1
ACCH (HENDON) LTD - now
ASHWOOD COURT (HENDON) LIMITED
- 2016-06-29
09860887 77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2015-11-10 ~ 2016-06-27
IIF 56 - Director → ME
2
ADVANTAGE RETIREMENT HOMES (EAST) LTD
16250591 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-13 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 17 - Has significant influence or control → OE
3
ADVANTAGE RETIREMENT HOMES (GB) LTD
15006999 33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-17 ~ now
IIF 83 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
ADVANTAGE RETIREMENT HOMES (NW) LIMITED
16310012 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 60 - Director → ME
5
ADVANTAGE RETIREMENT HOMES (UK) LTD
- now 15022464ADVANTAGE RETIREMENT HOMES (TOPCO) LTD.
- 2024-12-20
15022464 33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-24 ~ now
IIF 81 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
ADVANTAGE RETIREMENT HOMES(MIDS) LTD
17043295 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 84 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 44 - Director → ME
8
33 Wolverhampton Road Growth 4 Businesses Limited, Cannock, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-10 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 18 - Has significant influence or control → OE
9
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ dissolved
IIF 71 - Director → ME
10
BARRISLE CARE HOME LIMITED
- now 04616949PHLOUBATEER LIMITED - 2012-03-07
Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (15 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 66 - Director → ME
11
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 73 - Director → ME
12
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 94 - Director → ME
13
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 93 - Director → ME
14
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2023-10-08
IIF 91 - Director → ME
Person with significant control
2017-07-31 ~ 2023-11-08
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
C R HUGHES INVESTMENTS LIMITED - 2019-01-07
Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 74 - Director → ME
16
16 Pine Walks, Prenton, Birkenhead, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ 2024-10-16
IIF 70 - Director → ME
17
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 72 - Director → ME
18
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ 2016-05-27
IIF 48 - Director → ME
19
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2016-07-04
IIF 27 - Director → ME
20
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-06 ~ now
IIF 90 - Director → ME
21
HENDON P.I.F. LIMITED - now
HENDON PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
09862278 33 Wolverhampton Road, Cannock, England
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ 2016-04-13
IIF 55 - Director → ME
22
HENDON UNIVERSAL PROPERTY COMPANY LIMITED
09860937 33 Wolverhampton Road, Cannock, England
Voluntary Arrangement Corporate (8 parents, 2 offsprings)
Officer
2015-11-10 ~ 2016-04-13
IIF 54 - Director → ME
2016-04-13 ~ 2016-06-27
IIF 52 - Director → ME
23
33 Wolverhampton Road, Cannock, England
Active Corporate (8 parents)
Officer
2016-06-10 ~ 2016-08-02
IIF 46 - Director → ME
2023-11-20 ~ now
IIF 86 - Director → ME
24
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2014-05-13 ~ 2016-06-27
IIF 53 - Director → ME
25
HOLLINSBANK CARE HOME LTD
- now 03737891CRUISEVIEW LIMITED - 1999-04-08
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-08-10 ~ 2016-04-26
IIF 58 - Director → ME
2016-05-12 ~ dissolved
IIF 45 - Director → ME
26
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
27
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 37 - Director → ME
28
33 Wolverhampton Road, Cannock, Stafford, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ 2024-03-22
IIF 87 - Director → ME
29
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- now 08597748LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
08597748HD (BERKSHIRE) LIMITED - 2015-09-14
CUMBOROUGH P.I.F LTD - 2014-02-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ 2016-07-04
IIF 28 - Director → ME
2015-11-10 ~ 2016-04-13
IIF 29 - Director → ME
30
LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2023-11-06 ~ now
IIF 88 - Director → ME
31
LMS HEALTHCARE SOLUTIONS BCO LIMITED
10149187 10150087, 10149846, 10149072Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 32 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
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
32
LMS HEALTHCARE SOLUTIONS CCO LIMITED
10150087 10149846, 10149072, 10397599Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 36 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
33
LMS HEALTHCARE SOLUTIONS DCO LIMITED
10149846 10150087, 10149072, 10397599Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 34 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
LMS HEALTHCARE SOLUTIONS ECO LIMITED
10150270 10149846, 10149072, 10397599Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 33 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LMS HEALTHCARE SOLUTIONS FCO LIMITED
10397599 10150087, 10149846, 10149072Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ 2018-01-25
IIF 35 - Director → ME
Person with significant control
2017-10-06 ~ 2018-01-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 77 - Director → ME
37
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
38
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
- now 08576891BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-20 ~ 2016-07-04
IIF 50 - Director → ME
2015-11-10 ~ 2016-04-13
IIF 57 - Director → ME
39
MOTHER REDCAPS CARE HOME LIMITED
- now 03280932MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
Active Corporate (21 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 65 - Director → ME
40
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 79 - Director → ME
41
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (20 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 67 - Director → ME
42
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
PERRY BARR PROPERTY COMPANY LTD
09938475 Unit 10, Sceptre Court Sceptre Way, Bamber Bridge, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 95 - Director → ME
44
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
45
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-04-13 ~ 2016-04-13
IIF 51 - Director → ME
46
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ 2016-07-18
IIF 47 - Director → ME
48
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
- now 04087152R N H P LIMITED - 2013-01-10
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (17 parents)
Officer
2023-11-06 ~ now
IIF 89 - Director → ME
49
RIVINGTON PARK CARE HOME LIMITED
07987585 Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 64 - Director → ME
50
HAWKESYARD CARE CENTRE LIMITED
- 2024-04-30
13907138HAWKSYARD CARE CENTRE LIMITED - 2023-05-17
HAWKESYARD CARE CENTRE LIMITED - 2023-03-29
WHITE HOUSE CORNER LTD - 2022-09-06
33 Wolverhampton Road, Cannock, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 30 - Director → ME
51
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 49 - Director → ME
52
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2018-01-25
IIF 62 - Director → ME
Person with significant control
2016-04-26 ~ 2018-01-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
53
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 82 - Director → ME
54
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ 2024-03-22
IIF 85 - Director → ME
55
THE FAIRWAYS CARE HOME (SOUTHPORT) LIMITED
10039961 Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
56
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
- now 07057331THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
CROSSCO (1180) LIMITED - 2010-01-22
Hindley House, Hindley Estate, Stocksfield, Northumberland
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 76 - Director → ME
57
THE LIONESS CORPORATION LIMITED
16785524 33 Wolverhampton Road, Cannock, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 75 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
58
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
59
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
LMS HEALTHCARE SOLUTIONS ACO LIMITED
- 2017-10-11
10149072 10150087, 10149846, 10397599Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-27 ~ 2017-10-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
61
Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
62
VENTURI HEALTHCARE (YORKSHIRE) LIMITED
10919231 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ dissolved
IIF 26 - Director → ME
63
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
64
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2018-08-14 ~ 2023-03-13
IIF 68 - Director → ME
65
VICTORIA CARE HOME (BURNLEY) LIMITED
- now 07383027WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 63 - Director → ME
66
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 78 - Director → ME