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
Individuals in focus
Matthews, Ian
- British born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British accountant born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companiesAddress hidden
IIF 15
- British business executive born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British businessman born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companiesAddress hidden
IIF 20
- British chartered accountant born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British commercial director born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companiesAddress hidden
IIF 23 IIF 24 IIF 25 (more)(less)Address hidden
IIF 28 IIF 29 IIF 30 (more)(less)Address hidden
IIF 33 IIF 34
- British director born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companiesAddress hidden
IIF 35Address hidden
IIF 36 IIF 37 IIF 38Address hidden
IIF 39 IIF 40 IIF 41 (more)(less)Address hidden
IIF 44Address hidden
IIF 45 IIF 46 IIF 47 (more)(less)Address hidden
IIF 53 IIF 54 IIF 55 (more)(less)Address hidden
IIF 57 IIF 58 IIF 59 (more)(less)Address hidden
IIF 69 IIF 70 IIF 71 (more)(less)Address hidden
IIF 80
- British none born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British born in December 1948
Matthews, Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Matthews, Ian
Address hidden
IIF 88 IIF 89 IIF 90 (more)(less)
- British born in December 1948
Matthews, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 97 IIF 98 IIF 99 (more)(less)Address hidden
IIF 106 IIF 107Address hidden
IIF 108 IIF 109 IIF 110Address hidden
IIF 111Address hidden
IIF 112 IIF 113Address hidden
IIF 114 IIF 115 IIF 116 (more)(less)IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156
- British born in December 1948
Mr Ian Matthews
Resident in Wales
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Matthews, Ian
- British born in December 1948
Ian Matthews
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 165
- British born in December 1948
Mr Ian Matthews
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 166
Related profiles found in government register
Offspring entities and appointments
144
- 1Contact us for insolvency relation
ARTISAN CARE DEVCO LIMITED
- 2025-07-14 10988599Contact us for insolvency relationAVERY CARE DEVCO LIMITED
- 2022-11-04 10988599Contact us for insolvency relationKeepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 111 - Director → ME - 2
ABORA PROPERTIES (GRAYS) LIMITED
16958207Contact us for insolvency relationKeepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (3 parents)Officer2026-05-29 ~ nowIIF 86 - Director → ME - 3
ABORA PROPERTIES (LITTLEHAMPTON) LIMITED
16975652Contact us for insolvency relationKeepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (3 parents)Officer2026-05-29 ~ nowIIF 87 - Director → ME - 4ACL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-15NEWINCCO 554 LIMITED - 2006-06-26R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2006-06-29 ~ 2007-06-06IIF 136 - Director → ME - 5
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AH BRAINTREE LIMITED
13248271Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-03-05 ~ 2022-03-09IIF 17 - Director → ME - 7
AH GODMANCHESTER LIMITED
13348732Contact us for insolvency relationLittle Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (4 parents)Officer2021-04-21 ~ 2024-09-13IIF 19 - Director → ME - 8
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AH LITTLEOVER HOLDCO LIMITED
13033815Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-20 ~ 2022-03-09IIF 22 - Director → ME - 10AHL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2016-05-10R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (12 parents)Officer2005-02-02 ~ 2007-06-06IIF 134 - Director → ME - 11
ALPHACARE HOLDINGS LIMITED
04233912Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents)Officer2006-04-27 ~ 2013-04-11IIF 118 - Director → ME - 12
- 13Contact us for insolvency relation
AVERY CARE GODMANCHESTER LIMITED
- 2022-11-14 13572031Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (7 parents)Officer2021-08-18 ~ 2025-07-11IIF 9 - Director → ME - 14Contact us for insolvency relationContact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (8 parents, 15 offsprings)Officer2017-09-28 ~ 2025-07-11IIF 113 - Director → ME
- 15
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- 17Contact us for insolvency relation
AVERY CARE NORTHANTS HOLDCO LTD
- 2022-11-14 06962594Contact us for insolvency relationSEAGRAVE CARE LIMITED - 2018-03-23Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (10 parents, 4 offsprings)Officer2018-06-01 ~ 2025-07-11IIF 106 - Director → ME - 18Contact us for insolvency relation
AVERY CARE NORTHANTS LTD
- 2022-11-14 07122696Contact us for insolvency relationSEAGRAVE CARE (CORBY) LTD - 2018-03-23Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (9 parents)Officer2018-06-01 ~ 2025-07-11IIF 4 - Director → ME - 19
- 20Contact us for insolvency relation
AVERY CARE LEICESTER LIMITED
- 2022-09-20 11937584Contact us for insolvency relationLittle Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (4 parents)Officer2019-04-10 ~ 2025-05-22IIF 80 - Director → ME - 21
- 22
- 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14MILL LODGE CARE HOME LIMITED - 2003-06-25PROFILE MARKETING LIMITED - 2003-03-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (21 parents)Officer2005-10-03 ~ 2007-06-06IIF 121 - Director → ME2005-10-03 ~ 2005-10-06IIF 94 - Secretary → ME - 24ASPEN TOWER PROPCO 2 LIMITED - nowContact us for insolvency relationSIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13Contact us for insolvency relation
AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02 10500824Contact us for insolvency relation5 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2016-11-29 ~ 2019-07-11IIF 37 - Director → ME - 25ASPEN TOWER RB DEVCO 1 LIMITED - nowContact us for insolvency relation
AH PETERBOROUGH LIMITED
- 2022-09-21 13380600Contact us for insolvency relation10th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2021-05-06 ~ 2022-03-09IIF 18 - Director → ME - 26
AVERY (GLENMOOR) LIMITED
09090169Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2014-06-17 ~ 2017-03-23IIF 64 - Director → ME - 27
AVERY (LUCAS COURT) LIMITED
09090175Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-06-17 ~ 2017-03-23IIF 62 - Director → ME - 28
AVERY CANNOCK OPCO LIMITED
11750076Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2019-01-04 ~ 2022-03-09IIF 75 - Director → ME - 29
AVERY CARE (CANNOCK) LIMITED
09214706Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents, 2 offsprings)Officer2014-09-11 ~ 2022-03-09IIF 74 - Director → ME - 30
AVERY CARE EXETER LIMITED
09802093Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 79 - Director → ME - 31
AVERY CONSULTANCY LIMITED
08896678Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonDissolved Corporate (3 parents)Officer2014-02-17 ~ dissolvedIIF 59 - Director → ME - 32
- 33
AVERY HEALTHCARE GROUP LIMITED
08599361Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (16 parents, 2 offsprings)Officer2013-07-16 ~ 2022-03-09IIF 60 - Director → ME - 34
AVERY HEALTHCARE HOLDINGS LIMITED
10513243Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-12-06 ~ 2022-03-09IIF 110 - Director → ME - 35Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationNEWINCCO 865 LIMITED - 2008-08-06Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2008-08-08 ~ 2022-03-09IIF 125 - Director → ME
- 36
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2012-03-13 ~ 2022-03-09IIF 26 - Director → ME - 37
AVERY HOLDCO CANNOCK LIMITED
09419722Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-02-03 ~ 2022-03-09IIF 71 - Director → ME - 38
AVERY HOLDCO EXETER LIMITED
09802030Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ dissolvedIIF 73 - Director → ME - 39
- 40Contact us for insolvency relation
AVERY HOMES BROMSGROVE LIMITED
- 2014-06-03 06655187Contact us for insolvency relationAVERY HOMES SOLIHULL LIMITED
- 2009-05-12 06655187Contact us for insolvency relationNEWINCCO 869 LIMITED - 2008-08-06Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2008-08-08 ~ 2022-03-09IIF 142 - Director → ME - 41
AVERY HOMES BRACKNELL LIMITED
09014807Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-04-28 ~ 2016-12-21IIF 29 - Director → ME - 42
AVERY HOMES CLEVEDON LIMITED
09342859Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2014-12-05 ~ 2022-03-09IIF 5 - Director → ME - 43Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationNEWINCCO 867 LIMITED - 2008-08-06Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2008-08-08 ~ 2022-03-09IIF 141 - Director → ME
- 44
AVERY HOMES DERBY LIMITED
08802154Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2013-12-04 ~ 2022-03-09IIF 28 - Director → ME - 45
AVERY HOMES DOWNEND LIMITED
09195436Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-08-29 ~ 2019-07-09IIF 34 - Director → ME - 46
AVERY HOMES DUSTON LIMITED
07838214Contact us for insolvency relation15 Basset Court, Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (5 parents)Officer2011-11-07 ~ dissolvedIIF 23 - Director → ME - 47
- 48
AVERY HOMES GROVE PARK LIMITED
09419824Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2015-02-03 ~ 2022-03-09IIF 77 - Director → ME - 49
AVERY HOMES HANFORD LIMITED
07507933Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2011-01-27 ~ 2022-03-09IIF 83 - Director → ME - 50
- 51
AVERY HOMES HINCKLEY LIMITED
08366145Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (11 parents)Officer2013-01-18 ~ 2022-03-09IIF 24 - Director → ME - 52Contact us for insolvency relationContact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2013-12-06 ~ 2022-03-09IIF 32 - Director → ME
- 53Contact us for insolvency relationNEWINCCO 932 LIMITED - 2009-06-07Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents)Officer2009-06-08 ~ 2022-03-09IIF 130 - Director → ME
- 54
- 55
AVERY HOMES MOSTON LIMITED
06976658Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2009-07-30 ~ 2022-03-09IIF 101 - Director → ME - 56
- 57
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- 59
AVERY HOMES NUNEATON LIMITED
07007817Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2009-09-03 ~ 2022-03-09IIF 97 - Director → ME - 60
AVERY HOMES NUTHALL LIMITED
07491176Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2011-01-13 ~ 2022-03-09IIF 84 - Director → ME - 61Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-23 during the appointment or period of control
Commencement of winding up on 2021-01-27 during the appointment or period of controlOffice D Beresford House, Town Quay, SouthamptonLiquidation Corporate (7 parents)Officer2015-02-03 ~ nowIIF 14 - Director → ME - 62
- 63Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (10 parents)Officer2013-07-03 ~ 2022-03-09IIF 53 - Director → ME
- 64Contact us for insolvency relation
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 08850285Contact us for insolvency relation3 Cygnet Drive, NorthamptonActive Corporate (13 parents)Officer2014-11-27 ~ 2022-03-09IIF 33 - Director → ME - 65Contact us for insolvency relation
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14 05250421Contact us for insolvency relationRESTFUL HOMES (AMINGTON) LTD. - 2012-04-03Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2015-02-25 ~ 2022-03-09IIF 61 - Director → ME - 66Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (10 parents)Officer2013-07-03 ~ 2022-03-09IIF 55 - Director → ME
- 67Contact us for insolvency relation
BRAMPTON VALLEY HEALTHCARE LIMITED
- 2015-02-04 07973301Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (12 parents)Officer2015-01-28 ~ 2022-03-09IIF 30 - Director → ME - 68
- 69
- 70
AVERY HOMES WSM LIMITED
07364473Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2010-09-03 ~ 2022-03-09IIF 104 - Director → ME - 71
AVERY MANAGEMENT SERVICES LIMITED
06880700Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2012-03-13 ~ 2022-03-09IIF 25 - Director → ME - 72BAMFIELD LODGE LIMITED - nowContact us for insolvency relationBAMFORD LODGE LIMITED - 2014-08-01Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationNEWINCCO 666 LIMITED - 2007-02-20Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-04-02 ~ 2013-04-11IIF 154 - Director → ME
- 73BARCHESTER (BOTLEY) LIMITED - nowContact us for insolvency relationBRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10Contact us for insolvency relationOPTIMUM FS HOMES 999 LIMITED - 2018-09-07Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-07-24 ~ 2013-04-11IIF 115 - Director → ME
- 74BARCHESTER LIMITED - nowContact us for insolvency relationBRIGHTERKIND LIMITED - 2020-01-10Contact us for insolvency relationContact us for insolvency relationNEWINCCO 669 LIMITED - 2007-03-02Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-04-02 ~ 2013-04-11IIF 156 - Director → ME
- 75BEACON PLACE LIMITED - nowContact us for insolvency relationAVERY LODGE LIMITED - 2020-01-10Contact us for insolvency relation
AVERY HOMES GRANTHAM LIMITED
- 2014-07-25 06342636Contact us for insolvency relationContact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-08-16 ~ 2013-04-11IIF 120 - Director → ME - 76Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation2 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (6 parents)Officer2020-09-11 ~ 2024-06-20IIF 15 - Director → ME2000-07-19 ~ 2003-04-30IIF 152 - Director → ME2005-03-23 ~ 2009-12-23IIF 114 - Director → ME2020-10-19 ~ nowIIF 160 - Secretary → ME2003-04-30 ~ 2005-03-23IIF 89 - Secretary → MEPerson with significant control2016-04-26 ~ 2024-10-29IIF 165 - Ownership of shares – More than 50% but less than 75% → OEIIF 165 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 165 - Right to appoint or remove directors → OE
- 77BOROUGHBRIDGE MANOR LIMITED - nowContact us for insolvency relation
AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25 07277635Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 103 - Director → ME - 78BOWOOD CARE HOMES LIMITED - nowContact us for insolvency relation
AVERY (BOWOOD) LIMITED
- 2016-01-21 09090172Contact us for insolvency relationBOWOOD CARE HOME LIMITED - 2016-01-21Contact us for insolvency relationHomes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, EnglandActive Corporate (11 parents)Officer2014-06-17 ~ 2016-01-18IIF 35 - Director → ME - 79BRAMPTON VIEW LIMITED - nowContact us for insolvency relationContact us for insolvency relation
AVERY HOMES DEVELOPMENT LIMITED
- 2007-07-27 06088220Contact us for insolvency relationNEWINCCO 667 LIMITED - 2007-02-21Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-04-02 ~ 2013-04-11IIF 148 - Director → ME - 80BROADWAY HALLS CARE SERVICES LIMITED - nowContact us for insolvency relation
AVERY HOMES DUDLEY LIMITED
- 2014-07-25 06591849Contact us for insolvency relationAVERY HOMES ROYSTON LIMITED
- 2008-06-25 06591849Contact us for insolvency relationContact us for insolvency relationNIWINCCO 831 LIMITED - 2008-05-13Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-21 ~ 2013-04-11IIF 143 - Director → ME - 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-12
Dissolved on 2020-04-29FLORIDA SUNBEDS LIMITED - 2005-06-10Hill House 1, Little New Street, LondonDissolved Corporate (15 parents)Officer2015-04-02 ~ 2015-04-02IIF 76 - Director → ME - 82Contact us for insolvency relationGRADELEAGUE LIMITED - 1997-12-05Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2008-05-12 ~ 2013-04-11IIF 137 - Director → ME
- 83CEPEN LODGE LIMITED - nowContact us for insolvency relation
AVERY HOMES CHIPPENHAM LIMITED
- 2014-07-25 06596889Contact us for insolvency relationContact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-27 ~ 2013-04-11IIF 119 - Director → ME - 84
COLSON & COLSON LIMITED
06233950Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-07-03Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2014-08-11 ~ 2014-08-14IIF 49 - Director → ME - 85COOKRIDGE COURT LIMITED - nowContact us for insolvency relation
AVERY HOMES LEEDS LIMITED
- 2014-07-25 07277633Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 105 - Director → ME - 86CRABWALL CLAREMONT LIMITED - nowContact us for insolvency relationCRABWELL CLAREMONT LIMITED - 2014-08-04Contact us for insolvency relation
AVERY HEALTH LIMITED
- 2014-07-25 05562716Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2005-09-13 ~ 2013-04-11IIF 153 - Director → ME2005-09-13 ~ 2005-10-06IIF 93 - Secretary → ME - 87ELM BANK HEALTHCARE LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-12 ~ 2013-04-11IIF 146 - Director → ME
- 88
GLCC (NORTH EAST) LIMITED
05044149Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2006-05-25 ~ 2007-06-06IIF 129 - Director → ME2006-05-25 ~ 2006-07-03IIF 96 - Secretary → ME - 89Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14LANDMARK CARE FACILITIES LIMITED - 2004-03-31COMMUNITY DEVELOPMENTS LIMITED - 2002-02-21STOPPA LIMITED - 1998-04-30MARKETEL LIMITED - 1995-11-17R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (19 parents)Officer2006-04-11 ~ 2007-06-06IIF 122 - Director → ME2006-04-11 ~ 2006-07-03IIF 88 - Secretary → ME - 90HALL PARK HEALTHCARE LIMITED - nowContact us for insolvency relation
AVERY HOMES BULWELL LIMITED
- 2014-07-25 06347829Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2007-08-21 ~ 2013-04-11IIF 135 - Director → ME - 91HAMPTON GROVE HEALTHCARE LIMITED - nowContact us for insolvency relationAVERY HOUSE HEALTHCARE LIMITED - 2020-01-10Contact us for insolvency relation
AVERY HOMES PETERBOROUGH LIMITED
- 2014-07-25 06347827Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-08-21 ~ 2013-04-11IIF 138 - Director → ME - 92Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-18HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-08-11 ~ 2014-08-14IIF 46 - Director → ME - 93Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-10-19CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28LANDPRINT LIMITED - 2002-10-02Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2014-08-11 ~ 2014-08-14IIF 45 - Director → ME - 94Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-11-02EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer2014-08-11 ~ 2014-08-14IIF 52 - Director → ME - 95
- 96Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24HOLIDAY (UK) LIMITED - 2011-02-02SHELFCO (NO.3384) LIMITED - 2007-09-24Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2014-08-11 ~ 2014-08-14IIF 50 - Director → ME - 97Contact us for insolvency relation
HAWTHORNS AVERY LIMITED
- 2014-12-10 08943620Contact us for insolvency relationAVERY HOMES LH LIMITED
- 2014-07-16 08943620Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2014-03-17 ~ 2022-03-09IIF 68 - Director → ME - 98Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2019-03-11HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28PANELMODERN LIMITED - 2002-03-07Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2014-08-11 ~ 2014-08-14IIF 48 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2020-07-24HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28HOLIDAY RETIREMENT UK LIMITED - 2000-05-02SHELFCO (NO.1737) LIMITED - 2000-01-11Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2014-08-11 ~ 2014-08-14IIF 47 - Director → ME - 100HHL CARE HOMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14NORHAM HOUSE 1052 LIMITED - 2006-01-03R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2006-06-30 ~ 2007-06-06IIF 139 - Director → ME - 101HHL HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14ACCENTMONEY LIMITED - 1999-02-12R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (18 parents)Officer2006-06-30 ~ 2007-06-06IIF 144 - Director → ME - 102
HIGHCLIFFE CARE CENTRE LIMITED
05905521Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (16 parents)Officer2009-04-02 ~ 2022-03-09IIF 147 - Director → ME - 103Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30
Dissolved on 2018-05-14ORDEREDGE LIMITED - 2002-04-26Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2014-08-11 ~ 2014-08-14IIF 51 - Director → ME - 104IVY CARE HOMES 2 LIMITED - nowContact us for insolvency relation
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23 13249471Contact us for insolvency relation8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2021-03-08 ~ 2021-12-22IIF 16 - Director → ME - 105IVY CARE HOMES 3 LIMITED - nowContact us for insolvency relation
AH LITTLEOVER LIMITED
- 2021-12-08 13035344Contact us for insolvency relation8th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2020-11-20 ~ 2021-10-26IIF 21 - Director → ME - 106
JIS CONSULTING LIMITED
09659850Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents)Officer2015-06-26 ~ dissolvedIIF 69 - Director → ME - 107
KILSBY PROPERTIES LTD
10394285Contact us for insolvency relation2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 2 - Director → ME2016-09-26 ~ 2016-09-26IIF 20 - Director → ME2016-09-26 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-09-26 ~ 2024-10-27IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 108LEEMING BAR LIMITED - nowContact us for insolvency relation
AVERY HOMES LEEMING LIMITED
- 2014-07-25 07277651Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 102 - Director → ME - 109Contact us for insolvency relationRESTFUL HOMES LIMITED - 2013-12-18Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2015-02-25 ~ 2022-03-09IIF 57 - Director → ME
- 110MEDICX HEALTH (KETTERING) UK LTD - nowContact us for insolvency relation
AVERY HOMES KETTERING PROPCO LIMITED
- 2012-01-25 06347828Contact us for insolvency relationContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation5 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (9 parents)Officer2007-08-21 ~ 2011-12-22IIF 128 - Director → ME - 111
MIJ DEVELOPMENTS LTD
09992525Contact us for insolvency relationKeepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 6 - Director → ME - 112
- 113Contact us for insolvency relationNEWINCCO 662 LIMITED - 2007-03-07Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-04-02 ~ 2013-04-11IIF 155 - Director → ME
- 114OPTIMUM FS CARE DEVELOPMENTS LIMITED - nowContact us for insolvency relationContact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 5 offsprings)Officer2006-01-30 ~ 2013-04-11IIF 123 - Director → ME
- 115OPTIMUM FS CARE SERVICES LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-07-24 ~ 2013-04-11IIF 145 - Director → ME
- 116OPTIMUM FS HOMES SKIPTON LIMITED - nowContact us for insolvency relation
AVERY HOMES SKIPTON LIMITED
- 2014-07-25 06294613Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-06-27 ~ 2013-04-11IIF 117 - Director → ME2007-06-27 ~ 2007-08-17IIF 91 - Secretary → ME - 117Contact us for insolvency relationNEWINCCO 1041 LIMITED - 2010-10-13Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2010-10-21 ~ 2013-04-11IIF 13 - Director → ME
- 118
OTTERS LEISURE (NORTHANTS) LTD
11170416Contact us for insolvency relation2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (2 parents)Officer2018-01-25 ~ nowIIF 3 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 158 - Ownership of shares – More than 25% but not more than 50% → OE - 119Contact us for insolvency relation
PFL DEVELOPMENTS LTD
- 2016-08-19 10335086Contact us for insolvency relation2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (5 parents)Officer2021-03-08 ~ nowIIF 1 - Director → ME2016-08-18 ~ 2017-02-13IIF 163 - Secretary → ME2017-02-13 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-08-18 ~ 2017-02-23IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Ownership of shares – 75% or more → OE2024-10-27 ~ nowIIF 157 - Ownership of shares – 75% or more → OE - 120
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2020-09-02Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ 2015-03-02IIF 42 - Director → ME - 121
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ 2015-03-02IIF 43 - Director → ME - 122
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2018-07-04Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ 2015-03-02IIF 40 - Director → ME - 123
- 124
RESTFUL HOMES TILE CROSS LTD.
06238250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-20
Dissolved on 2021-07-06Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2015-02-25 ~ 2015-03-02IIF 39 - Director → ME - 125ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - nowContact us for insolvency relation
AVERY (ST GEORGES PARK) LIMITED
- 2015-08-11 09090171Contact us for insolvency relationUnit D, The Point, Granite Way, Mountsorrell, Leics, United KingdomActive Corporate (7 parents)Officer2014-06-17 ~ 2015-07-03IIF 66 - Director → ME - 126SCARBOROUGH HALL LIMITED - nowContact us for insolvency relation
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25 07277854Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2010-06-08 ~ 2013-04-11IIF 98 - Director → ME - 127SIPL SAINTS BRISTOL PROPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21AVERY HOMES MC LIMITED
- 2014-08-12 08943505C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (16 parents)Officer2014-03-17 ~ 2019-07-11IIF 36 - Director → ME - 128SIPL SAINTS LEICESTER PROPCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2024-12-21AVERY HOMES LEICESTER LIMITED
- 2019-08-02 07533752C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2011-02-17 ~ 2019-07-16IIF 81 - Director → ME - 129SPEN COURT HEALTHCARE LIMITED - nowContact us for insolvency relationAVERY MEWS LIMITED - 2020-01-10Contact us for insolvency relation
AVERY HOMES HECKMONDWIKE LIMITED
- 2014-07-25 06294563Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-06-27 ~ 2013-04-11IIF 131 - Director → ME2007-06-27 ~ 2007-08-17IIF 92 - Secretary → ME - 130Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2016-08-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2016-08-31
Date of completion or termination of CVA on 2021-06-28Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-10-29
Date of completion or termination of CVA on 2023-03-15RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18318 Fulham Road, London, EnglandActive Corporate (11 parents)Officer2015-02-25 ~ 2016-01-22IIF 44 - Director → ME - 131
STAPLEFORD SHOOT LIMITED
07514596Contact us for insolvency relationAvery Healthcare, 3 Cygnet Drive, Swan Valley, NorthamptonDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 82 - Director → ME2013-08-31 ~ dissolvedIIF 164 - Secretary → ME - 132
STONEYFORD PARK LIMITED
02359718Contact us for insolvency relationSouthgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-06-06 ~ 2008-03-10IIF 151 - Director → ME - 133Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2014-05-14LARCHFIELD HOUSE NURSING SERVICES LIMITED - 1987-11-18R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United KingdomDissolved Corporate (14 parents)Officer2006-03-10 ~ 2007-06-06IIF 132 - Director → ME2006-03-10 ~ 2006-03-10IIF 90 - Secretary → ME - 134
SUPREME NETWORK LIMITED
05266352Contact us for insolvency relation4th Floor 3-5 Swallow Place, LondonDissolved Corporate (12 parents)Officer2006-03-10 ~ 2007-06-06IIF 126 - Director → ME2006-03-10 ~ 2006-03-10IIF 95 - Secretary → ME - 135Contact us for insolvency relationPPP BEAUMONT PLC - 1997-06-06Contact us for insolvency relationBEAUMONT HEALTH CARE PLC - 1988-12-21Contact us for insolvency relationGLS 26 LIMITED - 1983-05-13Contact us for insolvency relationSuite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer1997-07-01 ~ 2000-03-31IIF 124 - Director → ME
- 136Contact us for insolvency relationContact us for insolvency relationSuite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer1998-02-18 ~ 1999-04-30IIF 149 - Director → ME
- 137WESTMINSTER HEALTH CARE NEW LIMITED - nowContact us for insolvency relationContact us for insolvency relationWESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11Contact us for insolvency relationISOBARON LIMITED - 1985-10-31Contact us for insolvency relation5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1995-07-01 ~ 2000-03-31IIF 140 - Director → ME
- 138
WILLOW DOMICILIARY CARE LIMITED
09797453Contact us for insolvency relation3 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2015-09-28 ~ 2022-03-09IIF 78 - Director → ME - 139Contact us for insolvency relation
AVERY DEBTCO LIMITED
- 2008-08-08 06655141Contact us for insolvency relationNEWINCCO 866 LIMITED - 2008-08-06Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents, 51 offsprings)Officer2008-08-08 ~ 2022-03-09IIF 150 - Director → ME - 140Contact us for insolvency relationContact us for insolvency relationNEWICCO 868 LIMITED - 2008-08-06Contact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2008-08-08 ~ 2022-03-09IIF 127 - Director → ME
- 141Contact us for insolvency relationContact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents, 1 offspring)Officer2013-04-05 ~ 2022-03-09IIF 65 - Director → ME
- 142Contact us for insolvency relationContact us for insolvency relation3 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents, 1 offspring)Officer2008-08-08 ~ 2022-03-09IIF 133 - Director → ME
- 143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2023-12-08AVERY HOMES (WIMBLEDON) LIMITED
- 2018-05-01 09772890C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2015-09-11 ~ 2018-05-01IIF 38 - Director → ME - 144
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