1
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 42 - Director → ME
2
BAMFORD LODGE LIMITED - 2014-08-01
AVERY HOMES BRISTOL LIMITED - 2014-07-25
AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 56 - Director → ME
3
BARCHESTER (AM) LIMITED - now
FOUR SEASONS (AM) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (22 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 23 - Director → ME
4
BARCHESTER (BOTLEY) LIMITED - now
BRIGHTERKIND (BOTLEY) LIMITED
- 2020-01-10
06296015OPTIMUM FS HOMES 999 LIMITED
- 2018-09-07
06296015AVERY 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
2017-11-20 ~ 2020-01-08
IIF 51 - Director → ME
5
BARCHESTER (CB) LIMITED - now
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (25 parents, 35 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 18 - Director → ME
6
BARCHESTER (MW) LIMITED - now
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 27 - Director → ME
7
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED
- 2020-01-10
06088326OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 35 - Director → ME
8
BEACON PLACE LIMITED - now
AVERY LODGE LIMITED
- 2020-01-10
06342636AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 25 - Director → ME
9
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 39 - Director → ME
10
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
2017-11-20 ~ 2020-01-08
IIF 32 - Director → ME
11
FOUR SEASONS (PC) LIMITED - 2016-02-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 37 - Director → ME
12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 3 - Director → ME
13
BRIGHTERKIND HEALTH CARE GROUP LIMITED
- now 06428613FSHC NEWCO 2 LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 4 - Director → ME
14
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
2017-11-20 ~ 2020-01-08
IIF 15 - Director → ME
15
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-08-28 ~ dissolved
IIF 13 - Director → ME
16
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 36 - Director → ME
17
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
2017-11-20 ~ 2020-01-08
IIF 55 - Director → ME
18
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 16 - Director → ME
19
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
2017-11-20 ~ 2020-01-08
IIF 5 - Director → ME
20
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (25 parents, 158 offsprings)
Officer
2017-10-04 ~ 2018-10-01
IIF 19 - Director → ME
21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-10-01
IIF 8 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
-40,000 GBP2024-12-31
Officer
2017-10-04 ~ 2019-06-27
IIF 52 - Director → ME
23
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
2017-11-20 ~ 2020-01-08
IIF 45 - Director → ME
24
FOUR SEASONS HEALTH CARE GROUP LIMITED
- now 03863850IDUN HEALTH CARE LIMITED - 2002-11-14
MIXTOP LIMITED - 1999-11-03
Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (30 parents, 35 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 58 - Director → ME
25
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
09221660 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (13 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 6 - Director → ME
26
FOUR SEASONS HEALTH CARE HOLDINGS LIMITED
- now 03806216FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 9 - Director → ME
27
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 03782935, SC079484, 05439184Warning 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)RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 43 - Director → ME
28
FOUR SEASONS HEALTH CARE PROPERTIES (CARE HOMES) LIMITED
- now 03934732SHELFCO (NO.1844) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 50 - Director → ME
29
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 48 - Director → ME
30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 17 - Director → ME
31
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 46 - Director → ME
32
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
2017-11-20 ~ 2020-01-08
IIF 38 - Director → ME
33
HAMPTON GROVE HEALTHCARE LIMITED - now
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
2017-11-20 ~ 2020-01-08
IIF 14 - Director → ME
34
HEARTEN CARE LIMITED
- 2020-02-24
12282125 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Equity (Company account)
4,576 GBP2024-10-31
Officer
2019-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
36
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 28 - Director → ME
37
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-08-28 ~ dissolved
IIF 12 - Director → ME
38
HUNTERCOMBE (BIR) LIMITED
- now 05458897FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2017-11-20 ~ 2018-11-05
IIF 34 - Director → ME
39
FSHC (SP) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-11-05
IIF 22 - Director → ME
40
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 57 - Director → ME
41
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 26 - Director → ME
42
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
2017-11-20 ~ 2020-01-08
IIF 33 - Director → ME
43
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 41 - Director → ME
44
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
2017-11-20 ~ 2020-01-08
IIF 60 - Director → ME
45
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 44 - Director → ME
46
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 40 - Director → ME
47
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 21 - Director → ME
48
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 59 - Director → ME
49
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
2017-11-20 ~ 2020-01-08
IIF 30 - Director → ME
50
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
2017-11-20 ~ 2020-01-08
IIF 24 - Director → ME
51
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 10 - Director → ME
52
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 53 - Director → ME
53
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-10-31
IIF 20 - Director → ME
54
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 47 - Director → ME
55
Coveham House, Downside Bridge Road, Cobham, England
Dissolved Corporate (6 parents)
Equity (Company account)
491 GBP2024-12-31
Officer
2020-11-24 ~ 2021-05-01
IIF 61 - Director → ME
56
SISTINE PROPERTIES (WESTBURY) LIMITED
- now 06514669PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (21 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 31 - Director → ME
57
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED
- 2020-01-10
06294563AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 54 - Director → ME
58
TANNER ENERGY REPORTING LIMITED
07257047 Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2011-07-18 ~ 2019-06-28
IIF 11 - Director → ME
59
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 29 - Director → ME
60
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 49 - Director → ME
61
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 7 - Director → ME