1
38 Salisbury Road, Worthing, West Sussex
Active Corporate (5 parents)
Equity (Company account)
221,057 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2017-01-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
2
1 Rose Hill, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
393 GBP2024-10-31
Officer
2025-10-22 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-22 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AVERY AT LOXLEY PARK (HOMECARE) LIMITED - now
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED
- 2018-06-06
05678053SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED
- 2007-05-15
05678053HORIZON SENIOR LIVING HOMECARE LTD
- 2006-08-03
05678053 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2006-01-27 ~ 2008-06-03
IIF 36 - Director → ME
4
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED - now
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED
- 2018-06-06
06237939 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2007-05-04 ~ 2008-06-03
IIF 35 - Director → ME
5
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED
- 2018-06-06
04077890IMCO (432000) LIMITED
- 2007-06-14
04077890 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2006-01-27 ~ 2008-06-03
IIF 33 - Director → ME
6
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
1998-10-07 ~ 2006-09-26
IIF 47 - Director → ME
7
KARE OF ELDERLY HOME LIMITED - 2005-05-10
3WT LIMITED - 2005-03-03
38 Salisbury Road, Worthing, West Sussex
Active Corporate (12 parents)
Equity (Company account)
863,206 GBP2024-06-30
Officer
2010-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-09 ~ 2023-03-16
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
8
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-127,320 GBP2024-03-31
Officer
1997-12-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
9
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 13 - Director → ME
10
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ dissolved
IIF 14 - Director → ME
11
SENTIENT ACUTE LIMITED
- 2005-05-19
03039025 38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents)
Equity (Company account)
932 GBP2024-03-31
Officer
1995-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-29 ~ now
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
12
EARLMONT (OXFORD) LIMITED
- now 08657212RIVIERA CARE (TORQUAY) LIMITED
- 2014-03-17
08657212 38 Salisbury Road, Worthing, West Sussex
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 29 - Director → ME
13
INDEPENDANT VEHICLE SOURCING LIMITED - 2003-05-09
Breckland, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2004-10-26 ~ 2005-03-22
IIF 44 - Director → ME
2003-10-06 ~ 2004-10-26
IIF 49 - Secretary → ME
14
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-91,468 GBP2024-03-31
Officer
1998-01-05 ~ now
IIF 21 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
15
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Equity (Company account)
422,682 GBP2024-05-29
Officer
1992-08-17 ~ 2006-09-26
IIF 43 - Director → ME
16
38 Salisbury Road, Worthing, England
Active Corporate (9 parents)
Equity (Company account)
1,071,287 GBP2024-07-31
Officer
2021-05-25 ~ now
IIF 5 - Director → ME
17
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Equity (Company account)
696,986 GBP2024-05-29
Officer
1993-06-30 ~ 2006-09-26
IIF 39 - Director → ME
18
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
379 Earl Marshal Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2001-09-05 ~ 2001-09-12
IIF 42 - Director → ME
20
38 Salisbury Road, Worthing, England
Active Corporate (4 parents)
Equity (Company account)
-289,877 GBP2024-03-31
Officer
2022-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-8,003 GBP2021-12-31
Officer
2017-12-05 ~ dissolved
IIF 65 - Secretary → ME
22
38 Salisbury Road, Worthing, West Sussex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
86,113 GBP2024-10-31
Officer
2014-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2017-07-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
5th Floor 25 King Street, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2018-09-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
PALMS ROW HEALTH CARE LIMITED
- now 02713151 379 Earl Marshall Road, Sheffield, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,454,725 GBP2024-05-29
Officer
1992-05-29 ~ 2006-09-26
IIF 46 - Director → ME
25
PALMS ROW MANAGEMENT LIMITED
- now 02706443GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, Sheffield
Active Corporate (7 parents)
Equity (Company account)
32,625 GBP2024-05-29
Officer
1992-08-17 ~ 2006-09-26
IIF 48 - Director → ME
26
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
285,362 GBP2024-10-31
Officer
2017-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-02 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
38 Salisbury Road, Worthing, England
Active Corporate (7 parents)
Equity (Company account)
1,001,674 GBP2024-10-31
Officer
2018-01-31 ~ now
IIF 4 - Director → ME
28
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
582 GBP2024-06-30
Officer
2009-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
29
38 Salisbury Road, Worthing, West Sussex
Active Corporate (4 parents)
Equity (Company account)
18,475 GBP2024-01-31
Officer
2017-09-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Equity (Company account)
770,160 GBP2020-05-29
Officer
1993-01-27 ~ 2006-09-26
IIF 45 - Director → ME
31
38 Salisbury Road, Worthing, West Sussex
Active Corporate (9 parents)
Equity (Company account)
988,386 GBP2024-10-31
Officer
2014-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
32
38 Salisbury Road, Worthing, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-17 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
33
NEWINCCO 467 LIMITED - 2005-08-25
38 38 Salisbury Road, Worthing, England
Active Corporate (13 parents)
Equity (Company account)
2,091,391 GBP2024-07-31
Officer
2021-05-25 ~ now
IIF 2 - Director → ME
34
SEABROOK HOUSE SUPPORT SERVICES LIMITED
07934610 38 38 Salisbury Road, Worthing, England
Active Corporate (6 parents)
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
35
38 Salisbury Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2022-10-31
Officer
2019-10-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
SIGNATURE AT LOXLEY PARK (PROPERTY) LIMITED
- now 03628310 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (14 parents)
Officer
1998-10-07 ~ 2008-06-03
IIF 40 - Director → ME
37
SIGNATURE AT THE MIRAMAR (PROPERTY) LIMITED
- now 05678013SIGNATURE SENIOR LIFESTYLE MIRAMAR PROPERTY LIMITED
- 2008-01-16
05678013HORIZON SENIOR LIVING MIRAMAR PROPERTY LTD
- 2007-01-18
05678013 Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (10 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 34 - Director → ME
38
SIGNATURE SENIOR LIFESTYLE DEVELOPMENTS LIMITED
- now 05640290HORIZON SENIOR LIVING DEVELOPMENTS LTD
- 2006-08-03
05640290 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 37 - Director → ME
39
SIGNATURE SENIOR LIFESTYLE FINANCE LIMITED
- now 05640296HORIZON SENIOR LIVING FINANCE LTD
- 2006-08-03
05640296 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents, 25 offsprings)
Officer
2006-01-27 ~ 2008-06-03
IIF 31 - Director → ME
40
SIGNATURE SENIOR LIFESTYLE HOLDINGS LIMITED
- now 05608415HORIZON SENIOR LIVING HOLDINGS LTD
- 2006-08-03
05608415PRECIS (2566) LIMITED - 2005-11-29
Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (26 parents, 2 offsprings)
Officer
2006-01-27 ~ 2008-06-03
IIF 32 - Director → ME
41
SIGNATURE SENIOR LIFESTYLE LIMITED
- now 05640299HORIZON SENIOR LIVING LTD
- 2006-08-03
05640299 Signature House, Post Office Lane, Beaconsfield, Buckinghamshire, England
Active Corporate (22 parents)
Officer
2006-01-27 ~ 2008-06-03
IIF 38 - Director → ME
42
38 Salisbury Road, Worthing, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
2,468,634 GBP2024-07-31
Officer
2020-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-15 ~ 2021-05-25
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
SOUTHERN AND WESTERN PROPERTIES LTD
14169632 38 Salisbury Road, Worthing, England
Active Corporate (5 parents)
Equity (Company account)
17,262 GBP2024-07-31
Officer
2022-06-13 ~ now
IIF 6 - Director → ME
44
T.D. BAILEY INVESTMENTS LIMITED
02984237 1 Battersea Square, London
Active Corporate (16 parents)
Equity (Company account)
3,022,029 GBP2024-03-31
Officer
1998-04-03 ~ 2006-09-26
IIF 41 - Director → ME
45
38 Salisbury Road, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
46
38 Salisbury Road, Worthing, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,240,560 GBP2024-07-31
Officer
2021-05-25 ~ now
IIF 8 - Director → ME