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 92 - 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 60 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 24 - Has significant influence or control → OE
3
ADVANTAGE RETIREMENT HOMES (GB) LTD
15006999 33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-17 ~ now
IIF 46 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 61 - Director → ME
5
ADVANTAGE RETIREMENT HOMES (UK) LTD
- now 15022464ADVANTAGE RETIREMENT HOMES (TOPCO) LTD.
- 2024-12-20
15022464 33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-07-24 ~ now
IIF 44 - Director → ME
Person with significant control
2023-07-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
ADVANTAGE RETIREMENT HOMES(MIDS) LTD
17043295 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 47 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 80 - Director → ME
8
33 Wolverhampton Road Growth 4 Businesses Limited, Cannock, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-12-10 ~ now
IIF 62 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 25 - Has significant influence or control → OE
9
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-20 ~ dissolved
IIF 34 - Director → ME
10
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 29 - Director → ME
11
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 36 - 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
Ground Floor Unit 10 Sceptre Court, Sceptre Way, Bamber Bridge, Lancashire
Active Corporate (13 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 56 - Director → ME
14
Unit 3 Halstead Business Centre, Factory Lane West, Halstead, Essex, England
Active Corporate (3 parents)
Officer
2017-07-31 ~ 2023-10-08
IIF 54 - Director → ME
Person with significant control
2017-07-31 ~ 2023-11-08
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
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 37 - Director → ME
16
16 Pine Walks, Prenton, Birkenhead, England
Active Corporate (3 parents)
Officer
2023-08-24 ~ 2024-10-16
IIF 33 - Director → ME
17
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 35 - Director → ME
18
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-13 ~ 2016-05-27
IIF 84 - Director → ME
19
LL (BERKSHIRE) LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Dissolved Corporate (5 parents)
Officer
2015-11-10 ~ 2016-07-04
IIF 63 - Director → ME
20
33 Wolverhampton Road, Cannock, Staffordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-06 ~ now
IIF 53 - Director → ME
21
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 91 - Director → ME
22
HENDON UNIVERSAL PROPERTY COMPANY LIMITED
09860937 33 Wolverhampton Road, Cannock, England
Voluntary Arrangement Corporate (8 parents, 2 offsprings)
Officer
2015-11-10 ~ 2016-04-13
IIF 90 - Director → ME
2016-04-13 ~ 2016-06-27
IIF 88 - Director → ME
23
33 Wolverhampton Road, Cannock, England
Active Corporate (8 parents)
Officer
2016-06-10 ~ 2016-08-02
IIF 82 - Director → ME
2023-11-20 ~ now
IIF 49 - Director → ME
24
The Offices Of Silke & Co 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents)
Officer
2014-05-13 ~ 2016-06-27
IIF 89 - Director → ME
25
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 94 - Director → ME
2016-05-12 ~ dissolved
IIF 81 - Director → ME
26
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
27
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 73 - Director → ME
28
33 Wolverhampton Road, Cannock, Stafford, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-06 ~ 2024-03-22
IIF 50 - Director → ME
29
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
2016-04-20 ~ 2016-07-04
IIF 64 - Director → ME
2015-11-10 ~ 2016-04-13
IIF 65 - Director → ME
30
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 51 - Director → ME
31
LMS HEALTHCARE SOLUTIONS BCO LIMITED
10149187 10150087, 10149846, 10149072Warning 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 68 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
32
LMS HEALTHCARE SOLUTIONS CCO LIMITED
10150087 10149846, 10149072, 10397599Warning 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 72 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
33
LMS HEALTHCARE SOLUTIONS DCO LIMITED
10149846 10150087, 10149072, 10397599Warning 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 70 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
34
LMS HEALTHCARE SOLUTIONS ECO LIMITED
10150270 10149846, 10149072, 10397599Warning 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 69 - Director → ME
Person with significant control
2016-04-27 ~ 2018-01-25
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
LMS HEALTHCARE SOLUTIONS FCO LIMITED
10397599 10150087, 10149846, 10149072Warning 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 71 - Director → ME
Person with significant control
2017-10-06 ~ 2018-01-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 40 - Director → ME
37
33 Wolverhampton Road, Cannock, England
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 43 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
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
2016-04-20 ~ 2016-07-04
IIF 86 - Director → ME
2015-11-10 ~ 2016-04-13
IIF 93 - Director → ME
39
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 28 - Director → ME
40
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 42 - Director → ME
41
Unit 10 Sceptre Court, Sceptre Way Bamber Bridge, Preston
Active Corporate (20 parents)
Officer
2018-08-17 ~ 2022-04-04
IIF 30 - Director → ME
42
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 77 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
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 58 - Director → ME
44
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 74 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
45
KSCH LIMITED - 2015-09-14
77 Waterworks Road, Worcester, England
Liquidation Corporate (5 parents)
Officer
2016-04-13 ~ 2016-04-13
IIF 87 - Director → ME
46
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 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
77 Waterworks Road, Worcester, England
Dissolved Corporate (12 parents)
Officer
2016-06-10 ~ 2016-07-18
IIF 83 - Director → ME
48
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 52 - Director → ME
49
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 27 - Director → ME
50
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 66 - Director → ME
51
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-28 ~ dissolved
IIF 85 - Director → ME
52
Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-24 ~ 2018-01-25
IIF 95 - Director → ME
Person with significant control
2016-04-26 ~ 2018-01-25
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
53
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 45 - Director → ME
54
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2023-11-22 ~ 2024-03-22
IIF 48 - Director → ME
55
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 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
56
THE HAMILTON PORTFOLIO (CARE HOMES) LIMITED
- now 07057331THE HAMILTON PORTFOLIO (ANCHOR HOMES) LIMITED - 2010-02-23
CROSSCO (1180) LIMITED - 2010-01-22
Hindley House, Hindley Estate, Stocksfield, Northumberland
Active Corporate (3 parents)
Officer
2025-12-24 ~ now
IIF 39 - Director → ME
57
THE LIONESS CORPORATION LIMITED
16785524 33 Wolverhampton Road, Cannock, Stafford, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-15 ~ now
IIF 38 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
58
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 79 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
59
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 78 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
LMS HEALTHCARE SOLUTIONS ACO LIMITED
- 2017-10-11
10149072 10150087, 10149846, 10397599Warning 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 67 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2016-04-27 ~ 2017-10-06
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
61
Ground Floor Seneca House, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-03 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
62
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 59 - Director → ME
63
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 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
64
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 31 - Director → ME
65
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 26 - Director → ME
66
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 41 - Director → ME