1
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2024-10-15 ~ 2025-02-04
IIF 29 - Director → ME
Person with significant control
2024-10-15 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15
05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 26 - Director → ME
3
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Officer
2007-05-04 ~ 2010-05-14
IIF 25 - Director → ME
4
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED
- 2007-06-14
04077890 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Officer
2001-02-26 ~ 2010-05-14
IIF 40 - Director → ME
2001-02-26 ~ 2001-02-26
IIF 42 - Secretary → ME
5
AVERY OF LEICESTER (OPERATIONS) LIMITED - now
SIGNATURE OF LEICESTER (OPERATIONS) LTD
- 2018-06-06
06860746 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Officer
2009-03-27 ~ 2010-05-14
IIF 22 - Director → ME
6
BLANCHE PROPERTIES (CHELTENHAM) LTD
15458636 38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-02-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
7
KARE OF ELDERLY HOME LIMITED - 2005-05-10
3WT LIMITED - 2005-03-03
38 Salisbury Road, Worthing, West Sussex
Active Corporate (12 parents)
Officer
2010-12-09 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-09 ~ 2023-03-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 31 - Director → ME
9
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 33 - Director → ME
10
EARLMONT (OXFORD) LIMITED
- now 08657212RIVIERA CARE (TORQUAY) LIMITED
- 2014-03-17
08657212 38 Salisbury Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 32 - Director → ME
11
38 Salisbury Road, Worthing, England
Active Corporate (9 parents)
Officer
2021-05-25 ~ now
IIF 15 - Director → ME
12
KINGDOM CARE CHILDRENS HOMES LTD
07283083 19 Upper Brighton Road, Worthing, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2011-09-28 ~ 2011-11-30
IIF 20 - Director → ME
13
MAWLAW 122 LIMITED - 1991-09-26
C/o Interpath, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (20 parents)
Officer
2001-05-30 ~ 2002-10-01
IIF 34 - Director → ME
14
38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Officer
2014-08-07 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-05 ~ 2017-07-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Officer
2012-06-28 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 3 - Has significant influence or control → OE
16
38 Salisbury Road, Worthing, West Sussex
Active Corporate (9 parents)
Officer
2014-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
17
NEWINCCO 467 LIMITED - 2005-08-25
38 38 Salisbury Road, Worthing, England
Active Corporate (13 parents)
Officer
2021-05-25 ~ now
IIF 11 - Director → ME
18
SEABROOK HOUSE SUPPORT SERVICES LIMITED
07934610 38 38 Salisbury Road, Worthing, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 10 - Director → ME
19
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310AVIVA LIFESTYLE LIMITED
- 2007-05-21
03628310ADELOW LIMITED - 2002-08-08
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
2005-06-07 ~ 2010-05-14
IIF 30 - Director → ME
20
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16
05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (10 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 24 - Director → ME
21
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 37 - Director → ME
22
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2006-01-27 ~ 2010-05-14
IIF 38 - Director → ME
23
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-01-27 ~ 2010-05-14
IIF 36 - Director → ME
24
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2010-05-14
IIF 39 - Director → ME
25
SIGNATURE SENIOR LIFESTYLE OPERATIONS LTD
06827497 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (23 parents, 11 offsprings)
Officer
2009-02-23 ~ 2010-05-14
IIF 21 - Director → ME
26
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 5 offsprings)
Officer
2020-10-15 ~ now
IIF 14 - Director → ME
Person with significant control
2020-10-15 ~ 2021-05-25
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SOUTHERN AND WESTERN PROPERTIES LTD
14169632 38 Salisbury Road, Worthing, England
Active Corporate (5 parents)
Officer
2022-06-13 ~ now
IIF 13 - Director → ME
28
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Officer
1994-10-28 ~ 2001-09-12
IIF 35 - Director → ME
29
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
38 Salisbury Road, Worthing, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-05-25 ~ now
IIF 12 - Director → ME
31
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
32
WR OPERATIONS 5 LIMITED - now
SIGNATURE OF HINDHEAD (OPERATIONS) LTD
- 2021-06-03
07173728 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2010-03-02 ~ 2010-05-14
IIF 23 - Director → ME