1
AVERY HOMES (CANNOCK) LIMITED - now
RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14
04035160 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 41 - Director → ME
2003-05-13 ~ 2009-10-12
IIF 49 - Secretary → ME
2
AVERY HOMES LICHFIELD LIMITED - now
RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14
06188207 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2007-03-27 ~ 2015-02-25
IIF 39 - Director → ME
3
AVERY HOMES STRATFORD LIMITED - now
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14
05250421RESTFUL HOMES (AMINGTON) LTD.
- 2012-04-03
05250421 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 42 - Director → ME
2004-10-05 ~ 2009-10-12
IIF 46 - Secretary → ME
4
BALLYBROOK INVESTMENTS 1 LIMITED
- now 13891123 13891222, 13892075, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 31 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALLYBROOK INVESTMENTS 2 LIMITED
- now 13891176 13892075, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 33 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALLYBROOK INVESTMENTS 3 LIMITED
- now 13891222 13892075, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES RESIDENTIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891222 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
BALLYBROOK INVESTMENTS 4 LIMITED
- now 13891214 13891222, 13892075, 13891123Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RESTFUL HOMES COMMERCIAL PROPERTY HOLDCO LIMITED
- 2025-02-24
13891214 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
BALLYBROOK INVESTMENTS 5 LIMITED
- now 13892075 13891222, 13891123, 13891214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RH2 HOLDCO LIMITED
- 2025-02-24
13892075 Greenview House, 5 Manor Road, Wallington, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-03 ~ now
IIF 32 - Director → ME
Person with significant control
2022-02-03 ~ 2022-05-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
RESTFUL HOMES PROPERTIES LIMITED
- 2025-02-24
05712755 Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2006-10-30 ~ now
IIF 15 - Director → ME
2006-02-16 ~ 2009-10-12
IIF 51 - Secretary → ME
10
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
11
RESTFUL HOMES LIMITED
- 2013-12-18
02491984 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 14 - Director → ME
2003-05-13 ~ 2009-10-12
IIF 52 - Secretary → ME
12
4385, 02322697 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2003-10-03 ~ 2007-07-26
IIF 53 - Secretary → ME
13
117a Brighton Road, Coulsdon, Surrey
Dissolved Corporate (4 parents)
Officer
2002-12-05 ~ 2009-10-12
IIF 50 - Secretary → ME
14
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-09-02
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-03 ~ 2015-02-25
IIF 35 - Director → ME
15
RESTFUL HOMES (BURTON) LIMITED
- now 08321157RESTFUL HOMES (ALDRIDGE) LIMITED
- 2023-05-22
08321157 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 22 - Director → ME
16
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 23 - Director → ME
17
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-12-20 ~ 2019-10-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 11 - Director → ME
19
RESTFUL HOMES (ECCLESHALL) LIMITED
16450667 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-14 ~ now
IIF 13 - Director → ME
20
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-29 ~ 2022-05-27
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 24 - Director → ME
22
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2006-10-30 ~ 2015-02-25
IIF 40 - Director → ME
2005-11-29 ~ 2009-10-12
IIF 48 - Secretary → ME
23
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-27 ~ 2020-09-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
RESTFUL HOMES (STAFFORD) LTD
- now 12921136RESTFUL HOMES INDEPENDENT HOSPITALS LTD.
- 2022-07-01
12921136 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 21 - Director → ME
25
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-04 ~ now
IIF 29 - Director → ME
26
RESTFUL HOMES (SUTTON COLDFIELD) LTD.
10188671 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 16 - Director → ME
27
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2018-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2012-12-06 ~ 2015-02-25
IIF 36 - Director → ME
28
RESTFUL HOMES (WOLVERHAMPTON) LTD
- now 10188789RESTFUL HOMES (DORSET) LTD.
- 2023-07-31
10188789 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-19 ~ now
IIF 17 - Director → ME
29
RESTFUL HOMES (WORCESTERSHIRE) LTD.
10188825 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-19 ~ now
IIF 26 - Director → ME
30
RESTFUL HOMES COMPLEX CARE LIMITED
16565098 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2025-07-07 ~ now
IIF 44 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-09-02
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-29 ~ 2015-02-25
IIF 37 - Director → ME
32
Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2016-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-17 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
RESTFUL HOMES SPECIALIST CARE LIMITED
16565094 Chester House, 388 Chester Road, Stonnall, Staffordshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-07-07 ~ now
IIF 45 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-04 ~ 2015-02-25
IIF 38 - Director → ME
35
RESTFUL HOMES (BROMSGROVE) LTD.
- 2014-01-16
08321144 Chester House, 388 Chester Road, Stonnall, United Kingdom
Active Corporate (4 parents)
Officer
2012-12-06 ~ now
IIF 27 - Director → ME
36
RETINASCAN LIMITED - 2021-06-28
RETINOPATHY ANSWER LTD - 2018-05-04
Oxford House, 15 - 17 Mount Ephraim Road, Tunbridge Wells, England
Active Corporate (11 parents)
Person with significant control
2025-03-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
37
Greenview House, 5 Manor Road, Wallington, England
Active Corporate (2 parents)
Officer
2015-04-01 ~ now
IIF 28 - Director → ME
38
STAFFORDSHIRE CARE LIMITED
- now 04942843Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2016-08-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-31
Date of completion or termination of CVA on 2021-06-28
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-29
Date of completion or termination of CVA on 2023-03-15
RESTFUL HOMES (TAMWORTH) LIMITED
- 2013-12-18
04942843 318 Fulham Road, London, England
Active Corporate (11 parents)
Officer
2003-10-24 ~ 2015-02-25
IIF 43 - Director → ME
2003-10-24 ~ 2009-10-12
IIF 47 - Secretary → ME