1
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (18 parents)
Officer
2010-03-26 ~ 2016-02-15
IIF 124 - 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
2010-03-26 ~ 2016-02-15
IIF 44 - 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
2010-03-26 ~ 2020-06-30
IIF 42 - Director → ME
4
ALLIANCE CARE (WOODSIDE) LIMITED
- now 03683399MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2003-04-30 ~ 2003-05-19
IIF 29 - Director → ME
2003-04-03 ~ 2003-04-04
IIF 28 - Director → ME
2010-03-26 ~ dissolved
IIF 122 - Director → ME
5
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-04-11 ~ 2016-02-15
IIF 12 - Director → ME
6
LEGISLATOR 1377 LIMITED - 1998-04-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2010-03-26 ~ 2016-02-15
IIF 191 - Director → ME
7
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
2013-04-11 ~ 2016-02-15
IIF 13 - Director → ME
8
BARCHESTER (AM) LIMITED - now
FOUR SEASONS (AM) LIMITED
- 2016-02-29
08913501 The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2014-02-26 ~ 2020-01-08
IIF 91 - Director → ME
9
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
2013-04-11 ~ 2016-02-15
IIF 4 - Director → ME
10
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
2013-03-08 ~ 2016-02-15
IIF 8 - Director → ME
11
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
2013-03-08 ~ 2016-02-15
IIF 27 - Director → ME
12
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
2013-04-11 ~ 2016-02-15
IIF 9 - Director → ME
13
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
2013-04-11 ~ 2016-02-15
IIF 20 - Director → ME
14
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2010-03-26 ~ dissolved
IIF 120 - Director → ME
15
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 128 - Director → ME
16
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25
07277635 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-04-11 ~ 2016-02-15
IIF 10 - Director → ME
17
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
2013-04-11 ~ 2016-02-15
IIF 19 - Director → ME
18
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 206 - Director → ME
19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 210 - Director → ME
20
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
2010-03-26 ~ 2016-02-15
IIF 36 - Director → ME
21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 197 - Director → ME
22
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2015-07-21 ~ 2016-02-15
IIF 199 - Director → ME
23
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 196 - Director → ME
24
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
2013-03-08 ~ 2019-07-26
IIF 26 - Director → ME
25
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 203 - Director → ME
26
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (11 parents)
Officer
2015-01-30 ~ 2016-02-15
IIF 61 - Director → ME
27
BRIGHTERKIND HEALTH CARE GROUP LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2010-03-16 ~ 2016-02-15
IIF 40 - Director → ME
28
BRIGHTERKIND HEALTH CARE LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2010-03-26 ~ 2016-02-15
IIF 37 - Director → ME
29
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
2013-04-11 ~ 2016-02-15
IIF 24 - Director → ME
30
CALEDONIAN CARE (TURRIFF) LIMITED
- now 03320451CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2010-03-26 ~ dissolved
IIF 119 - Director → ME
31
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, Glasgow
Dissolved Corporate (26 parents)
Officer
2010-03-26 ~ dissolved
IIF 87 - Director → ME
32
CARE WITHOUT COMPROMISE LIMITED
06511464 Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,100,766 GBP2021-03-31
Officer
2022-03-18 ~ 2022-10-12
IIF 232 - Director → ME
33
CCG CONTRACTS LIMITED - now
OEG HOLDINGS LIMITED
- 2024-02-01
04822685BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (22 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12
IIF 230 - Director → ME
34
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
2010-03-26 ~ 2020-06-30
IIF 90 - Director → ME
35
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-04-11 ~ 2016-02-15
IIF 6 - Director → ME
36
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
2013-04-11 ~ 2016-02-15
IIF 16 - Director → ME
37
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2010-03-26 ~ dissolved
IIF 172 - Director → ME
38
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
2010-03-26 ~ now
IIF 92 - Director → ME
39
CALEDONIA CHOICE 2 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12
IIF 226 - Director → ME
40
CALEDONIA CHOICE 3 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2021-04-29 ~ 2022-10-12
IIF 228 - Director → ME
41
CHOICE CARE GROUP HOLDINGS LIMITED
- now 08604871CALEDONIA CHOICE LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-10-12
IIF 223 - Director → ME
42
ABBEYFIELD LODGE LIMITED - 2008-09-10
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (15 parents)
Officer
2021-04-29 ~ 2022-10-12
IIF 224 - Director → ME
43
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-04-29 ~ 2022-10-12
IIF 238 - Director → ME
44
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (21 parents, 9 offsprings)
Officer
2021-04-29 ~ 2022-10-12
IIF 227 - Director → ME
45
EMPEROR HEALTHCARE LIMITED - 2010-05-11
DUNCARY 5 LIMITED - 2009-10-06
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12
IIF 225 - Director → ME
46
COMMUNITY HOMES OF INTENSIVE CARE AND EDUCATION LIMITED
- now 02704854INTERAREA LIMITED - 1992-06-26
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (24 parents)
Officer
2021-04-29 ~ 2022-10-12
IIF 242 - Director → ME
47
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
2010-03-26 ~ dissolved
IIF 72 - Director → ME
48
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2010-03-26 ~ dissolved
IIF 154 - Director → ME
49
AVERY HOMES LEEDS LIMITED
- 2014-07-25
07277633 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-04-11 ~ 2016-02-15
IIF 5 - Director → ME
50
COTSWOLD SPA RETIREMENT HOTELS LIMITED
03047890 C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (23 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 81 - Director → ME
51
HOOKCROSS LIMITED - 1998-02-26
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ dissolved
IIF 202 - Director → ME
52
COUNTY HEALTHCARE GROUP LIMITED
- now 03261756ABACUS HEALTH CARE LIMITED - 1997-03-12
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ dissolved
IIF 178 - Director → ME
53
WARNOVER LIMITED - 1997-03-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 159 - Director → ME
54
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
2013-04-11 ~ 2016-02-15
IIF 1 - Director → ME
55
First Floor,galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2010-03-26 ~ dissolved
IIF 219 - Director → ME
56
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (30 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 142 - Director → ME
57
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
2010-03-26 ~ 2020-06-30
IIF 79 - Director → ME
58
Benvie Care Home, 38 Benvie Road, Dundee, Angus
Active Corporate (27 parents)
Equity (Company account)
4,151,303 GBP2024-10-30
Officer
2010-03-26 ~ 2013-01-28
IIF 97 - Director → ME
59
TRACEDALE LIMITED - 1995-09-22
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 88 - Director → ME
60
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2012-07-12 ~ 2018-10-26
IIF 240 - Director → ME
61
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2015-01-01 ~ 2015-01-01
IIF 41 - Director → ME
2020-06-22 ~ 2020-06-30
IIF 60 - Director → ME
62
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 ~ 2020-06-30
IIF 239 - Director → ME
63
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
2013-04-11 ~ 2016-02-15
IIF 14 - Director → ME
64
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (18 parents)
Officer
2010-03-26 ~ dissolved
IIF 126 - Director → ME
65
EXCEL SUPPORT SERVICES LTD
- now 05528909ALPHA SUPPORT SERVICES LTD - 2005-08-19
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (16 parents)
Officer
2021-04-29 ~ 2022-10-12
IIF 221 - Director → ME
66
Bank House, Market Square, Congleton, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 30 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
67
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
2010-03-26 ~ dissolved
IIF 86 - Director → ME
68
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
2010-03-26 ~ 2020-06-30
IIF 83 - Director → ME
69
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
2010-03-26 ~ 2020-06-30
IIF 84 - Director → ME
70
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
2010-03-26 ~ dissolved
IIF 85 - Director → ME
71
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, Scotland
Active Corporate (23 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
2010-03-26 ~ 2013-01-28
IIF 95 - Director → ME
72
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
2010-03-26 ~ dissolved
IIF 131 - Director → ME
73
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (17 parents)
Officer
2010-03-26 ~ now
IIF 33 - Director → ME
74
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
2010-03-26 ~ 2020-06-30
IIF 75 - Director → ME
75
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
2010-03-26 ~ dissolved
IIF 123 - Director → ME
76
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 177 - Director → ME
77
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
2010-02-26 ~ 2020-06-30
IIF 74 - Director → ME
78
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2020-06-30
IIF 204 - Director → ME
79
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 54 - Director → ME
80
FOUR SEASONS (HEADINGTON) LIMITED
05579864 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2010-03-26 ~ dissolved
IIF 151 - Director → ME
81
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 133 - Director → ME
82
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
2010-03-26 ~ dissolved
IIF 169 - Director → ME
83
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2010-03-26 ~ dissolved
IIF 217 - Director → ME
84
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
2010-03-26 ~ 2020-06-30
IIF 212 - Director → ME
85
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 64 - Director → ME
86
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 140 - Director → ME
87
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
2010-03-26 ~ 2020-06-30
IIF 62 - Director → ME
88
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
2010-03-26 ~ 2020-06-30
IIF 218 - Director → ME
89
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
2010-03-26 ~ 2020-06-30
IIF 215 - Director → ME
90
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2015-07-21 ~ 2020-06-30
IIF 209 - Director → ME
91
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
2010-03-26 ~ 2020-06-30
IIF 53 - Director → ME
92
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
2010-03-26 ~ 2020-06-30
IIF 45 - Director → ME
93
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
2010-02-26 ~ 2020-06-30
IIF 110 - Director → ME
94
FOUR SEASONS GROUP HOLDINGS LIMITED
05458829 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 30 offsprings)
Officer
2010-03-26 ~ 2020-06-30
IIF 52 - Director → ME
95
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
2010-04-01 ~ 2020-06-30
IIF 69 - Director → ME
96
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2010-03-26 ~ dissolved
IIF 130 - Director → ME
97
FOUR SEASONS HEALTH CARE (CAPITAL) LIMITED
04470724 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2010-03-26 ~ 2020-06-30
IIF 190 - Director → ME
98
FOUR SEASONS HEALTH CARE (CENTRAL SERVICES) LIMITED
10618345 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (9 parents)
Officer
2017-02-14 ~ 2020-06-30
IIF 56 - Director → ME
99
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
2010-04-01 ~ 2020-06-30
IIF 70 - Director → ME
100
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
- now NF002825CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
2010-04-01 ~ 2020-06-30
IIF 67 - Director → ME
101
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
2010-03-26 ~ 2020-06-30
IIF 31 - Director → ME
102
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
2010-03-26 ~ 2020-06-30
IIF 118 - Director → ME
103
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
09221660 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-30 ~ 2020-06-30
IIF 55 - Director → ME
2014-09-17 ~ 2018-11-09
IIF 59 - Director → ME
104
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
2010-03-26 ~ 2020-06-30
IIF 43 - Director → ME
105
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
2010-03-26 ~ dissolved
IIF 116 - Director → ME
106
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2010-03-26 ~ 2020-06-30
IIF 135 - Director → ME
107
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
2010-03-26 ~ 2020-06-30
IIF 153 - Director → ME
108
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
2010-03-26 ~ 2020-06-30
IIF 163 - Director → ME
109
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
2010-04-01 ~ 2020-06-30
IIF 68 - Director → ME
110
SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
2010-03-26 ~ dissolved
IIF 168 - Director → ME
111
SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ dissolved
IIF 184 - Director → ME
112
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (11 parents)
Officer
2010-03-26 ~ dissolved
IIF 181 - Director → ME
113
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 192 - Director → ME
114
SHELFCO (NO.1922) LIMITED - 2000-07-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 50 - Director → ME
115
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
2010-03-26 ~ dissolved
IIF 185 - Director → ME
116
FOUR SEASONS NURSING SERVICES LIMITED
03912570 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ dissolved
IIF 137 - Director → ME
117
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
2010-03-26 ~ dissolved
IIF 161 - Director → ME
118
FOUR SEASONS PROPERTY MANAGEMENT LIMITED
- now 03074331OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2010-03-26 ~ dissolved
IIF 117 - Director → ME
119
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
2010-03-26 ~ 2020-06-30
IIF 48 - Director → ME
120
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
2010-03-26 ~ dissolved
IIF 194 - Director → ME
121
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 129 - Director → ME
122
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
2010-03-26 ~ 2020-06-30
IIF 139 - Director → ME
123
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
2010-03-26 ~ 2020-06-30
IIF 63 - Director → ME
124
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
2010-03-26 ~ 2020-06-30
IIF 187 - Director → ME
125
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (10 parents)
Officer
2010-03-16 ~ dissolved
IIF 164 - Director → ME
126
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 144 - Director → ME
127
FSHC PROPERTIES (MANOR) LIMITED
- now 02152773HUNTERCOMBE 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
2010-03-26 ~ 2020-06-30
IIF 211 - Director → ME
128
MCVITIE HOARDINGS LIMITED - 2000-05-12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (24 parents)
Officer
2010-03-26 ~ 2016-02-15
IIF 195 - Director → ME
129
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2010-03-26 ~ 2016-02-15
IIF 138 - Director → ME
130
HAMSARD 2683 LIMITED - 2004-05-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ dissolved
IIF 147 - Director → ME
131
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-03-26 ~ 2020-06-30
IIF 76 - Director → ME
132
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 35 - Director → ME
133
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
2013-04-11 ~ 2016-02-15
IIF 11 - Director → ME
134
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
2013-04-11 ~ 2016-02-15
IIF 7 - Director → ME
135
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
2014-03-20 ~ 2016-02-15
IIF 105 - Director → ME
136
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 57 - Director → ME
137
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
2010-03-26 ~ 2016-02-15
IIF 179 - Director → ME
138
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
2010-03-26 ~ 2016-02-15
IIF 114 - Director → ME
139
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 208 - Director → ME
140
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 205 - Director → ME
141
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2015-07-21 ~ 2016-02-15
IIF 200 - Director → ME
142
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
2010-03-26 ~ 2016-02-15
IIF 113 - Director → ME
143
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
2010-03-26 ~ 2016-02-15
IIF 132 - Director → ME
144
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
2010-03-26 ~ 2016-02-15
IIF 193 - Director → ME
145
HUNTERCOMBE (SP) LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2010-03-26 ~ 2016-02-15
IIF 162 - Director → ME
146
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
2010-03-26 ~ 2016-02-15
IIF 188 - Director → ME
147
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
2010-03-26 ~ 2016-02-15
IIF 111 - Director → ME
148
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
2010-03-26 ~ 2016-02-15
IIF 180 - Director → ME
149
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
2010-03-26 ~ 2016-02-15
IIF 109 - Director → ME
150
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12
IIF 235 - Director → ME
151
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12
IIF 234 - Director → ME
152
Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2021-04-29 ~ 2022-10-12
IIF 237 - Director → ME
153
IDUN MANAGEMENT SERVICES LIMITED
- now 03970788ARTICDOM LIMITED - 2001-07-13
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 160 - Director → ME
154
Linden House Lime Walk, Bagshot Road, Bracknell, England
Active Corporate (10 parents)
Equity (Company account)
567,562 GBP2020-06-30
Officer
2021-04-29 ~ 2022-10-12
IIF 233 - Director → ME
155
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
2010-09-08 ~ 2020-06-30
IIF 65 - Director → ME
156
ISUPPORTED LIVING PROPERTIES LIMITED
12133531 Linden House Lime Walk, Bagshot Road, Bracknell, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-29 ~ 2022-10-12
IIF 236 - Director → ME
157
KEELEX 115 LIMITED
02580598 02540887, 07314739, 08143563, 05700752, 02839988, 02461881, 02257163, 07314217, 03996332, 04937732, 07209472, 06602140, 05172546, 04748899, 06214376, 05700746, 02540866, 02800126, 08277069, 07116661Warning 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
2010-03-26 ~ dissolved
IIF 107 - Director → ME
158
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (31 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 167 - Director → ME
159
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (30 parents)
Officer
2010-03-26 ~ now
IIF 32 - Director → ME
160
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
2010-02-26 ~ 2020-06-30
IIF 73 - Director → ME
161
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
2014-03-20 ~ 2016-02-15
IIF 100 - Director → ME
162
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-03-20 ~ 2016-02-15
IIF 98 - Director → ME
163
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
2014-03-20 ~ 2016-02-15
IIF 103 - Director → ME
164
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
2014-03-20 ~ 2016-02-15
IIF 102 - Director → ME
165
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
2014-03-20 ~ 2016-02-15
IIF 104 - Director → ME
166
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
2014-03-20 ~ 2016-02-15
IIF 99 - Director → ME
167
HOSEBECK LIMITED - 1996-07-24
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (32 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 175 - Director → ME
168
AVERY HOMES LEEMING LIMITED
- 2014-07-25
07277651 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2013-04-11 ~ 2016-02-15
IIF 21 - Director → ME
169
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ dissolved
IIF 189 - Director → ME
170
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (15 parents)
Officer
2010-03-26 ~ dissolved
IIF 155 - Director → ME
171
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
2010-03-26 ~ 2020-06-30
IIF 207 - Director → ME
172
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (26 parents)
Officer
2010-03-26 ~ dissolved
IIF 127 - Director → ME
173
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (22 parents)
Officer
2010-03-26 ~ dissolved
IIF 166 - Director → ME
174
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 115 - Director → ME
175
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2010-03-26 ~ dissolved
IIF 152 - Director → ME
176
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (26 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 80 - Director → ME
177
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 123 offsprings)
Officer
2010-03-26 ~ 2020-06-30
IIF 51 - Director → ME
178
First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2010-03-26 ~ dissolved
IIF 216 - Director → ME
179
First Floor Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (17 parents)
Officer
2010-03-26 ~ dissolved
IIF 214 - Director → ME
180
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2010-03-26 ~ dissolved
IIF 125 - Director → ME
181
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2013-04-11 ~ 2016-02-15
IIF 15 - Director → ME
182
AVERY CARE DEVELOPMENTS LIMITED
- 2014-07-25
05676512 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2013-04-11 ~ 2016-02-15
IIF 25 - Director → ME
183
OPTIMUM FS CARE SERVICES LIMITED
- now 06296019NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2013-04-11 ~ 2016-02-15
IIF 17 - Director → ME
184
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
2013-04-11 ~ 2016-02-15
IIF 18 - Director → ME
185
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2013-04-11 ~ 2016-02-15
IIF 2 - Director → ME
186
NEWINCCO 276 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (20 parents)
Officer
2021-04-29 ~ 2022-10-12
IIF 231 - Director → ME
187
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-03-26 ~ 2020-06-30
IIF 183 - Director → ME
188
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (15 parents)
Officer
2011-03-21 ~ 2020-06-30
IIF 66 - Director → ME
189
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (29 parents)
Officer
2010-03-26 ~ dissolved
IIF 141 - Director → ME
190
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (36 parents)
Officer
2010-03-26 ~ dissolved
IIF 176 - Director → ME
191
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
2010-03-26 ~ dissolved
IIF 112 - Director → ME
192
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 143 - Director → ME
193
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2010-03-26 ~ 2020-06-30
IIF 136 - Director → ME
194
PRINCIPAL HEALTHCARE FINANCE LIMITED
- now 03608335ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (24 parents)
Officer
2010-03-26 ~ dissolved
IIF 158 - Director → ME
195
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
2010-03-26 ~ 2020-06-30
IIF 47 - Director → ME
196
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2010-02-26 ~ 2020-06-30
IIF 145 - Director → ME
197
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ dissolved
IIF 173 - Director → ME
198
REVIVAL PROPERTY SERVICES LIMITED
- now 01681689PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2010-03-26 ~ dissolved
IIF 174 - Director → ME
199
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
2010-03-26 ~ 2020-06-30
IIF 77 - Director → ME
200
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (20 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 71 - Director → ME
201
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
2010-03-26 ~ now
IIF 93 - Director → ME
202
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
2010-03-26 ~ 2020-06-30
IIF 89 - Director → ME
203
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25
07277854 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2013-04-11 ~ 2016-02-15
IIF 3 - Director → ME
204
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
2012-03-23 ~ 2016-02-15
IIF 23 - Director → ME
205
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (44 parents)
Officer
2010-09-08 ~ 2020-06-30
IIF 38 - Director → ME
206
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
2013-04-11 ~ 2016-02-15
IIF 22 - Director → ME
207
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (16 parents)
Officer
2010-03-26 ~ 2016-02-15
IIF 220 - Director → ME
208
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2010-03-26 ~ dissolved
IIF 108 - Director → ME
209
ST. CUTHBERTS NURSING AGENCY LIMITED
03231956 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (23 parents)
Officer
2010-03-26 ~ dissolved
IIF 170 - Director → ME
210
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (20 parents)
Officer
2010-03-26 ~ dissolved
IIF 186 - Director → ME
211
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
2010-03-26 ~ 2020-06-30
IIF 182 - Director → ME
212
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
2010-03-26 ~ 2020-06-30
IIF 149 - Director → ME
213
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
2010-03-26 ~ 2020-06-30
IIF 82 - Director → ME
214
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
2010-03-26 ~ 2020-06-30
IIF 78 - Director → ME
215
TAMARIS (TEMPLEMOYLE) LIMITED
- now 03879914LEGISLATOR 1449 LIMITED - 1999-12-14
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2010-02-26 ~ 2020-06-30
IIF 146 - Director → ME
216
TAMARIS CARE PROPERTIES LIMITED
- now 03538492LEGISLATOR 1380 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2010-02-26 ~ 2020-06-30
IIF 241 - Director → ME
217
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
2010-03-26 ~ 2020-06-30
IIF 46 - Director → ME
218
TAMARIS HEALTHCARE (N.I.) LIMITED
NI031980 First Floor, Galway House, Yorkgate Business Park, York Street, Belfast
Dissolved Corporate (18 parents)
Officer
2010-03-26 ~ dissolved
IIF 213 - Director → ME
219
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
2010-02-26 ~ 2020-06-30
IIF 156 - Director → ME
220
LEGISLATOR 1418 LIMITED - 1999-03-31
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 157 - Director → ME
221
LEGISLATOR 1381 LIMITED - 1998-05-07
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 39 - Director → ME
222
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, Bristol
Dissolved Corporate (25 parents)
Officer
2010-03-26 ~ 2016-02-15
IIF 121 - Director → ME
223
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (33 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 134 - Director → ME
224
LEGISLATOR 1378 LIMITED - 1998-05-08
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (29 parents)
Officer
2010-03-26 ~ 2016-02-15
IIF 96 - Director → ME
225
LEGISLATOR 1384 LIMITED - 1998-06-05
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (28 parents)
Officer
2010-03-26 ~ 2020-06-30
IIF 171 - Director → ME
226
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2014-03-20 ~ 2016-02-15
IIF 106 - Director → ME
227
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
2014-03-20 ~ 2016-02-15
IIF 101 - Director → ME
228
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
2010-03-26 ~ 2020-06-30
IIF 150 - Director → ME
229
THE FOCUS ASSESSMENT AND REHABILITATION SERVICE LIMITED
- now 03796624FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
2010-03-26 ~ dissolved
IIF 165 - Director → ME
230
THE HUNTERCOMBE EDINBURGH HOSPITAL LIMITED
04632281 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (12 parents)
Officer
2010-03-26 ~ dissolved
IIF 148 - Director → ME
231
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 201 - Director → ME
232
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
2010-03-26 ~ 2016-02-15
IIF 49 - Director → ME
233
THG HEALTHCARE LIMITED - now
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (12 parents)
Officer
2015-01-30 ~ 2016-02-15
IIF 58 - Director → ME
234
TRUECARE (SOUTH) LIMITED - 2001-07-02
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (17 parents)
Officer
2021-04-29 ~ 2022-10-12
IIF 229 - Director → ME
235
TRUECARE HOLDINGS LIMITED
- now 05116610KWIKCOUNT LIMITED - 2004-09-01
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-10-12
IIF 222 - Director → ME
236
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
2010-03-26 ~ dissolved
IIF 94 - Director → ME
237
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
2010-03-26 ~ now
IIF 198 - Director → ME
238
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
2010-03-26 ~ 2016-02-15
IIF 34 - Director → ME