The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Dominic Jude Kay

child relation
Offspring entities and appointments
Active 26
  • 1
    APPLEBARN INVESTCO LIMITED - 2023-04-20
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -158,492 GBP2024-03-31
    Officer
    2017-09-22 ~ now
    IIF 40 - director → ME
  • 2
    NEW CARE FORMBY (OPCO) LIMITED - 2018-06-18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2018-05-15 ~ dissolved
    IIF 10 - director → ME
  • 3
    NEW CARE (ALTRINCHAM) LIMITED - 2025-01-31
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2020-11-03 ~ now
    IIF 53 - director → ME
  • 4
    NEW CARE (BROMSGROVE) LIMITED - 2025-01-31
    1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-27 ~ now
    IIF 35 - director → ME
  • 5
    NEW CARE (CHEADLE HULME) LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2023-07-13 ~ now
    IIF 12 - director → ME
  • 6
    NEW CARE (CHILDWALL) LIMITED - 2025-01-31
    1 St George's Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-02-28
    Officer
    2023-02-24 ~ now
    IIF 25 - director → ME
  • 7
    NEW CARE (HARTFORD) LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    20 GBP2023-07-31
    Officer
    2018-07-11 ~ now
    IIF 13 - director → ME
  • 8
    NEW CARE ALTRINCHAM (OPCO) LIMITED - 2025-01-31
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-07-01 ~ now
    IIF 52 - director → ME
  • 9
    NEW CARE GROUP HOLDINGS LIMITED - 2025-01-31
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -149,311 GBP2024-03-31
    Officer
    2019-12-03 ~ now
    IIF 38 - director → ME
  • 10
    Four Seasons Health Care Limited, 35a Cardy Close, Bangor
    Corporate (3 parents)
    Officer
    2005-06-30 ~ now
    IIF 82 - director → ME
    2005-06-30 ~ now
    IIF 274 - secretary → ME
  • 11
    The Old Bank 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -219,651 GBP2022-09-30
    Officer
    2020-08-14 ~ dissolved
    IIF 63 - director → ME
  • 12
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    -490 GBP2022-03-31
    Officer
    2020-10-30 ~ dissolved
    IIF 62 - director → ME
  • 13
    MCGOFF INVESTCO (EGERTON) LIMITED - 2023-04-18
    1 St.georges Court, Altrincham Business Park, Altrincham, Lancashire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2021-09-07 ~ now
    IIF 47 - director → ME
  • 14
    MCGOFF (INVESTCO) LIMITED - 2023-04-18
    1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,850 GBP2024-03-31
    Officer
    2019-09-11 ~ now
    IIF 43 - director → ME
  • 15
    NEW CARE (ADEL) LIMITED - 2020-05-30
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-07-26 ~ dissolved
    IIF 19 - director → ME
  • 16
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    20.49 GBP2019-07-31
    Officer
    2018-07-18 ~ dissolved
    IIF 30 - director → ME
  • 17
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 27 - director → ME
  • 18
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    10.86 GBP2019-08-31
    Officer
    2016-08-17 ~ dissolved
    IIF 28 - director → ME
  • 19
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    10.86 GBP2020-07-31
    Officer
    2016-07-12 ~ dissolved
    IIF 14 - director → ME
  • 20
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 55 - director → ME
  • 21
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 42 - director → ME
  • 22
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 32 - director → ME
  • 23
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-06-13 ~ dissolved
    IIF 8 - director → ME
  • 24
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -32,237 GBP2024-03-31
    Officer
    2017-07-26 ~ now
    IIF 26 - director → ME
  • 25
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (7 parents)
    Officer
    2020-06-01 ~ now
    IIF 50 - director → ME
  • 26
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 51 - director → ME
Ceased 245
  • 1
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 161 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 397 - secretary → ME
  • 2
    MATTERCHROME LIMITED - 1999-05-21
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 175 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 370 - secretary → ME
  • 3
    PLACECLEAR LIMITED - 1998-12-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 118 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 374 - secretary → ME
  • 4
    MAILSECOND LIMITED - 1999-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 199 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 362 - secretary → ME
  • 5
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-10-28
    IIF 228 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 297 - secretary → ME
  • 6
    1110 Elliott Court, Coventry Business Park, Coventry, England
    Corporate (3 parents)
    Equity (Company account)
    500,100 GBP2023-06-30
    Officer
    2005-06-30 ~ 2005-07-14
    IIF 360 - secretary → ME
  • 7
    LEGISLATOR 1377 LIMITED - 1998-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 171 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 450 - secretary → ME
  • 8
    APPLEBARN BROADHEATH LIMITED - 2018-03-06
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,949,835 GBP2024-03-31
    Officer
    2017-09-25 ~ 2018-03-05
    IIF 58 - director → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 236 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 310 - secretary → ME
  • 10
    BRIGHTERKIND (AM) LIMITED - 2020-01-10
    FOUR SEASONS (AM) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2014-02-26 ~ 2014-10-28
    IIF 244 - director → ME
  • 11
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY 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
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-31
    IIF 217 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 308 - secretary → ME
  • 12
    BRIGHTERKIND (CB) LIMITED - 2020-01-10
    FOUR SEASONS (CB) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-08 ~ 2014-10-31
    IIF 224 - director → ME
    2013-03-08 ~ 2014-06-16
    IIF 306 - secretary → ME
  • 13
    BRIGHTERKIND (MW) LIMITED - 2020-01-10
    FOUR SEASONS (MW) LIMITED - 2016-02-29
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2013-03-08 ~ 2014-10-28
    IIF 222 - director → ME
    2013-03-08 ~ 2014-06-16
    IIF 299 - secretary → ME
  • 14
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED - 2015-02-11
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 237 - director → ME
    2013-04-11 ~ 2014-10-31
    IIF 303 - secretary → ME
  • 15
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED - 2014-07-25
    NEWINCCO 744 LIMITED - 2007-08-21
    The Aspect, Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 235 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 307 - secretary → ME
  • 16
    CONTINENTAL SHELF 79 LIMITED - 1997-04-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 114 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 332 - secretary → ME
  • 17
    CONTINENTAL SHELF 40 LIMITED - 1995-12-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 180 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 418 - secretary → ME
  • 18
    AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 213 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 289 - secretary → ME
  • 19
    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
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 227 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 304 - secretary → ME
  • 20
    FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 148 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 371 - secretary → ME
  • 21
    FOUR SEASONS (PC) LIMITED - 2016-02-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-03-08 ~ 2014-10-28
    IIF 231 - director → ME
    2013-03-08 ~ 2014-06-16
    IIF 294 - secretary → ME
  • 22
    FSHC NEWCO 2 LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-15 ~ 2014-10-31
    IIF 192 - director → ME
    2007-11-15 ~ 2014-06-16
    IIF 414 - secretary → ME
  • 23
    FSHC NEWCO LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-06-07 ~ 2014-10-31
    IIF 60 - director → ME
    2007-10-17 ~ 2014-06-16
    IIF 286 - secretary → ME
  • 24
    AVERY 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
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 223 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 295 - secretary → ME
  • 25
    CONTINENTAL SHELF 76 LIMITED - 1997-05-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 145 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 357 - secretary → ME
  • 26
    REVISELIGHT LIMITED - 1991-06-28
    First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 88 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 391 - secretary → ME
  • 27
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 122 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 355 - secretary → ME
  • 28
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 233 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 301 - secretary → ME
  • 29
    AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
    NEWINCCO 842 LIMITED - 2008-05-27
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 216 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 300 - secretary → ME
  • 30
    CONTINENTAL SHELF 39 LIMITED - 1995-12-27
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 94 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 377 - secretary → ME
  • 31
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 120 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 345 - secretary → ME
  • 32
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED - 1997-10-09
    First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 93 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 412 - secretary → ME
  • 33
    TAMMILLEC LIMITED - 1998-03-30
    CONTINENTAL SHELF 92 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 96 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 431 - secretary → ME
  • 34
    AVERY HOMES LEEDS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 214 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 291 - secretary → ME
  • 35
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 106 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 353 - secretary → ME
  • 36
    HOOKCROSS LIMITED - 1998-02-26
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 166 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 427 - secretary → ME
  • 37
    ABACUS HEALTH CARE LIMITED - 1997-03-12
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 112 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 424 - secretary → ME
  • 38
    WARNOVER LIMITED - 1997-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 196 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 415 - secretary → ME
  • 39
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 219 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 312 - secretary → ME
  • 40
    First Floor,galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 83 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 275 - secretary → ME
  • 41
    CONTINENTAL SHELF 60 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 155 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 417 - secretary → ME
  • 42
    APRIL COURT LIMITED - 1998-03-03
    CONTINENTAL SHELF 42 LIMITED - 1996-01-10
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 182 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 373 - secretary → ME
  • 43
    Benvie Care Home, 38 Benvie Road, Dundee, Angus
    Corporate (4 parents)
    Equity (Company account)
    4,209,057 GBP2024-03-31
    Officer
    2005-06-30 ~ 2013-01-28
    IIF 101 - director → ME
    2005-06-30 ~ 2013-01-28
    IIF 430 - secretary → ME
  • 44
    TRACEDALE LIMITED - 1995-09-22
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 168 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 392 - secretary → ME
  • 45
    C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 1 offspring)
    Officer
    2012-07-12 ~ 2014-10-31
    IIF 72 - director → ME
  • 46
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -40,000 GBP2023-12-31
    Officer
    2012-10-03 ~ 2014-10-28
    IIF 73 - director → ME
  • 47
    AVERY 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
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 220 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 311 - secretary → ME
  • 48
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 87 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 436 - secretary → ME
  • 49
    FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
    FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 109 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 338 - secretary → ME
  • 50
    FOUR SEASONS HEALTH CARE PLC - 1999-11-25
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 165 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 337 - secretary → ME
  • 51
    FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
    FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
    R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
    LINDEN HOTEL LIMITED - 1987-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 201 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 422 - secretary → ME
  • 52
    FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
    First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 132 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 363 - secretary → ME
  • 53
    PACIFIC SHELF 631 LIMITED - 1995-05-23
    26 Forebank Road, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    893,640 GBP2023-12-31
    Officer
    2005-06-30 ~ 2013-01-28
    IIF 153 - director → ME
    2005-06-30 ~ 2013-01-28
    IIF 330 - secretary → ME
  • 54
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-30 ~ 2005-05-20
    IIF 283 - secretary → ME
  • 55
    GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2014-10-28
    IIF 84 - director → ME
    2005-08-31 ~ 2014-06-16
    IIF 365 - secretary → ME
  • 56
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 151 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 380 - secretary → ME
  • 57
    BETTERCARE U.K. LIMITED - 2005-11-15
    EXTENDICARE (UK) LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
    SWIFT 349 LIMITED - 1985-11-22
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 92 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 335 - secretary → ME
  • 58
    GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2014-10-28
    IIF 115 - director → ME
    2005-08-31 ~ 2014-06-16
    IIF 369 - secretary → ME
  • 59
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 174 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 358 - secretary → ME
  • 60
    BETTERCARE NO. 1 LIMITED - 2005-11-15
    EXTENDICARE LIMITED - 2000-03-13
    C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 172 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 384 - secretary → ME
  • 61
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 191 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 437 - secretary → ME
  • 62
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2014-10-28
    IIF 135 - director → ME
    2005-10-11 ~ 2014-06-16
    IIF 354 - secretary → ME
  • 63
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 113 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 400 - secretary → ME
  • 64
    FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
    CARE CATERS LIMITED - 1999-12-03
    SHELFCO (NO.1681) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 111 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 448 - secretary → ME
  • 65
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 80 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 268 - secretary → ME
  • 66
    BETTERCARE GROUP LIMITED - 2004-11-12
    RATAL LIMITED - 1998-01-08
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 79 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 267 - secretary → ME
  • 67
    FOUR SEASONS (ED) LIMITED - 2006-06-20
    GARLAW LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-06 ~ 2014-10-28
    IIF 4 - director → ME
    2006-06-06 ~ 2014-06-16
    IIF 270 - secretary → ME
  • 68
    FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 143 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 364 - secretary → ME
  • 69
    FOUR SEASONS (TIM) LIMITED - 2006-06-20
    SARCON (NO.203) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-06 ~ 2014-10-28
    IIF 59 - director → ME
    2006-06-06 ~ 2014-06-16
    IIF 272 - secretary → ME
  • 70
    FOUR SEASONS (TONY) LIMITED - 2006-06-20
    SARCON (NO.211) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-06 ~ 2014-10-28
    IIF 3 - director → ME
    2006-06-06 ~ 2014-06-16
    IIF 271 - secretary → ME
  • 71
    FOUR SEASONS (NICK) LIMITED - 2006-06-20
    SARCON (NO.212) LIMITED - 2006-06-12
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-06 ~ 2014-10-28
    IIF 5 - director → ME
    2006-06-06 ~ 2014-06-16
    IIF 273 - secretary → ME
  • 72
    BETTERCARE 2000 LIMITED - 2005-11-15
    EXTENDICARE HOLDINGS LIMITED - 2000-03-13
    INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
    EXTENDICARE HOLDINGS LIMITED - 1994-03-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 154 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 331 - secretary → ME
  • 73
    BETTERCARE BEECHCARE LIMITED - 2005-11-15
    BEECHCARE LIMITED - 2000-03-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 128 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 333 - secretary → ME
  • 74
    BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
    CHERRY TREE HOMES LIMITED - 2000-03-28
    CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 193 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 378 - secretary → ME
  • 75
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 27 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 119 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 340 - secretary → ME
  • 76
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 276 - secretary → ME
  • 77
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 130 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 419 - secretary → ME
  • 78
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 204 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 432 - secretary → ME
  • 79
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-06-16
    IIF 280 - secretary → ME
  • 80
    SCOTCARE GROUP LIMITED - 1999-12-08
    MURDOSTOUN CASTLE LIMITED - 1987-11-30
    BABELL LIMITED - 1986-05-01
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 110 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 446 - secretary → ME
  • 81
    Suite 3 Regency House, 91 Western Road, Brighton
    Corporate (3 parents, 22 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 179 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 399 - secretary → ME
  • 82
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2014-09-17 ~ 2014-10-31
    IIF 245 - director → ME
  • 83
    FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
    CARAT SECRE PLC - 1999-12-02
    CAESAR CERT PLC - 1999-07-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 100 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 409 - secretary → ME
  • 84
    CAREER CAST LIMITED - 1999-12-02
    SHELFCO (NO.1680) LIMITED - 1999-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 185 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 438 - secretary → ME
  • 85
    RHYME (UK) LIMITED - 2005-07-25
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved corporate (2 parents)
    Officer
    2008-08-28 ~ 2014-10-31
    IIF 134 - director → ME
    2005-07-20 ~ 2014-06-16
    IIF 368 - secretary → ME
  • 86
    SHELFCO (NO.1844) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 98 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 440 - secretary → ME
  • 87
    SHELFCO (NO.1845) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 183 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 420 - secretary → ME
  • 88
    Millennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-06-16
    IIF 277 - secretary → ME
  • 89
    SHELFCO (NO.1846) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 195 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 428 - secretary → ME
  • 90
    SHELFCO (NO.1847) LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 209 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 376 - secretary → ME
  • 91
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 131 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 382 - secretary → ME
  • 92
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 202 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 349 - secretary → ME
  • 93
    SHELFCO (NO.1922) LIMITED - 2000-07-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 194 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 328 - secretary → ME
  • 94
    BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
    NURSING HOME ESTATES LIMITED - 2000-03-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 186 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 423 - secretary → ME
  • 95
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 127 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 334 - secretary → ME
  • 96
    BETTERCARE NWMC HOUSING LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (RETIREMENT HOUSING) MANAGEMENT COMPANY LIMITED - 2000-03-13
    BRACEDEAN LIMITED - 1985-02-21
    3 Queen Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,814 GBP2019-03-31
    Officer
    2005-06-30 ~ 2007-06-25
    IIF 181 - director → ME
    2005-06-30 ~ 2007-06-25
    IIF 439 - secretary → ME
  • 97
    BETTERCARE NWMC LIMITED - 2005-11-15
    NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
    SILVERPAY LIMITED - 1988-06-22
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 251 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 452 - secretary → ME
  • 98
    OMEGA (UK) LIMITED - 2002-11-15
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 124 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 433 - secretary → ME
  • 99
    CRESTACARE (UK) LIMITED - 1999-11-29
    CRESTACARE LIMITED - 1987-10-15
    IVYSHAW LIMITED - 1986-09-02
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 152 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 394 - secretary → ME
  • 100
    CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
    CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
    CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 187 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 445 - secretary → ME
  • 101
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-07-21 ~ 2014-10-31
    IIF 97 - director → ME
    2005-07-21 ~ 2014-06-16
    IIF 288 - secretary → ME
  • 102
    CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
    CRESTA HOLDINGS LIMITED - 1987-10-15
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 126 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 401 - secretary → ME
  • 103
    CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
    HIKONE LIMITED - 1990-11-26
    Victoria House, Gloucester Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 76 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 266 - secretary → ME
  • 104
    CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
    CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 170 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 435 - secretary → ME
  • 105
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-07-21 ~ 2014-10-31
    IIF 157 - director → ME
    2005-07-21 ~ 2014-06-16
    IIF 278 - secretary → ME
  • 106
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 163 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 421 - secretary → ME
  • 107
    HUNTERCOMBE MANOR LIMITED - 2016-02-29
    THE REHABILITATION GROUP LIMITED - 1989-12-20
    GIFTASSET LIMITED - 1987-10-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 141 - director → ME
    2005-06-30 ~ 2014-10-31
    IIF 390 - secretary → ME
  • 108
    MCVITIE HOARDINGS LIMITED - 2000-05-12
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-10-31
    IIF 2 - director → ME
    2006-05-31 ~ 2014-06-16
    IIF 320 - secretary → ME
  • 109
    CARAPARK LIMITED - 1996-05-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-10-31
    IIF 99 - director → ME
    2006-05-31 ~ 2014-06-16
    IIF 319 - secretary → ME
  • 110
    HAMSARD 2683 LIMITED - 2004-05-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-10-31
    IIF 7 - director → ME
    2006-05-31 ~ 2014-06-16
    IIF 322 - secretary → ME
  • 111
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 140 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 366 - secretary → ME
  • 112
    CONTINENTAL SHELF 64 LIMITED - 1996-09-19
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 149 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 388 - secretary → ME
  • 113
    HA HA BAR AND CANTEEN LIMITED - 1997-05-27
    BROOMCO (1248) LIMITED - 1997-05-08
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 281 - secretary → ME
  • 114
    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 Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-31
    IIF 218 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 302 - secretary → ME
  • 115
    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 Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 234 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 313 - secretary → ME
  • 116
    MAJESTIC NUMBER TWO LIMITED - 2015-01-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-10-28
    IIF 239 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 464 - secretary → ME
  • 117
    FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 256 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 461 - secretary → ME
  • 118
    FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 116 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 351 - secretary → ME
  • 119
    FOUR SEASONS (NO 12) LIMITED - 2016-02-29
    FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 198 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 361 - secretary → ME
  • 120
    FOUR SEASONS (NO 13) LIMITED - 2016-02-29
    FOUR SEASONS (CLARE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 177 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 402 - secretary → ME
  • 121
    FOUR SEASONS (NO 14) LIMITED - 2016-02-29
    FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2006-06-12 ~ 2014-10-28
    IIF 147 - director → ME
    2006-06-12 ~ 2014-06-16
    IIF 383 - secretary → ME
  • 122
    FSHC (SP) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 262 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 454 - secretary → ME
  • 123
    FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
    BETTERCARE ROSEDALE LIMITED - 2005-11-15
    EXTENDICARE ROSEDALE LIMITED - 2000-03-13
    BASEALPHA LIMITED - 1996-04-09
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 137 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 336 - secretary → ME
  • 124
    FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 258 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 458 - secretary → ME
  • 125
    FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
    SHELFCO (NO.1877) LIMITED - 2000-07-03
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 252 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 462 - secretary → ME
  • 126
    FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
    WINDMAN LIMITED - 2000-06-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 184 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 367 - secretary → ME
  • 127
    ARTICDOM LIMITED - 2001-07-13
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 167 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 442 - secretary → ME
  • 128
    BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
    DARTREY LIMITED - 1991-10-15
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2010-05-06 ~ 2014-10-31
    IIF 243 - director → ME
    2010-05-06 ~ 2014-06-16
    IIF 316 - secretary → ME
  • 129
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 254 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 456 - secretary → ME
  • 130
    CONTINENTAL SHELF 59 LIMITED - 1996-07-23
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 102 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 443 - secretary → ME
  • 131
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 173 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 408 - secretary → ME
  • 132
    CONTINENTAL SHELF 43 LIMITED - 1996-01-30
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 160 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 410 - secretary → ME
  • 133
    MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
    CASTLEGATE 673 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2014-10-31
    IIF 247 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 469 - secretary → ME
  • 134
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-10-31
    IIF 241 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 466 - secretary → ME
  • 135
    LAWTON HEALTHCARE LIMITED - 2012-03-13
    MILBURN VALE LIMITED - 1995-11-09
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-10-31
    IIF 242 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 463 - secretary → ME
  • 136
    MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
    CASTLEGATE 676 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2014-10-28
    IIF 248 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 468 - secretary → ME
  • 137
    GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-10-31
    IIF 238 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 465 - secretary → ME
  • 138
    MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
    CASTLEGATE 675 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2014-10-28
    IIF 250 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 470 - secretary → ME
  • 139
    HOSEBECK LIMITED - 1996-07-24
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 142 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 393 - secretary → ME
  • 140
    AVERY HOMES LEEMING LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-31
    IIF 211 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 290 - secretary → ME
  • 141
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 146 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 434 - secretary → ME
  • 142
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 139 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 344 - secretary → ME
  • 143
    TAMARIS (ULSTER) LIMITED - 1997-03-24
    ATLANTIC SHELF 61 LIMITED - 1994-03-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 105 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 341 - secretary → ME
  • 144
    VIEWSTAKE LIMITED - 1991-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 205 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 441 - secretary → ME
  • 145
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 210 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 405 - secretary → ME
  • 146
    CONTINENTAL SHELF 65 LIMITED - 1996-11-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 90 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 416 - secretary → ME
  • 147
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 197 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 327 - secretary → ME
  • 148
    CONTINENTAL SHELF 89 LIMITED - 1998-03-23
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 91 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 395 - secretary → ME
  • 149
    Norcliffe House, Station Road, Wilmslow
    Corporate (5 parents, 122 offsprings)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 188 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 407 - secretary → ME
  • 150
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 81 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 269 - secretary → ME
  • 151
    First Floor Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 75 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 263 - secretary → ME
  • 152
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Officer
    2020-02-13 ~ 2024-10-25
    IIF 18 - director → ME
  • 153
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Officer
    2018-06-13 ~ 2024-10-25
    IIF 23 - director → ME
  • 154
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    2018-05-15 ~ 2024-10-25
    IIF 17 - director → ME
  • 155
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Officer
    2016-07-20 ~ 2024-10-25
    IIF 11 - director → ME
  • 156
    NEW CARE (LICHFIELD) LIMITED - 2018-02-01
    NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Officer
    2016-07-15 ~ 2024-10-25
    IIF 31 - director → ME
  • 157
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
    Corporate (3 parents)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2023-07-03 ~ 2024-10-25
    IIF 70 - director → ME
  • 158
    BEYONDNEWCO107 LIMITED - 2018-06-18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Officer
    2018-06-08 ~ 2024-10-25
    IIF 33 - director → ME
  • 159
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-10-25
    IIF 54 - director → ME
  • 160
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Officer
    2021-07-01 ~ 2024-10-25
    IIF 49 - director → ME
  • 161
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,008,527 GBP2024-03-31
    Officer
    2020-10-30 ~ 2024-10-25
    IIF 48 - director → ME
  • 162
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2019-09-24 ~ 2019-09-24
    IIF 44 - director → ME
    2022-08-30 ~ 2024-10-25
    IIF 45 - director → ME
  • 163
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Officer
    2016-07-20 ~ 2024-10-25
    IIF 22 - director → ME
  • 164
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    602,136 GBP2024-03-31
    Officer
    2016-07-20 ~ 2024-10-25
    IIF 29 - director → ME
  • 165
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    606,333 GBP2024-03-31
    Officer
    2018-05-15 ~ 2024-10-25
    IIF 20 - director → ME
  • 166
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    2,584,684 GBP2024-03-31
    Officer
    2018-06-14 ~ 2024-10-25
    IIF 21 - director → ME
  • 167
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
    Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    17,110,718 GBP2024-03-31
    Officer
    2017-04-26 ~ 2024-10-25
    IIF 36 - director → ME
  • 168
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents, 3 offsprings)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Officer
    2016-05-10 ~ 2024-10-25
    IIF 41 - director → ME
  • 169
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Officer
    2016-10-26 ~ 2024-10-25
    IIF 37 - director → ME
  • 170
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Officer
    2016-07-20 ~ 2024-10-25
    IIF 24 - director → ME
  • 171
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Corporate (3 parents)
    Total liabilities (Company account)
    696,132 GBP2024-03-31
    Officer
    2020-02-13 ~ 2024-10-25
    IIF 16 - director → ME
  • 172
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-28
    IIF 260 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 453 - secretary → ME
  • 173
    NEW CARE (BRAMHALL) LIMITED - 2020-04-03
    33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    11.03 GBP2017-12-31
    Officer
    2017-07-21 ~ 2020-04-03
    IIF 34 - director → ME
  • 174
    NEW CARE PROJECTS (SALE) LIMITED - 2020-10-13
    HS 590 LIMITED - 2014-01-17
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    10 GBP2015-01-31
    Officer
    2016-05-10 ~ 2020-09-30
    IIF 9 - director → ME
  • 175
    NEW CARE (CHEADLE) LIMITED - 2020-12-24
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    20.50 GBP2019-02-28
    Officer
    2018-02-26 ~ 2020-12-18
    IIF 15 - director → ME
  • 176
    NEW CARE (CHESTER) LIMITED - 2018-10-30
    HS 625 LIMITED - 2014-10-27
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2016-06-23 ~ 2018-08-02
    IIF 57 - director → ME
  • 177
    NEW CARE (LANDMERE) LIMITED - 2018-10-30
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-05-12 ~ 2018-08-02
    IIF 67 - director → ME
  • 178
    NEW CARE (SEFTON) LIMITED - 2019-08-29
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2017-03-03 ~ 2019-08-23
    IIF 56 - director → ME
    Person with significant control
    2017-03-03 ~ 2019-08-23
    IIF 1 - Right to appoint or remove directors OE
  • 179
    NEW CARE (ADEL) LIMITED - 2022-05-09
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Officer
    2020-06-01 ~ 2022-04-26
    IIF 68 - director → ME
  • 180
    NEW CARE (GRAPPENHALL) LIMITED - 2023-05-17
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,282 GBP2022-09-30
    Officer
    2020-09-13 ~ 2023-05-12
    IIF 66 - director → ME
  • 181
    NEW CARE (GUISELEY) LIMITED - 2023-07-12
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    -6,163 GBP2022-06-30
    Officer
    2020-06-30 ~ 2023-07-07
    IIF 64 - director → ME
  • 182
    NEW CARE (LYMM) LIMITED - 2023-04-25
    6th Floor, 33 Holborn, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2019-09-05 ~ 2019-09-05
    IIF 46 - director → ME
  • 183
    NEW CARE (HANDFORTH) LIMITED - 2022-11-07
    6th Floor 33 Holborn, London, England
    Corporate (4 parents)
    Equity (Company account)
    -7,950 GBP2022-07-31
    Officer
    2017-07-04 ~ 2022-09-30
    IIF 65 - director → ME
  • 184
    NEW CARE (WORSLEY) LIMITED - 2022-01-25
    6th Floor 33 Holborn, London, England, England
    Corporate (4 parents)
    Equity (Company account)
    0.20 GBP2020-01-31
    Officer
    2019-01-22 ~ 2021-11-11
    IIF 69 - director → ME
  • 185
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 215 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 309 - secretary → ME
  • 186
    AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-04-11 ~ 2014-10-31
    IIF 226 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 314 - secretary → ME
  • 187
    AVERY CARE LIMITED - 2014-07-25
    NEWINCCO 727 LIMITED - 2007-07-24
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-31
    IIF 225 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 305 - secretary → ME
  • 188
    AVERY HOMES SKIPTON LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-31
    IIF 230 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 298 - secretary → ME
  • 189
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-04-11 ~ 2014-10-31
    IIF 232 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 296 - secretary → ME
  • 190
    CONTINENTAL SHELF 15 LIMITED - 1995-01-10
    Norcliffe House, Station Road, Wilmslow, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 108 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 352 - secretary → ME
  • 191
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    544,372 GBP2024-03-31
    Officer
    2020-12-16 ~ 2021-06-30
    IIF 39 - director → ME
  • 192
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2014-10-31
    IIF 71 - director → ME
    2010-12-21 ~ 2014-06-16
    IIF 315 - secretary → ME
  • 193
    QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 150 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 403 - secretary → ME
  • 194
    QUALITY CARE HOMES LIMITED - 1998-03-10
    MEALDRAM LIMITED - 1988-07-07
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (3 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 95 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 350 - secretary → ME
  • 195
    QUALITY CARE PROPERTY LIMITED - 1998-03-10
    CARRYHIGH LIMITED - 1996-10-25
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 200 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 326 - secretary → ME
  • 196
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 169 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 406 - secretary → ME
  • 197
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 190 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 426 - secretary → ME
  • 198
    ALLIANCE CARE LIMITED - 1999-06-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 208 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 339 - secretary → ME
  • 199
    PRINCIPAL HEALTHCARE PLC - 2009-12-01
    EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 121 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 444 - secretary → ME
  • 200
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 125 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 429 - secretary → ME
  • 201
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 261 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 459 - secretary → ME
  • 202
    PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2006-05-31 ~ 2014-10-31
    IIF 6 - director → ME
    2006-05-31 ~ 2014-06-16
    IIF 321 - secretary → ME
  • 203
    TAMARIS (ENGLAND) LIMITED - 1998-03-30
    ROSS PEAR LIMITED - 1997-04-22
    CONTINENTAL SHELF 74 LIMITED - 1997-02-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 138 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 447 - secretary → ME
  • 204
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 104 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 386 - secretary → ME
  • 205
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 203 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 375 - secretary → ME
  • 206
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 117 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 449 - secretary → ME
  • 207
    SANTA FE GROUP PUBLIC LIMITED COMPANY - 2005-04-28
    SECTORFORECAST PUBLIC LIMITED COMPANY - 2000-03-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2005-05-20
    IIF 284 - secretary → ME
  • 208
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-29 ~ 2005-05-20
    IIF 324 - secretary → ME
  • 209
    AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-31
    IIF 212 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 292 - secretary → ME
  • 210
    PETHERICK (WESTBURY) LIMITED - 2010-09-15
    LUPFAW 252 LIMITED - 2009-03-27
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2012-03-23 ~ 2014-10-31
    IIF 229 - director → ME
  • 211
    SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2010-05-06 ~ 2014-10-31
    IIF 246 - director → ME
    2010-05-06 ~ 2014-06-16
    IIF 317 - secretary → ME
  • 212
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-04-11 ~ 2014-10-28
    IIF 221 - director → ME
    2013-04-11 ~ 2014-06-16
    IIF 293 - secretary → ME
  • 213
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 107 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 372 - secretary → ME
  • 214
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 176 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 379 - secretary → ME
  • 215
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 255 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 457 - secretary → ME
  • 216
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 257 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 460 - secretary → ME
  • 217
    CONTINENTAL 93 LIMITED - 1998-05-21
    RINGDANE LIMITED - 1998-03-30
    CONTINENTAL SHELF 93 LIMITED - 1997-11-28
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 253 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 451 - secretary → ME
  • 218
    TAMARIS (HAWTHORN) LIMITED - 1999-07-14
    LEGISLATOR 1408 LIMITED - 1999-02-05
    Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
    Corporate (5 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 189 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 389 - secretary → ME
  • 219
    PACIFIC SHELF 538 LIMITED - 1993-08-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 123 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 329 - secretary → ME
  • 220
    ATLANTIC SHELF 62 LIMITED - 1994-05-11
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (2 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 162 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 359 - secretary → ME
  • 221
    LEGISLATOR 1449 LIMITED - 1999-12-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 207 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 381 - secretary → ME
  • 222
    LEGISLATOR 1380 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 85 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 396 - secretary → ME
  • 223
    TAMARIS (QCH) LIMITED - 2002-03-14
    QUALITY CARE HOMES LIMITED - 1998-12-18
    TERMRATE LIMITED - 1998-03-10
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 144 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 342 - secretary → ME
  • 224
    First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2005-06-30
    IIF 78 - director → ME
    2005-06-30 ~ 2014-10-31
    IIF 77 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 264 - secretary → ME
    2005-06-30 ~ 2005-06-30
    IIF 265 - secretary → ME
  • 225
    AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 206 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 343 - secretary → ME
  • 226
    LEGISLATOR 1418 LIMITED - 1999-03-31
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 133 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 346 - secretary → ME
  • 227
    LEGISLATOR 1381 LIMITED - 1998-05-07
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 89 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 387 - secretary → ME
  • 228
    LEGISLATOR 1401 LIMITED - 1998-11-17
    C/o Mazars Llp, 90 Victoria Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 159 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 411 - secretary → ME
  • 229
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 103 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 413 - secretary → ME
  • 230
    LEGISLATOR 1378 LIMITED - 1998-05-08
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 136 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 348 - secretary → ME
  • 231
    LEGISLATOR 1384 LIMITED - 1998-06-05
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 156 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 404 - secretary → ME
  • 232
    TEWKESBURY NURSING HOME LIMITED - 2012-03-13
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-03-20 ~ 2014-10-31
    IIF 240 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 467 - secretary → ME
  • 233
    MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
    CASTLEGATE 674 LIMITED - 2012-03-19
    The Aspect, Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-03-20 ~ 2014-10-31
    IIF 249 - director → ME
    2014-03-20 ~ 2014-06-16
    IIF 318 - secretary → ME
  • 234
    ATLANTIC SHELF 15 LIMITED - 1992-07-22
    Norcliffe House, Station Road, Wilmslow
    Corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 129 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 385 - secretary → ME
  • 235
    FORCEISSUE LIMITED - 1999-11-05
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 158 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 425 - secretary → ME
  • 236
    PIMCO 2242 LIMITED - 2005-01-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-04-25 ~ 2007-11-19
    IIF 74 - director → ME
    2005-01-20 ~ 2005-05-20
    IIF 323 - secretary → ME
  • 237
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 259 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 455 - secretary → ME
  • 238
    HOTHFIELD MANOR LIMITED - 2016-02-29
    MORTICA LIMITED - 1992-08-20
    Norcliffe House, Station Road, Wilmslow
    Corporate (3 parents, 4 offsprings)
    Officer
    2007-10-17 ~ 2014-10-31
    IIF 61 - director → ME
    2007-10-17 ~ 2014-06-16
    IIF 325 - secretary → ME
  • 239
    SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
    LEGISLATOR 1403 LIMITED - 1998-12-24
    Norcliffe House, Station Road, Wilmslow
    Dissolved corporate (4 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 178 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 356 - secretary → ME
  • 240
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (5 parents)
    Officer
    2005-06-30 ~ 2014-10-31
    IIF 86 - director → ME
    2005-06-30 ~ 2014-06-16
    IIF 398 - secretary → ME
  • 241
    MANOR ROSE LIMITED - 1995-06-19
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2007-10-23 ~ 2014-10-31
    IIF 164 - director → ME
    2007-10-23 ~ 2014-06-16
    IIF 347 - secretary → ME
  • 242
    YATES'S MAINSTREAM LIMITED - 1991-06-24
    MAINSTREAM WHOLESALE LIMITED - 1990-02-21
    MAINSTREAM DISPENSING LIMITED - 1987-12-16
    YATES AND DUNN LIMITED - 1984-09-05
    MAINSTREAM DISPENSING LIMITED - 1983-06-27
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 287 - secretary → ME
  • 243
    YATES GROUP PLC - 2004-10-14
    YATES BROTHERS WINE LODGES PLC - 2000-07-27
    YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 285 - secretary → ME
  • 244
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-02-28
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 282 - secretary → ME
  • 245
    YATES BROTHERS LIMITED - 1987-12-23
    ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-03-21 ~ 2005-05-20
    IIF 279 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.