1
ASPEN HEALTHCARE LIMITED - 2015-03-11
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2016-06-30IIF 4 - Director → ME
2
HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-03-04 ~ 2016-06-30IIF 5 - Director → ME
3
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2015-07-24 ~ 2016-10-18IIF 81 - Director → ME
2013-07-05 ~ 2013-07-16IIF 91 - Director → ME
4
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
AVERY HEALTHCARE LIMITED - 2009-09-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 70 - Director → ME
5
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 74 - Director → ME
6
AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 72 - Director → ME
7
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 123 - Director → ME
8
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 137 - Director → ME
9
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 135 - Director → ME
10
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 134 - Director → ME
11
NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 126 - Director → ME
12
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 132 - Director → ME
13
AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 131 - Director → ME
14
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 79 - Director → ME
15
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 75 - Director → ME
16
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 138 - Director → ME
17
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 133 - Director → ME
18
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 127 - Director → ME
19
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 78 - Director → ME
20
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 77 - Director → ME
21
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 136 - Director → ME
22
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 139 - Director → ME
23
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 130 - Director → ME
24
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 76 - Director → ME
25
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2014-12-05 ~ 2016-06-30IIF 22 - Director → ME
26
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2016-06-30IIF 16 - Director → ME
27
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-06-30IIF 82 - Director → ME
28
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2013-11-07 ~ 2016-06-30IIF 90 - Director → ME
29
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 14 offsprings)
Officer
2013-11-07 ~ 2016-06-30IIF 113 - Director → ME
30
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2014-08-14 ~ 2016-08-19IIF 19 - Director → ME
31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-08-19IIF 18 - Director → ME
32
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2014-08-14 ~ 2016-08-19IIF 21 - Director → ME
33
PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-14 ~ 2016-08-19IIF 20 - Director → ME
34
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 5 offsprings)
Officer
2014-08-14 ~ 2016-08-19IIF 17 - Director → ME
35
HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-06-30IIF 86 - Director → ME
36
CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-06-30IIF 84 - Director → ME
37
EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-06-30IIF 83 - Director → ME
38
HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-06-30IIF 87 - Director → ME
39
HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-06-30IIF 88 - Director → ME
40
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
2014-08-14 ~ 2016-06-30IIF 89 - Director → ME
41
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 124 - Director → ME
42
ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-06-30IIF 85 - Director → ME
43
Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandActive Corporate (3 parents)
Equity (Company account)
-33,752 GBP2023-03-31
Officer
2020-10-02 ~ 2022-09-12IIF 1 - Director → ME
Person with significant control
2020-10-02 ~ 2021-10-15IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
44
LAWRENCE CARE LIMITED - 2011-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-16 ~ 2016-06-30IIF 31 - Director → ME
45
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2014-12-05 ~ 2016-06-30IIF 24 - Director → ME
46
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, EnglandActive Corporate (3 parents)
Total liabilities (Company account)
3,807,419 GBP2024-03-31
Officer
2024-10-25 ~ 2024-10-25IIF 142 - Director → ME
47
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2014-12-16 ~ 2016-06-30IIF 28 - Director → ME
48
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2016-06-30IIF 80 - Director → ME
49
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2016-06-30IIF 27 - Director → ME
50
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2016-06-30IIF 30 - Director → ME
51
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2016-06-30IIF 15 - Director → ME
52
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2015-03-02 ~ 2016-06-30IIF 29 - Director → ME
53
TCWP 008 LIMITED - 2012-05-08
Hill House, 1 Little New Street, London, LondonDissolved Corporate (3 parents)
Officer
2015-04-02 ~ 2016-06-30IIF 25 - Director → ME
54
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-07-03 ~ 2016-06-30IIF 69 - Director → ME
55
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
97,950 GBP2024-03-31
Officer
2020-10-01 ~ 2022-09-30IIF 14 - Director → ME
56
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2014-08-14 ~ 2016-08-19IIF 23 - Director → ME
57
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
2013-07-15 ~ 2013-07-16IIF 73 - Director → ME
58
S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2016-04-01 ~ 2016-06-30IIF 6 - Director → ME
59
INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 99 - Director → ME
60
EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 97 - Director → ME
61
INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 119 - Director → ME
62
INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 101 - Director → ME
63
INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 108 - Director → ME
64
INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 106 - Director → ME
65
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 100 - Director → ME
66
INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 112 - Director → ME
67
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 95 - Director → ME
68
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 111 - Director → ME
69
INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 114 - Director → ME
70
INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 93 - Director → ME
71
INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 115 - Director → ME
72
EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 102 - Director → ME
73
INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 103 - Director → ME
74
INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 94 - Director → ME
75
INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 98 - Director → ME
76
INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 96 - Director → ME
77
SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 104 - Director → ME
78
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 107 - Director → ME
79
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 92 - Director → ME
80
INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 110 - Director → ME
81
INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 117 - Director → ME
82
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 105 - Director → ME
83
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (5 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 118 - Director → ME
84
AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents, 63 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 128 - Director → ME
85
OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 71 - Director → ME
86
NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2013-07-16 ~ 2013-07-16IIF 129 - Director → ME
87
NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (6 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2013-07-15 ~ 2013-07-16IIF 125 - Director → ME
88
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 116 - Director → ME
89
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents)
Officer
2013-11-07 ~ 2016-06-30IIF 109 - Director → ME
90
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2014-08-14 ~ 2016-08-19IIF 26 - Director → ME