Active
Company Information for SISTINE PROPERTIES (WESTBURY) LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
|
Company Registration Number
06514669
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SISTINE PROPERTIES (WESTBURY) LIMITED | ||||
Legal Registered Office | ||||
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU Other companies in SK9 | ||||
Previous Names | ||||
|
Company Number | 06514669 | |
---|---|---|
Company ID Number | 06514669 | |
Date formed | 2008-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/02/2016 | |
Return next due | 26/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 04:37:16 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
||
ROBERT NICOLAS BARR |
||
RYAN STUART MACASKILL |
||
GREGORY LAURENCE NEWMAN |
||
JEREMY ROBERT ARTHUR RICHARDSON |
||
PHILLIP GARY THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LORCAN DEENEY WOODS |
Director | ||
MAUREEN CLAIRE ROYSTON |
Director | ||
IAN RICHARD SMITH |
Director | ||
BENJAMIN ROBERT TABERNER |
Director | ||
DOMINIC JUDE KAY |
Director | ||
PETER CALVELEY |
Director | ||
PAULA MARIE SCOTT |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
PETER OWEN GEORGE |
Director | ||
LUPFAW SECRETARIAL LIMITED |
Company Secretary | ||
LUPFAW FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 2000-02-28 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
BARCHESTER (AM) LIMITED | Director | 2016-02-15 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2016-02-15 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-10 | Active | |
MERICOURT LIMITED | Director | 2016-02-15 | CURRENT | 1998-09-17 | Active | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2016-02-15 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
ELLI FINANCE (UK) PLC | Director | 2014-05-07 | CURRENT | 2012-06-06 | In Administration | |
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI MANAGEMENT LIMITED | Director | 2017-10-04 | CURRENT | 2012-07-03 | Active | |
ELLI GROUP (UK) LIMITED | Director | 2017-10-04 | CURRENT | 2012-06-01 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-10-04 | CURRENT | 2012-06-06 | In Administration | |
HORTENSIUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
CATULUS HOLDINGS LIMITED | Director | 2015-08-28 | CURRENT | 2007-03-21 | Dissolved 2016-01-26 | |
TEWKESBURY CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2003-07-15 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
LEEMING BAR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2017-11-20 | CURRENT | 2010-09-16 | Active | |
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 1999-07-08 | Active | |
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED | Director | 2017-11-20 | CURRENT | 2000-02-28 | Active | |
LAWTON GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2000-03-07 | Active | |
FOUR SEASONS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 2004-06-29 | In Administration/Administrative Receiver | |
CRABWALL CLAREMONT LIMITED | Director | 2017-11-20 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
BEACON PLACE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BARCHESTER (AM) LIMITED | Director | 2017-11-20 | CURRENT | 2014-02-26 | Active | |
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED | Director | 2017-11-20 | CURRENT | 2014-09-17 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
OPTIMUM DEBTCO LIMITED | Director | 2017-11-20 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2012-02-23 | Active | |
GRANBY CARE LIMITED | Director | 2017-11-20 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-14 | Active | |
PRINCIPAL HEALTHCARE FINANCE (UK) NO.1 LIMITED | Director | 2017-11-20 | CURRENT | 1997-10-10 | Active | |
FOUR SEASONS HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1999-10-22 | Liquidation | |
FSHC PROPERTIES (CH2) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2006-01-16 | Active | |
BAMFIELD LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2017-11-20 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2017-11-20 | CURRENT | 2010-06-08 | Active | |
BRIGHTERKIND (PC) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Liquidation | |
BARCHESTER (CB) LIMITED | Director | 2017-11-20 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2015-01-30 | Active | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 1992-02-18 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 1987-10-26 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2017-11-20 | CURRENT | 2002-06-07 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2017-11-20 | CURRENT | 2005-05-20 | Active | |
FSHC DEVELOPMENTS (PROPERTIES) LIMITED | Director | 2017-11-20 | CURRENT | 2005-07-18 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2007-11-15 | Active | |
ELLI FINANCE (UK) PLC | Director | 2017-11-20 | CURRENT | 2012-06-06 | In Administration | |
WHITEFIELD NURSING HOME LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
TEWKESBURY CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-15 | Active | |
LEEMING BAR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2016-02-15 | CURRENT | 2010-09-16 | Active | |
LAWTON GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-07 | Active | |
CRABWALL CLAREMONT LIMITED | Director | 2016-02-15 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BRIGHTERKIND HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-07 | Active | |
BEACON PLACE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED | Director | 2016-02-15 | CURRENT | 2001-02-23 | In Administration/Administrative Receiver | |
OPTIMUM DEBTCO LIMITED | Director | 2016-02-15 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
GRANBY AT HOME LIMITED | Director | 2016-02-15 | CURRENT | 1993-02-11 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-14 | Active | |
ACEGOLD LIMITED | Director | 2016-02-15 | CURRENT | 1997-12-23 | In Administration/Administrative Receiver | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2006-01-16 | Active | |
BRIGHTERKIND (GRANBY CARE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
BAMFIELD LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
BRIGHTERKIND (DOMO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
BRIGHTERKIND (QUERCUS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
BRIGHTERKIND (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1987-10-26 | Active | |
TAMHEALTH LIMITED | Director | 2016-02-15 | CURRENT | 1998-10-23 | In Administration/Administrative Receiver | |
ALLIANCE CARE (DALES HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 1999-01-04 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2002-06-07 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
BRIGHTERKIND (BLAIR) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SKAGEN HOLDINGS UK LIMITED | Director | 2014-02-06 | CURRENT | 1989-05-10 | Active | |
MENZIES HOTELS LIMITED | Director | 2013-05-20 | CURRENT | 1990-07-06 | Dissolved 2015-09-05 | |
LASLAW LIMITED | Director | 2013-05-20 | CURRENT | 2006-09-25 | Dissolved 2015-09-12 | |
MENZIES HOTELS PROPERTY NO.22 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Dissolved 2016-04-06 | |
MENZIES HOTELS OPERATING LIMITED | Director | 2013-05-20 | CURRENT | 2006-09-08 | Dissolved 2016-09-28 | |
MENZIES HOTELS GROUP LIMITED | Director | 2013-05-20 | CURRENT | 2000-07-14 | Dissolved 2017-03-30 | |
MENZIES HOTELS PROPERTY NO.20 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Dissolved 2017-12-20 | |
MENZIES HOTELS PROPERTY NO.21 LIMITED | Director | 2013-05-20 | CURRENT | 2007-07-27 | Liquidation | |
CLAYOQUOT LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2016-03-02 | |
WHITEFIELD NURSING HOME LIMITED | Director | 2016-02-15 | CURRENT | 1995-04-13 | Active | |
TEWKESBURY CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-15 | Active | |
LEEMING BAR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
COOKRIDGE COURT LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
SCARBOROUGH HALL LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
OPTIMUM LEASECO LIMITED | Director | 2016-02-15 | CURRENT | 2010-09-16 | Active | |
LAWTON GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2000-03-07 | Active | |
CRABWALL CLAREMONT LIMITED | Director | 2016-02-15 | CURRENT | 2005-09-13 | Active | |
BRAMPTON VIEW LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BARCHESTER LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
BRIGHTERKIND HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-07 | Active | |
BEACON PLACE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-14 | Active | |
HALL PARK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
HAMPTON GROVE HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-08-20 | Active | |
ELM BANK HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2008-04-05 | Active | |
LAWTON RISE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON MANOR HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
LAWTON GROUP HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
BARCHESTER (MW) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
SPRINGFIELD HOUSE (OAKEN) (2001) LIMITED | Director | 2016-02-15 | CURRENT | 2001-02-23 | In Administration/Administrative Receiver | |
OPTIMUM DEBTCO LIMITED | Director | 2016-02-15 | CURRENT | 2007-01-24 | Active | |
OPTIMUM FS HOMES SKIPTON LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
TEWKESBURY FIELDS HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2012-02-23 | Active | |
GRANBY AT HOME LIMITED | Director | 2016-02-15 | CURRENT | 1993-02-11 | Active | |
GRANBY CARE LIMITED | Director | 2016-02-15 | CURRENT | 1991-10-29 | Active | |
LAWTON RISE CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1994-03-29 | Active | |
CEDARS HEALTH CARE LIMITED | Director | 2016-02-15 | CURRENT | 1997-10-14 | Active | |
ACEGOLD LIMITED | Director | 2016-02-15 | CURRENT | 1997-12-23 | In Administration/Administrative Receiver | |
OPTIMUM FS CARE DEVELOPMENTS LIMITED | Director | 2016-02-15 | CURRENT | 2006-01-16 | Active | |
BRIGHTERKIND (GRANBY CARE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
BAMFIELD LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2007-02-07 | Active | |
SPEN COURT HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-27 | Active | |
BARCHESTER (BOTLEY) LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
OPTIMUM FS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2007-06-28 | Active | |
BROADWAY HALLS CARE SERVICES LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-13 | Active | |
CEPEN LODGE LIMITED | Director | 2016-02-15 | CURRENT | 2008-05-19 | Active | |
BOROUGHBRIDGE MANOR LIMITED | Director | 2016-02-15 | CURRENT | 2010-06-08 | Active | |
BARCHESTER (CB) LIMITED | Director | 2016-02-15 | CURRENT | 2013-03-08 | Active | |
BRIGHTERKIND GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
BRIGHTERKIND (DOMO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
BRIGHTERKIND (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
BRIGHTERKIND (QUERCUS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | In Administration/Administrative Receiver | |
BRIGHTERKIND (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
LAWTON MANOR CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 1987-10-26 | Active | |
TAMHEALTH LIMITED | Director | 2016-02-15 | CURRENT | 1998-10-23 | In Administration/Administrative Receiver | |
ALLIANCE CARE (DALES HOMES) LIMITED | Director | 2016-02-15 | CURRENT | 1999-01-04 | Active | |
ALPHACARE HOLDINGS LIMITED | Director | 2016-02-15 | CURRENT | 2001-06-13 | Active | |
HIGHFIELDS CARE HOME LIMITED | Director | 2016-02-15 | CURRENT | 2002-06-07 | Active | |
BRIGHTERKIND HEALTH CARE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 2007-11-15 | Active | |
BRIGHTERKIND (BLAIR) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
DIRECTOR APPOINTED MRS ABIGAIL MATTISON | ||
AP01 | DIRECTOR APPOINTED MRS ABIGAIL MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR05 | ||
CH01 | Director's details changed for Phillip Gary Thomas on 2017-05-26 | |
DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | ||
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBERT ARTHUR RICHARDSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOLAS BARR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORCAN DEENEY WOODS | |
RES01 | ADOPT ARTICLES 09/03/2018 | |
RES01 | ADOPT ARTICLES 09/03/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | |
AP01 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 28/02/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690005 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
CH01 | Director's details changed for Maureen Claire Royston on 2014-02-21 | |
CH01 | Director's details changed for Mr Lorcan Deeney Woods on 2016-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CLAIRE ROYSTON | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
AP01 | DIRECTOR APPOINTED PHILLIP GARY THOMAS | |
AP01 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR | |
AP01 | DIRECTOR APPOINTED LORCAN DEENEY WOODS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065146690003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/02/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
AR01 | 26/02/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED DR PETER CALVELEY | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM THE OLD VICARAGE NEWGATE BARNARD CASTLE COUNTY DURHAM DL12 8NW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA SCOTT | |
AP01 | DIRECTOR APPOINTED DOMINIC JUDE KAY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/02/11 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/10 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 09/09/2010 | |
CERTNM | COMPANY NAME CHANGED PETHERICK (WESTBURY) LIMITED CERTIFICATE ISSUED ON 15/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 26/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAULA MARIE SCOTT | |
AP01 | DIRECTOR APPOINTED PHILIP HENRY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 117 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7ET | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED PETER GEORGE | |
288b | APPOINTMENT TERMINATED SECRETARY LUPFAW SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR LUPFAW FORMATIONS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM FIRST FLOOR YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD | |
CERTNM | COMPANY NAME CHANGED LUPFAW 252 LIMITED CERTIFICATE ISSUED ON 27/03/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH GROUP MEMBER |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SISTINE PROPERTIES (WESTBURY) LIMITED are:
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