1
Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United KingdomActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-13,200 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-10-22 ~ 2022-10-05IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
AVERY CARE LIMITED - 2007-07-24
NEWINCCO 554 LIMITED - 2006-06-26
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2006-06-29 ~ 2007-06-06IIF 57 - Director → ME
3
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
440,494 GBP2023-09-30
Officer
2021-04-21 ~ 2024-09-13IIF 39 - Director → ME
4
AVERY HEALTHCARE LIMITED - 2007-07-24
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2007-06-06IIF 53 - Director → ME
2005-02-02 ~ 2005-10-06IIF 194 - Secretary → ME
5
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2006-04-27 ~ 2013-04-11IIF 147 - Director → ME
6
AVERY CARE CLEVEDON LIMITED - 2022-11-04
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Officer
2017-09-29 ~ 2025-07-11IIF 153 - Director → ME
7
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-06 ~ 2025-07-11IIF 35 - Director → ME
8
AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-18 ~ 2025-07-11IIF 157 - Director → ME
9
AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-157,780 GBP2023-03-31
Officer
2021-11-29 ~ 2025-07-11IIF 46 - Director → ME
10
AVERY CARE HOLDCO LIMITED - 2022-10-18
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents, 12 offsprings)
Officer
2017-09-28 ~ 2025-07-11IIF 152 - Director → ME
11
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2023-01-25 ~ 2023-05-05IIF 43 - Director → ME
12
AVERY CARE KETTERING LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Officer
2018-09-11 ~ 2025-07-11IIF 155 - Director → ME
13
AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Officer
2020-10-01 ~ 2025-07-11IIF 65 - Director → ME
14
AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
SEAGRAVE CARE LIMITED - 2018-03-23
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Officer
2012-07-30 ~ 2025-07-11IIF 111 - Director → ME
15
SEAGRAVE CARE (CORBY) LTD - 2018-03-23
AVERY CARE NORTHANTS LTD - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Officer
2017-12-20 ~ 2025-07-11IIF 175 - Director → ME
16
AVERY CARE NORWICH LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Officer
2020-10-01 ~ 2025-07-11IIF 66 - Director → ME
17
AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-07-22 ~ 2025-07-11IIF 31 - Director → ME
18
AVERY CARE LEICESTER LIMITED - 2022-09-20
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-10 ~ 2025-05-22IIF 154 - Director → ME
19
AVERY IVY HOLDCO LIMITED - 2022-10-18
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-05 ~ 2025-07-11IIF 44 - Director → ME
20
AVERY IVY OPCO LIMITED - 2022-10-17
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-06 ~ 2025-07-11IIF 41 - Director → ME
21
AVERY LEASECO HOLDCO LIMITED - 2022-10-17
Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2023-02-03IIF 28 - Director → ME
22
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 KingdomDissolved Corporate (2 parents)
Officer
2005-10-03 ~ 2007-06-06IIF 144 - Director → ME
23
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2016-11-29 ~ 2019-07-11IIF 73 - Director → ME
24
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)
Officer
2021-05-06 ~ 2022-09-14IIF 22 - Director → ME
25
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, EnglandActive Corporate (8 parents)
Officer
2022-01-11 ~ 2022-09-20IIF 23 - Director → ME
26
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23IIF 97 - Director → ME
27
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23IIF 96 - Director → ME
28
3 Cygnet Drive, Swan Valley, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2020-09-30 ~ 2022-11-11IIF 63 - Director → ME
29
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2016-12-21IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Person with significant control
2016-12-06 ~ 2017-04-04IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
31
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2014-04-28 ~ 2016-12-21IIF 164 - Director → ME
32
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2014-08-29 ~ 2019-07-09IIF 167 - Director → ME
33
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)
Officer
2017-08-04 ~ 2022-10-12IIF 18 - Director → ME
34
NEWINCCO 666 LIMITED - 2007-02-20
AVERY HOMES BRISTOL LIMITED - 2014-07-25
BAMFORD LODGE LIMITED - 2014-08-01
AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2007-04-02 ~ 2013-04-11IIF 146 - Director → ME
35
OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
AVERY HOMES 999 LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2007-07-24 ~ 2013-04-11IIF 50 - Director → ME
36
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
BRIGHTERKIND LIMITED - 2020-01-10
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2007-04-02 ~ 2013-04-11IIF 135 - Director → ME
37
NEWINCCO 744 LIMITED - 2007-08-21
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
AVERY LODGE LIMITED - 2020-01-10
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)
Officer
2007-08-16 ~ 2013-04-11IIF 59 - Director → ME
38
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11IIF 177 - Director → ME
39
AVERY (BOWOOD) LIMITED - 2016-01-21
BOWOOD CARE HOME LIMITED - 2016-01-21
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, EnglandActive Corporate (6 parents)
Equity (Company account)
2,659,972 GBP2025-02-28
Officer
2014-06-17 ~ 2016-01-18IIF 70 - Director → ME
40
NEWINCCO 667 LIMITED - 2007-02-21
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2007-04-02 ~ 2013-04-11IIF 122 - Director → ME
41
AVERY HOMES DUDLEY LIMITED - 2014-07-25
NEWINCCO 831 LIMITED - 2008-05-23
AVERY HOMES ROYSTON LIMITED - 2008-06-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2008-05-21 ~ 2013-04-11IIF 134 - Director → ME
42
BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (3 parents)
Officer
2002-02-01 ~ 2004-04-29IIF 189 - Director → ME
2002-06-12 ~ 2004-04-29IIF 196 - Secretary → ME
43
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2015-04-02IIF 198 - Director → ME
44
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2007-11-30 ~ 2013-04-11IIF 126 - Director → ME
45
NEWINCCO 842 LIMITED - 2008-05-27
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2008-05-27 ~ 2013-04-11IIF 131 - Director → ME
46
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 85 - Director → ME
47
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11IIF 178 - Director → ME
48
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2005-09-13 ~ 2013-04-11IIF 137 - Director → ME
49
AVERY HOMES RUGELEY LIMITED - 2008-11-24
AVERY HOMES KETTERING LIMITED - 2014-08-06
NEWINCCO 829 LIMITED - 2008-05-15
AVERY HOMES 123 LIMITED - 2011-07-29
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2008-05-12 ~ 2013-04-11IIF 151 - Director → ME
50
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2007-06-06IIF 58 - Director → ME
51
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 KingdomDissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2007-06-06IIF 61 - Director → ME
52
AVERY 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 KingdomActive Corporate (4 parents)
Officer
2007-08-21 ~ 2013-04-11IIF 56 - Director → ME
53
AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
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 KingdomActive Corporate (4 parents)
Officer
2007-08-21 ~ 2013-04-11IIF 54 - Director → ME
54
HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 81 - Director → ME
55
CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 83 - Director → ME
56
EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 86 - Director → ME
57
AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents)
Officer
2014-06-13 ~ 2022-10-12IIF 71 - Director → ME
58
HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 82 - Director → ME
59
HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 87 - Director → ME
60
HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 84 - Director → ME
61
HADRIAN HEALTHCARE HOLDINGS LIMITED - 2007-07-18
NORHAM HOUSE 1052 LIMITED - 2006-01-03
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2007-06-06IIF 62 - Director → ME
62
HADRIAN HEALTHCARE LIMITED - 2007-07-18
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2007-06-06IIF 140 - Director → ME
63
ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14IIF 88 - Director → ME
64
AVERY HOMES BRAINTREE LIMITED - 2021-12-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (4 parents)
Officer
2021-03-08 ~ 2021-12-22IIF 26 - Director → ME
65
AH LITTLEOVER LIMITED - 2021-12-08
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-20 ~ 2021-10-26IIF 25 - Director → ME
66
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11IIF 179 - Director → ME
67
AVERY HOMES KETTERING PROPCO LIMITED - 2012-01-25
AVERY HOMES KETTERING LIMITED - 2011-07-29
AVERY HOMES 101 LIMITED - 2007-12-17
NEWINCCO 747 LIMITED - 2007-08-30
5 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (3 parents)
Officer
2007-08-21 ~ 2011-12-22IIF 55 - Director → ME
68
BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, LondonDissolved Corporate (3 parents)
Officer
1995-12-15 ~ 2004-04-29IIF 191 - Director → ME
1995-12-15 ~ 2004-04-29IIF 197 - Secretary → ME
69
SEAGRAVE CARE GROUP LIMITED - 2018-06-01
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ 2018-01-24IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
70
AH KETTERING 1 LIMITED - 2019-02-26
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2017-07-07 ~ 2018-12-21IIF 17 - Director → ME
71
AVERY LEASECO (DOWNHAM) LIMITED - 2022-09-14
XANADU DOWNHAM LIMITED - 2022-10-17
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2022-06-10 ~ 2022-10-10IIF 29 - Director → ME
72
XANADU SHERINGHAM LIMITED - 2022-12-07
6th Floor 33 Holborn, London, United KingdomActive Corporate (4 parents)
Officer
2022-10-10 ~ 2022-11-30IIF 24 - Director → ME
73
SEAGRAVE (NORTHAMPTON) LIMITED - 2020-12-18
6th Floor 33 Holborn, London, EnglandActive Corporate (4 parents)
Officer
2019-09-03 ~ 2020-12-14IIF 166 - Director → ME
74
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2007-04-02 ~ 2013-04-11IIF 124 - Director → ME
75
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2006-01-30 ~ 2013-04-11IIF 150 - Director → ME
76
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2007-07-24 ~ 2013-04-11IIF 60 - Director → ME
77
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2007-06-27 ~ 2013-04-11IIF 130 - Director → ME
78
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2010-10-21 ~ 2013-04-11IIF 136 - Director → ME
79
6th Floor 33 Holborn, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-01-18 ~ 2018-01-24IIF 113 - Director → ME
80
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 76 - Director → ME
81
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 77 - Director → ME
82
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 75 - Director → ME
83
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 78 - Director → ME
84
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02IIF 79 - Director → ME
85
AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, LeicesterActive Corporate (3 parents)
Profit/Loss (Company account)
1,016,554 GBP2023-04-01 ~ 2024-03-31
Officer
2014-06-17 ~ 2015-07-03IIF 100 - Director → ME
86
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11IIF 180 - Director → ME
87
AVERY HOMES MC LIMITED - 2014-08-12
AVERY HOMES BRISTOL LIMITED - 2019-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2019-07-11IIF 72 - Director → ME
88
AVERY HOMES LEICESTER LIMITED - 2019-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2019-07-16IIF 185 - Director → ME
89
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
AVERY MEWS LIMITED - 2020-01-10
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2007-06-27 ~ 2013-04-11IIF 133 - Director → ME
90
RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
30,944 GBP2024-09-30
Officer
2015-02-25 ~ 2016-01-22IIF 80 - Director → ME
91
Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)
Officer
2007-06-06 ~ 2008-03-10IIF 123 - Director → ME
92
LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2006-03-10 ~ 2007-06-06IIF 138 - Director → ME
93
Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,310,452 GBP2024-04-30
Officer
2021-11-11 ~ 2023-11-28IIF 110 - Director → ME
94
TOBEAN CONSULTANTS LIMITED - 2016-07-06
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-255,950 GBP2024-03-31
Officer
2016-05-12 ~ 2016-05-30IIF 160 - Director → ME
95
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, EnglandDissolved Corporate (3 parents)
Officer
2002-06-12 ~ 2004-04-29IIF 190 - Director → ME
2002-06-12 ~ 2004-04-29IIF 195 - Secretary → ME
96
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2018-05-01IIF 74 - Director → ME
97
Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2023-05-05IIF 48 - Director → ME
98
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2024-09-13IIF 42 - Director → ME
99
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-240,737 GBP2023-03-31
Officer
2019-02-13 ~ 2025-09-04IIF 15 - Director → ME
100
Little Houghton House Bedford Road, Little Houghton, Northampton, United KingdomDissolved Corporate (2 parents)
Officer
2023-01-06 ~ 2023-05-05IIF 49 - Director → ME