1
NEWINCCO 554 LIMITED - 2006-06-26
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-29 ~ 2007-06-06
IIF 105 - Director → ME
2
AVERY BUILD LIMITED - 2015-09-15
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-197,595 GBP2024-03-31
Officer
2015-09-01 ~ 2022-03-09
IIF 70 - Director → ME
3
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
557,754 GBP2024-03-31
Officer
2021-03-05 ~ 2022-03-09
IIF 10 - Director → ME
4
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
440,494 GBP2023-09-30
Officer
2021-04-21 ~ 2024-09-13
IIF 12 - Director → ME
5
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
1,437,959 GBP2024-03-31
Officer
2020-11-20 ~ 2022-03-09
IIF 17 - Director → ME
6
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ 2007-06-06
IIF 96 - Director → ME
7
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-27 ~ 2013-04-11
IIF 111 - Director → ME
8
AVERY CARE CLEVEDON LIMITED - 2022-11-04
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2017-09-29 ~ 2025-07-11
IIF 121 - Director → ME
9
AVERY CARE GODMANCHESTER LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-18 ~ 2025-07-11
IIF 79 - Director → ME
10
AVERY CARE HOLDCO LIMITED - 2022-10-18
12916105 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents, 12 offsprings)
Officer
2017-09-28 ~ 2025-07-11
IIF 122 - Director → ME
11
AVERY CARE KETTERING LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2018-09-11 ~ 2025-07-11
IIF 80 - Director → ME
12
AVERY CARE NORTHAMPTON LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2025-07-11
IIF 19 - Director → ME
13
AVERY CARE NORTHANTS HOLDCO LTD - 2022-11-14
SEAGRAVE CARE LIMITED - 2018-03-23
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-06-01 ~ 2025-07-11
IIF 113 - Director → ME
14
AVERY CARE NORTHANTS LTD - 2022-11-14
SEAGRAVE CARE (CORBY) LTD - 2018-03-23
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2018-06-01 ~ 2025-07-11
IIF 32 - Director → ME
15
AVERY CARE NORWICH LIMITED - 2022-11-14
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Officer
2020-10-01 ~ 2025-07-11
IIF 18 - Director → ME
16
AVERY CARE LEICESTER LIMITED - 2022-09-20
Little Houghton House Bedford Road, Little Houghton, Northampton, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-04-10 ~ 2025-05-22
IIF 78 - Director → ME
17
AVERY IVY HOLDCO LIMITED - 2022-10-18
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-05 ~ 2025-07-11
IIF 14 - Director → ME
18
AVERY IVY OPCO LIMITED - 2022-10-17
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2021-10-06 ~ 2025-07-11
IIF 13 - Director → ME
19
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 (2 parents)
Officer
2005-10-03 ~ 2007-06-06
IIF 126 - Director → ME
2005-10-03 ~ 2005-10-06
IIF 91 - Secretary → ME
20
SIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED - 2019-08-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2016-11-29 ~ 2019-07-11
IIF 35 - Director → ME
21
AH PETERBOROUGH LIMITED - 2022-09-21
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2022-03-09
IIF 11 - Director → ME
22
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
850,054 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23
IIF 62 - Director → ME
23
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
2,660,584 GBP2024-03-31
Officer
2014-06-17 ~ 2017-03-23
IIF 60 - Director → ME
24
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-01-04 ~ 2022-03-09
IIF 73 - Director → ME
25
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-3,897,548 GBP2024-03-31
Officer
2014-09-11 ~ 2022-03-09
IIF 72 - Director → ME
26
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-12-06 ~ 2022-03-09
IIF 28 - Director → ME
27
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
108,076 GBP2023-04-01 ~ 2024-03-31
Officer
2013-07-16 ~ 2022-03-09
IIF 58 - Director → ME
28
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
36,768,620 GBP2024-03-31
Officer
2016-12-06 ~ 2022-03-09
IIF 120 - Director → ME
29
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
06655152NEWINCCO 865 LIMITED - 2008-08-06
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2008-08-08 ~ 2022-03-09
IIF 128 - Director → ME
30
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-03-13 ~ 2022-03-09
IIF 23 - Director → ME
31
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-02-03 ~ 2022-03-09
IIF 69 - Director → ME
32
RESTFUL HOMES (CANNOCK) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
8,640,002 GBP2024-03-31
Officer
2015-02-25 ~ 2022-03-09
IIF 65 - Director → ME
33
AVERY HOMES BROMSGROVE LIMITED - 2014-06-03
AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-51,789,660 GBP2024-03-31
Officer
2008-08-08 ~ 2022-03-09
IIF 135 - Director → ME
34
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-2,683,421 GBP2024-03-31
Officer
2014-04-28 ~ 2016-12-21
IIF 26 - Director → ME
35
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
111,647 GBP2024-03-31
Officer
2014-12-05 ~ 2022-03-09
IIF 4 - Director → ME
36
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
06655110NEWINCCO 867 LIMITED - 2008-08-06
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-3,007,001 GBP2024-03-31
Officer
2008-08-08 ~ 2022-03-09
IIF 134 - Director → ME
37
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1,855,341 GBP2024-03-31
Officer
2013-12-04 ~ 2022-03-09
IIF 25 - Director → ME
38
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1,358,346 GBP2024-03-31
Officer
2014-08-29 ~ 2019-07-09
IIF 31 - Director → ME
39
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-08-04 ~ 2022-03-09
IIF 68 - Director → ME
40
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,474,695 GBP2024-03-31
Officer
2015-02-03 ~ 2022-03-09
IIF 75 - Director → ME
41
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
92,411 GBP2024-03-31
Officer
2011-01-27 ~ 2022-03-09
IIF 83 - Director → ME
42
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-746,966 GBP2024-03-31
Officer
2010-04-01 ~ 2022-03-09
IIF 145 - Director → ME
43
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-249,771 GBP2024-03-31
Officer
2013-01-18 ~ 2022-03-09
IIF 21 - Director → ME
44
AVERY HOMES STAFFORD LIMITED - 2014-08-13
08850285 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-237,314 GBP2024-03-31
Officer
2013-12-06 ~ 2022-03-09
IIF 29 - Director → ME
45
NEWINCCO 932 LIMITED - 2009-06-07
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
555,803 GBP2024-03-31
Officer
2009-06-08 ~ 2022-03-09
IIF 130 - Director → ME
46
RESTFUL HOMES (LICHFIELD) LTD. - 2015-05-14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-103,768 GBP2024-03-31
Officer
2015-02-25 ~ 2022-03-09
IIF 56 - Director → ME
47
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1,811,135 GBP2024-03-31
Officer
2009-07-30 ~ 2022-03-09
IIF 117 - Director → ME
48
AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
81,938 GBP2024-03-31
Officer
2009-07-30 ~ 2022-03-09
IIF 116 - Director → ME
49
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-03 ~ 2022-03-09
IIF 52 - Director → ME
50
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-07-03 ~ 2022-03-09
IIF 54 - Director → ME
51
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-941,694 GBP2024-03-31
Officer
2009-09-03 ~ 2022-03-09
IIF 115 - Director → ME
52
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-6,168,821 GBP2024-03-31
Officer
2011-01-13 ~ 2022-03-09
IIF 84 - Director → ME
53
NEWINCCO 893 LIMITED - 2008-11-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Profit/Loss (Company account)
412,232 GBP2023-04-01 ~ 2024-03-31
Officer
2008-11-27 ~ 2022-03-09
IIF 123 - Director → ME
54
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
3,116,558 GBP2024-03-31
Officer
2013-07-03 ~ 2022-03-09
IIF 51 - Director → ME
55
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, Northampton
Active Corporate (4 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2014-11-27 ~ 2022-03-09
IIF 30 - Director → ME
56
RESTFUL HOMES (STRATFORD) LIMITED - 2015-05-14
RESTFUL HOMES (AMINGTON) LTD. - 2012-04-03
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-51,235 GBP2024-03-31
Officer
2015-02-25 ~ 2022-03-09
IIF 59 - Director → ME
57
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-545,725 GBP2024-03-31
Officer
2013-07-03 ~ 2022-03-09
IIF 53 - Director → ME
58
BRAMPTON VALLEY HEALTHCARE LIMITED - 2015-02-04
3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
2,860,227 GBP2024-03-31
Officer
2015-01-28 ~ 2022-03-09
IIF 27 - Director → ME
59
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-4,996,825 GBP2024-03-31
Officer
2011-06-24 ~ 2022-03-09
IIF 24 - Director → ME
60
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
119,566 GBP2024-03-31
Officer
2009-12-03 ~ 2022-03-09
IIF 150 - Director → ME
61
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
2,121,145 GBP2024-03-31
Officer
2010-09-03 ~ 2022-03-09
IIF 148 - Director → ME
62
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-35,143 GBP2024-03-31
Officer
2012-03-13 ~ 2022-03-09
IIF 22 - Director → ME
63
BAMFORD LODGE LIMITED - 2014-08-01
AVERY HOMES BRISTOL LIMITED - 2014-07-25
08943505AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
06347827NEWINCCO 666 LIMITED - 2007-02-20
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2013-04-11
IIF 141 - Director → ME
64
BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
NEWINCCO 726 LIMITED - 2007-07-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-24 ~ 2013-04-11
IIF 99 - Director → ME
65
BRIGHTERKIND LIMITED - 2020-01-10
OPTIMUM CARE LIMITED - 2015-02-11
03979919NEWINCCO 669 LIMITED - 2007-03-02
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-02 ~ 2013-04-11
IIF 143 - Director → ME
66
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, England
Active Corporate (4 parents)
Officer
2007-08-16 ~ 2013-04-11
IIF 100 - Director → ME
67
OPTIMUM CARE LIMITED - 2007-03-02
06088326 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
361,087 GBP2024-06-30
Officer
2000-07-19 ~ 2003-04-30
IIF 98 - Director → ME
2020-09-11 ~ 2024-06-20
IIF 8 - Director → ME
2005-03-23 ~ 2009-12-23
IIF 94 - Director → ME
2003-04-30 ~ 2005-03-23
IIF 86 - Secretary → ME
Person with significant control
2016-04-26 ~ 2024-10-29
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Right to appoint or remove directors → OE
68
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11
IIF 147 - Director → ME
69
BOWOOD CARE HOME LIMITED - 2016-01-21
AVERY (BOWOOD) LIMITED - 2016-01-21
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
2,659,972 GBP2025-02-28
Officer
2014-06-17 ~ 2016-01-18
IIF 33 - Director → ME
70
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-04-02 ~ 2013-04-11
IIF 139 - Director → ME
71
AVERY HOMES DUDLEY LIMITED - 2014-07-25
AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-21 ~ 2013-04-11
IIF 136 - Director → ME
72
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 74 - Director → ME
73
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-12 ~ 2013-04-11
IIF 133 - Director → ME
74
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-27 ~ 2013-04-11
IIF 125 - Director → ME
75
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 47 - Director → ME
76
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11
IIF 149 - Director → ME
77
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-13 ~ 2013-04-11
IIF 93 - Director → ME
2005-09-13 ~ 2005-10-06
IIF 85 - Secretary → ME
78
AVERY HOMES KETTERING LIMITED - 2014-08-06
06347828AVERY HOMES RUGELEY LIMITED - 2008-11-24
06722337NEWINCCO 829 LIMITED - 2008-05-15
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-05-12 ~ 2013-04-11
IIF 138 - Director → ME
79
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ 2007-06-06
IIF 102 - Director → ME
2006-05-25 ~ 2006-07-03
IIF 89 - Secretary → ME
80
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 (2 parents)
Officer
2006-04-11 ~ 2007-06-06
IIF 101 - Director → ME
2006-04-11 ~ 2006-07-03
IIF 87 - Secretary → ME
81
AVERY HOMES BULWELL LIMITED - 2014-07-25
NEWINCCO 748 LIMITED - 2007-08-30
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-21 ~ 2013-04-11
IIF 104 - Director → ME
82
AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
06088065AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
NEWINCCO 746 LIMITED - 2007-08-30
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-08-21 ~ 2013-04-11
IIF 106 - Director → ME
83
HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 44 - Director → ME
84
CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 43 - Director → ME
85
EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 50 - Director → ME
86
AVERY CARE (REDRUTH) LIMITED - 2017-09-25
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-06-13 ~ 2022-03-09
IIF 61 - Director → ME
87
HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 48 - Director → ME
88
HAWTHORNS AVERY LIMITED - 2014-12-10
AVERY HOMES LH LIMITED - 2014-07-16
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-2,807,124 GBP2024-03-31
Officer
2014-03-17 ~ 2022-03-09
IIF 66 - Director → ME
89
HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 46 - Director → ME
90
HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
03073418SHELFCO (NO.1737) LIMITED - 2000-01-11
01712354, 01760663, 01835955, 01865803, 01866178, 01866504, 01972141, 02018962, 02149025, 02183893, 02183900, 02183937, 02183943, 02204746, 02207188, 02229507, 02268181, 02268439, 02290186, 02321660Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 45 - Director → ME
91
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 (2 parents)
Officer
2006-06-30 ~ 2007-06-06
IIF 110 - Director → ME
92
ACCENTMONEY LIMITED - 1999-02-12
R P Rendle & Co Limited, 9 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2007-06-06
IIF 137 - Director → ME
93
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-1,367,845 GBP2024-03-31
Officer
2009-04-02 ~ 2022-03-09
IIF 108 - Director → ME
94
ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ 2014-08-14
IIF 49 - Director → ME
95
AVERY HOMES BRAINTREE LIMITED - 2021-12-23
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2021-03-08 ~ 2021-12-22
IIF 9 - Director → ME
96
AH LITTLEOVER LIMITED - 2021-12-08
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-11-20 ~ 2021-10-26
IIF 16 - Director → ME
97
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
8,781 GBP2024-08-31
Officer
2016-09-26 ~ 2016-09-26
IIF 15 - Director → ME
Person with significant control
2016-09-26 ~ 2024-10-27
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
98
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11
IIF 146 - Director → ME
99
RESTFUL HOMES LIMITED - 2013-12-18
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-253,189 GBP2024-03-31
Officer
2015-02-25 ~ 2022-03-09
IIF 55 - Director → ME
100
AVERY HOMES KETTERING PROPCO LIMITED - 2012-01-25
AVERY HOMES KETTERING LIMITED - 2011-07-29
06556372AVERY HOMES 101 LIMITED - 2007-12-17
NEWINCCO 747 LIMITED - 2007-08-30
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey
Dissolved Corporate (3 parents)
Officer
2007-08-21 ~ 2011-12-22
IIF 109 - Director → ME
101
AH KETTERING 1 LIMITED - 2019-02-26
11306838 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2017-08-25 ~ 2018-12-21
IIF 119 - Director → ME
102
NEWINCCO 662 LIMITED - 2007-03-07
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2007-04-02 ~ 2013-04-11
IIF 142 - Director → ME
103
AVERY CARE DEVELOPMENTS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2006-01-30 ~ 2013-04-11
IIF 127 - Director → ME
104
NEWINCCO 727 LIMITED - 2007-07-24
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-24 ~ 2013-04-11
IIF 107 - Director → ME
105
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-27 ~ 2013-04-11
IIF 124 - Director → ME
2007-06-27 ~ 2007-08-17
IIF 159 - Secretary → ME
106
NEWINCCO 1041 LIMITED - 2010-10-13
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2010-10-21 ~ 2013-04-11
IIF 6 - Director → ME
107
PFL DEVELOPMENTS LTD - 2016-08-19
2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-197,364 GBP2024-07-31
Officer
2016-08-18 ~ 2017-02-13
IIF 157 - Secretary → ME
Person with significant control
2016-08-18 ~ 2017-02-23
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
108
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 40 - Director → ME
109
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 41 - Director → ME
110
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 38 - Director → ME
111
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 39 - Director → ME
112
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2015-03-02
IIF 37 - Director → ME
113
AVERY (ST GEORGES PARK) LIMITED - 2015-08-11
M H A Macintyre Hudson, 11 Merus Court, Meridian Business Park, Leicester
Active Corporate (3 parents)
Profit/Loss (Company account)
1,016,554 GBP2023-04-01 ~ 2024-03-31
Officer
2014-06-17 ~ 2015-07-03
IIF 64 - Director → ME
114
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-08 ~ 2013-04-11
IIF 144 - Director → ME
115
AVERY HOMES BRISTOL LIMITED - 2019-08-02
06088065AVERY HOMES MC LIMITED - 2014-08-12
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ 2019-07-11
IIF 34 - Director → ME
116
AVERY HOMES LEICESTER LIMITED - 2019-08-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2019-07-16
IIF 81 - Director → ME
117
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-06-27 ~ 2013-04-11
IIF 131 - Director → ME
2007-06-27 ~ 2007-08-17
IIF 90 - Secretary → ME
118
RESTFUL HOMES (TAMWORTH) LIMITED - 2013-12-18
318 Fulham Road, London, England
Active Corporate (2 parents)
Equity (Company account)
30,944 GBP2024-09-30
Officer
2015-02-25 ~ 2016-01-22
IIF 42 - Director → ME
119
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (1 parent)
Officer
2007-06-06 ~ 2008-03-10
IIF 97 - Director → ME
120
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 (2 parents)
Officer
2006-03-10 ~ 2007-06-06
IIF 103 - Director → ME
2006-03-10 ~ 2006-03-10
IIF 88 - Secretary → ME
121
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 (3 parents)
Officer
1997-07-01 ~ 2000-03-31
IIF 95 - Director → ME
122
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1998-02-18 ~ 1999-04-30
IIF 114 - Director → ME
123
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-07-01 ~ 2000-03-31
IIF 112 - Director → ME
124
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2015-09-28 ~ 2022-03-09
IIF 76 - Director → ME
125
AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 41 offsprings)
Equity (Company account)
-14,616,977 GBP2024-03-31
Officer
2008-08-08 ~ 2022-03-09
IIF 140 - Director → ME
126
OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
05676512NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents)
Equity (Company account)
-3,501,628 GBP2024-03-31
Officer
2008-08-08 ~ 2022-03-09
IIF 129 - Director → ME
127
NEWINCCO 1230 LIMITED - 2013-05-09
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100,001 GBP2024-03-31
Officer
2013-04-05 ~ 2022-03-09
IIF 63 - Director → ME
128
NEWINCCO 870 LIMITED - 2008-08-08
00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 04122053, 04137282, 04137297, 04143601, 04143629, 04144828, 04144859, 04144861, 04144862, 04144864, 04144868Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
18,327,302 GBP2024-03-31
Officer
2008-08-08 ~ 2022-03-09
IIF 132 - Director → ME
129
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ 2018-05-01
IIF 36 - Director → ME