1
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 70 - Director → ME
2
MATTERCHROME LIMITED - 1999-05-21
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 190 - Director → ME
3
PLACECLEAR LIMITED - 1998-12-08
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 87 - Director → ME
4
MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, WilmslowDissolved Corporate (4 parents)
Officer
2003-04-30 ~ 2003-05-19IIF 241 - Director → ME
2003-04-03 ~ 2003-04-04IIF 240 - Director → ME
5
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 223 - Director → ME
6
LEGISLATOR 1377 LIMITED - 1998-04-28
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 151 - Director → ME
7
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 KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 224 - Director → ME
8
BRIGHTERKIND (AM) LIMITED - 2020-01-10
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)
Officer
2014-02-26 ~ 2020-01-08IIF 33 - Director → ME
9
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 KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 214 - Director → ME
10
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-03-08 ~ 2016-02-15IIF 218 - Director → ME
11
BRIGHTERKIND (MW) LIMITED - 2020-01-10
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents, 7 offsprings)
Officer
2013-03-08 ~ 2016-02-15IIF 239 - Director → ME
12
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2013-04-11 ~ 2016-02-15IIF 219 - Director → ME
13
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, EnglandActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 232 - Director → ME
14
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 75 - Director → ME
15
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 221 - Director → ME
16
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 KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 231 - Director → ME
17
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 168 - Director → ME
18
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 174 - Director → ME
19
FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 55 - Director → ME
20
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 158 - Director → ME
21
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2015-07-21 ~ 2016-02-15IIF 160 - Director → ME
22
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (6 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 157 - Director → ME
23
FOUR SEASONS (PC) LIMITED - 2016-02-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)
Officer
2013-03-08 ~ 2019-07-26IIF 238 - Director → ME
24
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 165 - Director → ME
25
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-01-30 ~ 2016-02-15IIF 175 - Director → ME
26
FSHC NEWCO 2 LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents, 5 offsprings)
Officer
2010-03-16 ~ 2016-02-15IIF 188 - Director → ME
27
FSHC NEWCO LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 4 offsprings)
Officer
2010-03-26 ~ 2016-02-15IIF 74 - Director → ME
28
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 KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 236 - Director → ME
29
Linden House Lime Walk, Bagshot Road, Bracknell, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
1,100,766 GBP2021-03-31
Officer
2022-03-18 ~ 2022-10-12IIF 202 - Director → ME
30
OEG HOLDINGS LIMITED - 2024-02-01
BCOMP 207 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12IIF 200 - Director → ME
31
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 32 - Director → ME
32
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 216 - Director → ME
33
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 227 - Director → ME
34
CALEDONIA CHOICE 2 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12IIF 196 - Director → ME
35
CALEDONIA CHOICE 3 LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 3 offsprings)
Officer
2021-04-29 ~ 2022-10-12IIF 198 - Director → ME
36
CALEDONIA CHOICE LIMITED - 2018-11-08
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 33 offsprings)
Officer
2021-04-29 ~ 2022-10-12IIF 193 - Director → ME
37
ABBEYFIELD LODGE LIMITED - 2008-09-10
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2021-04-29 ~ 2022-10-12IIF 194 - Director → ME
38
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2021-04-29 ~ 2022-10-12IIF 208 - Director → ME
39
MANDACO 289 LIMITED - 2002-02-05
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 9 offsprings)
Officer
2021-04-29 ~ 2022-10-12IIF 197 - Director → ME
40
EMPEROR HEALTHCARE LIMITED - 2010-05-11
DUNCARY 5 LIMITED - 2009-10-06
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12IIF 195 - Director → ME
41
INTERAREA LIMITED - 1992-06-26
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2021-04-29 ~ 2022-10-12IIF 212 - Director → ME
42
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 215 - Director → ME
43
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 21 - Director → ME
44
WARNOVER LIMITED - 1997-03-10
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 113 - Director → ME
45
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 220 - Director → ME
46
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 92 - Director → ME
47
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 19 - Director → ME
48
Benvie Care Home, 38 Benvie Road, Dundee, AngusActive Corporate (4 parents)
Equity (Company account)
4,209,057 GBP2024-03-31
Officer
2010-03-26 ~ 2013-01-28IIF 40 - Director → ME
49
TRACEDALE LIMITED - 1995-09-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 30 - Director → ME
50
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (3 parents, 1 offspring)
Officer
2012-07-12 ~ 2018-10-26IIF 210 - Director → ME
51
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 1 offspring)
Officer
2020-06-22 ~ 2020-06-30IIF 10 - Director → ME
2015-01-01 ~ 2015-01-01IIF 3 - Director → ME
52
Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-40,000 GBP2023-12-31
Officer
2012-10-03 ~ 2020-06-30IIF 209 - Director → ME
53
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 KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 225 - Director → ME
54
ALPHA SUPPORT SERVICES LTD - 2005-08-19
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2021-04-29 ~ 2022-10-12IIF 191 - Director → ME
55
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (6 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 24 - Director → ME
56
FOUR 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 KingdomActive Corporate (5 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 25 - Director → ME
57
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, ScotlandActive Corporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
2010-03-26 ~ 2013-01-28IIF 38 - Director → ME
58
BETTERCARE 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 MidlandsDissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-26 ~ 2020-06-30IIF 15 - Director → ME
59
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 135 - Director → ME
60
BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2020-06-30IIF 14 - Director → ME
61
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2020-06-30IIF 166 - Director → ME
62
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 149 - Director → ME
63
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 80 - Director → ME
64
BETTERCARE GROUP LIMITED - 2004-11-12
RATAL LIMITED - 1998-01-08
Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 179 - Director → ME
65
FOUR SEASONS (ED) LIMITED - 2006-06-20
GARLAW LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 184 - Director → ME
66
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 90 - Director → ME
67
FOUR SEASONS (TIM) LIMITED - 2006-06-20
SARCON (NO.203) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 177 - Director → ME
68
FOUR SEASONS (TONY) LIMITED - 2006-06-20
SARCON (NO.211) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 186 - Director → ME
69
FOUR SEASONS (NICK) LIMITED - 2006-06-20
SARCON (NO.212) LIMITED - 2006-06-12
Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 182 - Director → ME
70
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2020-06-30IIF 172 - Director → ME
71
BETTERCARE 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
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 140 - Director → ME
72
BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 96 - Director → ME
73
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-02-26 ~ 2020-06-30IIF 56 - Director → ME
74
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents, 27 offsprings)
Officer
2010-03-26 ~ 2020-06-30IIF 131 - Director → ME
75
Millennium House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2010-04-01 ~ 2020-06-30IIF 8 - Director → ME
76
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents, 3 offsprings)
Officer
2010-03-26 ~ 2020-06-30IIF 150 - Director → ME
77
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (3 parents)
Officer
2017-02-14 ~ 2020-06-30IIF 5 - Director → ME
78
Millennium House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2010-04-01 ~ 2020-06-30IIF 9 - Director → ME
79
CRESTACARE (NI) LIMITED - 2000-02-09
Millennium House Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2010-04-01 ~ 2020-06-30IIF 6 - Director → ME
80
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 KingdomActive Corporate (5 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 22 - Director → ME
81
Suite 3 Regency House, 91 Western Road, BrightonLiquidation Corporate (3 parents, 22 offsprings)
Officer
2010-03-26 ~ 2020-06-30IIF 64 - Director → ME
82
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2019-04-30 ~ 2020-06-30IIF 155 - Director → ME
2014-09-17 ~ 2018-11-09IIF 173 - Director → ME
83
FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
CAESAR CERT PLC - 1999-07-12
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 88 - Director → ME
84
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 82 - Director → ME
85
SHELFCO (NO.1844) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 105 - Director → ME
86
SHELFCO (NO.1845) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 117 - Director → ME
87
Millennium House, Victoria Road, Douglas, Isle Of ManActive Corporate (2 parents)
Officer
2010-04-01 ~ 2020-06-30IIF 7 - Director → ME
88
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 152 - Director → ME
89
SHELFCO (NO.1922) LIMITED - 2000-07-06
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 119 - Director → ME
90
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 3 offsprings)
Officer
2010-03-26 ~ 2020-06-30IIF 107 - Director → ME
91
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 76 - Director → ME
92
CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 89 - Director → ME
93
CRESTACARE MANAGEMENT SERVICES (CM) LIMITED - 2000-01-31
HIKONE LIMITED - 1990-11-26
Victoria House, Gloucester Street, Belfast, United KingdomActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 178 - Director → ME
94
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 146 - Director → ME
95
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 94 - Director → ME
96
HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents, 1 offspring)
Officer
2010-03-26 ~ 2020-06-30IIF 176 - Director → ME
97
MCVITIE HOARDINGS LIMITED - 2000-05-12
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 156 - Director → ME
98
CARAPARK LIMITED - 1996-05-03
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 86 - Director → ME
99
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-26 ~ 2020-06-30IIF 16 - Director → ME
100
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 53 - Director → ME
101
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 KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 222 - Director → ME
102
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 KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 217 - Director → ME
103
MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-20 ~ 2016-02-15IIF 49 - Director → ME
104
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 164 - Director → ME
105
FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 137 - Director → ME
106
FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 60 - Director → ME
107
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 170 - Director → ME
108
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (5 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 167 - Director → ME
109
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-07-21 ~ 2016-02-15IIF 161 - Director → ME
110
FOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 5 offsprings)
Officer
2010-03-26 ~ 2016-02-15IIF 59 - Director → ME
111
FOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 79 - Director → ME
112
FOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 153 - Director → ME
113
FSHC (SP) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 1 offspring)
Officer
2010-03-26 ~ 2016-02-15IIF 116 - Director → ME
114
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 147 - Director → ME
115
FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 57 - Director → ME
116
FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
SHELFCO (NO.1877) LIMITED - 2000-07-03
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 138 - Director → ME
117
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
WINDMAN LIMITED - 2000-06-28
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 54 - Director → ME
118
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12IIF 205 - Director → ME
119
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ 2022-10-12IIF 204 - Director → ME
120
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2021-04-29 ~ 2022-10-12IIF 207 - Director → ME
121
ARTICDOM LIMITED - 2001-07-13
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 114 - Director → ME
122
Linden House Lime Walk, Bagshot Road, Bracknell, EnglandActive Corporate (4 parents)
Equity (Company account)
567,562 GBP2020-06-30
Officer
2021-04-29 ~ 2022-10-12IIF 203 - Director → ME
123
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2010-09-08 ~ 2020-06-30IIF 1 - Director → ME
124
Linden House Lime Walk, Bagshot Road, Bracknell, United KingdomActive Corporate (4 parents)
Officer
2021-04-29 ~ 2022-10-12IIF 206 - Director → ME
125
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 123 - Director → ME
126
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2010-02-26 ~ 2020-06-30IIF 13 - Director → ME
127
MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2016-02-15IIF 44 - Director → ME
128
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-20 ~ 2016-02-15IIF 42 - Director → ME
129
LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-20 ~ 2016-02-15IIF 47 - Director → ME
130
MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2016-02-15IIF 46 - Director → ME
131
GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-20 ~ 2016-02-15IIF 48 - Director → ME
132
MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2016-02-15IIF 43 - Director → ME
133
HOSEBECK LIMITED - 1996-07-24
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 133 - Director → ME
134
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 233 - Director → ME
135
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 169 - Director → ME
136
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 61 - Director → ME
137
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 20 - Director → ME
138
Norcliffe House, Station Road, WilmslowActive Corporate (5 parents, 122 offsprings)
Officer
2010-03-26 ~ 2020-06-30IIF 130 - Director → ME
139
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2013-04-11 ~ 2016-02-15IIF 226 - Director → ME
140
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2013-04-11 ~ 2016-02-15IIF 237 - Director → ME
141
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 228 - Director → ME
142
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 230 - Director → ME
143
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2013-04-11 ~ 2016-02-15IIF 229 - Director → ME
144
NEWINCCO 276 LIMITED - 2004-01-09
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2021-04-29 ~ 2022-10-12IIF 201 - Director → ME
145
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 142 - Director → ME
146
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2011-03-21 ~ 2020-06-30IIF 4 - Director → ME
147
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 93 - Director → ME
148
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents, 1 offspring)
Officer
2010-03-26 ~ 2020-06-30IIF 84 - Director → ME
149
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents, 1 offspring)
Officer
2010-03-26 ~ 2020-06-30IIF 106 - Director → ME
150
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-02-26 ~ 2020-06-30IIF 95 - Director → ME
151
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, BristolDissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 17 - Director → ME
152
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 11 - Director → ME
153
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 31 - Director → ME
154
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 213 - Director → ME
155
PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2012-03-23 ~ 2016-02-15IIF 235 - Director → ME
156
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-09-08 ~ 2020-06-30IIF 2 - Director → ME
157
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2013-04-11 ~ 2016-02-15IIF 234 - Director → ME
158
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 189 - Director → ME
159
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 141 - Director → ME
160
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (5 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 101 - Director → ME
161
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 23 - Director → ME
162
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (2 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 18 - Director → ME
163
LEGISLATOR 1449 LIMITED - 1999-12-14
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-02-26 ~ 2020-06-30IIF 97 - Director → ME
164
LEGISLATOR 1380 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-02-26 ~ 2020-06-30IIF 211 - Director → ME
165
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 98 - Director → ME
166
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-02-26 ~ 2020-06-30IIF 110 - Director → ME
167
LEGISLATOR 1418 LIMITED - 1999-03-31
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 111 - Director → ME
168
LEGISLATOR 1381 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 83 - Director → ME
169
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 67 - Director → ME
170
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 81 - Director → ME
171
LEGISLATOR 1378 LIMITED - 1998-05-08
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 39 - Director → ME
172
LEGISLATOR 1384 LIMITED - 1998-06-05
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 127 - Director → ME
173
TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents)
Officer
2014-03-20 ~ 2016-02-15IIF 50 - Director → ME
174
MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2014-03-20 ~ 2016-02-15IIF 45 - Director → ME
175
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Norcliffe House, Station Road, WilmslowActive Corporate (4 parents)
Officer
2010-03-26 ~ 2020-06-30IIF 102 - Director → ME
176
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents, 8 offsprings)
Officer
2015-07-21 ~ 2016-02-15IIF 162 - Director → ME
177
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Norcliffe House, Station Road, WilmslowActive Corporate (3 parents, 4 offsprings)
Officer
2010-03-26 ~ 2016-02-15IIF 118 - Director → ME
178
THE HUNTERCOMBE GROUP LIMITED - 2016-02-29
Norcliffe House, Station Road, Wilmslow, United KingdomActive Corporate (4 parents)
Officer
2015-01-30 ~ 2016-02-15IIF 171 - Director → ME
179
TRUECARE (SOUTH) LIMITED - 2001-07-02
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents)
Officer
2021-04-29 ~ 2022-10-12IIF 199 - Director → ME
180
KWIKCOUNT LIMITED - 2004-09-01
Linden House Lime Walk, Bagshot Road, Bracknell, BerkshireActive Corporate (4 parents, 2 offsprings)
Officer
2021-04-29 ~ 2022-10-12IIF 192 - Director → ME
181
MANOR ROSE LIMITED - 1995-06-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents)
Officer
2010-03-26 ~ 2016-02-15IIF 41 - Director → ME