1
Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-13,200 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2020-10-22 ~ 2022-10-05
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of shares – 75% or more → OE
2
ABORA PROPERTIES (TAVERHAM) LIMITED
- now 16104014XANADU TAVERHAM LIMITED
- 2025-07-16
16104014 Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ 2025-12-16
IIF 5 - Director → ME
3
NEWINCCO 554 LIMITED - 2006-06-26
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ 2007-06-06
IIF 96 - Director → ME
4
AVERY BUILD LIMITED
- 2015-09-15
09756220 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2015-09-01 ~ 2025-10-22
IIF 34 - Director → ME
5
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2021-03-05 ~ 2025-10-22
IIF 14 - Director → ME
6
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
440,494 GBP2023-09-30
Officer
2021-04-21 ~ 2024-09-13
IIF 83 - Director → ME
7
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2020-11-20 ~ 2025-10-22
IIF 22 - Director → ME
8
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2007-06-06
IIF 92 - Director → ME
2005-02-02 ~ 2005-10-06
IIF 183 - Secretary → ME
9
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-27 ~ 2013-04-11
IIF 150 - Director → ME
10
ARTISAN CARE CLEVEDON LIMITED
- now 10988522AVERY CARE CLEVEDON LIMITED
- 2022-11-04
10988522 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2017-09-29 ~ 2025-07-11
IIF 154 - Director → ME
11
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-10-06 ~ 2025-07-11
IIF 82 - Director → ME
12
ARTISAN CARE GODMANCHESTER LIMITED
- now 13572031AVERY CARE GODMANCHESTER LIMITED
- 2022-11-14
13572031 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-18 ~ 2025-07-11
IIF 157 - Director → ME
13
ARTISAN CARE GROUP LIMITED
- now 13770201HOUGHTON CARE HOME GROUP LIMITED
- 2022-09-07
13770201AVERY LEASEHOLD COMPANY LIMITED
- 2022-08-19
13770201 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-157,780 GBP2023-03-31
Officer
2021-11-29 ~ 2025-07-11
IIF 88 - Director → ME
14
ARTISAN CARE HOLDCO LIMITED
- now 10987069 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents, 12 offsprings)
Officer
2017-09-28 ~ 2025-07-11
IIF 153 - Director → ME
15
ARTISAN CARE HUNSTANTON LIMITED
14595569 Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2023-01-25 ~ 2023-05-05
IIF 86 - Director → ME
16
ARTISAN CARE KETTERING LIMITED
- now 11563626AVERY CARE KETTERING LIMITED
- 2022-11-14
11563626 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2025-07-11
IIF 156 - Director → ME
17
ARTISAN CARE NORTHAMPTON LIMITED
- now 12920356AVERY CARE NORTHAMPTON LIMITED
- 2022-11-14
12920356 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2025-07-11
IIF 104 - Director → ME
18
ARTISAN CARE NORTHANTS HOLDCO LIMITED
- now 06962594AVERY CARE NORTHANTS HOLDCO LTD
- 2022-11-14
06962594SEAGRAVE CARE LIMITED
- 2018-03-23
06962594 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents, 4 offsprings)
Officer
2012-07-30 ~ 2025-07-11
IIF 132 - Director → ME
19
ARTISAN CARE NORTHANTS LIMITED
- now 07122696AVERY CARE NORTHANTS LTD
- 2022-11-14
07122696SEAGRAVE CARE (CORBY) LTD
- 2018-03-23
07122696 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2025-07-11
IIF 164 - Director → ME
20
ARTISAN CARE NORWICH LIMITED
- now 12920668AVERY CARE NORWICH LIMITED
- 2022-11-14
12920668 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2025-07-11
IIF 105 - Director → ME
21
ARTISAN CARE SHERINGHAM LIMITED
- now 14230933ARTISAN LEASECO SHERINGHAM LIMITED
- 2024-01-08
14230933AVERY LEASECO SHERINGHAM LIMITED
- 2022-10-17
14230933 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-07-22 ~ 2025-07-11
IIF 81 - Director → ME
22
ARTISAN CARE STAFFORD LIMITED
- now 11937584AVERY CARE LEICESTER LIMITED
- 2022-09-20
11937584 Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-10 ~ 2025-05-22
IIF 155 - Director → ME
23
ARTISAN IVY HOLDCO LIMITED
- now 13663434AVERY IVY HOLDCO LIMITED
- 2022-10-18
13663434 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-05 ~ 2025-07-11
IIF 87 - Director → ME
24
AVERY IVY OPCO LIMITED
- 2022-10-17
13665182 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-06 ~ 2025-07-11
IIF 84 - Director → ME
25
ARTISAN LEASECO HOLDCO LIMITED
- now 14228731AVERY LEASECO HOLDCO LIMITED
- 2022-10-17
14228731 Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2023-02-03
IIF 79 - Director → ME
26
ASPEN CARE CENTRES LIMITED
- now 04145709MILL LODGE CARE HOME LIMITED - 2003-06-25
PROFILE MARKETING LIMITED - 2003-03-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-03 ~ 2007-06-06
IIF 148 - Director → ME
27
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02
10500824 5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2016-11-29 ~ 2019-07-11
IIF 110 - Director → ME
28
ASPEN TOWER RB DEVCO 1 LIMITED
- now 13840123AH PETERBOROUGH LIMITED
- 2022-09-21
13380600 10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2022-09-14
IIF 74 - Director → ME
29
ASPEN TOWER RB DEVCO 2 LIMITED
- now 13380600 10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2022-01-11 ~ 2022-09-20
IIF 75 - Director → ME
30
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23
IIF 128 - Director → ME
31
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23
IIF 127 - Director → ME
32
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-04 ~ 2025-10-22
IIF 33 - Director → ME
33
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2014-09-11 ~ 2025-10-22
IIF 29 - Director → ME
34
3 Cygnet Drive, Swan Valley, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-09-30 ~ 2022-11-11
IIF 102 - Director → ME
35
AVERY HEALTHCARE DEVELOPMENTS LIMITED
08805558 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-12-06 ~ 2025-10-22
IIF 10 - Director → ME
36
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ 2025-10-22
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 201 - Has significant influence or control → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
37
AVERY HEALTHCARE HOLDINGS LIMITED
10513243 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2016-12-06 ~ 2025-10-22
IIF 32 - Director → ME
Person with significant control
2016-12-06 ~ 2017-04-04
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Ownership of shares – 75% or more → OE
38
AVERY HEALTHCARE LIMITED
- now 06655110 06655152, 06296015, 05350477, 06655152, 06296015, 05350477, 06655152, 06296015, 05350477, 06655152, 06296015, 05350477... (more)AVERY HEALTHCARE LIMITED
- 2009-09-16
06655110 06655152, 06296015, 05350477, 06655152, 06296015, 05350477, 06655152, 06296015, 05350477, 06655152, 06296015, 05350477... (more)NEWINCCO 865 LIMITED - 2008-08-06
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-08-08 ~ 2025-10-22
IIF 46 - Director → ME
39
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-09-17 ~ 2025-10-22
IIF 40 - Director → ME
40
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-03 ~ 2025-10-22
IIF 35 - Director → ME
41
AVERY HOMES (CANNOCK) LIMITED
- now 04035160RESTFUL HOMES (CANNOCK) LTD.
- 2015-05-14
04035160 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2015-02-25 ~ 2025-10-22
IIF 27 - Director → ME
42
AVERY HOMES (NELSON) LIMITED
- now 06655187AVERY HOMES BROMSGROVE LIMITED
- 2014-06-03
06655187AVERY HOMES SOLIHULL LIMITED
- 2009-05-12
06655187NEWINCCO 869 LIMITED - 2008-08-06
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2008-08-08 ~ 2025-10-22
IIF 55 - Director → ME
43
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2014-04-28 ~ 2016-12-21
IIF 159 - Director → ME
44
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2014-12-05 ~ 2025-10-22
IIF 31 - Director → ME
45
NEWINCCO 867 LIMITED - 2008-08-06
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2008-08-08 ~ 2025-10-22
IIF 49 - Director → ME
46
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2013-12-04 ~ 2025-10-22
IIF 21 - Director → ME
47
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2014-08-29 ~ 2019-07-09
IIF 161 - Director → ME
48
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-04 ~ 2022-10-12
IIF 182 - Director → ME
49
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2015-02-03 ~ 2025-10-22
IIF 30 - Director → ME
50
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2011-01-27 ~ 2025-10-22
IIF 62 - Director → ME
51
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2010-04-01 ~ 2025-10-22
IIF 8 - Director → ME
52
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2013-01-18 ~ 2025-01-22
IIF 6 - Director → ME
53
AVERY HOMES KINGSTANDING LIMITED
- now 08805552 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2013-12-06 ~ 2025-10-22
IIF 24 - Director → ME
54
AVERY HOMES KIRKSTALL LIMITED
- now 06905596NEWINCCO 932 LIMITED - 2009-06-07
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2009-06-08 ~ 2025-10-22
IIF 57 - Director → ME
55
AVERY HOMES LICHFIELD LIMITED
- now 06188207RESTFUL HOMES (LICHFIELD) LTD.
- 2015-05-14
06188207 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2015-02-25 ~ 2025-10-22
IIF 12 - Director → ME
56
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2009-07-30 ~ 2025-10-22
IIF 52 - Director → ME
57
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715AVERY HOMES NEWSCASTLE UL LIMITED
- 2009-09-02
06976715 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2009-07-30 ~ 2025-10-22
IIF 47 - Director → ME
58
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-03 ~ 2025-10-22
IIF 42 - Director → ME
59
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-03 ~ 2025-10-22
IIF 41 - Director → ME
60
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2009-09-03 ~ 2025-10-22
IIF 56 - Director → ME
61
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2011-01-13 ~ 2025-10-22
IIF 59 - Director → ME
62
NEWINCCO 893 LIMITED - 2008-11-24
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2008-11-27 ~ 2025-10-22
IIF 45 - Director → ME
63
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2013-07-03 ~ 2025-10-22
IIF 44 - Director → ME
64
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10
08850285 3 Cygnet Drive, Northampton
Active Corporate (4 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2014-11-27 ~ 2025-10-22
IIF 38 - Director → ME
65
AVERY HOMES STRATFORD LIMITED
- now 05250421RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14
05250421RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2015-02-25 ~ 2025-10-22
IIF 13 - Director → ME
66
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2013-07-03 ~ 2025-10-22
IIF 43 - Director → ME
67
AVERY HOMES WELLINGBOROUGH LIMITED
- now 07973301BRAMPTON VALLEY HEALTHCARE LIMITED
- 2015-02-04
07973301 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2015-01-28 ~ 2025-10-22
IIF 15 - Director → ME
68
AVERY HOMES WEYBRIDGE LIMITED
- now 07030484U E D SOUTHERN LIMITED
- 2011-07-06
07030484 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2011-06-24 ~ 2025-10-22
IIF 60 - Director → ME
69
AVERY HOMES WOLVERHAMPTON LIMITED
07094416 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2009-12-03 ~ 2025-10-22
IIF 63 - Director → ME
70
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2010-09-03 ~ 2025-10-22
IIF 7 - Director → ME
71
AVERY MANAGEMENT SERVICES LIMITED
06880700 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2009-09-17 ~ 2025-10-22
IIF 39 - Director → ME
72
BAMFIELD LODGE LIMITED - now
BAMFORD LODGE LIMITED - 2014-08-01
NEWINCCO 666 LIMITED - 2007-02-20
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2013-04-11
IIF 149 - Director → ME
73
BARCHESTER (BOTLEY) LIMITED - now
BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
NEWINCCO 726 LIMITED
- 2007-07-24
06296015 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-24 ~ 2013-04-11
IIF 91 - Director → ME
74
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED - 2020-01-10
NEWINCCO 669 LIMITED - 2007-03-02
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-02 ~ 2013-04-11
IIF 145 - Director → ME
75
BEACON PLACE LIMITED - now
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED
- 2014-07-25
06342636NEWINCCO 744 LIMITED
- 2007-08-21
06342636 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ 2013-04-11
IIF 98 - Director → ME
76
BOROUGHBRIDGE MANOR LIMITED - now
AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25
07277635 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11
IIF 166 - Director → ME
77
BOWOOD CARE HOMES LIMITED - now
BOWOOD CARE HOME LIMITED - 2016-01-21
AVERY (BOWOOD) LIMITED
- 2016-01-21
09090172 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
2,659,972 GBP2025-02-28
Officer
2014-06-17 ~ 2016-01-18
IIF 107 - Director → ME
78
BRAMPTON VIEW LIMITED - now
AVERY HOMES NORTHAMPTON LIMITED
- 2014-07-25
06088220AVERY HOMES DEVELOPMENT LIMITED
- 2007-07-27
06088220NEWINCCO 667 LIMITED - 2007-02-21
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2013-04-11
IIF 137 - Director → ME
79
BROADWAY HALLS CARE SERVICES LIMITED - now
AVERY HOMES DUDLEY LIMITED
- 2014-07-25
06591849AVERY HOMES ROYSTON LIMITED
- 2008-06-25
06591849NEWINCCO 831 LIMITED
- 2008-05-23
06591849 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-21 ~ 2013-04-11
IIF 144 - Director → ME
80
BROOKMOON (HEALTHCARE) LIMITED
- now 03366959BROOKMOON LIMITED - 1997-10-06
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2002-02-01 ~ 2004-04-29
IIF 174 - Director → ME
2002-06-12 ~ 2004-04-29
IIF 185 - Secretary → ME
81
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 198 - Director → ME
82
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-30 ~ 2013-04-11
IIF 140 - Director → ME
83
CEPEN LODGE LIMITED - now
AVERY HOMES CHIPPENHAM LIMITED
- 2014-07-25
06596889NEWINCCO 842 LIMITED
- 2008-05-27
06596889 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-27 ~ 2013-04-11
IIF 142 - Director → ME
84
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 122 - Director → ME
85
COOKRIDGE COURT LIMITED - now
AVERY HOMES LEEDS LIMITED
- 2014-07-25
07277633 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11
IIF 167 - Director → ME
86
CRABWALL CLAREMONT LIMITED - now
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED
- 2014-07-25
05562716 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-13 ~ 2013-04-11
IIF 51 - Director → ME
87
ELM BANK HEALTHCARE LIMITED - now
NEWINCCO 829 LIMITED
- 2008-05-15
06556372 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 01926825, 07916853, 04143629Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-12 ~ 2013-04-11
IIF 152 - Director → ME
88
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2007-06-06
IIF 97 - Director → ME
89
GRANGEWOOD CARE CENTRE LIMITED
- now 03020221LANDMARK CARE FACILITIES LIMITED - 2004-03-31
COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
STOPPA LIMITED - 1998-04-30
MARKETEL LIMITED - 1995-11-17
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-04-11 ~ 2007-06-06
IIF 100 - Director → ME
90
HALL PARK HEALTHCARE LIMITED - now
AVERY HOMES BULWELL LIMITED
- 2014-07-25
06347829NEWINCCO 748 LIMITED
- 2007-08-30
06347829 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-21 ~ 2013-04-11
IIF 95 - Director → ME
91
HAMPTON GROVE HEALTHCARE LIMITED - now
AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
06088065AVERY HOMES PETERBOROUGH LIMITED
- 2014-07-25
06347827NEWINCCO 746 LIMITED
- 2007-08-30
06347827 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-21 ~ 2013-04-11
IIF 93 - Director → ME
92
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 118 - Director → ME
93
HAWTHORNS CLEVEDON LIMITED
- now 04346456CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 120 - Director → ME
94
HAWTHORNS EASTBOURNE LIMITED
- now 03592194EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 123 - Director → ME
95
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED
- 2017-09-25
09085964 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-13 ~ 2022-10-12
IIF 108 - Director → ME
96
HAWTHORNS RETIREMENT GROUP UK LIMITED
- now 06123108HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 119 - Director → ME
97
HAWTHORNS RETIREMENT LIVING LIMITED
- now 08943620HAWTHORNS AVERY LIMITED
- 2014-12-10
08943620AVERY HOMES LH LIMITED
- 2014-07-16
08943620 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2014-03-17 ~ 2025-10-22
IIF 19 - Director → ME
98
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 124 - Director → ME
99
HAWTHORNS RETIREMENT UK LIMITED
- now 03829466HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
03073418SHELFCO (NO.1737) LIMITED - 2000-01-11
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 121 - Director → ME
100
HHL CARE HOMES LIMITED - now
NORHAM HOUSE 1052 LIMITED - 2006-01-03
05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540, 06115331Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2007-06-06
IIF 101 - Director → ME
101
HHL HEALTHCARE LIMITED - now
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2007-06-06
IIF 147 - Director → ME
102
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2009-04-02 ~ 2025-10-22
IIF 58 - Director → ME
103
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 125 - Director → ME
104
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23
13249471 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2021-03-08 ~ 2021-12-22
IIF 78 - Director → ME
105
AH LITTLEOVER LIMITED
- 2021-12-08
13035344 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-20 ~ 2021-10-26
IIF 77 - Director → ME
106
LEEMING BAR LIMITED - now
AVERY HOMES LEEMING LIMITED
- 2014-07-25
07277651 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11
IIF 168 - Director → ME
107
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2015-02-25 ~ 2025-10-22
IIF 17 - Director → ME
108
MEDICX HEALTH (KETTERING) UK LTD - now
AVERY HOMES KETTERING PROPCO LIMITED
- 2012-01-25
06347828NEWINCCO 747 LIMITED
- 2007-08-30
06347828 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2007-08-21 ~ 2011-12-22
IIF 94 - Director → ME
109
MURCHISON ASSOCIATES LIMITED
- now 02299788BUGNICE LIMITED - 1989-02-01
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London
Dissolved Corporate (3 parents)
Officer
1995-12-15 ~ 2004-04-29
IIF 176 - Director → ME
1995-12-15 ~ 2004-04-29
IIF 186 - Secretary → ME
110
OHF 5 LIMITED
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, 10650695, OE009192, OE033885, 10515817, 11224666, 08347705Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SEAGRAVE CARE GROUP LIMITED
- 2018-06-01
08933816 6th Floor 33 Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-11 ~ 2018-01-24
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-24
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
111
OHF 8 LIMITED
- now OE034473, OE009173, OE009195, OE012101, OE029816, OE009217, OE001557, OE033955, OE033846, OE009216, OE032756, OE029398, OE034208, OE033051, 10650695, OE009192, OE033885, 10515817, 11224666, 08347705Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2017-07-07 ~ 2018-12-21
IIF 181 - Director → ME
112
OHF DOWNHAM LIMITED - now
XANADU DOWNHAM LIMITED
- 2022-10-17
14164887AVERY LEASECO (DOWNHAM) LIMITED
- 2022-09-14
14164887 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2022-06-10 ~ 2022-10-10
IIF 80 - Director → ME
113
OHF SHERINGHAM LIMITED - now
XANADU SHERINGHAM LIMITED
- 2022-12-07
14341756 6th Floor 33 Holborn, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-10 ~ 2022-11-30
IIF 76 - Director → ME
114
OHPV NORTHAMPTON LTD - now
SEAGRAVE (NORTHAMPTON) LIMITED
- 2020-12-18
12186965 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2019-09-03 ~ 2020-12-14
IIF 160 - Director → ME
115
NEWINCCO 662 LIMITED - 2007-03-07
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2007-04-02 ~ 2013-04-11
IIF 139 - Director → ME
116
OPTIMUM FS CARE DEVELOPMENTS LIMITED
- now 06655174AVERY CARE DEVELOPMENTS LIMITED
- 2014-07-25
05676512 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2006-01-30 ~ 2013-04-11
IIF 151 - Director → ME
117
OPTIMUM FS CARE SERVICES LIMITED - now
NEWINCCO 727 LIMITED
- 2007-07-24
06296019 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-24 ~ 2013-04-11
IIF 99 - Director → ME
118
OPTIMUM FS HOMES SKIPTON LIMITED - now
AVERY HOMES SKIPTON LIMITED
- 2014-07-25
06294613 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-27 ~ 2013-04-11
IIF 141 - Director → ME
119
NEWINCCO 1041 LIMITED - 2010-10-13
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-10-21 ~ 2013-04-11
IIF 50 - Director → ME
120
PORTLAND 100 LIMITED
11157418 09337629, 09324649, 04933412, NI660028, 15792875, SC497409, 12109465, 09552276, 02647297, OC396544, 12117639, OC352399, 12109875... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-01-18 ~ 2018-01-24
IIF 133 - Director → ME
121
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 113 - Director → ME
122
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 114 - Director → ME
123
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 112 - Director → ME
124
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 115 - Director → ME
125
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 116 - Director → ME
126
ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
AVERY (ST GEORGES PARK) LIMITED
- 2015-08-11
09090171 M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
Active Corporate (3 parents)
Profit/Loss (Company account)
1,016,554 GBP2023-04-01 ~ 2024-03-31
Officer
2014-06-17 ~ 2015-07-03
IIF 129 - Director → ME
127
SCARBOROUGH HALL LIMITED - now
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25
07277854 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11
IIF 169 - Director → ME
128
SIPL SAINTS BRISTOL PROPCO LIMITED - now
AVERY HOMES MC LIMITED
- 2014-08-12
08943505 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2019-07-11
IIF 109 - Director → ME
129
SIPL SAINTS LEICESTER PROPCO LIMITED - now
AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2019-07-16
IIF 170 - Director → ME
130
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED
- 2014-07-25
06294563 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-27 ~ 2013-04-11
IIF 143 - Director → ME
131
STAFFORDSHIRE CARE LIMITED
- now 04942843RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
30,944 GBP2024-09-30
Officer
2015-02-25 ~ 2016-01-22
IIF 117 - Director → ME
132
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ 2008-03-10
IIF 138 - Director → ME
133
SUPREME CARE HOMES LIMITED
- now 01277340LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-03-10 ~ 2007-06-06
IIF 146 - Director → ME
134
THE LAKES DEVELOPMENT RUSHDEN LIMITED
13503599 Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, England
Active Corporate (3 parents)
Equity (Company account)
1,310,452 GBP2024-04-30
Officer
2021-11-11 ~ 2023-11-28
IIF 131 - Director → ME
135
Little Houghton House, 53 Bedford Road, Little Houghton, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-27 ~ 2025-10-24
IIF 173 - Director → ME
136
TOMPKINS PUB GROUP LIMITED - now
TOBEAN CONSULTANTS LIMITED
- 2016-07-06
07782018 Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
-255,950 GBP2024-03-31
Officer
2016-05-12 ~ 2016-05-30
IIF 158 - Director → ME
137
WELLAND MEADOWS MANAGEMENT COMPANY LIMITED
04071208 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England, England
Dissolved Corporate (3 parents)
Officer
2002-06-12 ~ 2004-04-29
IIF 175 - Director → ME
2002-06-12 ~ 2004-04-29
IIF 184 - Secretary → ME
138
WILLOW DOMICILIARY CARE LIMITED
09797453 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-28 ~ 2025-10-22
IIF 37 - Director → ME
139
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- now 06655141AVERY DEBTCO LIMITED
- 2008-08-08
06655141NEWINCCO 866 LIMITED - 2008-08-06
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2008-08-08 ~ 2025-10-22
IIF 53 - Director → ME
140
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
- now 06655174NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2008-08-08 ~ 2025-10-22
IIF 48 - Director → ME
141
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728NEWINCCO 1230 LIMITED
- 2013-05-09
08449728 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2013-04-05 ~ 2025-10-22
IIF 26 - Director → ME
142
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208NEWINCCO 870 LIMITED
- 2008-08-08
06655208 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2008-08-08 ~ 2025-10-22
IIF 54 - Director → ME
143
WIMBLEDON OPCO LIMITED - now
AVERY HOMES (WIMBLEDON) LIMITED
- 2018-05-01
09772890 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2018-05-01
IIF 111 - Director → ME
144
Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ 2023-05-05
IIF 89 - Director → ME
145
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ 2024-09-13
IIF 85 - Director → ME
146
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
-240,737 GBP2023-03-31
Officer
2019-02-13 ~ 2025-09-04
IIF 180 - Director → ME
147
Little Houghton House Bedford Road, Little Houghton, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ 2023-05-05
IIF 90 - Director → ME