1
AVERY BUILD LIMITED - 2015-09-15
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 53 - Secretary → ME
2
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 43 - Secretary → ME
3
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 48 - Secretary → ME
4
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 58 - Director → ME
2023-05-11 ~ 2025-07-10IIF 37 - Secretary → ME
5
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 61 - Director → ME
2023-05-11 ~ 2025-07-10IIF 4 - Secretary → ME
6
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 63 - Director → ME
2023-05-11 ~ 2025-07-10IIF 45 - Secretary → ME
7
SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 62 - Director → ME
2023-05-11 ~ 2025-07-10IIF 44 - Secretary → ME
8
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 64 - Director → ME
2023-05-11 ~ 2025-07-10IIF 46 - Secretary → ME
9
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 51 - Secretary → ME
10
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 17 - Secretary → ME
11
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 9 - Secretary → ME
12
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2023-05-11 ~ 2025-07-11IIF 16 - Secretary → ME
13
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 49 - Secretary → ME
14
AVERY HEALTHCARE LIMITED - 2009-09-16
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 14 - Secretary → ME
15
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 28 - Secretary → ME
16
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 57 - Secretary → ME
17
RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 19 - Secretary → ME
18
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 35 - Secretary → ME
19
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 59 - Director → ME
2023-05-11 ~ 2025-07-10IIF 26 - Secretary → ME
20
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 32 - Secretary → ME
21
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 15 - Secretary → ME
22
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 33 - Secretary → ME
23
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (4 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 60 - Director → ME
2023-05-11 ~ 2025-07-10IIF 34 - Secretary → ME
24
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,579,557 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 65 - Director → ME
2023-05-11 ~ 2025-07-10IIF 50 - Secretary → ME
25
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 55 - Secretary → ME
26
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 39 - Secretary → ME
27
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 11 - Secretary → ME
28
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 8 - Secretary → ME
29
AVERY HOMES STAFFORD LIMITED - 2014-08-13
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2023-05-11 ~ 2025-05-10IIF 38 - Secretary → ME
30
NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 2 - Secretary → ME
31
RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 21 - Secretary → ME
32
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 25 - Secretary → ME
33
AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 42 - Secretary → ME
34
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 27 - Secretary → ME
35
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 18 - Secretary → ME
36
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 13 - Secretary → ME
37
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 6 - Secretary → ME
38
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 40 - Secretary → ME
39
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 29 - Secretary → ME
40
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, NorthamptonActive Corporate (5 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 1 - Secretary → ME
41
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 22 - Secretary → ME
42
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 7 - Secretary → ME
43
BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 47 - Secretary → ME
44
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 23 - Secretary → ME
45
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 20 - Secretary → ME
46
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 5 - Secretary → ME
47
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 41 - Secretary → ME
48
SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 66 - Director → ME
2023-05-11 ~ 2025-07-10IIF 52 - Secretary → ME
49
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,389,748 GBP2024-03-31
Officer
2019-09-24 ~ 2025-07-10IIF 67 - Director → ME
2023-05-11 ~ 2025-07-10IIF 56 - Secretary → ME
50
HAWTHORNS AVERY LIMITED - 2014-12-10
AVERY HOMES LH LIMITED - 2014-07-16
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 12 - Secretary → ME
51
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 30 - Secretary → ME
52
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 24 - Secretary → ME
53
3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 54 - Secretary → ME
54
NEWINCCO 866 LIMITED - 2008-08-06
AVERY DEBTCO LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 36 - Secretary → ME
55
OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 10 - Secretary → ME
56
NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 31 - Secretary → ME
57
NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (5 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2023-05-11 ~ 2025-07-10IIF 3 - Secretary → ME