1
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 42 - Director → ME
2
BAMFORD LODGE LIMITED - 2014-08-01
AVERY HOMES BRISTOL LIMITED - 2014-07-25
AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 56 - Director → ME
3
BARCHESTER (AM) LIMITED - now
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 23 - Director → ME
4
BARCHESTER (BOTLEY) LIMITED - now
BRIGHTERKIND (BOTLEY) LIMITED
- 2020-01-10
06296015OPTIMUM FS HOMES 999 LIMITED
- 2018-09-07
06296015AVERY HOMES 999 LIMITED - 2014-07-25
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 51 - Director → ME
5
BARCHESTER (CB) LIMITED - now
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 18 - Director → ME
6
BARCHESTER (MW) LIMITED - now
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 27 - Director → ME
7
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED
- 2020-01-10
06088326OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 35 - Director → ME
8
BEACON PLACE LIMITED - now
AVERY LODGE LIMITED
- 2020-01-10
06342636AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 25 - Director → ME
9
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 39 - Director → ME
10
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 32 - Director → ME
11
FOUR SEASONS (PC) LIMITED - 2016-02-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 37 - Director → ME
12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 3 - Director → ME
13
BRIGHTERKIND HEALTH CARE GROUP LIMITED
- now 06428613FSHC NEWCO 2 LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 4 - Director → ME
14
BROADWAY HALLS CARE SERVICES LIMITED
- now 06591849AVERY HOMES DUDLEY LIMITED - 2014-07-25
AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 15 - Director → ME
15
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-08-28 ~ dissolved
IIF 13 - Director → ME
16
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 36 - Director → ME
17
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 55 - Director → ME
18
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 16 - Director → ME
19
CRABWALL CLAREMONT LIMITED
- now 05562716CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 5 - Director → ME
20
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2017-10-04 ~ 2018-10-01
IIF 19 - Director → ME
21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-10-01
IIF 8 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-40,000 GBP2024-12-31
Officer
2017-10-04 ~ 2019-06-27
IIF 52 - Director → ME
23
ELM BANK HEALTHCARE LIMITED
- now 06556372AVERY HOMES KETTERING LIMITED - 2014-08-06
AVERY 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
2017-11-20 ~ 2020-01-08
IIF 45 - Director → ME
24
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
2017-11-20 ~ 2018-10-31
IIF 58 - Director → ME
25
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
09221660 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 6 - Director → ME
26
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
2017-11-20 ~ 2018-10-31
IIF 9 - Director → ME
27
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 43 - Director → ME
28
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
2017-11-20 ~ 2018-10-31
IIF 50 - Director → ME
29
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 48 - Director → ME
30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 17 - Director → ME
31
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 46 - Director → ME
32
HALL PARK HEALTHCARE LIMITED
- now 06347829AVERY HOMES BULWELL LIMITED - 2014-07-25
AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 38 - Director → ME
33
HAMPTON GROVE HEALTHCARE LIMITED - now
AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
AVERY HOMES 100 LIMITED - 2007-09-06
NEWINCCO 746 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 14 - Director → ME
34
HEARTEN CARE LIMITED
- 2020-02-24
12282125 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
4,576 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
36
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 28 - Director → ME
37
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-08-28 ~ dissolved
IIF 12 - Director → ME
38
HUNTERCOMBE (BIR) LIMITED
- now 05458897FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2017-11-20 ~ 2018-11-05
IIF 34 - Director → ME
39
FSHC (SP) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-11-05
IIF 22 - Director → ME
40
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 57 - Director → ME
41
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 26 - Director → ME
42
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
2017-11-20 ~ 2020-01-08
IIF 33 - Director → ME
43
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 41 - Director → ME
44
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
2017-11-20 ~ 2020-01-08
IIF 60 - Director → ME
45
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 44 - Director → ME
46
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 40 - Director → ME
47
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 21 - Director → ME
48
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 59 - Director → ME
49
OPTIMUM FS CARE SERVICES LIMITED
- now 06296019AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 30 - Director → ME
50
OPTIMUM FS HOMES SKIPTON LIMITED
- now 06294613AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 24 - Director → ME
51
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 10 - Director → ME
52
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 53 - Director → ME
53
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-10-31
IIF 20 - Director → ME
54
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 47 - Director → ME
55
Coveham House, Downside Bridge Road, Cobham, England
Dissolved Corporate (6 parents)
Equity (Company account)
491 GBP2024-12-31
Officer
2020-11-24 ~ 2021-05-01
IIF 61 - Director → ME
56
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
2017-11-20 ~ 2018-10-31
IIF 31 - Director → ME
57
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED
- 2020-01-10
06294563AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 54 - Director → ME
58
TANNER ENERGY REPORTING LIMITED
07257047 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-07-18 ~ 2019-06-28
IIF 11 - Director → ME
59
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 29 - Director → ME
60
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 49 - Director → ME
61
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 7 - Director → ME