Active
Company Information for PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
|
Company Registration Number
03450597
Private Limited Company
Active |
Company Name | |
---|---|
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | |
Legal Registered Office | |
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU Other companies in SK9 | |
Company Number | 03450597 | |
---|---|---|
Company ID Number | 03450597 | |
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 | 26/10/2015 | |
Return next due | 23/11/2016 | |
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 JR |
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 | ||
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 | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | 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 | |
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 | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
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 | |
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 | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | 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 | |
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 | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | 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 | |
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 | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2010-03-26 | CURRENT | 1997-10-10 | Active | |
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 | |
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 | ||
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 26/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, 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 | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD WILLIAM HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARD WILLIAM HAMMOND | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
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 | |
PSC05 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOLAS BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORCAN DEENEY WOODS | |
RES01 | ADOPT ARTICLES 11/04/18 | |
PSC02 | Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 12700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR05 | ||
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 | ||
MR05 | ||
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 12700002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR05 | ||
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND | |
AP01 | DIRECTOR APPOINTED LORCAN DEENEY WOODS | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 12700002 | |
AR01 | 26/10/15 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 | 27/10/14 STATEMENT OF CAPITAL;GBP 12700002 | |
AR01 | 26/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | |
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 | 31/10/13 STATEMENT OF CAPITAL;GBP 12700002 | |
AR01 | 26/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 22 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
AR01 | 26/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | |
AR01 | 26/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
288a | DIRECTOR APPOINTED DR PETER CALVELEY | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 19/10/06 | |
RES04 | £ NC 57321806/70021806 19/ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/10/06--------- £ SI 12700000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/10/06; 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 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
SUPPLEMENTAL SECURITY AGREEMENT | Satisfied | CREDIT SUISSE, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS | |
SECURITY DEED | Satisfied | CREDIT SUISSE LONDON BRANCH (THE SECURITY TRUSTEE) | |
ASSIGNATION OF RENTS | Satisfied | CREDIT SUISSE THE SECURITY TRUSTEE | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 23 OCTOBER 2006 AND | Satisfied | CREDIT SUISSE, LONDON BRANCH (THE SECURITY TRUSTEE) | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 6 AUGUST 2004 AND | Satisfied | J P MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THEBORROWER SECURED CREDITORS) | |
LETTER AGREEMENT (AS DEFINED) | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED, AS "SECURITY TRUSTEE" (AS DEFINED) | |
A NOTICE | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED FOR THE TIME BEING APPOINTED AS SECURITY TRUSTEE | |
A NOTICE | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED AS "SECURITY TRUSTEE" | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND 20TH MAY 1999 | Satisfied | CHASE MANHATAN TRUSTEES LIMITED | |
A DEBENTURE (THE "PUK1 DEBENTURE") MADE BETWEEN THE COMPANY, CHASE MANHATTAN TRUSTEES LIMITED AS TRUSTEE FOR ITSELF AND THE BORROWER SECURED CREDITORS AS SECURITY TRUSTEE, OMEGA (UK) LIMITED (THE "PROPERTY MANAGER") AND PHF SECURITIES NO.2 LIMITED ("PHFS | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED | |
A SECURITY INTEREST AGREEMENT RELATING TO THE BORROWER FREE ACCOUNT (THE "SECURITY INTEREST AGREEMENT") AND MADE BETWEEN THE COMPANY, PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED ("PUK2"), PHF SECURITIES NO.2 LIMITED ("PHFS2"), PHF PROPERTY LEASING LIM | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED AS "SECURITY TRUSTEE"WHICH EXPRESSION SHALL INCLUDE ANY PERSONFOR THE TIME BEING APPOINTED AS SECURITY TRUSTEE OR TRUSTEES FOR THE PURPOSE OF AND IN ACCORDANCE WITH A SECURITY DEED DATED 23 MARCH 1999 AND MADE BETWEEN TH | |
SECURITY INTEREST AGREEMENT RELATING TO THE BORROWER TRANSACTION ACCOUNT DATED 23 MARCH 1999 | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED(AS "SECURITY TRUSTEE") | |
CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
OPERATOR INTERCREDITOR DEED | Satisfied | PHF PROPERTY LEASING LIMITED | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 21ST MAY 1999 | Satisfied | CHASE MANHATTAN TRUSTEES LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANKERS TRUST COMPANY | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 26TH JUNE 1998 | Satisfied | BANKERS TRUST COMPANY (THE "TRUSTEE") | |
CHARGE OVER A DEPOSIT | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY(AS AGENT AND TRUSTEE FOR THE BANKS) | |
SECURITY TRUST AGREEMENT | Satisfied | BANKERS TRUST COMPANY |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 4 |
FIXED AND FLOATING CHARGE | 4 |
BOND & FLOATING CHARGE | 1 |
STANDARD SECURITY | 1 |
We have found 10 mortgage charges which are owed to PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED
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.1 LIMITED are:
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