1
ASPEN HEALTHCARE LIMITED
- 2015-03-11
02140182PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2015-03-04 ~ 2016-06-30
IIF 47 - Director → ME
2
HIGHGATE PRIVATE CLINIC LIMITED
- 2015-03-11
01448655COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-04 ~ 2016-06-30
IIF 48 - Director → ME
3
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 2 offsprings)
Officer
2015-07-24 ~ 2016-10-18
IIF 82 - Director → ME
2013-07-05 ~ 2013-07-16
IIF 92 - Director → ME
4
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)
Officer
2013-07-15 ~ 2013-07-16
IIF 71 - Director → ME
5
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 75 - Director → ME
6
AVERY HOMES (NELSON) LIMITED - now
AVERY HOMES BROMSGROVE LIMITED
- 2014-06-03
06655187AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 73 - Director → ME
7
AVERY HOMES CLIFTONVILLE LIMITED
- now 06655152AVERY 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)
Officer
2013-07-15 ~ 2013-07-16
IIF 128 - Director → ME
8
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 142 - Director → ME
9
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 140 - Director → ME
10
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 139 - Director → ME
11
AVERY HOMES KIRKSTALL LIMITED
- now 06905596NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 131 - Director → ME
12
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 137 - Director → ME
13
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 136 - Director → ME
14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 80 - Director → ME
15
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 76 - Director → ME
16
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 143 - Director → ME
17
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 138 - Director → ME
18
AVERY HOMES RUGELEY LIMITED
- now 06722337NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 132 - Director → ME
19
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 79 - Director → ME
20
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (9 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 78 - Director → ME
21
AVERY HOMES WEYBRIDGE LIMITED
- now 07030484U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 141 - Director → ME
22
AVERY HOMES WOLVERHAMPTON LIMITED
07094416 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 144 - Director → ME
23
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 135 - Director → ME
24
AVERY MANAGEMENT SERVICES LIMITED
06880700 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 77 - Director → ME
25
BAYFIELD COURT OPERATIONS LIMITED
09342975 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2016-06-30
IIF 58 - Director → ME
26
Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 27 - Director → ME
27
Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 30 - Director → ME
28
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2016-06-30
IIF 52 - Director → ME
29
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 37 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 83 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-11-07 ~ 2016-06-30
IIF 91 - Director → ME
32
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
2013-11-07 ~ 2016-06-30
IIF 114 - Director → ME
33
SILK HEALTHCARE LIMITED - 2023-02-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (7 parents)
Officer
2023-02-28 ~ now
IIF 1 - Director → ME
34
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-23 ~ dissolved
IIF 69 - Director → ME
35
SILK HEALTHCARE (HARROGATE) LIMITED - 2023-02-15
Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (7 parents)
Officer
2024-01-19 ~ now
IIF 32 - Director → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 55 - Director → ME
37
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 54 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 57 - Director → ME
39
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-08-14 ~ 2016-08-19
IIF 56 - Director → ME
40
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
2014-08-14 ~ 2016-08-19
IIF 53 - Director → ME
41
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 87 - Director → ME
42
HAWTHORNS CLEVEDON LIMITED
- now 04346456CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 85 - Director → ME
43
HAWTHORNS EASTBOURNE LIMITED
- now 03592194EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 84 - Director → ME
44
HAWTHORNS RETIREMENT GROUP UK LIMITED
- now 06123108HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 88 - Director → ME
45
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 89 - Director → ME
46
HAWTHORNS RETIREMENT UK LIMITED
- now 03829466HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 90 - Director → ME
47
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-24 ~ dissolved
IIF 68 - Director → ME
48
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 129 - Director → ME
49
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (7 parents)
Officer
2022-03-14 ~ now
IIF 23 - Director → ME
50
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 86 - Director → ME
51
ICENI CONSTRUCTION (NORWICH) LIMITED
12922336 Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ 2022-09-12
IIF 46 - Director → ME
Person with significant control
2020-10-02 ~ 2021-10-15
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
52
LAWRENCE CARE (MAIDS MORETON) LIMITED
- now 06557499LAWRENCE CARE LIMITED - 2011-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-16 ~ 2016-06-30
IIF 67 - Director → ME
53
DEANSTON HOUSE LIMITED - 2018-09-19
MANOR HALL DEANSTON LIMITED - 2018-01-10
GJP GEMINI LIMITED - 2017-11-08
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (20 parents)
Officer
2022-03-14 ~ now
IIF 26 - Director → ME
54
Unit 2 Evolution Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, England
Active Corporate (5 parents, 9 offsprings)
Officer
2024-01-23 ~ now
IIF 45 - Director → ME
55
LOVETT 2 FH DEVELOPMENTS LIMITED
15804897 Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-06-26 ~ now
IIF 21 - Director → ME
56
LOVETT CARE (CARLISLE) LTD
- now 12370373ANGELA SWIFT DEVELOPMENTS (CARLISLE) LIMITED
- 2023-05-25
12370373 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 19 - Director → ME
57
LOVETT CARE (HARROGATE) LTD
- now 12370412ANGELA SWIFT DEVELOPMENTS (HARROGATE) LIMITED
- 2024-01-31
12370412 Unit 2 Evolution Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 33 - Director → ME
58
LOVETT CARE (ST HELENS) LTD
- now 12462524ANGELA SWIFT DEVELOPMENTS (ST HELENS) LIMITED
- 2025-03-21
12462524ANGELA SWIFT DEVELOPMENTS (SKELMERSDALE) LIMITED - 2020-06-10
Unit 2 Evolution, Hooters Hall Road, Newcastle Under Lyme, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 31 - Director → ME
59
LOVETT CARE DEVELOPMENTS (ABINGDON) LTD
15623670 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 20 - Director → ME
60
LOVETT CARE DEVELOPMENTS (CHELMSFORD) LTD
- now 15298342LOVETT CARE DEVELOPMENTS (EWELL) LTD
- 2024-04-13
15298342 Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 43 - Director → ME
61
LOVETT CARE DEVELOPMENTS (GIBSON DRIVE) LTD
15300387 Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 42 - Director → ME
62
LOVETT CARE DEVELOPMENTS (MALDON) LTD
- now 15623628LOVETT CARE DEVELOPMENTS (MIDDLETON) LTD
- 2024-11-26
15623628 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 17 - Director → ME
63
LOVETT CARE DEVELOPMENTS (NEWPORT) LTD
15623656 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 3 - Director → ME
64
LOVETT CARE DEVELOPMENTS (PRESTON) LTD
- now 15298338LOVETT CARE DEVELOPMENTS (ABERGAVENNY) LTD
- 2024-05-19
15298338 Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 44 - Director → ME
65
LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD
- now 15623673LOVETT CARE DEVELOPMENTS (GLENFIELD) LTD
- 2024-11-12
15623673 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 2 - Director → ME
66
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 12 - Director → ME
67
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2022-03-14 ~ now
IIF 38 - Director → ME
68
EMICARE STAFFORDSHIRE LIMITED - 2014-07-25
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents, 13 offsprings)
Officer
2022-03-14 ~ now
IIF 40 - Director → ME
69
Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 22 - Director → ME
70
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-23 ~ now
IIF 41 - Director → ME
71
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-01-19 ~ now
IIF 39 - Director → ME
72
MAIDS MORETON OPERATIONS LIMITED
09342971 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2016-06-30
IIF 60 - Director → ME
73
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (13 parents)
Officer
2024-10-25 ~ now
IIF 15 - Director → ME
74
NEW CARE CHEADLE (OPCO) LIMITED
11414207 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 13 - Director → ME
75
NEW CARE CHESTER (OPCO) LIMITED
11362836 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Officer
2024-10-25 ~ 2024-10-25
IIF 123 - Director → ME
2024-10-25 ~ now
IIF 4 - Director → ME
76
HS 629 LIMITED - 2014-04-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (14 parents, 18 offsprings)
Officer
2024-10-25 ~ now
IIF 8 - Director → ME
77
NEW CARE DEVELOPMENTS LIMITED
- now 10280190NEW CARE (LICHFIELD) LIMITED - 2018-02-01
NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
2024-10-25 ~ now
IIF 34 - Director → ME
78
NEW CARE EGERTON (OPCO) LIMITED
13488533 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents)
Officer
2024-10-25 ~ now
IIF 36 - Director → ME
79
NEW CARE FORMBY (OPCO) LIMITED
- now 11405590BEYONDNEWCO107 LIMITED - 2018-06-18
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 125 - Director → ME
80
NEW CARE GRAPPENHALL (OPCO) LIMITED
13488371 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 9 - Director → ME
81
NEW CARE GUISELEY (OPCO) LIMITED
13488404 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 18 - Director → ME
82
NEW CARE HANDFORTH (OPCO) LIMITED
12986454 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 121 - Director → ME
83
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Officer
2024-10-25 ~ now
IIF 122 - Director → ME
84
NEW CARE LYTHAM (DEVELOPMENT) LIMITED
09962937 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 10 - Director → ME
85
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 5 - Director → ME
86
NEW CARE NOTTINGHAM (OPCO) LIMITED
11362914 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Officer
2024-10-25 ~ now
IIF 11 - Director → ME
87
NEW CARE OPCO (WOODFORD) LIMITED
11416274 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 7 - Director → ME
88
NEW CARE OPERATIONS (GROUP) LIMITED
10526742 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-25 ~ now
IIF 35 - Director → ME
89
NEW CARE OPERATIONS (HOLDINGS) LIMITED
09957375 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 126 - Director → ME
90
NEW CARE PROJECTS SALE (OPCO) LIMITED
09846778 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 6 - Director → ME
91
NEW CARE WEST BRIDGFORD (OPCO) LIMITED
09963030 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 16 - Director → ME
92
NEW CARE WORSLEY (OPCO) LIMITED
12459934 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 127 - Director → ME
93
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-16 ~ 2016-06-30
IIF 64 - Director → ME
94
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 29 - Director → ME
95
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 81 - Director → ME
96
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 63 - Director → ME
97
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 66 - Director → ME
98
RESTFUL HOMES DEVELOPMENTS LTD.
06190849 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 51 - Director → ME
99
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 65 - Director → ME
100
Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 28 - Director → ME
101
ROSEVILLE PROPERTIES LIMITED
- now 06820727TCWP 008 LIMITED - 2012-05-08
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2015-04-02 ~ 2016-06-30
IIF 61 - Director → ME
102
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-03 ~ 2016-06-30
IIF 70 - Director → ME
103
SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
12917645 Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2022-09-30
IIF 50 - Director → ME
104
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 59 - Director → ME
105
SIPL SAINTS LEICESTER PROPCO LIMITED - now
AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 74 - Director → ME
106
SUNRISE HOME HELP SERVICES LIMITED
- now 03726160S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2016-04-01 ~ 2016-06-30
IIF 49 - Director → ME
107
SUNRISE OPERATIONS BAGSHOT II LIMITED
- now 06385464INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 100 - Director → ME
108
SUNRISE OPERATIONS BANSTEAD LIMITED
- now 04939129EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 98 - Director → ME
109
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 120 - Director → ME
110
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- now 06350633INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 102 - Director → ME
111
SUNRISE OPERATIONS BRAMHALL II LIMITED
- now 06135748INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 109 - Director → ME
112
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 107 - Director → ME
113
SUNRISE OPERATIONS EASTBOURNE LIMITED
- now 05897077INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 101 - Director → ME
114
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 113 - Director → ME
115
SUNRISE OPERATIONS ELSTREE LIMITED
04169504 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 96 - Director → ME
116
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
2013-11-07 ~ 2016-06-30
IIF 112 - Director → ME
117
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 115 - Director → ME
118
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 94 - Director → ME
119
SUNRISE OPERATIONS HALE BARNS LIMITED
- now 06435883INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 116 - Director → ME
120
SUNRISE OPERATIONS PURLEY LIMITED
- now 04939114EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 103 - Director → ME
121
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 104 - Director → ME
122
SUNRISE OPERATIONS SONNING LIMITED
- now 06349911INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 95 - Director → ME
123
SUNRISE OPERATIONS SOUTHBOURNE LIMITED
- now 05879183INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 99 - Director → ME
124
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 97 - Director → ME
125
SUNRISE OPERATIONS UK LIMITED
- now 03590855SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 105 - Director → ME
126
SUNRISE OPERATIONS V.W. LIMITED
04158488 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 108 - Director → ME
127
SUNRISE OPERATIONS WESTBOURNE LIMITED
- now 05210945INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 93 - Director → ME
128
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- now 05855066INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 111 - Director → ME
129
SUNRISE OPERATIONS WINCHESTER LIMITED
- now 06522999INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 118 - Director → ME
130
LOVETT CARE NW LTD
- 2022-11-30
13274084 Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (7 parents)
Officer
2022-03-14 ~ now
IIF 24 - Director → ME
131
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 14 - Director → ME
132
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 25 - Director → ME
133
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 106 - Director → ME
134
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 119 - Director → ME
135
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)
Officer
2013-07-15 ~ 2013-07-16
IIF 133 - Director → ME
136
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)
Officer
2013-07-15 ~ 2013-07-16
IIF 72 - Director → ME
137
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-16 ~ 2013-07-16
IIF 134 - Director → ME
138
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 1 offspring)
Officer
2013-07-15 ~ 2013-07-16
IIF 130 - Director → ME
139
WT UK OPCO 2 LIMITED - now
SUNRISE OPERATIONS SEVENOAKS LIMITED
- 2016-12-16
06523336INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 117 - Director → ME
140
WT UK OPCO 3 LIMITED - now
SUNRISE OPERATIONS KNOWLE LIMITED
- 2016-12-16
06350701INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 110 - Director → ME
141
WT UK OPCO 4 LIMITED - now
GRACEWELL HEALTHCARE 3 LIMITED
- 2021-12-14
08210882 5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2014-08-14 ~ 2016-08-19
IIF 62 - Director → ME