1
MICHAEL ADIE & CO LTD
- 2007-02-05
05459932 3 The Landings, Burton Waters, Lincoln, Lincolnshire
Dissolved Corporate (4 parents)
Officer
2005-10-03 ~ 2011-02-09
IIF 206 - Director → ME
2
ADIE PEPPERDINE SOLICITORS LLP - now
ADIE PEPPERDINE LLP - 2014-09-30
3 The Landings, Burton Waters, Lincoln, Lincolnshire
Dissolved Corporate (9 parents)
Officer
2006-01-01 ~ 2011-02-09
IIF 41 - LLP Designated Member → ME
2006-01-01 ~ 2005-10-03
IIF 40 - LLP Designated Member → ME
3
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 117 - Director → ME
4
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 90 - Director → ME
5
ASP INDEPENDENT LIVING LIMITED - now
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED
- 2018-11-27
03442590THE MOUNT HOUSE LIMITED - 2010-08-18
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
145,158 GBP2024-12-31
Officer
2017-04-03 ~ 2018-10-23
IIF 58 - Director → ME
2017-04-03 ~ 2018-10-23
IIF 24 - Secretary → ME
6
BAMFORD LODGE LIMITED - 2014-08-01
AVERY HOMES BRISTOL LIMITED - 2014-07-25
AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 98 - Director → ME
7
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 95 - Director → ME
8
BARCHESTER (BOTLEY) LIMITED
- now 06296015BRIGHTERKIND (BOTLEY) LIMITED
- 2020-01-10
06296015OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
AVERY HOMES 999 LIMITED - 2014-07-25
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 113 - Director → ME
9
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 106 - Director → ME
10
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 112 - Director → ME
11
BARCHESTER ACQUISITIONS HOLDINGS LIMITED
07095593 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-12 ~ dissolved
IIF 140 - Director → ME
2017-04-12 ~ dissolved
IIF 28 - Secretary → ME
12
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494CHACOMBE PARK LIMITED - 2010-09-13
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-12 ~ 2025-10-23
IIF 65 - Director → ME
2017-04-12 ~ 2025-10-23
IIF 30 - Secretary → ME
13
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 61 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 34 - Secretary → ME
14
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 51 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 25 - Secretary → ME
15
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 60 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 31 - Secretary → ME
16
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 53 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 26 - Secretary → ME
17
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 66 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 27 - Secretary → ME
18
BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
12279639 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-24 ~ 2025-10-23
IIF 104 - Director → ME
19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2019-10-23 ~ 2025-10-23
IIF 99 - Director → ME
20
BARCHESTER HEALTHCARE HOMES LIMITED
- now 02849519STATUSTERM ENTERPRISES LIMITED - 1996-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (24 parents, 10 offsprings)
Officer
2017-04-03 ~ 2025-10-16
IIF 49 - Director → ME
2017-04-03 ~ 2025-10-16
IIF 23 - Secretary → ME
21
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
2017-04-03 ~ 2025-10-16
IIF 59 - Director → ME
2017-04-03 ~ 2025-10-16
IIF 9 - Secretary → ME
22
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-12-05 ~ 2025-10-23
IIF 77 - Director → ME
23
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2025-02-25 ~ 2025-10-23
IIF 72 - Director → ME
24
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-04-03 ~ 2025-10-23
IIF 57 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 4 - Secretary → ME
25
BRIGHTERKIND LIMITED
- 2020-01-10
06088326OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 87 - Director → ME
26
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 62 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 16 - Secretary → ME
27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-03 ~ 2025-10-16
IIF 48 - Director → ME
2017-04-03 ~ 2025-10-16
IIF 5 - Secretary → ME
28
BARCHESTER PROPCO (MAIDSTONE TWO) LIMITED
- now 12791106FINSBURY SQUARE SERVICES LIMITED
- 2021-10-20
12791106 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-04 ~ 2025-10-23
IIF 111 - Director → ME
2020-08-04 ~ 2025-10-23
IIF 36 - Secretary → ME
29
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-21 ~ 2025-10-23
IIF 71 - Director → ME
2019-02-21 ~ 2025-10-23
IIF 38 - Secretary → ME
30
BARCHESTER PROPCO HELLENS LIMITED
13763746 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-24 ~ 2025-10-23
IIF 63 - Director → ME
2021-11-24 ~ 2025-10-23
IIF 39 - Secretary → ME
31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 67 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 21 - Secretary → ME
32
BARCHESTER PROPCO THREE LTD
- now 06364231BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-12 ~ 2025-10-23
IIF 54 - Director → ME
2017-04-12 ~ 2025-10-23
IIF 18 - Secretary → ME
33
BARCHESTER PROPCO TWO HELLENS LIMITED
15105235 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-30 ~ 2025-10-23
IIF 91 - Director → ME
34
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-03 ~ 2025-10-23
IIF 68 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 17 - Secretary → ME
35
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-03 ~ 2025-10-23
IIF 56 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 3 - Secretary → ME
36
BARCHESTER PROPERTIES CONSTRUCTION LIMITED
- now 05601709PROJECT PLATINUM LIMITED - 2007-02-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-04-12 ~ dissolved
IIF 138 - Director → ME
2017-04-12 ~ dissolved
IIF 12 - Secretary → ME
37
One Central Square, Cardiff, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-01 ~ 2025-10-16
IIF 80 - Director → ME
2022-09-01 ~ 2025-10-16
IIF 35 - Secretary → ME
38
AVERY LODGE LIMITED
- 2020-01-10
06342636AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 103 - Director → ME
39
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 156 - Director → ME
40
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 97 - Director → ME
41
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 79 - Director → ME
42
BROADWAY HALLS CARE SERVICES LIMITED
- now 06591849AVERY HOMES DUDLEY LIMITED - 2014-07-25
AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 83 - Director → ME
43
BURTON WATERS CARE HOME LIMITED
08624923 3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (15 parents)
Officer
2019-09-23 ~ 2025-10-23
IIF 44 - Director → ME
44
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 168 - Director → ME
45
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 108 - Director → ME
46
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 82 - Director → ME
47
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 159 - Director → ME
48
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 102 - Director → ME
49
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 200 - Director → ME
50
WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 193 - Director → ME
51
CRABWALL CLAREMONT LIMITED
- now 05562716CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 110 - Director → ME
52
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2025-10-23
IIF 46 - Director → ME
53
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 169 - Director → ME
54
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 153 - Director → ME
55
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 187 - Director → ME
56
ELM BANK HEALTHCARE LIMITED
- now 06556372AVERY HOMES KETTERING LIMITED - 2014-08-06
AVERY HOMES 123 LIMITED - 2011-07-29
AVERY HOMES RUGELEY LIMITED - 2008-11-24
NEWINCCO 829 LIMITED - 2008-05-15
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 76 - Director → ME
57
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 147 - Director → ME
58
FIFE NURSING HOMES LIMITED
- now SC079484FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 145 - Director → ME
59
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 171 - Director → ME
60
FOUR SEASONS (DFK) LIMITED
- now 01938282BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (37 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 155 - Director → ME
61
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 165 - Director → ME
62
FOUR SEASONS (FJBK) LIMITED
- now 02950630BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 199 - Director → ME
63
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 202 - Director → ME
64
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 115 - Director → ME
65
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 161 - Director → ME
66
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 205 - Director → ME
67
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 127 - Director → ME
68
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 191 - Director → ME
69
FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (19 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 126 - Director → ME
70
FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 203 - Director → ME
71
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
Liquidation Corporate (19 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 204 - Director → ME
72
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 201 - Director → ME
73
FOUR SEASONS 2000 LIMITED
- now 02781215BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 119 - Director → ME
74
FOUR SEASONS BEECHCARE LIMITED
- now 02042177BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 122 - Director → ME
75
FOUR SEASONS CHERRY TREE HOMES LIMITED
- now 02569663BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 167 - Director → ME
76
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 120 - Director → ME
77
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 142 - Director → ME
78
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 198 - Director → ME
79
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 144 - Director → ME
80
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
- now NF002825CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 143 - Director → ME
81
SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 42 - Director → ME
82
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 178 - Director → ME
83
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 190 - Director → ME
84
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 172 - Director → ME
85
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 141 - Director → ME
86
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 183 - Director → ME
87
SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 125 - Director → ME
88
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 116 - Director → ME
89
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 164 - Director → ME
90
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 128 - Director → ME
91
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 151 - Director → ME
92
FSHC PROPERTIES (MANOR) LIMITED
- now 02152773HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 175 - Director → ME
93
3rd Floor, The Aspect, 12 Finsbury Square, London, England
Active Corporate (20 parents)
Officer
2019-09-04 ~ 2025-10-23
IIF 45 - Director → ME
94
LAWGRA (NO.470) LIMITED - 1998-03-04
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2017-04-03 ~ dissolved
IIF 130 - Director → ME
2017-04-03 ~ dissolved
IIF 2 - Secretary → ME
95
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 160 - Director → ME
96
GROUP CORPORATE HEALTHCARE BARCHESTER LIMITED
- now 07694220BARCHESTER SOLAR LIMITED - 2012-01-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-04-03 ~ dissolved
IIF 133 - Director → ME
2017-04-03 ~ dissolved
IIF 1 - Secretary → ME
97
GROVE INVESTMENTS UK LIMITED
- now 05120722EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2017-04-03 ~ dissolved
IIF 132 - Director → ME
2017-04-03 ~ dissolved
IIF 8 - Secretary → ME
98
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 118 - Director → ME
99
CARE HOME INVESTMENTS (LUDLOW) LIMITED
- 2017-08-11
07604899 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, England
Active Corporate (15 parents)
Officer
2017-06-06 ~ 2025-10-23
IIF 47 - Director → ME
2017-06-06 ~ 2025-10-23
IIF 37 - Secretary → ME
100
HALL PARK HEALTHCARE LIMITED
- now 06347829AVERY HOMES BULWELL LIMITED - 2014-07-25
AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 73 - Director → ME
101
HAMPTON GROVE HEALTHCARE LIMITED
- now 06347827AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
AVERY HOMES 100 LIMITED - 2007-09-06
NEWINCCO 746 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 105 - Director → ME
102
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 81 - Director → ME
103
HORNCASTLE EDUCATION TRUST - now
QUEEN ELIZABETH'S GRAMMAR SCHOOL HORNCASTLE
- 2018-10-22
08175402 Queen Elizabeth's Grammar School, West Street, Horncastle, Lincolnshire
Active Corporate (46 parents)
Officer
2012-08-10 ~ 2013-02-11
IIF 148 - Director → ME
104
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 181 - Director → ME
105
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 194 - Director → ME
106
JUNIPER HOUSE 2015 LIMITED
- now 09506009HELIUM MIRACLE 163 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-12 ~ 2025-10-23
IIF 69 - Director → ME
2017-04-12 ~ 2025-10-23
IIF 14 - Secretary → ME
107
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 192 - Director → ME
108
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 163 - Director → ME
109
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 186 - Director → ME
110
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 89 - Director → ME
111
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 96 - Director → ME
112
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 93 - Director → ME
113
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 86 - Director → ME
114
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 74 - Director → ME
115
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 85 - Director → ME
116
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 173 - Director → ME
117
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 107 - Director → ME
118
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 166 - Director → ME
119
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 152 - Director → ME
120
HELIUM MIRACLE 166 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 55 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 6 - Secretary → ME
121
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 197 - Director → ME
122
MOUNT HOUSE (COACH HOUSE) LIMITED
05778803 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-04-03 ~ dissolved
IIF 135 - Director → ME
2017-04-03 ~ dissolved
IIF 22 - Secretary → ME
123
83 High Street, West Wickham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-19 ~ now
IIF 43 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
124
HELIUM MIRACLE 165 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 50 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 10 - Secretary → ME
125
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 94 - Director → ME
126
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 92 - Director → ME
127
OPTIMUM FS CARE SERVICES LIMITED
- now 06296019AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 88 - Director → ME
128
OPTIMUM FS HOMES SKIPTON LIMITED
- now 06294613AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 109 - Director → ME
129
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 100 - Director → ME
130
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 182 - Director → ME
131
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 189 - Director → ME
132
PRINCIPAL HEALTHCARE LIMITED
- now 03326678PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 114 - Director → ME
133
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 176 - Director → ME
134
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (29 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 158 - Director → ME
135
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 177 - Director → ME
136
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 150 - Director → ME
137
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 170 - Director → ME
138
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 84 - Director → ME
139
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-03 ~ dissolved
IIF 131 - Director → ME
2017-04-03 ~ dissolved
IIF 33 - Secretary → ME
140
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 123 - Director → ME
141
SPEN COURT HEALTHCARE LIMITED
- now 06294563AVERY MEWS LIMITED
- 2020-01-10
06294563AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 75 - Director → ME
142
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 154 - Director → ME
143
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Equity (Company account)
802,322 GBP2024-06-08
Officer
2016-02-15 ~ 2017-03-31
IIF 195 - Director → ME
144
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 146 - Director → ME
145
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 184 - Director → ME
146
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 185 - Director → ME
147
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 188 - Director → ME
148
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 121 - Director → ME
149
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 174 - Director → ME
150
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 179 - Director → ME
151
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 124 - Director → ME
152
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 162 - Director → ME
153
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 180 - Director → ME
154
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 78 - Director → ME
155
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 101 - Director → ME
156
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 196 - Director → ME
157
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2017-04-03 ~ dissolved
IIF 134 - Director → ME
2017-04-03 ~ dissolved
IIF 32 - Secretary → ME
158
WADHURST MANOR 2015 LIMITED
- now 09505971HELIUM MIRACLE 162 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 52 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 19 - Secretary → ME
159
WENHAM HOLT NURSING HOME LIMITED
06820711 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
2,192,696 GBP2021-09-30
Officer
2022-01-12 ~ dissolved
IIF 149 - Director → ME
160
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolved
IIF 139 - Director → ME
2017-04-03 ~ dissolved
IIF 7 - Secretary → ME
161
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2017-04-03 ~ dissolved
IIF 137 - Director → ME
2017-04-03 ~ dissolved
IIF 29 - Secretary → ME
162
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 136 - Director → ME
2017-04-12 ~ dissolved
IIF 20 - Secretary → ME
163
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2017-04-12 ~ 2025-10-23
IIF 70 - Director → ME
2017-04-12 ~ 2025-10-23
IIF 13 - Secretary → ME
164
WESTMINSTER SECURITISATION LIMITED
03836877 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-04-03 ~ dissolved
IIF 129 - Director → ME
2017-04-03 ~ dissolved
IIF 15 - Secretary → ME
165
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 157 - Director → ME
166
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-03 ~ 2025-10-23
IIF 64 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 11 - Secretary → ME