1
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (40 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 44 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 58 - Director → ME
3
BARCHESTER (AM) LIMITED - now
FOUR SEASONS (AM) LIMITED - 2016-02-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 25 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 53 - Director → ME
5
BARCHESTER (CB) LIMITED - now
FOUR SEASONS (CB) LIMITED - 2016-02-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents, 35 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 20 - Director → ME
6
BARCHESTER (MW) LIMITED - now
FOUR SEASONS (MW) LIMITED - 2016-02-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 29 - Director → ME
7
BARCHESTER LIMITED - now
BRIGHTERKIND LIMITED
- 2020-01-10
06088326OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 37 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 27 - Director → ME
9
BOROUGHBRIDGE MANOR LIMITED
- now 07277635AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 41 - Director → ME
10
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 34 - 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 39 - Director → ME
12
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 5 - Director → ME
13
BRIGHTERKIND HEALTH CARE GROUP LIMITED
- now 06428613FSHC NEWCO 2 LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 6 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 17 - Director → ME
15
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-08-28 ~ dissolved
IIF 15 - Director → ME
16
CEDARS HEALTH CARE LIMITED
- now 03449912GRADELEAGUE LIMITED - 1997-12-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 38 - Director → ME
17
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 57 - Director → ME
18
AVERY HOMES LEEDS LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 18 - Director → ME
19
CRABWALL CLAREMONT LIMITED
- now 05562716CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 7 - 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 21 - Director → ME
21
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-10-01
IIF 10 - Director → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-10-04 ~ 2019-06-27
IIF 54 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 47 - 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 60 - Director → ME
25
FOUR SEASONS HEALTH CARE GROUP TREASURY LIMITED
09221660 Suite 3, Avery House, 69 North Street, Brighton
Liquidation Corporate (13 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 8 - 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
Dissolved Corporate (21 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 11 - Director → ME
27
FOUR SEASONS HEALTH CARE LIMITED
- now 05165301 SC145196, SC079484, 03782935Warning 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 45 - 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
Dissolved Corporate (23 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 52 - Director → ME
29
FSHC DEVELOPMENTS (PROPERTIES) LIMITED
05511395 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 50 - Director → ME
30
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 19 - Director → ME
31
CARAPARK LIMITED - 1996-05-03
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (27 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 48 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 40 - 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
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 16 - Director → ME
34
HEARTEN CARE LIMITED
- 2020-02-24
12282125 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2019-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-25 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - 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 3 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
36
HIGHFIELDS CARE HOME LIMITED
- now 04456496MAJESTIC NUMBER TWO LIMITED - 2015-01-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 30 - Director → ME
37
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-08-28 ~ dissolved
IIF 14 - Director → ME
38
HUNTERCOMBE (BIR) LIMITED
- now 05458897FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
2017-11-20 ~ 2018-11-05
IIF 36 - Director → ME
39
FSHC (SP) LIMITED - 2016-02-29
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-11-05
IIF 24 - Director → ME
40
LAWTON GROUP HOLDINGS LIMITED
- now 07962164MAJESTICARE HOLDINGS 2 LIMITED - 2015-02-03
CASTLEGATE 673 LIMITED - 2012-03-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 59 - Director → ME
41
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 28 - Director → ME
42
LAWTON MANOR CARE HOME LIMITED
- now 02183667LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 35 - Director → ME
43
LAWTON MANOR HOLDINGS LIMITED
- now 07962253MAJESTICARE HOLDINGS 5 LIMITED - 2015-01-28
CASTLEGATE 676 LIMITED - 2012-03-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 43 - Director → ME
44
LAWTON RISE CARE HOME LIMITED
- now 02914069GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 62 - Director → ME
45
LAWTON RISE HOLDINGS LIMITED
- now 07962251MAJESTICARE HOLDINGS 4 LIMITED - 2015-01-28
CASTLEGATE 675 LIMITED - 2012-03-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 46 - Director → ME
46
AVERY HOMES LEEMING LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 42 - Director → ME
47
NEWINCCO 662 LIMITED - 2007-03-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 23 - Director → ME
48
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 61 - Director → ME
49
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 32 - Director → ME
50
OPTIMUM FS HOMES SKIPTON LIMITED
- now 06294613AVERY HOMES SKIPTON LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 26 - Director → ME
51
NEWINCCO 1041 LIMITED - 2010-10-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2017-11-20 ~ 2020-01-08
IIF 12 - Director → ME
52
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 55 - Director → ME
53
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-10-31
IIF 22 - Director → ME
54
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 49 - Director → ME
55
Coveham House, Downside Bridge Road, Cobham, England
Dissolved Corporate (6 parents)
Officer
2020-11-24 ~ 2021-05-01
IIF 63 - 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
Dissolved Corporate (21 parents)
Officer
2017-11-20 ~ 2018-10-31
IIF 33 - Director → ME
57
SPEN COURT HEALTHCARE LIMITED - now
AVERY MEWS LIMITED
- 2020-01-10
06294563AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 56 - 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)
Officer
2011-07-18 ~ 2019-06-28
IIF 13 - Director → ME
59
TEWKESBURY CARE HOME LIMITED
- now 04833623TEWKESBURY NURSING HOME LIMITED - 2012-03-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-11-20 ~ 2020-01-08
IIF 31 - Director → ME
60
TEWKESBURY FIELDS HOLDINGS LIMITED
- now 07962242MAJESTICARE HOLDINGS 3 LIMITED - 2015-01-28
CASTLEGATE 674 LIMITED - 2012-03-19
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-11-20 ~ 2020-01-08
IIF 51 - Director → ME
61
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2017-11-20 ~ 2018-10-31
IIF 9 - Director → ME