James Walter TUGENDHAT

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Total number of appointments 135

Date of birth
April 1971

FC SKYFALL UPPER MIDCO LTD (09089978)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FC SKYFALL LOWER MIDCO LTD (09090162)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HC-ONE BEAMISH LIMITED (05217764)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HC-ONE LIMITED (07712656)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HC-ONE OVAL LIMITED (10257888)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAILSHAM HOUSE AND OPERATIONS LIMITED (10964855)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KETTLEWELL HOUSE AND OPERATIONS LIMITED (10964879)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERIDIAN HEALTHCARE LIMITED (01952719)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RV EXTRA CARE LIMITED (05747558)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED (10817818)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED (10818240)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED (10818474)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FC SKYFALL BIDCO LTD (09090271)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FC BEAMISH BIDCO LTD (10513156)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HC-ONE BEAMISH HOMECARE LIMITED (07179086)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERIDIAN HEALTHCARE (HOLDINGS) LIMITED (03898489)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, England, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SWEETGROVE LIMITED (02517541)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERIDIAN CARE DEVELOPMENTS LIMITED (03645510)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOXULTRA LIMITED (03519127)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERIDIAN CARE GROUP LIMITED (04006740)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERIDIAN CARE LIMITED (03487486)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SANLOR CARE HOMES (SCUNTHORPE) LIMITED (04322229)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIBRA CARECO HOLDINGS LIMITED (05296574)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIBRA CARECO INVESTMENTS 1 LIMITED (05296579)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIBRA CARECO INVESTMENTS 2 LIMITED (05296590)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIBRA CARECO LIMITED (05296600)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NHP LIMITED (02798607)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NHP MANAGEMENT LIMITED (03288142)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NHP OPERATIONS (YORK) LIMITED (04611037)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LLNH LIMITED (03429499)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NHP SECURITIES NO. 4 LIMITED (03417993)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIBRA CARECO CH2 PROPCO HOLDCO LIMITED (05555760)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIBRA CARECO CH3 PROPCO LIMITED (05579560)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LIBRA CARECO CH3 PROPCO HOLDCO LIMITED (05578204)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HC GRAND N JV SUB LIMITED (11325357)

Company status
Active
Correspondence address
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
Role Active
Director
Appointed on
14 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director