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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Matthews, Ian

    Related profiles found in government register
  • Matthews, Ian
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 1 IIF 2

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 3

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 4

    • 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 5 IIF 6

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11 IIF 12

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 13

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 14
  • Matthews, Ian
    British accountant born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 15
  • Matthews, Ian
    British business executive born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 16

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 17 IIF 18

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 19
  • Matthews, Ian
    British businessman born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 20
  • Matthews, Ian
    British chartered accountant born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 21

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 22
  • Matthews, Ian
    British commercial director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Matthews, Ian
    British director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Matthews, Ian
    British none born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, EC2R 8DU, England

      IIF 81

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Mold, Clwyd, CH7 5JW, Great Britain

      IIF 82

    • 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 83

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

      IIF 84
  • Matthews, Ian
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, NN6 8RN, England

      IIF 85 IIF 86 IIF 87
  • Matthews, Ian
    British

    Registered addresses and corresponding companies
  • Matthews, Ian
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Matthews
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, United Kingdom

      IIF 157

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 158 IIF 159
  • Matthews, Ian

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 160

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

      IIF 161

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 162 IIF 163

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 164
  • Ian Matthews
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 165
  • Mr Ian Matthews
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 166
child relation
Offspring entities and appointments 144
  • 1
    ABORA DEVELOPMENTS LIMITED
    - now 10988599
    ARTISAN CARE DEVCO LIMITED
    - 2025-07-14 10988599
    AVERY CARE DEVCO LIMITED
    - 2022-11-04 10988599
    Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 111 - Director → ME
  • 2
    ABORA PROPERTIES (GRAYS) LIMITED
    16958207
    Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
    Active Corporate (3 parents)
    Officer
    2026-05-29 ~ now
    IIF 86 - Director → ME
  • 3
    ABORA PROPERTIES (LITTLEHAMPTON) LIMITED
    16975652
    Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
    Active Corporate (3 parents)
    Officer
    2026-05-29 ~ now
    IIF 87 - Director → ME
  • 4
    ACL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-15
    AVERY CARE LIMITED
    - 2007-07-24 05836940 06296019... (more)
    NEWINCCO 554 LIMITED - 2006-06-26
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 136 - Director → ME
  • 5
    ADEPT BUILD LIMITED
    - now 09756220
    AVERY BUILD LIMITED
    - 2015-09-15 09756220
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-01 ~ 2022-03-09
    IIF 72 - Director → ME
  • 6
    AH BRAINTREE LIMITED
    13248271
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-03-09
    IIF 17 - Director → ME
  • 7
    AH GODMANCHESTER LIMITED
    13348732
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ 2024-09-13
    IIF 19 - Director → ME
  • 8
    AH KETTERING 2 LIMITED
    11306838 10856080
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 108 - Director → ME
  • 9
    AH LITTLEOVER HOLDCO LIMITED
    13033815
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2022-03-09
    IIF 22 - Director → ME
  • 10
    AHL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2016-05-10
    AVERY HEALTHCARE LIMITED
    - 2007-07-24 05350477 06655110... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 134 - Director → ME
  • 11
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 118 - Director → ME
  • 12
    ARTISAN CARE CLEVEDON LIMITED
    - now 10988522
    AVERY CARE CLEVEDON LIMITED
    - 2022-11-04 10988522
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 112 - Director → ME
  • 13
    ARTISAN CARE GODMANCHESTER LIMITED
    - now 13572031
    AVERY CARE GODMANCHESTER LIMITED
    - 2022-11-14 13572031
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 9 - Director → ME
  • 14
    ARTISAN CARE HOLDCO LIMITED
    - now 10987069 14228731
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069 12916105
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 113 - Director → ME
  • 15
    ARTISAN CARE KETTERING LIMITED
    - now 11563626
    AVERY CARE KETTERING LIMITED
    - 2022-11-14 11563626
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 10 - Director → ME
  • 16
    ARTISAN CARE NORTHAMPTON LIMITED
    - now 12920356
    AVERY CARE NORTHAMPTON LIMITED
    - 2022-11-14 12920356
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 8 - Director → ME
  • 17
    ARTISAN CARE NORTHANTS HOLDCO LIMITED
    - now 06962594
    AVERY CARE NORTHANTS HOLDCO LTD
    - 2022-11-14 06962594
    SEAGRAVE CARE LIMITED - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 106 - Director → ME
  • 18
    ARTISAN CARE NORTHANTS LIMITED
    - now 07122696
    AVERY CARE NORTHANTS LTD
    - 2022-11-14 07122696
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 4 - Director → ME
  • 19
    ARTISAN CARE NORWICH LIMITED
    - now 12920668
    AVERY CARE NORWICH LIMITED
    - 2022-11-14 12920668
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 7 - Director → ME
  • 20
    ARTISAN CARE STAFFORD LIMITED
    - now 11937584
    AVERY CARE LEICESTER LIMITED
    - 2022-09-20 11937584
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 80 - Director → ME
  • 21
    ARTISAN IVY HOLDCO LIMITED
    - now 13663434
    AVERY IVY HOLDCO LIMITED
    - 2022-10-18 13663434
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 12 - Director → ME
  • 22
    ARTISAN IVY OPCO LIMITED
    - now 13665182
    AVERY IVY OPCO LIMITED
    - 2022-10-17 13665182
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 11 - Director → ME
  • 23
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 121 - Director → ME
    2005-10-03 ~ 2005-10-06
    IIF 94 - Secretary → ME
  • 24
    ASPEN TOWER PROPCO 2 LIMITED - now
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 37 - Director → ME
  • 25
    ASPEN TOWER RB DEVCO 1 LIMITED - now
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2022-03-09
    IIF 18 - Director → ME
  • 26
    AVERY (GLENMOOR) LIMITED
    09090169
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 64 - Director → ME
  • 27
    AVERY (LUCAS COURT) LIMITED
    09090175
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 62 - Director → ME
  • 28
    AVERY CANNOCK OPCO LIMITED
    11750076
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-04 ~ 2022-03-09
    IIF 75 - Director → ME
  • 29
    AVERY CARE (CANNOCK) LIMITED
    09214706
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2022-03-09
    IIF 74 - Director → ME
  • 30
    AVERY CARE EXETER LIMITED
    09802093
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 79 - Director → ME
  • 31
    AVERY CONSULTANCY LIMITED
    08896678
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 59 - Director → ME
  • 32
    AVERY HEALTHCARE DEVELOPMENTS LIMITED
    08805558 05676512
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2022-03-09
    IIF 31 - Director → ME
  • 33
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2022-03-09
    IIF 60 - Director → ME
  • 34
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-06 ~ 2022-03-09
    IIF 110 - Director → ME
  • 35
    AVERY HEALTHCARE LIMITED
    - now 06655110 05350477... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2011-12-16 06655110 06655152... (more)
    AVERY HEALTHCARE LIMITED
    - 2009-09-16 06655110 05350477... (more)
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 125 - Director → ME
  • 36
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2012-03-13 ~ 2022-03-09
    IIF 26 - Director → ME
  • 37
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2022-03-09
    IIF 71 - Director → ME
  • 38
    AVERY HOLDCO EXETER LIMITED
    09802030
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 73 - Director → ME
  • 39
    AVERY HOMES (CANNOCK) LIMITED
    - now 04035160
    RESTFUL HOMES (CANNOCK) LTD.
    - 2015-05-14 04035160
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 67 - Director → ME
  • 40
    AVERY HOMES (NELSON) LIMITED
    - now 06655187
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED
    - 2009-05-12 06655187
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 142 - Director → ME
  • 41
    AVERY HOMES BRACKNELL LIMITED
    09014807
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 29 - Director → ME
  • 42
    AVERY HOMES CLEVEDON LIMITED
    09342859
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2014-12-05 ~ 2022-03-09
    IIF 5 - Director → ME
  • 43
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152 06655110
    AVERY HEALTHCARE LIMITED
    - 2011-12-16 06655152 06655110... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2009-09-16 06655152 06655110
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 141 - Director → ME
  • 44
    AVERY HOMES DERBY LIMITED
    08802154
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-04 ~ 2022-03-09
    IIF 28 - Director → ME
  • 45
    AVERY HOMES DOWNEND LIMITED
    09195436
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 34 - Director → ME
  • 46
    AVERY HOMES DUSTON LIMITED
    07838214
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 23 - Director → ME
  • 47
    AVERY HOMES EDENBRIDGE LIMITED
    10899166 07030484
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-08-04 ~ 2022-03-09
    IIF 70 - Director → ME
  • 48
    AVERY HOMES GROVE PARK LIMITED
    09419824
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2022-03-09
    IIF 77 - Director → ME
  • 49
    AVERY HOMES HANFORD LIMITED
    07507933
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2022-03-09
    IIF 83 - Director → ME
  • 50
    AVERY HOMES HATFIELD LIMITED
    07211601 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2010-04-01 ~ 2022-03-09
    IIF 100 - Director → ME
  • 51
    AVERY HOMES HINCKLEY LIMITED
    08366145
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2013-01-18 ~ 2022-03-09
    IIF 24 - Director → ME
  • 52
    AVERY HOMES KINGSTANDING LIMITED
    - now 08805552
    AVERY HOMES STAFFORD LIMITED
    - 2014-08-13 08805552 08850285... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2022-03-09
    IIF 32 - Director → ME
  • 53
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2009-06-08 ~ 2022-03-09
    IIF 130 - Director → ME
  • 54
    AVERY HOMES LICHFIELD LIMITED
    - now 06188207 07211601
    RESTFUL HOMES (LICHFIELD) LTD.
    - 2015-05-14 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 58 - Director → ME
  • 55
    AVERY HOMES MOSTON LIMITED
    06976658
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2022-03-09
    IIF 101 - Director → ME
  • 56
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED
    - 2009-09-02 06976715
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2022-03-09
    IIF 99 - Director → ME
  • 57
    AVERY HOMES NOMINEE 1 LIMITED
    08595638 08595636
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 54 - Director → ME
  • 58
    AVERY HOMES NOMINEE 2 LIMITED
    08595636 08595638
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 56 - Director → ME
  • 59
    AVERY HOMES NUNEATON LIMITED
    07007817
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2022-03-09
    IIF 97 - Director → ME
  • 60
    AVERY HOMES NUTHALL LIMITED
    07491176
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2011-01-13 ~ 2022-03-09
    IIF 84 - Director → ME
  • 61
    AVERY HOMES RH LIMITED
    09419583 08595639... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-11-23 during the appointment or period of control
    Commencement of winding up on 2021-01-27 during the appointment or period of control
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (7 parents)
    Officer
    2015-02-03 ~ now
    IIF 14 - Director → ME
  • 62
    AVERY HOMES RUGELEY LIMITED
    - now 06722337 06556372
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2008-11-27 ~ 2022-03-09
    IIF 116 - Director → ME
  • 63
    AVERY HOMES SH LIMITED
    08595639 09419583... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 53 - Director → ME
  • 64
    AVERY HOMES STAFFORD LIMITED
    - now 08850285 08805552... (more)
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    3 Cygnet Drive, Northampton
    Active Corporate (13 parents)
    Officer
    2014-11-27 ~ 2022-03-09
    IIF 33 - Director → ME
  • 65
    AVERY HOMES STRATFORD LIMITED
    - now 05250421 08850285... (more)
    RESTFUL HOMES (STRATFORD) LIMITED
    - 2015-05-14 05250421
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 61 - Director → ME
  • 66
    AVERY HOMES TH LIMITED
    08595643 08595639... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 55 - Director → ME
  • 67
    AVERY HOMES WELLINGBOROUGH LIMITED
    - now 07973301
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (12 parents)
    Officer
    2015-01-28 ~ 2022-03-09
    IIF 30 - Director → ME
  • 68
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484 10899166
    U E D SOUTHERN LIMITED
    - 2011-07-06 07030484
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2011-06-24 ~ 2022-03-09
    IIF 27 - Director → ME
  • 69
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416 06088220
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-12-03 ~ 2022-03-09
    IIF 107 - Director → ME
  • 70
    AVERY HOMES WSM LIMITED
    07364473
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-03 ~ 2022-03-09
    IIF 104 - Director → ME
  • 71
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2012-03-13 ~ 2022-03-09
    IIF 25 - Director → ME
  • 72
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065 08943505
    AVERY HEALTHCARE HOMES LIMITED
    - 2007-07-27 06088065 06347827
    NEWINCCO 666 LIMITED - 2007-02-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 154 - Director → ME
  • 73
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED
    - 2014-07-25 06296015 06347828... (more)
    AVERY HEALTHCARE LIMITED
    - 2008-08-06 06296015 06655110... (more)
    NEWINCCO 726 LIMITED
    - 2007-07-24 06296015 06396845... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 115 - Director → ME
  • 74
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326 03979919... (more)
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 156 - Director → ME
  • 75
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED
    - 2014-07-25 06342636
    NEWINCCO 744 LIMITED
    - 2007-08-21 06342636 04386524... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 120 - Director → ME
  • 76
    BEECH HEALTHCARE LIMITED
    - now 03979919
    OPTIMUM CARE LIMITED
    - 2007-03-02 03979919 06088326... (more)
    AVERY CARE LIMITED
    - 2006-02-20 03979919 06296019... (more)
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-09-11 ~ 2024-06-20
    IIF 15 - Director → ME
    2000-07-19 ~ 2003-04-30
    IIF 152 - Director → ME
    2005-03-23 ~ 2009-12-23
    IIF 114 - Director → ME
    2020-10-19 ~ now
    IIF 160 - Secretary → ME
    2003-04-30 ~ 2005-03-23
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-26 ~ 2024-10-29
    IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 77
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 103 - Director → ME
  • 78
    BOWOOD CARE HOMES LIMITED - now
    AVERY (BOWOOD) LIMITED
    - 2016-01-21 09090172
    BOWOOD CARE HOME LIMITED - 2016-01-21
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 35 - Director → ME
  • 79
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220 07094416
    AVERY HOMES DEVELOPMENT LIMITED
    - 2007-07-27 06088220
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 148 - Director → ME
  • 80
    BROADWAY HALLS CARE SERVICES LIMITED - now
    AVERY HOMES DUDLEY LIMITED
    - 2014-07-25 06591849
    AVERY HOMES ROYSTON LIMITED
    - 2008-06-25 06591849
    NEWINCCO 831 LIMITED
    - 2008-05-23 06591849 06596517... (more)
    NIWINCCO 831 LIMITED - 2008-05-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 143 - Director → ME
  • 81
    CAMELIA CARE LTD.
    - now 03926407 09250441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12
    Dissolved on 2020-04-29
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 76 - Director → ME
  • 82
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 137 - Director → ME
  • 83
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED
    - 2008-05-27 06596889 06049175... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 119 - Director → ME
  • 84
    COLSON & COLSON LIMITED
    06233950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-07-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 49 - Director → ME
  • 85
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 105 - Director → ME
  • 86
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 153 - Director → ME
    2005-09-13 ~ 2005-10-06
    IIF 93 - Secretary → ME
  • 87
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372 06347828
    AVERY HOMES 123 LIMITED
    - 2011-07-29 06556372 06347829... (more)
    AVERY HOMES RUGELEY LIMITED
    - 2008-11-24 06556372 06722337
    NEWINCCO 829 LIMITED
    - 2008-05-15 06556372 02029244... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 146 - Director → ME
  • 88
    GLCC (NORTH EAST) LIMITED
    05044149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 129 - Director → ME
    2006-05-25 ~ 2006-07-03
    IIF 96 - Secretary → ME
  • 89
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 122 - Director → ME
    2006-04-11 ~ 2006-07-03
    IIF 88 - Secretary → ME
  • 90
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED
    - 2008-04-25 06347829 06347828... (more)
    NEWINCCO 748 LIMITED
    - 2007-08-30 06347829 06347828... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 135 - Director → ME
  • 91
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED
    - 2014-07-25 06347827
    AVERY HOMES 100 LIMITED
    - 2007-09-06 06347827 06347828... (more)
    NEWINCCO 746 LIMITED
    - 2007-08-30 06347827 06604660... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 138 - Director → ME
  • 92
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-18
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 46 - Director → ME
  • 93
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-19
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 45 - Director → ME
  • 94
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-11-02
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 52 - Director → ME
  • 95
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED
    - 2017-09-25 09085964
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-06-13 ~ 2022-03-09
    IIF 63 - Director → ME
  • 96
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 50 - Director → ME
  • 97
    HAWTHORNS RETIREMENT LIVING LIMITED
    - now 08943620
    HAWTHORNS AVERY LIMITED
    - 2014-12-10 08943620
    AVERY HOMES LH LIMITED
    - 2014-07-16 08943620
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2014-03-17 ~ 2022-03-09
    IIF 68 - Director → ME
  • 98
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2019-03-11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 48 - Director → ME
  • 99
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
    SHELFCO (NO.1737) LIMITED - 2000-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 47 - Director → ME
  • 100
    HHL CARE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 139 - Director → ME
  • 101
    HHL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 10179227... (more)
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 144 - Director → ME
  • 102
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (16 parents)
    Officer
    2009-04-02 ~ 2022-03-09
    IIF 147 - Director → ME
  • 103
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-05-14
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 51 - Director → ME
  • 104
    IVY CARE HOMES 2 LIMITED - now
    AVERY HOMES BRAINTREE LIMITED
    - 2021-12-23 13249471
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 16 - Director → ME
  • 105
    IVY CARE HOMES 3 LIMITED - now
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 21 - Director → ME
  • 106
    JIS CONSULTING LIMITED
    09659850
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 69 - Director → ME
  • 107
    KILSBY PROPERTIES LTD
    10394285
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-08 ~ now
    IIF 2 - Director → ME
    2016-09-26 ~ 2016-09-26
    IIF 20 - Director → ME
    2016-09-26 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2016-09-26 ~ 2024-10-27
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    LEEMING BAR LIMITED - now
    AVERY HOMES LEEMING LIMITED
    - 2014-07-25 07277651
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 102 - Director → ME
  • 109
    LITCHFIELD CARE LIMITED
    - now 02491984
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 57 - Director → ME
  • 110
    MEDICX HEALTH (KETTERING) UK LTD - now
    AVERY HOMES KETTERING PROPCO LIMITED
    - 2012-01-25 06347828
    AVERY HOMES KETTERING LIMITED
    - 2011-07-29 06347828 06556372
    AVERY HOMES 101 LIMITED
    - 2007-12-17 06347828 06347829... (more)
    NEWINCCO 747 LIMITED
    - 2007-08-30 06347828 05455494... (more)
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 128 - Director → ME
  • 111
    MIJ DEVELOPMENTS LTD
    09992525
    Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 6 - Director → ME
  • 112
    OHF 8 LIMITED - now
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080 11306838
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-12-21
    IIF 109 - Director → ME
  • 113
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 155 - Director → ME
  • 114
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512 08805558
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 123 - Director → ME
  • 115
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019 03979919... (more)
    NEWINCCO 727 LIMITED
    - 2007-07-24 06296019 06295005... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 145 - Director → ME
  • 116
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 117 - Director → ME
    2007-06-27 ~ 2007-08-17
    IIF 91 - Secretary → ME
  • 117
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 13 - Director → ME
  • 118
    OTTERS LEISURE (NORTHANTS) LTD
    11170416
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    PLF DEVELOPMENTS LTD
    - now 10335086
    PFL DEVELOPMENTS LTD
    - 2016-08-19 10335086
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ now
    IIF 1 - Director → ME
    2016-08-18 ~ 2017-02-13
    IIF 163 - Secretary → ME
    2017-02-13 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    2016-08-18 ~ 2017-02-23
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    2024-10-27 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 120
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    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
    2015-02-25 ~ 2015-03-02
    IIF 42 - Director → ME
  • 121
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    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
    2015-02-25 ~ 2015-03-02
    IIF 43 - Director → ME
  • 122
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Insolvency (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
    2015-02-25 ~ 2015-03-02
    IIF 40 - Director → ME
  • 123
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    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
    2015-02-25 ~ 2015-03-02
    IIF 41 - Director → ME
  • 124
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    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
    2015-02-25 ~ 2015-03-02
    IIF 39 - Director → ME
  • 125
    ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
    AVERY (ST GEORGES PARK) LIMITED
    - 2015-08-11 09090171
    Unit D, The Point, Granite Way, Mountsorrell, Leics, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 66 - Director → ME
  • 126
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 98 - Director → ME
  • 127
    SIPL SAINTS BRISTOL PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED
    - 2014-08-12 08943505
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 36 - Director → ME
  • 128
    SIPL SAINTS LEICESTER PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2011-02-17 ~ 2019-07-16
    IIF 81 - Director → ME
  • 129
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 131 - Director → ME
    2007-06-27 ~ 2007-08-17
    IIF 92 - Secretary → ME
  • 130
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    Insolvency (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
    318 Fulham Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 44 - Director → ME
  • 131
    STAPLEFORD SHOOT LIMITED
    07514596
    Avery Healthcare, 3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 82 - Director → ME
    2013-08-31 ~ dissolved
    IIF 164 - Secretary → ME
  • 132
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2007-06-06 ~ 2008-03-10
    IIF 151 - Director → ME
  • 133
    SUPREME CARE HOMES LIMITED
    - now 01277340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 132 - Director → ME
    2006-03-10 ~ 2006-03-10
    IIF 90 - Secretary → ME
  • 134
    SUPREME NETWORK LIMITED
    05266352
    4th Floor 3-5 Swallow Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 126 - Director → ME
    2006-03-10 ~ 2006-03-10
    IIF 95 - Secretary → ME
  • 135
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    1997-07-01 ~ 2000-03-31
    IIF 124 - Director → ME
  • 136
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED
    - 1998-03-06 03486535 03561909... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-02-18 ~ 1999-04-30
    IIF 149 - Director → ME
  • 137
    WESTMINSTER HEALTH CARE NEW LIMITED - now
    WESTMINSTER HEALTH CARE LIMITED
    - 2014-10-11 01946682 03486535... (more)
    WESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1995-07-01 ~ 2000-03-31
    IIF 140 - Director → ME
  • 138
    WILLOW DOMICILIARY CARE LIMITED
    09797453
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2022-03-09
    IIF 78 - Director → ME
  • 139
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED
    - 2008-08-08 06655141
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 51 offsprings)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 150 - Director → ME
  • 140
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED
    - 2008-08-08 06655174 05676512
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 127 - Director → ME
  • 141
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED
    - 2013-05-09 08449728 08449744... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2022-03-09
    IIF 65 - Director → ME
  • 142
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED
    - 2008-08-08 06655208 06678485... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 133 - Director → ME
  • 143
    WIMBLEDON OPCO LIMITED
    - now 09772890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 38 - Director → ME
  • 144
    XANADU CARE DEVELOPMENTS LIMITED
    16470149 11825529
    Keepers Lodge Guilsborough Hill, Hollowell, Northampton, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2026-03-05 ~ now
    IIF 85 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.