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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Ian Matthews
- British born in December 1948
Mr Ian Matthews
Resident in United Kingdom
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 1
- British born in December 1948
Mr Ian Matthews
Resident in Wales
Registered addresses and corresponding companies - British born in December 1948
Ian Matthews
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 5
- British born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant director born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant-director born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 23
- British accountant/director born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesThe Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 24
- British chartered accountant born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companies15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
IIF 29 IIF 30 IIF 313, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 32 IIF 33 IIF 34Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 35 IIF 36The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 37 IIF 38 IIF 39 (more)
- British none born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 65 IIF 662 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 673 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 68 IIF 69The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 70Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 71
- British accountant born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 72
- British business executive born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British businessman born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 79
- British chartered accountant born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British commercial director born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British company director born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 96
- British director born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companiesThe Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
IIF 9711, Old Jewry, London, EC2R 8DU, England
IIF 98 IIF 99 IIF 100125, London Wall, London, EC2Y 5AL, England
IIF 101 IIF 102 IIF 103 (more)318, Fulham Road, London, SW10 9UG, England
IIF 106Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
IIF 107 IIF 108 IIF 109 (more)The Croft, Glyndwr Road, Gwernymynydd, Mold, CH7 5LP, United Kingdom
IIF 115 IIF 116 IIF 117 (more)3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 119 IIF 120 IIF 121 (more)3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 131 IIF 132 IIF 133 (more)Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 142 IIF 143 IIF 144
- British none born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, Ian
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 149
- British accountantRegistered addresses and corresponding companies
Matthews, Ian
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 150
- British accountant directorRegistered addresses and corresponding companies
Matthews, Ian
- British directorRegistered addresses and corresponding companies
Matthews, Ian
- Registered addresses and corresponding companies
Matthews, Ian
2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 1562 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England
IIF 1572 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 158 IIF 1593, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 160The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 161
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1ARTISAN CARE DEVCO LIMITED - 2025-07-14AVERY CARE DEVCO LIMITED - 2022-11-04Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (4 parents)Officer2017-09-29 ~ nowIIF 6 - Director → ME
- 2
AH KETTERING 2 LIMITED
Other registered number: 108560803 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (7 parents)Officer2018-04-12 ~ dissolvedIIF 32 - Director → ME - 33 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 141 - Director → ME
- 43 Cygnet Drive, Swan Valley, NorthamptonDissolved Corporate (3 parents)Officer2014-02-17 ~ dissolvedIIF 121 - Director → ME
- 53 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ dissolvedIIF 135 - Director → ME
- 615 Basset Court, Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (4 parents)Officer2011-11-07 ~ dissolvedIIF 84 - Director → ME
- 7Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (4 parents)Officer2015-02-03 ~ nowIIF 71 - Director → ME
- 8
BEECH HEALTHCARE LIMITED
- nowOPTIMUM CARE LIMITED - 2007-03-02Related registration: 06088326AVERY CARE LIMITED - 2006-02-202 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)361,087 GBP2024-06-30Officer2020-10-19 ~ nowIIF 156 - Secretary → ME - 93 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (3 parents)Officer2015-06-26 ~ dissolvedIIF 131 - Director → ME
- 102 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,781 GBP2024-08-31Officer2021-03-08 ~ nowIIF 66 - Director → ME2016-09-26 ~ nowIIF 157 - Secretary → ME
- 11Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)62,194 GBP2024-03-31Officer2016-02-08 ~ nowIIF 69 - Director → ME
- 122 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (2 parents)Equity (Company account)-7,456 GBP2024-01-31Officer2018-01-25 ~ nowIIF 67 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
PLF DEVELOPMENTS LTD
- nowPFL DEVELOPMENTS LTD - 2016-08-192 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (4 parents)Equity (Company account)-197,364 GBP2024-07-31Officer2021-03-08 ~ nowIIF 65 - Director → ME2017-02-13 ~ nowIIF 158 - Secretary → MEPerson with significant control2024-10-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14Avery Healthcare, 3 Cygnet Drive, Swan Valley, NorthamptonDissolved Corporate (2 parents)Officer2011-02-02 ~ dissolvedIIF 146 - Director → ME2013-08-31 ~ dissolvedIIF 160 - Secretary → ME
Ceased
129
- 1AVERY CARE LIMITED - 2007-07-24NEWINCCO 554 LIMITED - 2006-06-26Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 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Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2006-06-29 ~ 2007-06-06IIF 19 - Director → ME
- 2
ADEPT BUILD LIMITED
- nowAVERY BUILD LIMITED - 2015-09-153 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents)Equity (Company account)-197,595 GBP2024-03-31Officer2015-09-01 ~ 2022-03-09IIF 134 - Director → ME - 33 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)557,754 GBP2024-03-31Officer2021-03-05 ~ 2022-03-09IIF 74 - Director → ME
- 4Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)440,494 GBP2023-09-30Officer2021-04-21 ~ 2024-09-13IIF 76 - Director → ME
- 53 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)1,437,959 GBP2024-03-31Officer2020-11-20 ~ 2022-03-09IIF 81 - Director → ME
- 6AVERY HEALTHCARE LIMITED - 2007-07-24R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2005-02-02 ~ 2007-06-06IIF 10 - Director → ME
- 7The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2006-04-27 ~ 2013-04-11IIF 25 - Director → ME
- 8AVERY CARE CLEVEDON LIMITED - 2022-11-043 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Officer2017-09-29 ~ 2025-07-11IIF 35 - Director → ME
- 9AVERY CARE GODMANCHESTER LIMITED - 2022-11-143 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Officer2021-08-18 ~ 2025-07-11IIF 143 - Director → ME
- 10AVERY CARE HOLDCO LIMITED - 2022-10-18Related registration: 129161053 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents, 12 offsprings)Officer2017-09-28 ~ 2025-07-11IIF 36 - Director → ME
- 11AVERY CARE KETTERING LIMITED - 2022-11-143 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Officer2018-09-11 ~ 2025-07-11IIF 144 - Director → ME
- 12AVERY CARE NORTHAMPTON LIMITED - 2022-11-143 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2025-07-11IIF 83 - Director → ME
- 13AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14SEAGRAVE CARE LIMITED - 2018-03-233 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents, 4 offsprings)Officer2018-06-01 ~ 2025-07-11IIF 27 - Director → ME
- 14AVERY CARE NORTHANTS LTD - 2022-11-14SEAGRAVE CARE (CORBY) LTD - 2018-03-233 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Officer2018-06-01 ~ 2025-07-11IIF 96 - Director → ME
- 15AVERY CARE NORWICH LIMITED - 2022-11-143 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Officer2020-10-01 ~ 2025-07-11IIF 82 - Director → ME
- 16AVERY CARE LEICESTER LIMITED - 2022-09-20Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer2019-04-10 ~ 2025-05-22IIF 142 - Director → ME
- 17AVERY IVY HOLDCO LIMITED - 2022-10-183 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2021-10-05 ~ 2025-07-11IIF 78 - Director → ME
- 18
ARTISAN IVY OPCO LIMITED
- nowAVERY IVY OPCO LIMITED - 2022-10-173 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer2021-10-06 ~ 2025-07-11IIF 77 - Director → ME - 19MILL LODGE CARE HOME LIMITED - 2003-06-25PROFILE MARKETING LIMITED - 2003-03-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2005-10-03 ~ 2007-06-06IIF 40 - Director → ME2005-10-03 ~ 2005-10-06IIF 155 - Secretary → ME
- 20SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-025 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2019-07-11IIF 99 - Director → ME
- 21AH PETERBOROUGH LIMITED - 2022-09-2110th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)Officer2021-05-06 ~ 2022-03-09IIF 75 - Director → ME
- 223 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)850,054 GBP2024-03-31Officer2014-06-17 ~ 2017-03-23IIF 126 - Director → ME
- 233 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)2,660,584 GBP2024-03-31Officer2014-06-17 ~ 2017-03-23IIF 124 - Director → ME
- 243 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2019-01-04 ~ 2022-03-09IIF 137 - Director → ME
- 253 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents, 2 offsprings)Equity (Company account)-3,897,548 GBP2024-03-31Officer2014-09-11 ~ 2022-03-09IIF 136 - Director → ME
- 263 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-12-06 ~ 2022-03-09IIF 92 - Director → ME
- 273 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)108,076 GBP2023-04-01 ~ 2024-03-31Officer2013-07-16 ~ 2022-03-09IIF 122 - Director → ME
- 283 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)36,768,620 GBP2024-03-31Officer2016-12-06 ~ 2022-03-09IIF 34 - Director → ME
- 29AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16Related registration: 06655152AVERY HEALTHCARE LIMITED - 2009-09-16NEWINCCO 865 LIMITED - 2008-08-06Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 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08838492, 08838495, 088384973 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2008-08-08 ~ 2022-03-09IIF 42 - Director → ME
- 303 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2012-03-13 ~ 2022-03-09IIF 87 - Director → ME
- 313 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2015-02-03 ~ 2022-03-09IIF 133 - Director → ME
- 32RESTFUL HOMES (CANNOCK) LTD. - 2015-05-143 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)8,640,002 GBP2024-03-31Officer2015-02-25 ~ 2022-03-09IIF 129 - Director → ME
- 33AVERY HOMES BROMSGROVE LIMITED - 2014-06-03AVERY HOMES SOLIHULL LIMITED - 2009-05-12NEWINCCO 869 LIMITED - 2008-08-06Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 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Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-51,789,660 GBP2024-03-31Officer2008-08-08 ~ 2022-03-09IIF 49 - Director → ME
- 343 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-2,683,421 GBP2024-03-31Officer2014-04-28 ~ 2016-12-21IIF 90 - Director → ME
- 353 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)111,647 GBP2024-03-31Officer2014-12-05 ~ 2022-03-09IIF 68 - Director → ME
- 36AVERY HEALTHCARE LIMITED - 2011-12-16AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16Related registration: 06655110NEWINCCO 867 LIMITED - 2008-08-06Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 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08838492, 08838495, 088384973 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-3,007,001 GBP2024-03-31Officer2008-08-08 ~ 2022-03-09IIF 48 - Director → ME
- 373 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)1,855,341 GBP2024-03-31Officer2013-12-04 ~ 2022-03-09IIF 89 - Director → ME
- 383 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)1,358,346 GBP2024-03-31Officer2014-08-29 ~ 2019-07-09IIF 95 - Director → ME
- 3910th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2017-08-04 ~ 2022-03-09IIF 132 - Director → ME
- 403 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents)Equity (Company account)2,474,695 GBP2024-03-31Officer2015-02-03 ~ 2022-03-09IIF 139 - Director → ME
- 413 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)92,411 GBP2024-03-31Officer2011-01-27 ~ 2022-03-09IIF 147 - Director → ME
- 423 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-746,966 GBP2024-03-31Officer2010-04-01 ~ 2022-03-09IIF 59 - Director → ME
- 433 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-249,771 GBP2024-03-31Officer2013-01-18 ~ 2022-03-09IIF 85 - Director → ME
- 44AVERY HOMES STAFFORD LIMITED - 2014-08-13Related registration: 088502853 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-237,314 GBP2024-03-31Officer2013-12-06 ~ 2022-03-09IIF 93 - Director → ME
- 45NEWINCCO 932 LIMITED - 2009-06-07Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 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08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 088384973 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)555,803 GBP2024-03-31Officer2009-06-08 ~ 2022-03-09IIF 44 - Director → ME
- 46RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-143 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-103,768 GBP2024-03-31Officer2015-02-25 ~ 2022-03-09IIF 120 - Director → ME
- 473 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)1,811,135 GBP2024-03-31Officer2009-07-30 ~ 2022-03-09IIF 31 - Director → ME
- 48AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-023 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)81,938 GBP2024-03-31Officer2009-07-30 ~ 2022-03-09IIF 30 - Director → ME
- 49
AVERY HOMES NOMINEE 1 LIMITED
Other registered number: 085956363 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-07-03 ~ 2022-03-09IIF 116 - Director → ME - 50
AVERY HOMES NOMINEE 2 LIMITED
Other registered number: 085956383 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2013-07-03 ~ 2022-03-09IIF 118 - Director → ME - 513 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-941,694 GBP2024-03-31Officer2009-09-03 ~ 2022-03-09IIF 29 - Director → ME
- 523 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-6,168,821 GBP2024-03-31Officer2011-01-13 ~ 2022-03-09IIF 148 - Director → ME
- 53NEWINCCO 893 LIMITED - 2008-11-24Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 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08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 088384973 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Profit/Loss (Company account)412,232 GBP2023-04-01 ~ 2024-03-31Officer2008-11-27 ~ 2022-03-09IIF 37 - Director → ME
- 543 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)3,116,558 GBP2024-03-31Officer2013-07-03 ~ 2022-03-09IIF 115 - Director → ME
- 55MEDICX PROPERTY (STAFFORD) LTD - 2014-12-103 Cygnet Drive, NorthamptonActive Corporate (4 parents)Equity (Company account)3,657,543 GBP2024-03-31Officer2014-11-27 ~ 2022-03-09IIF 94 - Director → ME
- 56RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14RESTFUL HOMES (AMINGTON) LTD. - 2012-04-033 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-51,235 GBP2024-03-31Officer2015-02-25 ~ 2022-03-09IIF 123 - Director → ME
- 573 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-545,725 GBP2024-03-31Officer2013-07-03 ~ 2022-03-09IIF 117 - Director → ME
- 58BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-043 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (4 parents)Equity (Company account)2,860,227 GBP2024-03-31Officer2015-01-28 ~ 2022-03-09IIF 91 - Director → ME
- 59U E D SOUTHERN LIMITED - 2011-07-063 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-4,996,825 GBP2024-03-31Officer2011-06-24 ~ 2022-03-09IIF 88 - Director → ME
- 603 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)119,566 GBP2024-03-31Officer2009-12-03 ~ 2022-03-09IIF 64 - Director → ME
- 613 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)2,121,145 GBP2024-03-31Officer2010-09-03 ~ 2022-03-09IIF 62 - Director → ME
- 623 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-35,143 GBP2024-03-31Officer2012-03-13 ~ 2022-03-09IIF 86 - Director → ME
- 63
BAMFIELD LODGE LIMITED
- nowBAMFORD LODGE LIMITED - 2014-08-01AVERY HOMES BRISTOL LIMITED - 2014-07-25Related registration: 08943505AVERY HEALTHCARE HOMES LIMITED - 2007-07-27Related registration: 06347827NEWINCCO 666 LIMITED - 2007-02-20Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 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08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2007-04-02 ~ 2013-04-11IIF 55 - Director → ME - 64BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10OPTIMUM FS HOMES 999 LIMITED - 2018-09-07AVERY HOMES 999 LIMITED - 2014-07-25AVERY HEALTHCARE LIMITED - 2008-08-06NEWINCCO 726 LIMITED - 2007-07-24Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 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08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2007-07-24 ~ 2013-04-11IIF 13 - Director → ME
- 65
BARCHESTER LIMITED
- nowBRIGHTERKIND LIMITED - 2020-01-10OPTIMUM CARE LIMITED - 2015-02-11Related registration: 03979919NEWINCCO 669 LIMITED - 2007-03-02Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 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08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2007-04-02 ~ 2013-04-11IIF 57 - Director → ME - 66
BEACON PLACE LIMITED
- nowAVERY LODGE LIMITED - 2020-01-10AVERY HOMES GRANTHAM LIMITED - 2014-07-25NEWINCCO 744 LIMITED - 2007-08-21Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 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09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)Officer2007-08-16 ~ 2013-04-11IIF 14 - Director → ME - 67
BEECH HEALTHCARE LIMITED
- nowOPTIMUM CARE LIMITED - 2007-03-02Related registration: 06088326AVERY CARE LIMITED - 2006-02-202 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (3 parents)Equity (Company account)361,087 GBP2024-06-30Officer2000-07-19 ~ 2003-04-30IIF 12 - Director → ME2020-09-11 ~ 2024-06-20IIF 72 - Director → ME2005-03-23 ~ 2009-12-23IIF 8 - Director → ME2003-04-30 ~ 2005-03-23IIF 150 - Secretary → MEPerson with significant control2016-04-26 ~ 2024-10-29IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 68AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2010-06-08 ~ 2013-04-11IIF 61 - Director → ME
- 69BOWOOD CARE HOME LIMITED - 2016-01-21AVERY (BOWOOD) LIMITED - 2016-01-21Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, EnglandActive Corporate (6 parents)Equity (Company account)2,659,972 GBP2025-02-28Officer2014-06-17 ~ 2016-01-18IIF 97 - Director → ME
- 70
BRAMPTON VIEW LIMITED
- nowAVERY HOMES NORTHAMPTON LIMITED - 2014-07-25AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27NEWINCCO 667 LIMITED - 2007-02-21Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 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08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2007-04-02 ~ 2013-04-11IIF 53 - Director → ME - 71AVERY HOMES DUDLEY LIMITED - 2014-07-25AVERY HOMES ROYSTON LIMITED - 2008-06-25NEWINCCO 831 LIMITED - 2008-05-23Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 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08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2008-05-21 ~ 2013-04-11IIF 50 - Director → ME
- 72FLORIDA SUNBEDS LIMITED - 2005-06-10Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2015-04-02 ~ 2015-04-02IIF 138 - Director → ME
- 73GRADELEAGUE LIMITED - 1997-12-05The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2008-05-12 ~ 2013-04-11IIF 47 - Director → ME
- 74
CEPEN LODGE LIMITED
- nowAVERY HOMES CHIPPENHAM LIMITED - 2014-07-25NEWINCCO 842 LIMITED - 2008-05-27Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 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08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2008-05-27 ~ 2013-04-11IIF 39 - Director → ME - 75Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ 2014-08-14IIF 111 - Director → ME
- 76
COOKRIDGE COURT LIMITED
- nowAVERY HOMES LEEDS LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2010-06-08 ~ 2013-04-11IIF 63 - Director → ME - 77CRABWELL CLAREMONT LIMITED - 2014-08-04AVERY HEALTH LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2005-09-13 ~ 2013-04-11IIF 7 - Director → ME2005-09-13 ~ 2005-10-06IIF 149 - Secretary → ME
- 78AVERY HOMES KETTERING LIMITED - 2014-08-06Related registration: 06347828AVERY HOMES 123 LIMITED - 2011-07-29AVERY HOMES RUGELEY LIMITED - 2008-11-24Related registration: 06722337NEWINCCO 829 LIMITED - 2008-05-15Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 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09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2008-05-12 ~ 2013-04-11IIF 52 - Director → ME
- 79R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2006-05-25 ~ 2007-06-06IIF 16 - Director → ME2006-05-25 ~ 2006-07-03IIF 153 - Secretary → ME
- 80LANDMARK CARE FACILITIES LIMITED - 2004-03-31COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21STOPPA LIMITED - 1998-04-30MARKETEL LIMITED - 1995-11-17R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2006-04-11 ~ 2007-06-06IIF 15 - Director → ME2006-04-11 ~ 2006-07-03IIF 151 - Secretary → ME
- 81AVERY HOMES BULWELL LIMITED - 2014-07-25AVERY HOMES 102 LIMITED - 2008-04-25NEWINCCO 748 LIMITED - 2007-08-30Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06349173, 06349174, 06363170, 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08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2007-08-21 ~ 2013-04-11IIF 18 - Director → ME
- 82AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10Related registration: 06088065AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25AVERY HOMES 100 LIMITED - 2007-09-06NEWINCCO 746 LIMITED - 2007-08-30Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 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08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2007-08-21 ~ 2013-04-11IIF 20 - Director → ME
- 83HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ 2014-08-14IIF 108 - Director → ME
- 84CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28LANDPRINT LIMITED - 2002-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ 2014-08-14IIF 107 - Director → ME
- 85EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ 2014-08-14IIF 114 - Director → ME
- 86AVERY CARE (REDRUTH) LIMITED - 2017-09-2510th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)Officer2014-06-13 ~ 2022-03-09IIF 125 - Director → ME
- 87HOLIDAY (UK) LIMITED - 2011-02-02SHELFCO (NO.3384) LIMITED - 2007-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ 2014-08-14IIF 112 - Director → ME
- 88HAWTHORNS AVERY LIMITED - 2014-12-10AVERY HOMES LH LIMITED - 2014-07-163 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-2,807,124 GBP2024-03-31Officer2014-03-17 ~ 2022-03-09IIF 130 - Director → ME
- 89HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28PANELMODERN LIMITED - 2002-03-07Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ 2014-08-14IIF 110 - Director → ME
- 90HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28HOLIDAY RETIREMENT UK LIMITED - 2000-05-02Related registration: 03073418SHELFCO (NO.1737) LIMITED - 2000-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ 2014-08-14IIF 109 - Director → ME
- 91
HHL CARE HOMES LIMITED
- nowHADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18Related registration: 09878701NORHAM HOUSE 1052 LIMITED - 2006-01-03R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2006-06-30 ~ 2007-06-06IIF 24 - Director → ME - 92
HHL HEALTHCARE LIMITED
- nowHADRIAN HEALTHCARE LIMITED - 2007-07-18ACCENTMONEY LIMITED - 1999-02-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2006-06-30 ~ 2007-06-06IIF 51 - Director → ME - 933 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-1,367,845 GBP2024-03-31Officer2009-04-02 ~ 2022-03-09IIF 22 - Director → ME
- 94ORDEREDGE LIMITED - 2002-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2014-08-11 ~ 2014-08-14IIF 113 - Director → ME
- 95
IVY CARE HOMES 2 LIMITED
- nowAVERY HOMES BRAINTREE LIMITED - 2021-12-238th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)Officer2021-03-08 ~ 2021-12-22IIF 73 - Director → ME - 96
IVY CARE HOMES 3 LIMITED
- nowAH LITTLEOVER LIMITED - 2021-12-088th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2021-03-31Officer2020-11-20 ~ 2021-10-26IIF 80 - Director → ME - 972 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)8,781 GBP2024-08-31Officer2016-09-26 ~ 2016-09-26IIF 79 - Director → MEPerson with significant control2016-09-26 ~ 2024-10-27IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 98
LEEMING BAR LIMITED
- nowAVERY HOMES LEEMING LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2010-06-08 ~ 2013-04-11IIF 60 - Director → ME - 99
LITCHFIELD CARE LIMITED
- nowRESTFUL HOMES LIMITED - 2013-12-183 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-253,189 GBP2024-03-31Officer2015-02-25 ~ 2022-03-09IIF 119 - Director → ME - 100AVERY HOMES KETTERING PROPCO LIMITED - 2012-01-25AVERY HOMES KETTERING LIMITED - 2011-07-29Related registration: 06556372AVERY HOMES 101 LIMITED - 2007-12-17NEWINCCO 747 LIMITED - 2007-08-305 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)Officer2007-08-21 ~ 2011-12-22IIF 23 - Director → ME
- 101
OHF 8 LIMITED
- nowAH KETTERING 1 LIMITED - 2019-02-26Related registration: 113068386th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2018-12-21IIF 33 - Director → ME - 102
OPTIMUM DEBTCO LIMITED
- nowNEWINCCO 662 LIMITED - 2007-03-07Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 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08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2007-04-02 ~ 2013-04-11IIF 56 - Director → ME - 103AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2006-01-30 ~ 2013-04-11IIF 41 - Director → ME
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08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2007-07-24 ~ 2013-04-11IIF 21 - Director → ME
- 105AVERY HOMES SKIPTON LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2007-06-27 ~ 2013-04-11IIF 38 - Director → ME2007-06-27 ~ 2007-08-17IIF 161 - Secretary → ME
- 106
OPTIMUM LEASECO LIMITED
- nowNEWINCCO 1041 LIMITED - 2010-10-13Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 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05455454, 05455460, 05455466, 05455491, 05506943, 05506966, 05507127, 05507172, 05507175, 05507180, 05507411, 05514942, 05514968, 05515004, 05515016, 05515026, 05552291, 05552294, 05552469, 05552478, 05552879, 05553405, 05618803, 05623733, 05623739, 05624995, 05625016, 05629150, 05629152, 05629153, 05629155, 05635995, 05635997, 05636001, 05643668, 05643675, 05643680, 05643685, 05643687, 05643690, 05643691, 05643698, 05646152, 05747843, 05751526, 05751539, 05751857, 05751868, 05751874, 05751878, 05751892, 05751902, 05751914, 05751919, 05751922, 05751923, 05751927, 05751936, 05836887, 05836903, 05836908, 05836917, 05836928, 05836930, 05836940, 05863307, 05863312, 05863314, 05863315, 05863322, 05863326, 05863328, 00051462, 00688310, 01926825, 02029244, 02301998, 03473064, 03571146, 08980265, 08981325, 08981339, 08981346, 08981353, 09033185, 09033186, 09033187, 09033188, 09033191, 09060545, 09060547, 09060550, 09061279, 09061315, 09083874, 09083881, 09083887, 09083901, 09083909, 09114886, 09114888, 09115837, 09115850, 09115856, 09190591, 09191603, 09191749, 09203914, 09203923, 09203924, 09203926, 09203928, 09227379, 09227383, 09227431, 09227439, 09227442, 09227447, 09227449, 09227451, 09227456, 09227457, 09288964, 09288968, 09288971, 09288978, 09288982, 09359069, 09359156, 09359173, 09374024, 09374026, 09374030, 09374045, 09374049, 09374056, 09374060, 09374066, 09374068, 09374189, 09500069, 09500071, 09500073, 09500074, 09500081, 09587420, 09587427, 09587437, 09587451, 09587459, 09631264, 09631265, 09631266, 09631267, 09632712, 09651039, 09651040, 09668488, 09668490, 09668491, 09668494, 09668500, 09759424, 09759460, 09759465, 09759479, 09759490, 09759493, 09759494, 09759499, 09759501, 09759502, 09759503, 09759504, 09759506, 09759511, 09760733, 09760761, 09760779, 09760804, 09760824, 09760858, 09905531, 09907786, 09917526, 08068215, 08068224, 08068254, 08068260, 08068267, 08068268, 08068273, 08068276, 08068280, 08068605, 08126226, 08126282, 08126305, 08126333, 08126419, 08126447, 08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 08838497The Aspect, Finsbury Square, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2010-10-21 ~ 2013-04-11IIF 70 - Director → ME - 107
PLF DEVELOPMENTS LTD
- nowPFL DEVELOPMENTS LTD - 2016-08-192 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (4 parents)Equity (Company account)-197,364 GBP2024-07-31Officer2016-08-18 ~ 2017-02-13IIF 159 - Secretary → MEPerson with significant control2016-08-18 ~ 2017-02-23IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 108Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ 2015-03-02IIF 104 - Director → ME
- 109Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ 2015-03-02IIF 105 - Director → ME
- 110Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ 2015-03-02IIF 102 - Director → ME
- 111
RESTFUL HOMES DEVELOPMENTS LTD.
Other registered number: 08321144Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ 2015-03-02IIF 103 - Director → ME - 112Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ 2015-03-02IIF 101 - Director → ME
- 113AVERY (ST GEORGES PARK) LIMITED - 2015-08-11M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)Profit/Loss (Company account)1,016,554 GBP2023-04-01 ~ 2024-03-31Officer2014-06-17 ~ 2015-07-03IIF 128 - Director → ME
- 114
SCARBOROUGH HALL LIMITED
- nowAVERY HOMES SCARBOROUGH LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2010-06-08 ~ 2013-04-11IIF 58 - Director → ME - 115AVERY HOMES BRISTOL LIMITED - 2019-08-02Related registration: 06088065AVERY HOMES MC LIMITED - 2014-08-12C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2014-03-17 ~ 2019-07-11IIF 98 - Director → ME
- 116AVERY HOMES LEICESTER LIMITED - 2019-08-02C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2011-02-17 ~ 2019-07-16IIF 145 - Director → ME
- 117AVERY MEWS LIMITED - 2020-01-10AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer2007-06-27 ~ 2013-04-11IIF 45 - Director → ME2007-06-27 ~ 2007-08-17IIF 154 - Secretary → ME
- 118RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18318 Fulham Road, London, EnglandActive Corporate (2 parents)Equity (Company account)30,944 GBP2024-09-30Officer2015-02-25 ~ 2016-01-22IIF 106 - Director → ME
- 119Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer2007-06-06 ~ 2008-03-10IIF 11 - Director → ME
- 120LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2006-03-10 ~ 2007-06-06IIF 17 - Director → ME2006-03-10 ~ 2006-03-10IIF 152 - Secretary → ME
- 121PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer1997-07-01 ~ 2000-03-31IIF 9 - Director → ME
- 122SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)Officer1998-02-18 ~ 1999-04-30IIF 28 - Director → ME
- 123ISOBARON LIMITED - 1985-10-313rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)Officer1995-07-01 ~ 2000-03-31IIF 26 - Director → ME
- 1243 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer2015-09-28 ~ 2022-03-09IIF 140 - Director → ME
- 125AVERY DEBTCO LIMITED - 2008-08-08NEWINCCO 866 LIMITED - 2008-08-06Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 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Corporate (4 parents, 41 offsprings)Equity (Company account)-14,616,977 GBP2024-03-31Officer2008-08-08 ~ 2022-03-09IIF 54 - Director → ME
- 126OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08Related registration: 05676512NEWICCO 868 LIMITED - 2008-08-063 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)Equity (Company account)-3,501,628 GBP2024-03-31Officer2008-08-08 ~ 2022-03-09IIF 43 - Director → ME
- 127NEWINCCO 1230 LIMITED - 2013-05-09Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 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offspring)Equity (Company account)100,001 GBP2024-03-31Officer2013-04-05 ~ 2022-03-09IIF 127 - Director → ME
- 128NEWINCCO 870 LIMITED - 2008-08-08Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 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08126454, 08126515, 08126531, 08126543, 08176300, 08206358, 08206393, 08207251, 08207267, 08207285, 08207392, 08207403, 08207422, 08207441, 08207455, 08264929, 08264936, 08264952, 08265046, 08265049, 08265068, 08265071, 08265075, 08265079, 08265081, 08388200, 08388201, 08388202, 08413568, 08413570, 08413573, 08413582, 08413587, 08449679, 08449728, 08449744, 08449751, 08449759, 08493687, 08493689, 08493690, 08532269, 08532283, 08532287, 08532294, 08551822, 08551829, 08551865, 08551870, 08551873, 08602861, 08604809, 08604812, 08604843, 08622105, 08622136, 08622142, 08674609, 08674610, 08674614, 08675595, 08675626, 08696116, 08696117, 08696118, 08696119, 08696120, 08696121, 08696123, 08696124, 08696137, 08772997, 08773000, 08773012, 08773083, 08773089, 08773096, 08773116, 08773123, 08773722, 08773729, 08838370, 08838386, 08838401, 08838404, 08838406, 08838422, 08838468, 08838492, 08838495, 088384973 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents, 1 offspring)Equity (Company account)18,327,302 GBP2024-03-31Officer2008-08-08 ~ 2022-03-09IIF 46 - Director → ME
- 129
WIMBLEDON OPCO LIMITED
- nowAVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2015-09-11 ~ 2018-05-01IIF 100 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.