1
AVERY BUILD LIMITED - 2015-09-15
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 58 - Director → ME
2
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 72 - Director → ME
3
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 44 - Director → ME
4
ARTISAN CARE CLEVEDON LIMITED
- now 10988522AVERY CARE CLEVEDON LIMITED - 2022-11-04
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents)
Officer
2025-07-11 ~ now
IIF 56 - Director → ME
5
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 52 - Director → ME
6
ARTISAN CARE GODMANCHESTER LIMITED
- now 13572031AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2025-07-11 ~ now
IIF 54 - Director → ME
7
ARTISAN CARE GROUP LIMITED
- now 13770201HOUGHTON CARE HOME GROUP LIMITED - 2022-09-07
AVERY LEASEHOLD COMPANY LIMITED - 2022-08-19
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-157,780 GBP2023-03-31
Officer
2025-07-11 ~ now
IIF 51 - Director → ME
8
ARTISAN CARE HOLDCO LIMITED
- now 10987069AVERY CARE HOLDCO LIMITED - 2022-10-18
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents, 13 offsprings)
Officer
2025-07-11 ~ now
IIF 47 - Director → ME
9
ARTISAN CARE KETTERING LIMITED
- now 11563626AVERY CARE KETTERING LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 43 - Director → ME
10
ARTISAN CARE NORTHAMPTON LIMITED
- now 12920356AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 50 - Director → ME
11
ARTISAN CARE NORTHANTS HOLDCO LIMITED
- now 06962594AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
SEAGRAVE CARE LIMITED - 2018-03-23
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (9 parents, 4 offsprings)
Officer
2025-07-11 ~ now
IIF 42 - Director → ME
12
ARTISAN CARE NORTHANTS LIMITED
- now 07122696AVERY CARE NORTHANTS LTD - 2022-11-14
SEAGRAVE CARE (CORBY) LTD - 2018-03-23
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (8 parents)
Officer
2025-07-11 ~ now
IIF 70 - Director → ME
13
ARTISAN CARE NORWICH LIMITED
- now 12920668AVERY CARE NORWICH LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 53 - Director → ME
14
ARTISAN CARE SHERINGHAM LIMITED
- now 14230933ARTISAN LEASECO SHERINGHAM LIMITED - 2024-01-08
AVERY LEASECO SHERINGHAM LIMITED - 2022-10-17
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 71 - Director → ME
15
ARTISAN IVY HOLDCO LIMITED
- now 13663434AVERY IVY HOLDCO LIMITED - 2022-10-18
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-07-11 ~ now
IIF 48 - Director → ME
16
AVERY IVY OPCO LIMITED - 2022-10-17
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-07-11 ~ now
IIF 49 - Director → ME
17
AH PETERBOROUGH LIMITED
- 2022-09-21
13380600 10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-09-14 ~ now
IIF 4 - Director → ME
18
10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-09-20 ~ now
IIF 3 - Director → ME
19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-03-09 ~ now
IIF 8 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2022-03-09 ~ now
IIF 7 - Director → ME
21
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 26 - Director → ME
22
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 38 - Director → ME
23
AVERY AT LOXLEY PARK (HOMECARE) LIMITED
- now 05678053SIGNATURE AT LOXLEY PARK (HOMECARE) LIMITED - 2018-06-06
SIGNATURE SENIOR LIFESTYLE HOMECARE LIMITED - 2007-05-15
HORIZON SENIOR LIVING HOMECARE LTD - 2006-08-03
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-41,368 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 45 - Director → ME
24
AVERY AT LOXLEY PARK (OPERATIONS) LIMITED
- now 06237939SIGNATURE AT LOXLEY PARK (OPERATIONS) LIMITED - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (18 parents)
Equity (Company account)
-2,482,624 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 46 - Director → ME
25
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED
- now 04077890SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED - 2007-06-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Equity (Company account)
-13,683,166 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 55 - Director → ME
26
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 78 - Director → ME
27
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 20 - Director → ME
28
AVERY HEALTHCARE DEVELOPMENTS LIMITED
08805558 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 34 - Director → ME
29
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-09 ~ now
IIF 36 - Director → ME
30
AVERY HEALTHCARE HOLDINGS LIMITED
10513243 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 77 - Director → ME
31
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
AVERY HEALTHCARE LIMITED - 2009-09-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 28 - Director → ME
32
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 40 - Director → ME
33
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 74 - Director → ME
34
AVERY HOMES (CANNOCK) LIMITED
- now 04035160RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 9 - Director → ME
35
AVERY HOMES (NELSON) LIMITED
- now 06655187AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
36
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 24 - Director → ME
37
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 39 - Director → ME
38
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 41 - Director → ME
39
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 22 - Director → ME
40
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 11 - Director → ME
41
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-2,579,557 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 59 - Director → ME
42
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ now
IIF 6 - Director → ME
43
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 76 - Director → ME
44
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 65 - Director → ME
45
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 63 - Director → ME
46
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 62 - Director → ME
47
AVERY HOMES KINGSTANDING LIMITED
- now 08805552AVERY HOMES STAFFORD LIMITED - 2014-08-13
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 31 - Director → ME
48
AVERY HOMES KIRKSTALL LIMITED
- now 06905596NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 27 - Director → ME
49
AVERY HOMES LICHFIELD LIMITED
- now 06188207RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 69 - Director → ME
50
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 29 - Director → ME
51
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 18 - Director → ME
52
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 17 - Director → ME
53
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 21 - Director → ME
54
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 12 - Director → ME
55
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 67 - Director → ME
56
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2023-02-27 ~ now
IIF 30 - Director → ME
57
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 23 - Director → ME
58
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, Northampton
Active Corporate (12 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 61 - Director → ME
59
AVERY HOMES STRATFORD LIMITED
- now 05250421RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 13 - Director → ME
60
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 15 - Director → ME
61
AVERY HOMES WELLINGBOROUGH LIMITED
- now 07973301BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (11 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 73 - Director → ME
62
AVERY HOMES WEYBRIDGE LIMITED
- now 07030484U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 37 - Director → ME
63
AVERY HOMES WOLVERHAMPTON LIMITED
07094416 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 33 - Director → ME
64
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 32 - Director → ME
65
AVERY MANAGEMENT SERVICES LIMITED
06880700 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 35 - Director → ME
66
AVERY OF LEICESTER (OPERATIONS) LIMITED
- now 06860746SIGNATURE OF LEICESTER (OPERATIONS) LTD - 2018-06-06
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
-8,680,261 GBP2024-03-31
Officer
2023-03-10 ~ now
IIF 60 - Director → ME
67
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Equity (Company account)
2,389,748 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 75 - Director → ME
68
BURNING MAN LTD - 2019-11-14
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,979 GBP2024-12-31
Officer
2021-09-22 ~ now
IIF 82 - Director → ME
69
HAWTHORNS NORTHAMPTON LIMITED
- now 09085964AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ now
IIF 5 - Director → ME
70
HAWTHORNS RETIREMENT LIVING LIMITED
- now 08943620HAWTHORNS AVERY LIMITED - 2014-12-10
AVERY HOMES LH LIMITED - 2014-07-16
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (8 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 68 - Director → ME
71
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 10 - Director → ME
72
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 66 - Director → ME
73
32 Cumberland Terrace Regent Park, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ 2019-11-18
IIF 81 - Director → ME
74
Kensington Pavilion 96 Kensington High Street, Office 205, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 80 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
75
WILLOW DOMICILIARY CARE LIMITED
09797453 3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 57 - Director → ME
76
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- now 06655141AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents, 51 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 16 - Director → ME
77
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
- now 06655174OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 19 - Director → ME
78
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 64 - Director → ME
79
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2023-02-27 ~ now
IIF 25 - Director → ME
80
ENCORE REDHILL LTD
- 2022-09-30
12339183 10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
81
ASPEN TOWER PROPCO 5 LTD
- 2022-11-23
12561349 12306582, 12306526, 12479417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RAINBOW CARE GROUP LIMITED - 2021-02-19
10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-11-18 ~ now
IIF 2 - Director → ME