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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Matthews

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Mr Ian Matthews
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3 IIF 4
  • Ian Matthews
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • Matthews, Ian
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Matthews, Ian
    British accountant born in December 1948

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • Matthews, Ian
    British accountant/director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Matthews, Ian
    British chartered accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Matthews, Ian
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 27

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

      IIF 28
  • Matthews, Ian
    British director born in December 1948

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71
  • Matthews, Ian
    British accountant born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 72
  • Matthews, Ian
    British business executive born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74 IIF 75

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

      IIF 76 IIF 77 IIF 78
  • Matthews, Ian
    British businessman born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 79
  • Matthews, Ian
    British chartered accountant born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 80

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

      IIF 81

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

      IIF 82 IIF 83
  • Matthews, Ian
    British commercial director born in December 1948

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 96
  • Matthews, Ian
    British director born in December 1948

    Resident in Wales

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

    Resident in Wales

    Registered addresses and corresponding companies

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148
  • Matthews, Ian
    British

    Registered addresses and corresponding companies

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

      IIF 149
  • Matthews, Ian
    British accountant

    Registered addresses and corresponding companies

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

      IIF 150
  • Matthews, Ian
    British accountant director

    Registered addresses and corresponding companies
  • Matthews, Ian
    British director

    Registered addresses and corresponding companies

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

      IIF 154 IIF 155
  • Matthews, Ian

    Registered addresses and corresponding companies

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

      IIF 156

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

      IIF 157

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

      IIF 158 IIF 159

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

      IIF 160

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

      IIF 161
child relation
Offspring entities and appointments
Active 14
  • 1
    ABORA DEVELOPMENTS LIMITED
    - now 10988599
    ARTISAN CARE DEVCO LIMITED
    - 2025-07-14 10988599
    AVERY CARE DEVCO LIMITED
    - 2022-11-04 10988599
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Officer
    2017-09-29 ~ now
    IIF 6 - Director → ME
  • 2
    AH KETTERING 2 LIMITED
    11306838 10856080
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 32 - Director → ME
  • 3
    AVERY CARE EXETER LIMITED
    09802093
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 141 - Director → ME
  • 4
    AVERY CONSULTANCY LIMITED
    08896678
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 121 - Director → ME
  • 5
    AVERY HOLDCO EXETER LIMITED
    09802030
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 135 - Director → ME
  • 6
    AVERY HOMES DUSTON LIMITED
    07838214
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 84 - Director → ME
  • 7
    AVERY HOMES RH LIMITED
    09419583 08595639, 08595643
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 71 - Director → ME
  • 8
    BEECH HEALTHCARE LIMITED
    - now 03979919
    OPTIMUM CARE LIMITED - 2007-03-02 06088326
    AVERY CARE LIMITED - 2006-02-20 06296019, 05836940
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    361,087 GBP2024-06-30
    Officer
    2020-10-19 ~ now
    IIF 156 - Secretary → ME
  • 9
    JIS CONSULTING LIMITED
    09659850
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 131 - Director → ME
  • 10
    KILSBY PROPERTIES LTD
    10394285
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,781 GBP2024-08-31
    Officer
    2021-03-08 ~ now
    IIF 66 - Director → ME
    2016-09-26 ~ now
    IIF 157 - Secretary → ME
  • 11
    MIJ DEVELOPMENTS LTD
    09992525
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,194 GBP2024-03-31
    Officer
    2016-02-08 ~ now
    IIF 69 - Director → ME
  • 12
    OTTERS LEISURE (NORTHANTS) LTD
    11170416
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,456 GBP2024-01-31
    Officer
    2018-01-25 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PLF DEVELOPMENTS LTD
    - now 10335086
    PFL DEVELOPMENTS LTD - 2016-08-19
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,364 GBP2024-07-31
    Officer
    2021-03-08 ~ now
    IIF 65 - Director → ME
    2017-02-13 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2024-10-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    STAPLEFORD SHOOT LIMITED
    07514596
    Avery Healthcare, 3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 146 - Director → ME
    2013-08-31 ~ dissolved
    IIF 160 - Secretary → ME
Ceased 129
  • 1
    ACL HEALTHCARE LIMITED - now 05350477
    AVERY CARE LIMITED
    - 2007-07-24 05836940 06296019, 03979919
    NEWINCCO 554 LIMITED - 2006-06-26 00051462, 00688310, 01895342... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 19 - Director → ME
  • 2
    ADEPT BUILD LIMITED
    - now 09756220
    AVERY BUILD LIMITED
    - 2015-09-15 09756220
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,595 GBP2024-03-31
    Officer
    2015-09-01 ~ 2022-03-09
    IIF 134 - Director → ME
  • 3
    AH BRAINTREE LIMITED
    13248271
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    557,754 GBP2024-03-31
    Officer
    2021-03-05 ~ 2022-03-09
    IIF 74 - Director → ME
  • 4
    AH GODMANCHESTER LIMITED
    13348732
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    440,494 GBP2023-09-30
    Officer
    2021-04-21 ~ 2024-09-13
    IIF 76 - Director → ME
  • 5
    AH LITTLEOVER HOLDCO LIMITED
    13033815
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,437,959 GBP2024-03-31
    Officer
    2020-11-20 ~ 2022-03-09
    IIF 81 - Director → ME
  • 6
    AHL HEALTHCARE LIMITED - now 05836940
    AVERY HEALTHCARE LIMITED
    - 2007-07-24 05350477 06296015, 06655110, 06655152
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 10 - Director → ME
  • 7
    ALPHACARE HOLDINGS LIMITED
    04233912
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 25 - Director → ME
  • 8
    ARTISAN CARE CLEVEDON LIMITED
    - now 10988522
    AVERY CARE CLEVEDON LIMITED
    - 2022-11-04 10988522
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 35 - Director → ME
  • 9
    ARTISAN CARE GODMANCHESTER LIMITED
    - now 13572031
    AVERY CARE GODMANCHESTER LIMITED
    - 2022-11-14 13572031
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 143 - Director → ME
  • 10
    ARTISAN CARE HOLDCO LIMITED
    - now 10987069
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069 12916105
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 36 - Director → ME
  • 11
    ARTISAN CARE KETTERING LIMITED
    - now 11563626
    AVERY CARE KETTERING LIMITED
    - 2022-11-14 11563626
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 144 - Director → ME
  • 12
    ARTISAN CARE NORTHAMPTON LIMITED
    - now 12920356
    AVERY CARE NORTHAMPTON LIMITED
    - 2022-11-14 12920356
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 83 - Director → ME
  • 13
    ARTISAN CARE NORTHANTS HOLDCO LIMITED
    - now 06962594
    AVERY CARE NORTHANTS HOLDCO LTD
    - 2022-11-14 06962594
    SEAGRAVE CARE LIMITED - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 27 - Director → ME
  • 14
    ARTISAN CARE NORTHANTS LIMITED
    - now 07122696
    AVERY CARE NORTHANTS LTD
    - 2022-11-14 07122696
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 96 - Director → ME
  • 15
    ARTISAN CARE NORWICH LIMITED
    - now 12920668
    AVERY CARE NORWICH LIMITED
    - 2022-11-14 12920668
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 82 - Director → ME
  • 16
    ARTISAN CARE STAFFORD LIMITED
    - now 11937584
    AVERY CARE LEICESTER LIMITED
    - 2022-09-20 11937584
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 142 - Director → ME
  • 17
    ARTISAN IVY HOLDCO LIMITED
    - now 13663434
    AVERY IVY HOLDCO LIMITED
    - 2022-10-18 13663434
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 78 - Director → ME
  • 18
    ARTISAN IVY OPCO LIMITED
    - now 13665182
    AVERY IVY OPCO LIMITED
    - 2022-10-17 13665182
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 77 - Director → ME
  • 19
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 40 - Director → ME
    2005-10-03 ~ 2005-10-06
    IIF 155 - Secretary → ME
  • 20
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 99 - Director → ME
  • 21
    ASPEN TOWER RB DEVCO 1 LIMITED - now 13840123
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    10th Floor 5 Churchill Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2022-03-09
    IIF 75 - Director → ME
  • 22
    AVERY (GLENMOOR) LIMITED
    09090169
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    850,054 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 126 - Director → ME
  • 23
    AVERY (LUCAS COURT) LIMITED
    09090175
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,660,584 GBP2024-03-31
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 124 - Director → ME
  • 24
    AVERY CANNOCK OPCO LIMITED
    11750076
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-01-04 ~ 2022-03-09
    IIF 137 - Director → ME
  • 25
    AVERY CARE (CANNOCK) LIMITED
    09214706
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,897,548 GBP2024-03-31
    Officer
    2014-09-11 ~ 2022-03-09
    IIF 136 - Director → ME
  • 26
    AVERY HEALTHCARE DEVELOPMENTS LIMITED
    08805558
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-12-06 ~ 2022-03-09
    IIF 92 - Director → ME
  • 27
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-16 ~ 2022-03-09
    IIF 122 - Director → ME
  • 28
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    36,768,620 GBP2024-03-31
    Officer
    2016-12-06 ~ 2022-03-09
    IIF 34 - Director → ME
  • 29
    AVERY HEALTHCARE LIMITED
    - now 06655110 06296015, 06655152, 05350477
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2011-12-16 06655110 06655152
    AVERY HEALTHCARE LIMITED
    - 2009-09-16 06655110 06296015, 06655152, 05350477
    NEWINCCO 865 LIMITED - 2008-08-06 00051462, 00688310, 01895342... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 42 - Director → ME
  • 30
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-13 ~ 2022-03-09
    IIF 87 - Director → ME
  • 31
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-02-03 ~ 2022-03-09
    IIF 133 - Director → ME
  • 32
    AVERY HOMES (CANNOCK) LIMITED
    - now 04035160
    RESTFUL HOMES (CANNOCK) LTD.
    - 2015-05-14 04035160
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    8,640,002 GBP2024-03-31
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 129 - Director → ME
  • 33
    AVERY HOMES (NELSON) LIMITED
    - now 06655187
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED
    - 2009-05-12 06655187
    NEWINCCO 869 LIMITED - 2008-08-06 00051462, 00688310, 01895342... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 49 - Director → ME
  • 34
    AVERY HOMES BRACKNELL LIMITED
    09014807
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,683,421 GBP2024-03-31
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 90 - Director → ME
  • 35
    AVERY HOMES CLEVEDON LIMITED
    09342859
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    111,647 GBP2024-03-31
    Officer
    2014-12-05 ~ 2022-03-09
    IIF 68 - Director → ME
  • 36
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152 06655110
    AVERY HEALTHCARE LIMITED
    - 2011-12-16 06655152 06296015, 06655110, 05350477
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2009-09-16 06655152 06655110
    NEWINCCO 867 LIMITED - 2008-08-06 00051462, 00688310, 01895342... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 48 - Director → ME
  • 37
    AVERY HOMES DERBY LIMITED
    08802154
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,855,341 GBP2024-03-31
    Officer
    2013-12-04 ~ 2022-03-09
    IIF 89 - Director → ME
  • 38
    AVERY HOMES DOWNEND LIMITED
    09195436
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,346 GBP2024-03-31
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 95 - Director → ME
  • 39
    AVERY HOMES EDENBRIDGE LIMITED
    10899166
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-04 ~ 2022-03-09
    IIF 132 - Director → ME
  • 40
    AVERY HOMES GROVE PARK LIMITED
    09419824
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,474,695 GBP2024-03-31
    Officer
    2015-02-03 ~ 2022-03-09
    IIF 139 - Director → ME
  • 41
    AVERY HOMES HANFORD LIMITED
    07507933
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2011-01-27 ~ 2022-03-09
    IIF 147 - Director → ME
  • 42
    AVERY HOMES HATFIELD LIMITED
    07211601
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2010-04-01 ~ 2022-03-09
    IIF 59 - Director → ME
  • 43
    AVERY HOMES HINCKLEY LIMITED
    08366145
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-01-18 ~ 2022-03-09
    IIF 85 - Director → ME
  • 44
    AVERY HOMES KINGSTANDING LIMITED
    - now 08805552
    AVERY HOMES STAFFORD LIMITED
    - 2014-08-13 08805552 08850285
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -237,314 GBP2024-03-31
    Officer
    2013-12-06 ~ 2022-03-09
    IIF 93 - Director → ME
  • 45
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07 00051462, 00688310, 01895342... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2009-06-08 ~ 2022-03-09
    IIF 44 - Director → ME
  • 46
    AVERY HOMES LICHFIELD LIMITED
    - now 06188207
    RESTFUL HOMES (LICHFIELD) LTD.
    - 2015-05-14 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -103,768 GBP2024-03-31
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 120 - Director → ME
  • 47
    AVERY HOMES MOSTON LIMITED
    06976658
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2009-07-30 ~ 2022-03-09
    IIF 31 - Director → ME
  • 48
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED
    - 2009-09-02 06976715
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2009-07-30 ~ 2022-03-09
    IIF 30 - Director → ME
  • 49
    AVERY HOMES NOMINEE 1 LIMITED
    08595638 08595636
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 116 - Director → ME
  • 50
    AVERY HOMES NOMINEE 2 LIMITED
    08595636 08595638
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 118 - Director → ME
  • 51
    AVERY HOMES NUNEATON LIMITED
    07007817
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2009-09-03 ~ 2022-03-09
    IIF 29 - Director → ME
  • 52
    AVERY HOMES NUTHALL LIMITED
    07491176
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2011-01-13 ~ 2022-03-09
    IIF 148 - Director → ME
  • 53
    AVERY HOMES RUGELEY LIMITED
    - now 06722337 06556372
    NEWINCCO 893 LIMITED - 2008-11-24 00051462, 00688310, 01895342... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-11-27 ~ 2022-03-09
    IIF 37 - Director → ME
  • 54
    AVERY HOMES SH LIMITED
    08595639 09419583, 08595643
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 115 - Director → ME
  • 55
    AVERY HOMES STAFFORD LIMITED
    - now 08850285 08805552
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    3 Cygnet Drive, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    3,657,543 GBP2024-03-31
    Officer
    2014-11-27 ~ 2022-03-09
    IIF 94 - Director → ME
  • 56
    AVERY HOMES STRATFORD LIMITED
    - now 05250421
    RESTFUL HOMES (STRATFORD) LIMITED
    - 2015-05-14 05250421
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -51,235 GBP2024-03-31
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 123 - Director → ME
  • 57
    AVERY HOMES TH LIMITED
    08595643 09419583, 08595639
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 117 - Director → ME
  • 58
    AVERY HOMES WELLINGBOROUGH LIMITED
    - now 07973301
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,860,227 GBP2024-03-31
    Officer
    2015-01-28 ~ 2022-03-09
    IIF 91 - Director → ME
  • 59
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484
    U E D SOUTHERN LIMITED
    - 2011-07-06 07030484
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2011-06-24 ~ 2022-03-09
    IIF 88 - Director → ME
  • 60
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2009-12-03 ~ 2022-03-09
    IIF 64 - Director → ME
  • 61
    AVERY HOMES WSM LIMITED
    07364473
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2010-09-03 ~ 2022-03-09
    IIF 62 - Director → ME
  • 62
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2012-03-13 ~ 2022-03-09
    IIF 86 - Director → ME
  • 63
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065 08943505
    AVERY HEALTHCARE HOMES LIMITED
    - 2007-07-27 06088065 06347827
    NEWINCCO 666 LIMITED - 2007-02-20 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 55 - Director → ME
  • 64
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED
    - 2014-07-25 06296015 06347827, 06347828, 06347829... (more)
    AVERY HEALTHCARE LIMITED
    - 2008-08-06 06296015 06655110, 06655152, 05350477
    NEWINCCO 726 LIMITED
    - 2007-07-24 06296015 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 13 - Director → ME
  • 65
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326 03979919
    NEWINCCO 669 LIMITED - 2007-03-02 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 57 - Director → ME
  • 66
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED
    - 2014-07-25 06342636
    NEWINCCO 744 LIMITED
    - 2007-08-21 06342636 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 14 - Director → ME
  • 67
    BEECH HEALTHCARE LIMITED - now
    OPTIMUM CARE LIMITED - 2007-03-02 06088326
    AVERY CARE LIMITED
    - 2006-02-20 03979919 06296019, 05836940
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    361,087 GBP2024-06-30
    Officer
    2000-07-19 ~ 2003-04-30
    IIF 12 - Director → ME
    2020-09-11 ~ 2024-06-20
    IIF 72 - Director → ME
    2005-03-23 ~ 2009-12-23
    IIF 8 - Director → ME
    2003-04-30 ~ 2005-03-23
    IIF 150 - Secretary → ME
    Person with significant control
    2016-04-26 ~ 2024-10-29
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 68
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 61 - Director → ME
  • 69
    BOWOOD CARE HOMES LIMITED - now
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED
    - 2016-01-21 09090172
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,659,972 GBP2025-02-28
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 97 - Director → ME
  • 70
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220
    AVERY HOMES DEVELOPMENT LIMITED
    - 2007-07-27 06088220
    NEWINCCO 667 LIMITED - 2007-02-21 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 53 - Director → ME
  • 71
    BROADWAY HALLS CARE SERVICES LIMITED - now
    AVERY HOMES DUDLEY LIMITED
    - 2014-07-25 06591849
    AVERY HOMES ROYSTON LIMITED
    - 2008-06-25 06591849
    NEWINCCO 831 LIMITED
    - 2008-05-23 06591849 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 50 - Director → ME
  • 72
    CAMELIA CARE LTD.
    - now 03926407 09250441
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 138 - Director → ME
  • 73
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 47 - Director → ME
  • 74
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED
    - 2008-05-27 06596889 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 39 - Director → ME
  • 75
    COLSON & COLSON LIMITED
    06233950
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 111 - Director → ME
  • 76
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 63 - Director → ME
  • 77
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 7 - Director → ME
    2005-09-13 ~ 2005-10-06
    IIF 149 - Secretary → ME
  • 78
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372 06347828
    AVERY HOMES 123 LIMITED
    - 2011-07-29 06556372 06296015, 06347827, 06347828... (more)
    AVERY HOMES RUGELEY LIMITED
    - 2008-11-24 06556372 06722337
    NEWINCCO 829 LIMITED
    - 2008-05-15 06556372 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 52 - Director → ME
  • 79
    GLCC (NORTH EAST) LIMITED
    05044149
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 16 - Director → ME
    2006-05-25 ~ 2006-07-03
    IIF 153 - Secretary → ME
  • 80
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 15 - Director → ME
    2006-04-11 ~ 2006-07-03
    IIF 151 - Secretary → ME
  • 81
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED
    - 2008-04-25 06347829 06296015, 06347827, 06347828... (more)
    NEWINCCO 748 LIMITED
    - 2007-08-30 06347829 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 18 - Director → ME
  • 82
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10 06088065
    AVERY HOMES PETERBOROUGH LIMITED
    - 2014-07-25 06347827
    AVERY HOMES 100 LIMITED
    - 2007-09-06 06347827 06296015, 06347828, 06347829... (more)
    NEWINCCO 746 LIMITED
    - 2007-08-30 06347827 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 20 - Director → ME
  • 83
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 108 - Director → ME
  • 84
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 107 - Director → ME
  • 85
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 114 - Director → ME
  • 86
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED
    - 2017-09-25 09085964
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-06-13 ~ 2022-03-09
    IIF 125 - Director → ME
  • 87
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24 01226222, 01712354, 01712355... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 112 - Director → ME
  • 88
    HAWTHORNS RETIREMENT LIVING LIMITED
    - now 08943620
    HAWTHORNS AVERY LIMITED
    - 2014-12-10 08943620
    AVERY HOMES LH LIMITED
    - 2014-07-16 08943620
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -2,807,124 GBP2024-03-31
    Officer
    2014-03-17 ~ 2022-03-09
    IIF 130 - Director → ME
  • 89
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 110 - Director → ME
  • 90
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466
    HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
    HOLIDAY RETIREMENT UK LIMITED - 2000-05-02 03073418
    SHELFCO (NO.1737) LIMITED - 2000-01-11 01226222, 01712354, 01712355... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 109 - Director → ME
  • 91
    HHL CARE HOMES LIMITED - now
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    NORHAM HOUSE 1052 LIMITED - 2006-01-03 05915096, 05984855, 06048365... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 24 - Director → ME
  • 92
    HHL HEALTHCARE LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 06428250, 05666157, 09878701... (more)
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 51 - Director → ME
  • 93
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2009-04-02 ~ 2022-03-09
    IIF 22 - Director → ME
  • 94
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 113 - Director → ME
  • 95
    AVERY HOMES BRAINTREE LIMITED
    - 2021-12-23 13249471
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 73 - Director → ME
  • 96
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 80 - Director → ME
  • 97
    KILSBY PROPERTIES LTD
    10394285
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,781 GBP2024-08-31
    Officer
    2016-09-26 ~ 2016-09-26
    IIF 79 - Director → ME
    Person with significant control
    2016-09-26 ~ 2024-10-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    LEEMING BAR LIMITED - now
    AVERY HOMES LEEMING LIMITED
    - 2014-07-25 07277651
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 60 - Director → ME
  • 99
    LITCHFIELD CARE LIMITED
    - now 02491984
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -253,189 GBP2024-03-31
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 119 - Director → ME
  • 100
    MEDICX HEALTH (KETTERING) UK LTD - now
    AVERY HOMES KETTERING PROPCO LIMITED
    - 2012-01-25 06347828
    AVERY HOMES KETTERING LIMITED
    - 2011-07-29 06347828 06556372
    AVERY HOMES 101 LIMITED
    - 2007-12-17 06347828 06296015, 06347827, 06347829... (more)
    NEWINCCO 747 LIMITED
    - 2007-08-30 06347828 00051462, 00688310, 01895342... (more)
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 23 - Director → ME
  • 101
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080 11306838
    6th Floor 33 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2017-08-25 ~ 2018-12-21
    IIF 33 - Director → ME
  • 102
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 56 - Director → ME
  • 103
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now 06655174
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 41 - Director → ME
  • 104
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019 03979919, 05836940
    NEWINCCO 727 LIMITED
    - 2007-07-24 06296019 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 21 - Director → ME
  • 105
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 38 - Director → ME
    2007-06-27 ~ 2007-08-17
    IIF 161 - Secretary → ME
  • 106
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13 00051462, 00688310, 01895342... (more)
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 70 - Director → ME
  • 107
    PLF DEVELOPMENTS LTD
    - now 10335086
    PFL DEVELOPMENTS LTD
    - 2016-08-19 10335086
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,364 GBP2024-07-31
    Officer
    2016-08-18 ~ 2017-02-13
    IIF 159 - Secretary → ME
    Person with significant control
    2016-08-18 ~ 2017-02-23
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 108
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 104 - Director → ME
  • 109
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 105 - Director → ME
  • 110
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 102 - Director → ME
  • 111
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 103 - Director → ME
  • 112
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 101 - Director → ME
  • 113
    ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
    AVERY (ST GEORGES PARK) LIMITED
    - 2015-08-11 09090171
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,016,554 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 128 - Director → ME
  • 114
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 58 - Director → ME
  • 115
    SIPL SAINTS BRISTOL PROPCO LIMITED - now
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED
    - 2014-08-12 08943505
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 98 - Director → ME
  • 116
    SIPL SAINTS LEICESTER PROPCO LIMITED - now
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2011-02-17 ~ 2019-07-16
    IIF 145 - Director → ME
  • 117
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 45 - Director → ME
    2007-06-27 ~ 2007-08-17
    IIF 154 - Secretary → ME
  • 118
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,944 GBP2024-09-30
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 106 - Director → ME
  • 119
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-06 ~ 2008-03-10
    IIF 11 - Director → ME
  • 120
    SUPREME CARE HOMES LIMITED
    - now 01277340
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 17 - Director → ME
    2006-03-10 ~ 2006-03-10
    IIF 152 - Secretary → ME
  • 121
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-07-01 ~ 2000-03-31
    IIF 9 - Director → ME
  • 122
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 01946682, 04375031
    SHELFCO (NO.1413) LIMITED
    - 1998-03-06 03486535 01226222, 01712354, 01712355... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-02-18 ~ 1999-04-30
    IIF 28 - Director → ME
  • 123
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 03486535, 04375031
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-07-01 ~ 2000-03-31
    IIF 26 - Director → ME
  • 124
    WILLOW DOMICILIARY CARE LIMITED
    09797453
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-28 ~ 2022-03-09
    IIF 140 - Director → ME
  • 125
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED
    - 2008-08-08 06655141
    NEWINCCO 866 LIMITED - 2008-08-06 00051462, 00688310, 01895342... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 41 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 54 - Director → ME
  • 126
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED
    - 2008-08-08 06655174 05676512
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 43 - Director → ME
  • 127
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED
    - 2013-05-09 08449728 00051462, 00688310, 01895342... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-04-05 ~ 2022-03-09
    IIF 127 - Director → ME
  • 128
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED
    - 2008-08-08 06655208 00051462, 00688310, 01895342... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 46 - Director → ME
  • 129
    WIMBLEDON OPCO LIMITED - now
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 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.