logo
explain how to read the page

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

Matthews, Ian

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • 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 16

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

      IIF 17

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

      IIF 18 IIF 19
  • 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 32
  • 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 81

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

      IIF 82

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

      IIF 83

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

      IIF 84
  • Matthews, Ian
    English born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Little Houghton House, 53 Bedford Road, Little Houghton, Northampton, NN7 1AB, United Kingdom

      IIF 85
  • Matthews, Ian
    British

    Registered addresses and corresponding companies

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

      IIF 86 IIF 87
  • Matthews, Ian
    British accountant

    Registered addresses and corresponding companies

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

      IIF 88
  • Matthews, Ian
    British accountant director

    Registered addresses and corresponding companies

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

      IIF 89 IIF 90 IIF 91
  • Matthews, Ian
    British director

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93
  • 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 94

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

      IIF 95 IIF 96
  • 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 112
  • 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 113
  • 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 114 IIF 115
  • 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 116

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

      IIF 117
  • 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
  • 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 154

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

      IIF 155 IIF 156
  • Matthews, Ian

    Registered addresses and corresponding companies

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

      IIF 157

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

      IIF 158

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

      IIF 159 IIF 160

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

      IIF 161

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

      IIF 162
  • 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 163
  • 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 164
child relation
Offspring entities and appointments 142
  • 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 94 - Director → ME
  • 2
    ACL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-15
    AVERY CARE LIMITED
    - 2007-07-24 05836940 06296019... (more)
    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 (14 parents)
    Officer
    2006-06-29 ~ 2007-06-06
    IIF 108 - 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 (9 parents)
    Officer
    2015-09-01 ~ 2022-03-09
    IIF 70 - Director → ME
  • 4
    AH BRAINTREE LIMITED
    13248271
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2022-03-09
    IIF 10 - 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 12 - Director → ME
  • 6
    AH KETTERING 2 LIMITED
    11306838 10856080
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 121 - Director → ME
  • 7
    AH LITTLEOVER HOLDCO LIMITED
    13033815
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-11-20 ~ 2022-03-09
    IIF 17 - Director → ME
  • 8
    AHL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2016-05-10
    AVERY HEALTHCARE LIMITED
    - 2007-07-24 05350477 06296015... (more)
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-02-02 ~ 2007-06-06
    IIF 99 - Director → ME
  • 9
    ALPHACARE HOLDINGS LIMITED
    04233912
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-27 ~ 2013-04-11
    IIF 114 - 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 (7 parents)
    Officer
    2017-09-29 ~ 2025-07-11
    IIF 124 - 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 (7 parents)
    Officer
    2021-08-18 ~ 2025-07-11
    IIF 79 - Director → ME
  • 12
    ARTISAN CARE HOLDCO LIMITED
    - now 10987069 14228731
    AVERY CARE HOLDCO LIMITED
    - 2022-10-18 10987069 12916105
    3 Cygnet Drive, Swan Valley, Northampton, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2017-09-28 ~ 2025-07-11
    IIF 125 - 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 (8 parents)
    Officer
    2018-09-11 ~ 2025-07-11
    IIF 80 - 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 (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 19 - 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 (10 parents, 4 offsprings)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 116 - 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 (9 parents)
    Officer
    2018-06-01 ~ 2025-07-11
    IIF 32 - 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 (8 parents)
    Officer
    2020-10-01 ~ 2025-07-11
    IIF 18 - 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 78 - 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 (8 parents, 1 offspring)
    Officer
    2021-10-05 ~ 2025-07-11
    IIF 14 - 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 (7 parents)
    Officer
    2021-10-06 ~ 2025-07-11
    IIF 13 - Director → ME
  • 21
    ASPEN CARE CENTRES LIMITED
    - now 04145709
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    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 (21 parents)
    Officer
    2005-10-03 ~ 2007-06-06
    IIF 129 - Director → ME
    2005-10-03 ~ 2005-10-06
    IIF 93 - 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 35 - 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 11 - Director → ME
  • 24
    AVERY (GLENMOOR) LIMITED
    09090169
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 62 - Director → ME
  • 25
    AVERY (LUCAS COURT) LIMITED
    09090175
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-06-17 ~ 2017-03-23
    IIF 60 - Director → ME
  • 26
    AVERY CANNOCK OPCO LIMITED
    11750076
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-01-04 ~ 2022-03-09
    IIF 73 - Director → ME
  • 27
    AVERY CARE (CANNOCK) LIMITED
    09214706
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-09-11 ~ 2022-03-09
    IIF 72 - 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 77 - Director → ME
  • 29
    AVERY CONSULTANCY LIMITED
    08896678
    3 Cygnet Drive, Swan Valley, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 57 - Director → ME
  • 30
    AVERY HEALTHCARE DEVELOPMENTS LIMITED
    08805558 05676512
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2022-03-09
    IIF 28 - Director → ME
  • 31
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-07-16 ~ 2022-03-09
    IIF 58 - Director → ME
  • 32
    AVERY HEALTHCARE HOLDINGS LIMITED
    10513243
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2016-12-06 ~ 2022-03-09
    IIF 123 - Director → ME
  • 33
    AVERY HEALTHCARE LIMITED
    - now 06655110 06296015... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2011-12-16 06655110 06655152... (more)
    AVERY HEALTHCARE LIMITED
    - 2009-09-16 06655110 06296015... (more)
    NEWINCCO 865 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 131 - Director → ME
  • 34
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2012-03-13 ~ 2022-03-09
    IIF 23 - Director → ME
  • 35
    AVERY HOLDCO CANNOCK LIMITED
    09419722
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-03 ~ 2022-03-09
    IIF 69 - 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 71 - 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 (13 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 65 - 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 (14 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 138 - Director → ME
  • 39
    AVERY HOMES BRACKNELL LIMITED
    09014807
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-04-28 ~ 2016-12-21
    IIF 26 - Director → ME
  • 40
    AVERY HOMES CLEVEDON LIMITED
    09342859
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2014-12-05 ~ 2022-03-09
    IIF 4 - Director → ME
  • 41
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152 06655110
    AVERY HEALTHCARE LIMITED
    - 2011-12-16 06655152 05350477... (more)
    AVERY HOMES CLIFTONVILLE LIMITED
    - 2009-09-16 06655152 06655110
    NEWINCCO 867 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 137 - Director → ME
  • 42
    AVERY HOMES DERBY LIMITED
    08802154
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-04 ~ 2022-03-09
    IIF 25 - Director → ME
  • 43
    AVERY HOMES DOWNEND LIMITED
    09195436
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2014-08-29 ~ 2019-07-09
    IIF 31 - 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 20 - Director → ME
  • 45
    AVERY HOMES EDENBRIDGE LIMITED
    10899166 07030484
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2017-08-04 ~ 2022-03-09
    IIF 68 - Director → ME
  • 46
    AVERY HOMES GROVE PARK LIMITED
    09419824
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-02-03 ~ 2022-03-09
    IIF 75 - Director → ME
  • 47
    AVERY HOMES HANFORD LIMITED
    07507933
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2011-01-27 ~ 2022-03-09
    IIF 83 - Director → ME
  • 48
    AVERY HOMES HATFIELD LIMITED
    07211601 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2010-04-01 ~ 2022-03-09
    IIF 148 - Director → ME
  • 49
    AVERY HOMES HINCKLEY LIMITED
    08366145
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2013-01-18 ~ 2022-03-09
    IIF 21 - Director → ME
  • 50
    AVERY HOMES KINGSTANDING LIMITED
    - now 08805552
    AVERY HOMES STAFFORD LIMITED
    - 2014-08-13 08805552 08850285... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Officer
    2013-12-06 ~ 2022-03-09
    IIF 29 - Director → ME
  • 51
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2009-06-08 ~ 2022-03-09
    IIF 133 - Director → ME
  • 52
    AVERY HOMES LICHFIELD LIMITED
    - now 06188207 07211601
    RESTFUL HOMES (LICHFIELD) LTD.
    - 2015-05-14 06188207
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 56 - Director → ME
  • 53
    AVERY HOMES MOSTON LIMITED
    06976658
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-07-30 ~ 2022-03-09
    IIF 120 - 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 (12 parents)
    Officer
    2009-07-30 ~ 2022-03-09
    IIF 119 - Director → ME
  • 55
    AVERY HOMES NOMINEE 1 LIMITED
    08595638 08595636
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 52 - Director → ME
  • 56
    AVERY HOMES NOMINEE 2 LIMITED
    08595636 08595638
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 54 - Director → ME
  • 57
    AVERY HOMES NUNEATON LIMITED
    07007817
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-09-03 ~ 2022-03-09
    IIF 118 - Director → ME
  • 58
    AVERY HOMES NUTHALL LIMITED
    07491176
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2011-01-13 ~ 2022-03-09
    IIF 84 - Director → ME
  • 59
    AVERY HOMES RH LIMITED
    09419583 08595639... (more)
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (4 parents)
    Officer
    2015-02-03 ~ now
    IIF 7 - Director → ME
  • 60
    AVERY HOMES RUGELEY LIMITED
    - now 06722337 06556372
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2008-11-27 ~ 2022-03-09
    IIF 126 - Director → ME
  • 61
    AVERY HOMES SH LIMITED
    08595639 09419583... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 51 - Director → ME
  • 62
    AVERY HOMES STAFFORD LIMITED
    - now 08850285 08805552... (more)
    MEDICX PROPERTY (STAFFORD) LTD
    - 2014-12-10 08850285
    3 Cygnet Drive, Northampton
    Active Corporate (13 parents)
    Officer
    2014-11-27 ~ 2022-03-09
    IIF 30 - Director → ME
  • 63
    AVERY HOMES STRATFORD LIMITED
    - now 05250421 08805552... (more)
    RESTFUL HOMES (STRATFORD) LIMITED
    - 2015-05-14 05250421
    RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 59 - Director → ME
  • 64
    AVERY HOMES TH LIMITED
    08595643 08595639... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Officer
    2013-07-03 ~ 2022-03-09
    IIF 53 - 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 (12 parents)
    Officer
    2015-01-28 ~ 2022-03-09
    IIF 27 - Director → ME
  • 66
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484 10899166
    U E D SOUTHERN LIMITED
    - 2011-07-06 07030484
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Officer
    2011-06-24 ~ 2022-03-09
    IIF 24 - Director → ME
  • 67
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416 06088220
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2009-12-03 ~ 2022-03-09
    IIF 153 - Director → ME
  • 68
    AVERY HOMES WSM LIMITED
    07364473
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Officer
    2010-09-03 ~ 2022-03-09
    IIF 151 - Director → ME
  • 69
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Officer
    2012-03-13 ~ 2022-03-09
    IIF 22 - Director → ME
  • 70
    BAMFIELD LODGE LIMITED - now
    BAMFORD LODGE LIMITED - 2014-08-01
    AVERY HOMES BRISTOL LIMITED
    - 2014-07-25 06088065 08943505
    AVERY HEALTHCARE HOMES LIMITED
    - 2007-07-27 06088065 06347827
    NEWINCCO 666 LIMITED - 2007-02-20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 144 - 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 06556372... (more)
    AVERY HEALTHCARE LIMITED
    - 2008-08-06 06296015 05350477... (more)
    NEWINCCO 726 LIMITED
    - 2007-07-24 06296015 06363170... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 102 - Director → ME
  • 72
    BARCHESTER LIMITED - now
    BRIGHTERKIND LIMITED - 2020-01-10
    OPTIMUM CARE LIMITED
    - 2015-02-11 06088326 03979919... (more)
    NEWINCCO 669 LIMITED - 2007-03-02
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 146 - 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 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-16 ~ 2013-04-11
    IIF 103 - Director → ME
  • 74
    BEECH HEALTHCARE LIMITED
    - now 03979919
    OPTIMUM CARE LIMITED
    - 2007-03-02 03979919 06088326... (more)
    AVERY CARE LIMITED
    - 2006-02-20 03979919 06296019... (more)
    2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-07-19 ~ 2003-04-30
    IIF 101 - Director → ME
    2020-09-11 ~ 2024-06-20
    IIF 8 - Director → ME
    2005-03-23 ~ 2009-12-23
    IIF 97 - Director → ME
    2020-10-19 ~ now
    IIF 157 - Secretary → ME
    2003-04-30 ~ 2005-03-23
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-26 ~ 2024-10-29
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    BOROUGHBRIDGE MANOR LIMITED - now
    AVERY HOMES BOROUGHBRIDGE LIMITED
    - 2014-07-25 07277635
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 150 - 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 33 - Director → ME
  • 77
    BRAMPTON VIEW LIMITED - now
    AVERY HOMES NORTHAMPTON LIMITED
    - 2014-07-25 06088220 07094416
    AVERY HOMES DEVELOPMENT LIMITED
    - 2007-07-27 06088220
    NEWINCCO 667 LIMITED - 2007-02-21
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 142 - 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 04266213... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-21 ~ 2013-04-11
    IIF 139 - Director → ME
  • 79
    CAMELIA CARE LTD.
    - now 03926407 09250441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12
    Dissolved on 2020-04-29
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-02 ~ 2015-04-02
    IIF 74 - Director → ME
  • 80
    CEDARS HEALTH CARE LIMITED
    - now 03449912
    GRADELEAGUE LIMITED - 1997-12-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 136 - Director → ME
  • 81
    CEPEN LODGE LIMITED - now
    AVERY HOMES CHIPPENHAM LIMITED
    - 2014-07-25 06596889
    NEWINCCO 842 LIMITED
    - 2008-05-27 06596889 06930229... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-27 ~ 2013-04-11
    IIF 128 - Director → ME
  • 82
    COLSON & COLSON LIMITED
    06233950
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-07-03
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 47 - Director → ME
  • 83
    COOKRIDGE COURT LIMITED - now
    AVERY HOMES LEEDS LIMITED
    - 2014-07-25 07277633
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 152 - Director → ME
  • 84
    CRABWALL CLAREMONT LIMITED - now
    CRABWELL CLAREMONT LIMITED - 2014-08-04
    AVERY HEALTH LIMITED
    - 2014-07-25 05562716
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-09-13 ~ 2013-04-11
    IIF 96 - Director → ME
    2005-09-13 ~ 2005-10-06
    IIF 86 - Secretary → ME
  • 85
    ELM BANK HEALTHCARE LIMITED - now
    AVERY HOMES KETTERING LIMITED
    - 2014-08-06 06556372 06347828
    AVERY HOMES 123 LIMITED
    - 2011-07-29 06556372 06347829... (more)
    AVERY HOMES RUGELEY LIMITED
    - 2008-11-24 06556372 06722337
    NEWINCCO 829 LIMITED
    - 2008-05-15 06556372 06722134... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-05-12 ~ 2013-04-11
    IIF 141 - Director → ME
  • 86
    GLCC (NORTH EAST) LIMITED
    05044149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-05-25 ~ 2007-06-06
    IIF 105 - Director → ME
    2006-05-25 ~ 2006-07-03
    IIF 91 - Secretary → ME
  • 87
    GRANGEWOOD CARE CENTRE LIMITED
    - now 03020221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    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 (19 parents)
    Officer
    2006-04-11 ~ 2007-06-06
    IIF 104 - Director → ME
    2006-04-11 ~ 2006-07-03
    IIF 89 - Secretary → ME
  • 88
    HALL PARK HEALTHCARE LIMITED - now
    AVERY HOMES BULWELL LIMITED
    - 2014-07-25 06347829
    AVERY HOMES 102 LIMITED
    - 2008-04-25 06347829 06347827... (more)
    NEWINCCO 748 LIMITED
    - 2007-08-30 06347829 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 107 - 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 06347829... (more)
    NEWINCCO 746 LIMITED
    - 2007-08-30 06347827 06342625... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-08-21 ~ 2013-04-11
    IIF 109 - Director → ME
  • 90
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-18
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 44 - Director → ME
  • 91
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-10-19
    CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
    LANDPRINT LIMITED - 2002-10-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 43 - Director → ME
  • 92
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-11-02
    EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 50 - 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 61 - Director → ME
  • 94
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108 03829466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    HOLIDAY (UK) LIMITED - 2011-02-02
    SHELFCO (NO.3384) LIMITED - 2007-09-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 48 - 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 (9 parents)
    Officer
    2014-03-17 ~ 2022-03-09
    IIF 66 - Director → ME
  • 96
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2019-03-11
    HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
    PANELMODERN LIMITED - 2002-03-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 46 - Director → ME
  • 97
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466 06123108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2020-07-24
    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 (20 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 45 - Director → ME
  • 98
    HHL CARE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    HADRIAN HEALTHCARE HOLDINGS LIMITED
    - 2007-07-18 05612847 09878701
    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 (14 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 113 - Director → ME
  • 99
    HHL HEALTHCARE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    HADRIAN HEALTHCARE LIMITED
    - 2007-07-18 03213086 05666157... (more)
    ACCENTMONEY LIMITED - 1999-02-12
    R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-06-30 ~ 2007-06-06
    IIF 140 - Director → ME
  • 100
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (16 parents)
    Officer
    2009-04-02 ~ 2022-03-09
    IIF 111 - Director → ME
  • 101
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-30
    Dissolved on 2018-05-14
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2014-08-11 ~ 2014-08-14
    IIF 49 - 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 9 - 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 16 - 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 67 - 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 15 - Director → ME
    2021-03-08 ~ now
    IIF 2 - Director → ME
    2016-09-26 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-09-26 ~ 2024-10-27
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - 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
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 149 - Director → ME
  • 107
    LITCHFIELD CARE LIMITED
    - now 02491984
    RESTFUL HOMES LIMITED - 2013-12-18
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2015-02-25 ~ 2022-03-09
    IIF 55 - 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 06556372
    AVERY HOMES 101 LIMITED
    - 2007-12-17 06347828 06347829... (more)
    NEWINCCO 747 LIMITED
    - 2007-08-30 06347828 06342625... (more)
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-08-21 ~ 2011-12-22
    IIF 112 - 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 5 - Director → ME
  • 110
    OHF 8 LIMITED - now
    AH KETTERING 1 LIMITED
    - 2019-02-26 10856080 11306838
    6th Floor 33 Holborn, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-12-21
    IIF 122 - Director → ME
  • 111
    OPTIMUM DEBTCO LIMITED
    - now 06063778
    NEWINCCO 662 LIMITED - 2007-03-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2007-04-02 ~ 2013-04-11
    IIF 145 - Director → ME
  • 112
    OPTIMUM FS CARE DEVELOPMENTS LIMITED - now
    AVERY CARE DEVELOPMENTS LIMITED
    - 2014-07-25 05676512 08805558
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2006-01-30 ~ 2013-04-11
    IIF 130 - Director → ME
  • 113
    OPTIMUM FS CARE SERVICES LIMITED - now
    AVERY CARE LIMITED
    - 2014-07-25 06296019 03979919... (more)
    NEWINCCO 727 LIMITED
    - 2007-07-24 06296019 06259777... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-24 ~ 2013-04-11
    IIF 110 - Director → ME
  • 114
    OPTIMUM FS HOMES SKIPTON LIMITED - now
    AVERY HOMES SKIPTON LIMITED
    - 2014-07-25 06294613
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 127 - Director → ME
    2007-06-27 ~ 2007-08-17
    IIF 162 - Secretary → ME
  • 115
    OPTIMUM LEASECO LIMITED
    - now 07378994
    NEWINCCO 1041 LIMITED - 2010-10-13
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-10-21 ~ 2013-04-11
    IIF 6 - 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 3 - Director → ME
    Person with significant control
    2018-01-25 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - 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 1 - Director → ME
    2016-08-18 ~ 2017-02-13
    IIF 160 - Secretary → ME
    2017-02-13 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2024-10-27 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    2016-08-18 ~ 2017-02-23
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 118
    RESTFUL HOMES (BIRMINGHAM) LIMITED
    06443693
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2020-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 40 - Director → ME
  • 119
    RESTFUL HOMES (MILTON KEYNES) LTD.
    05638738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2021-07-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 41 - Director → ME
  • 120
    RESTFUL HOMES (WARWICKSHIRE) LTD.
    08321128
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2018-07-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 38 - Director → ME
  • 121
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-20
    Dissolved on 2020-09-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 39 - Director → ME
  • 122
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-20
    Dissolved on 2021-07-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2015-02-25 ~ 2015-03-02
    IIF 37 - 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 64 - Director → ME
  • 124
    SCARBOROUGH HALL LIMITED - now
    AVERY HOMES SCARBOROUGH LIMITED
    - 2014-07-25 07277854
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2010-06-08 ~ 2013-04-11
    IIF 147 - Director → ME
  • 125
    SIPL SAINTS BRISTOL PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES BRISTOL LIMITED
    - 2019-08-02 08943505 06088065
    AVERY HOMES MC LIMITED
    - 2014-08-12 08943505
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2014-03-17 ~ 2019-07-11
    IIF 34 - Director → ME
  • 126
    SIPL SAINTS LEICESTER PROPCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2024-12-21
    AVERY HOMES LEICESTER LIMITED
    - 2019-08-02 07533752
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2011-02-17 ~ 2019-07-16
    IIF 81 - Director → ME
  • 127
    SPEN COURT HEALTHCARE LIMITED - now
    AVERY MEWS LIMITED - 2020-01-10
    AVERY HOMES HECKMONDWIKE LIMITED
    - 2014-07-25 06294563
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-06-27 ~ 2013-04-11
    IIF 134 - Director → ME
    2007-06-27 ~ 2007-08-17
    IIF 92 - Secretary → ME
  • 128
    STAFFORDSHIRE CARE LIMITED
    - now 04942843
    Insolvency (Case 1) Corporate voluntary arrangement moratorium
    Moratorium start date on 2016-08-08
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-08-31
    Date of completion or termination of CVA on 2021-06-28
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2021-10-29
    Date of completion or termination of CVA on 2023-03-15
    RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
    318 Fulham Road, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-25 ~ 2016-01-22
    IIF 42 - 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 82 - Director → ME
    2013-08-31 ~ dissolved
    IIF 161 - 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 100 - Director → ME
  • 131
    SUPREME CARE HOMES LIMITED
    - now 01277340
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2014-05-14
    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 (14 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 106 - Director → ME
    2006-03-10 ~ 2006-03-10
    IIF 90 - Secretary → ME
  • 132
    SUPREME NETWORK LIMITED
    05266352
    4th Floor 3-5 Swallow Place, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-10 ~ 2007-06-06
    IIF 95 - Director → ME
    2006-03-10 ~ 2006-03-10
    IIF 87 - Secretary → ME
  • 133
    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 98 - Director → ME
  • 134
    WESTMINSTER HEALTH CARE (NH) LIMITED
    - now 03486535 04375031... (more)
    SHELFCO (NO.1413) LIMITED
    - 1998-03-06 03486535 02415255... (more)
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (20 parents)
    Officer
    1998-02-18 ~ 1999-04-30
    IIF 117 - Director → ME
  • 135
    WESTMINSTER HEALTH CARE NEW LIMITED
    - now 01946682 04375031... (more)
    ISOBARON LIMITED - 1985-10-31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    1995-07-01 ~ 2000-03-31
    IIF 115 - Director → ME
  • 136
    WILLOW DOMICILIARY CARE LIMITED
    09797453
    3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-09-28 ~ 2022-03-09
    IIF 76 - Director → ME
  • 137
    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 (14 parents, 51 offsprings)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 143 - Director → ME
  • 138
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED
    - 2008-08-08 06655174 05676512
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 132 - Director → ME
  • 139
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED
    - 2013-05-09 08449728 08449751... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-04-05 ~ 2022-03-09
    IIF 63 - Director → ME
  • 140
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED
    - 2008-08-08 06655208 06678477... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-08-08 ~ 2022-03-09
    IIF 135 - Director → ME
  • 141
    WIMBLEDON OPCO LIMITED
    - now 09772890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25
    Dissolved on 2023-12-08
    AVERY HOMES (WIMBLEDON) LIMITED
    - 2018-05-01 09772890
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2015-09-11 ~ 2018-05-01
    IIF 36 - Director → ME
  • 142
    XANADU CARE DEVELOPMENTS LIMITED
    16470149 11825529
    Little Houghton House 53 Bedford Road, Little Houghton, Northampton, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2026-03-05 ~ now
    IIF 85 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.