| Name | Company Number | Date Appointed | Rating |
|---|---|---|---|
| FERALGROVE LIMITED | 04044106 | 08/11/2000 | Dissolved |
| HAVEN HEALTH (BELPER) LIMITED | 05468865 | 01/06/2005 | Dissolved |
| HAVEN HEALTH (BRIGHOUSE) LIMITED | 06400197 | 16/10/2007 | Dissolved |
| HAVEN HEALTH (CULLOMPTON) LIMITED | 05039959 | 10/02/2004 | Dissolved |
| HAVEN HEALTH (DORCHESTER) LIMITED | 04698272 | 25/05/2005 | Dissolved |
| HAVEN HEALTH (DROITWICH) LIMITED | 04915071 | 09/10/2003 | Dissolved |
| HAVEN HEALTH (DYMCHURCH) LIMITED | 05540251 | 18/08/2005 | Dissolved |
| HAVEN HEALTH (HUGGLESCOTE) LIMITED | 05847284 | 15/06/2006 | Dissolved |
| HAVEN HEALTH (SOUTH SQUARE) LIMITED | 04069015 | 29/11/2001 | Dissolved |
| HAVEN HEALTH (WOMBWELL) LIMITED | 05039960 | 10/02/2004 | Dissolved |
| HAVEN HEALTH TUNBRIDGE WELLS LLP | OC380233 | 15/11/2012 | Dissolved |
| HAVEN VILLAGE LTD | 03959123 | 01/09/2000 | Dissolved |
| RIVERSIDE COURT PROPERTIES (BOSTON) LIMITED | 04884438 | 09/10/2003 | Dissolved |
| TURNARCH LIMITED | 04024719 | 01/09/2000 | Dissolved |
| Name | Company Number | Date Appointed | Date Resigned | Rating |
|---|---|---|---|---|
| FARRIERS WALK MANAGEMENT LIMITED | 03207431 | 08/07/2000 | 28/01/2005 | Silver |
| HAVEN VILLAGE MANAGEMENT LIMITED | 04838452 | 19/07/2003 | 22/04/2005 | Gold |
| Proloan Ltd | 03911341 | 24/10/2000 | 14/05/2003 | Dissolved |
| THE ENGLISH CONCERT | 01262387 | 16/10/2007 | 31/03/2009 | Gold |