Active
Company Information for PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
|
Company Registration Number
03450567
Private Limited Company
Active |
Company Name | |
---|---|
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | |
Legal Registered Office | |
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU Other companies in SK9 | |
Company Number | 03450567 | |
---|---|---|
Company ID Number | 03450567 | |
Date formed | 1997-10-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/10/2015 | |
Return next due | 07/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 18:19:46 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
||
ROBERT NICOLAS BARR |
||
TIMOTHY RICHARD WILLIAM HAMMOND |
||
RYAN STUART MACASKILL |
||
GREGORY LAURENCE NEWMAN |
||
BENJAMIN ROBERT TABERNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORCAN DEENEY WOODS |
Director | ||
MAUREEN CLAIRE ROYSTON |
Director | ||
IAN RICHARD SMITH |
Director | ||
DOMINIC JUDE KAY |
Director | ||
DOMINIC JUDE KAY |
Company Secretary | ||
PETER CALVELEY |
Director | ||
NICHOLAS JOHN MITCHELL |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
GEOFFREY MICHAEL CROWE |
Company Secretary | ||
GEOFFREY MICHAEL CROWE |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
GRAEME WILLIS |
Director | ||
ANTHONY HEDLEY DARK |
Company Secretary | ||
ESSEL WILLIAM BAILEY JNR |
Director | ||
THOMAS FREDERICK FRANKE |
Director | ||
ARTHUR EDWARD GOTTESMAN |
Director | ||
SONYA C PARK |
Company Secretary | ||
MARK DAVID GOSLING |
Company Secretary | ||
JOHN STOREY |
Director | ||
JAMES PAUL FLAHERTY |
Director | ||
MARK DAVID GOSLING |
Company Secretary | ||
CHEE MIAU JAP |
Company Secretary | ||
CHRISTOPHER DENNIS ROOT |
Director | ||
JAMES GLYNN WEST |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 2000-02-28 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
BARCHESTER (AM) LIMITED | Director | 2016-02-15 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2016-02-15 | CURRENT | 2014-09-17 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2016-02-15 | CURRENT | 2008-02-26 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
MERICOURT LIMITED | Director | 2016-02-15 | CURRENT | 1998-09-17 | Active | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2016-02-15 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
ELLI FINANCE (UK) PLC | Director | 2014-05-07 | CURRENT | 2012-06-06 | In Administration | |
FOUR SEASONS (NO 8) LIMITED | Director | 2016-02-15 | CURRENT | 2006-05-30 | Active | |
FOUR SEASONS (NO 9) LIMITED | Director | 2016-02-15 | CURRENT | 2006-05-30 | Active | |
FIFE HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 1993-06-21 | Active | |
FOUR SEASONS BEECHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1986-07-30 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 1992-09-29 | Active | |
FOUR SEASONS CHERRY TREE HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1990-12-19 | Active | |
FOUR SEASONS (DFK) LIMITED | Director | 2016-02-15 | CURRENT | 1985-08-13 | In Administration/Administrative Receiver | |
FSHC (UK) LIMITED | Director | 2016-02-15 | CURRENT | 1986-06-30 | Active | |
FSHC HOLDINGS (UK) LIMITED | Director | 2016-02-15 | CURRENT | 1986-08-12 | Active | |
FSHC PROPERTIES (MANOR) LIMITED | Director | 2016-02-15 | CURRENT | 1987-08-05 | Active | |
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED | Director | 2016-02-15 | CURRENT | 1990-10-24 | Active | |
DOUNEMEAD LIMITED | Director | 2016-02-15 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
KESLAW LIMITED | Director | 2016-02-15 | CURRENT | 1996-04-04 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 2000-02-28 | Active | |
FOUR SEASONS HOMES NO. 6 LIMITED | Director | 2016-02-15 | CURRENT | 2002-12-12 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
FOUR SEASONS GROUP HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS (JB) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (BAMFORD) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Liquidation | |
TAMARIS (SOUTH EAST) LIMITED | Director | 2016-02-15 | CURRENT | 1994-02-09 | In Administration/Administrative Receiver | |
SAINTFIELD LIMITED | Director | 2016-02-15 | CURRENT | 1994-10-27 | Liquidation | |
WESTVIEW LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1995-06-07 | Liquidation | |
SPECIALITY CARE (REIT HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 1995-06-22 | Active | |
ROSEVALE LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1995-07-31 | Liquidation | |
TAMARIS HEALTHCARE (ENGLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1997-03-06 | Active | |
ROSEGUARD PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
TAMENG CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
TAMARIS CARE PROPERTIES LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
TAMULST CARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-05-06 | Active | |
TAMCARE LIMITED | Director | 2016-02-15 | CURRENT | 1999-03-03 | Active | |
TAMARIS (TEMPLEMOYLE) LIMITED | Director | 2016-02-15 | CURRENT | 1999-11-18 | Active | |
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1993-01-01 | Active | |
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED | Director | 2016-02-15 | CURRENT | 1989-05-12 | Active | |
TAMARIS (SCOTLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1993-06-24 | Active | |
IRVINE CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-09-23 | In Administration/Administrative Receiver | |
FOUR SEASONS 2000 LIMITED | Director | 2016-02-15 | CURRENT | 1993-01-19 | Active | |
LISNISKY LIMITED | Director | 2016-02-15 | CURRENT | 1994-02-09 | Active | |
FOUR SEASONS (FJBK) LIMITED | Director | 2016-02-15 | CURRENT | 1994-07-20 | In Administration/Administrative Receiver | |
CHESTNUT LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1994-10-27 | Liquidation | |
OSBORNE LIMITED | Director | 2016-02-15 | CURRENT | 1994-10-27 | Active | |
CEDARHURST LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1994-10-27 | Liquidation | |
COTSWOLD SPA RETIREMENT HOTELS LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-20 | In Administration/Administrative Receiver | |
EDGEWATER LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1995-07-31 | Liquidation | |
BEWICK WAVERLEY LIMITED | Director | 2016-02-15 | CURRENT | 1995-11-14 | Active | |
LAURELS LODGE LIMITED | Director | 2016-02-15 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
DOULTON COURT LIMITED | Director | 2016-02-15 | CURRENT | 1996-04-04 | Active | |
LEELAND LIMITED | Director | 2016-02-15 | CURRENT | 1996-06-24 | Active | |
LUNAN HOUSE LIMITED | Director | 2016-02-15 | CURRENT | 1996-07-29 | Active | |
GUTHRIE COURT LIMITED | Director | 2016-02-15 | CURRENT | 1996-07-29 | Active | |
LAUDCARE LIMITED | Director | 2016-02-15 | CURRENT | 1996-09-03 | Liquidation | |
PRINCIPAL HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-03-03 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
GRANDCROSS LIMITED | Director | 2016-02-15 | CURRENT | 1998-01-06 | In Administration/Administrative Receiver | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1999-10-22 | Liquidation | |
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED | Director | 2016-02-15 | CURRENT | 2000-02-29 | Active | |
IDUN MANAGEMENT SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-12 | Active | |
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED | Director | 2016-02-15 | CURRENT | 2002-06-26 | Active | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS (NO 11) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (H2) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-09 | Active | |
PENINSULATE LIMITED | Director | 2016-02-15 | CURRENT | 2009-11-30 | Active | |
FOUR SEASONS (GJP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS (TRONAS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-09-29 | Active | |
FSHC MANAGEMENT SERVICES (CM) LIMITED | Director | 2016-02-15 | CURRENT | 1990-08-16 | Active | |
FOUR SEASONS (JRC) LIMITED | Director | 2016-02-15 | CURRENT | 1996-03-20 | Active | |
FOUR SEASONS (NO 7) LIMITED | Director | 2016-02-15 | CURRENT | 2006-03-15 | Active | |
FOUR SEASONS (NO 10) LIMITED | Director | 2016-02-15 | CURRENT | 2006-05-30 | Active | |
FIFE NURSING HOMES LIMITED | Director | 2016-02-15 | CURRENT | 1982-07-12 | Active | |
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1985-11-01 | Active | |
THE BELMONT NURSING HOME LIMITED | Director | 2016-02-15 | CURRENT | 1992-04-07 | Active | |
TAMARIS MANAGEMENT SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 1982-03-10 | Active | |
TAMMILLEC LIMITED | Director | 2016-02-15 | CURRENT | 1996-09-03 | Active | |
RINGDANE LIMITED | Director | 2016-02-15 | CURRENT | 1996-11-12 | In Administration/Administrative Receiver | |
COUNTY HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-02-19 | Active | |
MEADOWVALE CARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-07-24 | In Administration/Administrative Receiver | |
TAMARIS (ENGLAND) LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-07 | Active | |
ALLIANCE CARE (TRENDLEWOOD) LIMITED | Director | 2016-02-15 | CURRENT | 1998-10-15 | Active | |
TAMARIS (RAM) LIMITED | Director | 2016-02-15 | CURRENT | 1998-12-30 | Active | |
FOUR SEASONS HOMES NO.4 LIMITED | Director | 2016-02-15 | CURRENT | 2000-06-21 | Active | |
REGENCY HOUSE (2001) LIMITED | Director | 2016-02-15 | CURRENT | 2001-02-23 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2016-02-15 | CURRENT | 2005-07-18 | Active | |
FOUR SEASONS (EVEDALE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
CARE ENGLAND | Director | 2014-12-09 | CURRENT | 1986-12-09 | Active | |
ELLI FINANCE (UK) PLC | Director | 2014-06-13 | CURRENT | 2012-06-06 | In Administration | |
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2017-11-20 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2012-07-03 | Active | |
ELLI GROUP (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2012-06-01 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-10-04 | CURRENT | 2012-06-06 | In Administration | |
HORTENSIUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
CATULUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
SISTINE PROPERTIES (WESTBURY) LIMITED | Director | 2017-11-20 | CURRENT | 2008-02-26 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-11-20 | CURRENT | 2012-06-06 | In Administration | |
FOUR SEASONS (GJP) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS (TRONAS) LIMITED | Director | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
BARCHESTER (AM) LIMITED | Director | 2014-02-26 | CURRENT | 2014-02-26 | Active | |
ELLI MANAGEMENT LIMITED | Director | 2012-10-03 | CURRENT | 2012-07-03 | Active | |
ELLI FINANCE (UK) PLC | Director | 2012-07-12 | CURRENT | 2012-06-06 | In Administration | |
PENINSULATE LIMITED | Director | 2011-03-21 | CURRENT | 2009-11-30 | Active | |
SPECIALITY CARE (REIT HOMES) LIMITED | Director | 2010-09-08 | CURRENT | 1995-06-22 | Active | |
IRVINE CARE LIMITED | Director | 2010-09-08 | CURRENT | 1991-09-23 | In Administration/Administrative Receiver | |
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED | Director | 2010-04-01 | CURRENT | 1992-09-29 | Active | |
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED | Director | 2010-04-01 | CURRENT | 1993-01-01 | Active | |
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED | Director | 2010-04-01 | CURRENT | 1989-05-12 | Active | |
FOUR SEASONS GROUP LIMITED | Director | 2010-04-01 | CURRENT | 1992-09-29 | Active | |
LINECREST (2001) LIMITED | Director | 2010-03-26 | CURRENT | 2001-02-23 | Dissolved 2016-01-19 | |
LINECREST LIMITED | Director | 2010-03-26 | CURRENT | 1998-09-10 | Dissolved 2016-01-19 | |
LODGE CARE LIMITED | Director | 2010-03-26 | CURRENT | 1990-07-23 | Dissolved 2016-01-19 | |
LODGE CARE SERVICES LTD | Director | 2010-03-26 | CURRENT | 1994-02-02 | Dissolved 2016-01-19 | |
MALDCARE LIMITED | Director | 2010-03-26 | CURRENT | 1996-09-03 | Dissolved 2016-01-19 | |
PH PROPERTY COMPANY LIMITED | Director | 2010-03-26 | CURRENT | 1996-09-27 | Dissolved 2016-01-19 | |
PRINCIPAL HEALTHCARE FINANCE LIMITED | Director | 2010-03-26 | CURRENT | 1998-07-31 | Dissolved 2016-01-19 | |
REGENCY HOUSE LIMITED | Director | 2010-03-26 | CURRENT | 1987-06-01 | Dissolved 2016-01-19 | |
REVIVAL PROPERTY SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 1982-11-26 | Dissolved 2016-01-19 | |
SUMMERDALE COURT LIMITED | Director | 2010-03-26 | CURRENT | 1999-04-07 | Dissolved 2016-01-19 | |
TAMARIS HEALTHCARE (N.I.) LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-24 | Dissolved 2016-01-12 | |
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED | Director | 2010-03-26 | CURRENT | 1999-06-25 | Dissolved 2016-01-19 | |
VALE COURT CARE HOME LIMITED | Director | 2010-03-26 | CURRENT | 1998-10-23 | Dissolved 2016-01-19 | |
FOUR SEASONS (BAMFORD GRANGE) LIMITED | Director | 2010-03-26 | CURRENT | 2004-04-20 | Dissolved 2016-01-19 | |
FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED | Director | 2010-03-26 | CURRENT | 2004-04-21 | Dissolved 2016-01-19 | |
FOUR SEASONS (HEADINGTON) LIMITED | Director | 2010-03-26 | CURRENT | 2005-09-30 | Dissolved 2016-01-19 | |
FOUR SEASONS (JDM) LIMITED | Director | 2010-03-26 | CURRENT | 1999-06-04 | Dissolved 2016-01-19 | |
FOUR SEASONS (JNM) LIMITED | Director | 2010-03-26 | CURRENT | 1993-09-30 | Dissolved 2016-01-12 | |
FOUR SEASONS HOMES NO. 1 LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Dissolved 2016-01-19 | |
FOUR SEASONS HOMES NO. 2 LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Dissolved 2016-01-19 | |
FOUR SEASONS HOMES NO. 5 LIMITED | Director | 2010-03-26 | CURRENT | 2001-04-11 | Dissolved 2016-02-09 | |
FOUR SEASONS NURSING HOME ESTATES LIMITED | Director | 2010-03-26 | CURRENT | 1986-03-05 | Dissolved 2016-01-19 | |
FOUR SEASONS NURSING SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 2000-01-24 | Dissolved 2016-01-19 | |
FOUR SEASONS NWMC LIMITED | Director | 2010-03-26 | CURRENT | 1987-05-06 | Dissolved 2016-01-19 | |
FOUR SEASONS PROPERTY MANAGEMENT LIMITED | Director | 2010-03-26 | CURRENT | 1995-06-26 | Dissolved 2016-01-19 | |
FSHC CORPORATE SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 1986-10-28 | Dissolved 2016-01-19 | |
NORTH EAST PHARMACIES LIMITED | Director | 2010-03-26 | CURRENT | 1993-11-04 | Dissolved 2016-01-19 | |
PH DEVELOPMENTS LIMITED | Director | 2010-03-26 | CURRENT | 1991-12-11 | Dissolved 2016-01-19 | |
SPRINGFIELD HOUSE (OAKEN) LIMITED | Director | 2010-03-26 | CURRENT | 1983-10-06 | Dissolved 2016-01-19 | |
MONFORT ENTERPRISES LIMITED | Director | 2010-03-26 | CURRENT | 1992-06-18 | Dissolved 2016-01-12 | |
ALLIANCE CARE (WOODSIDE) LIMITED | Director | 2010-03-26 | CURRENT | 1998-12-15 | Dissolved 2016-01-19 | |
BEAREHILL LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-18 | Dissolved 2016-01-19 | |
CALEDONIAN CARE (TURRIFF) LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-18 | Dissolved 2016-01-19 | |
CALEDONIAN CARE LIMITED | Director | 2010-03-26 | CURRENT | 1991-05-14 | Dissolved 2016-01-05 | |
MULLINVAM LIMITED | Director | 2010-03-26 | CURRENT | 1996-03-11 | Dissolved 2016-01-12 | |
ST. CUTHBERTS NURSING AGENCY LIMITED | Director | 2010-03-26 | CURRENT | 1996-07-31 | Dissolved 2016-01-19 | |
CHAPELFIELD VIEW LIMITED | Director | 2010-03-26 | CURRENT | 1995-11-14 | Dissolved 2016-01-19 | |
CONTINENTAL 89 LIMITED | Director | 2010-03-26 | CURRENT | 1997-05-23 | Dissolved 2016-01-05 | |
CONTINENTAL 92 LIMITED | Director | 2010-03-26 | CURRENT | 1997-10-07 | Dissolved 2016-01-19 | |
COUNTY HEALTHCARE (P2) LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-11 | Dissolved 2016-01-19 | |
CRIEVE LIMITED | Director | 2010-03-26 | CURRENT | 1996-02-27 | Dissolved 2016-01-12 | |
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED | Director | 2010-03-26 | CURRENT | 2003-01-09 | Dissolved 2016-01-19 | |
EVEDALE CARE HOME LIMITED | Director | 2010-03-26 | CURRENT | 1997-08-26 | Dissolved 2016-01-19 | |
FIFE DEVELOPMENTS LIMITED | Director | 2010-03-26 | CURRENT | 1988-04-12 | Dissolved 2016-01-05 | |
FIFE NURSING SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 1990-05-31 | Dissolved 2016-01-05 | |
KEELEX 115 LIMITED | Director | 2010-03-26 | CURRENT | 1991-02-07 | Dissolved 2016-04-19 | |
GRANBY HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2003-07-10 | Dissolved 2016-04-19 | |
FOUR SEASONS HEALTH CARE (BC) LIMITED | Director | 2010-03-26 | CURRENT | 2005-04-28 | Dissolved 2016-04-19 | |
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED | Director | 2010-03-26 | CURRENT | 1999-06-04 | Dissolved 2016-04-19 | |
COUNTY HEALTHCARE GROUP LIMITED | Director | 2010-03-26 | CURRENT | 1996-10-10 | Dissolved 2016-04-19 | |
FOUR SEASONS (NO 8) LIMITED | Director | 2010-03-26 | CURRENT | 2006-05-30 | Active | |
FOUR SEASONS (NO 9) LIMITED | Director | 2010-03-26 | CURRENT | 2006-05-30 | Active | |
PH HOMES LIMITED | Director | 2010-03-26 | CURRENT | 1986-03-25 | Dissolved 2018-02-13 | |
FIFE HEALTH CARE LIMITED | Director | 2010-03-26 | CURRENT | 1993-06-21 | Active | |
FOUR SEASONS BEECHCARE LIMITED | Director | 2010-03-26 | CURRENT | 1986-07-30 | Active | |
FOUR SEASONS (DFK) LIMITED | Director | 2010-03-26 | CURRENT | 1985-08-13 | In Administration/Administrative Receiver | |
FSHC (UK) LIMITED | Director | 2010-03-26 | CURRENT | 1986-06-30 | Active | |
FSHC HOLDINGS (UK) LIMITED | Director | 2010-03-26 | CURRENT | 1986-08-12 | Active | |
FSHC PROPERTIES (MANOR) LIMITED | Director | 2010-03-26 | CURRENT | 1987-08-05 | Active | |
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED | Director | 2010-03-26 | CURRENT | 1990-10-24 | Active | |
DOUNEMEAD LIMITED | Director | 2010-03-26 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
KESLAW LIMITED | Director | 2010-03-26 | CURRENT | 1996-04-04 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-28 | Active | |
FOUR SEASONS HOMES NO. 6 LIMITED | Director | 2010-03-26 | CURRENT | 2002-12-12 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2010-03-26 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
FOUR SEASONS GROUP HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS (JB) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (BAMFORD) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-07 | Liquidation | |
TAMARIS (SOUTH EAST) LIMITED | Director | 2010-03-26 | CURRENT | 1994-02-09 | In Administration/Administrative Receiver | |
SAINTFIELD LIMITED | Director | 2010-03-26 | CURRENT | 1994-10-27 | Liquidation | |
WESTVIEW LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1995-06-07 | Liquidation | |
ROSEVALE LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1995-07-31 | Liquidation | |
TAMARIS HEALTHCARE (ENGLAND) LIMITED | Director | 2010-03-26 | CURRENT | 1997-03-06 | Active | |
ROSEGUARD PROPERTIES LIMITED | Director | 2010-03-26 | CURRENT | 1997-05-30 | In Administration/Administrative Receiver | |
TAMENG CARE LIMITED | Director | 2010-03-26 | CURRENT | 1998-04-01 | Active | |
TAMULST CARE LIMITED | Director | 2010-03-26 | CURRENT | 1998-05-06 | Active | |
TAMCARE LIMITED | Director | 2010-03-26 | CURRENT | 1999-03-03 | Active | |
TAMARIS (SCOTLAND) LIMITED | Director | 2010-03-26 | CURRENT | 1993-06-24 | Active | |
FOUR SEASONS 2000 LIMITED | Director | 2010-03-26 | CURRENT | 1993-01-19 | Active | |
LISNISKY LIMITED | Director | 2010-03-26 | CURRENT | 1994-02-09 | Active | |
CHESTNUT LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1994-10-27 | Liquidation | |
OSBORNE LIMITED | Director | 2010-03-26 | CURRENT | 1994-10-27 | Active | |
CEDARHURST LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1994-10-27 | Liquidation | |
COTSWOLD SPA RETIREMENT HOTELS LIMITED | Director | 2010-03-26 | CURRENT | 1995-04-20 | In Administration/Administrative Receiver | |
EDGEWATER LODGE LIMITED | Director | 2010-03-26 | CURRENT | 1995-07-31 | Liquidation | |
BEWICK WAVERLEY LIMITED | Director | 2010-03-26 | CURRENT | 1995-11-14 | Active | |
DOULTON COURT LIMITED | Director | 2010-03-26 | CURRENT | 1996-04-04 | Active | |
LEELAND LIMITED | Director | 2010-03-26 | CURRENT | 1996-06-24 | Active | |
LUNAN HOUSE LIMITED | Director | 2010-03-26 | CURRENT | 1996-07-29 | Active | |
GUTHRIE COURT LIMITED | Director | 2010-03-26 | CURRENT | 1996-07-29 | Active | |
LAUDCARE LIMITED | Director | 2010-03-26 | CURRENT | 1996-09-03 | Liquidation | |
PRINCIPAL HEALTHCARE LIMITED | Director | 2010-03-26 | CURRENT | 1997-03-03 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2010-03-26 | CURRENT | 1997-10-10 | Active | |
GRANDCROSS LIMITED | Director | 2010-03-26 | CURRENT | 1998-01-06 | In Administration/Administrative Receiver | |
MERICOURT LIMITED | Director | 2010-03-26 | CURRENT | 1998-09-17 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2010-03-26 | CURRENT | 1999-10-22 | Liquidation | |
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED | Director | 2010-03-26 | CURRENT | 2000-02-29 | Active | |
IDUN MANAGEMENT SERVICES LIMITED | Director | 2010-03-26 | CURRENT | 2000-04-12 | Active | |
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED | Director | 2010-03-26 | CURRENT | 2002-06-26 | Active | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2010-03-26 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS (NO 11) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-07 | Active | |
FOUR SEASONS (H2) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-09 | Active | |
FSHC MANAGEMENT SERVICES (CM) LIMITED | Director | 2010-03-26 | CURRENT | 1990-08-16 | Active | |
FOUR SEASONS (JRC) LIMITED | Director | 2010-03-26 | CURRENT | 1996-03-20 | Active | |
FOUR SEASONS (NO 7) LIMITED | Director | 2010-03-26 | CURRENT | 2006-03-15 | Active | |
FOUR SEASONS (NO 10) LIMITED | Director | 2010-03-26 | CURRENT | 2006-05-30 | Active | |
FIFE NURSING HOMES LIMITED | Director | 2010-03-26 | CURRENT | 1982-07-12 | Active | |
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED | Director | 2010-03-26 | CURRENT | 1985-11-01 | Active | |
THE BELMONT NURSING HOME LIMITED | Director | 2010-03-26 | CURRENT | 1992-04-07 | Active | |
TAMMILLEC LIMITED | Director | 2010-03-26 | CURRENT | 1996-09-03 | Active | |
RINGDANE LIMITED | Director | 2010-03-26 | CURRENT | 1996-11-12 | In Administration/Administrative Receiver | |
COUNTY HEALTHCARE LIMITED | Director | 2010-03-26 | CURRENT | 1997-02-19 | Active | |
MEADOWVALE CARE LIMITED | Director | 2010-03-26 | CURRENT | 1997-07-24 | In Administration/Administrative Receiver | |
TAMARIS (ENGLAND) LIMITED | Director | 2010-03-26 | CURRENT | 1997-10-07 | Active | |
ALLIANCE CARE (TRENDLEWOOD) LIMITED | Director | 2010-03-26 | CURRENT | 1998-10-15 | Active | |
TAMARIS (RAM) LIMITED | Director | 2010-03-26 | CURRENT | 1998-12-30 | Active | |
FOUR SEASONS HOMES NO.4 LIMITED | Director | 2010-03-26 | CURRENT | 2000-06-21 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2010-03-26 | CURRENT | 2005-07-18 | Active | |
FOUR SEASONS (EVEDALE) LIMITED | Director | 2010-03-26 | CURRENT | 2006-06-07 | Active | |
FSHC OPCO ACQUISITIONS LIMITED | Director | 2010-03-16 | CURRENT | 2005-07-18 | Dissolved 2016-01-19 | |
FOUR SEASONS CHERRY TREE HOMES LIMITED | Director | 2010-02-26 | CURRENT | 1990-12-19 | Active | |
TAMARIS CARE PROPERTIES LIMITED | Director | 2010-02-26 | CURRENT | 1998-04-01 | Active | |
TAMARIS (TEMPLEMOYLE) LIMITED | Director | 2010-02-26 | CURRENT | 1999-11-18 | Active | |
FOUR SEASONS (FJBK) LIMITED | Director | 2010-02-26 | CURRENT | 1994-07-20 | In Administration/Administrative Receiver | |
LAURELS LODGE LIMITED | Director | 2010-02-26 | CURRENT | 1995-12-18 | In Administration/Administrative Receiver | |
TAMARIS MANAGEMENT SERVICES LIMITED | Director | 2010-02-26 | CURRENT | 1982-03-10 | Active | |
REGENCY HOUSE (2001) LIMITED | Director | 2010-02-26 | CURRENT | 2001-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
DIRECTOR APPOINTED MRS ABIGAIL MATTISON | ||
AP01 | DIRECTOR APPOINTED MRS ABIGAIL MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for on | |
DIRECTOR APPOINTED PHILLIP GARY THOMAS | ||
AP01 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT ARTHUR RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBERT TABERNER | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM OLIVER HEALY | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD WILLIAM HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAURENCE NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORCAN DEENEY WOODS | |
RES01 | ADOPT ARTICLES 11/04/18 | |
AP01 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC02 | Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
CH01 | Director's details changed for Maureen Claire Royston on 2014-02-21 | |
CH01 | Director's details changed for Mr Lorcan Deeney Woods on 2016-02-15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND | |
AP01 | DIRECTOR APPOINTED LORCAN DEENEY WOODS | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | |
AP01 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SMITH | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 10/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 10/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
AR01 | 10/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MITCHELL / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC KAY / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CALVELEY / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR PETER CALVELEY | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | VARIOUS AGREEMENTS 19/10/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/10/05 | |
ELRES | S80A AUTH TO ALLOT SEC 27/10/05 | |
363s | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY DEED | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | BARCLAYS BANK PLC | |
SECURITY DEED | Satisfied | CREDIT SUISSE LONDON BRANCH (THE SECURITY TRUSTEE) | |
LETTER AGREEMENT (AS DEFINED) | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED, AS "SECURITY TRUSTEE" (AS DEFINED) | |
A NOTICE | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED AS "SECURITY TRUSTEE" | |
A DEBENTURE (THE "PUK2 DEBENTURE") MADE BETWEEN THE COMPANY, CHASE MANHATTAN TRUSTEES LIMITED AS TRUSTEE FOR ITSELF AND THE BORROWER SECURED CREDITORS AS SECURITY TRUSTEE | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY(AS TRUSTEE FOR THE BANKS) | |
SECURITY INTEREST AGREEMENT | Satisfied | BANKERS TRUST COMPANY |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED are:
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