1
ACCH (HENDON) LTD - now
ASHWOOD COURT (HENDON) LIMITED
- 2016-06-29
09860887 77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2015-11-10 ~ 2016-06-27
IIF 63 - Director → ME
2
ADVANTAGE RETIREMENT HOMES (EAST) LTD
16250591 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-13 ~ now
IIF 75 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 94 - Has significant influence or control → OE
3
ADVANTAGE RETIREMENT HOMES (GB) LTD
15006999 33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-17 ~ now
IIF 23 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
4
ADVANTAGE RETIREMENT HOMES (NW) LIMITED
16310012 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 76 - Director → ME
5
ADVANTAGE RETIREMENT HOMES (UK) LTD
- now 15022464ADVANTAGE RETIREMENT HOMES (TOPCO) LTD.
- 2024-12-20
15022464 33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
6
ADVANTAGE RETIREMENT HOMES(MIDS) LTD
17043295 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
7
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 46 - Director → ME
8
33 Wolverhampton Road Growth 4 Businesses Limited, Cannock, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-10 ~ now
IIF 77 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 95 - Has significant influence or control → OE
9
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ dissolved
IIF 43 - Director → ME
10
BARRISLE CARE HOME LIMITED
- now 04616949PHLOUBATEER LIMITED - 2012-03-07
Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (15 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 9 - Director → ME
11
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 45 - Director → ME
12
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 5 - Director → ME
13
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 4 - Director → ME
14
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2023-10-08
IIF 59 - Director → ME
Person with significant control
2017-07-31 ~ 2023-11-08
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
15
C R HUGHES INVESTMENTS LIMITED - 2019-01-07
Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 49 - Director → ME
16
16 Pine Walks, Prenton, Birkenhead, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ 2024-10-16
IIF 42 - Director → ME
17
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 44 - Director → ME
18
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ 2016-05-27
IIF 51 - Director → ME
19
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2016-07-04
IIF 13 - Director → ME
20
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-06 ~ now
IIF 27 - Director → ME
21
HENDON P.I.F. LIMITED - now
HENDON PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
09862278 33 Wolverhampton Road, Cannock, England
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ 2016-04-13
IIF 62 - Director → ME
22
HENDON UNIVERSAL PROPERTY COMPANY LIMITED
09860937 33 Wolverhampton Road, Cannock, England
Voluntary Arrangement Corporate (8 parents, 2 offsprings)
Officer
2015-11-10 ~ 2016-04-13
IIF 61 - Director → ME
2016-04-13 ~ 2016-06-27
IIF 55 - Director → ME
23
33 Wolverhampton Road, Cannock, England
Active Corporate (8 parents)
Officer
2023-11-20 ~ now
IIF 24 - Director → ME
2016-06-10 ~ 2016-08-02
IIF 48 - Director → ME
24
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2014-05-13 ~ 2016-06-27
IIF 58 - Director → ME
25
HOLLINSBANK CARE HOME LTD
- now 03737891CRUISEVIEW LIMITED - 1999-04-08
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-08-10 ~ 2016-04-26
IIF 65 - Director → ME
2016-05-12 ~ dissolved
IIF 47 - Director → ME
26
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
27
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 35 - Director → ME
28
33 Wolverhampton Road, Cannock, Stafford, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ 2024-03-22
IIF 57 - Director → ME
29
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- now 08597748LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
08597748HD (BERKSHIRE) LIMITED - 2015-09-14
CUMBOROUGH P.I.F LTD - 2014-02-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2016-04-20 ~ 2016-07-04
IIF 14 - Director → ME
2015-11-10 ~ 2016-04-13
IIF 15 - Director → ME
30
LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2023-11-06 ~ now
IIF 25 - Director → ME
31
LMS HEALTHCARE SOLUTIONS BCO LIMITED
10149187 10150270, 10149072, 10149846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 29 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
32
LMS HEALTHCARE SOLUTIONS CCO LIMITED
10150087 10150270, 10149072, 10149846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 33 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
33
LMS HEALTHCARE SOLUTIONS DCO LIMITED
10149846 10150270, 10149072, 10149187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 31 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
34
LMS HEALTHCARE SOLUTIONS ECO LIMITED
10150270 10149072, 10149846, 10149187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 30 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
35
LMS HEALTHCARE SOLUTIONS FCO LIMITED
10397599 10149072, 10149846, 10149187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ 2018-01-25
IIF 32 - Director → ME
Person with significant control
2017-10-06 ~ 2018-01-25
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 16 - Director → ME
37
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
38
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
- now 08576891BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-04-20 ~ 2016-07-04
IIF 53 - Director → ME
2015-11-10 ~ 2016-04-13
IIF 64 - Director → ME
39
MOTHER REDCAPS CARE HOME LIMITED
- now 03280932MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
Active Corporate (21 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 8 - Director → ME
40
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 18 - Director → ME
41
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (20 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 10 - Director → ME
42
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
PERRY BARR PROPERTY COMPANY LTD
09938475 Unit 10, Sceptre Court Sceptre Way, Bamber Bridge, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 12 - Director → ME
44
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
45
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-04-13 ~ 2016-04-13
IIF 54 - Director → ME
46
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
47
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ 2016-07-18
IIF 50 - Director → ME
48
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
- now 04087152R N H P LIMITED - 2013-01-10
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (17 parents)
Officer
2023-11-06 ~ now
IIF 26 - Director → ME
49
RIVINGTON PARK CARE HOME LIMITED
07987585 Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 7 - Director → ME
50
HAWKESYARD CARE CENTRE LIMITED
- 2024-04-30
13907138HAWKSYARD CARE CENTRE LIMITED - 2023-05-17
HAWKESYARD CARE CENTRE LIMITED - 2023-03-29
WHITE HOUSE CORNER LTD - 2022-09-06
33 Wolverhampton Road, Cannock, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 20 - Director → ME
51
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 52 - Director → ME
52
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2018-01-25
IIF 67 - Director → ME
Person with significant control
2016-04-26 ~ 2018-01-25
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 22 - Director → ME
54
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ 2024-03-22
IIF 56 - Director → ME
55
THE FAIRWAYS CARE HOME (SOUTHPORT) LIMITED
10039961 Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
- now 07057331THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
CROSSCO (1180) LIMITED - 2010-01-22
Hindley House, Hindley Estate, Stocksfield, Northumberland
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 2 - Director → ME
57
THE LIONESS CORPORATION LIMITED
16785524 33 Wolverhampton Road, Cannock, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
58
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
60
LMS HEALTHCARE SOLUTIONS ACO LIMITED
- 2017-10-11
10149072 10150270, 10149846, 10149187Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-27 ~ 2017-10-06
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
61
Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
62
VENTURI HEALTHCARE (YORKSHIRE) LIMITED
10919231 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ dissolved
IIF 66 - Director → ME
63
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
64
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2018-08-14 ~ 2023-03-13
IIF 11 - Director → ME
65
VICTORIA CARE HOME (BURNLEY) LIMITED
- now 07383027WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 6 - Director → ME
66
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 17 - Director → ME