1
AVERY BUILD LIMITED - 2015-09-15
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 53 - Secretary → ME
2
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 43 - Secretary → ME
3
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 48 - Secretary → ME
4
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 58 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 37 - Secretary → ME
5
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 62 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 4 - Secretary → ME
6
AVERY AT LOXLEY PARK (HOMECARE) LIMITED
- now 05678053SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 64 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 45 - Secretary → ME
7
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
- now 06237939SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 63 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 44 - Secretary → ME
8
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
- now 04077890SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 65 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 46 - Secretary → ME
9
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 51 - Secretary → ME
10
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 17 - Secretary → ME
11
AVERY HEALTHCARE DEVELOPMENTS LIMITED
08805558 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 9 - Secretary → ME
12
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2023-05-11 ~ 2025-07-11
IIF 16 - Secretary → ME
13
AVERY HEALTHCARE HOLDINGS LIMITED
10513243 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 49 - Secretary → ME
14
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
AVERY HEALTHCARE LIMITED - 2009-09-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 14 - Secretary → ME
15
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 28 - Secretary → ME
16
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 57 - Secretary → ME
17
AVERY HOMES (CANNOCK) LIMITED
- now 04035160RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 19 - Secretary → ME
18
AVERY HOMES (NELSON) LIMITED
- now 06655187AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 35 - Secretary → ME
19
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 60 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 26 - Secretary → ME
20
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 32 - Secretary → ME
21
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 15 - Secretary → ME
22
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 33 - Secretary → ME
23
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 61 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 34 - Secretary → ME
24
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,579,557 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 66 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 50 - Secretary → ME
25
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 55 - Secretary → ME
26
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 39 - Secretary → ME
27
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 11 - Secretary → ME
28
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 8 - Secretary → ME
29
AVERY HOMES KINGSTANDING LIMITED
- now 08805552AVERY HOMES STAFFORD LIMITED - 2014-08-13
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2023-05-11 ~ 2025-05-10
IIF 38 - Secretary → ME
30
AVERY HOMES KIRKSTALL LIMITED
- now 06905596NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 2 - Secretary → ME
31
AVERY HOMES LICHFIELD LIMITED
- now 06188207RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 21 - Secretary → ME
32
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 25 - Secretary → ME
33
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 42 - Secretary → ME
34
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 27 - Secretary → ME
35
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 18 - Secretary → ME
36
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 13 - Secretary → ME
37
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 6 - Secretary → ME
38
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 40 - Secretary → ME
39
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 29 - Secretary → ME
40
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, Northampton
Active Corporate (12 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 1 - Secretary → ME
41
AVERY HOMES STRATFORD LIMITED
- now 05250421RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 22 - Secretary → ME
42
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 7 - Secretary → ME
43
AVERY HOMES WELLINGBOROUGH LIMITED
- now 07973301BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (11 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 47 - Secretary → ME
44
AVERY HOMES WEYBRIDGE LIMITED
- now 07030484U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 23 - Secretary → ME
45
AVERY HOMES WOLVERHAMPTON LIMITED
07094416 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 20 - Secretary → ME
46
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 5 - Secretary → ME
47
AVERY MANAGEMENT SERVICES LIMITED
06880700 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 41 - Secretary → ME
48
AVERY OF LEICESTER (OPERATIONS) LIMITED
- now 06860746SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 67 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 52 - Secretary → ME
49
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
2,389,748 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10
IIF 59 - Director → ME
2023-05-11 ~ 2025-07-10
IIF 56 - Secretary → ME
50
HAWTHORNS RETIREMENT LIVING LIMITED
- now 08943620HAWTHORNS AVERY LIMITED - 2014-12-10
AVERY HOMES LH LIMITED - 2014-07-16
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 12 - Secretary → ME
51
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 30 - Secretary → ME
52
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 24 - Secretary → ME
53
WILLOW DOMICILIARY CARE LIMITED
09797453 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 54 - Secretary → ME
54
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- now 06655141AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents, 51 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 36 - Secretary → ME
55
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
- now 06655174OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 10 - Secretary → ME
56
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 31 - Secretary → ME
57
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10
IIF 3 - Secretary → ME