1
ACCH (HENDON) LTD - now
ASHWOOD COURT (HENDON) LIMITED
- 2016-06-29
09860887 77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2015-11-10 ~ 2016-06-27
IIF 51 - Director → ME
2
ADVANTAGE RETIREMENT HOMES (EAST) LTD
16250591 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-02-13 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 85 - Has significant influence or control → OE
3
ADVANTAGE RETIREMENT HOMES (GB) LTD
15006999 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
4
ADVANTAGE RETIREMENT HOMES (NW) LIMITED
16310012 33 Wolverhampton Road, Cannock, Staffordshire, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 60 - Director → ME
5
ADVANTAGE RETIREMENT HOMES (UK) LTD
- now 15022464ADVANTAGE RETIREMENT HOMES (TOPCO) LTD.
- 2024-12-20
15022464 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
6
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 33 - Director → ME
7
33 Wolverhampton Road Growth 4 Businesses Limited, Cannock, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-10 ~ now
IIF 61 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 86 - Has significant influence or control → OE
8
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ dissolved
IIF 30 - Director → ME
9
BARRISLE CARE HOME LIMITED
- now 04616949PHLOUBATEER LIMITED - 2012-03-07
Ground Floor Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (15 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 65 - Director → ME
10
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 32 - Director → ME
11
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 58 - Director → ME
12
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 57 - Director → ME
13
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2023-10-08
IIF 46 - Director → ME
Person with significant control
2017-07-31 ~ 2023-11-08
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
14
C R HUGHES INVESTMENTS LIMITED - 2019-01-07
Accountancy 4 Growth Ltd, 33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2025-06-09 ~ 2025-06-09
IIF 36 - Director → ME
15
16 Pine Walks, Prenton, Birkenhead, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ 2024-10-16
IIF 29 - Director → ME
16
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 31 - Director → ME
17
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ 2016-05-27
IIF 38 - Director → ME
18
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2015-11-10 ~ 2016-07-04
IIF 48 - Director → ME
19
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-06 ~ now
IIF 14 - Director → ME
20
HENDON P.I.F. LIMITED - now
HENDON PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
09862278 33 Wolverhampton Road, Cannock, England
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ 2016-04-13
IIF 50 - Director → ME
21
HENDON UNIVERSAL PROPERTY COMPANY LIMITED
09860937 33 Wolverhampton Road, Cannock, England
Voluntary Arrangement Corporate (8 parents, 2 offsprings)
Officer
2016-04-13 ~ 2016-06-27
IIF 42 - Director → ME
2015-11-10 ~ 2016-04-13
IIF 49 - Director → ME
22
33 Wolverhampton Road, Cannock, England
Active Corporate (8 parents)
Officer
2016-06-10 ~ 2016-08-02
IIF 35 - Director → ME
2023-11-20 ~ now
IIF 11 - Director → ME
23
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2014-05-13 ~ 2016-06-27
IIF 45 - Director → ME
24
HOLLINSBANK CARE HOME LTD
- now 03737891CRUISEVIEW LIMITED - 1999-04-08
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-08-10 ~ 2016-04-26
IIF 53 - Director → ME
2016-05-12 ~ dissolved
IIF 34 - Director → ME
25
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
26
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 22 - Director → ME
27
33 Wolverhampton Road, Cannock, Stafford, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ 2024-03-22
IIF 44 - Director → ME
28
LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- now 08597748LANCASHIRE PROPERTY INVESTMENT FIND LIMITED
- 2016-04-20
08597748HD (BERKSHIRE) LIMITED - 2015-09-14
CUMBOROUGH P.I.F LTD - 2014-02-04
C/o Kroll Advisory Ltd The Chancery 58, Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2015-11-10 ~ 2016-04-13
IIF 2 - Director → ME
2016-04-20 ~ 2016-07-04
IIF 1 - Director → ME
29
LINCOLNSHIRE PROPERTY INVESTMENT FUND LIMITED - 2014-09-05
ALLIED CARE CORPORATION THREE LIMITED - 2002-11-21
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (16 parents)
Officer
2023-11-06 ~ now
IIF 12 - Director → ME
30
LMS HEALTHCARE SOLUTIONS BCO LIMITED
10149187 10150270, 10397599, 10149846Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 16 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
LMS HEALTHCARE SOLUTIONS CCO LIMITED
10150087 10150270, 10397599, 10149846Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 20 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
32
LMS HEALTHCARE SOLUTIONS DCO LIMITED
10149846 10150270, 10397599, 10149187Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 18 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
LMS HEALTHCARE SOLUTIONS ECO LIMITED
10150270 10397599, 10149846, 10149187Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-27 ~ 2018-01-25
IIF 17 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
LMS HEALTHCARE SOLUTIONS FCO LIMITED
10397599 10150270, 10149846, 10149187Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-27 ~ 2018-01-25
IIF 19 - Director → ME
Person with significant control
2017-10-06 ~ 2018-01-25
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 3 - Director → ME
36
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
37
LYTHAM UNIVERSAL PROPERTY COMPANY LIMITED
- now 08576891BCH BERKSHIRE LICENCES LIMITED - 2015-09-14
ACH (SUNDERLAND) LIMITED - 2013-11-28
Accountancy 4 Growth, 33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-11-10 ~ 2016-04-13
IIF 52 - Director → ME
2016-04-20 ~ 2016-07-04
IIF 40 - Director → ME
38
MOTHER REDCAPS CARE HOME LIMITED
- now 03280932MARY GEORGE LIMITED - 2012-03-07
BUSINESS AND MARKETING CONSULTANTS LIMITED - 2007-01-29
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire, England
Active Corporate (21 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 64 - Director → ME
39
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 5 - Director → ME
40
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (20 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 66 - Director → ME
41
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
42
PERRY BARR PROPERTY COMPANY LTD
09938475 Unit 10, Sceptre Court Sceptre Way, Bamber Bridge, Preston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-06 ~ dissolved
IIF 68 - Director → ME
43
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
44
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-04-13 ~ 2016-04-13
IIF 41 - Director → ME
45
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ 2016-07-18
IIF 37 - Director → ME
47
RENOVATED AND NEW HOMES PARTNERSHIP LIMITED
- now 04087152R N H P LIMITED - 2013-01-10
33 Wolverhampton Road, Cannock, Staffordshire
Active Corporate (17 parents)
Officer
2023-11-06 ~ now
IIF 13 - Director → ME
48
RIVINGTON PARK CARE HOME LIMITED
07987585 Charlotte House, 17 Charlotte Street, Preston, Lancashire, United Kingdom
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 63 - Director → ME
49
HAWKESYARD CARE CENTRE LIMITED
- 2024-04-30
13907138HAWKSYARD CARE CENTRE LIMITED - 2023-05-17
HAWKESYARD CARE CENTRE LIMITED - 2023-03-29
WHITE HOUSE CORNER LTD - 2022-09-06
33 Wolverhampton Road, Cannock, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 7 - Director → ME
50
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 39 - Director → ME
51
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2018-01-25
IIF 55 - Director → ME
Person with significant control
2016-04-26 ~ 2018-01-25
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 9 - Director → ME
53
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ 2024-03-22
IIF 43 - Director → ME
54
THE FAIRWAYS CARE HOME (SOUTHPORT) LIMITED
10039961 Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
55
THE LIONESS CORPORATION LIMITED
16785524 33 Wolverhampton Road, Cannock, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
56
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-03-03 ~ 2018-01-25
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
58
LMS HEALTHCARE SOLUTIONS ACO LIMITED
- 2017-10-11
10149072 10397599, 10149846, 10149187Warning 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) Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-27 ~ 2017-10-06
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
59
Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
60
VENTURI HEALTHCARE (YORKSHIRE) LIMITED
10919231 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-16 ~ dissolved
IIF 54 - Director → ME
61
Crossley & Davis, Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
62
C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2018-08-14 ~ 2023-03-13
IIF 67 - Director → ME
63
VICTORIA CARE HOME (BURNLEY) LIMITED
- now 07383027WINSTON HOUSE (PHLOUBATEER) LIMITED - 2013-01-09
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 62 - Director → ME
64
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 4 - Director → ME