Michael Dennis PARSONS - OFFICER REPORT



Age: 74 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? LLP Designated Member/
17 Sep 2014 NEW CARE VENTURES LLP (OC395343) Dissolved
12 Apr 2016
63%
Resigned Director/
Director
16 Jul 2010 08 Oct 2013 GORSEWAY CARE LIMITED (03493611) Active
Resigned Director/
United Kingdom
12 Jul 2010 08 Oct 2013 ASP INDEPENDENT LIVING LIMITED (03442590) Active
Resigned Director/
Director
12 Jul 2010 08 Oct 2013 BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED (01795494) Active
Resigned Director/
Director
12 Jul 2010 08 Oct 2013 MOUNT HOUSE (COACH HOUSE) LIMITED (05778803) Active
Resigned Director/
Director
26 May 2010 08 Oct 2013 BARCHESTER PROPCO THREE LTD (06364231) Active
Resigned Director/
Ceo
05 Mar 2010 09 Dec 2014 CARE ENGLAND (02082270) Active
Resigned Director/
Director
04 Dec 2009 08 Oct 2013 BARCHESTER ACQUISITIONS HOLDINGS LIMITED (07095593) Active
Resigned Director/
Director
04 Feb 2009 20 Mar 2013 CWM TEILO LIMITED (05265487) Active - Proposal to Strike off
0%
Resigned Director/
Director
04 Feb 2009 20 Mar 2013 SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED (03943086) Active
Resigned Director/
Director
04 Feb 2009 20 Mar 2013 TY-TEILO LIMITED (04664920) Active - Proposal to Strike off
0%
Resigned Director/
Director
19 Jun 2008 22 Nov 2012 SEVEN STARS CARE LIMITED (06624660) Active
Resigned Director/
Director
21 Feb 2008 09 Sep 2010 CYGNET HEALTH UK LIMITED (06464637) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 SENIOR HEALTHCARE (UK) LIMITED (03412502) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (AVALON) LIMITED (02717836) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (ST DAVID'S) LTD. (02717832) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (ROCKFIELD) LIMITED (03404630) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (GROVE HALL) LIMITED (02124887) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (PLAS COCH) LIMITED (03335309) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (U.K) LIMITED (02206038) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (CLWYD) LIMITED (02120462) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (COMMUNITY) LIMITED (03179603) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED (02045357) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (NEW HALL) LIMITED (03349482) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED (02717850) Active
Resigned Director/
Director
05 Dec 2007 03 Nov 2011 MENTAL HEALTH CARE (FURZE MOUNT) LIMITED (02717835) Active
Resigned? Director/
Director
04 Sep 2007 GROUP CORPORATE HEALTHCARE LIMITED (06360574) Dissolved
04 Feb 2014
100%
Resigned Director/
Director
23 Aug 2007 08 Oct 2013 BARCHESTER PROPCO TWO LIMITED (06351790) Active
Resigned Director/
Director
24 Jul 2007 08 Oct 2013 BARCHESTER PROPCO LIMITED (06322222) Active
Resigned Director/
Director
28 Jun 2007 08 Oct 2013 MILFORD HOUSE NURSING HOME LIMITED (02007239) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
13 Dec 2006 03 Nov 2011 CASTLEBECK PROPERTY HOLDINGS LIMITED (05887272) Dissolved
02 Oct 2015
0%
Resigned Director/
Director
09 Nov 2006 20 Mar 2013 SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED (04536431) Active
Resigned Director/
Director
09 Nov 2006 20 Mar 2013 SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED (03328213) Active
Resigned Director/
Director
01 Aug 2006 20 Mar 2013 SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED (SC232927) Active
Resigned Director/
Director
05 Jul 2006 08 Oct 2013 BARCHESTER NOMINEE (NO.2) LIMITED (05866765) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
05 Jul 2006 03 Nov 2011 CASTLEBECK PROPERTY LIMITED (05665543) Dissolved
04 Jun 2014
0%
Resigned Director/
Director
05 Jul 2006 03 Nov 2011 CASTLEBECK GROUP LIMITED (04450369) Dissolved
02 Oct 2015
0%
Resigned Director/
Director
05 Jul 2006 03 Nov 2011 CASTLEBECK CARE HOLDINGS LIMITED (03540515) Dissolved
02 Oct 2015
0%
Resigned Director/
Director
05 Jul 2006 03 Nov 2011 CASTLEBECK CARE (TEESDALE) LIMITED (02050483) Dissolved
11 Dec 2015
0%
Resigned Director/
Director
05 Jul 2006 03 Nov 2011 YOUNG FOUNDATIONS LIMITED (05029887) Active
Resigned Director/
Director
04 Jul 2006 03 Nov 2011 CB CARE LIMITED (05843078) Dissolved
02 Oct 2015
0%
Resigned Director/
Director
03 Jul 2006 08 Oct 2013 BARCHESTER NOMINEE (NO.1) LIMITED (05864625) Active
Resigned Director/
Director
12 Jun 2006 08 Oct 2013 BARCHESTER HOLDCO LIMITED (05843985) Active
Resigned Director/
Director
12 Jun 2006 08 Oct 2013 BARCHESTER CCU OPCO LIMITED (05844006) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
12 Jun 2006 08 Oct 2013 BARCHESTER NEW OPCO LIMITED (05843995) Active
Resigned Director/
Director
12 Jun 2006 08 Oct 2013 BARCHESTER DEVCO LIMITED (05844015) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
26 May 2006 02 Sep 2013 LIMECAY LIMITED (05828394) Active
Resigned Director/
Director
08 May 2006 10 Sep 2012 KEDLESTON SCHOOLS LIMITED (05779536) Active
Resigned Director/
Director
21 Apr 2006 14 Nov 2012 SWANTON CARE & COMMUNITY LIMITED (05789785) Active
Resigned Director/
Director
01 Jan 2006 23 May 2012 CASTERBRIDGE CARE AND EDUCATION GROUP LTD (05290158) Active
Resigned Director/
Director
10 Nov 2005 19 Aug 2013 RICHMOND LETCOMBE LIMITED (05619157) Active
Resigned Director/
Director
31 Oct 2005 08 Oct 2013 BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED (02727907) Active
Resigned Director/
Director
24 Oct 2005 08 Oct 2013 BARCHESTER PROPERTIES CONSTRUCTION LIMITED (05601709) Active
Resigned Director/
Director
28 Apr 2005 24 Dec 2010 BOARS HILL DEVELOPMENT COMPANY LIMITED (05439393) Dissolved
11 Dec 2012
21%
Resigned Director/
Director
11 Feb 2005 31 Dec 2016 BARCHESTER HEALTHCARE FOUNDATION (04002177) Active
Resigned Director/
Director
01 Dec 2004 19 Aug 2013 RICHMOND NANTWICH PROPERTIES LIMITED (02765282) Active
Resigned Director/
Director
01 Dec 2004 19 Aug 2013 RICHMOND NANTWICH LIMITED (02988901) Active
Resigned Director/
Director
01 Dec 2004 19 Aug 2013 RICHMOND NANTWICH DEVELOPMENTS LIMITED (02778957) Active
Resigned? Director/
Director
09 Nov 2004 NORTHMINSTER 2012 LIMITED (01948433) Dissolved
05 Jun 2013
100%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER INVESTMENTS (UK) (03848577) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED (03425315) Active
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER HEALTH CARE (UK) LIMITED (03738097) Active
Resigned? Director/
Director
09 Nov 2004 DUNBAR (D.S.A.) LIMITED (SC079672) Liquidation
100%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 BURLEIGH HOUSE PROPERTIES LIMITED (02264927) Dissolved
03 Jun 2014
74%
Resigned? Director/
Director
09 Nov 2004 DUNBAR IMAGING LIMITED (SC067589) Liquidation
100%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 IHI LIMITED (02451428) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED (03752528) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER HEALTH CARE (NH) LIMITED (03486535) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER BEAUMONT LIMITED (01671730) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER HEALTH CARE (NB) LIMITED (04375031) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED (03425314) Active
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 BARCHESTER ASSISTED LIVING PROPERTIES LIMITED (02851607) Active
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER SECURITISATION LIMITED (03836877) Active
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER HEALTH CARE GROUP LIMITED (01580744) Active
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 WESTMINSTER HEALTH CARE NEW LIMITED (01946682) Active
Resigned Director/
Director
09 Nov 2004 08 Oct 2013 BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED (02839879) Active
Resigned Director/
Director
19 Oct 2004 08 Oct 2013 THE WHEATLANDS LIMITED (02936836) Active
Resigned Director/
Director
19 Oct 2004 08 Oct 2013 WESTMINSTER HEALTH CARE HOLDINGS LTD (04327848) Active
Resigned Director/
Director
13 Aug 2004 19 Aug 2013 RICHMOND NORTHAMPTON LIMITED (05205197) Active
Resigned Director/
Director
01 Jul 2004 17 Apr 2008 CYGNET 2002 LIMITED (04492270) Active
Resigned Director/
Director
28 Jun 2004 19 Aug 2013 RICHMOND CARE VILLAGES (PROPERTY) LIMITED (05163942) Active
Resigned Director/
Director
09 Jun 2004 08 Oct 2013 GLCC LIMITED (01855768) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
09 Jun 2004 05 Nov 2013 GROVE INVESTMENTS UK LIMITED (05120722) Active
Resigned Director/
Director
24 May 2004 08 Oct 2013 MURCHISON ASSOCIATES LIMITED (02299788) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
24 May 2004 08 Oct 2013 YORKSHIRE CARE GROUP LIMITED (03016902) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
24 May 2004 08 Oct 2013 WELLAND MEADOWS MANAGEMENT COMPANY LIMITED (04071208) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
24 May 2004 08 Oct 2013 BROOKMOON (HEALTHCARE) LIMITED (03366959) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
05 May 2004 19 Aug 2013 RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED (05120160) Active
Resigned Director/
Director
19 Apr 2004 23 May 2012 RICHMOND CARE VILLAGES HOLDINGS LIMITED (05105798) Active
Resigned Director/
Director
05 Apr 2004 08 Oct 2013 KENT & SON (HOMES) LIMITED (00658516) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
01 Apr 2004 20 Mar 2013 FORD PLACE LIMITED (03090556) Active - Proposal to Strike off
0%
Resigned Director/
Director
01 Apr 2004 20 Mar 2013 SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED (03576776) Active
Resigned Director/
Director
01 Apr 2004 20 Mar 2013 ANDREW FREDERICK CARE LIMITED (02914681) Active - Proposal to Strike off
0%
Resigned Director/
Director
22 Jan 2004 19 Aug 2013 RICHMOND VILLAGES OPERATIONS LIMITED (04779288) Active
Resigned Director/
Director
19 Jan 2004 19 Aug 2013 RICHMOND COVENTRY LIMITED (02707797) Active
Resigned Director/
Director
19 Jan 2004 19 Aug 2013 BEDE VILLAGE MANAGEMENT LIMITED (02346804) Active
Resigned Secretary/
10 Oct 2003 24 May 2004 YORKSHIRE CARE GROUP LIMITED (03016902) Dissolved
03 Jun 2014
0%
Resigned Director/
Consultant Company Director
10 Oct 2003 10 Oct 2003 YORKSHIRE CARE GROUP LIMITED (03016902) Dissolved
03 Jun 2014
0%
Resigned Director/
Director
24 Mar 2003 08 Oct 2013 LIVING WITH CARE LIMITED (03075197) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
19 Mar 2003 08 Oct 2013 AVALON NURSING HOMES LIMITED (02653123) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
11 Dec 2002 08 Oct 2013 WESTERGATE CARE LIMITED (02783524) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
21 Aug 2002 08 Oct 2013 COMMUNITY CLEAN LIMITED (02324043) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
06 Aug 2002 08 Oct 2013 ADLINGTON MANOR LIMITED (03445324) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
03 Jul 2002 08 Oct 2013 DAVILL HEALTHCARE LIMITED (03435342) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
28 Jun 2001 08 Oct 2013 ESPRIT FORT LIMITED (03364338) Dissolved
03 Jun 2014
74%
Resigned Director/
Director
14 Aug 1996 08 Oct 2013 BARCHESTER HEALTHCARE HOMES LIMITED (02849519) Active
Resigned Director/
Company Director
01 Oct 1995 31 Dec 1998 MELLORS REAY & PARTNERS LIMITED (02548639) Active - Proposal to Strike off
0%
Resigned Director/
Director
20 Jun 1995 09 Jan 2014 BARCHESTER HEALTHCARE LIMITED (02792285) Active
Resigned Director/
Director
15 Feb 1995 08 Oct 2013 COMMUNITY CARE LIMITED (02006031) Dissolved
03 Jun 2014
74%
Number of active appointments: 0
Number resignations: 109
Average tenure of active positions: no data
Average tenure of resigned positions: 7.3 years
Dissolution Rate: 40.4%
Average Dissolution Attribution: 21.4%



CO-DIRECTORS

Name
CARE ENGLAND -Active
CWM TEILO LIMITED -Active - Proposal to Strike off
TY-TEILO LIMITED -Active - Proposal to Strike off
CB CARE LIMITED -Dissolved
IHI LIMITED -Dissolved
GLCC LIMITED -Dissolved
FORD PLACE LIMITED -Active - Proposal to Strike off
ANDREW FREDERICK CARE LIMITED -Active - Proposal to Strike off
MELLORS REAY & PARTNERS LIMITED -Active - Proposal to Strike off
 
Helen Sarah HAMBLEN
Angela Jayne BOXALL
Aneurin Russell BROWN
Joanne Lea BALMER
Jacob (Jake) Alexander ROLLIN
Simon James MCCALL
Russell Stephen BROWN
Graham BAKER
Sahil SHAH
Kate PEARCE
Kate PEARCE
Kate PEARCE
Sally HALE
Seona WEIR
Denise RUSSELL
Jenny GIBSON
Shannon CULLEN
Nicola Marie DIXON
Ali Azmat KHAWAJA
Gemma Kate O'MALLEY
Shaun Edward Lee JONES
Michelle Louise OATWAY
Julianne BAKER
Julianne BAKER
Julianne BAKER
Laura HUMPHREYS
Julia SCOTT
Andy TILDEN
Seona Myra WEIR
Thomas Michael DAY
Rebecca PEARSON
Aileen WATON
Neil Stephen BARKER
Joan Martina ELLIOTT
Paul HAYES
Mala AGARWAL
James Frank ALLEN
Niall KELLY
Jamie HODGSON
Liam MURRAY
Fiona MCGILL
Gary THOMPSON
Anne-Laure Floriane MEYNIER
Gerald Thomas CORBETT
Scott Joseph BEAT
Andrew Mark DALTON
Brian Andrew MACGLASHAN
Ryan Edward SANDICK
Piers LUCKHURST
Adam John LUCKHURST
Simon James LUCKHURST
MRA UK INVESTMENTS LIMITED
Philippa Jane KELLAR
Charles Austen RICHARDSON
Michael HARRISON
Thomas Matthew ELLISON
Steven John OWEN
Helen GILBERT
Rachel Elizabeth WORTHINGTON
ENTAL HEALTH CARE (UK) LIMITED
Antonio, Dr ROMERO
Michael James MCQUAID
Jane Rachel ASHCROFT
Daniel Andrew CASSON
John Anthony RANSFORD
Andrew John SHELTON-MURRAY
Garry Anthony CROSS
Gerald Michael, Dr BEREIKA
Samuel James Caiger GRAY
Alexander Hendry, Stuart COWIE
Ford David PORTER
Catherine Elizabeth BARTON
Michael Patrick O'REILLY
Anthony Frederick, Dr DEAN
Mark HAZELWOOD
BUPA SECRETARIES LIMITED
James Walter TUGENDHAT
Laurence HARROD
Alexandra Elizabeth Emily CROW
Graham HALLOWS
Kim Caulfeild MOORE
Joan Martina ELLIOTT
Michael John BUTLER
Mark Antony YOUNG
David Emmanuel HYNAM
Malcolm MCDONALD
Caroline BAKER
Kate MANSFIELD-LOYNES
Alison Jane, Dr ROSE-QUIRIE
John COLEMAN
Diella Natasha SINGARAYER
Ann MACKAY
Terry Christine, Dr TUCKER
Mark Charles GREAVES
Vishal Ottamchand SHAH
Timothy Richard William HAMMOND
Elizabeth HEADON
Christine Po Chu TANG
Ian David WOOD
Gerard Vincent MAGEE
Paul Edward MURPHY
Dr Mark Antony, Dr HAZLEWOOD
Pete CALVELEY
Joanne ADEY
Kevin Francis SHIELDS
Jonathan Stephen PICKEN
Patricia Lesley PLATTEN
David John COLE
Andrew John CANNON
Adrian BAGG
Andrew Ronald KNIGHT
Richard Jonathon HARDMAN
Barbara Elizabeth MCINTOSH
Paul James ALLEN
Keith BROWNE
Ian Richard SMITH
Amanda Rachel SCOTT
Kevin Wei ROBERTS
Niall Stephen KELLY
Victoria Jane MCNALLY
Alan William GREEN
Alan Joseph SHERLING
Donald William MACDIARMID
Timothy John OTWAY
Andrew PEELER
Richard BOWDEN
Richard Thomas BOWDEN
Andrew Michael PEELER
Keith MOORE
Michael Kane O'DONNELL
Trish MORRIS-THOMPSON
Paul HAYES
Roberto Alceste PINO
Andrew Geoffrey COZENS CBE
David Peter WALDEN
Jacqueline Evelyn, Dr MORRIS
Guy GELLER
Austin Ian HERATY
Paul Charles MANCEY
Alan Ralston ADAMSON
Michael ADEY
Albert Edward SMITH
David Edmonds CBE
Stephen DREIER
Elizabeth BOLAND
Mary Ann TOCIO
Dave LISSY
David Andrew SPRUZEN
Laird William MACKAY
Simon Joseph HARRISON
Sean Patrick SULLIVAN
Mark Stephen WILSON
Pauline Ann HOUCHIN
Sukhvinder KAUR-STUBBS
Toby James Bailey SIDDALL
Denis BROSNAN
Baroness Margaret Anne FORD
Anthony Rhys BOURNE
Richard Peter Heydon STOCKFORD
Charles MCCREEVY
Ian John PORTAL
Debra MOORE
John Edward HEGARTY
Neil Andrew MATTHEWMAN
Lesley FLORY
David SIMPSON
Nicholas Stephen JACKSON
Gerard Vincent MAGEE
Joseph Gerard CARNEY
Jennifer Ann CARNEY
Simon Richard Lloyd WHALLEY
Carolynne MILLER
Neil Barry TAYLOR
Helen Anne OWENS
Douglas UMBERS
Avnish Mitter GOYAL
Philip John EDGINGTON
Lee REED
Mark George GROUND
John Joubert HOAR
Adrian MUNDAY
Nicola Jane MCLEOD
Paul JACKSON
Gabriella WILLS
Paul BROSNAN
Robert William MILLS
Felicity Joan KING
Peter OAKES
Neil CRUICKSHANK
Matthew Jon MOORE
Jonathan, Dr MANN
Kamma FOULKES
Peter, Dr CALVELEY
Bhavna JONES
Timothy Richard William HAMMOND
Carole HUNT
Greg SWIRE
Janet Ann MARKWICK
WHALE ROCK DIRECTORS LIMITED
Anthony Alistair Mark HOSKING


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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