Active
Company Information for WHITEWELL UK HOLDING COMPANY 1 LIMITED
FIFTH FLOOR, 80 HAMMERSMITH ROAD, LONDON, W14 8UD,
|
Company Registration Number
09929366
Private Limited Company
Active |
Company Name | |
---|---|
WHITEWELL UK HOLDING COMPANY 1 LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD | |
Company Number | 09929366 | |
---|---|---|
Company ID Number | 09929366 | |
Date formed | 2015-12-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 21/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 05:54:39 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES HALL |
||
CHRISTOPHER LEE HOWARD |
||
JOEY ANTHONY JACOBS |
||
NIGEL MYERS |
||
TREVOR MICHAEL TORRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH JULIETTE LIVINGSTON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHITEWELL UK INVESTMENTS 1 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
PRIORY GROUP UK 2 LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
PRIORY GROUP UK 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
WHITEWELL UK INVESTMENTS 1 LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
PRIORY GROUP UK 2 LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
PRIORY GROUP UK 1 LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | 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 | |
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 | |
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 | |
LANSDOWNE ROAD LIMITED | Director | 2016-11-30 | CURRENT | 1987-03-25 | 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 | |
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 | |
LANSDOWNE ROAD LIMITED | Director | 2016-11-30 | CURRENT | 1987-03-25 | 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 23/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN DAVID JERVIS | |
AP01 | DIRECTOR APPOINTED MR JIM LEE | |
RES01 | ADOPT ARTICLES 19/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE HOWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, 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 23/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RYAN DAVID JERVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MYERS | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS DEBRA KAY OSTEEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEY ANTHONY JACOBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
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 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR NIGEL MYERS | |
AP01 | DIRECTOR APPOINTED MR TREVOR MICHAEL TORRINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN England | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AD02 | Register inspection address changed to Fifth Floor 80 Hammersmith Road London W14 8UD | |
AD03 | Registers moved to registered inspection location of Fifth Floor 80 Hammersmith Road London W14 8UD | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES HALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH LIVINGSTON | |
AP03 | SECRETARY APPOINTED SARAH JULIETTE LIVINGSTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 16/02/2016 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 24/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WHITEWELL UK HOLDING COMPANY 1 LIMITED are:
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