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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ian Matthews

    Related profiles found in government register
  • Ian Matthews
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 1
  • Mr Ian Matthews
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, United Kingdom

      IIF 2

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 3 IIF 4
  • Mr Ian Matthews
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 5
  • Matthews, Ian
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 6 IIF 7

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 8

    • 3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom

      IIF 9 IIF 10

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 11

    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 12
  • Matthews, Ian
    British accountant born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 13
  • Matthews, Ian
    British business executive born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 14

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 15 IIF 16

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 17 IIF 18 IIF 19
  • Matthews, Ian
    British businessman born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 20
  • Matthews, Ian
    British chartered accountant born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England

      IIF 21

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 22

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 23 IIF 24
  • Matthews, Ian
    British commercial director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Matthews, Ian
    British company director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 37
  • Matthews, Ian
    British director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Matthews, Ian
    British none born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies

    • 11, Old Jewry, London, EC2R 8DU, England

      IIF 86

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Mold, Clwyd, CH7 5JW, Great Britain

      IIF 87

    • 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 88

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

      IIF 89
  • Matthews, Ian
    British

    Registered addresses and corresponding companies

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 90
  • Matthews, Ian
    British accountant

    Registered addresses and corresponding companies

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 91
  • Matthews, Ian
    British accountant director

    Registered addresses and corresponding companies

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 92 IIF 93 IIF 94
  • Matthews, Ian
    British director

    Registered addresses and corresponding companies

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 95 IIF 96
  • Matthews, Ian
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England

      IIF 97

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 98
  • Matthews, Ian
    British accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Ian
    British accountant director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Ian
    British accountant-director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 114
  • Matthews, Ian
    British accountant/director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 115
  • Matthews, Ian
    British chartered accountant born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 116 IIF 117
  • Matthews, Ian
    British company director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 118

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 119
  • Matthews, Ian
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Ian
    British none born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Matthews, Ian

    Registered addresses and corresponding companies

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

      IIF 156

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England

      IIF 157

    • 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom

      IIF 158 IIF 159

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 160

    • The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW

      IIF 161
child relation
Offspring entities and appointments 140
  • 1
    ABORA DEVELOPMENTS LIMITED
    - now 10988599
    ARTISAN CARE DEVCO LIMITED
    - 2025-07-14 10988599
    AVERY CARE DEVCO LIMITED
    - 2022-11-04 10988599
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 97 - Director → ME
  • 2
    ACL HEALTHCARE LIMITED - now
    AVERY CARE LIMITED
    - 2007-07-24 05836940
    NEWINCCO 554 LIMITED - 2006-06-26
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 110 - Director → ME
  • 3
    ADEPT BUILD LIMITED
    - now 09756220
    AVERY BUILD LIMITED
    - 2015-09-15 09756220
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-01 ~ 2022-03-09
    IIF 75 - Director → ME
  • 4
    AH BRAINTREE LIMITED
    13248271
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-03-09
    IIF 15 - Director → ME
  • 5
    AH GODMANCHESTER LIMITED
    13348732
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ 2024-09-13
    IIF 17 - Director → ME
  • 6
    AH KETTERING 2 LIMITED
    11306838
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 123 - Director → ME
  • 7
    AH LITTLEOVER HOLDCO LIMITED
    13033815
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2022-03-09
    IIF 22 - Director → ME
  • 8
    AHL HEALTHCARE LIMITED - now
    AVERY HEALTHCARE LIMITED
    - 2007-07-24 05350477
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 101 - Director → ME
  • 9
    ALPHACARE HOLDINGS LIMITED
    04233912
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 116 - Director → ME
  • 10
    ARTISAN CARE CLEVEDON LIMITED
    - now 10988522
    AVERY CARE CLEVEDON LIMITED
    - 2022-11-04 10988522
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 126 - Director → ME
  • 11
    ARTISAN CARE GODMANCHESTER LIMITED
    - now 13572031
    AVERY CARE GODMANCHESTER LIMITED
    - 2022-11-14 13572031
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 84 - Director → ME
  • 12
    ARTISAN CARE HOLDCO LIMITED
    - now 10987069
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents, 13 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 127 - Director → ME
  • 13
    ARTISAN CARE KETTERING LIMITED
    - now 11563626
    AVERY CARE KETTERING LIMITED
    - 2022-11-14 11563626
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 85 - Director → ME
  • 14
    ARTISAN CARE NORTHAMPTON LIMITED
    - now 12920356
    AVERY CARE NORTHAMPTON LIMITED
    - 2022-11-14 12920356
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 24 - Director → ME
  • 15
    ARTISAN CARE NORTHANTS HOLDCO LIMITED
    - now 06962594
    AVERY CARE NORTHANTS HOLDCO LTD
    - 2022-11-14 06962594
    SEAGRAVE CARE LIMITED - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 118 - Director → ME
  • 16
    ARTISAN CARE NORTHANTS LIMITED
    - now 07122696
    AVERY CARE NORTHANTS LTD
    - 2022-11-14 07122696
    SEAGRAVE CARE (CORBY) LTD - 2018-03-23
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 37 - Director → ME
  • 17
    ARTISAN CARE NORWICH LIMITED
    - now 12920668
    AVERY CARE NORWICH LIMITED
    - 2022-11-14 12920668
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 23 - Director → ME
  • 18
    ARTISAN CARE STAFFORD LIMITED
    - now 11937584
    AVERY CARE LEICESTER LIMITED
    - 2022-09-20 11937584
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Dissolved Corporate (4 parents)
    Officer
    2019-04-10 ~ 2025-05-22
    IIF 83 - Director → ME
  • 19
    ARTISAN IVY HOLDCO LIMITED
    - now 13663434
    AVERY IVY HOLDCO LIMITED
    - 2022-10-18 13663434
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 19 - Director → ME
  • 20
    ARTISAN IVY OPCO LIMITED
    - now 13665182
    AVERY IVY OPCO LIMITED
    - 2022-10-17 13665182
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (6 parents)
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 18 - Director → ME
  • 21
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    MILL LODGE CARE HOME LIMITED - 2003-06-25
    PROFILE MARKETING LIMITED - 2003-03-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 131 - Director → ME
    2005-10-03 ~ 2005-10-06
    IIF 96 - Secretary → ME
  • 22
    ASPEN TOWER PROPCO 2 LIMITED - now
    SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
    AVERY HOMES (KINGSWOOD) LIMITED
    - 2019-08-02 10500824
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (19 parents)
    Officer
    2016-11-29 ~ 2019-07-11
    IIF 40 - Director → ME
  • 23
    ASPEN TOWER RB DEVCO 1 LIMITED - now
    AH PETERBOROUGH LIMITED
    - 2022-09-21 13380600
    10th Floor 5 Churchill Place, London, England
    Active Corporate (17 parents)
    Officer
    2021-05-06 ~ 2022-03-09
    IIF 16 - Director → ME
  • 24
    AVERY (GLENMOOR) LIMITED
    09090169
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 67 - Director → ME
  • 25
    AVERY (LUCAS COURT) LIMITED
    09090175
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 65 - Director → ME
  • 26
    AVERY CANNOCK OPCO LIMITED
    11750076
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-01-04 ~ 2022-03-09
    IIF 78 - Director → ME
  • 27
    AVERY CARE (CANNOCK) LIMITED
    09214706
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2022-03-09
    IIF 77 - Director → ME
  • 28
    AVERY CARE EXETER LIMITED
    09802093
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 82 - Director → ME
  • 29
    AVERY CONSULTANCY LIMITED
    08896678
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 62 - Director → ME
  • 30
    AVERY HEALTHCARE DEVELOPMENTS LIMITED
    08805558
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2013-12-06 ~ 2022-03-09
    IIF 33 - Director → ME
  • 31
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2022-03-09
    IIF 63 - Director → ME
  • 32
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2016-12-06 ~ 2022-03-09
    IIF 125 - Director → ME
  • 33
    AVERY HEALTHCARE LIMITED
    - now 06655110
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2011-12-16 06655110
    AVERY HEALTHCARE LIMITED
    - 2009-09-16 06655110
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 133 - Director → ME
  • 34
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2012-03-13 ~ 2022-03-09
    IIF 28 - Director → ME
  • 35
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2022-03-09
    IIF 74 - Director → ME
  • 36
    AVERY HOLDCO EXETER LIMITED
    09802030
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 76 - Director → ME
  • 37
    AVERY HOMES (CANNOCK) LIMITED
    - now 04035160
    RESTFUL HOMES (CANNOCK) LTD.
    - 2015-05-14 04035160
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 70 - Director → ME
  • 38
    AVERY HOMES (NELSON) LIMITED
    - now 06655187
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED
    - 2009-05-12 06655187
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 140 - Director → ME
  • 39
    AVERY HOMES BRACKNELL LIMITED
    09014807
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 31 - Director → ME
  • 40
    AVERY HOMES CLEVEDON LIMITED
    09342859
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2014-12-05 ~ 2022-03-09
    IIF 9 - Director → ME
  • 41
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152
    AVERY HEALTHCARE LIMITED
    - 2011-12-16 06655152
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2009-09-16 06655152
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 139 - Director → ME
  • 42
    AVERY HOMES DERBY LIMITED
    08802154
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2013-12-04 ~ 2022-03-09
    IIF 30 - Director → ME
  • 43
    AVERY HOMES DOWNEND LIMITED
    09195436
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 36 - Director → ME
  • 44
    AVERY HOMES DUSTON LIMITED
    07838214
    15 Basset Court, Loake Close, Grange Park, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 25 - Director → ME
  • 45
    AVERY HOMES EDENBRIDGE LIMITED
    10899166
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-08-04 ~ 2022-03-09
    IIF 73 - Director → ME
  • 46
    AVERY HOMES GROVE PARK LIMITED
    09419824
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-02-03 ~ 2022-03-09
    IIF 80 - Director → ME
  • 47
    AVERY HOMES HANFORD LIMITED
    07507933
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2011-01-27 ~ 2022-03-09
    IIF 88 - Director → ME
  • 48
    AVERY HOMES HATFIELD LIMITED
    07211601
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2010-04-01 ~ 2022-03-09
    IIF 150 - Director → ME
  • 49
    AVERY HOMES HINCKLEY LIMITED
    08366145
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-01-18 ~ 2022-03-09
    IIF 26 - Director → ME
  • 50
    AVERY HOMES KINGSTANDING LIMITED
    - now 08805552
    AVERY HOMES STAFFORD LIMITED
    - 2014-08-13 08805552
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2013-12-06 ~ 2022-03-09
    IIF 34 - Director → ME
  • 51
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2009-06-08 ~ 2022-03-09
    IIF 135 - Director → ME
  • 52
    AVERY HOMES LICHFIELD LIMITED
    - now 06188207
    RESTFUL HOMES (LICHFIELD) LTD.
    - 2015-05-14 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 61 - Director → ME
  • 53
    AVERY HOMES MOSTON LIMITED
    06976658
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2009-07-30 ~ 2022-03-09
    IIF 122 - Director → ME
  • 54
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED
    - 2009-09-02 06976715
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2009-07-30 ~ 2022-03-09
    IIF 121 - Director → ME
  • 55
    AVERY HOMES NOMINEE 1 LIMITED
    08595638
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 57 - Director → ME
  • 56
    AVERY HOMES NOMINEE 2 LIMITED
    08595636
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 59 - Director → ME
  • 57
    AVERY HOMES NUNEATON LIMITED
    07007817
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2009-09-03 ~ 2022-03-09
    IIF 120 - Director → ME
  • 58
    AVERY HOMES NUTHALL LIMITED
    07491176
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2011-01-13 ~ 2022-03-09
    IIF 89 - Director → ME
  • 59
    AVERY HOMES RH LIMITED
    09419583
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 12 - Director → ME
  • 60
    AVERY HOMES RUGELEY LIMITED
    - now 06722337
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-11-27 ~ 2022-03-09
    IIF 128 - Director → ME
  • 61
    AVERY HOMES SH LIMITED
    08595639
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 56 - Director → ME
  • 62
    AVERY HOMES STAFFORD LIMITED
    - now 08850285
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    3 Cygnet Drive, Northampton
    Active Corporate (12 parents)
    Officer
    2014-11-27 ~ 2022-03-09
    IIF 35 - Director → ME
  • 63
    AVERY HOMES STRATFORD LIMITED
    - now 05250421
    RESTFUL HOMES (STRATFORD) LIMITED
    - 2015-05-14 05250421
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 64 - Director → ME
  • 64
    AVERY HOMES TH LIMITED
    08595643
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 58 - Director → ME
  • 65
    AVERY HOMES WELLINGBOROUGH LIMITED
    - now 07973301
    BRAMPTON VALLEY HEALTHCARE LIMITED
    - 2015-02-04 07973301
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (11 parents)
    Officer
    2015-01-28 ~ 2022-03-09
    IIF 32 - Director → ME
  • 66
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484
    U E D SOUTHERN LIMITED
    - 2011-07-06 07030484
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2011-06-24 ~ 2022-03-09
    IIF 29 - Director → ME
  • 67
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2009-12-03 ~ 2022-03-09
    IIF 155 - Director → ME
  • 68
    AVERY HOMES WSM LIMITED
    07364473
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2010-09-03 ~ 2022-03-09
    IIF 153 - Director → ME
  • 69
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2012-03-13 ~ 2022-03-09
    IIF 27 - Director → ME
  • 70
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065
    AVERY HEALTHCARE HOMES LIMITED
    - 2007-07-27 06088065
    NEWINCCO 666 LIMITED - 2007-02-20
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 146 - Director → ME
  • 71
    BARCHESTER (BOTLEY) LIMITED - now
    BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
    OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
    AVERY HOMES 999 LIMITED
    - 2014-07-25 06296015
    AVERY HEALTHCARE LIMITED
    - 2008-08-06 06296015
    NEWINCCO 726 LIMITED
    - 2007-07-24 06296015
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 104 - Director → ME
  • 72
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326
    NEWINCCO 669 LIMITED - 2007-03-02
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 148 - Director → ME
  • 73
    BEACON PLACE LIMITED - now
    AVERY LODGE LIMITED - 2020-01-10
    AVERY HOMES GRANTHAM LIMITED
    - 2014-07-25 06342636
    NEWINCCO 744 LIMITED
    - 2007-08-21 06342636
    The Aspect, Finsbury Square, London, England
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 105 - Director → ME
  • 74
    BEECH HEALTHCARE LIMITED
    - now 03979919
    OPTIMUM CARE LIMITED
    - 2007-03-02 03979919
    AVERY CARE LIMITED
    - 2006-02-20 03979919
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-07-19 ~ 2003-04-30
    IIF 103 - Director → ME
    2020-09-11 ~ 2024-06-20
    IIF 13 - Director → ME
    2005-03-23 ~ 2009-12-23
    IIF 99 - Director → ME
    2020-10-19 ~ now
    IIF 156 - Secretary → ME
    2003-04-30 ~ 2005-03-23
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-26 ~ 2024-10-29
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 75
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 152 - Director → ME
  • 76
    BOWOOD CARE HOMES LIMITED - now
    BOWOOD CARE HOME LIMITED - 2016-01-21
    AVERY (BOWOOD) LIMITED
    - 2016-01-21 09090172
    Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ 2016-01-18
    IIF 38 - Director → ME
  • 77
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220
    AVERY HOMES DEVELOPMENT LIMITED
    - 2007-07-27 06088220
    NEWINCCO 667 LIMITED - 2007-02-21
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 144 - Director → ME
  • 78
    BROADWAY HALLS CARE SERVICES LIMITED - now
    AVERY HOMES DUDLEY LIMITED
    - 2014-07-25 06591849
    AVERY HOMES ROYSTON LIMITED
    - 2008-06-25 06591849
    NEWINCCO 831 LIMITED
    - 2008-05-23 06591849
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 141 - Director → ME
  • 79
    CAMELIA CARE LTD.
    - now 03926407
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 79 - Director → ME
  • 80
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 138 - Director → ME
  • 81
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED
    - 2008-05-27 06596889
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 130 - Director → ME
  • 82
    COLSON & COLSON LIMITED
    06233950
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 52 - Director → ME
  • 83
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 154 - Director → ME
  • 84
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 98 - Director → ME
    2005-09-13 ~ 2005-10-06
    IIF 90 - Secretary → ME
  • 85
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372
    AVERY HOMES 123 LIMITED
    - 2011-07-29 06556372
    AVERY HOMES RUGELEY LIMITED
    - 2008-11-24 06556372
    NEWINCCO 829 LIMITED
    - 2008-05-15 06556372
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 143 - Director → ME
  • 86
    GLCC (NORTH EAST) LIMITED
    05044149
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 107 - Director → ME
    2006-05-25 ~ 2006-07-03
    IIF 94 - Secretary → ME
  • 87
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    LANDMARK CARE FACILITIES LIMITED - 2004-03-31
    COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21
    STOPPA LIMITED - 1998-04-30
    MARKETEL LIMITED - 1995-11-17
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 106 - Director → ME
    2006-04-11 ~ 2006-07-03
    IIF 92 - Secretary → ME
  • 88
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED
    - 2008-04-25 06347829
    NEWINCCO 748 LIMITED
    - 2007-08-30 06347829
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 109 - Director → ME
  • 89
    HAMPTON GROVE HEALTHCARE LIMITED - now
    AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
    AVERY HOMES PETERBOROUGH LIMITED
    - 2014-07-25 06347827
    AVERY HOMES 100 LIMITED
    - 2007-09-06 06347827
    NEWINCCO 746 LIMITED
    - 2007-08-30 06347827
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 111 - Director → ME
  • 90
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 49 - Director → ME
  • 91
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 48 - Director → ME
  • 92
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (24 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 55 - Director → ME
  • 93
    HAWTHORNS NORTHAMPTON LIMITED
    - now 09085964
    AVERY CARE (REDRUTH) LIMITED
    - 2017-09-25 09085964
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2014-06-13 ~ 2022-03-09
    IIF 66 - Director → ME
  • 94
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108
    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
    2014-08-11 ~ 2014-08-14
    IIF 53 - Director → ME
  • 95
    HAWTHORNS RETIREMENT LIVING LIMITED
    - now 08943620
    HAWTHORNS AVERY LIMITED
    - 2014-12-10 08943620
    AVERY HOMES LH LIMITED
    - 2014-07-16 08943620
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (8 parents)
    Officer
    2014-03-17 ~ 2022-03-09
    IIF 71 - Director → ME
  • 96
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 51 - Director → ME
  • 97
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466
    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
    2014-08-11 ~ 2014-08-14
    IIF 50 - Director → ME
  • 98
    HHL CARE HOMES LIMITED - now
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847
    NORHAM HOUSE 1052 LIMITED - 2006-01-03
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 115 - Director → ME
  • 99
    HHL HEALTHCARE LIMITED - now
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 142 - Director → ME
  • 100
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2009-04-02 ~ 2022-03-09
    IIF 113 - Director → ME
  • 101
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 54 - Director → ME
  • 102
    IVY CARE HOMES 2 LIMITED - now
    AVERY HOMES BRAINTREE LIMITED
    - 2021-12-23 13249471
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (8 parents)
    Officer
    2021-03-08 ~ 2021-12-22
    IIF 14 - Director → ME
  • 103
    IVY CARE HOMES 3 LIMITED - now
    AH LITTLEOVER LIMITED
    - 2021-12-08 13035344
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (9 parents)
    Officer
    2020-11-20 ~ 2021-10-26
    IIF 21 - Director → ME
  • 104
    JIS CONSULTING LIMITED
    09659850
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 72 - Director → ME
  • 105
    KILSBY PROPERTIES LTD
    10394285
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2016-09-26
    IIF 20 - Director → ME
    2021-03-08 ~ now
    IIF 7 - Director → ME
    2016-09-26 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2016-09-26 ~ 2024-10-27
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    LEEMING BAR LIMITED - now
    AVERY HOMES LEEMING LIMITED
    - 2014-07-25 07277651
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 151 - Director → ME
  • 107
    LITCHFIELD CARE LIMITED
    - now 02491984
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 60 - Director → ME
  • 108
    MEDICX HEALTH (KETTERING) UK LTD - now
    AVERY HOMES KETTERING PROPCO LIMITED
    - 2012-01-25 06347828
    AVERY HOMES KETTERING LIMITED
    - 2011-07-29 06347828
    AVERY HOMES 101 LIMITED
    - 2007-12-17 06347828
    NEWINCCO 747 LIMITED
    - 2007-08-30 06347828
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 114 - Director → ME
  • 109
    MIJ DEVELOPMENTS LTD
    09992525
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 10 - Director → ME
  • 110
    OHF 8 LIMITED - now
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-12-21
    IIF 124 - Director → ME
  • 111
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 147 - Director → ME
  • 112
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 132 - Director → ME
  • 113
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019
    NEWINCCO 727 LIMITED
    - 2007-07-24 06296019
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 112 - Director → ME
  • 114
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 129 - Director → ME
    2007-06-27 ~ 2007-08-17
    IIF 161 - Secretary → ME
  • 115
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 11 - Director → ME
  • 116
    OTTERS LEISURE (NORTHANTS) LTD
    11170416
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 117
    PLF DEVELOPMENTS LTD
    - now 10335086
    PFL DEVELOPMENTS LTD
    - 2016-08-19 10335086
    2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-03-08 ~ now
    IIF 6 - Director → ME
    2017-02-13 ~ now
    IIF 158 - Secretary → ME
    2016-08-18 ~ 2017-02-13
    IIF 159 - Secretary → ME
    Person with significant control
    2016-08-18 ~ 2017-02-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    2024-10-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 118
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 45 - Director → ME
  • 119
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 46 - Director → ME
  • 120
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 43 - Director → ME
  • 121
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 44 - Director → ME
  • 122
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 42 - Director → ME
  • 123
    ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
    AVERY (ST GEORGES PARK) LIMITED
    - 2015-08-11 09090171
    M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
    Active Corporate (7 parents)
    Officer
    2014-06-17 ~ 2015-07-03
    IIF 69 - Director → ME
  • 124
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 149 - Director → ME
  • 125
    SIPL SAINTS BRISTOL PROPCO LIMITED - now
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505
    AVERY HOMES MC LIMITED
    - 2014-08-12 08943505
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 39 - Director → ME
  • 126
    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
    2011-02-17 ~ 2019-07-16
    IIF 86 - Director → ME
  • 127
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 136 - Director → ME
    2007-06-27 ~ 2007-08-17
    IIF 95 - Secretary → ME
  • 128
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 47 - Director → ME
  • 129
    STAPLEFORD SHOOT LIMITED
    07514596
    Avery Healthcare, 3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 87 - Director → ME
    2013-08-31 ~ dissolved
    IIF 160 - Secretary → ME
  • 130
    STONEYFORD PARK LIMITED
    02359718
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (29 parents)
    Officer
    2007-06-06 ~ 2008-03-10
    IIF 102 - Director → ME
  • 131
    SUPREME CARE HOMES LIMITED
    - now 01277340
    LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 108 - Director → ME
    2006-03-10 ~ 2006-03-10
    IIF 93 - Secretary → ME
  • 132
    WESTMINSTER BEAUMONT LIMITED
    - now 01671730
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (29 parents)
    Officer
    1997-07-01 ~ 2000-03-31
    IIF 100 - Director → ME
  • 133
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535
    SHELFCO (NO.1413) LIMITED
    - 1998-03-06 03486535
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-02-18 ~ 1999-04-30
    IIF 119 - Director → ME
  • 134
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1995-07-01 ~ 2000-03-31
    IIF 117 - Director → ME
  • 135
    WILLOW DOMICILIARY CARE LIMITED
    09797453
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-09-28 ~ 2022-03-09
    IIF 81 - Director → ME
  • 136
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED
    - 2008-08-08 06655141
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents, 51 offsprings)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 145 - Director → ME
  • 137
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED
    - 2008-08-08 06655174
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 134 - Director → ME
  • 138
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED
    - 2013-05-09 08449728
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2022-03-09
    IIF 68 - Director → ME
  • 139
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED
    - 2008-08-08 06655208
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 137 - Director → ME
  • 140
    WIMBLEDON OPCO LIMITED - now
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.