1
AVERY BUILD LIMITED - 2015-09-15
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 57 - Director → ME
2
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 52 - Director → ME
3
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 51 - Director → ME
4
AH PETERBOROUGH LIMITED
- 2022-09-21
13380600 10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-09-14 ~ now
IIF 3 - Director → ME
5
10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-09-20 ~ now
IIF 4 - Director → ME
6
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-05-09 ~ now
IIF 7 - Director → ME
7
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
8
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 38 - Director → ME
9
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 41 - Director → ME
10
AVERY AT LOXLEY PARK (HOMECARE) LIMITED
- now 05678053SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 53 - Director → ME
11
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
- now 06237939SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 55 - Director → ME
12
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
- now 04077890SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 54 - Director → ME
13
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 63 - Director → ME
14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 17 - Director → ME
15
AVERY HEALTHCARE DEVELOPMENTS LIMITED
08805558 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 22 - Director → ME
16
AVERY HEALTHCARE HOLDINGS LIMITED
10513243 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 64 - Director → ME
17
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
AVERY HEALTHCARE LIMITED - 2009-09-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 24 - Director → ME
18
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 42 - Director → ME
19
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 61 - Director → ME
20
AVERY HOMES (CANNOCK) LIMITED
- now 04035160RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 23 - Director → ME
21
AVERY HOMES (NELSON) LIMITED
- now 06655187AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 15 - Director → ME
22
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 35 - Director → ME
23
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 37 - Director → ME
24
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 19 - Director → ME
25
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 26 - Director → ME
26
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 49 - Director → ME
27
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,579,557 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 59 - Director → ME
28
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ now
IIF 5 - Director → ME
29
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 62 - Director → ME
30
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 32 - Director → ME
31
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 39 - Director → ME
32
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 34 - Director → ME
33
AVERY HOMES KINGSTANDING LIMITED
- now 08805552AVERY HOMES STAFFORD LIMITED - 2014-08-13
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 20 - Director → ME
34
AVERY HOMES KIRKSTALL LIMITED
- now 06905596NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 36 - Director → ME
35
AVERY HOMES LICHFIELD LIMITED
- now 06188207RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 40 - Director → ME
36
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 50 - Director → ME
37
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 47 - Director → ME
38
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 12 - Director → ME
39
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 30 - Director → ME
40
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 48 - Director → ME
41
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 27 - Director → ME
42
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
43
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 16 - Director → ME
44
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, Northampton
Active Corporate (12 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 10 - Director → ME
45
AVERY HOMES STRATFORD LIMITED
- now 05250421RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 13 - Director → ME
46
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 29 - Director → ME
47
AVERY HOMES WELLINGBOROUGH LIMITED
- now 07973301BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (11 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 56 - Director → ME
48
AVERY HOMES WEYBRIDGE LIMITED
- now 07030484U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 25 - Director → ME
49
AVERY HOMES WOLVERHAMPTON LIMITED
07094416 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 44 - Director → ME
50
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 18 - Director → ME
51
AVERY MANAGEMENT SERVICES LIMITED
06880700 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 21 - Director → ME
52
AVERY OF LEICESTER (OPERATIONS) LIMITED
- now 06860746SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 60 - Director → ME
53
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,979 GBP2024-12-31
Officer
2019-10-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
54
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-03-12 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
55
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ dissolved
IIF 68 - Director → ME
56
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ now
IIF 6 - Director → ME
57
HAWTHORNS RETIREMENT LIVING LIMITED
- now 08943620HAWTHORNS AVERY LIMITED - 2014-12-10
AVERY HOMES LH LIMITED - 2014-07-16
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 43 - Director → ME
58
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 28 - Director → ME
59
Aston House, Cornwall Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 66 - Director → ME
60
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 11 - Director → ME
61
Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 69 - Director → ME
62
Valentine & Co, 3rd Floor Shakespeare House 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (3 parents)
Officer
2004-09-17 ~ dissolved
IIF 65 - Director → ME
63
THE RIVER INVESTMENT GROUP LIMITED
06172545 19 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-20 ~ 2017-04-27
IIF 70 - Director → ME
64
WILLOW DOMICILIARY CARE LIMITED
09797453 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 58 - Director → ME
65
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- now 06655141AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents, 51 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 33 - Director → ME
66
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
- now 06655174OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 45 - Director → ME
67
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 31 - Director → ME
68
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 46 - Director → ME
69
ENCORE REDHILL LTD
- 2022-09-30
12339183 10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
70
ASPEN TOWER PROPCO 5 LTD
- 2022-11-23
12561349 12306582, 12306526, 12479417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-11-18 ~ now
IIF 2 - Director → ME