1
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 68 - 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 KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 76 - director → ME
3
BRIGHTERKIND (AM) LIMITED - 2020-01-10
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 73 - director → ME
4
BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
AVERY HOMES 999 LIMITED - 2014-07-25
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 92 - director → ME
5
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-01-08 ~ nowIIF 85 - director → ME
6
BRIGHTERKIND (MW) LIMITED - 2020-01-10
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2020-01-08 ~ nowIIF 91 - director → ME
7
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-04-12 ~ dissolvedIIF 39 - director → ME
2017-04-12 ~ dissolvedIIF 198 - secretary → ME
8
CHACOMBE PARK LIMITED - 2010-09-13
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-12 ~ nowIIF 31 - director → ME
2017-04-12 ~ nowIIF 200 - secretary → ME
9
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-03 ~ nowIIF 25 - director → ME
2017-04-03 ~ nowIIF 204 - secretary → ME
10
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-03 ~ nowIIF 10 - director → ME
2017-04-03 ~ nowIIF 195 - secretary → ME
11
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-03 ~ nowIIF 24 - director → ME
2017-04-03 ~ nowIIF 201 - secretary → ME
12
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-03 ~ nowIIF 14 - director → ME
2017-04-03 ~ nowIIF 196 - secretary → ME
13
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-03 ~ nowIIF 32 - director → ME
2017-04-03 ~ nowIIF 197 - secretary → ME
14
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2019-10-24 ~ nowIIF 83 - director → ME
15
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2019-10-23 ~ nowIIF 77 - director → ME
16
STATUSTERM ENTERPRISES LIMITED - 1996-09-20
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 7 offsprings)
Officer
2017-04-03 ~ nowIIF 7 - director → ME
2017-04-03 ~ nowIIF 193 - secretary → ME
17
BARCHESTER HEALTHCARE PLC - 2002-08-05
PLANVIGIL PUBLIC LIMITED COMPANY - 1995-07-04
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (8 parents, 3 offsprings)
Officer
2017-04-03 ~ nowIIF 23 - director → ME
2017-04-03 ~ nowIIF 179 - secretary → ME
18
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-12-05 ~ nowIIF 55 - director → ME
19
Barchester Healthcare Livingstone House, 12 Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
2025-02-25 ~ nowIIF 50 - director → ME
20
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-04-03 ~ nowIIF 20 - director → ME
2017-04-03 ~ nowIIF 174 - secretary → ME
21
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-08 ~ nowIIF 65 - director → ME
22
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
2017-04-03 ~ nowIIF 29 - director → ME
2017-04-03 ~ nowIIF 186 - secretary → ME
23
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-03 ~ nowIIF 6 - director → ME
2017-04-03 ~ nowIIF 175 - secretary → ME
24
FINSBURY SQUARE SERVICES LIMITED - 2021-10-20
The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
2020-08-04 ~ nowIIF 90 - director → ME
2020-08-04 ~ nowIIF 206 - secretary → ME
25
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
2019-02-21 ~ nowIIF 28 - director → ME
2019-02-21 ~ nowIIF 170 - secretary → ME
26
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2021-11-24 ~ nowIIF 49 - director → ME
2021-11-24 ~ nowIIF 207 - secretary → ME
27
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-03 ~ nowIIF 34 - director → ME
2017-04-03 ~ nowIIF 191 - secretary → ME
28
BARCHESTER NEW DEVCO LIMITED - 2007-11-27
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-12 ~ nowIIF 16 - director → ME
2017-04-12 ~ nowIIF 188 - secretary → ME
29
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2023-08-30 ~ nowIIF 69 - director → ME
30
BARCHESTER SUBCO LIMITED - 2007-09-20
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-04-03 ~ nowIIF 35 - director → ME
2017-04-03 ~ nowIIF 187 - secretary → ME
31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-04-03 ~ nowIIF 18 - director → ME
2017-04-03 ~ nowIIF 173 - secretary → ME
32
PROJECT PLATINUM LIMITED - 2007-02-19
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-04-12 ~ dissolvedIIF 33 - director → ME
2017-04-12 ~ dissolvedIIF 182 - secretary → ME
33
One Central Square, Cardiff, United KingdomCorporate (4 parents)
Officer
2022-09-01 ~ nowIIF 58 - director → ME
2022-09-01 ~ nowIIF 205 - secretary → ME
34
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, EnglandCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 82 - director → ME
35
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 75 - director → ME
36
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 KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 57 - director → ME
37
AVERY 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 KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 61 - director → ME
38
3rd Floor, The Aspect, 12 Finsbury Square, London, EnglandCorporate (4 parents)
Officer
2019-09-23 ~ nowIIF 1 - director → ME
39
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 87 - director → ME
40
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 60 - director → ME
41
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 80 - director → ME
42
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 89 - director → ME
43
3rd Floor, The Aspect, 12 Finsbury Square, London, EnglandCorporate (4 parents)
Officer
2019-09-23 ~ nowIIF 3 - director → ME
44
AVERY 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 KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 54 - director → ME
45
3rd Floor, The Aspect, 12 Finsbury Square, London, EnglandCorporate (4 parents)
Officer
2019-09-04 ~ nowIIF 2 - director → ME
46
LAWGRA (NO.470) LIMITED - 1998-03-04
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-04-03 ~ dissolvedIIF 9 - director → ME
2017-04-03 ~ dissolvedIIF 172 - secretary → ME
47
BARCHESTER SOLAR LIMITED - 2012-01-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-04-03 ~ dissolvedIIF 15 - director → ME
2017-04-03 ~ dissolvedIIF 171 - secretary → ME
48
EARTHFINE LIMITED - 2004-06-14
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-04-03 ~ dissolvedIIF 12 - director → ME
2017-04-03 ~ dissolvedIIF 178 - secretary → ME
49
CARE HOME INVESTMENTS (LUDLOW) LIMITED - 2017-08-11
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EnglandCorporate (4 parents)
Officer
2017-06-06 ~ nowIIF 4 - director → ME
2017-06-06 ~ nowIIF 169 - secretary → ME
50
AVERY 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 KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 51 - director → ME
51
AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
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 KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 84 - director → ME
52
MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 59 - director → ME
53
HELIUM MIRACLE 163 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
2017-04-12 ~ nowIIF 36 - director → ME
2017-04-12 ~ nowIIF 184 - secretary → ME
54
MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-08 ~ nowIIF 67 - director → ME
55
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 74 - director → ME
56
LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 71 - director → ME
57
MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-08 ~ nowIIF 64 - director → ME
58
GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 52 - director → ME
59
MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-08 ~ nowIIF 63 - director → ME
60
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 86 - director → ME
61
HELIUM MIRACLE 166 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
2017-04-03 ~ nowIIF 17 - director → ME
2017-04-03 ~ nowIIF 176 - secretary → ME
62
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-04-03 ~ dissolvedIIF 21 - director → ME
2017-04-03 ~ dissolvedIIF 192 - secretary → ME
63
83 High Street, West Wickham, Kent, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ nowIIF 164 - director → ME
Person with significant control
2023-01-19 ~ nowIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
HELIUM MIRACLE 165 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
2017-04-03 ~ nowIIF 8 - director → ME
2017-04-03 ~ nowIIF 180 - secretary → ME
65
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2020-01-08 ~ nowIIF 72 - director → ME
66
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2020-01-08 ~ nowIIF 70 - director → ME
67
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 66 - director → ME
68
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 88 - director → ME
69
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2020-01-08 ~ nowIIF 78 - director → ME
70
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 62 - director → ME
71
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
2017-04-03 ~ dissolvedIIF 11 - director → ME
2017-04-03 ~ dissolvedIIF 203 - secretary → ME
72
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 53 - director → ME
73
TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2020-01-08 ~ nowIIF 56 - director → ME
74
MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2020-01-08 ~ nowIIF 79 - director → ME
75
STANDASSIST LIMITED - 1994-07-06
3rd Floor, The Aspect, Finsbury Square, London, EnglandDissolved corporate (3 parents)
Officer
2017-04-03 ~ dissolvedIIF 19 - director → ME
2017-04-03 ~ dissolvedIIF 202 - secretary → ME
76
HELIUM MIRACLE 162 LIMITED - 2015-07-07
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents)
Officer
2017-04-03 ~ nowIIF 13 - director → ME
2017-04-03 ~ nowIIF 189 - secretary → ME
77
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
2,192,696 GBP2021-09-30
Officer
2022-01-12 ~ dissolvedIIF 81 - director → ME
78
CANTERBURY HEALTHCARE LIMITED - 1999-09-06
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2017-04-03 ~ dissolvedIIF 37 - director → ME
2017-04-03 ~ dissolvedIIF 177 - secretary → ME
79
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
2017-04-03 ~ dissolvedIIF 27 - director → ME
2017-04-03 ~ dissolvedIIF 199 - secretary → ME
80
HOUGHTON HOLDINGS LIMITED - 2002-05-20
2162ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-03-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2017-04-12 ~ dissolvedIIF 26 - director → ME
2017-04-12 ~ dissolvedIIF 190 - secretary → ME
81
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2017-04-12 ~ nowIIF 38 - director → ME
2017-04-12 ~ nowIIF 183 - secretary → ME
82
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
2017-04-03 ~ dissolvedIIF 5 - director → ME
2017-04-03 ~ dissolvedIIF 185 - secretary → ME
83
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-04-03 ~ nowIIF 30 - director → ME
2017-04-03 ~ nowIIF 181 - secretary → ME