1
AVERY BUILD LIMITED - 2015-09-15
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (6 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 53 - director → ME
2
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (6 parents)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 43 - director → ME
3
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (6 parents)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 45 - director → ME
4
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Officer
2023-01-25 ~ nowIIF 60 - director → ME
5
AH BURLEY LIMITED - 2022-09-23
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Officer
2023-01-25 ~ nowIIF 61 - director → ME
6
5 Churchill Place, 10th Floor, London, United KingdomCorporate (9 parents, 1 offspring)
Officer
2023-01-25 ~ nowIIF 62 - director → ME
7
5 Churchill Place, 10th Floor, London, United KingdomCorporate (9 parents, 5 offsprings)
Officer
2023-01-25 ~ nowIIF 55 - director → ME
8
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (5 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 2 - director → ME
9
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (5 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 25 - director → ME
10
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 42 - director → ME
11
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 46 - director → ME
12
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 47 - director → ME
13
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 48 - director → ME
14
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 19 - director → ME
15
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 16 - director → ME
16
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2023-01-27 ~ nowIIF 63 - director → ME
17
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
AVERY HEALTHCARE LIMITED - 2009-09-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 7 - director → ME
18
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 30 - director → ME
19
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 52 - director → ME
20
RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 31 - director → ME
21
AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 34 - director → ME
22
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (5 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 36 - director → ME
23
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 8 - director → ME
24
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 13 - director → ME
25
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 33 - director → ME
26
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (5 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 21 - director → ME
27
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (5 parents)
Equity (Company account)
-2,579,557 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 54 - director → ME
28
10th Floor 5 Churchill Place, London, United KingdomCorporate (8 parents)
Officer
2023-01-25 ~ nowIIF 58 - director → ME
29
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (6 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 51 - director → ME
30
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 12 - director → ME
31
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 20 - director → ME
32
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 29 - director → ME
33
AVERY HOMES STAFFORD LIMITED - 2014-08-13
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 11 - director → ME
34
NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 35 - director → ME
35
RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 32 - director → ME
36
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 3 - director → ME
37
AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 26 - director → ME
38
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 5 - director → ME
39
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 23 - director → ME
40
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 40 - director → ME
41
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 14 - director → ME
42
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-27 ~ nowIIF 28 - director → ME
43
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 10 - director → ME
44
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, NorthamptonCorporate (6 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 1 - director → ME
45
RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 37 - director → ME
46
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 18 - director → ME
47
BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
3 Cygnet Drive, Swan Valley, Northampton, EnglandCorporate (6 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 44 - director → ME
48
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 38 - director → ME
49
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 22 - director → ME
50
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 9 - director → ME
51
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 17 - director → ME
52
SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (5 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2023-03-10 ~ nowIIF 49 - director → ME
53
AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United KingdomCorporate (8 parents)
Officer
2023-01-25 ~ nowIIF 57 - director → ME
54
HAWTHORNS AVERY LIMITED - 2014-12-10
AVERY HOMES LH LIMITED - 2014-07-16
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 4 - director → ME
55
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 6 - director → ME
56
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 15 - director → ME
57
3 Cygnet Drive, Swan Valley, Northampton, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 50 - director → ME
58
AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents, 63 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 27 - director → ME
59
OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 39 - director → ME
60
NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 41 - director → ME
61
NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, NorthamptonCorporate (6 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2023-02-27 ~ nowIIF 24 - director → ME
62
ENCORE REDHILL LTD - 2022-09-30
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-01-25 ~ nowIIF 56 - director → ME
63
ASPEN TOWER PROPCO 5 LTD - 2022-11-23
RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, EnglandCorporate (8 parents)
Officer
2023-01-25 ~ nowIIF 59 - director → ME