1
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 64 - Director → ME
2
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 72 - Director → ME
3
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-24 ~ now
IIF 57 - Director → ME
4
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2025-10-23 ~ now
IIF 113 - Director → ME
5
CARING HOMES (CAMBERLEY) LTD - 2022-12-01
6th Floor One London Wall, London, United Kingdom
Active Corporate (17 parents)
Officer
2026-01-01 ~ now
IIF 41 - Director → ME
6
6th Floor One London Wall, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 136 - Director → ME
7
6th Floor One London Wall, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 75 - Director → ME
8
ASPEN TOWER NICOL PROPCO (HARROGATE) LIMITED - now
SPRINGFIELD HEALTHCARE (HARROGATE) LIMITED
- 2024-11-14
09847131 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents)
Officer
2024-10-07 ~ 2024-10-07
IIF 169 - Director → ME
9
ASPEN TOWER RB DEVCO 1 LIMITED
- now 13380600AH PETERBOROUGH LIMITED
- 2022-09-21
13380600 10th Floor 5 Churchill Place, London, England
Active Corporate (17 parents)
Officer
2022-09-14 ~ 2022-11-07
IIF 170 - Director → ME
10
ASPEN TOWER RB DEVCO 2 LIMITED
- now 13840123 10th Floor 5 Churchill Place, London, England
Active Corporate (15 parents)
Officer
2022-09-20 ~ 2022-11-07
IIF 168 - Director → ME
11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2022-05-31 ~ now
IIF 67 - Director → ME
12
ASPREY HEALTHCARE LIMITED
- now 08818432BLOOMSBURY HEALTHCARE LIMITED - 2014-04-14
Smallbrook Care Home, Suffolk Close, Horley, Surrey, England
Active Corporate (13 parents)
Officer
2025-11-12 ~ now
IIF 97 - Director → ME
13
6th Floor One London Wall, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 40 - Director → ME
14
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-10-12 ~ 2022-12-12
IIF 172 - Director → ME
15
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (9 parents, 9 offsprings)
Officer
2023-09-15 ~ now
IIF 156 - Director → ME
16
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
2025-10-23 ~ now
IIF 73 - Director → ME
17
BARCHESTER (BOTLEY) LIMITED
- now 06296015BRIGHTERKIND (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 Kingdom
Active Corporate (27 parents)
Officer
2025-10-23 ~ now
IIF 20 - Director → ME
18
BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED
- now 01795494CHACOMBE PARK LIMITED - 2010-09-13
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2025-10-23 ~ now
IIF 65 - Director → ME
19
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED
- now 03425315BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2025-10-23 ~ now
IIF 59 - Director → ME
20
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED
- now 02839879BARCHESTER 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 Kingdom
Active Corporate (33 parents)
Officer
2025-10-23 ~ now
IIF 86 - Director → ME
21
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED
- now 03425314BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2025-10-23 ~ now
IIF 53 - Director → ME
22
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED
- now 02727907BARCHESTER 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 Kingdom
Active Corporate (22 parents)
Officer
2025-10-23 ~ now
IIF 35 - Director → ME
23
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED
- now 02851607BARCHESTER 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 Kingdom
Active Corporate (34 parents)
Officer
2025-10-23 ~ now
IIF 82 - Director → ME
24
BARCHESTER FINCO 2019 (PROPERTIES) LIMITED
12279639 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-23 ~ now
IIF 27 - Director → ME
25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 42 - Director → ME
26
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-10-23 ~ now
IIF 145 - Director → ME
27
BARCHESTER PROPCO TWO HELLENS LIMITED
15105235 The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-23 ~ now
IIF 68 - Director → ME
28
BAYFIELD COURT OPERATIONS LIMITED
09342975 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
29
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2025-10-23 ~ now
IIF 70 - Director → ME
30
PRIORY CC21 LIMITED - 2021-11-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-07-01 ~ now
IIF 84 - Director → ME
31
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2025-10-23 ~ now
IIF 149 - Director → ME
32
SIMPLY CARE (PROP) LTD - 2018-11-15
SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
SIMPLY CARE (PROP) LTD - 2017-05-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2025-07-01 ~ now
IIF 144 - Director → ME
33
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
2025-10-23 ~ now
IIF 62 - Director → ME
34
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
2025-10-23 ~ now
IIF 127 - Director → ME
35
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-07-01 ~ now
IIF 100 - Director → ME
36
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
08212279 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-01 ~ now
IIF 155 - Director → ME
37
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2024-10-01 ~ now
IIF 56 - Director → ME
38
CARE UK NEWCO LIMITED - 2021-04-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-01 ~ now
IIF 44 - Director → ME
39
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2025-10-23 ~ now
IIF 55 - Director → ME
40
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
2025-10-23 ~ now
IIF 93 - Director → ME
41
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2024-10-01 ~ now
IIF 81 - Director → ME
42
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 63 - Director → ME
43
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 146 - Director → ME
44
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2025-10-23 ~ now
IIF 95 - Director → ME
45
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
2025-10-23 ~ now
IIF 104 - Director → ME
46
CROMWELL CARE GROUP LIMITED
- now 13971389CROMWELL CARE LIMITED - 2022-04-12
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 47 - Director → ME
47
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 48 - Director → ME
48
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-24 ~ now
IIF 106 - Director → ME
49
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 31 - Director → ME
50
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 132 - Director → ME
51
DANFORTH CARE BRAMPTON DEVCO LIMITED
- now 13931709FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-24 ~ now
IIF 88 - Director → ME
52
DANFORTH CARE BRAMPTON LIMITED
- now 13923937FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 34 - Director → ME
53
DANFORTH CARE BROUGH DEVCO LIMITED
- now 13830602FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-24 ~ now
IIF 23 - Director → ME
54
DANFORTH CARE BROUGH LIMITED
- now 13816287FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 77 - Director → ME
55
DANFORTH CARE FELIXSTOWE LIMITED
- now 14751739DANFORTH CARE GARSTANG LIMITED - 2023-05-18
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-24 ~ now
IIF 122 - Director → ME
56
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-24 ~ now
IIF 147 - Director → ME
57
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-24 ~ now
IIF 61 - Director → ME
58
DANFORTH CARE GREAT YARMOUTH LIMITED
15011459 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2025-10-24 ~ now
IIF 43 - Director → ME
59
DANFORTH CARE GRIMSBY DEVCO LIMITED
- now 13928793FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-24 ~ now
IIF 91 - Director → ME
60
DANFORTH CARE GRIMSBY LIMITED
- now 13923933FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 51 - Director → ME
61
CUMBERLAND (7) LIMITED - 2022-09-23
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 33 - Director → ME
62
DANFORTH CARE LUK MIDCO LIMITED
15391875 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2025-10-24 ~ now
IIF 78 - Director → ME
63
DANFORTH CARE MEXBOROUGH LIMITED
14751687 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-24 ~ now
IIF 80 - Director → ME
64
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2025-10-24 ~ now
IIF 49 - Director → ME
65
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2025-10-24 ~ now
IIF 152 - Director → ME
66
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-24 ~ now
IIF 36 - Director → ME
67
DANFORTH CARE NO.2 LIMITED
- now 14106580DANFORTH CARE NORWICH LIMITED - 2022-09-26
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 76 - Director → ME
68
DANFORTH CARE NUNEATON LIMITED
- now 14926926DANFORTH CARE X LIMITED - 2023-09-10
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-24 ~ now
IIF 89 - Director → ME
69
DANFORTH CARE OB 1 MIDCO LIMITED
14719172 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 28 - Director → ME
70
DANFORTH CARE OB 2 MIDCO LIMITED
14727978 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2025-10-24 ~ now
IIF 46 - Director → ME
71
DANFORTH CARE OPCO GROUP LIMITED
14638220 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2025-10-24 ~ now
IIF 114 - Director → ME
72
DANFORTH CARE PARTNERS LIMITED
- now 13215965DANFORTH CARE LIMITED - 2022-09-23
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2025-10-24 ~ now
IIF 121 - Director → ME
73
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-24 ~ now
IIF 141 - Director → ME
74
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-24 ~ now
IIF 22 - Director → ME
75
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2025-10-24 ~ now
IIF 45 - Director → ME
76
DANFORTH CARE WINDLESHAM LIMITED
14751756 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-24 ~ now
IIF 85 - Director → ME
77
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2025-10-24 ~ now
IIF 139 - Director → ME
78
DANFORTH CARE WSM LIMITED
- now 14926273OYSTER CARE HOMES WSM LIMITED - 2024-03-15
DANFORTH CARE WSM LIMITED - 2023-12-19
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2025-10-24 ~ now
IIF 32 - Director → ME
79
DANFORTH MIDCO OPCO LIMITED - 2022-09-26
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 154 - Director → ME
80
DANFORTH PARTNERS MIDCO LIMITED
14329998 Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2025-10-24 ~ now
IIF 103 - Director → ME
81
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2022-05-31 ~ dissolved
IIF 162 - Director → ME
82
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2025-10-24 ~ now
IIF 79 - Director → ME
83
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 115 - Director → ME
84
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
2025-10-23 ~ now
IIF 124 - Director → ME
85
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (12 parents)
Officer
2026-01-01 ~ now
IIF 87 - Director → ME
86
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-07-01 ~ now
IIF 24 - Director → ME
87
GRACEWELL OPERATIONS HOLDING LIMITED
09166437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2022-05-31 ~ dissolved
IIF 167 - Director → ME
88
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
2025-10-23 ~ now
IIF 119 - Director → ME
89
HAMPTON GROVE HEALTHCARE LIMITED
- now 06347827AVERY 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 Kingdom
Active Corporate (27 parents)
Officer
2025-10-23 ~ now
IIF 150 - Director → ME
90
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 ~ 2022-12-12
IIF 171 - Director → ME
91
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (32 parents, 4 offsprings)
Officer
2025-10-24 ~ now
IIF 118 - Director → ME
92
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (48 parents)
Officer
2025-10-24 ~ now
IIF 38 - Director → ME
93
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2025-10-24 ~ now
IIF 133 - Director → ME
94
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (31 parents)
Officer
2025-10-24 ~ now
IIF 74 - Director → ME
95
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (50 parents)
Officer
2025-10-24 ~ now
IIF 54 - Director → ME
96
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (47 parents)
Officer
2025-10-24 ~ now
IIF 30 - Director → ME
97
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 92 - Director → ME
98
HC-ONE INTERMEDIATE HOLDCO 1 LIMITED
- now 09090271FC SKYFALL BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (15 parents, 9 offsprings)
Officer
2025-10-24 ~ now
IIF 58 - Director → ME
99
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
- now 10513156FC BEAMISH BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (9 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 90 - Director → ME
100
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED
- now FC030452LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 157 - Director → ME
101
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED
13524637 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 151 - Director → ME
102
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (16 parents, 3 offsprings)
Officer
2025-10-24 ~ now
IIF 102 - Director → ME
103
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED - 2017-12-20
Southgate House, Archer Street, Darlington, England
Active Corporate (18 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 116 - Director → ME
104
HC-ONE BEAMISH LIMITED - 2021-08-24
HELEN MCARDLE CARE LIMITED - 2017-01-12
CROSSCO (823) LIMITED - 2004-12-20
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (18 parents)
Officer
2025-10-24 ~ now
IIF 26 - Director → ME
105
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (20 parents)
Officer
2025-10-24 ~ now
IIF 117 - Director → ME
106
HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
HMC HOMECARE LIMITED - 2017-01-12
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (13 parents)
Officer
2025-10-24 ~ now
IIF 96 - Director → ME
107
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-24 ~ now
IIF 50 - Director → ME
108
HC-ONE UPPER MIDCO LIMITED
- now 09089978FC SKYFALL UPPER MIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (12 parents, 4 offsprings)
Officer
2025-10-24 ~ now
IIF 83 - Director → ME
109
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-10-23 ~ now
IIF 125 - Director → ME
110
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-24 ~ now
IIF 39 - Director → ME
111
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 143 - Director → ME
112
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (10 parents)
Officer
2025-10-24 ~ now
IIF 140 - Director → ME
113
IDEAL CAREHOMES (NUMBER ONE) LIMITED
07535382 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 108 - Director → ME
114
IDEAL CAREHOMES (THREE) LIMITED
- now 08959843IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 123 - Director → ME
115
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2025-10-24 ~ now
IIF 99 - Director → ME
116
LNT NEWCO LIMITED - 2017-04-13
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 37 - Director → ME
117
IDEAL CAREHOMES MIDCO 1 LIMITED
11902489 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 29 - Director → ME
118
IDEAL CAREHOMES MIDCO 2 LIMITED
11903243 Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 126 - Director → ME
119
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 128 - Director → ME
120
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2025-10-23 ~ now
IIF 153 - Director → ME
121
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
2025-10-23 ~ now
IIF 110 - Director → ME
122
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
2025-10-23 ~ now
IIF 142 - Director → ME
123
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-03-26 ~ now
IIF 5 - Director → ME
124
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
125
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2025-10-23 ~ now
IIF 109 - Director → ME
126
MAIDS MORETON OPERATIONS LIMITED
09342971 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2022-05-31 ~ now
IIF 9 - Director → ME
127
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
128
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 7 - Director → ME
129
NORTH BAY (CHEADLE GRANGE) LTD
- now 15858977NORTH BAY (WILLOW) LTD - 2025-07-01
Lancaster House, Lancaster Road, Bridlington, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-12-05 ~ now
IIF 130 - Director → ME
130
6th Floor One London Wall, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2026-01-01 ~ 2026-01-01
IIF 19 - Director → ME
131
6th Floor One London Wall, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-23 ~ now
IIF 66 - Director → ME
132
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
2025-10-23 ~ now
IIF 135 - Director → ME
133
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
2025-10-23 ~ now
IIF 60 - Director → ME
134
HGNL (FAREHAM) HOLDCO LIMITED - 2025-07-17
C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2026-01-01 ~ now
IIF 52 - Director → ME
135
2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2026-02-01 ~ now
IIF 98 - Director → ME
136
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-07-01 ~ now
IIF 134 - Director → ME
137
REDWOOD TOWER UK OPCO 1 LIMITED
- now 10525862WR SIGNATURE OPERATIONS LIMITED
- 2023-06-02
10525862 5 Churchill Place, 10th Floor, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-05-31 ~ now
IIF 11 - Director → ME
138
REDWOOD TOWER UK OPCO 2 LIMITED
- now 10191411WR OPERATIONS 1 LIMITED
- 2023-06-05
10191411SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2022-05-31 ~ now
IIF 8 - Director → ME
139
RIDGEWAY RISE CARE LIMITED
- now 11341173PRIORY CC14 LIMITED - 2019-03-11
RIDGEWAY RISE CARE LIMITED - 2019-03-06
PRIORY CC14 LIMITED - 2019-03-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-07-01 ~ now
IIF 69 - Director → ME
140
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2025-10-23 ~ now
IIF 131 - Director → ME
141
SPEN COURT HEALTHCARE LIMITED
- now 06294563AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2025-10-23 ~ now
IIF 107 - Director → ME
142
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2022-05-31 ~ now
IIF 161 - Director → ME
143
WELL CARDIFF OPCO LIMITED
- now 05550888SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME
144
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
2025-10-23 ~ now
IIF 101 - Director → ME
145
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2024-10-01 ~ now
IIF 120 - Director → ME
146
86 Duke Of York Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 94 - Director → ME
147
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
148
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
149
WILLOW TOWER OPCO 1 LIMITED
- now 05401819SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2022-05-31 ~ now
IIF 10 - Director → ME
150
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2022-05-31 ~ dissolved
IIF 159 - Director → ME
151
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2022-05-31 ~ dissolved
IIF 165 - Director → ME
152
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2022-05-31 ~ dissolved
IIF 158 - Director → ME
153
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2022-05-31 ~ dissolved
IIF 164 - Director → ME
154
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (20 parents)
Officer
2022-05-31 ~ dissolved
IIF 166 - Director → ME
155
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (18 parents)
Officer
2022-05-31 ~ dissolved
IIF 163 - Director → ME
156
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2022-05-31 ~ dissolved
IIF 160 - Director → ME
157
WT GRANITE OPCO (ACME) LTD
- now 13292209ACME CO 20210324 LTD
- 2025-01-07
13292209 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2025-01-02 ~ now
IIF 148 - Director → ME
158
WT GRANITE OPCO (SMC) LTD
- now 14561006SPRINGFIELD MANOR CARE LTD
- 2025-01-08
14561006ST MARYS (STOKE) LTD - 2023-11-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-01-02 ~ now
IIF 138 - Director → ME
159
WT GRANITE OPCO (STM) LTD
- now 13449726ST MARYS (MEDICARE) LTD
- 2025-01-07
13449726ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-02 ~ now
IIF 25 - Director → ME
160
SHG (CARE VILLAGES) LIMITED
- 2024-11-13
09349619 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 12 offsprings)
Officer
2024-10-07 ~ now
IIF 112 - Director → ME
161
WT NICOL OPCO (CW CARE VILLAGE) LIMITED
- now 13461482SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED
- 2024-11-14
13461482 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 71 - Director → ME
162
WT NICOL OPCO (GREEN CARE CENTRE) LIMITED
- now 13521368SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED
- 2024-11-14
13521368 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 105 - Director → ME
163
WT NICOL OPCO (HARCOURT) LIMITED
- now 13461564SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED
- 2024-11-14
13461564 5 Churchill Place, 10th Floor, London, England
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 16 - Director → ME
164
WT NICOL OPCO (KELDGATE) LIMITED
- now 13281116SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED
- 2024-11-14
13281116 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 137 - Director → ME
165
WT NICOL OPCO (MAYFIELD) LIMITED
- now 13521364SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED
- 2024-11-14
13521364 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 111 - Director → ME
166
WT NICOL OPCO (SEACROFT GRANGE) LIMITED
- now 13521153SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED
- 2024-11-14
13521153 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-10-07 ~ now
IIF 129 - Director → ME
167
ENCORE REDHILL LTD
- 2022-09-30
12339183 10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
168
5 Churchill Place, 10th Floor, London, England
Active Corporate (11 parents)
Officer
2022-05-31 ~ now
IIF 17 - Director → ME
169
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
170
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents)
Officer
2022-05-31 ~ now
IIF 13 - Director → ME
171
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
172
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2024-10-28 ~ now
IIF 21 - Director → ME