1
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2015-03-04 ~ 2016-06-30
IIF 68 - Director → ME
2
HIGHGATE PRIVATE CLINIC LIMITED
- 2015-03-11
01448655COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2015-03-04 ~ 2016-06-30
IIF 69 - Director → ME
3
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 parents, 2 offsprings)
Officer
2015-07-24 ~ 2016-10-18
IIF 103 - Director → ME
2013-07-05 ~ 2013-07-16
IIF 113 - Director → ME
4
AVERY HOMES CLIFTONVILLE LIMITED - 2011-12-16
AVERY HEALTHCARE LIMITED - 2009-09-16
NEWINCCO 865 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 92 - Director → ME
5
AVERY HEALTHCARE MANAGEMENT LIMITED
06880703 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 96 - Director → ME
6
AVERY HOMES (NELSON) LIMITED - now
AVERY HOMES BROMSGROVE LIMITED
- 2014-06-03
06655187AVERY HOMES SOLIHULL LIMITED - 2009-05-12
NEWINCCO 869 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 94 - Director → ME
7
AVERY HEALTHCARE LIMITED - 2011-12-16
AVERY HOMES CLIFTONVILLE LIMITED - 2009-09-16
NEWINCCO 867 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 1 - Director → ME
8
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 15 - Director → ME
9
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 13 - Director → ME
10
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (11 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 12 - Director → ME
11
AVERY HOMES KIRKSTALL LIMITED
- now 06905596NEWINCCO 932 LIMITED - 2009-06-07
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 4 - Director → ME
12
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 10 - Director → ME
13
AVERY HOMES NEWCASTLE UL LIMITED
- now 06976715AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 9 - Director → ME
14
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 101 - Director → ME
15
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 97 - Director → ME
16
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 16 - Director → ME
17
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 11 - Director → ME
18
NEWINCCO 893 LIMITED - 2008-11-24
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 5 - Director → ME
19
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 100 - Director → ME
20
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (10 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 99 - Director → ME
21
U E D SOUTHERN LIMITED - 2011-07-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 14 - Director → ME
22
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 17 - Director → ME
23
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (12 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 8 - Director → ME
24
AVERY MANAGEMENT SERVICES LIMITED
06880700 3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (13 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 98 - Director → ME
25
BAYFIELD COURT OPERATIONS LIMITED
09342975 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2016-06-30
IIF 79 - Director → ME
26
Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 48 - Director → ME
27
Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 51 - Director → ME
28
FLORIDA SUNBEDS LIMITED - 2005-06-10
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ 2016-06-30
IIF 73 - Director → ME
29
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 58 - Director → ME
30
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 104 - Director → ME
31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2013-11-07 ~ 2016-06-30
IIF 112 - Director → ME
32
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (29 parents, 15 offsprings)
Officer
2013-11-07 ~ 2016-06-30
IIF 135 - Director → ME
33
SILK HEALTHCARE LIMITED - 2023-02-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (7 parents)
Officer
2023-02-28 ~ now
IIF 22 - Director → ME
34
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-23 ~ dissolved
IIF 90 - Director → ME
35
SILK HEALTHCARE (HARROGATE) LIMITED - 2023-02-15
Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (7 parents)
Officer
2024-01-19 ~ now
IIF 53 - Director → ME
36
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 76 - Director → ME
37
GRACEWELL HEALTHCARE 1 LIMITED
07603016 08519456, 08210882, 07602976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 75 - Director → ME
38
GRACEWELL HEALTHCARE 2 LIMITED
07602976 08519456, 09012065, 07603016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 78 - Director → ME
39
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456 09063507, 09012065, 07603016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2014-08-14 ~ 2016-08-19
IIF 77 - Director → ME
40
GRACEWELL OPERATIONS HOLDING LIMITED
09166437 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2014-08-14 ~ 2016-08-19
IIF 74 - Director → ME
41
HAWTHORNS BRAINTREE LIMITED
- now 05510498HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 108 - Director → ME
42
HAWTHORNS CLEVEDON LIMITED
- now 04346456CLEVEDON RETIREMENT RESIDENCE LIMITED - 2011-01-28
LANDPRINT LIMITED - 2002-10-02
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 106 - Director → ME
43
HAWTHORNS EASTBOURNE LIMITED
- now 03592194EASTBOURNE RETIREMENT RESIDENCE LIMITED - 2011-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 105 - Director → ME
44
HOLIDAY (UK) LIMITED - 2011-02-02
SHELFCO (NO.3384) LIMITED - 2007-09-24
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 109 - Director → ME
45
HAWTHORNS RETIREMENT MANAGEMENT LIMITED
- now 04321309HOLIDAY RETIREMENT MANAGEMENT LIMITED - 2011-01-28
PANELMODERN LIMITED - 2002-03-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 110 - Director → ME
46
HOLIDAY RETIREMENT UK PROPERTIES LIMITED - 2011-01-28
HOLIDAY RETIREMENT UK LIMITED - 2000-05-02
SHELFCO (NO.1737) LIMITED - 2000-01-11
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 111 - Director → ME
47
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-05-24 ~ dissolved
IIF 89 - Director → ME
48
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (16 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 2 - Director → ME
49
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (7 parents)
Officer
2022-03-14 ~ now
IIF 44 - Director → ME
50
HOLIDAY RETIREMENT (CLEVEDON) LIMITED
- now 04350517ORDEREDGE LIMITED - 2002-04-26
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2014-08-14 ~ 2016-06-30
IIF 107 - Director → ME
51
ICENI CONSTRUCTION (NORWICH) LIMITED
12922336 Little Houghton House Bedford Road, Little Houghton, Northampton, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ 2022-09-12
IIF 67 - Director → ME
Person with significant control
2020-10-02 ~ 2021-10-15
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
52
LAWRENCE CARE (MAIDS MORETON) LIMITED
- now 06557499LAWRENCE CARE LIMITED - 2011-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (7 parents)
Officer
2014-12-16 ~ 2016-06-30
IIF 88 - Director → ME
53
DEANSTON HOUSE LIMITED - 2018-09-19
MANOR HALL DEANSTON LIMITED - 2018-01-10
GJP GEMINI LIMITED - 2017-11-08
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (20 parents)
Officer
2022-03-14 ~ now
IIF 47 - Director → ME
54
Unit 2 Evolution Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, England
Active Corporate (5 parents, 9 offsprings)
Officer
2024-01-23 ~ now
IIF 66 - Director → ME
55
LOVETT 2 FH DEVELOPMENTS LIMITED
15804897 Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2024-06-26 ~ now
IIF 42 - Director → ME
56
LOVETT CARE (CARLISLE) LTD
- now 12370373ANGELA SWIFT DEVELOPMENTS (CARLISLE) LIMITED
- 2023-05-25
12370373 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-28 ~ now
IIF 40 - Director → ME
57
LOVETT CARE (HARROGATE) LTD
- now 12370412ANGELA SWIFT DEVELOPMENTS (HARROGATE) LIMITED
- 2024-01-31
12370412 Unit 2 Evolution Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 54 - Director → ME
58
LOVETT CARE (ST HELENS) LTD
- now 12462524ANGELA SWIFT DEVELOPMENTS (ST HELENS) LIMITED
- 2025-03-21
12462524ANGELA SWIFT DEVELOPMENTS (SKELMERSDALE) LIMITED - 2020-06-10
Unit 2 Evolution, Hooters Hall Road, Newcastle Under Lyme, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 52 - Director → ME
59
LOVETT CARE DEVELOPMENTS (ABINGDON) LTD
15623670 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 41 - Director → ME
60
LOVETT CARE DEVELOPMENTS (CHELMSFORD) LTD
- now 15298342LOVETT CARE DEVELOPMENTS (EWELL) LTD
- 2024-04-13
15298342 Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 64 - Director → ME
61
LOVETT CARE DEVELOPMENTS (GIBSON DRIVE) LTD
15300387 Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-21 ~ now
IIF 63 - Director → ME
62
LOVETT CARE DEVELOPMENTS (MALDON) LTD
- now 15623628LOVETT CARE DEVELOPMENTS (MIDDLETON) LTD
- 2024-11-26
15623628 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 38 - Director → ME
63
LOVETT CARE DEVELOPMENTS (NEWPORT) LTD
15623656 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (4 parents)
Officer
2024-04-07 ~ now
IIF 24 - Director → ME
64
LOVETT CARE DEVELOPMENTS (PRESTON) LTD
- now 15298338LOVETT CARE DEVELOPMENTS (ABERGAVENNY) LTD
- 2024-05-19
15298338 Unit 2 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 65 - Director → ME
65
LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD
- now 15623673LOVETT CARE DEVELOPMENTS (GLENFIELD) LTD
- 2024-11-12
15623673 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2024-04-07 ~ now
IIF 23 - Director → ME
66
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (3 parents)
Officer
2025-08-18 ~ now
IIF 33 - Director → ME
67
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (12 parents, 7 offsprings)
Officer
2022-03-14 ~ now
IIF 59 - Director → ME
68
EMICARE STAFFORDSHIRE LIMITED - 2014-07-25
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents, 13 offsprings)
Officer
2022-03-14 ~ now
IIF 61 - Director → ME
69
Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 43 - Director → ME
70
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-05-23 ~ now
IIF 62 - Director → ME
71
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-01-19 ~ now
IIF 60 - Director → ME
72
MAIDS MORETON OPERATIONS LIMITED
09342971 5 Churchill Place, 10th Floor, London, England
Active Corporate (10 parents)
Officer
2014-12-05 ~ 2016-06-30
IIF 81 - Director → ME
73
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (13 parents)
Officer
2024-10-25 ~ now
IIF 36 - Director → ME
74
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 34 - Director → ME
75
NEW CARE CHESTER (OPCO) LIMITED
11362836 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Officer
2024-10-25 ~ now
IIF 25 - Director → ME
2024-10-25 ~ 2024-10-25
IIF 142 - Director → ME
76
HS 629 LIMITED - 2014-04-15
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (14 parents, 18 offsprings)
Officer
2024-10-25 ~ now
IIF 29 - Director → ME
77
NEW CARE DEVELOPMENTS LIMITED
- now 10280190NEW CARE (LICHFIELD) LIMITED - 2018-02-01
NEW CARE (LITCHFIELD) LIMITED - 2016-09-09
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (10 parents)
Officer
2024-10-25 ~ now
IIF 55 - Director → ME
78
NEW CARE EGERTON (OPCO) LIMITED
13488533 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, United Kingdom
Active Corporate (15 parents)
Officer
2024-10-25 ~ now
IIF 57 - Director → ME
79
BEYONDNEWCO107 LIMITED - 2018-06-18
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 18 - Director → ME
80
NEW CARE GRAPPENHALL (OPCO) LIMITED
13488371 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 30 - Director → ME
81
NEW CARE GUISELEY (OPCO) LIMITED
13488404 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 39 - Director → ME
82
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 21 - Director → ME
83
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (17 parents)
Officer
2024-10-25 ~ now
IIF 143 - Director → ME
84
NEW CARE LYTHAM (DEVELOPMENT) LIMITED
09962937 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-25 ~ now
IIF 31 - Director → ME
85
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 26 - Director → ME
86
NEW CARE NOTTINGHAM (OPCO) LIMITED
11362914 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (11 parents)
Officer
2024-10-25 ~ now
IIF 32 - Director → ME
87
NEW CARE OPCO (WOODFORD) LIMITED
11416274 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 28 - Director → ME
88
NEW CARE OPERATIONS (GROUP) LIMITED
10526742 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-25 ~ now
IIF 56 - Director → ME
89
NEW CARE OPERATIONS (HOLDINGS) LIMITED
09957375 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-10-25 ~ now
IIF 19 - Director → ME
90
NEW CARE PROJECTS SALE (OPCO) LIMITED
09846778 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 27 - Director → ME
91
NEW CARE WEST BRIDGFORD (OPCO) LIMITED
09963030 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 37 - Director → ME
92
NEW CARE WORSLEY (OPCO) LIMITED
12459934 Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (12 parents)
Officer
2024-10-25 ~ now
IIF 20 - Director → ME
93
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2014-12-16 ~ 2016-06-30
IIF 85 - Director → ME
94
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 50 - Director → ME
95
RESTFUL HOMES (BIRMINGHAM) LIMITED
06443693 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 102 - Director → ME
96
RESTFUL HOMES (MILTON KEYNES) LTD.
05638738 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 84 - Director → ME
97
RESTFUL HOMES (WARWICKSHIRE) LTD.
08321128 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 87 - Director → ME
98
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 72 - Director → ME
99
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2015-03-02 ~ 2016-06-30
IIF 86 - Director → ME
100
Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 49 - Director → ME
101
ROSEVILLE PROPERTIES LIMITED
- now 06820727TCWP 008 LIMITED - 2012-05-08
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2015-04-02 ~ 2016-06-30
IIF 82 - Director → ME
102
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2013-07-03 ~ 2016-06-30
IIF 91 - Director → ME
103
The New Barn 6 Fox Hill Grange, Holcot Road, Brixworth, Northamptonshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-10-01 ~ 2022-09-30
IIF 71 - Director → ME
104
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2014-08-14 ~ 2016-08-19
IIF 80 - Director → ME
105
SIPL SAINTS LEICESTER PROPCO LIMITED - now
AVERY HOMES LEICESTER LIMITED
- 2019-08-02
07533752 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 95 - Director → ME
106
S. A. L. HOME HELP SERVICES LIMITED - 1999-11-16
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2016-04-01 ~ 2016-06-30
IIF 70 - Director → ME
107
SUNRISE OPERATIONS BAGSHOT II LIMITED
- now 06385464INTERCEDE 2221 LIMITED - 2007-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 121 - Director → ME
108
SUNRISE OPERATIONS BANSTEAD LIMITED
- now 04939129EVER 2220 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 119 - Director → ME
109
SUNRISE OPERATIONS BASSETT LIMITED
- now 05293860INTERCEDE 1982 LIMITED - 2004-12-24
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 141 - Director → ME
110
SUNRISE OPERATIONS BEACONSFIELD LIMITED
- now 06350633INTERCEDE 2205 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 123 - Director → ME
111
SUNRISE OPERATIONS BRAMHALL II LIMITED
- now 06135748INTERCEDE 2170 LIMITED - 2007-05-16
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 130 - Director → ME
112
SUNRISE OPERATIONS CHORLEYWOOD LIMITED
- now 05551189INTERCEDE 2061 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 128 - Director → ME
113
INTERCEDE 2143 LIMITED - 2006-12-13
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 122 - Director → ME
114
SUNRISE OPERATIONS EDGBASTON LIMITED
- now 05210822INTERCEDE 1964 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 134 - Director → ME
115
SUNRISE OPERATIONS ELSTREE LIMITED
04169504 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 117 - Director → ME
116
SUNRISE OPERATIONS ESHER LIMITED
- now 05300871INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (33 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 133 - Director → ME
117
SUNRISE OPERATIONS FLEET LIMITED
- now 05210816INTERCEDE 1965 LIMITED - 2004-09-07
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 136 - Director → ME
118
SUNRISE OPERATIONS GUILDFORD LIMITED
- now 05222846INTERCEDE 1972 LIMITED - 2004-11-08
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 115 - Director → ME
119
SUNRISE OPERATIONS HALE BARNS LIMITED
- now 06435883INTERCEDE 2242 LIMITED - 2007-12-06
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 137 - Director → ME
120
SUNRISE OPERATIONS PURLEY LIMITED
- now 04939114EVER 2218 LIMITED - 2003-10-31
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 124 - Director → ME
121
SUNRISE OPERATIONS SOLIHULL LIMITED
- now 05550889INTERCEDE 2060 LIMITED - 2005-09-22
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 125 - Director → ME
122
SUNRISE OPERATIONS SONNING LIMITED
- now 06349911INTERCEDE 2207 LIMITED - 2007-09-18
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 116 - Director → ME
123
INTERCEDE 2137 LIMITED - 2006-09-13
Hill House 1, Little New Street, London
Dissolved Corporate (29 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 120 - Director → ME
124
SUNRISE OPERATIONS TETTENHALL LIMITED
- now 05663739INTERCEDE 2107 LIMITED - 2006-05-31
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 118 - Director → ME
125
SUNRISE ASSISTED LIVING OPERATIONS LIMITED - 1998-06-26
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 126 - Director → ME
126
SUNRISE OPERATIONS V.W. LIMITED
04158488 Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 129 - Director → ME
127
INTERCEDE 1963 LIMITED - 2004-08-31
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 114 - Director → ME
128
SUNRISE OPERATIONS WEYBRIDGE LIMITED
- now 05855066INTERCEDE 2125 LIMITED - 2006-07-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (33 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 132 - Director → ME
129
SUNRISE OPERATIONS WINCHESTER LIMITED
- now 06522999INTERCEDE 2272 LIMITED - 2008-04-17
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 139 - Director → ME
130
LOVETT CARE NW LTD
- 2022-11-30
13274084 Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (7 parents)
Officer
2022-03-14 ~ now
IIF 45 - Director → ME
131
Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 35 - Director → ME
132
Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-03-14 ~ now
IIF 46 - Director → ME
133
WELL CARDIFF OPCO LIMITED - now
SUNRISE OPERATIONS CARDIFF LIMITED
- 2021-12-15
05550888INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (35 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 127 - Director → ME
134
WILLOW TOWER OPCO 1 LIMITED - now
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED
- 2017-08-01
05401819INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (38 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 140 - Director → ME
135
WILLOWBROOK HEALTHCARE DEBTCO LIMITED
- now 06655141AVERY DEBTCO LIMITED - 2008-08-08
NEWINCCO 866 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents, 51 offsprings)
Officer
2013-07-15 ~ 2013-07-16
IIF 6 - Director → ME
136
WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
- now 06655174OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
NEWICCO 868 LIMITED - 2008-08-06
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (14 parents)
Officer
2013-07-15 ~ 2013-07-16
IIF 93 - Director → ME
137
WILLOWBROOK HEALTHCARE GROUP LIMITED
- now 08449728NEWINCCO 1230 LIMITED - 2013-05-09
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 1 offspring)
Officer
2013-07-16 ~ 2013-07-16
IIF 7 - Director → ME
138
WILLOWBROOK HEALTHCARE LIMITED
- now 06655208NEWINCCO 870 LIMITED - 2008-08-08
3 Cygnet Drive, Swan Valley, Northampton
Active Corporate (15 parents, 1 offspring)
Officer
2013-07-15 ~ 2013-07-16
IIF 3 - Director → ME
139
WT UK OPCO 2 LIMITED - now
SUNRISE OPERATIONS SEVENOAKS LIMITED
- 2016-12-16
06523336INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (27 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 138 - Director → ME
140
WT UK OPCO 3 LIMITED - now
SUNRISE OPERATIONS KNOWLE LIMITED
- 2016-12-16
06350701INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (30 parents)
Officer
2013-11-07 ~ 2016-06-30
IIF 131 - Director → ME
141
WT UK OPCO 4 LIMITED - now
GRACEWELL HEALTHCARE 3 LIMITED
- 2021-12-14
08210882 08519456, 07603016, 07602976Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2014-08-14 ~ 2016-08-19
IIF 83 - Director → ME