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 United Kingdom
Registered addresses and corresponding companies15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 10 IIF 113, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 12 IIF 13 IIF 14Keepers Lodge, Guilsborough Hill, Hollowell, Northampton, NN6 8RN, England
IIF 15Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 16 IIF 17The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in December 1948
Matthews, Ian
Resident in England
Registered addresses and corresponding companies - British born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 64 IIF 652 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 663, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 673 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 68 IIF 69Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 70 IIF 71 IIF 72 (more)(less)The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 76Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 77
- British accountant born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 78
- 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 companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 83
- 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 companies15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 91 IIF 92 IIF 93 (more)(less)3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 96 IIF 97
- British director born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companiesThe Standings, Fields Farm Business Centre, Hinckley Road, Sapcote, Leicester, Leicestershire, LE9 4LH, England
IIF 9811, Old Jewry, London, EC2R 8DU, England
IIF 99 IIF 100 IIF 101125, London Wall, London, EC2Y 5AL, England
IIF 102 IIF 103 IIF 104 (more)(less)318, Fulham Road, London, SW10 9UG, England
IIF 107Lacon House, 84 Theobalds Road, London, WC1X 8RW, England
IIF 108 IIF 109 IIF 110 (more)(less)The Croft, Glyndwr Road, Gwernymynydd, Mold, CH7 5LP, United Kingdom
IIF 116 IIF 117 IIF 118 (more)(less)3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 120 IIF 121 IIF 122 (more)(less)3 Cygnet Drive, Swan Valley, Northampton, NN4 9BS, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)Little Houghton House, Bedford Road, Little Houghton, Northampton, NN7 1AB, England
IIF 143
- British none born in December 1948
Matthews, Ian
Resident in Wales
Registered addresses and corresponding companies - British born in December 1948
Mr Ian Matthews
Resident in United Kingdom
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 148
- British Registered addresses and corresponding companies
Matthews, Ian
The Croft, Ffordd Bryngwyn, Gwernymynydd, Nr Mold, Flintshire, CH7 5JW
IIF 149 IIF 150 IIF 151 (more)(less)
- British born in December 1948
Ian Matthews
Resident in England
Registered addresses and corresponding companies2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 158
- Registered addresses and corresponding companies
Matthews, Ian
2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom
IIF 1592 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire, NN4 7SL, England
IIF 1602 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, NN4 7SL, United Kingdom
IIF 161 IIF 1623, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England
IIF 163
- British born in December 1948
Mr Ian Matthews
Resident in Wales
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
144
- 1
- 2
ABORA PROPERTIES (GRAYS) LIMITED
16958207Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (3 parents)Officer2026-05-29 ~ nowIIF 62 - Director → ME - 3
ABORA PROPERTIES (LITTLEHAMPTON) LIMITED
16975652Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (3 parents)Officer2026-05-29 ~ nowIIF 63 - 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 40 - Director → ME - 5
- 6
AH BRAINTREE LIMITED
132482713 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (9 parents, 1 offspring)Officer2021-03-05 ~ 2022-03-09IIF 80 - Director → ME - 7
AH GODMANCHESTER LIMITED
13348732Little Houghton House Bedford Road, Little Houghton, Northampton, EnglandDissolved Corporate (4 parents)Officer2021-04-21 ~ 2024-09-13IIF 82 - Director → ME - 8
- 9
AH LITTLEOVER HOLDCO LIMITED
130338153 Cygnet Drive, Swan Valley, Northampton, EnglandActive Corporate (9 parents, 1 offspring)Officer2020-11-20 ~ 2022-03-09IIF 85 - 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 38 - Director → ME - 11
ALPHACARE HOLDINGS LIMITED
042339125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (40 parents)Officer2006-04-27 ~ 2013-04-11IIF 22 - Director → ME - 12
- 13
- 14
- 15
- 16
- 17
- 18
- 19
- 20
- 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 25 - Director → ME2005-10-03 ~ 2005-10-06IIF 155 - Secretary → ME - 24ASPEN TOWER PROPCO 2 LIMITED - nowSIPL SAINTS KINGSWOOD PROPCO LIMITED - 2019-11-13
AVERY HOMES (KINGSWOOD) LIMITED
- 2019-08-02 105008245 Churchill Place, 10th Floor, London, EnglandActive Corporate (19 parents)Officer2016-11-29 ~ 2019-07-11IIF 100 - Director → ME - 25ASPEN TOWER RB DEVCO 1 LIMITED - now
AH PETERBOROUGH LIMITED
- 2022-09-21 1338060010th Floor 5 Churchill Place, London, EnglandActive Corporate (17 parents)Officer2021-05-06 ~ 2022-03-09IIF 81 - Director → ME - 26
AVERY (GLENMOOR) LIMITED
090901693 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2014-06-17 ~ 2017-03-23IIF 127 - Director → ME - 27
AVERY (LUCAS COURT) LIMITED
090901753 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-06-17 ~ 2017-03-23IIF 125 - Director → ME - 28
AVERY CANNOCK OPCO LIMITED
117500763 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2019-01-04 ~ 2022-03-09IIF 138 - Director → ME - 29
AVERY CARE (CANNOCK) LIMITED
092147063 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents, 2 offsprings)Officer2014-09-11 ~ 2022-03-09IIF 137 - Director → ME - 30
AVERY CARE EXETER LIMITED
098020933 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 142 - Director → ME - 31
AVERY CONSULTANCY LIMITED
088966783 Cygnet Drive, Swan Valley, NorthamptonDissolved Corporate (3 parents)Officer2014-02-17 ~ dissolvedIIF 122 - Director → ME - 32
- 33
AVERY HEALTHCARE GROUP LIMITED
085993613 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (16 parents, 2 offsprings)Officer2013-07-16 ~ 2022-03-09IIF 123 - Director → ME - 34
AVERY HEALTHCARE HOLDINGS LIMITED
105132433 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2016-12-06 ~ 2022-03-09IIF 14 - Director → ME - 35NEWINCCO 865 LIMITED - 2008-08-063 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2008-08-08 ~ 2022-03-09IIF 29 - Director → ME
- 36
AVERY HEALTHCARE MANAGEMENT LIMITED
068807033 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2012-03-13 ~ 2022-03-09IIF 89 - Director → ME - 37
AVERY HOLDCO CANNOCK LIMITED
094197223 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-02-03 ~ 2022-03-09IIF 134 - Director → ME - 38
AVERY HOLDCO EXETER LIMITED
098020303 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ dissolvedIIF 136 - Director → ME - 39
- 40
- 41
AVERY HOMES BRACKNELL LIMITED
090148073 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-04-28 ~ 2016-12-21IIF 92 - Director → ME - 42
AVERY HOMES CLEVEDON LIMITED
093428593 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2014-12-05 ~ 2022-03-09IIF 68 - Director → ME - 43NEWINCCO 867 LIMITED - 2008-08-063 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2008-08-08 ~ 2022-03-09IIF 45 - Director → ME
- 44
AVERY HOMES DERBY LIMITED
088021543 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2013-12-04 ~ 2022-03-09IIF 91 - Director → ME - 45
AVERY HOMES DOWNEND LIMITED
091954363 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2014-08-29 ~ 2019-07-09IIF 97 - Director → ME - 46
AVERY HOMES DUSTON LIMITED
0783821415 Basset Court, Loake Close, Grange Park, Northampton, United KingdomDissolved Corporate (5 parents)Officer2011-11-07 ~ dissolvedIIF 86 - Director → ME - 47
- 48
AVERY HOMES GROVE PARK LIMITED
094198243 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2015-02-03 ~ 2022-03-09IIF 140 - Director → ME - 49
AVERY HOMES HANFORD LIMITED
075079333 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2011-01-27 ~ 2022-03-09IIF 146 - Director → ME - 50
- 51
AVERY HOMES HINCKLEY LIMITED
083661453 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (11 parents)Officer2013-01-18 ~ 2022-03-09IIF 87 - Director → ME - 523 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (9 parents)Officer2013-12-06 ~ 2022-03-09IIF 95 - Director → ME
- 53NEWINCCO 932 LIMITED - 2009-06-073 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents)Officer2009-06-08 ~ 2022-03-09IIF 34 - Director → ME
- 54
- 55
AVERY HOMES MOSTON LIMITED
069766583 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2009-07-30 ~ 2022-03-09IIF 5 - Director → ME - 56
- 57
- 58
- 59
AVERY HOMES NUNEATON LIMITED
070078173 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2009-09-03 ~ 2022-03-09IIF 1 - Director → ME - 60
AVERY HOMES NUTHALL LIMITED
074911763 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2011-01-13 ~ 2022-03-09IIF 147 - 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 77 - Director → ME - 62
- 633 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (10 parents)Officer2013-07-03 ~ 2022-03-09IIF 116 - Director → ME
- 64
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10 088502853 Cygnet Drive, NorthamptonActive Corporate (13 parents)Officer2014-11-27 ~ 2022-03-09IIF 96 - Director → ME - 65
RESTFUL HOMES (STRATFORD) LIMITED
- 2015-05-14 05250421RESTFUL HOMES (AMINGTON) LTD. - 2012-04-033 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2015-02-25 ~ 2022-03-09IIF 124 - Director → ME - 663 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (10 parents)Officer2013-07-03 ~ 2022-03-09IIF 118 - Director → ME
- 67
- 68
- 69
- 70
AVERY HOMES WSM LIMITED
073644733 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (12 parents)Officer2010-09-03 ~ 2022-03-09IIF 8 - Director → ME - 71
AVERY MANAGEMENT SERVICES LIMITED
068807003 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (13 parents)Officer2012-03-13 ~ 2022-03-09IIF 88 - Director → ME - 72BAMFIELD LODGE LIMITED - nowBAMFORD LODGE LIMITED - 2014-08-01NEWINCCO 666 LIMITED - 2007-02-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-04-02 ~ 2013-04-11IIF 58 - Director → ME
- 73BARCHESTER (BOTLEY) LIMITED - nowBRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10OPTIMUM FS HOMES 999 LIMITED - 2018-09-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-07-24 ~ 2013-04-11IIF 19 - Director → ME
- 74BARCHESTER LIMITED - nowBRIGHTERKIND LIMITED - 2020-01-10NEWINCCO 669 LIMITED - 2007-03-025 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2007-04-02 ~ 2013-04-11IIF 60 - Director → ME
- 75BEACON PLACE LIMITED - nowAVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED
- 2014-07-25 063426365 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-08-16 ~ 2013-04-11IIF 24 - Director → ME - 762 Pavilion Court, 600 Pavilion Drive, Northampton, United KingdomActive Corporate (6 parents)Officer2020-09-11 ~ 2024-06-20IIF 78 - Director → ME2000-07-19 ~ 2003-04-30IIF 56 - Director → ME2005-03-23 ~ 2009-12-23IIF 18 - Director → ME2020-10-19 ~ nowIIF 159 - Secretary → ME2003-04-30 ~ 2005-03-23IIF 150 - Secretary → MEPerson with significant control2016-04-26 ~ 2024-10-29IIF 158 - Ownership of shares – More than 50% but less than 75% → OEIIF 158 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 158 - Right to appoint or remove directors → OE
- 77BOROUGHBRIDGE MANOR LIMITED - now
AVERY HOMES BOROUGHBRIDGE LIMITED
- 2014-07-25 072776355 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 7 - Director → ME - 78BOWOOD CARE HOMES LIMITED - now
AVERY (BOWOOD) LIMITED
- 2016-01-21 09090172BOWOOD CARE HOME LIMITED - 2016-01-21Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, EnglandActive Corporate (11 parents)Officer2014-06-17 ~ 2016-01-18IIF 98 - Director → ME - 79BRAMPTON VIEW LIMITED - now
AVERY HOMES DEVELOPMENT LIMITED
- 2007-07-27 06088220NEWINCCO 667 LIMITED - 2007-02-215 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-04-02 ~ 2013-04-11IIF 52 - Director → ME - 80BROADWAY HALLS CARE SERVICES LIMITED - now
AVERY HOMES DUDLEY LIMITED
- 2014-07-25 06591849AVERY HOMES ROYSTON LIMITED
- 2008-06-25 06591849NIWINCCO 831 LIMITED - 2008-05-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-21 ~ 2013-04-11IIF 47 - 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 139 - Director → ME - 82GRADELEAGUE LIMITED - 1997-12-055 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2008-05-12 ~ 2013-04-11IIF 41 - Director → ME
- 83CEPEN LODGE LIMITED - now
AVERY HOMES CHIPPENHAM LIMITED
- 2014-07-25 065968895 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-27 ~ 2013-04-11IIF 23 - 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 112 - Director → ME - 85COOKRIDGE COURT LIMITED - now
AVERY HOMES LEEDS LIMITED
- 2014-07-25 072776335 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 9 - Director → ME - 86CRABWALL CLAREMONT LIMITED - nowCRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED
- 2014-07-25 055627165 Churchill Place, 10th Floor, London, United KingdomActive Corporate (29 parents)Officer2005-09-13 ~ 2013-04-11IIF 57 - Director → ME2005-09-13 ~ 2005-10-06IIF 154 - Secretary → ME - 87ELM BANK HEALTHCARE LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2008-05-12 ~ 2013-04-11IIF 50 - 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 33 - Director → ME2006-05-25 ~ 2006-07-03IIF 157 - 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 26 - Director → ME2006-04-11 ~ 2006-07-03IIF 149 - Secretary → ME - 90HALL PARK HEALTHCARE LIMITED - now
AVERY HOMES BULWELL LIMITED
- 2014-07-25 063478295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2007-08-21 ~ 2013-04-11IIF 39 - Director → ME - 91HAMPTON GROVE HEALTHCARE LIMITED - nowAVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
AVERY HOMES PETERBOROUGH LIMITED
- 2014-07-25 063478275 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-08-21 ~ 2013-04-11IIF 42 - 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 109 - 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 108 - 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 115 - 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 113 - Director → ME - 97
- 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 111 - 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 110 - 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 43 - 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 48 - Director → ME - 102
HIGHCLIFFE CARE CENTRE LIMITED
059055213 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (16 parents)Officer2009-04-02 ~ 2022-03-09IIF 51 - 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 114 - Director → ME - 104IVY CARE HOMES 2 LIMITED - now
AVERY HOMES BRAINTREE LIMITED
- 2021-12-23 132494718th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (8 parents)Officer2021-03-08 ~ 2021-12-22IIF 79 - Director → ME - 105IVY CARE HOMES 3 LIMITED - now
AH LITTLEOVER LIMITED
- 2021-12-08 130353448th Floor, Berkeley Square House, Berkeley Square, London, EnglandActive Corporate (9 parents)Officer2020-11-20 ~ 2021-10-26IIF 84 - Director → ME - 106
JIS CONSULTING LIMITED
096598503 Cygnet Drive, Swan Valley, Northampton, United KingdomDissolved Corporate (4 parents)Officer2015-06-26 ~ dissolvedIIF 132 - Director → ME - 107
KILSBY PROPERTIES LTD
103942852 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-08 ~ nowIIF 65 - Director → ME2016-09-26 ~ 2016-09-26IIF 83 - Director → ME2016-09-26 ~ nowIIF 160 - Secretary → MEPerson with significant control2016-09-26 ~ 2024-10-27IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 166 - Ownership of shares – More than 25% but not more than 50% → OE - 108LEEMING BAR LIMITED - now
AVERY HOMES LEEMING LIMITED
- 2014-07-25 072776515 Churchill Place, 10th Floor, London, United KingdomActive Corporate (25 parents)Officer2010-06-08 ~ 2013-04-11IIF 6 - Director → ME - 109RESTFUL HOMES LIMITED - 2013-12-183 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (14 parents)Officer2015-02-25 ~ 2022-03-09IIF 120 - Director → ME
- 110MEDICX HEALTH (KETTERING) UK LTD - now
AVERY HOMES KETTERING PROPCO LIMITED
- 2012-01-25 063478285 Godalming Business Centre, Woolsack Way, Godalming, SurreyDissolved Corporate (9 parents)Officer2007-08-21 ~ 2011-12-22IIF 32 - Director → ME - 111
MIJ DEVELOPMENTS LTD
09992525Keepers Lodge Guilsborough Hill, Hollowell, Northampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 69 - Director → ME - 112
- 113NEWINCCO 662 LIMITED - 2007-03-075 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents, 11 offsprings)Officer2007-04-02 ~ 2013-04-11IIF 59 - Director → ME
- 114
- 115OPTIMUM FS CARE SERVICES LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-07-24 ~ 2013-04-11IIF 49 - Director → ME
- 116OPTIMUM FS HOMES SKIPTON LIMITED - now
AVERY HOMES SKIPTON LIMITED
- 2014-07-25 062946135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-06-27 ~ 2013-04-11IIF 21 - Director → ME2007-06-27 ~ 2007-08-17IIF 152 - Secretary → ME - 117NEWINCCO 1041 LIMITED - 2010-10-135 Churchill Place, 10th Floor, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2010-10-21 ~ 2013-04-11IIF 76 - Director → ME
- 118
OTTERS LEISURE (NORTHANTS) LTD
111704162 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (2 parents)Officer2018-01-25 ~ nowIIF 66 - Director → MEPerson with significant control2018-01-25 ~ nowIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 119
PFL DEVELOPMENTS LTD
- 2016-08-19 103350862 Pavilion Court, 600 Pavilion Drive, Northampton, Northants, United KingdomActive Corporate (5 parents)Officer2021-03-08 ~ nowIIF 64 - Director → ME2016-08-18 ~ 2017-02-13IIF 162 - Secretary → ME2017-02-13 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-08-18 ~ 2017-02-23IIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Ownership of shares – 75% or more → OE2024-10-27 ~ nowIIF 164 - 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 105 - 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 106 - 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 103 - 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 102 - Director → ME - 125ROTHERWOOD HEALTHCARE (ST GEORGES PARK) LIMITED - now
AVERY (ST GEORGES PARK) LIMITED
- 2015-08-11 09090171Unit D, The Point, Granite Way, Mountsorrell, Leics, United KingdomActive Corporate (7 parents)Officer2014-06-17 ~ 2015-07-03IIF 129 - Director → ME - 126SCARBOROUGH HALL LIMITED - now
AVERY HOMES SCARBOROUGH LIMITED
- 2014-07-25 072778545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (26 parents)Officer2010-06-08 ~ 2013-04-11IIF 2 - 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 99 - 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 144 - Director → ME - 129SPEN COURT HEALTHCARE LIMITED - nowAVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED
- 2014-07-25 062945635 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer2007-06-27 ~ 2013-04-11IIF 35 - Director → ME2007-06-27 ~ 2007-08-17IIF 153 - 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 107 - Director → ME - 131
STAPLEFORD SHOOT LIMITED
07514596Avery Healthcare, 3 Cygnet Drive, Swan Valley, NorthamptonDissolved Corporate (3 parents)Officer2011-02-02 ~ dissolvedIIF 145 - Director → ME2013-08-31 ~ dissolvedIIF 163 - Secretary → ME - 132
STONEYFORD PARK LIMITED
02359718Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (29 parents)Officer2007-06-06 ~ 2008-03-10IIF 55 - 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 36 - Director → ME2006-03-10 ~ 2006-03-10IIF 151 - Secretary → ME - 134
SUPREME NETWORK LIMITED
052663524th Floor 3-5 Swallow Place, LondonDissolved Corporate (12 parents)Officer2006-03-10 ~ 2007-06-06IIF 30 - Director → ME2006-03-10 ~ 2006-03-10IIF 156 - Secretary → ME - 135PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer1997-07-01 ~ 2000-03-31IIF 28 - Director → ME
- 136Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer1998-02-18 ~ 1999-04-30IIF 53 - Director → ME
- 137WESTMINSTER HEALTH CARE NEW LIMITED - nowWESTMINSTER HEALTH CARE NEW LIMITED LIMITED - 2014-10-11ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1995-07-01 ~ 2000-03-31IIF 44 - Director → ME
- 138
WILLOW DOMICILIARY CARE LIMITED
097974533 Cygnet Drive, Swan Valley, Northampton, United KingdomActive Corporate (9 parents)Officer2015-09-28 ~ 2022-03-09IIF 141 - Director → ME - 139
- 140
- 1413 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents, 1 offspring)Officer2013-04-05 ~ 2022-03-09IIF 128 - Director → ME
- 1423 Cygnet Drive, Swan Valley, NorthamptonActive Corporate (15 parents, 1 offspring)Officer2008-08-08 ~ 2022-03-09IIF 37 - 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 101 - Director → ME - 144
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