1
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 50 - director → ME
2
MATTERCHROME LIMITED - 1999-05-21
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 52 - director → ME
3
PLACECLEAR LIMITED - 1998-12-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 123 - director → ME
4
MAILSECOND LIMITED - 1999-06-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 107 - director → ME
5
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 151 - director → ME
6
BARCHESTER ASSISTED LIVING PROPERTIES (GORSEWAY) LIMITED - 2018-11-27
THE MOUNT HOUSE LIMITED - 2010-08-18
Agincare House Admiralty Buildings, Castletown, Portland, Dorset, EnglandCorporate (4 parents)
Equity (Company account)
115,206 GBP2023-12-31
Officer
2014-10-14 ~ 2018-10-23IIF 209 - director → ME
7
LEGISLATOR 1377 LIMITED - 1998-04-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 87 - director → ME
8
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 KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 152 - director → ME
9
BRIGHTERKIND (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 KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 153 - director → ME
10
BRIGHTERKIND (CB) LIMITED - 2020-01-10
FOUR SEASONS (CB) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-03-08 ~ 2013-11-04IIF 171 - director → ME
11
BRIGHTERKIND (MW) LIMITED - 2020-01-10
FOUR SEASONS (MW) LIMITED - 2016-02-29
The Aspect, Finsbury Square, London, EnglandCorporate (4 parents, 7 offsprings)
Officer
2013-03-08 ~ 2013-11-04IIF 162 - director → ME
12
WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (7 parents)
Officer
2016-12-09 ~ 2016-12-09IIF 224 - director → ME
13
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED - 2015-02-11
NEWINCCO 669 LIMITED - 2007-03-02
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-04-11 ~ 2013-04-11IIF 154 - director → ME
2013-04-11 ~ 2013-11-04IIF 169 - director → ME
14
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, EnglandCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 172 - director → ME
15
CONTINENTAL SHELF 79 LIMITED - 1997-04-24
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 96 - director → ME
16
CONTINENTAL SHELF 40 LIMITED - 1995-12-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 7 - director → ME
17
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 148 - director → ME
18
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 KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 163 - director → ME
19
FOUR SEASONS (GRANBY CARE) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 102 - director → ME
20
FOUR SEASONS (PC) LIMITED - 2016-02-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (2 parents)
Officer
2013-03-08 ~ 2013-11-04IIF 157 - director → ME
21
FSHC NEWCO 2 LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 5 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 143 - director → ME
22
FSHC NEWCO LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 4 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 13 - director → ME
23
AVERY 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 KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 160 - director → ME
24
CONTINENTAL SHELF 76 LIMITED - 1997-05-06
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 26 - director → ME
25
REVISELIGHT LIMITED - 1991-06-28
First Floor, Suite 2, Clydsedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 35 - director → ME
26
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandCorporate (9 parents)
Officer
2014-12-09 ~ 2023-12-14IIF 187 - director → ME
2008-04-25 ~ 2009-02-13IIF 59 - director → ME
27
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 21 - director → ME
28
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 156 - director → ME
29
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 158 - director → ME
30
CONTINENTAL SHELF 39 LIMITED - 1995-12-27
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 104 - director → ME
31
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 6 - director → ME
32
MEADOWVALE CARE LIMITED - 1998-03-23
DMWS 298 LIMITED - 1997-10-09
First Floor,suite 2,clydesdale House, 300 Springhill Parkway, Baillieston, GlasgowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 39 - director → ME
33
TAMMILLEC LIMITED - 1998-03-30
CONTINENTAL SHELF 92 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 117 - director → ME
34
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 147 - director → ME
35
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 10 - director → ME
36
HOOKCROSS LIMITED - 1998-02-26
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 125 - director → ME
37
ABACUS HEALTH CARE LIMITED - 1997-03-12
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 20 - director → ME
38
WARNOVER LIMITED - 1997-03-10
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 141 - director → ME
39
CARE PRINCIPLES LIMITED - 2011-07-11
M&R 636 LIMITED - 1997-05-16
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2010-07-28 ~ 2011-07-11IIF 145 - director → ME
40
ERMINECARE LIMITED - 2011-07-11
CRIMCARE LIMITED - 1999-04-19
1 More London Place, LondonDissolved corporate (6 parents)
Officer
2010-07-28 ~ 2011-07-11IIF 144 - director → ME
41
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 165 - director → ME
42
CONTINENTAL SHELF 60 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 18 - director → ME
43
APRIL COURT LIMITED - 1998-03-03
CONTINENTAL SHELF 42 LIMITED - 1996-01-10
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 12 - director → ME
44
Benvie Care Home, 38 Benvie Road, Dundee, AngusCorporate (4 parents)
Equity (Company account)
4,209,057 GBP2024-03-31
Officer
2008-06-24 ~ 2013-01-28IIF 83 - director → ME
45
TRACEDALE LIMITED - 1995-09-22
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 133 - director → ME
46
C/o Alvarez & Marsal Europe Llp, Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 1 offspring)
Officer
2012-07-12 ~ 2013-11-04IIF 182 - director → ME
47
Suite 1, 7th Floor 50 Broadway, London, United KingdomCorporate (2 parents)
Equity (Company account)
-40,000 GBP2023-12-31
Officer
2012-10-03 ~ 2013-11-04IIF 181 - director → ME
48
AVERY 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 KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 173 - director → ME
49
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 19 - director → ME
50
FOUR SEASONS DEVELOPMENTS LIMITED - 1999-11-25
FOUR SEASONS NURSING HOMES LIMITED - 1992-07-28
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 72 - director → ME
51
FOUR SEASONS HEALTH CARE PLC - 1999-11-25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 106 - director → ME
52
FOUR SEASONS NURSING HOMES LIMITED - 1999-11-25
FOUR SEASONS HEALTH CARE LIMITED - 1993-06-21
R.K. LEISURE DEVELOPMENTS LIMITED - 1988-05-16
LINDEN HOTEL LIMITED - 1987-03-26
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 99 - director → ME
53
FOUR SEASONS HEALTH CARE (SERVICES) LIMITED - 1992-05-01
First Floor, Suite 2, Clydesedale House 300 Springhill Parkway, Glasgow Business Park, GlasgowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 128 - director → ME
54
PACIFIC SHELF 631 LIMITED - 1995-05-23
26 Forebank Road, Dundee, ScotlandCorporate (5 parents)
Equity (Company account)
893,640 GBP2023-12-31
Officer
2008-06-24 ~ 2013-01-28IIF 65 - director → ME
55
GLADMAN CARE HOMES (BAMFORD GRANGE) LIMITED - 2006-06-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 68 - director → ME
56
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 64 - director → ME
57
BETTERCARE U.K. LIMITED - 2005-11-15
EXTENDICARE (UK) LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES LIMITED - 1994-11-16
SWIFT 349 LIMITED - 1985-11-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (3 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-11-04IIF 109 - director → ME
58
GLADMAN CARE HOMES (EMMANUEL CHRISTIAN CARE HOME) LIMITED - 2006-06-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 115 - director → ME
59
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 105 - director → ME
60
BETTERCARE NO. 1 LIMITED - 2005-11-15
EXTENDICARE LIMITED - 2000-03-13
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 44 - director → ME
61
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 47 - director → ME
62
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 118 - director → ME
63
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 94 - director → ME
64
FOUR SEASONS HEALTH CARE LIMITED - 2005-07-25
CARE CATERS LIMITED - 1999-12-03
SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 48 - director → ME
65
FOUR SEASONS (DOMINIC) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 137 - director → ME
66
BETTERCARE 2000 LIMITED - 2005-11-15
EXTENDICARE HOLDINGS LIMITED - 2000-03-13
INTERNATIONAL CARE SERVICES HOLDINGS LIMITED - 1994-11-16
EXTENDICARE HOLDINGS LIMITED - 1994-03-15
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 113 - director → ME
67
BETTERCARE BEECHCARE LIMITED - 2005-11-15
BEECHCARE LIMITED - 2000-03-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 142 - director → ME
68
BETTERCARE CHERRY TREE HOMES LIMITED - 2005-11-15
CHERRY TREE HOMES LIMITED - 2000-03-28
CHERRY TREES (ROCKLEY DENE) LIMITED - 1992-04-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 119 - director → ME
69
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 27 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 122 - director → ME
70
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 25 - director → ME
71
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 3 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 88 - director → ME
72
SCOTCARE GROUP LIMITED - 1999-12-08
MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 27 - director → ME
73
Suite 3 Regency House, 91 Western Road, BrightonCorporate (3 parents, 22 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 140 - director → ME
74
FOUR SEASONS HEALTH CARE HOLDINGS PLC - 2004-09-13
CARAT SECRE PLC - 1999-12-02
CAESAR CERT PLC - 1999-07-12
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 135 - director → ME
75
CAREER CAST LIMITED - 1999-12-02
SHELFCO (NO.1680) LIMITED - 1999-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 28 - director → ME
76
RHYME (UK) LIMITED - 2005-07-25
Suite 3 Regency House, 91 Western Road, BrightonDissolved corporate (2 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 134 - director → ME
77
SHELFCO (NO.1844) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 274 - director → ME
78
SHELFCO (NO.1845) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 11 - director → ME
79
SHELFCO (NO.1846) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 131 - director → ME
80
SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 23 - director → ME
81
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 9 - director → ME
82
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 71 - director → ME
83
SHELFCO (NO.1922) LIMITED - 2000-07-06
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 116 - director → ME
84
BETTERCARE NURSING HOME ESTATES LIMITED - 2005-11-17
NURSING HOME ESTATES LIMITED - 2000-03-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 17 - director → ME
85
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 75 - director → ME
86
BETTERCARE NWMC LIMITED - 2005-11-15
NORTH WALES MEDICAL CENTRE (LLANDUDNO) LIMITED - 2000-03-13
SILVERPAY LIMITED - 1988-06-22
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 51 - director → ME
87
OMEGA (UK) LIMITED - 2002-11-15
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 69 - director → ME
88
CRESTACARE (UK) LIMITED - 1999-11-29
CRESTACARE LIMITED - 1987-10-15
IVYSHAW LIMITED - 1986-09-02
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 3 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 124 - director → ME
89
CRESTA CORPORATE SERVICES LIMITED - 1999-11-29
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1988-12-21
CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED - 1988-02-19
CRESTA CORPORATE COMMUNICATIONS LIMITED - 1987-10-06
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 91 - director → ME
90
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 5 - director → ME
91
CRESTA HOLDINGS (UK) LIMITED - 2000-02-22
CRESTA HOLDINGS LIMITED - 1987-10-15
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 84 - director → ME
92
CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED - 1999-11-29
CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 130 - director → ME
93
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 98 - director → ME
94
Norcliffe House, Station Road, WilmslowCorporate (3 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 73 - director → ME
95
HUNTERCOMBE MANOR LIMITED - 2016-02-29
THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-11-04IIF 82 - director → ME
96
MCVITIE HOARDINGS LIMITED - 2000-05-12
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 101 - director → ME
97
CARAPARK LIMITED - 1996-05-03
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 53 - director → ME
98
HAMSARD 2683 LIMITED - 2004-05-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 108 - director → ME
99
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-11-04IIF 37 - director → ME
100
CONTINENTAL SHELF 64 LIMITED - 1996-09-19
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 112 - director → ME
101
AVERY 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 KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 166 - director → ME
102
AVERY 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 KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 167 - director → ME
103
FSHC PROPERTIES (BIR) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 32 - director → ME
104
FOUR SEASONS (GRANBY ONE) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 103 - director → ME
105
FOUR SEASONS (NO 12) LIMITED - 2016-02-29
FOUR SEASONS (ANNIE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 5 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 30 - director → ME
106
FOUR SEASONS (NO 13) LIMITED - 2016-02-29
FOUR SEASONS (CLARE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 120 - director → ME
107
FOUR SEASONS (NO 14) LIMITED - 2016-02-29
FOUR SEASONS (LESLIE) LIMITED - 2006-06-16
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 66 - director → ME
108
FSHC (SP) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-11-04IIF 54 - director → ME
109
FOUR SEASONS ROSEDALE LIMITED - 2016-02-29
BETTERCARE ROSEDALE LIMITED - 2005-11-15
EXTENDICARE ROSEDALE LIMITED - 2000-03-13
BASEALPHA LIMITED - 1996-04-09
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 95 - director → ME
110
FOUR SEASONS HOMES (ILKESTON) LIMITED - 2016-02-29
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 86 - director → ME
111
FOUR SEASONS HOMES NO.3 LIMITED - 2016-02-29
SHELFCO (NO.1877) LIMITED - 2000-07-03
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 114 - director → ME
112
FOUR SEASONS HEALTH CARE PROPERTIES (FRENCHAY) LIMITED - 2016-02-29
WINDMAN LIMITED - 2000-06-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 1 - director → ME
113
ARTICDOM LIMITED - 2001-07-13
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 56 - director → ME
114
BURLEY HEALTHCARE MANAGEMENT SERVICES COMPANY LIMITED - 1993-04-14
DARTREY LIMITED - 1991-10-15
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2010-05-06 ~ 2013-11-04IIF 176 - director → ME
115
71 West Street, Oundle, Peterborough, Northampstonshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
3,154 GBP2023-01-31
Officer
2007-09-06 ~ 2013-02-11IIF 174 - director → ME
116
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 41 - director → ME
117
CONTINENTAL SHELF 59 LIMITED - 1996-07-23
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 16 - director → ME
118
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 60 - director → ME
119
CONTINENTAL SHELF 43 LIMITED - 1996-01-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 57 - director → ME
120
HOSEBECK LIMITED - 1996-07-24
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 33 - director → ME
121
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 146 - director → ME
122
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 132 - director → ME
123
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 58 - director → ME
124
TAMARIS (ULSTER) LIMITED - 1997-03-24
ATLANTIC SHELF 61 LIMITED - 1994-03-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 92 - director → ME
125
VIEWSTAKE LIMITED - 1991-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 15 - director → ME
126
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 29 - director → ME
127
CONTINENTAL SHELF 65 LIMITED - 1996-11-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 139 - director → ME
128
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 100 - director → ME
129
CONTINENTAL SHELF 89 LIMITED - 1998-03-23
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 129 - director → ME
130
Norcliffe House, Station Road, WilmslowCorporate (5 parents, 122 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 36 - director → ME
131
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 90 - director → ME
132
NEWINCCO 662 LIMITED - 2007-03-07
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2013-04-11 ~ 2013-11-04IIF 159 - director → ME
133
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2013-04-11 ~ 2013-11-04IIF 168 - director → ME
134
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 150 - director → ME
135
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 161 - director → ME
136
NEWINCCO 1041 LIMITED - 2010-10-13
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2013-04-11 ~ 2013-11-04IIF 164 - director → ME
137
CONTINENTAL SHELF 15 LIMITED - 1995-01-10
Norcliffe House, Station Road, Wilmslow, United KingdomCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 42 - director → ME
138
QUALITY CARE DEVELOPMENTS LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 24 - director → ME
139
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (3 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 76 - director → ME
140
QUALITY CARE PROPERTY LIMITED - 1998-03-10
CARRYHIGH LIMITED - 1996-10-25
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 40 - director → ME
141
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 63 - director → ME
142
Norcliffe House, Station Road, WilmslowCorporate (4 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-11-04IIF 80 - director → ME
143
ALLIANCE CARE LIMITED - 1999-06-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 67 - director → ME
144
PRINCIPAL HEALTHCARE PLC - 2009-12-01
EXCHANGETRADE PUBLIC LIMITED COMPANY - 1997-04-30
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 1 offspring)
Officer
2008-06-24 ~ 2013-11-04IIF 138 - director → ME
145
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 127 - director → ME
146
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 111 - director → ME
147
PIERCE HILL PROPERTY SERVICES LIMITED - 1991-02-28
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 61 - director → ME
148
TAMARIS (ENGLAND) LIMITED - 1998-03-30
ROSS PEAR LIMITED - 1997-04-22
CONTINENTAL SHELF 74 LIMITED - 1997-02-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 46 - director → ME
149
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 93 - director → ME
150
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 55 - director → ME
151
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 97 - director → ME
152
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 149 - director → ME
153
PETHERICK (WESTBURY) LIMITED - 2010-09-15
LUPFAW 252 LIMITED - 2009-03-27
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2012-03-23 ~ 2013-11-04IIF 155 - director → ME
154
SPECIALITY CARE (OMEGA) LIMITED - 1995-06-30
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2010-05-06 ~ 2013-11-04IIF 175 - director → ME
155
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
2013-04-11 ~ 2013-11-04IIF 170 - director → ME
156
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 14 - director → ME
157
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 89 - director → ME
158
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 22 - director → ME
159
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 62 - director → ME
160
SWANTON HEALTH & COMMUNITY LIMITED - 2006-06-07
Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, EnglandCorporate (9 parents, 17 offsprings)
Equity (Company account)
-73,088,323 GBP2023-12-31
Officer
2014-09-01 ~ 2017-07-17IIF 196 - director → ME
161
CONTINENTAL 93 LIMITED - 1998-05-21
RINGDANE LIMITED - 1998-03-30
CONTINENTAL SHELF 93 LIMITED - 1997-11-28
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 81 - director → ME
162
TAMARIS (HAWTHORN) LIMITED - 1999-07-14
LEGISLATOR 1408 LIMITED - 1999-02-05
Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 45 - director → ME
163
PACIFIC SHELF 538 LIMITED - 1993-08-31
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 2 - director → ME
164
ATLANTIC SHELF 62 LIMITED - 1994-05-11
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (2 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 70 - director → ME
165
LEGISLATOR 1449 LIMITED - 1999-12-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 136 - director → ME
166
LEGISLATOR 1380 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 74 - director → ME
167
TAMARIS (QCH) LIMITED - 2002-03-14
QUALITY CARE HOMES LIMITED - 1998-12-18
TERMRATE LIMITED - 1998-03-10
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 3 - director → ME
168
AIMS INTERNATIONAL MEDICAL SERVICES LIMITED - 1994-01-14
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 110 - director → ME
169
LEGISLATOR 1418 LIMITED - 1999-03-31
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 43 - director → ME
170
LEGISLATOR 1381 LIMITED - 1998-05-07
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 31 - director → ME
171
LEGISLATOR 1401 LIMITED - 1998-11-17
C/o Mazars Llp, 90 Victoria Street, BristolDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 34 - director → ME
172
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 126 - director → ME
173
LEGISLATOR 1378 LIMITED - 1998-05-08
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 8 - director → ME
174
LEGISLATOR 1384 LIMITED - 1998-06-05
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 49 - director → ME
175
ATLANTIC SHELF 15 LIMITED - 1992-07-22
Norcliffe House, Station Road, WilmslowCorporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 121 - director → ME
176
FORCEISSUE LIMITED - 1999-11-05
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 38 - director → ME
177
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 79 - director → ME
178
HOTHFIELD MANOR LIMITED - 2016-02-29
MORTICA LIMITED - 1992-08-20
Norcliffe House, Station Road, WilmslowCorporate (3 parents, 4 offsprings)
Officer
2008-06-24 ~ 2013-11-04IIF 77 - director → ME
179
SANDOWN CARE SERVICES (NO.2) LIMITED - 2001-12-03
LEGISLATOR 1403 LIMITED - 1998-12-24
Norcliffe House, Station Road, WilmslowDissolved corporate (4 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 4 - director → ME
180
11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 78 - director → ME
181
MANOR ROSE LIMITED - 1995-06-19
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (5 parents)
Officer
2008-06-24 ~ 2013-11-04IIF 85 - director → ME