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 208 - 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 42 - LLP Designated Member → ME
2006-01-01 ~ 2005-10-03
IIF 41 - LLP Designated Member → ME
3
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (36 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 119 - Director → ME
4
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 92 - 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)
Officer
2017-04-03 ~ 2018-10-23
IIF 60 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 100 - Director → ME
7
FOUR SEASONS (AM) LIMITED - 2016-02-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 97 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 115 - Director → ME
9
FOUR SEASONS (CB) LIMITED - 2016-02-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 35 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 108 - Director → ME
10
FOUR SEASONS (MW) LIMITED - 2016-02-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 114 - 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 142 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2017-04-12 ~ 2025-10-23
IIF 67 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 63 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 53 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 62 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 55 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 68 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 27 - Secretary → ME
18
BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
12279639 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-10-24 ~ 2025-10-23
IIF 106 - Director → ME
19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2019-10-23 ~ 2025-10-23
IIF 101 - 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 51 - 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, 5 offsprings)
Officer
2017-04-03 ~ 2025-10-16
IIF 61 - Director → ME
2017-04-03 ~ 2025-10-16
IIF 9 - Secretary → ME
22
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-12-05 ~ 2025-10-23
IIF 79 - Director → ME
23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2025-02-25 ~ 2025-10-23
IIF 74 - Director → ME
24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2017-04-03 ~ 2025-10-23
IIF 59 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 89 - Director → ME
26
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 64 - 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 50 - 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 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-08-04 ~ 2025-10-23
IIF 113 - Director → ME
2020-08-04 ~ 2025-10-23
IIF 36 - Secretary → ME
29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-21 ~ 2025-10-23
IIF 73 - Director → ME
2019-02-21 ~ 2025-10-23
IIF 39 - Secretary → ME
30
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-24 ~ 2025-10-23
IIF 65 - Director → ME
2021-11-24 ~ 2025-10-23
IIF 40 - Secretary → ME
31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 69 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-12 ~ 2025-10-23
IIF 56 - Director → ME
2017-04-12 ~ 2025-10-23
IIF 18 - Secretary → ME
33
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-08-30 ~ 2025-10-23
IIF 93 - Director → ME
34
BARCHESTER PROPCO TWO LIMITED
- now 06351790BARCHESTER SUBCO LIMITED - 2007-09-20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2017-04-03 ~ 2025-10-23
IIF 70 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 17 - Secretary → ME
35
BARCHESTER PROPCO TWO TOPCO LIMITED
08682637 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-03 ~ 2025-10-23
IIF 58 - 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 140 - 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 82 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 105 - Director → ME
39
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 158 - Director → ME
40
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 99 - Director → ME
41
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 81 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 85 - Director → ME
43
BURTON WATERS CARE HOME LIMITED
08624923 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2019-09-23 ~ 2025-10-23
IIF 46 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 170 - Director → ME
45
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 110 - Director → ME
46
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 84 - Director → ME
47
Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2025-06-26
Due to be dissolved on 2025-10-03
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
Dissolved Corporate (34 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 161 - Director → ME
48
AVERY HOMES LEEDS LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 104 - Director → ME
49
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 202 - Director → ME
50
WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 195 - Director → ME
51
CRABWALL CLAREMONT LIMITED
- now 05562716CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 112 - Director → ME
52
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-09-23 ~ 2025-10-23
IIF 48 - Director → ME
53
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 171 - Director → ME
54
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 155 - Director → ME
55
Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 189 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 78 - Director → ME
57
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 149 - 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
Dissolved Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 147 - Director → ME
59
Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 173 - Director → ME
60
FOUR SEASONS (DFK) LIMITED
- now 01938282Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
BETTERCARE 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 (39 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 157 - Director → ME
61
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 167 - Director → ME
62
FOUR SEASONS (FJBK) LIMITED
- now 02950630Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
BETTERCARE 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 (37 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 201 - Director → ME
63
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 204 - Director → ME
64
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 117 - Director → ME
65
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 163 - 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
Dissolved Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 207 - Director → ME
67
FOUR SEASONS (NO 10) LIMITED
- now NI059513 05840146, 05840197, 05840206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 129 - Director → ME
68
FOUR SEASONS (NO 11) LIMITED
- now 05840146 NI059513, 05840197, 05840206Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 193 - Director → ME
69
FOUR SEASONS (NO 7) LIMITED
- now NI058463 NI059508, NI059504, NI059513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (19 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 128 - Director → ME
70
FOUR SEASONS (NO 8) LIMITED
- now NI059504 NI058463, NI059508, NI059513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 205 - Director → ME
71
FOUR SEASONS (NO 9) LIMITED
- now NI059508 NI058463, NI059504, NI059513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-23
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 (21 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 206 - Director → ME
72
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 203 - Director → ME
73
FOUR SEASONS 2000 LIMITED
- now 02781215 12381954, 03806252, 15058473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BETTERCARE 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
Dissolved Corporate (39 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 121 - 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
Dissolved Corporate (39 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 124 - 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
Dissolved Corporate (38 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 169 - Director → ME
76
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-25
Suite 3 Avery House 69 North Street, Brighton
Liquidation Corporate (21 parents, 30 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 122 - 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 144 - Director → ME
78
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 200 - 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 146 - 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 145 - Director → ME
81
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794 05439184, SC125362, SC079484Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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
Dissolved Corporate (38 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 43 - Director → ME
82
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850Insolvency (Case 1) In administration
Administration started on 2020-08-04
Administration ended on 2022-08-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-07-12
Commencement of winding up on 2022-08-02
IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (34 parents, 35 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 180 - Director → ME
83
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 03782935, SC079484, SC145196Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) In administration
Administration started on 2020-08-12
Administration ended on 2023-08-14
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 192 - 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
Dissolved Corporate (22 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 174 - Director → ME
85
Millennium House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 143 - Director → ME
86
FOUR SEASONS HOMES NO. 6 LIMITED
04616386 03934706, 04198505, 03936053Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 185 - Director → ME
87
FOUR SEASONS HOMES NO.4 LIMITED
- now 04018743 NF004048, 03973973, 04198505Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24
SHELFCO (NO.1922) LIMITED - 2000-07-06
Suite 3 Avery House, 69 North Street, Brighton, East Sussex
Liquidation Corporate (23 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 127 - 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
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2016-02-15 ~ 2017-03-31
IIF 118 - 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
Dissolved Corporate (20 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 166 - 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
Dissolved Corporate (18 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 130 - 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
Dissolved Corporate (23 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 153 - Director → ME
92
FSHC PROPERTIES (MANOR) LIMITED
- now 02152773Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-22
HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Avery House, 69 North Street, Brighton
Liquidation Corporate (29 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 177 - Director → ME
93
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2019-09-04 ~ 2025-10-23
IIF 47 - 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 132 - Director → ME
2017-04-03 ~ dissolved
IIF 2 - Secretary → ME
95
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 162 - 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 135 - 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 134 - 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
Dissolved Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 120 - Director → ME
99
CARE HOME INVESTMENTS (LUDLOW) LIMITED
- 2017-08-11
07604899 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-06-06 ~ 2025-10-23
IIF 49 - Director → ME
2017-06-06 ~ 2025-10-23
IIF 38 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 75 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 107 - Director → ME
102
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED - 2015-01-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 83 - 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 150 - Director → ME
104
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 183 - Director → ME
105
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2023-11-16
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (44 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 196 - Director → ME
106
JUNIPER HOUSE 2015 LIMITED
- now 09506009HELIUM MIRACLE 163 LIMITED - 2015-07-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-12 ~ 2025-10-23
IIF 71 - 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
Dissolved Corporate (31 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 194 - Director → ME
108
Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2022-03-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-19
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (34 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 165 - Director → ME
109
Insolvency (Case 1) In administration
Administration started on 2020-03-24
Administration ended on 2021-09-29
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 188 - Director → ME
110
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 91 - Director → ME
111
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 98 - Director → ME
112
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 95 - Director → ME
113
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 88 - Director → ME
114
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 76 - Director → ME
115
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 87 - Director → ME
116
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 175 - Director → ME
117
AVERY HOMES LEEMING LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 109 - Director → ME
118
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 168 - Director → ME
119
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 154 - Director → ME
120
HELIUM MIRACLE 166 LIMITED - 2015-07-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 57 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 6 - Secretary → ME
121
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 199 - 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 137 - Director → ME
2017-04-03 ~ dissolved
IIF 22 - Secretary → ME
123
83 High Street, West Wickham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
124
HELIUM MIRACLE 165 LIMITED - 2015-07-07
5 Churchill Place, 10th Floor, 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 10 - Secretary → ME
125
NEWINCCO 662 LIMITED - 2007-03-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 96 - Director → ME
126
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 94 - Director → ME
127
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 90 - Director → ME
128
OPTIMUM FS HOMES SKIPTON LIMITED
- now 06294613AVERY HOMES SKIPTON LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 111 - Director → ME
129
NEWINCCO 1041 LIMITED - 2010-10-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2020-01-08 ~ 2025-10-23
IIF 102 - Director → ME
130
The Manor House, Scothern Lane, Sudbrooke, Lincoln, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ dissolved
IIF 45 - Director → ME
2007-04-13 ~ dissolved
IIF 37 - Secretary → ME
131
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 184 - Director → ME
132
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 191 - Director → ME
133
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
Dissolved Corporate (32 parents, 1 offspring)
Officer
2016-02-15 ~ 2017-03-31
IIF 116 - Director → ME
134
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 178 - Director → ME
135
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
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 (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 160 - Director → ME
136
Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (22 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 179 - Director → ME
137
Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2025-06-26
Due to be dissolved on 2025-10-03
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (34 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 152 - Director → ME
138
Insolvency (Case 1) In administration
Administration started on 2020-03-12
Administration ended on 2022-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 172 - Director → ME
139
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 86 - Director → ME
140
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-04-03 ~ dissolved
IIF 133 - Director → ME
2017-04-03 ~ dissolved
IIF 33 - Secretary → ME
141
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (44 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 125 - Director → ME
142
SPEN COURT HEALTHCARE LIMITED
- now 06294563AVERY MEWS LIMITED
- 2020-01-10
06294563AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 77 - Director → ME
143
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
Dissolved Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 156 - Director → ME
144
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-09-20
Date of completion or termination of CVA on 2024-03-07
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (34 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 197 - Director → ME
145
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 148 - Director → ME
146
TAMARIS (SOUTH EAST) LIMITED
- now 02896337Insolvency (Case 1) In administration
Administration started on 2019-12-10
Administration ended on 2022-12-17
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (30 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 186 - Director → ME
147
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 187 - Director → ME
148
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 190 - Director → ME
149
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
Dissolved Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 123 - Director → ME
150
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (37 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 176 - Director → ME
151
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 181 - Director → ME
152
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 126 - Director → ME
153
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 164 - Director → ME
154
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 182 - Director → ME
155
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-01-08 ~ 2025-10-23
IIF 80 - Director → ME
156
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-08 ~ 2025-10-23
IIF 103 - Director → ME
157
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 198 - Director → ME
158
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, England
Dissolved Corporate (14 parents)
Officer
2017-04-03 ~ dissolved
IIF 136 - Director → ME
2017-04-03 ~ dissolved
IIF 32 - Secretary → ME
159
WADHURST MANOR 2015 LIMITED
- now 09505971HELIUM MIRACLE 162 LIMITED - 2015-07-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-04-03 ~ 2025-10-23
IIF 54 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 19 - Secretary → ME
160
WENHAM HOLT NURSING HOME LIMITED
06820711 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-01-12 ~ dissolved
IIF 151 - Director → ME
161
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 141 - Director → ME
2017-04-03 ~ dissolved
IIF 7 - Secretary → ME
162
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 139 - Director → ME
2017-04-03 ~ dissolved
IIF 29 - Secretary → ME
163
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 138 - Director → ME
2017-04-12 ~ dissolved
IIF 20 - Secretary → ME
164
ISOBARON LIMITED - 1985-10-31
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (47 parents)
Officer
2017-04-12 ~ 2025-10-23
IIF 72 - Director → ME
2017-04-12 ~ 2025-10-23
IIF 13 - Secretary → ME
165
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 131 - Director → ME
2017-04-03 ~ dissolved
IIF 15 - Secretary → ME
166
Insolvency (Case 1) In administration
Administration started on 2020-03-11
Administration ended on 2023-03-02
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-02-24
Commencement of winding up on 2023-03-02
Conclusion of winding up on 2025-06-26
Due to be dissolved on 2025-10-03
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
Dissolved Corporate (33 parents)
Officer
2016-02-15 ~ 2017-03-31
IIF 159 - Director → ME
167
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-03 ~ 2025-10-23
IIF 66 - Director → ME
2017-04-03 ~ 2025-10-23
IIF 11 - Secretary → ME