1
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 161 - Director → ME
2
ALLIANCE CARE (DALES HOMES) LIMITED
- now 03691542MATTERCHROME LIMITED - 1999-05-21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 20 - Director → ME
3
ALLIANCE CARE (TRENDLEWOOD) LIMITED
- now 03650305PLACECLEAR LIMITED - 1998-12-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 16 - Director → ME
4
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2013-11-04 ~ dissolved
IIF 137 - Director → ME
5
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 68 - Director → ME
6
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983DMWS 732 LIMITED
- 2005-11-09
SC286983 SC286984, SC291814, SC107958, SC291813, SC211198, SC302032, SC291818, SC286980, SC328056, SC251569, SC291817, SC299234, SC373580, SC226973, SC304480, SC119419, SC109389, SC286968, SC291824, SC096054Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-07 ~ 2006-06-27
IIF 42 - Director → ME
7
DMWSL 474 LIMITED - 2005-09-14
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-09-26 ~ 2006-06-27
IIF 35 - Director → ME
8
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 184 - Director → ME
9
BAMFORD LODGE LIMITED
- 2014-08-01
06088065AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 71 - Director → ME
10
BARCHESTER (AM) LIMITED - now
BRIGHTERKIND (AM) LIMITED - 2020-01-10
FOUR SEASONS (AM) LIMITED
- 2016-02-29
08913501 The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 203 - Director → ME
11
BARCHESTER (BOTLEY) LIMITED - now
BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
OPTIMUM FS HOMES 999 LIMITED
- 2018-09-07
06296015AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 99 - Director → ME
12
BARCHESTER (CB) LIMITED - now
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED
- 2016-02-29
08436114 The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 69 - Director → ME
13
BARCHESTER (MW) LIMITED - now
BRIGHTERKIND (MW) LIMITED - 2020-01-10
FOUR SEASONS (MW) LIMITED
- 2016-02-29
08436169 The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 207 - Director → ME
14
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED
- 2020-01-10
06088326NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 134 - Director → ME
15
BEACON PLACE LIMITED - now
AVERY LODGE LIMITED
- 2020-01-10
06342636AVERY HOMES GRANTHAM LIMITED
- 2014-07-25
06342636NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 145 - Director → ME
16
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2013-11-04 ~ dissolved
IIF 162 - Director → ME
17
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 188 - Director → ME
18
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25
07277635 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 185 - Director → ME
19
AVERY HOMES NORTHAMPTON LIMITED
- 2014-07-25
06088220AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 189 - Director → ME
20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 214 - Director → ME
21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 215 - Director → ME
22
BRIGHTERKIND (GRANBY CARE) LIMITED - now
FOUR SEASONS (GRANBY CARE) LIMITED
- 2016-02-29
05840179 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (16 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 9 - Director → ME
23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 204 - Director → ME
24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2015-07-21 ~ 2016-02-15
IIF 216 - Director → ME
25
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (9 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 213 - Director → ME
26
BRIGHTERKIND (PC) LIMITED - now
FOUR SEASONS (PC) LIMITED
- 2016-02-29
08436066 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 209 - Director → ME
27
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 218 - Director → ME
28
BRIGHTERKIND HEALTH CARE GROUP LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 24 - Director → ME
29
BRIGHTERKIND HEALTH CARE LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 22 - Director → ME
30
BROADWAY HALLS CARE SERVICES LIMITED
- now 06591849AVERY HOMES DUDLEY LIMITED
- 2014-07-25
06591849AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 84 - Director → ME
31
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2013-11-04 ~ dissolved
IIF 109 - Director → ME
32
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
2013-11-04 ~ dissolved
IIF 49 - Director → ME
33
CAPITA HEALTH AND WELLBEING LIMITED - now
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED
- 2005-09-30
03185776OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2005-01-04 ~ 2005-07-11
IIF 40 - Director → ME
34
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2014-01-21 ~ 2014-12-09
IIF 2 - Director → ME
35
CONTINENTAL SHELF 14 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 171 - Director → ME
36
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 108 - Director → ME
37
AVERY HOMES CHIPPENHAM LIMITED
- 2014-07-25
06596889NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 128 - Director → ME
38
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2013-11-04 ~ dissolved
IIF 123 - Director → ME
39
CONTINENTAL SHELF 12 LIMITED - 1995-01-04
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 119 - Director → ME
40
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25
02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2005-01-04 ~ 2006-06-27
IIF 34 - Director → ME
41
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 (21 parents)
Officer
2013-11-04 ~ dissolved
IIF 44 - Director → ME
42
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2013-11-04 ~ dissolved
IIF 132 - Director → ME
43
AVERY HOMES LEEDS LIMITED
- 2014-07-25
07277633 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 102 - Director → ME
44
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 129 - Director → ME
45
HOOKCROSS LIMITED - 1998-02-26
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ dissolved
IIF 201 - Director → ME
46
COUNTY HEALTHCARE GROUP LIMITED
- now 03261756ABACUS HEALTH CARE LIMITED - 1997-03-12
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ dissolved
IIF 83 - Director → ME
47
WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 118 - Director → ME
48
CRABWALL CLAREMONT LIMITED
- now 05562716CRABWELL CLAREMONT LIMITED
- 2014-08-04
05562716AVERY HEALTH LIMITED
- 2014-07-25
05562716 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 17 - Director → ME
49
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 228 - Director → ME
50
DHL GLOBAL MATCH (UK) LIMITED - now
DHL GLOBAL MAIL (UK) LIMITED - 2013-01-04
MERCURY INTERNATIONAL LIMITED
- 2006-12-29
02110134MERCURY VMD LIMITED - 1998-09-01
MERCURY VMD LIMITED - 1998-08-12
MERCURY SDS LTD - 1996-01-11
STRIKEGENERAL LIMITED - 1987-04-14
Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
Active Corporate (42 parents)
Officer
2000-01-04 ~ 2004-08-13
IIF 53 - Director → ME
51
DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED
- 2012-10-02
00528867NFC UK LIMITED - 2000-03-01
BRS LIMITED - 1994-12-15
BRITISH ROAD SERVICES LIMITED - 1991-04-22
251 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (102 parents, 14 offsprings)
Officer
2002-07-09 ~ 2004-08-13
IIF 52 - Director → ME
52
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 127 - Director → ME
53
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 98 - Director → ME
54
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 197 - Director → ME
55
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2013-03-31 ~ 2016-03-31
IIF 149 - Director → ME
56
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-40,000 GBP2024-12-31
Officer
2012-10-03 ~ 2016-02-15
IIF 232 - Director → ME
57
ELM BANK HEALTHCARE LIMITED
- now 06556372AVERY 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
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 74 - Director → ME
58
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2013-11-04 ~ dissolved
IIF 174 - Director → ME
59
EXEL LIMITED - now
OCEAN GROUP PLC - 2000-07-26
OCEAN TRANSPORT & TRADING PLC - 1990-02-19
Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
Active Corporate (71 parents, 4 offsprings)
Officer
2001-03-01 ~ 2004-08-13
IIF 57 - Director → ME
60
FIFE DEVELOPMENTS LIMITED
- now SC110400FOUR 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 (16 parents)
Officer
2013-11-04 ~ dissolved
IIF 47 - Director → ME
61
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 50 - Director → ME
62
FIFE NURSING HOMES LIMITED
- now SC079484FOUR 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
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 45 - Director → ME
63
FIFE NURSING SERVICES LIMITED
- now SC125362FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 46 - Director → ME
64
FOUR SEASONS (BAMFORD GRANGE) LIMITED
- now 05107257GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ dissolved
IIF 182 - Director → ME
65
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 97 - Director → ME
66
FOUR SEASONS (DFK) LIMITED
- now 01938282BETTERCARE 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 (37 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 133 - Director → ME
67
FOUR SEASONS (EMMANUEL CHRISTIAN CARE HOME) LIMITED
- now 05107479GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ dissolved
IIF 173 - Director → ME
68
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 87 - Director → ME
69
FOUR SEASONS (FJBK) LIMITED
- now 02950630BETTERCARE 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 (35 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 147 - Director → ME
70
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 205 - Director → ME
71
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 19 - Director → ME
72
FOUR SEASONS (HEADINGTON) LIMITED
05579864 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2013-11-04 ~ dissolved
IIF 148 - Director → ME
73
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 91 - Director → ME
74
FOUR SEASONS (JDM) LIMITED
- now 03782935FOUR 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 (19 parents)
Officer
2013-11-04 ~ dissolved
IIF 165 - Director → ME
75
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 224 - Director → ME
76
FOUR SEASONS (JRC) LIMITED
- now NI030624BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 221 - Director → ME
77
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 31 - Director → ME
78
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 104 - Director → ME
79
FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (19 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 30 - Director → ME
80
FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 222 - Director → ME
81
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
C/o Shoosmiths Llp, 2-14 East Bridge Street, Belfast
Liquidation Corporate (19 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 223 - Director → ME
82
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 217 - Director → ME
83
FOUR SEASONS 2000 LIMITED
- now 02781215BETTERCARE 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
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 28 - Director → ME
84
FOUR SEASONS BEECHCARE LIMITED
- now 02042177BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (39 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 23 - Director → ME
85
FOUR SEASONS CHERRY TREE HOMES LIMITED
- now 02569663BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (38 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 80 - Director → ME
86
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 11 - Director → ME
87
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2013-11-04 ~ dissolved
IIF 152 - Director → ME
88
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 114 - Director → ME
89
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
Active Corporate (38 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 5 - Director → ME
90
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2013-08-16 ~ 2016-02-15
IIF 78 - Director → ME
91
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
- now 03806216FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 14 - Director → ME
92
FOUR SEASONS HEALTH CARE INVESTMENTS LIMITED
- now 03782943CAREER CAST LIMITED - 1999-12-02
SHELFCO (NO.1680) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
2013-11-04 ~ dissolved
IIF 142 - Director → ME
93
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 103 - Director → ME
94
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 117 - Director → ME
95
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 115 - Director → ME
96
SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2013-11-04 ~ dissolved
IIF 90 - Director → ME
97
SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ dissolved
IIF 70 - Director → ME
98
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2013-11-04 ~ dissolved
IIF 195 - Director → ME
99
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 194 - Director → ME
100
SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 27 - Director → ME
101
FOUR SEASONS NURSING HOME ESTATES LIMITED
- now 01996341BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ dissolved
IIF 179 - Director → ME
102
FOUR SEASONS NURSING SERVICES LIMITED
03912570 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 82 - Director → ME
103
FOUR SEASONS NWMC LIMITED
- now 02128294BETTERCARE 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 (28 parents)
Officer
2013-11-04 ~ dissolved
IIF 77 - Director → ME
104
FOUR SEASONS PROPERTY MANAGEMENT LIMITED
- now 03074331OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ dissolved
IIF 105 - Director → ME
105
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 12 - Director → ME
106
FSHC CORPORATE SERVICES LIMITED
- now 02068153CRESTA 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 (13 parents)
Officer
2013-11-04 ~ dissolved
IIF 120 - Director → ME
107
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 159 - Director → ME
108
FSHC HOLDINGS (UK) LIMITED
- now 02045927CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 170 - Director → ME
109
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 32 - Director → ME
110
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 125 - Director → ME
111
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2013-11-04 ~ dissolved
IIF 183 - Director → ME
112
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 139 - Director → ME
113
FSHC PROPERTIES (MANOR) LIMITED - now
HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 202 - Director → ME
114
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2005-01-04 ~ 2006-06-27
IIF 37 - Director → ME
115
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2004-09-29 ~ 2006-06-27
IIF 43 - Director → ME
116
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
Active Corporate (8 parents)
Officer
2005-01-04 ~ 2006-06-27
IIF 36 - Director → ME
117
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2005-01-04 ~ 2006-06-27
IIF 7 - Director → ME
118
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2005-01-04 ~ 2006-06-27
IIF 41 - Director → ME
119
GO INVESTMENT PARTNERS LLP - now
GOVERNANCE FOR OWNERS LLP
- 2014-04-30
OC310067 25 Farringdon Street, London
Dissolved Corporate (42 parents)
Officer
2011-03-08 ~ 2012-09-30
IIF 4 - LLP Member → ME
120
MCVITIE HOARDINGS LIMITED - 2000-05-12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 212 - Director → ME
121
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 110 - Director → ME
122
HAMSARD 2683 LIMITED - 2004-05-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ dissolved
IIF 175 - Director → ME
123
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 178 - Director → ME
124
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 21 - Director → ME
125
HALL PARK HEALTHCARE LIMITED
- now 06347829AVERY HOMES BULWELL LIMITED
- 2014-07-25
06347829AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 93 - Director → ME
126
HAMPTON GROVE HEALTHCARE LIMITED - now
AVERY HOMES PETERBOROUGH LIMITED
- 2014-07-25
06347827AVERY HOMES 100 LIMITED - 2007-09-06
NEWINCCO 746 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 153 - Director → ME
127
HIGGS INTERNATIONAL LIMITED
- now 00561496HIGGS AIR AGENCY LTD. - 1997-01-23
E. HIGGS (AIR AGENCY) LIMITED - 1989-01-01
C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents)
Officer
2000-01-04 ~ 2004-04-19
IIF 56 - Director → ME
128
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED
- 2015-01-09
04456496 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 59 - Director → ME
129
MFI FURNITURE GROUP PLC
- 2006-10-23
02128710MAXIRACE LIMITED - 1987-12-09
105 Wigmore Street, London, England
Active Corporate (54 parents, 1 offspring)
Officer
2001-09-11 ~ 2011-09-21
IIF 33 - Director → ME
130
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 29 - Director → ME
131
HUNTERCOMBE (BIR) LIMITED - now
FSHC PROPERTIES (BIR) LIMITED
- 2016-02-29
05458897 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 111 - Director → ME
132
HUNTERCOMBE (GRANBY ONE) LIMITED - now
FOUR SEASONS (GRANBY ONE) LIMITED
- 2016-02-29
05840205 Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 89 - Director → ME
133
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 220 - Director → ME
134
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Liquidation Corporate (12 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 219 - Director → ME
135
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 206 - Director → ME
136
HUNTERCOMBE (NO 12) LIMITED - now
FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents, 5 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 86 - Director → ME
137
HUNTERCOMBE (NO 13) LIMITED - now
FOUR SEASONS (CLARE) LIMITED - 2006-06-16
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 169 - Director → ME
138
HUNTERCOMBE (NO 14) LIMITED - now
FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 112 - Director → ME
139
HUNTERCOMBE (SP) LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 85 - Director → ME
140
HUNTERCOMBE CENTRE (CREWE) LIMITED - now
FOUR SEASONS ROSEDALE LIMITED
- 2016-02-29
03166187BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (36 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 196 - Director → ME
141
HUNTERCOMBE HOMES (ILKESTON) LIMITED - now
FOUR SEASONS HOMES (ILKESTON) LIMITED
- 2016-02-29
04847964 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 135 - Director → ME
142
HUNTERCOMBE HOMES NO.3 LIMITED - now
SHELFCO (NO.1877) LIMITED - 2000-07-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 124 - Director → ME
143
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED - now
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED
- 2016-02-29
03905106WINDMAN LIMITED - 2000-06-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 166 - Director → ME
144
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 155 - Director → ME
145
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (41 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 122 - Director → ME
146
KCH COMMERCIAL SERVICES LIMITED
- now 06023863CONTINENTAL SHELF 407 LIMITED - 2007-02-14
Coldharbour Works, 245a Coldharbour Lane, London, England
Active Corporate (29 parents, 7 offsprings)
Officer
2018-11-08 ~ 2019-02-28
IIF 1 - Director → ME
147
KEELEX 115 LIMITED
02580598 02569821, 06214050, 02839981, 02390746, 06167017, 08520487, 02505783, 02540887, 02839988, 02800129, 06167023, 07209472, 02774545, 06214376, 02821320, 02540866, 02800126, 02821315, 02217938, 02938508Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
2013-11-04 ~ dissolved
IIF 72 - Director → ME
148
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 193 - Director → ME
149
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 116 - Director → ME
150
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 200 - Director → ME
151
LAWTON GROUP HOLDINGS LIMITED
- now 07962164CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-02-15
IIF 63 - Director → ME
152
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 66 - Director → ME
153
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 60 - Director → ME
154
LAWTON MANOR HOLDINGS LIMITED
- now 07962253CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-02-15
IIF 65 - Director → ME
155
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 64 - Director → ME
156
LAWTON RISE HOLDINGS LIMITED
- now 07962251CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-02-15
IIF 58 - Director → ME
157
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 140 - Director → ME
158
AVERY HOMES LEEMING LIMITED
- 2014-07-25
07277651 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 157 - Director → ME
159
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 136 - Director → ME
160
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
2013-11-04 ~ dissolved
IIF 92 - Director → ME
161
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 210 - Director → ME
162
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2013-11-04 ~ dissolved
IIF 198 - Director → ME
163
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2013-11-04 ~ dissolved
IIF 172 - Director → ME
164
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 75 - Director → ME
165
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ dissolved
IIF 181 - Director → ME
166
MASTEREND LIMITED - 1980-12-31
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (38 parents, 2 offsprings)
Officer
2000-01-04 ~ 2003-03-19
IIF 55 - Director → ME
167
MARKEN TIME CRITICAL EXPRESS LIMITED
- now 04438909TAMANA LIMITED - 2002-06-10
Ground Floor 107 Power Road, Chiswick, London
Active Corporate (34 parents)
Officer
2002-07-01 ~ 2003-03-19
IIF 51 - Director → ME
168
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 143 - Director → ME
169
MERCURY AIRFREIGHT HOLDINGS LIMITED - 1996-05-17
ROLEROD LIMITED - 1990-07-03
2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
Dissolved Corporate (24 parents)
Officer
1998-06-04 ~ 2004-08-13
IIF 54 - Director → ME
170
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 18 - Director → ME
171
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 227 - Director → ME
172
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 225 - Director → ME
173
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2013-11-04 ~ dissolved
IIF 121 - Director → ME
174
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 158 - Director → ME
175
AVERY CARE DEVELOPMENTS LIMITED
- 2014-07-25
05676512 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 144 - Director → ME
176
OPTIMUM FS CARE SERVICES LIMITED
- now 06296019NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 131 - Director → ME
177
OPTIMUM FS HOMES SKIPTON LIMITED
- now 06294613AVERY HOMES SKIPTON LIMITED
- 2014-07-25
06294613 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 199 - Director → ME
178
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 26 - Director → ME
179
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 151 - Director → ME
180
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
2013-11-04 ~ dissolved
IIF 187 - Director → ME
181
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 150 - Director → ME
182
PH PROPERTY COMPANY LIMITED
- now 03255711QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ dissolved
IIF 113 - Director → ME
183
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 186 - Director → ME
184
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 101 - Director → ME
185
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2013-11-04 ~ dissolved
IIF 94 - Director → ME
186
PRINCIPAL HEALTHCARE LIMITED
- now 03326678PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2013-11-04 ~ 2016-02-15
IIF 15 - Director → ME
187
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 73 - Director → ME
188
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ dissolved
IIF 106 - Director → ME
189
RELX GROUP PLC - now
REED ELSEVIER PLC - 2002-04-19
AFTERTRAVEL LIMITED - 1992-12-10
1-3 Strand, London
Active Corporate (68 parents, 3 offsprings)
Officer
2009-01-01 ~ 2009-11-11
IIF 229 - Director → ME
190
RELX PLC - now
REED INTERNATIONAL P.L.C. - 2002-04-19
1-3 Strand, London
Active Corporate (59 parents, 4 offsprings)
Officer
2009-01-01 ~ 2009-11-11
IIF 230 - Director → ME
191
REVIVAL PROPERTY SERVICES LIMITED
- now 01681689PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ dissolved
IIF 100 - Director → ME
192
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 (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 138 - Director → ME
193
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 141 - Director → ME
194
RUMDRIVE LIMITED - 1995-09-22
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (30 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 146 - Director → ME
195
CONTINENTAL SHELF 13 LIMITED - 1995-01-04
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (31 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 76 - Director → ME
196
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25
07277854 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 95 - Director → ME
197
SISTINE PROPERTIES (WESTBURY) LIMITED
- now 06514669PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 180 - Director → ME
198
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 25 - Director → ME
199
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED
- 2020-01-10
06294563AVERY HOMES HECKMONDWIKE LIMITED
- 2014-07-25
06294563 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 192 - Director → ME
200
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 107 - Director → ME
201
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 163 - Director → ME
202
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ dissolved
IIF 164 - Director → ME
203
Stream Cottage The Square, Amberley, Arundel, England
Dissolved Corporate (2 parents)
Equity (Company account)
19,413 GBP2023-02-28
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
204
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2013-11-04 ~ dissolved
IIF 190 - Director → ME
205
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 130 - Director → ME
206
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (32 parents)
Equity (Company account)
802,322 GBP2024-06-08
Officer
2013-11-04 ~ 2016-02-15
IIF 176 - Director → ME
207
TAMARIS (SCOTLAND) LIMITED
- now SC145148PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (33 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 48 - Director → ME
208
TAMARIS (SOUTH EAST) LIMITED
- now 02896337ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 208 - Director → ME
209
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 156 - Director → ME
210
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 126 - Director → ME
211
TAMARIS HEALTHCARE (ENGLAND) LIMITED
- now 03328661TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 13 - Director → ME
212
TAMARIS HEALTHCARE (N.I.) LIMITED
NI031980 First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (18 parents)
Officer
2013-11-04 ~ dissolved
IIF 226 - Director → ME
213
TAMARIS MANAGEMENT SERVICES LIMITED
- now 01621124AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (37 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 160 - Director → ME
214
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 96 - Director → ME
215
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 10 - Director → ME
216
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 81 - Director → ME
217
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 154 - Director → ME
218
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 191 - Director → ME
219
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 168 - Director → ME
220
TAYLOR WIMPEY DEVELOPMENTS LIMITED - now
BRYANT HOMES LIMITED - 2002-12-02
BRYANT GROUP LTD - 2001-10-24
BRYANT HOLDINGS PLC - 1987-11-19
BRYANT HOLDINGS P.L.C. - 1983-02-18
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (62 parents, 52 offsprings)
Officer
2007-01-02 ~ 2007-07-03
IIF 39 - Director → ME
221
TAYLOR WIMPEY PLC - now
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2007-01-02 ~ 2007-07-03
IIF 38 - Director → ME
222
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-05-05 ~ 2016-02-15
IIF 61 - Director → ME
223
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-05 ~ 2016-02-15
IIF 62 - Director → ME
224
THE BELMONT NURSING HOME LIMITED
- now 02704566ATLANTIC SHELF 15 LIMITED - 1992-07-22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 167 - Director → ME
225
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2013-11-04 ~ dissolved
IIF 67 - Director → ME
226
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
04632281 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2013-11-04 ~ dissolved
IIF 79 - Director → ME
227
THE HUNTERCOMBE GROUP (LEASECO) LIMITED
09695615 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Officer
2015-07-21 ~ 2016-02-15
IIF 211 - Director → ME
228
THE HUNTERCOMBE GROUP LIMITED - now
HOTHFIELD MANOR LIMITED
- 2016-02-29
02688585MORTICA LIMITED - 1992-08-20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2013-11-04 ~ 2016-02-15
IIF 8 - Director → ME
229
THE SECOND WORLD WAR EXPERIENCE CENTRE
03613847 2 Cross Green, Otley, Yorkshire, England
Active Corporate (14 parents)
Officer
2000-03-24 ~ 2008-11-18
IIF 231 - Director → ME
230
VALE COURT CARE HOME LIMITED
- now 03655617SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2013-11-04 ~ dissolved
IIF 177 - Director → ME
231
CONTINENTAL SHELF 28 LIMITED - 1995-09-15
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (29 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 88 - Director → ME
232
WHITEFIELD NURSING HOME LIMITED
- now SC157455MANOR ROSE LIMITED - 1995-06-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2013-11-04 ~ 2016-02-15
IIF 6 - Director → ME