1
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED - 2020-08-19
13 Hanover Square, London, EnglandCorporate (6 parents)
Equity (Company account)
8,930,357 GBP2019-12-31
Officer
2018-01-19 ~ 2020-08-13IIF 27 - director → ME
2
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED - 2021-02-01
13 Hanover Square, London, EnglandCorporate (6 parents)
Equity (Company account)
9,033,568 GBP2020-12-31
Officer
2018-01-19 ~ 2021-01-28IIF 28 - director → ME
3
HAMBERLEY PROPERTIES (STEPNEY) LIMITED - 2024-04-02
13 Hanover Square, London, EnglandCorporate (6 parents)
Equity (Company account)
-1,317,523 GBP2023-12-31
Officer
2018-07-16 ~ 2024-03-27IIF 60 - director → ME
4
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 84 - director → ME
5
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 97 - director → ME
6
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 95 - director → ME
7
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 92 - director → ME
8
HAMBERLEY CARE (STEPNEY) LIMITED - 2024-04-02
HAMBERLEY CARE (PROJECT 9) LIMITED - 2023-06-30
1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
-394,321 GBP2023-12-31
Officer
2019-04-04 ~ 2024-03-27IIF 67 - director → ME
9
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 83 - director → ME
10
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomCorporate (4 parents)
Officer
2017-02-03 ~ 2017-04-05IIF 4 - director → ME
11
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 87 - director → ME
12
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 86 - director → ME
13
ADDERLEY GREEN CARE CENTRE LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2015-05-18 ~ 2017-04-05IIF 64 - director → ME
14
BADBY PARK LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (5 parents)
Officer
2012-06-29 ~ 2017-04-05IIF 23 - director → ME
15
SUNFLEUR LIMITED - 2017-05-12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-03-22 ~ 2017-04-05IIF 81 - director → ME
16
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2014-07-11 ~ 2014-08-14IIF 11 - director → ME
17
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2011-12-12 ~ 2014-08-14IIF 8 - director → ME
18
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
2011-12-12 ~ 2014-08-14IIF 9 - director → ME
19
PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2013-05-21 ~ 2014-08-14IIF 1 - director → ME
20
GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Officer
2011-12-12 ~ 2014-08-14IIF 6 - director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 5 offsprings)
Officer
2014-08-07 ~ 2014-08-14IIF 21 - director → ME
22
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 85 - director → ME
23
WAYPOINTS CARE (UPTON) LIMITED - 2022-04-20
WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,470,923 GBP2021-12-31
Officer
2019-06-28 ~ 2022-04-14IIF 19 - director → ME
24
WAYPOINTS CARE (VERWOOD) LIMITED - 2022-04-21
ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,647,752 GBP2021-12-31
Officer
2019-06-28 ~ 2022-04-14IIF 20 - director → ME
25
HAMBERLEY PROPERTIES (WIXAMS) LIMITED - 2022-04-20
HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED - 2019-04-25
W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, EnglandCorporate (3 parents)
Equity (Company account)
4,388,811 GBP2021-12-31
Officer
2018-08-29 ~ 2022-04-14IIF 63 - director → ME
26
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED - 2022-04-21
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
5,894,726 GBP2021-12-31
Officer
2018-12-14 ~ 2022-04-14IIF 59 - director → ME
27
HAMBERLEY PROPERTIES (ENFIELD) LIMITED - 2022-09-05
8th Floor, Berkeley Square House, Berkeley Square, London, United KingdomCorporate (3 parents)
Equity (Company account)
6,551,213 GBP2021-12-31
Officer
2018-08-21 ~ 2022-09-01IIF 61 - director → ME
28
Norcliffe House, Station Road, WilmslowCorporate (5 parents, 122 offsprings)
Officer
2006-08-29 ~ 2006-08-31IIF 32 - director → ME
29
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ 2015-12-03IIF 73 - director → ME
30
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ 2015-12-03IIF 72 - director → ME
31
One Vine Street, LondonDissolved corporate (4 parents)
Officer
2014-10-03 ~ 2016-02-11IIF 65 - director → ME
32
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 91 - director → ME
33
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
2002-07-01 ~ 2002-07-02IIF 100 - director → ME
34
HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
114,950 GBP2021-12-31
Officer
2018-06-13 ~ 2022-04-30IIF 126 - director → ME
35
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED - 2022-07-07
COVE PROPERTIES (DUNSTABLE) LIMITED - 2018-04-27
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
4,532,469 GBP2021-12-31
Officer
2018-01-29 ~ 2022-06-30IIF 127 - director → ME
36
HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED - 2022-05-09
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Equity (Company account)
618,657 GBP2021-12-31
Officer
2018-06-13 ~ 2022-04-30IIF 125 - director → ME
37
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED - 2022-05-09
HELIANTHUS MANAGEMENT LIMITED - 2018-08-16
6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 78 offsprings)
Equity (Company account)
4,022,102 GBP2021-12-31
Officer
2017-12-18 ~ 2022-04-30IIF 124 - director → ME
38
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent, 1 offspring)
Officer
2008-07-24 ~ 2013-03-18IIF 7 - director → ME
39
HAMBERLEY DEVELOPMENT (ASCOT) LIMITED - 2019-02-12
Fifth Floor, 5 New Street Square, London, United KingdomDissolved corporate (4 parents)
Officer
2015-07-03 ~ 2018-09-06IIF 22 - director → ME
40
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (3 parents)
Officer
2013-06-10 ~ 2014-08-14IIF 5 - director → ME
41
WAYPOINTS CARE (PLYMOUTH) LIMITED - 2024-02-11
ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
2,672,325 GBP2022-12-31
Officer
2019-06-28 ~ 2023-09-28IIF 12 - director → ME
42
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 89 - director → ME
43
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 94 - director → ME
44
Suite 201 Second Floor, Design Centre East Chelsea Harbour, LondonDissolved corporate (2 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 98 - director → ME
45
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 93 - director → ME
46
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2002-07-01 ~ 2004-11-12IIF 88 - director → ME
47
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 90 - director → ME
48
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2002-04-29 ~ 2004-11-12IIF 101 - director → ME
49
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 96 - director → ME
50
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 99 - director → ME
51
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
2002-07-01 ~ 2004-11-12IIF 82 - director → ME
52
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-09-12 ~ 2014-08-14IIF 10 - director → ME