1
PARACELSUS 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 48 - 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 49 - Director → ME
3
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 parents, 2 offsprings)
Officer
2015-07-24 ~ 2016-10-18
IIF 83 - Director → ME
2013-07-05 ~ 2013-07-16
IIF 93 - 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 (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 72 - Director → ME
5
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 76 - 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 (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 74 - Director → ME
7
AVERY 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 (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 128 - Director → ME
8
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 142 - Director → ME
9
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 140 - Director → ME
10
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 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 (15 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 131 - Director → ME
12
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 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 (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 136 - Director → ME
14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 81 - Director → ME
15
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 77 - Director → ME
16
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 143 - Director → ME
17
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 138 - Director → ME
18
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 132 - Director → ME
19
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 80 - Director → ME
20
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 79 - Director → ME
21
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 141 - Director → ME
22
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 144 - Director → ME
23
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 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 (13 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 78 - 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 59 - 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 28 - 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 31 - 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 53 - Director → ME
29
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 38 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 84 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-11-07 ~ 2016-06-30
IIF 92 - 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 115 - 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 2 - 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 70 - 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 33 - Director → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 56 - Director → ME
37
GRACEWELL HEALTHCARE 1 LIMITED
07603016 08519456, 08210882, 07602976Warning 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) 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 55 - Director → ME
38
GRACEWELL HEALTHCARE 2 LIMITED
07602976 08519456, 09012065, 07603016Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 58 - Director → ME
39
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456 09063507, 09012065, 07603016Warning 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)PRESTON 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 57 - 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 54 - 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 88 - 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 86 - 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 85 - Director → ME
44
HOLIDAY (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 89 - 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 90 - Director → ME
46
HOLIDAY 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 91 - 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 69 - Director → ME
48
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 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 24 - 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 87 - 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 47 - Director → ME
Person with significant control
2020-10-02 ~ 2021-10-15
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → 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 68 - 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 27 - 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 46 - 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, 3 offsprings)
Officer
2024-06-26 ~ now
IIF 22 - 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 20 - 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 34 - 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 32 - 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 21 - 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 44 - 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 43 - 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 18 - Director → ME
63
LOVETT CARE DEVELOPMENTS (NEWPORT) LTD
15623656 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (4 parents)
Officer
2024-04-07 ~ now
IIF 4 - 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 45 - 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 3 - Director → ME
66
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 13 - 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 39 - 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 41 - 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 23 - 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 42 - 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 40 - 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 61 - Director → ME
73
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (13 parents)
Officer
2024-10-25 ~ now
IIF 16 - Director → ME
74
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 14 - 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 ~ now
IIF 5 - Director → ME
2024-10-25 ~ 2024-10-25
IIF 122 - 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 9 - 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 35 - 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 37 - Director → ME
79
BEYONDNEWCO107 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 124 - 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 10 - 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 19 - Director → ME
82
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 1 - Director → ME
83
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Officer
2024-10-25 ~ now
IIF 123 - 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 11 - Director → ME
85
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 6 - 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 12 - 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 8 - 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 36 - 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 125 - 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 7 - 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 17 - 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 126 - Director → ME
93
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-16 ~ 2016-06-30
IIF 65 - Director → ME
94
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 30 - 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 82 - 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 64 - 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 67 - Director → ME
98
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 52 - Director → ME
99
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 66 - 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 29 - 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 62 - Director → ME
102
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-03 ~ 2016-06-30
IIF 71 - Director → ME
103
The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2022-09-30
IIF 51 - 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 60 - 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 75 - Director → ME
106
S. 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 50 - 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 101 - 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 99 - 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 121 - 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 103 - 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 110 - 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 108 - Director → ME
113
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 102 - 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 114 - 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 97 - 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 113 - 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 116 - 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 95 - 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 117 - 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 104 - 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 105 - 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 96 - Director → ME
123
INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 100 - 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 98 - Director → ME
125
SUNRISE 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 106 - 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 109 - Director → ME
127
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 94 - 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 112 - 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 119 - 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 25 - Director → ME
131
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 15 - Director → ME
132
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 26 - 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 107 - 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 120 - 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 (14 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 (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 73 - Director → ME
137
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 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 (15 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 118 - 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 111 - Director → ME
141
WT UK OPCO 4 LIMITED - now
GRACEWELL HEALTHCARE 3 LIMITED
- 2021-12-14
08210882 08519456, 07603016, 07602976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2014-08-14 ~ 2016-08-19
IIF 63 - Director → ME