1
ACCH (HENDON) LTD - now
ASHWOOD COURT (HENDON) LIMITED
- 2016-06-29
09860887 77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2015-11-10 ~ 2016-06-27
IIF 51 - Director → ME
2
ADVANTAGE RETIREMENT HOMES (EAST) LTD
16250591 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-13 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 85 - Has significant influence or control → OE
3
ADVANTAGE RETIREMENT HOMES (GB) LTD
15006999 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
4
ADVANTAGE RETIREMENT HOMES (NW) LIMITED
16310012 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 60 - Director → ME
5
ADVANTAGE RETIREMENT HOMES (UK) LTD
- now 15022464ADVANTAGE RETIREMENT HOMES (TOPCO) LTD.
- 2024-12-20
15022464 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 33 - Director → ME
7
33 Wolverhampton Road Growth 4 Businesses Limited, Cannock, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-10 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 86 - Has significant influence or control → OE
8
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ dissolved
IIF 30 - Director → ME
9
BARRISLE CARE HOME LIMITED
- now 04616949PHLOUBATEER LIMITED - 2012-03-07
Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (15 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 65 - Director → ME
10
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 32 - Director → ME
11
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 58 - Director → ME
12
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 57 - Director → ME
13
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2023-10-08
IIF 46 - Director → ME
Person with significant control
2017-07-31 ~ 2023-11-08
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
14
C R HUGHES INVESTMENTS LIMITED - 2019-01-07
Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 36 - Director → ME
15
16 Pine Walks, Prenton, Birkenhead, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ 2024-10-16
IIF 29 - Director → ME
16
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 31 - Director → ME
17
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ 2016-05-27
IIF 38 - Director → ME
18
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2015-11-10 ~ 2016-07-04
IIF 48 - Director → ME
19
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-06 ~ now
IIF 14 - Director → ME
20
HENDON P.I.F. LIMITED - now
HENDON PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
09862278 33 Wolverhampton Road, Cannock, England
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ 2016-04-13
IIF 50 - Director → ME
21
HENDON UNIVERSAL PROPERTY COMPANY LIMITED
09860937 33 Wolverhampton Road, Cannock, England
Voluntary Arrangement Corporate (8 parents, 2 offsprings)
Officer
2016-04-13 ~ 2016-06-27
IIF 42 - Director → ME
2015-11-10 ~ 2016-04-13
IIF 49 - Director → ME
22
33 Wolverhampton Road, Cannock, England
Active Corporate (8 parents)
Officer
2016-06-10 ~ 2016-08-02
IIF 35 - Director → ME
2023-11-20 ~ now
IIF 11 - Director → ME
23
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2014-05-13 ~ 2016-06-27
IIF 45 - Director → ME
24
HOLLINSBANK CARE HOME LTD
- now 03737891CRUISEVIEW LIMITED - 1999-04-08
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-08-10 ~ 2016-04-26
IIF 53 - Director → ME
2016-05-12 ~ dissolved
IIF 34 - Director → ME
25
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
26
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 22 - Director → ME
27
33 Wolverhampton Road, Cannock, Stafford, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ 2024-03-22
IIF 44 - Director → ME
28
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- now 08597748LANCASHIRE P.I.F. LIMITED
- 2016-04-27
08597748LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
08597748HD (BERKSHIRE) LIMITED - 2015-09-14
CUMBOROUGH P.I.F LTD - 2014-02-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ 2016-04-13
IIF 2 - Director → ME
2016-04-20 ~ 2016-07-04
IIF 1 - Director → ME
29
LINCOLNSHIRE LICENCES LIMITED
- now 04087296LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2023-11-06 ~ now
IIF 12 - Director → ME
30
LMS HEALTHCARE SOLUTIONS BCO LIMITED
10149187 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 16 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LMS HEALTHCARE SOLUTIONS CCO LIMITED
10150087 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 20 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
LMS HEALTHCARE SOLUTIONS DCO LIMITED
10149846 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 18 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LMS HEALTHCARE SOLUTIONS ECO LIMITED
10150270 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 17 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
LMS HEALTHCARE SOLUTIONS FCO LIMITED
10397599 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ 2018-01-25
IIF 19 - Director → ME
Person with significant control
2017-10-06 ~ 2018-01-25
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 3 - Director → ME
36
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
37
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
- now 08576891BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-10 ~ 2016-04-13
IIF 52 - Director → ME
2016-04-20 ~ 2016-07-04
IIF 40 - Director → ME
38
MOTHER REDCAPS CARE HOME LIMITED
- now 03280932MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
Active Corporate (21 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 64 - Director → ME
39
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 5 - Director → ME
40
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (20 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 66 - Director → ME
41
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
42
PERRY BARR PROPERTY COMPANY LTD
09938475 Unit 10, Sceptre Court Sceptre Way, Bamber Bridge, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 68 - Director → ME
43
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
44
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-04-13 ~ 2016-04-13
IIF 41 - Director → ME
45
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ 2016-07-18
IIF 37 - Director → ME
47
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
- now 04087152R N H P LIMITED - 2013-01-10
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (17 parents)
Officer
2023-11-06 ~ now
IIF 13 - Director → ME
48
RIVINGTON PARK CARE HOME LIMITED
07987585 Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 63 - Director → ME
49
HAWKESYARD CARE CENTRE LIMITED
- 2024-04-30
13907138HAWKSYARD CARE CENTRE LIMITED - 2023-05-17
HAWKESYARD CARE CENTRE LIMITED - 2023-03-29
WHITE HOUSE CORNER LTD - 2022-09-06
33 Wolverhampton Road, Cannock, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 7 - Director → ME
50
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 39 - Director → ME
51
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2018-01-25
IIF 55 - Director → ME
Person with significant control
2016-04-26 ~ 2018-01-25
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
53
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ 2024-03-22
IIF 43 - Director → ME
54
THE FAIRWAYS CARE HOME (SOUTHPORT) LIMITED
10039961 Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
55
THE LIONESS CORPORATION LIMITED
16785524 33 Wolverhampton Road, Cannock, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
56
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
58
LMS HEALTHCARE SOLUTIONS ACO LIMITED
- 2017-10-11
10149072 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-27 ~ 2017-10-06
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
59
Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
60
VENTURI HEALTHCARE (YORKSHIRE) LIMITED
10919231 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ dissolved
IIF 54 - Director → ME
61
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
62
VENTURI HEALTHCARE LIMITED
- now 11517169 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2018-08-14 ~ 2023-03-13
IIF 67 - Director → ME
63
VICTORIA CARE HOME (BURNLEY) LIMITED
- now 07383027WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 62 - Director → ME
64
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 4 - Director → ME