1
AYCECO (161) LIMITED
- 2016-02-22
09962699 2 Seedfield Close, Northampton, England
Active Corporate (7 parents, 6 offsprings)
Profit/Loss (Company account)
1,346,758 GBP2023-04-01 ~ 2024-03-31
Officer
2016-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BURLINGTON CARE HOMES LIMITED
- 2017-01-12
03366004BURLINGTON CARE HOMES PLC
- 2016-03-24
03366004 2 Seedfield Close, Northampton, England
Active Corporate (16 parents)
Equity (Company account)
4,683,720 GBP2024-03-31
Officer
1997-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-27 ~ 2024-10-04
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Seedfield Close, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-04
IIF 18 - Ownership of shares – 75% or more → OE
4
2 Seedfield Close, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
380,729 GBP2024-03-31
Officer
2019-06-21 ~ now
IIF 6 - Director → ME
5
ARIA INDEPENDENT LIVING LIMITED
16275260 2 Seedfield Close, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-25 ~ now
IIF 7 - Director → ME
6
EROS LABORATORIES LIMITED
- now 02470533KELBROWN LIMITED - 1990-05-30
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1994-10-20 ~ 2006-03-31
IIF 12 - Director → ME
7
HAMPTON (BURLINGTON COURT CARE) LTD - now
Burlington House, 369 Wellingborough Road, Northampton, Northamptonshire
Active Corporate (12 parents)
Equity (Company account)
-545,862 GBP2023-12-31
Officer
~ 2016-06-27
IIF 14 - Director → ME
~ 2016-06-27
IIF 2 - Secretary → ME
8
2 Seedfield Close, Northampton, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 8 - Director → ME
9
2 Seedfield Close, Northampton, England
Active Corporate (5 parents)
Equity (Company account)
354,672 GBP2024-03-31
Officer
2016-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
ROCHMILLS (M.M.S.) LIMITED
- now 01399775BLUEHEATHER LIMITED
- 1979-12-31
01399775 369 Wellingborough Road, Northampton
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 13 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
11
2 Seedfield Close, Northampton, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-07-13 ~ dissolved
IIF 11 - Director → ME
12
2 Seedfield Close, Northampton, Northampton, County (optional), United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-07-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE