MARK MORAN |
Director | ||
JASON DAVID LOCK |
Director | ||
MATTHEW FRANZIDIS |
Director | ||
CHRISTOPHER THOMPSON |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
SARAH HUGHES |
Director | ||
DAVID LINDSAY MANSON |
Director | ||
SCOTT MORRISON |
Company Secretary | ||
JULIAN CHARLES BALL |
Director | ||
CHRISTINE ISABEL CAMERON |
Director | ||
ALBERT EDWARD SMITH |
Director | ||
CHARLES DONALD EWEN CAMERON |
Director | ||
BLG (PROFESSIONAL SERVICES) LIMITED |
Company Secretary | ||
DENISE ELIZABETH KEATING |
Director | ||
JULIAN NEVILLE GUY SPURLING |
Director | ||
MARGARET HILL |
Director | ||
CAROL MARY ARTIS |
Director | ||
MICHAEL ANTHONY STRATFORD |
Director | ||
RUBY ANNE CECILIA YATES |
Company Secretary | ||
LYNTON ELLIS YATES |
Director | ||
RUBY ANNE CECILIA YATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ASPRIS SCOTLAND HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2012-07-04 | Active | |
GALAXY UK LEISURE LIMITED | Director | 2017-11-13 | CURRENT | 2015-03-04 | Active | |
GALAXY CAFE LIMITED | Director | 2017-11-13 | CURRENT | 2015-03-04 | Active | |
ASPRIS SCOTLAND LIMITED | Director | 2017-11-13 | CURRENT | 2010-07-06 | Active | |
WHITEWELL UK INVESTMENTS 1 LIMITED | Director | 2017-09-20 | CURRENT | 2015-12-24 | Active | |
WHITEWELL UK HOLDING COMPANY 1 LIMITED | Director | 2017-09-20 | CURRENT | 2015-12-24 | Active | |
PRIORY GROUP UK 1 LIMITED | Director | 2017-07-19 | CURRENT | 2014-05-27 | Active | |
PRIORY GROUP UK 2 LIMITED | Director | 2017-07-19 | CURRENT | 2014-05-28 | Active | |
CRAEGMOOR FACILITIES COMPANY LIMITED | Director | 2017-03-29 | CURRENT | 1998-10-26 | Active | |
PARTNERSHIPS IN CARE PROPERTY 30 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE PROPERTY 26 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE PROPERTY 27 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE PROPERTY 29 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE PROPERTY 28 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE (SCHOOLS) LIMITED | Director | 2016-11-30 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
AMORE CARE LIMITED | Director | 2016-11-30 | CURRENT | 1984-06-15 | Active | |
HELDEN HOMES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-22 | Active | |
PARTNERSHIPS IN CARE SCOTLAND LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-08 | Active | |
YORKSHIRE PARKCARE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-05-20 | Active | |
CASTLECARE EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 2002-09-04 | Active | |
AUTISM TASCC SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-24 | Active | |
CASTLECARE CYMRU LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-16 | Active | |
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED | Director | 2016-11-30 | CURRENT | 2010-02-12 | Active | |
PARTNERSHIPS IN CARE (PASTORAL) LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-15 | Active | |
PARTNERSHIPS IN CARE (IVYDENE) LIMITED | Director | 2016-11-30 | CURRENT | 2010-05-24 | Active | |
PARTNERSHIPS IN CARE (NELSON) LIMITED | Director | 2016-11-30 | CURRENT | 2010-06-24 | Active | |
PRIORY COACH HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-31 | Active | |
PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2014-02-28 | Active | |
PRIORY HEMEL GRANGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY JACQUES HALL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY TADLEY COURT (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED | Director | 2016-11-30 | CURRENT | 1992-04-13 | Active | |
FERGUSON CARE LIMITED | Director | 2016-11-30 | CURRENT | 1991-02-13 | Active | |
HIGH QUALITY LIFESTYLES LIMITED | Director | 2016-11-30 | CURRENT | 1992-07-27 | Active | |
GREYMOUNT PROPERTIES LTD | Director | 2016-11-30 | CURRENT | 1995-08-15 | Active | |
JOHNSTON CARE LIMITED | Director | 2016-11-30 | CURRENT | 1997-06-05 | Active | |
CRAEGMOOR GROUP (NO.5) LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-24 | Active | |
CRAEGMOOR CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-06 | Active | |
CASTLECARE GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2004-04-05 | Active | |
AFFINITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2004-09-20 | Active | |
AFFINITY HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-06 | Active | |
BURNSIDE CARE LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-18 | Active | |
POSITIVE LIVING LIMITED | Director | 2016-11-30 | CURRENT | 2006-07-06 | Active | |
CRAEGMOOR GROUP (NO.2) LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-15 | Active | |
CRAEGMOOR GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-22 | Active | |
AMORE GROUP (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-24 | Active | |
AMORE (BEN MADIGAN) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
AMORE (PRESTWICK) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
AMORE (INGS ROAD) LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-05 | Active | |
AMORE (WEDNESFIELD 1) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-21 | Active | |
AMORE (COCKERMOUTH) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-28 | Active | |
AMORE ELDERLY CARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2009-09-04 | Active | |
TREEHOME LIMITED | Director | 2016-11-30 | CURRENT | 1992-12-24 | Active | |
SPECIALITY CARE LIMITED | Director | 2016-11-30 | CURRENT | 1993-02-08 | Active | |
SPECIALITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-25 | Active | |
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED | Director | 2016-11-30 | CURRENT | 1994-07-22 | Active | |
SPECIALITY CARE (REHAB) LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-05 | Active | |
SPECIALITY CARE (REST HOMES) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-16 | Active | |
SPECIALITY CARE (ADDISON COURT) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-18 | Active | |
SPECIALITY CARE (UK LEASE HOMES) LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-22 | Active | |
ROTHCARE ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-07 | Active | |
PARKCARE HOMES (NO.2) LIMITED | Director | 2016-11-30 | CURRENT | 2000-05-18 | Active | |
STRATHMORE CARE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-25 | Active | |
PRIORY CENTRAL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-11 | Active | |
PARTNERSHIPS IN CARE (OAKTREE) LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-03 | Active | |
MPT EDMONTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-24 | Active | |
MPT STOCKTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
MPT STAPLEFORD TAWNEY LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
MPT AYR LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
PARTNERSHIPS IN CARE (CARDIFF) LIMITED | Director | 2016-11-30 | CURRENT | 2006-02-27 | Active | |
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
THE MANOR CLINIC LIMITED | Director | 2016-11-30 | CURRENT | 2007-02-06 | Active | |
PRIORY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
VELOCITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2008-01-28 | Active | |
S P COCKERMOUTH LIMITED | Director | 2016-11-30 | CURRENT | 2008-01-28 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
PARTNERSHIPS IN CARE (VANCOUVER) LIMITED | Director | 2016-11-30 | CURRENT | 2009-07-23 | Active | |
ASPRIS NEW EDUCATION SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-13 | Active | |
PRIORY GROUP NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-31 | Active | |
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED | Director | 2016-11-30 | CURRENT | 2011-01-27 | Active | |
PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-14 | Active | |
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2012-01-16 | Active | |
PARTNERSHIPS IN CARE PROPERTY 31 LIMITED | Director | 2016-11-30 | CURRENT | 2012-01-19 | Active | |
PARTNERSHIPS IN CARE (OAK VALE) LIMITED | Director | 2016-11-30 | CURRENT | 2012-07-09 | Active | |
PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2012-09-12 | Active | |
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-06 | Active | |
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED | Director | 2016-11-30 | CURRENT | 2013-09-02 | Active | |
PRIORY FARM PLACE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY ROEHAMPTON (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY EDEN GROVE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 3 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY WIDNES (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY SKETCHLEY HALL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY MARCHWOOD (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
PRIORY MARK COLLEGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY COOMBE HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY CHADWICK LODGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY HOVE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY UNSTED PARK (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
C O DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-30 | Active | |
AFFINITY HOSPITALS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-11-02 | Active | |
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED | Director | 2016-11-30 | CURRENT | 2013-03-25 | Active | |
PARTNERSHIPS IN CARE 1 LIMITED | Director | 2016-11-30 | CURRENT | 1984-07-17 | Active | |
PARTNERSHIPS IN CARE LIMITED | Director | 2016-11-30 | CURRENT | 1991-06-21 | Active | |
CASTLECARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1987-10-15 | Active | |
CRAEGMOOR LIMITED | Director | 2016-11-30 | CURRENT | 1993-06-09 | Active | |
HEALTH & CARE SERVICES (NW) LIMITED | Director | 2016-11-30 | CURRENT | 1993-08-23 | Active | |
LOTHLORIEN COMMUNITY LIMITED | Director | 2016-11-30 | CURRENT | 1993-11-16 | Active | |
CONQUEST CARE HOMES (NORFOLK) LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-02 | Active | |
CASTLE HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1994-03-21 | Active | |
HEDDFAN CARE LIMITED | Director | 2016-11-30 | CURRENT | 1994-05-13 | Active | |
R.J. HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1994-10-18 | Active | |
CRAEGMOOR LEARNING (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-30 | Active | |
CASTLE HOMES CARE LIMITED | Director | 2016-11-30 | CURRENT | 1995-11-10 | Active | |
PROGRESS CARE AND EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 1996-02-21 | Active | |
AMORE CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1998-02-26 | Active | |
PROGRESS CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-14 | Active | |
PROGRESS ADULT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-15 | Active | |
PARTNERSHIPS IN CARE (ALBION) LIMITED | Director | 2016-11-30 | CURRENT | 1998-11-23 | Active | |
CRAEGMOOR HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1999-08-18 | Active | |
MIDDLETON ST GEORGE HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-25 | Active | |
NEW DIRECTIONS (BEXHILL) LIMITED | Director | 2016-11-30 | CURRENT | 1999-11-26 | Active | |
CONQUEST CARE HOMES (SOHAM) LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-28 | Active | |
AFFINITY HOSPITALS LIMITED | Director | 2016-11-30 | CURRENT | 2000-04-06 | Active | |
CRAEGMOOR GROUP (NO.6) LIMITED | Director | 2016-11-30 | CURRENT | 2001-06-06 | Active | |
QUANTUM CARE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2001-07-25 | Active | |
CRAEGMOOR HOMES LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-06 | Active | |
CRAEGMOOR SUPPORTING YOU LIMITED | Director | 2016-11-30 | CURRENT | 2003-11-06 | Active | |
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED | Director | 2016-11-30 | CURRENT | 2004-03-17 | Active | |
PARTNERSHIPS IN CARE MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-22 | Active | |
MPT CALVERTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 4 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 7 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
MPT ROYSTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2005-05-10 | Active | |
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-15 | Active | |
LAMBS SUPPORT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-13 | Active | |
MPT WILLENHALL LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
PRIORY REHABILITATION SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-09 | Active | |
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-18 | Active | |
CRAEGMOOR GROUP (NO.3) LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-24 | Active | |
CRAEGMOOR GROUP (NO.1) UNLIMITED | Director | 2016-11-30 | CURRENT | 2008-06-30 | Active | |
AMORE ELDERLY CARE LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
AMORE (STOKE 1) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-01 | Active | |
PRIORY NEW INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2009-08-21 | Active | |
PRIORY NEW INVESTMENTS NO.3 LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-11 | Active | |
PRIORY NEW INVESTMENTS NO.2 LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-11 | Active | |
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-19 | Active | |
PRIORY GROUP NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-30 | Active | |
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-14 | Active | |
PRIORY FINANCE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-22 | Active | |
PRIORY INVESTMENTS HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
PRIORY HEALTH NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
PRIORY HEALTH NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
PRIORY STURT (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
PRIORY CONDOVER (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY NOTTINGHAM (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY SOLUTIONS (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY BRISTOL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
AFFINITY HOSPITALS HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 1999-05-11 | Active | |
ASPRIS (TROUP HOUSE) LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-13 | Active | |
SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 1990-03-27 | Active | |
HEALTH & CARE SERVICES (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1986-12-11 | Active | |
PARKCARE HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1987-08-17 | Active | |
SPECIALITY CARE (EMI) LIMITED | Director | 2016-11-30 | CURRENT | 1987-11-11 | Active | |
J C CARE LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-18 | Active | |
CHEADLE ROYAL HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-25 | Active | |
SPECIALITY CARE (REST CARE) LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-25 | Active | |
COTSWOLD CARE SERVICES LTD | Director | 2016-11-30 | CURRENT | 1997-03-27 | Active | |
NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-14 | Active | |
PENINSULA AUTISM SERVICES & SUPPORT LIMITED | Director | 2016-11-30 | CURRENT | 1999-07-09 | Active | |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1999-08-19 | Active | |
SAPPHIRE CARE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-23 | Active | |
STRATHMORE COLLEGE LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-25 | Active | |
PRIORY HEALTHCARE INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2002-05-08 | Active | |
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2003-02-24 | Active | |
LIFE WORKS COMMUNITY LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-22 | Active | |
NEW DIRECTIONS (HASTINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-05-12 | Active | |
MPT GODDARDS GREEN LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 3 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
MPT LLANARTH LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 6 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
MPT LANGHO LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE (RHONDDA) LIMITED | Director | 2016-11-30 | CURRENT | 2006-02-20 | Active | |
ASPRIS CHILDREN'S SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
AMORE (WARRENPOINT) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
AMORE (WATTON) LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-15 | Active | |
PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2013-03-22 | Active | |
PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-13 | Active | |
PRIORY GROUP NO. 3 LIMITED | Director | 2016-08-03 | CURRENT | 2010-12-31 | Active | |
ASPRIS SCOTLAND HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2012-07-04 | Active | |
GALAXY UK LEISURE LIMITED | Director | 2017-11-13 | CURRENT | 2015-03-04 | Active | |
ASPRIS SCOTLAND LIMITED | Director | 2017-11-13 | CURRENT | 2010-07-06 | Active | |
WHITEWELL UK INVESTMENTS 1 LIMITED | Director | 2017-09-20 | CURRENT | 2015-12-24 | Active | |
WHITEWELL UK HOLDING COMPANY 1 LIMITED | Director | 2017-09-20 | CURRENT | 2015-12-24 | Active | |
PRIORY GROUP UK 1 LIMITED | Director | 2017-07-19 | CURRENT | 2014-05-27 | Active | |
PRIORY GROUP UK 2 LIMITED | Director | 2017-07-19 | CURRENT | 2014-05-28 | Active | |
CRAEGMOOR FACILITIES COMPANY LIMITED | Director | 2017-03-29 | CURRENT | 1998-10-26 | Active | |
PARTNERSHIPS IN CARE PROPERTY 30 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE PROPERTY 26 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE PROPERTY 27 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE PROPERTY 29 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE PROPERTY 28 LIMITED | Director | 2016-11-30 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
PARTNERSHIPS IN CARE (SCHOOLS) LIMITED | Director | 2016-11-30 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
AMORE CARE LIMITED | Director | 2016-11-30 | CURRENT | 1984-06-15 | Active | |
HELDEN HOMES LIMITED | Director | 2016-11-30 | CURRENT | 2002-07-22 | Active | |
PARTNERSHIPS IN CARE SCOTLAND LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-08 | Active | |
YORKSHIRE PARKCARE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1985-05-20 | Active | |
CASTLECARE EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 2002-09-04 | Active | |
AUTISM TASCC SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-24 | Active | |
CASTLECARE CYMRU LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-16 | Active | |
PARTNERSHIPS IN CARE (BEVERLEY) LIMITED | Director | 2016-11-30 | CURRENT | 2010-02-12 | Active | |
PARTNERSHIPS IN CARE (PASTORAL) LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-15 | Active | |
PARTNERSHIPS IN CARE (IVYDENE) LIMITED | Director | 2016-11-30 | CURRENT | 2010-05-24 | Active | |
PARTNERSHIPS IN CARE (NELSON) LIMITED | Director | 2016-11-30 | CURRENT | 2010-06-24 | Active | |
PRIORY COACH HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
INDEPENDENT COMMUNITY LIVING (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2001-05-31 | Active | |
PARTNERSHIPS IN CARE (CLEVELAND) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2014-02-28 | Active | |
PRIORY HEMEL GRANGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY JACQUES HALL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY TADLEY COURT (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
CONQUEST CARE HOMES (PETERBOROUGH) LIMITED | Director | 2016-11-30 | CURRENT | 1992-04-13 | Active | |
FERGUSON CARE LIMITED | Director | 2016-11-30 | CURRENT | 1991-02-13 | Active | |
HIGH QUALITY LIFESTYLES LIMITED | Director | 2016-11-30 | CURRENT | 1992-07-27 | Active | |
GREYMOUNT PROPERTIES LTD | Director | 2016-11-30 | CURRENT | 1995-08-15 | Active | |
JOHNSTON CARE LIMITED | Director | 2016-11-30 | CURRENT | 1997-06-05 | Active | |
CRAEGMOOR GROUP (NO.5) LIMITED | Director | 2016-11-30 | CURRENT | 2001-04-24 | Active | |
CRAEGMOOR CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-06 | Active | |
CASTLECARE GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2004-04-05 | Active | |
AFFINITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2004-09-20 | Active | |
AFFINITY HEALTHCARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2004-12-06 | Active | |
BURNSIDE CARE LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-18 | Active | |
POSITIVE LIVING LIMITED | Director | 2016-11-30 | CURRENT | 2006-07-06 | Active | |
CRAEGMOOR GROUP (NO.2) LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-15 | Active | |
CRAEGMOOR GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2008-05-22 | Active | |
AMORE GROUP (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-24 | Active | |
AMORE (BEN MADIGAN) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
AMORE (PRESTWICK) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
AMORE (INGS ROAD) LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-05 | Active | |
AMORE (WEDNESFIELD 1) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-21 | Active | |
AMORE (COCKERMOUTH) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-28 | Active | |
AMORE ELDERLY CARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2009-09-04 | Active | |
TREEHOME LIMITED | Director | 2016-11-30 | CURRENT | 1992-12-24 | Active | |
SPECIALITY CARE LIMITED | Director | 2016-11-30 | CURRENT | 1993-02-08 | Active | |
SPECIALITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-25 | Active | |
SPECIALITY CARE (LEARNING DISABILITIES) LIMITED | Director | 2016-11-30 | CURRENT | 1994-07-22 | Active | |
SPECIALITY CARE (REHAB) LIMITED | Director | 2016-11-30 | CURRENT | 1994-09-05 | Active | |
SPECIALITY CARE (REST HOMES) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-16 | Active | |
SPECIALITY CARE (ADDISON COURT) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-18 | Active | |
SPECIALITY CARE (UK LEASE HOMES) LIMITED | Director | 2016-11-30 | CURRENT | 1995-06-22 | Active | |
ROTHCARE ESTATES LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-07 | Active | |
PARKCARE HOMES (NO.2) LIMITED | Director | 2016-11-30 | CURRENT | 2000-05-18 | Active | |
STRATHMORE CARE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-25 | Active | |
PRIORY CENTRAL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-11 | Active | |
PARTNERSHIPS IN CARE (OAKTREE) LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-03 | Active | |
MPT EDMONTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 15 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 1 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-24 | Active | |
MPT STOCKTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 19 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
MPT STAPLEFORD TAWNEY LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
PARTNERSHIPS IN CARE PROPERTY 20 LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
MPT AYR LIMITED | Director | 2016-11-30 | CURRENT | 2005-11-04 | Active | |
PARTNERSHIPS IN CARE (CARDIFF) LIMITED | Director | 2016-11-30 | CURRENT | 2006-02-27 | Active | |
PARTNERSHIPS IN CARE PROPERTY 22 LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
THE MANOR CLINIC LIMITED | Director | 2016-11-30 | CURRENT | 2007-02-06 | Active | |
PRIORY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
VELOCITY HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 2008-01-28 | Active | |
S P COCKERMOUTH LIMITED | Director | 2016-11-30 | CURRENT | 2008-01-28 | Active | |
PRIORY CARE HOMES HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
PARTNERSHIPS IN CARE (VANCOUVER) LIMITED | Director | 2016-11-30 | CURRENT | 2009-07-23 | Active | |
ASPRIS NEW EDUCATION SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2010-04-13 | Active | |
PRIORY GROUP NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-31 | Active | |
PARTNERSHIPS IN CARE (BRUNSWICK) LIMITED | Director | 2016-11-30 | CURRENT | 2011-01-27 | Active | |
PARTNERSHIPS IN CARE INVESTMENTS 1 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-14 | Active | |
PARTNERSHIPS IN CARE (OAK VALE) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2012-01-16 | Active | |
PARTNERSHIPS IN CARE PROPERTY 31 LIMITED | Director | 2016-11-30 | CURRENT | 2012-01-19 | Active | |
PARTNERSHIPS IN CARE (OAK VALE) LIMITED | Director | 2016-11-30 | CURRENT | 2012-07-09 | Active | |
PARTNERSHIPS IN CARE (VANCOUVER) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2012-09-12 | Active | |
PARTNERSHIPS IN CARE (OAK VALE) HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2013-02-06 | Active | |
PARTNERSHIPS IN CARE (CLEVELAND) LIMITED | Director | 2016-11-30 | CURRENT | 2013-09-02 | Active | |
PRIORY FARM PLACE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY ROEHAMPTON (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY EDEN GROVE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 3 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY WIDNES (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY SKETCHLEY HALL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY MARCHWOOD (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
PRIORY MARK COLLEGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY COOMBE HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY CHADWICK LODGE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY HOVE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY UNSTED PARK (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
C O DEVELOPMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-30 | Active | |
AFFINITY HOSPITALS GROUP LIMITED | Director | 2016-11-30 | CURRENT | 2001-11-02 | Active | |
MANOR HALL SPECIALIST CARE PARTNERSHIPS LIMITED | Director | 2016-11-30 | CURRENT | 2013-03-25 | Active | |
PARTNERSHIPS IN CARE 1 LIMITED | Director | 2016-11-30 | CURRENT | 1984-07-17 | Active | |
PARTNERSHIPS IN CARE LIMITED | Director | 2016-11-30 | CURRENT | 1991-06-21 | Active | |
CASTLECARE HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1987-10-15 | Active | |
CRAEGMOOR LIMITED | Director | 2016-11-30 | CURRENT | 1993-06-09 | Active | |
HEALTH & CARE SERVICES (NW) LIMITED | Director | 2016-11-30 | CURRENT | 1993-08-23 | Active | |
LOTHLORIEN COMMUNITY LIMITED | Director | 2016-11-30 | CURRENT | 1993-11-16 | Active | |
CONQUEST CARE HOMES (NORFOLK) LIMITED | Director | 2016-11-30 | CURRENT | 1994-02-02 | Active | |
CASTLE HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1994-03-21 | Active | |
HEDDFAN CARE LIMITED | Director | 2016-11-30 | CURRENT | 1994-05-13 | Active | |
R.J. HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1994-10-18 | Active | |
CRAEGMOOR LEARNING (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-01-30 | Active | |
CASTLE HOMES CARE LIMITED | Director | 2016-11-30 | CURRENT | 1995-11-10 | Active | |
PROGRESS CARE AND EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 1996-02-21 | Active | |
AMORE CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1998-02-26 | Active | |
PROGRESS CARE (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-14 | Active | |
PROGRESS ADULT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 1998-04-15 | Active | |
PARTNERSHIPS IN CARE (ALBION) LIMITED | Director | 2016-11-30 | CURRENT | 1998-11-23 | Active | |
CRAEGMOOR HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1999-08-18 | Active | |
MIDDLETON ST GEORGE HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-25 | Active | |
NEW DIRECTIONS (BEXHILL) LIMITED | Director | 2016-11-30 | CURRENT | 1999-11-26 | Active | |
CONQUEST CARE HOMES (SOHAM) LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-28 | Active | |
AFFINITY HOSPITALS LIMITED | Director | 2016-11-30 | CURRENT | 2000-04-06 | Active | |
CRAEGMOOR GROUP (NO.6) LIMITED | Director | 2016-11-30 | CURRENT | 2001-06-06 | Active | |
QUANTUM CARE (UK) LIMITED | Director | 2016-11-30 | CURRENT | 2001-07-25 | Active | |
CRAEGMOOR HOMES LIMITED | Director | 2016-11-30 | CURRENT | 2003-06-06 | Active | |
CRAEGMOOR SUPPORTING YOU LIMITED | Director | 2016-11-30 | CURRENT | 2003-11-06 | Active | |
PARTNERSHIPS IN CARE (MEADOW VIEW) LIMITED | Director | 2016-11-30 | CURRENT | 2004-03-17 | Active | |
PARTNERSHIPS IN CARE MANAGEMENT LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-22 | Active | |
MPT CALVERTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 4 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 7 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
MPT ROYSTON LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2005-05-10 | Active | |
PARTNERSHIPS IN CARE PROPERTY 16 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-15 | Active | |
LAMBS SUPPORT SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2005-09-13 | Active | |
MPT WILLENHALL LIMITED | Director | 2016-11-30 | CURRENT | 2006-06-20 | Active | |
PARTNERSHIPS IN CARE (VANCOUVER) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
PRIORY REHABILITATION SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED | Director | 2016-11-30 | CURRENT | 2007-08-09 | Active | |
CHEADLE ROYAL RESIDENTIAL SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-18 | Active | |
CRAEGMOOR GROUP (NO.3) LIMITED | Director | 2016-11-30 | CURRENT | 2008-06-24 | Active | |
CRAEGMOOR GROUP (NO.1) UNLIMITED | Director | 2016-11-30 | CURRENT | 2008-06-30 | Active | |
AMORE ELDERLY CARE LIMITED | Director | 2016-11-30 | CURRENT | 2008-07-30 | Active | |
AMORE (STOKE 1) LIMITED | Director | 2016-11-30 | CURRENT | 2009-04-01 | Active | |
PRIORY NEW INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2009-08-21 | Active | |
PRIORY NEW INVESTMENTS NO.3 LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-11 | Active | |
PRIORY NEW INVESTMENTS NO.2 LIMITED | Director | 2016-11-30 | CURRENT | 2009-12-11 | Active | |
AMORE ELDERLY CARE (WEDNESFIELD) LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-19 | Active | |
PRIORY GROUP NO. 3 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-31 | Active | |
PRIORY GROUP NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2010-12-30 | Active | |
PARTNERSHIPS IN CARE INVESTMENTS 2 LIMITED | Director | 2016-11-30 | CURRENT | 2011-09-14 | Active | |
PRIORY FINANCE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-22 | Active | |
PRIORY INVESTMENTS HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
PRIORY HEALTH NO. 2 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
PRIORY HEALTH NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-04 | Active | |
PRIORY STURT (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-06-08 | Active | |
PRIORY CONDOVER (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY NOTTINGHAM (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY SOLUTIONS (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY HOLDINGS COMPANY NO. 1 LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
PRIORY BRISTOL (PROPERTY) LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-08 | Active | |
AFFINITY HOSPITALS HOLDING LIMITED | Director | 2016-11-30 | CURRENT | 1999-05-11 | Active | |
ASPRIS (TROUP HOUSE) LIMITED | Director | 2016-11-30 | CURRENT | 2005-07-13 | Active | |
SPECIALISED COURSES OFFERING PURPOSEFUL EDUCATION LIMITED | Director | 2016-11-30 | CURRENT | 1990-03-27 | Active | |
HEALTH & CARE SERVICES (UK) LIMITED | Director | 2016-11-30 | CURRENT | 1986-12-11 | Active | |
PARKCARE HOMES LIMITED | Director | 2016-11-30 | CURRENT | 1987-08-17 | Active | |
SPECIALITY CARE (EMI) LIMITED | Director | 2016-11-30 | CURRENT | 1987-11-11 | Active | |
J C CARE LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-18 | Active | |
CHEADLE ROYAL HEALTHCARE LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-25 | Active | |
SPECIALITY CARE (REST CARE) LIMITED | Director | 2016-11-30 | CURRENT | 1996-09-25 | Active | |
COTSWOLD CARE SERVICES LTD | Director | 2016-11-30 | CURRENT | 1997-03-27 | Active | |
NEW DIRECTIONS (ROBERTSBRIDGE) LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-14 | Active | |
PENINSULA AUTISM SERVICES & SUPPORT LIMITED | Director | 2016-11-30 | CURRENT | 1999-07-09 | Active | |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 1999-08-19 | Active | |
SAPPHIRE CARE SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-23 | Active | |
STRATHMORE COLLEGE LIMITED | Director | 2016-11-30 | CURRENT | 2001-01-25 | Active | |
PRIORY HEALTHCARE INVESTMENTS LIMITED | Director | 2016-11-30 | CURRENT | 2002-05-08 | Active | |
CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2003-02-24 | Active | |
LIFE WORKS COMMUNITY LIMITED | Director | 2016-11-30 | CURRENT | 2003-04-22 | Active | |
NEW DIRECTIONS (HASTINGS) LIMITED | Director | 2016-11-30 | CURRENT | 2004-05-12 | Active | |
MPT GODDARDS GREEN LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 3 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
MPT LLANARTH LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE PROPERTY 6 LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
MPT LANGHO LIMITED | Director | 2016-11-30 | CURRENT | 2005-03-29 | Active | |
PARTNERSHIPS IN CARE (RHONDDA) LIMITED | Director | 2016-11-30 | CURRENT | 2006-02-20 | Active | |
ASPRIS CHILDREN'S SERVICES LIMITED | Director | 2016-11-30 | CURRENT | 2007-05-11 | Active | |
AMORE (WARRENPOINT) LIMITED | Director | 2016-11-30 | CURRENT | 2008-10-06 | Active | |
AMORE (WATTON) LIMITED | Director | 2016-11-30 | CURRENT | 2008-12-15 | Active | |
PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED | Director | 2016-11-30 | CURRENT | 2013-03-22 | Active | |
PARTNERSHIPS IN CARE MANAGEMENT 2 LIMITED | Director | 2016-11-30 | CURRENT | 2015-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Director's details changed for Mr Jim Lee on 2021-07-12 | ||
CH01 | Director's details changed for Mr Jim Lee on 2021-07-12 | |
CH01 | Director's details changed for on | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MS REBEKAH CRESSWELL | ||
AP01 | DIRECTOR APPOINTED MS REBEKAH CRESSWELL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID JERVIS | |
AP01 | DIRECTOR APPOINTED MR JIM LEE | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN DAVID JERVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NIGEL MYERS | |
AP01 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MARK MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON | |
AP01 | DIRECTOR APPOINTED MR TOM RIALL | |
AR01 | 31/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 03/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 03/01/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH HUGHES | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTERSHIRE WR3 7NW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES HALL | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT | |
AP01 | DIRECTOR APPOINTED MR JASON DAVID LOCK | |
AP01 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED JULIAN CHARLES BALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SARAH HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES CAMERON | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
190a | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | |
288b | APPOINTMENT TERMINATED SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED | |
288a | SECRETARY APPOINTED SCOTT MORRISON | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
RES13 | ACCESSION DEED 29/09/2008 | |
RES01 | ALTER ARTICLES 29/09/2008 | |
RES01 | ADOPT ARTICLES 26/08/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 01/11/06 | |
ELRES | S366A DISP HOLDING AGM 01/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE ACCEEDING TO THE DEBENTURE DATED 18 JULY 2008 AND | Satisfied | BARCLAYS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND PLC | |
BORROWER DEED OF CHARGE | Satisfied | PRUDENTIAL TRUSTEE COMPANY LIMITED (THE BORROWER SECURITY TRUSTEE) | |
DEBENTURE BETWEEN CRAEGMOOR GROUP LIMITED AND THE COMPANY AND THE OTHER CGL SUBSIDIARIES AND BARCLAYS BANK PLC (SECURITY AGENT) | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS | |
DEED OF DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEED OF DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND. |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as LANSDOWNE ROAD LIMITED are:
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