1
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
2016-02-15 ~ dissolved
IIF 27 - Director → ME
2
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 100 - Director → ME
3
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2022-04-25 ~ 2022-09-22
IIF 21 - Director → ME
4
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 72 - Director → ME
5
Millennium House, Victoria Road, Douglas, Im2 4rw, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 91 - Director → ME
6
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 65 - Director → ME
7
BAMFORD LODGE LIMITED - 2014-08-01
AVERY HOMES BRISTOL LIMITED - 2014-07-25
AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 35 - Director → ME
8
BARCHESTER (BOTLEY) LIMITED - now
BRIGHTERKIND (BOTLEY) LIMITED
- 2020-01-10
06296015OPTIMUM FS HOMES 999 LIMITED
- 2018-09-07
06296015AVERY HOMES 999 LIMITED - 2014-07-25
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 32 - Director → ME
9
BARCHESTER (CB) LIMITED - now
FOUR SEASONS (CB) LIMITED
- 2016-02-29
08436114 The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2016-02-15 ~ 2020-01-08
IIF 31 - Director → ME
10
BARCHESTER (MW) LIMITED - now
FOUR SEASONS (MW) LIMITED
- 2016-02-29
08436169 The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2016-02-15 ~ 2020-01-08
IIF 30 - Director → ME
11
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED
- 2020-01-10
06088326OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-02-15 ~ 2020-01-08
IIF 68 - Director → ME
12
BEACON PLACE LIMITED - now
AVERY LODGE LIMITED
- 2020-01-10
06342636AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 33 - Director → ME
13
BLUE ARROW FINANCIAL SERVICES LIMITED
04496654 33 Soho Square, London, England
Active Corporate (20 parents)
Officer
2024-04-18 ~ now
IIF 9 - Director → ME
14
BLUE ARROW HOLDINGS LIMITED
- now 02586484CANDARROW LIMITED - 1991-09-19
ALNERY NO. 1074 LIMITED - 1991-05-20
33 Soho Square, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
2024-04-18 ~ now
IIF 13 - Director → ME
15
BLUE ARROW PERSONNEL SERVICES LIMITED - 2000-06-28
BARNET AGENCY LIMITED - 1982-10-12
33 Soho Square, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2024-04-18 ~ now
IIF 2 - Director → ME
16
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 61 - Director → ME
17
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 58 - Director → ME
18
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 106 - Director → ME
19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 104 - Director → ME
20
BRIGHTERKIND (GRANBY CARE) LIMITED
- now 05840179FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29
05840179 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (16 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 101 - Director → ME
21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 105 - Director → ME
22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2016-02-15 ~ 2022-09-22
IIF 108 - Director → ME
23
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (9 parents)
Officer
2016-02-15 ~ now
IIF 49 - Director → ME
24
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2016-02-15 ~ 2020-10-13
IIF 25 - Director → ME
25
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 107 - Director → ME
26
BRIGHTERKIND HEALTH CARE GROUP LIMITED
- now 06428613 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2016-02-15 ~ 2022-09-22
IIF 103 - Director → ME
27
BRIGHTERKIND HEALTH CARE LIMITED
- now 06272874 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2016-02-15 ~ 2022-09-22
IIF 102 - Director → ME
28
BROADWAY HALLS CARE SERVICES LIMITED
- now 06591849AVERY HOMES DUDLEY LIMITED - 2014-07-25
AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 42 - Director → ME
29
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 62 - Director → ME
30
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 37 - Director → ME
31
CHADWICK NOTT (HOLDINGS) LIMITED
02999657 33 Soho Square, London, England
Active Corporate (23 parents)
Officer
2024-04-18 ~ now
IIF 4 - Director → ME
32
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 73 - Director → ME
33
19 Maynard Grove, Wynyard, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 109 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
34
CRABWALL CLAREMONT LIMITED
- now 05562716CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 19 - Director → ME
35
CROSSCO (898) LIMITED - 2005-11-24
33 Soho Square, London, England
Active Corporate (21 parents)
Officer
2024-04-18 ~ now
IIF 5 - Director → ME
36
33 Soho Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 94 - Director → ME
37
ELM BANK HEALTHCARE LIMITED
- now 06556372AVERY HOMES KETTERING LIMITED - 2014-08-06
AVERY HOMES 123 LIMITED - 2011-07-29
AVERY HOMES RUGELEY LIMITED - 2008-11-24
NEWINCCO 829 LIMITED - 2008-05-15
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 57 - Director → ME
38
33-34 Soho Square, London, England
Active Corporate (8 parents)
Equity (Company account)
57,550 GBP2023-03-31
Officer
2025-10-27 ~ now
IIF 96 - Director → ME
39
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 85 - Director → ME
40
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 87 - Director → ME
41
FOUR SEASONS HEALTH CARE (ISLE OF MAN) LIMITED
FC038708 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 79 - Director → ME
42
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
- now NF002825CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 83 - Director → ME
43
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 89 - Director → ME
44
FSHC (HOLDINGS) ISLE OF MAN LIMITED
FC038653 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 90 - Director → ME
45
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 82 - Director → ME
46
FSHC MANAGEMENT SERVICES (KINGS REACH) LIMITED
FC038792 Millenium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 80 - Director → ME
47
FSHC MANAGEMENT SERVICES (SADDLE MEWS) LIMITED
FC038651 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (4 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 88 - Director → ME
48
33 Soho Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2024-04-18 ~ now
IIF 8 - Director → ME
49
33 Soho Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 10 - Director → ME
50
MCVITIE HOARDINGS LIMITED - 2000-05-12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 98 - Director → ME
51
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 99 - Director → ME
52
HALL PARK HEALTHCARE LIMITED
- now 06347829AVERY HOMES BULWELL LIMITED - 2014-07-25
AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 44 - Director → ME
53
HAMPTON GROVE HEALTHCARE LIMITED - now
AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
AVERY HOMES 100 LIMITED - 2007-09-06
NEWINCCO 746 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 67 - Director → ME
54
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 41 - Director → ME
55
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 24 - Director → ME
56
HUNTERCOMBE (BIR) LIMITED
- now 05458897FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 74 - Director → ME
57
HUNTERCOMBE (GRANBY ONE) LIMITED
- now 05840205FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 64 - Director → ME
58
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 81 - Director → ME
59
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 84 - Director → ME
60
FOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2021-03-05 ~ 2022-09-22
IIF 54 - Director → ME
61
FOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 78 - Director → ME
62
FOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 59 - Director → ME
63
FSHC (SP) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-03-05 ~ 2022-09-22
IIF 71 - Director → ME
64
HUNTERCOMBE CENTRE (CREWE) LIMITED
- now 03166187FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 66 - Director → ME
65
HUNTERCOMBE HOMES (ILKESTON) LIMITED
- now 04847964FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 56 - Director → ME
66
HUNTERCOMBE HOMES NO.3 LIMITED
- now 03973973FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
SHELFCO (NO.1877) LIMITED - 2000-07-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 75 - Director → ME
67
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED
- now 03905106FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
WINDMAN LIMITED - 2000-06-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 55 - Director → ME
68
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2022-04-25 ~ 2022-09-22
IIF 69 - Director → ME
69
QUILLMANOR LIMITED - 2009-03-24
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (32 parents)
Officer
2023-01-03 ~ 2023-05-10
IIF 111 - Director → ME
70
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-15 ~ 2020-01-08
IIF 40 - Director → ME
71
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 50 - Director → ME
72
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 47 - Director → ME
73
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-15 ~ 2020-01-08
IIF 51 - Director → ME
74
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 52 - Director → ME
75
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-15 ~ 2020-01-08
IIF 46 - Director → ME
76
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 43 - Director → ME
77
LITMUS WORKFORCE SOLUTIONS LIMITED
- now 08674486LITMUS MANAGED SOLUTIONS LIMITED - 2019-06-26
SHOO 584 LIMITED - 2013-12-18
33 Soho Square, London, England
Active Corporate (17 parents)
Officer
2024-04-18 ~ now
IIF 18 - Director → ME
78
MEDACS HEALTHCARE AUSTRALASIA GROUP LIMITED
- now 03120991MEDACS HEALTHCARE GROUP LIMITED - 2011-12-15
BLUE ARROW HEALTHCARE LIMITED - 2008-03-05
CSG HEALTHCARE LIMITED - 2000-09-22
GWL HOLDINGS LIMITED - 1997-08-15
BROOMCO (998) LIMITED - 1995-12-29
33 Soho Square, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2024-04-18 ~ now
IIF 17 - Director → ME
79
MEDACS HEALTHCARE LIMITED
- now 02518546MEDACS HEALTHCARE PLC - 2023-03-03
MEDACS HEALTHCARE SERVICES PLC - 2008-03-05
MEDACS PROFESSIONAL RECRUITMENT PLC - 1996-05-13
MMMR LIMITED - 1994-12-16
GREGORYS MEDICAL AGENCY (LEEDS) LIMITED - 1991-04-08
LIGHTSURE LIMITED - 1990-08-03
33 Soho Square, London, England
Active Corporate (33 parents)
Officer
2024-04-18 ~ now
IIF 3 - Director → ME
80
MEDACS GLOBAL GROUP LIMITED
- 2025-01-24
07880625IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
TEGRUS HOLDINGS LIMITED - 2013-02-06
MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
TMF CAS 5 LIMITED - 2011-12-15
33 Soho Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2024-04-18 ~ now
IIF 12 - Director → ME
81
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2016-02-15 ~ 2020-01-08
IIF 36 - Director → ME
82
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2016-02-15 ~ 2020-01-08
IIF 45 - Director → ME
83
OPTIMUM FS CARE SERVICES LIMITED
- now 06296019AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 48 - Director → ME
84
OPTIMUM FS HOMES SKIPTON LIMITED
- now 06294613AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 60 - Director → ME
85
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2016-02-15 ~ 2020-01-08
IIF 20 - Director → ME
86
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2022-04-25 ~ 2022-09-22
IIF 70 - Director → ME
87
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2022-04-25 ~ 2022-09-22
IIF 76 - Director → ME
88
P.R.N. LONDON LIMITED - 1996-12-18
G. & D. MEDICAL AGENCY LIMITED - 1989-11-14
GUYS MEDICAL AGENCY LIMITED - 1987-07-20
33 Soho Square, London, England
Active Corporate (27 parents)
Officer
2024-04-18 ~ now
IIF 14 - Director → ME
89
RSS GLOBAL CENTRAL SERVICES LIMITED
- now 14530326T20 TOUCAN CENTRAL SERVICES LIMITED - 2023-02-13
33 Soho Square, London, England
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 7 - Director → ME
90
T20 TOUCAN MIDCO LIMITED - 2023-02-13
33 Soho Square, London, England
Active Corporate (5 parents, 19 offsprings)
Officer
2024-05-20 ~ now
IIF 15 - Director → ME
91
33 Soho Square, London, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 1 - Director → ME
92
RUNWOOD HOMES PLC - 2010-03-30
RUNWOOD PROPERTIES PLC - 1994-01-11
Runwood House, 107 London Road, Hadleigh, Essex
Active Corporate (45 parents, 3 offsprings)
Officer
2023-01-03 ~ 2023-05-10
IIF 112 - Director → ME
93
Runwood House, 107 London Road, Hadleigh, Essex, United Kingdom
Active Corporate (16 parents)
Officer
2023-01-03 ~ 2023-05-10
IIF 110 - Director → ME
94
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 53 - Director → ME
95
SISTINE PROPERTIES (WESTBURY) LIMITED
- now 06514669PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 97 - Director → ME
96
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED
- 2020-01-10
06294563AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 38 - Director → ME
97
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2016-02-15 ~ dissolved
IIF 26 - Director → ME
98
33 Soho Square, London, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2024-10-15 ~ now
IIF 11 - Director → ME
99
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2022-04-25 ~ 2022-09-22
IIF 29 - Director → ME
100
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2022-04-25 ~ 2022-09-22
IIF 63 - Director → ME
101
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
2016-02-15 ~ dissolved
IIF 28 - Director → ME
102
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 77 - Director → ME
103
33 Soho Square, London, England
Active Corporate (11 parents)
Officer
2024-04-18 ~ now
IIF 6 - Director → ME
104
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-02-15 ~ 2020-01-08
IIF 34 - Director → ME
105
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-02-15 ~ 2020-01-08
IIF 39 - Director → ME
106
THE HUNTERCOMBE GROUP (LEASECO) LIMITED
09695615 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2021-03-05 ~ 2022-09-22
IIF 86 - Director → ME
107
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2021-03-05 ~ 2022-09-22
IIF 22 - Director → ME
108
THE REC CO. CENTRAL SERVICES LIMITED
- now 12449440CORDANT CENTRAL SERVICES LIMITED - 2022-11-24
2020 J LIMITED - 2020-03-10
33 Soho Square, London, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 95 - Director → ME
109
THE REC CO. SUPPORT LIMITED
- now 12449379CORDANT SUPPORT LIMITED - 2022-11-24
2020 M LIMITED - 2020-03-10
33 Soho Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 93 - Director → ME
110
CORDANT PEOPLE LIMITED - 2022-03-23
2020 C LIMITED - 2020-03-18
33 Soho Square, London, England
Active Corporate (6 parents)
Equity (Company account)
7,393,032 GBP2023-03-31
Officer
2024-04-18 ~ now
IIF 16 - Director → ME
111
THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-05 ~ 2022-09-22
IIF 23 - Director → ME
112
WHITEFIELD NURSING HOME LIMITED
- now SC157455MANOR ROSE LIMITED - 1995-06-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2016-02-15 ~ 2022-09-22
IIF 92 - Director → ME