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Home > England & Wales Companies > ALPHACARE HOLDINGS LIMITED
Company Information for

ALPHACARE HOLDINGS LIMITED

5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU,
Company Registration Number
04233912
Private Limited Company
Active

Company Overview

About Alphacare Holdings Ltd
ALPHACARE HOLDINGS LIMITED was founded on 2001-06-13 and has its registered office in London. The organisation's status is listed as "Active". Alphacare Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ALPHACARE HOLDINGS LIMITED
 
Legal Registered Office
5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Other companies in SK9
 
Filing Information
Company Number 04233912
Company ID Number 04233912
Date formed 2001-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2026-06-23 08:50:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHACARE HOLDINGS LIMITED
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Companies with same name ALPHACARE HOLDINGS LIMITED
The following companies were found which have the same name as ALPHACARE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHACARE HOLDINGS PTY LTD NSW 2284 Active Company formed on the 2017-08-09
ALPHACARE HOLDINGS INC Delaware Unknown

Company Officers of ALPHACARE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL MATTISON
 Company Secretary 2014-06-16
RYAN STUART MACASKILL
 Director 2017-11-20
GREGORY LAURENCE NEWMAN
 Director 2017-11-20
JEREMY ROBERT ARTHUR RICHARDSON
 Director 2016-02-15
MAUREEN CLAIRE ROYSTON
 Director 2013-12-13
PHILLIP GARY THOMAS
 Director 2016-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD SMITH
 Director 2013-11-04 2016-02-15
BENJAMIN ROBERT TABERNER
 Director 2013-04-11 2016-02-15
DOMINIC JUDE KAY
 Director 2011-04-11 2014-10-28
DOMINIC JUDE KAY
 Company Secretary 2013-04-11 2014-06-16
PETER CALVELEY
 Director 2013-04-11 2013-11-04
OLSWANG COSEC LIMITED
 Company Secretary 2007-07-24 2013-04-11
IAN MATTHEWS
 Director 2006-04-27 2013-04-11
MATTHEW FREDERICK PROCTOR
 Director 2012-05-16 2013-04-11
JOHN MICHAEL BARRIE STROWBRIDGE
 Director 2006-04-27 2013-04-11
DAVID PETER BURKE
 Director 2007-08-16 2012-03-01
HUGH FRANCIS
 Director 2007-03-01 2007-06-02
YOGESHKUMAR KANCHANLAL MISTRY
 Company Secretary 2006-04-27 2007-03-01
ANNE MARY BEATRICE GREENHALGH
 Company Secretary 2001-06-15 2006-04-27
JENNIFER MARY DOUGAN
 Director 2001-08-24 2006-04-27
PETER ANDREW LIVSEY GREENHALGH
 Director 2001-08-23 2006-04-27
JOHN JUSTIN JONES
 Director 2005-11-01 2006-04-27
RIAN OLIVIER MAARTENS
 Director 2001-08-24 2006-04-27
SALVATORE MARSILIO
 Director 2001-08-24 2006-04-27
FREDERICK STEPHANUS NAUDE
 Director 2002-05-31 2006-04-27
TUSHAR PATHAK
 Director 2001-08-24 2006-04-27
JOHN CHARLES FAIRBAIRN PURDY
 Director 2001-08-24 2004-05-11
LESLIE JONES
 Director 2001-08-24 2002-04-30
BARRY WILLIAMS
 Director 2001-06-15 2001-11-19
CORPORATE SECRETARIES LIMITED
 Company Secretary 2001-06-13 2001-06-15
CORPORATE DIRECTORS LIMITED
 Director 2001-06-13 2001-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN STUART MACASKILL TEWKESBURY CARE HOME LIMITED Director 2017-11-20 CURRENT 2003-07-15 Active
RYAN STUART MACASKILL HUNTERCOMBE (SP) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active - Proposal to Strike off
RYAN STUART MACASKILL LEEMING BAR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL COOKRIDGE COURT LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL SCARBOROUGH HALL LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL OPTIMUM LEASECO LIMITED Director 2017-11-20 CURRENT 2010-09-16 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 1999-07-08 Active - Proposal to Strike off
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Director 2017-11-20 CURRENT 2000-02-28 Active - Proposal to Strike off
RYAN STUART MACASKILL LAWTON GROUP LIMITED Director 2017-11-20 CURRENT 2000-03-07 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 2004-06-29 In Administration/Administrative Receiver
RYAN STUART MACASKILL CRABWALL CLAREMONT LIMITED Director 2017-11-20 CURRENT 2005-09-13 Active
RYAN STUART MACASKILL BRAMPTON VIEW LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL BARCHESTER LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL BEACON PLACE LIMITED Director 2017-11-20 CURRENT 2007-08-14 Active
RYAN STUART MACASKILL HALL PARK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
RYAN STUART MACASKILL HAMPTON GROVE HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
RYAN STUART MACASKILL ELM BANK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2008-04-05 Active
RYAN STUART MACASKILL LAWTON RISE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL LAWTON MANOR HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL LAWTON GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL BARCHESTER (MW) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
RYAN STUART MACASKILL BARCHESTER (AM) LIMITED Director 2017-11-20 CURRENT 2014-02-26 Active
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2017-11-20 CURRENT 2014-09-17 Liquidation
RYAN STUART MACASKILL PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active - Proposal to Strike off
RYAN STUART MACASKILL OPTIMUM DEBTCO LIMITED Director 2017-11-20 CURRENT 2007-01-24 Active
RYAN STUART MACASKILL OPTIMUM FS HOMES SKIPTON LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
RYAN STUART MACASKILL SISTINE PROPERTIES (WESTBURY) LIMITED Director 2017-11-20 CURRENT 2008-02-26 Active - Proposal to Strike off
RYAN STUART MACASKILL TEWKESBURY FIELDS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
RYAN STUART MACASKILL GRANBY CARE LIMITED Director 2017-11-20 CURRENT 1991-10-29 Active - Proposal to Strike off
RYAN STUART MACASKILL LAWTON RISE CARE HOME LIMITED Director 2017-11-20 CURRENT 1994-03-29 Active
RYAN STUART MACASKILL CEDARS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 1997-10-14 Active
RYAN STUART MACASKILL PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active - Proposal to Strike off
RYAN STUART MACASKILL FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 1999-10-22 Liquidation
RYAN STUART MACASKILL FSHC PROPERTIES (CH2) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active - Proposal to Strike off
RYAN STUART MACASKILL OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2006-01-16 Active
RYAN STUART MACASKILL BAMFIELD LODGE LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
RYAN STUART MACASKILL SPEN COURT HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
RYAN STUART MACASKILL BARCHESTER (BOTLEY) LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
RYAN STUART MACASKILL OPTIMUM FS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
RYAN STUART MACASKILL BROADWAY HALLS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2008-05-13 Active
RYAN STUART MACASKILL CEPEN LODGE LIMITED Director 2017-11-20 CURRENT 2008-05-19 Active
RYAN STUART MACASKILL BOROUGHBRIDGE MANOR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
RYAN STUART MACASKILL BRIGHTERKIND (PC) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Liquidation
RYAN STUART MACASKILL BARCHESTER (CB) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
RYAN STUART MACASKILL BRIGHTERKIND GROUP LIMITED Director 2017-11-20 CURRENT 2015-01-30 Active - Proposal to Strike off
RYAN STUART MACASKILL THE HUNTERCOMBE GROUP LIMITED Director 2017-11-20 CURRENT 1992-02-18 Active - Proposal to Strike off
RYAN STUART MACASKILL LAWTON MANOR CARE HOME LIMITED Director 2017-11-20 CURRENT 1987-10-26 Active
RYAN STUART MACASKILL HIGHFIELDS CARE HOME LIMITED Director 2017-11-20 CURRENT 2002-06-07 Active
RYAN STUART MACASKILL HUNTERCOMBE (BIR) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active - Proposal to Strike off
RYAN STUART MACASKILL FSHC DEVELOPMENTS (PROPERTIES) LIMITED Director 2017-11-20 CURRENT 2005-07-18 Active - Proposal to Strike off
RYAN STUART MACASKILL BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 2007-11-15 Active - Proposal to Strike off
RYAN STUART MACASKILL ELLI MANAGEMENT LIMITED Director 2017-10-04 CURRENT 2012-07-03 Active
RYAN STUART MACASKILL ELLI GROUP (UK) LIMITED Director 2017-10-04 CURRENT 2012-06-01 Active - Proposal to Strike off
RYAN STUART MACASKILL ELLI FINANCE (UK) PLC Director 2017-10-04 CURRENT 2012-06-06 In Administration/Administrative Receiver
RYAN STUART MACASKILL HORTENSIUS HOLDINGS LIMITED Director 2015-08-28 CURRENT 2007-03-21 Dissolved 2016-01-26
RYAN STUART MACASKILL CATULUS HOLDINGS LIMITED Director 2015-08-28 CURRENT 2007-03-21 Dissolved 2016-01-26
GREGORY LAURENCE NEWMAN TEWKESBURY CARE HOME LIMITED Director 2017-11-20 CURRENT 2003-07-15 Active
GREGORY LAURENCE NEWMAN HUNTERCOMBE (SP) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN LEEMING BAR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN COOKRIDGE COURT LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN SCARBOROUGH HALL LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN OPTIMUM LEASECO LIMITED Director 2017-11-20 CURRENT 2010-09-16 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2017-11-20 CURRENT 1999-07-08 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED Director 2017-11-20 CURRENT 2000-02-28 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN LAWTON GROUP LIMITED Director 2017-11-20 CURRENT 2000-03-07 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 2004-06-29 In Administration/Administrative Receiver
GREGORY LAURENCE NEWMAN CRABWALL CLAREMONT LIMITED Director 2017-11-20 CURRENT 2005-09-13 Active
GREGORY LAURENCE NEWMAN BRAMPTON VIEW LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN BARCHESTER LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN BEACON PLACE LIMITED Director 2017-11-20 CURRENT 2007-08-14 Active
GREGORY LAURENCE NEWMAN HALL PARK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
GREGORY LAURENCE NEWMAN HAMPTON GROVE HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-08-20 Active
GREGORY LAURENCE NEWMAN ELM BANK HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2008-04-05 Active
GREGORY LAURENCE NEWMAN LAWTON RISE HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN LAWTON MANOR HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN LAWTON GROUP HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN BARCHESTER (MW) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
GREGORY LAURENCE NEWMAN BARCHESTER (AM) LIMITED Director 2017-11-20 CURRENT 2014-02-26 Active
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2017-11-20 CURRENT 2014-09-17 Liquidation
GREGORY LAURENCE NEWMAN PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN OPTIMUM DEBTCO LIMITED Director 2017-11-20 CURRENT 2007-01-24 Active
GREGORY LAURENCE NEWMAN OPTIMUM FS HOMES SKIPTON LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
GREGORY LAURENCE NEWMAN SISTINE PROPERTIES (WESTBURY) LIMITED Director 2017-11-20 CURRENT 2008-02-26 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN TEWKESBURY FIELDS HOLDINGS LIMITED Director 2017-11-20 CURRENT 2012-02-23 Active
GREGORY LAURENCE NEWMAN GRANBY CARE LIMITED Director 2017-11-20 CURRENT 1991-10-29 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN LAWTON RISE CARE HOME LIMITED Director 2017-11-20 CURRENT 1994-03-29 Active
GREGORY LAURENCE NEWMAN CEDARS HEALTH CARE LIMITED Director 2017-11-20 CURRENT 1997-10-14 Active
GREGORY LAURENCE NEWMAN PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED Director 2017-11-20 CURRENT 1997-10-10 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 1999-10-22 Liquidation
GREGORY LAURENCE NEWMAN FSHC PROPERTIES (CH2) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2017-11-20 CURRENT 2006-01-16 Active
GREGORY LAURENCE NEWMAN BAMFIELD LODGE LIMITED Director 2017-11-20 CURRENT 2007-02-07 Active
GREGORY LAURENCE NEWMAN SPEN COURT HEALTHCARE LIMITED Director 2017-11-20 CURRENT 2007-06-27 Active
GREGORY LAURENCE NEWMAN BARCHESTER (BOTLEY) LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
GREGORY LAURENCE NEWMAN OPTIMUM FS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2007-06-28 Active
GREGORY LAURENCE NEWMAN BROADWAY HALLS CARE SERVICES LIMITED Director 2017-11-20 CURRENT 2008-05-13 Active
GREGORY LAURENCE NEWMAN CEPEN LODGE LIMITED Director 2017-11-20 CURRENT 2008-05-19 Active
GREGORY LAURENCE NEWMAN BOROUGHBRIDGE MANOR LIMITED Director 2017-11-20 CURRENT 2010-06-08 Active
GREGORY LAURENCE NEWMAN BRIGHTERKIND (PC) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Liquidation
GREGORY LAURENCE NEWMAN BARCHESTER (CB) LIMITED Director 2017-11-20 CURRENT 2013-03-08 Active
GREGORY LAURENCE NEWMAN BRIGHTERKIND GROUP LIMITED Director 2017-11-20 CURRENT 2015-01-30 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN THE HUNTERCOMBE GROUP LIMITED Director 2017-11-20 CURRENT 1992-02-18 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN LAWTON MANOR CARE HOME LIMITED Director 2017-11-20 CURRENT 1987-10-26 Active
GREGORY LAURENCE NEWMAN HIGHFIELDS CARE HOME LIMITED Director 2017-11-20 CURRENT 2002-06-07 Active
GREGORY LAURENCE NEWMAN HUNTERCOMBE (BIR) LIMITED Director 2017-11-20 CURRENT 2005-05-20 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN FSHC DEVELOPMENTS (PROPERTIES) LIMITED Director 2017-11-20 CURRENT 2005-07-18 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2017-11-20 CURRENT 2007-11-15 Active - Proposal to Strike off
GREGORY LAURENCE NEWMAN ELLI FINANCE (UK) PLC Director 2017-11-20 CURRENT 2012-06-06 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
JEREMY ROBERT ARTHUR RICHARDSON TEWKESBURY CARE HOME LIMITED Director 2016-02-15 CURRENT 2003-07-15 Active
JEREMY ROBERT ARTHUR RICHARDSON LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
JEREMY ROBERT ARTHUR RICHARDSON CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
JEREMY ROBERT ARTHUR RICHARDSON BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
JEREMY ROBERT ARTHUR RICHARDSON HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
JEREMY ROBERT ARTHUR RICHARDSON HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
JEREMY ROBERT ARTHUR RICHARDSON ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
JEREMY ROBERT ARTHUR RICHARDSON SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
JEREMY ROBERT ARTHUR RICHARDSON GRANBY AT HOME LIMITED Director 2016-02-15 CURRENT 1993-02-11 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
JEREMY ROBERT ARTHUR RICHARDSON CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
JEREMY ROBERT ARTHUR RICHARDSON ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
JEREMY ROBERT ARTHUR RICHARDSON SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
JEREMY ROBERT ARTHUR RICHARDSON OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
JEREMY ROBERT ARTHUR RICHARDSON BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
JEREMY ROBERT ARTHUR RICHARDSON CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
JEREMY ROBERT ARTHUR RICHARDSON BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
JEREMY ROBERT ARTHUR RICHARDSON TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
JEREMY ROBERT ARTHUR RICHARDSON ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Liquidation
JEREMY ROBERT ARTHUR RICHARDSON HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active - Proposal to Strike off
JEREMY ROBERT ARTHUR RICHARDSON SKAGEN HOLDINGS UK LIMITED Director 2014-02-06 CURRENT 1989-05-10 Active
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS LIMITED Director 2013-05-20 CURRENT 1990-07-06 Dissolved 2015-09-05
JEREMY ROBERT ARTHUR RICHARDSON LASLAW LIMITED Director 2013-05-20 CURRENT 2006-09-25 Dissolved 2015-09-12
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.22 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Dissolved 2016-04-06
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS OPERATING LIMITED Director 2013-05-20 CURRENT 2006-09-08 Dissolved 2016-09-28
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS GROUP LIMITED Director 2013-05-20 CURRENT 2000-07-14 Dissolved 2017-03-30
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.20 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Dissolved 2017-12-20
JEREMY ROBERT ARTHUR RICHARDSON MENZIES HOTELS PROPERTY NO.21 LIMITED Director 2013-05-20 CURRENT 2007-07-27 Liquidation
JEREMY ROBERT ARTHUR RICHARDSON CLAYOQUOT LIMITED Director 2013-05-14 CURRENT 2013-05-14 Dissolved 2016-03-02
MAUREEN CLAIRE ROYSTON OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
MAUREEN CLAIRE ROYSTON OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (LEASECO) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (GJP) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (TRONAS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (DOMO) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (LOYDS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Liquidation
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (QUERCUS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (KS) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (BLAIR) LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED Director 2014-10-31 CURRENT 2014-09-17 Liquidation
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE PROPERTIES LIMITED Director 2014-03-17 CURRENT 1992-09-29 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS GROUP LIMITED Director 2014-03-17 CURRENT 1992-09-29 Active
MAUREEN CLAIRE ROYSTON LINECREST (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LINECREST LIMITED Director 2013-12-13 CURRENT 1998-09-10 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LODGE CARE LIMITED Director 2013-12-13 CURRENT 1990-07-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON LODGE CARE SERVICES LTD Director 2013-12-13 CURRENT 1994-02-02 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON MALDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PH PROPERTY COMPANY LIMITED Director 2013-12-13 CURRENT 1996-09-27 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE FINANCE LIMITED Director 2013-12-13 CURRENT 1998-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON REGENCY HOUSE LIMITED Director 2013-12-13 CURRENT 1987-06-01 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON REVIVAL PROPERTY SERVICES LIMITED Director 2013-12-13 CURRENT 1982-11-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON SUMMERDALE COURT LIMITED Director 2013-12-13 CURRENT 1999-04-07 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (N.I.) LIMITED Director 2013-12-13 CURRENT 1997-02-24 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED Director 2013-12-13 CURRENT 1999-06-25 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON VALE COURT CARE HOME LIMITED Director 2013-12-13 CURRENT 1998-10-23 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (BAMFORD GRANGE) LIMITED Director 2013-12-13 CURRENT 2004-04-20 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED Director 2013-12-13 CURRENT 2004-04-21 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (HEADINGTON) LIMITED Director 2013-12-13 CURRENT 2005-09-30 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JDM) LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JNM) LIMITED Director 2013-12-13 CURRENT 1993-09-30 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 1 LIMITED Director 2013-12-13 CURRENT 2000-02-29 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 2 LIMITED Director 2013-12-13 CURRENT 2000-02-28 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 5 LIMITED Director 2013-12-13 CURRENT 2001-04-11 Dissolved 2016-02-09
MAUREEN CLAIRE ROYSTON FOUR SEASONS NURSING HOME ESTATES LIMITED Director 2013-12-13 CURRENT 1986-03-05 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 2000-01-24 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS NWMC LIMITED Director 2013-12-13 CURRENT 1987-05-06 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS PROPERTY MANAGEMENT LIMITED Director 2013-12-13 CURRENT 1995-06-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC CORPORATE SERVICES LIMITED Director 2013-12-13 CURRENT 1986-10-28 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON NORTH EAST PHARMACIES LIMITED Director 2013-12-13 CURRENT 1993-11-04 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON PH DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1991-12-11 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) LIMITED Director 2013-12-13 CURRENT 1983-10-06 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON MONFORT ENTERPRISES LIMITED Director 2013-12-13 CURRENT 1992-06-18 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (WOODSIDE) LIMITED Director 2013-12-13 CURRENT 1998-12-15 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON BEAREHILL LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE (TURRIFF) LIMITED Director 2013-12-13 CURRENT 1997-02-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CALEDONIAN CARE LIMITED Director 2013-12-13 CURRENT 1991-05-14 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON MULLINVAM LIMITED Director 2013-12-13 CURRENT 1996-03-11 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON ST. CUTHBERTS NURSING AGENCY LIMITED Director 2013-12-13 CURRENT 1996-07-31 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FSHC OPCO ACQUISITIONS LIMITED Director 2013-12-13 CURRENT 2005-07-18 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CHAPELFIELD VIEW LIMITED Director 2013-12-13 CURRENT 1995-11-14 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CONTINENTAL 89 LIMITED Director 2013-12-13 CURRENT 1997-05-23 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON CONTINENTAL 92 LIMITED Director 2013-12-13 CURRENT 1997-10-07 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE (P2) LIMITED Director 2013-12-13 CURRENT 1997-02-11 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON CRIEVE LIMITED Director 2013-12-13 CURRENT 1996-02-27 Dissolved 2016-01-12
MAUREEN CLAIRE ROYSTON THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED Director 2013-12-13 CURRENT 2003-01-09 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON EVEDALE CARE HOME LIMITED Director 2013-12-13 CURRENT 1997-08-26 Dissolved 2016-01-19
MAUREEN CLAIRE ROYSTON FIFE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 1988-04-12 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON FIFE NURSING SERVICES LIMITED Director 2013-12-13 CURRENT 1990-05-31 Dissolved 2016-01-05
MAUREEN CLAIRE ROYSTON KEELEX 115 LIMITED Director 2013-12-13 CURRENT 1991-02-07 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON GRANBY HOLDINGS LIMITED Director 2013-12-13 CURRENT 2003-07-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (BC) LIMITED Director 2013-12-13 CURRENT 2005-04-28 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED Director 2013-12-13 CURRENT 1999-06-04 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE GROUP LIMITED Director 2013-12-13 CURRENT 1996-10-10 Dissolved 2016-04-19
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 8) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 9) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Liquidation
MAUREEN CLAIRE ROYSTON WHITEFIELD NURSING HOME LIMITED Director 2013-12-13 CURRENT 1995-04-13 Active
MAUREEN CLAIRE ROYSTON PH HOMES LIMITED Director 2013-12-13 CURRENT 1986-03-25 Dissolved 2018-02-13
MAUREEN CLAIRE ROYSTON FIFE HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1993-06-21 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS BEECHCARE LIMITED Director 2013-12-13 CURRENT 1986-07-30 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON LEEMING BAR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON COOKRIDGE COURT LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON SCARBOROUGH HALL LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS CHERRY TREE HOMES LIMITED Director 2013-12-13 CURRENT 1990-12-19 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (DFK) LIMITED Director 2013-12-13 CURRENT 1985-08-13 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FSHC (UK) LIMITED Director 2013-12-13 CURRENT 1986-06-30 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FSHC HOLDINGS (UK) LIMITED Director 2013-12-13 CURRENT 1986-08-12 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FSHC PROPERTIES (MANOR) LIMITED Director 2013-12-13 CURRENT 1987-08-05 Liquidation
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED Director 2013-12-13 CURRENT 1990-10-24 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON DOUNEMEAD LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON KESLAW LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE HOLDINGS LIMITED Director 2013-12-13 CURRENT 1999-07-08 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO. 6 LIMITED Director 2013-12-13 CURRENT 2002-12-12 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2004-06-29 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS GROUP HOLDINGS LIMITED Director 2013-12-13 CURRENT 2005-05-20 Liquidation
MAUREEN CLAIRE ROYSTON CRABWALL CLAREMONT LIMITED Director 2013-12-13 CURRENT 2005-09-13 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JB) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (BAMFORD) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Liquidation
MAUREEN CLAIRE ROYSTON BRAMPTON VIEW LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE LIMITED Director 2013-12-13 CURRENT 2007-06-07 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BEACON PLACE LIMITED Director 2013-12-13 CURRENT 2007-08-14 Active
MAUREEN CLAIRE ROYSTON HALL PARK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON HAMPTON GROVE HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-08-20 Active
MAUREEN CLAIRE ROYSTON ELM BANK HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2008-04-05 Active
MAUREEN CLAIRE ROYSTON ELLI MANAGEMENT LIMITED Director 2013-12-13 CURRENT 2012-07-03 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (MW) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SOUTH EAST) LIMITED Director 2013-12-13 CURRENT 1994-02-09 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON SAINTFIELD LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON WESTVIEW LODGE LIMITED Director 2013-12-13 CURRENT 1995-06-07 Liquidation
MAUREEN CLAIRE ROYSTON SPECIALITY CARE (REIT HOMES) LIMITED Director 2013-12-13 CURRENT 1995-06-22 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON ROSEVALE LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON TAMARIS HEALTHCARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-03-06 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON ROSEGUARD PROPERTIES LIMITED Director 2013-12-13 CURRENT 1997-05-30 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMENG CARE LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON TAMARIS CARE PROPERTIES LIMITED Director 2013-12-13 CURRENT 1998-04-01 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON TAMULST CARE LIMITED Director 2013-12-13 CURRENT 1998-05-06 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON TAMCARE LIMITED Director 2013-12-13 CURRENT 1999-03-03 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON TAMARIS (TEMPLEMOYLE) LIMITED Director 2013-12-13 CURRENT 1999-11-18 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON OPTIMUM FS HOMES SKIPTON LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1993-01-01 Active
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED Director 2013-12-13 CURRENT 1989-05-12 Active
MAUREEN CLAIRE ROYSTON TAMARIS (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1993-06-24 Active
MAUREEN CLAIRE ROYSTON GRANBY AT HOME LIMITED Director 2013-12-13 CURRENT 1993-02-11 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON IRVINE CARE LIMITED Director 2013-12-13 CURRENT 1991-09-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON FOUR SEASONS 2000 LIMITED Director 2013-12-13 CURRENT 1993-01-19 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON LISNISKY LIMITED Director 2013-12-13 CURRENT 1994-02-09 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (FJBK) LIMITED Director 2013-12-13 CURRENT 1994-07-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON CHESTNUT LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON OSBORNE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON CEDARHURST LODGE LIMITED Director 2013-12-13 CURRENT 1994-10-27 Liquidation
MAUREEN CLAIRE ROYSTON COTSWOLD SPA RETIREMENT HOTELS LIMITED Director 2013-12-13 CURRENT 1995-04-20 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON EDGEWATER LODGE LIMITED Director 2013-12-13 CURRENT 1995-07-31 Liquidation
MAUREEN CLAIRE ROYSTON BEWICK WAVERLEY LIMITED Director 2013-12-13 CURRENT 1995-11-14 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON LAURELS LODGE LIMITED Director 2013-12-13 CURRENT 1995-12-18 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON DOULTON COURT LIMITED Director 2013-12-13 CURRENT 1996-04-04 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON LEELAND LIMITED Director 2013-12-13 CURRENT 1996-06-24 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON LUNAN HOUSE LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON GUTHRIE COURT LIMITED Director 2013-12-13 CURRENT 1996-07-29 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON LAUDCARE LIMITED Director 2013-12-13 CURRENT 1996-09-03 Liquidation
MAUREEN CLAIRE ROYSTON PRINCIPAL HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-03-03 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON CEDARS HEALTH CARE LIMITED Director 2013-12-13 CURRENT 1997-10-14 Active
MAUREEN CLAIRE ROYSTON ACEGOLD LIMITED Director 2013-12-13 CURRENT 1997-12-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON GRANDCROSS LIMITED Director 2013-12-13 CURRENT 1998-01-06 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON MERICOURT LIMITED Director 2013-12-13 CURRENT 1998-09-17 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 1999-10-22 Liquidation
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED Director 2013-12-13 CURRENT 2000-02-29 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON IDUN MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 2000-04-12 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED Director 2013-12-13 CURRENT 2002-06-26 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2013-12-13 CURRENT 2006-01-16 Active
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (GRANBY CARE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 11) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (H2) LIMITED Director 2013-12-13 CURRENT 2006-06-09 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BAMFIELD LODGE LIMITED Director 2013-12-13 CURRENT 2007-02-07 Active
MAUREEN CLAIRE ROYSTON SPEN COURT HEALTHCARE LIMITED Director 2013-12-13 CURRENT 2007-06-27 Active
MAUREEN CLAIRE ROYSTON BARCHESTER (BOTLEY) LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON OPTIMUM FS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2007-06-28 Active
MAUREEN CLAIRE ROYSTON BROADWAY HALLS CARE SERVICES LIMITED Director 2013-12-13 CURRENT 2008-05-13 Active
MAUREEN CLAIRE ROYSTON CEPEN LODGE LIMITED Director 2013-12-13 CURRENT 2008-05-19 Active
MAUREEN CLAIRE ROYSTON PENINSULATE LIMITED Director 2013-12-13 CURRENT 2009-11-30 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BOROUGHBRIDGE MANOR LIMITED Director 2013-12-13 CURRENT 2010-06-08 Active
MAUREEN CLAIRE ROYSTON ELLI GROUP (UK) LIMITED Director 2013-12-13 CURRENT 2012-06-01 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BRIGHTERKIND (PC) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Liquidation
MAUREEN CLAIRE ROYSTON BARCHESTER (CB) LIMITED Director 2013-12-13 CURRENT 2013-03-08 Active
MAUREEN CLAIRE ROYSTON FSHC MANAGEMENT SERVICES (CM) LIMITED Director 2013-12-13 CURRENT 1990-08-16 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (JRC) LIMITED Director 2013-12-13 CURRENT 1996-03-20 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 7) LIMITED Director 2013-12-13 CURRENT 2006-03-15 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (NO 10) LIMITED Director 2013-12-13 CURRENT 2006-05-30 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FIFE NURSING HOMES LIMITED Director 2013-12-13 CURRENT 1982-07-12 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED Director 2013-12-13 CURRENT 1985-11-01 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON THE BELMONT NURSING HOME LIMITED Director 2013-12-13 CURRENT 1992-04-07 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON TAMARIS MANAGEMENT SERVICES LIMITED Director 2013-12-13 CURRENT 1982-03-10 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON TAMMILLEC LIMITED Director 2013-12-13 CURRENT 1996-09-03 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON RINGDANE LIMITED Director 2013-12-13 CURRENT 1996-11-12 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON COUNTY HEALTHCARE LIMITED Director 2013-12-13 CURRENT 1997-02-19 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON MEADOWVALE CARE LIMITED Director 2013-12-13 CURRENT 1997-07-24 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (ENGLAND) LIMITED Director 2013-12-13 CURRENT 1997-10-07 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (TRENDLEWOOD) LIMITED Director 2013-12-13 CURRENT 1998-10-15 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON TAMHEALTH LIMITED Director 2013-12-13 CURRENT 1998-10-23 In Administration/Administrative Receiver
MAUREEN CLAIRE ROYSTON TAMARIS (RAM) LIMITED Director 2013-12-13 CURRENT 1998-12-30 Active
MAUREEN CLAIRE ROYSTON ALLIANCE CARE (DALES HOMES) LIMITED Director 2013-12-13 CURRENT 1999-01-04 Liquidation
MAUREEN CLAIRE ROYSTON FOUR SEASONS HOMES NO.4 LIMITED Director 2013-12-13 CURRENT 2000-06-21 Liquidation
MAUREEN CLAIRE ROYSTON REGENCY HOUSE (2001) LIMITED Director 2013-12-13 CURRENT 2001-02-23 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON FOUR SEASONS (EVEDALE) LIMITED Director 2013-12-13 CURRENT 2006-06-07 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2013-12-13 CURRENT 2007-11-15 Active - Proposal to Strike off
MAUREEN CLAIRE ROYSTON ELLI FINANCE (UK) PLC Director 2013-12-13 CURRENT 2012-06-06 In Administration/Administrative Receiver
PHILLIP GARY THOMAS WHITEFIELD NURSING HOME LIMITED Director 2016-02-15 CURRENT 1995-04-13 Active
PHILLIP GARY THOMAS TEWKESBURY CARE HOME LIMITED Director 2016-02-15 CURRENT 2003-07-15 Active
PHILLIP GARY THOMAS LEEMING BAR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS COOKRIDGE COURT LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS SCARBOROUGH HALL LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS OPTIMUM LEASECO LIMITED Director 2016-02-15 CURRENT 2010-09-16 Active
PHILLIP GARY THOMAS LAWTON GROUP LIMITED Director 2016-02-15 CURRENT 2000-03-07 Active
PHILLIP GARY THOMAS CRABWALL CLAREMONT LIMITED Director 2016-02-15 CURRENT 2005-09-13 Active
PHILLIP GARY THOMAS BRAMPTON VIEW LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BARCHESTER LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE LIMITED Director 2016-02-15 CURRENT 2007-06-07 Active - Proposal to Strike off
PHILLIP GARY THOMAS BEACON PLACE LIMITED Director 2016-02-15 CURRENT 2007-08-14 Active
PHILLIP GARY THOMAS HALL PARK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS HAMPTON GROVE HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-08-20 Active
PHILLIP GARY THOMAS ELM BANK HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2008-04-05 Active
PHILLIP GARY THOMAS LAWTON RISE HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON MANOR HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS LAWTON GROUP HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS BARCHESTER (MW) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND (LEASECO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active - Proposal to Strike off
PHILLIP GARY THOMAS SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED Director 2016-02-15 CURRENT 2001-02-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM DEBTCO LIMITED Director 2016-02-15 CURRENT 2007-01-24 Active
PHILLIP GARY THOMAS OPTIMUM FS HOMES SKIPTON LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS SISTINE PROPERTIES (WESTBURY) LIMITED Director 2016-02-15 CURRENT 2008-02-26 Active - Proposal to Strike off
PHILLIP GARY THOMAS TEWKESBURY FIELDS HOLDINGS LIMITED Director 2016-02-15 CURRENT 2012-02-23 Active
PHILLIP GARY THOMAS GRANBY AT HOME LIMITED Director 2016-02-15 CURRENT 1993-02-11 Active - Proposal to Strike off
PHILLIP GARY THOMAS GRANBY CARE LIMITED Director 2016-02-15 CURRENT 1991-10-29 Active - Proposal to Strike off
PHILLIP GARY THOMAS LAWTON RISE CARE HOME LIMITED Director 2016-02-15 CURRENT 1994-03-29 Active
PHILLIP GARY THOMAS CEDARS HEALTH CARE LIMITED Director 2016-02-15 CURRENT 1997-10-14 Active
PHILLIP GARY THOMAS ACEGOLD LIMITED Director 2016-02-15 CURRENT 1997-12-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS OPTIMUM FS CARE DEVELOPMENTS LIMITED Director 2016-02-15 CURRENT 2006-01-16 Active
PHILLIP GARY THOMAS BRIGHTERKIND (GRANBY CARE) LIMITED Director 2016-02-15 CURRENT 2006-06-07 Active - Proposal to Strike off
PHILLIP GARY THOMAS BAMFIELD LODGE LIMITED Director 2016-02-15 CURRENT 2007-02-07 Active
PHILLIP GARY THOMAS SPEN COURT HEALTHCARE LIMITED Director 2016-02-15 CURRENT 2007-06-27 Active
PHILLIP GARY THOMAS BARCHESTER (BOTLEY) LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS OPTIMUM FS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2007-06-28 Active
PHILLIP GARY THOMAS BROADWAY HALLS CARE SERVICES LIMITED Director 2016-02-15 CURRENT 2008-05-13 Active
PHILLIP GARY THOMAS CEPEN LODGE LIMITED Director 2016-02-15 CURRENT 2008-05-19 Active
PHILLIP GARY THOMAS BOROUGHBRIDGE MANOR LIMITED Director 2016-02-15 CURRENT 2010-06-08 Active
PHILLIP GARY THOMAS BARCHESTER (CB) LIMITED Director 2016-02-15 CURRENT 2013-03-08 Active
PHILLIP GARY THOMAS BRIGHTERKIND GROUP LIMITED Director 2016-02-15 CURRENT 2015-01-30 Active - Proposal to Strike off
PHILLIP GARY THOMAS BRIGHTERKIND (DOMO) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active - Proposal to Strike off
PHILLIP GARY THOMAS BRIGHTERKIND (LOYDS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Liquidation
PHILLIP GARY THOMAS BRIGHTERKIND (QUERCUS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 In Administration/Administrative Receiver
PHILLIP GARY THOMAS BRIGHTERKIND (KS) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active - Proposal to Strike off
PHILLIP GARY THOMAS LAWTON MANOR CARE HOME LIMITED Director 2016-02-15 CURRENT 1987-10-26 Active
PHILLIP GARY THOMAS TAMHEALTH LIMITED Director 2016-02-15 CURRENT 1998-10-23 In Administration/Administrative Receiver
PHILLIP GARY THOMAS ALLIANCE CARE (DALES HOMES) LIMITED Director 2016-02-15 CURRENT 1999-01-04 Liquidation
PHILLIP GARY THOMAS HIGHFIELDS CARE HOME LIMITED Director 2016-02-15 CURRENT 2002-06-07 Active
PHILLIP GARY THOMAS BRIGHTERKIND HEALTH CARE GROUP LIMITED Director 2016-02-15 CURRENT 2007-11-15 Active - Proposal to Strike off
PHILLIP GARY THOMAS BRIGHTERKIND (BLAIR) LIMITED Director 2016-02-15 CURRENT 2015-07-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-06-22Change of details for Optimum Debtco Limited as a person with significant control on 2025-10-23
2026-06-22CONFIRMATION STATEMENT MADE ON 13/06/26, WITH NO UPDATES
2026-03-09Memorandum articles filed
2026-03-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2025-11-11Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2025-10-23
2025-11-11REGISTERED OFFICE CHANGED ON 11/11/25 FROM The Aspect Finsbury Square London EC2A 1AS United Kingdom
2025-11-05DIRECTOR APPOINTED MR QASIM RAZA ISRAR
2025-11-05APPOINTMENT TERMINATED, DIRECTOR YECHIEL ARYEH LEHRFIELD
2025-11-05APPOINTMENT TERMINATED, DIRECTOR PETE CALVELEY
2025-11-05APPOINTMENT TERMINATED, DIRECTOR RUBEN GODINEZ
2025-11-05APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK O'REILLY
2025-11-05APPOINTMENT TERMINATED, DIRECTOR MARK ANTONY HAZLEWOOD
2025-11-05DIRECTOR APPOINTED MR ANNAMALAI SUBRAMANIAN
2025-10-29DIRECTOR APPOINTED MR YECHIEL ARYEH LEHRFIELD
2025-10-29DIRECTOR APPOINTED MR RUBEN GODINEZ
2025-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-10-06Audit exemption subsidiary accounts made up to 2024-12-31
2024-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-18Audit exemption subsidiary accounts made up to 2023-12-31
2023-10-21Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-06-22CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-07-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-07-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-07-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-02-13PSC05Change of details for Optimum Debtco Limited as a person with significant control on 2020-01-08
2020-02-13PSC07CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13AP01DIRECTOR APPOINTED MICHAEL PATRICK O'REILLY
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM Norcliffe House Station Road Wilmslow SK9 1BU
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT ARTHUR RICHARDSON
2020-01-13TM02Termination of appointment of Abigail Mattison on 2020-01-08
2019-10-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-07PSC02Notification of Brighterkind (Cb) Limited as a person with significant control on 2018-03-15
2019-02-07PSC07CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-11-20AP01DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN
2017-11-20AP01DIRECTOR APPOINTED MR RYAN STUART MACASKILL
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 82502
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-01-20CH01Director's details changed for Maureen Claire Royston on 2014-02-21
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 82502
2016-07-14AR0113/06/16 ANNUAL RETURN FULL LIST
2016-02-26AP01DIRECTOR APPOINTED PHILLIP GARY THOMAS
2016-02-26AP01DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER
2016-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN SMITH
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 82502
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-02-19CH01Director's details changed for Ian Richard Smith on 2015-02-19
2015-02-18CH01Director's details changed for Benjamin Robert Taberner on 2015-02-18
2014-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUDE KAY
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOMINIC KAY
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 82502
2014-06-16AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-16AP03Appointment of Mrs Abigail Mattison as company secretary
2014-05-22CH01Director's details changed for Maureen Claire Royston on 2014-05-22
2014-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX UNITED KINGDOM
2014-01-13AP01DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY
2013-11-11AP01DIRECTOR APPOINTED IAN RICHARD SMITH
2013-07-17AR0113/06/13 FULL LIST
2013-06-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 042339120007
2013-04-12AA01CURRSHO FROM 31/03/2014 TO 31/12/2013
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 15 BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STROWBRIDGE
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS
2013-04-11AP03SECRETARY APPOINTED DOMINIC JUDE KAY
2013-04-11AP01DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER
2013-04-11AP01DIRECTOR APPOINTED DR PETER CALVELEY
2013-04-11AP01DIRECTOR APPOINTED DOMINIC JUDE KAY
2012-10-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-06AR0113/06/12 FULL LIST
2012-06-19AP01DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR
2012-06-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE
2011-07-07AR0113/06/11 FULL LIST
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 1B BASSET COURT LOAKE CLOSE GRANGE PARK NORTHAMPTON NN4 5EZ
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0113/06/10 FULL LIST
2010-07-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-09AD02SAIL ADDRESS CREATED
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2010-01-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-09363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MATTHEWS / 09/12/2008
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-11363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-07-10353LOCATION OF REGISTER OF MEMBERS
2007-09-13288aNEW DIRECTOR APPOINTED
2007-08-07288aNEW SECRETARY APPOINTED
2007-08-06363sRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-25155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-25RES13SEC 320 SALE AGREEMENT 06/06/07
2007-06-25288bDIRECTOR RESIGNED
2007-06-25RES13ACQUISITION 01/06/07
2007-06-08395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19288bSECRETARY RESIGNED
2007-03-19288aNEW DIRECTOR APPOINTED
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12395PARTICULARS OF MORTGAGE/CHARGE
2006-08-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-03363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-07-28225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHACARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHACARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-27 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE
ACCESSION DEED 2007-06-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BELHALF OF THEFINANCE PARTIES (SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE BY DEED OF ACCESSION 2006-09-07 Satisfied GRAPHITE CAPITAL MANAGEMENT LLP AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES
DEED OF ACCESSION 2006-09-07 Satisfied MR JOHN STROWBIDGE AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (TRUSTEE)
AN AMENDMENT AND RESTATEMENT DEED TO A DEBENTURE DATED 10 MARCH 2006 AND 2006-06-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC, IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINANCE PARTIES AND SECURED PARTIES (THE SECURIT
ACCESSION DEED 2006-04-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF THEFINANCE PARTIES (THE SECURITY TRUSTEE)
LEGAL CHARGE 2001-08-31 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHACARE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHACARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHACARE HOLDINGS LIMITED
Trademarks
We have not found any records of ALPHACARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHACARE HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2015-01-28 522 Adult Nursing Placements - transitional beds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHACARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHACARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHACARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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