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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
parent relation
Individuals in focus

Crockett, Keith Russell

    Related profiles found in government register
  • Crockett, Keith Russell
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 1 IIF 2 IIF 3

    • Unit 2, Evolution Hooters, Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, United Kingdom

      IIF 21

    • Unit 2, Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, ST5 9QF, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Unit 2 Evolution, Hooters Hall Road, Newcastle Under Lyme, ST5 9QF, United Kingdom

      IIF 31

    • Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, England

      IIF 32

    • Unit 2 Evolution, Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, ST5 9QF, England

      IIF 33

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QF, England

      IIF 34 IIF 35

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle-under-lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 36

    • Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, ST5 9QF, England

      IIF 37 IIF 38

    • Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Unit 2 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, ST5 9QF, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, ST5 9QF, England

      IIF 45
  • Crockett, Keith Russell
    British business executive born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 46
  • Crockett, Keith Russell
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 125, London Wall, London, EC2Y 5AL, England

      IIF 47

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 48

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 49
  • Crockett, Keith Russell
    British corporate development director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS, England

      IIF 50
  • Crockett, Keith Russell
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president - investements, uk born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU

      IIF 81
  • Crockett, Keith Russell
    British vice president - uk investments, health care reit born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Cygnet Drive, Swan Valley, Northampton, NN4 9BS

      IIF 82
  • Crockett, Keith Russell
    British vice president, uk investment health care reit born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Crockett, Keith Russell
    British vice president, uk investment, health are reit born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

      IIF 88
  • Crockett, Keith Russell
    British vice president, uk investment, health care reit born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 29 - 30 Cornhill, London, EC3V 3NF, England

      IIF 89

    • 6th Floor, 29-30 Cornhill, London, EC3V 3NF, England

      IIF 90
  • Crockett, Keith Russell
    British vice president, uk investments born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 11 Old Jewry, London, EC2R 8DU, England

      IIF 91

    • 33, St James Square, London, SW1Y 4YS, United Kingdom

      IIF 92
  • Crockett, Keith Russell
    British vice president, uk investments, health care reit born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Crockett, Keith
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 121
  • Crockett, Keith
    British born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 122
  • Crockett, Keith
    British director born in September 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, United Kingdom

      IIF 123
  • Mr Keith Russell Crockett
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, 1st Floor, London, W1W 7LT, England

      IIF 124
  • Crockett, Keith
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 Evolution, Hooters Hall Road, Lymedale Business Park, Newcastle, ST5 9QF, England

      IIF 125 IIF 126 IIF 127
  • Crockett, Keith
    British none born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ

      IIF 128
  • Crockett, Keith
    British vice president born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Crockett, Keith
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom

      IIF 144
child relation
Offspring entities and appointments 141
  • 1
    AURORA PROPCO 1 LIMITED
    - now 02140182 01448655
    ASPEN HEALTHCARE LIMITED
    - 2015-03-11 02140182 03471084
    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 47 - Director → ME
  • 2
    AURORA PROPCO 2 LIMITED
    - now 01448655 02140182
    HIGHGATE PRIVATE CLINIC LIMITED
    - 2015-03-11 01448655
    COMPVANCE LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-03-04 ~ 2016-06-30
    IIF 48 - Director → ME
  • 3
    AVERY HEALTHCARE GROUP LIMITED
    08599361
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    108,076 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-07-24 ~ 2016-10-18
    IIF 82 - Director → ME
    2013-07-05 ~ 2013-07-16
    IIF 92 - Director → ME
  • 4
    AVERY HEALTHCARE LIMITED
    - now 06655110 06296015... (more)
    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 (13 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 71 - Director → ME
  • 5
    AVERY HEALTHCARE MANAGEMENT LIMITED
    06880703
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 75 - Director → ME
  • 6
    AVERY HOMES (NELSON) LIMITED - now
    AVERY HOMES BROMSGROVE LIMITED
    - 2014-06-03 06655187
    AVERY HOMES SOLIHULL LIMITED - 2009-05-12
    NEWINCCO 869 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Equity (Company account)
    -51,789,660 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 73 - Director → ME
  • 7
    AVERY HOMES CLIFTONVILLE LIMITED
    - now 06655152 06655110
    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 (13 parents)
    Equity (Company account)
    -3,007,001 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 128 - Director → ME
  • 8
    AVERY HOMES HANFORD LIMITED
    07507933
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Equity (Company account)
    92,411 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 142 - Director → ME
  • 9
    AVERY HOMES HATFIELD LIMITED
    07211601
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Equity (Company account)
    -746,966 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 140 - Director → ME
  • 10
    AVERY HOMES HINCKLEY LIMITED
    08366145
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (10 parents)
    Equity (Company account)
    -249,771 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 139 - Director → ME
  • 11
    AVERY HOMES KIRKSTALL LIMITED
    - now 06905596
    NEWINCCO 932 LIMITED - 2009-06-07
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Equity (Company account)
    555,803 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 131 - Director → ME
  • 12
    AVERY HOMES MOSTON LIMITED
    06976658
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Equity (Company account)
    1,811,135 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 137 - Director → ME
  • 13
    AVERY HOMES NEWCASTLE UL LIMITED
    - now 06976715
    AVERY HOMES NEWSCASTLE UL LIMITED - 2009-09-02
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Equity (Company account)
    81,938 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 136 - Director → ME
  • 14
    AVERY HOMES NOMINEE 1 LIMITED
    08595638 08595636
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 80 - Director → ME
  • 15
    AVERY HOMES NOMINEE 2 LIMITED
    08595636 08595638
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 76 - Director → ME
  • 16
    AVERY HOMES NUNEATON LIMITED
    07007817
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Equity (Company account)
    -941,694 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 143 - Director → ME
  • 17
    AVERY HOMES NUTHALL LIMITED
    07491176
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Equity (Company account)
    -6,168,821 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 138 - Director → ME
  • 18
    AVERY HOMES RUGELEY LIMITED
    - now 06722337 06556372
    NEWINCCO 893 LIMITED - 2008-11-24
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Profit/Loss (Company account)
    412,232 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 132 - Director → ME
  • 19
    AVERY HOMES SH LIMITED
    08595639 09419583... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Equity (Company account)
    3,116,558 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 79 - Director → ME
  • 20
    AVERY HOMES TH LIMITED
    08595643 09419583... (more)
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (9 parents)
    Equity (Company account)
    -545,725 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 78 - Director → ME
  • 21
    AVERY HOMES WEYBRIDGE LIMITED
    - now 07030484
    U E D SOUTHERN LIMITED - 2011-07-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents)
    Equity (Company account)
    -4,996,825 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 141 - Director → ME
  • 22
    AVERY HOMES WOLVERHAMPTON LIMITED
    07094416
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Equity (Company account)
    119,566 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 144 - Director → ME
  • 23
    AVERY HOMES WSM LIMITED
    07364473
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (11 parents)
    Equity (Company account)
    2,121,145 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 135 - Director → ME
  • 24
    AVERY MANAGEMENT SERVICES LIMITED
    06880700
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (12 parents)
    Equity (Company account)
    -35,143 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 77 - 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 58 - Director → ME
  • 26
    BOD HYFRYD CARE LTD
    14492766
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-18 ~ now
    IIF 27 - Director → ME
  • 27
    BRADSHAW MANOR CARE LTD
    14492763
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-18 ~ now
    IIF 30 - Director → ME
  • 28
    CAMELIA CARE LTD.
    - now 03926407 09250441
    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 52 - Director → ME
  • 29
    CHARLOTTE HOUSE CARE LIMITED
    12885888
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    380,527 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 37 - Director → ME
  • 30
    COLSON & COLSON LIMITED
    06233950
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 83 - Director → ME
  • 31
    DAWN OPCO II LIMITED
    07123352
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 91 - Director → ME
  • 32
    DAWN OPCO LIMITED
    - now 06300259
    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 114 - Director → ME
  • 33
    EDEN MANOR CARE LTD
    - now 13148013
    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 1 - Director → ME
  • 34
    EMBERBROOK CARE LTD
    14888409
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-23 ~ dissolved
    IIF 69 - Director → ME
  • 35
    FAIRFAX MANOR CARE LTD
    - now 13520325
    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 32 - Director → ME
  • 36
    GRACEWELL (NEWMARKET) LIMITED
    09127664
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 55 - Director → ME
  • 37
    GRACEWELL HEALTHCARE 1 LIMITED
    07603016 08822651... (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 54 - Director → ME
  • 38
    GRACEWELL HEALTHCARE 2 LIMITED
    07602976 08822651... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 57 - Director → ME
  • 39
    GRACEWELL HEALTHCARE 4 LIMITED
    - now 08519456 08822651... (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 56 - 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 53 - Director → ME
  • 41
    HAWTHORNS BRAINTREE LIMITED
    - now 05510498
    HAWTHORNS HAMPSHIRE LIMITED - 2006-06-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 87 - Director → ME
  • 42
    HAWTHORNS CLEVEDON LIMITED
    - now 04346456
    CLEVEDON 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 85 - Director → ME
  • 43
    HAWTHORNS EASTBOURNE LIMITED
    - now 03592194
    EASTBOURNE 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 84 - Director → ME
  • 44
    HAWTHORNS RETIREMENT GROUP UK LIMITED
    - now 06123108
    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 88 - Director → ME
  • 45
    HAWTHORNS RETIREMENT MANAGEMENT LIMITED
    - now 04321309
    HOLIDAY 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 89 - Director → ME
  • 46
    HAWTHORNS RETIREMENT UK LIMITED
    - now 03829466
    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 90 - Director → ME
  • 47
    HENLEIGH HALL CARE LTD
    14890715
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-05-24 ~ dissolved
    IIF 68 - Director → ME
  • 48
    HIGHCLIFFE CARE CENTRE LIMITED
    05905521
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (15 parents)
    Equity (Company account)
    -1,367,845 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 129 - Director → ME
  • 49
    HILTON HOUSE CARE LIMITED
    08778019
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    329,746 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 23 - Director → ME
  • 50
    HOLIDAY RETIREMENT (CLEVEDON) LIMITED
    - now 04350517
    ORDEREDGE LIMITED - 2002-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2014-08-14 ~ 2016-06-30
    IIF 86 - Director → ME
  • 51
    ICENI CONSTRUCTION (NORWICH) LIMITED
    12922336
    Little Houghton House Bedford Road, Little Houghton, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -33,752 GBP2023-03-31
    Officer
    2020-10-02 ~ 2022-09-12
    IIF 46 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-10-15
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 52
    LAWRENCE CARE (MAIDS MORETON) LIMITED
    - now 06557499
    LAWRENCE CARE LIMITED - 2011-09-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-16 ~ 2016-06-30
    IIF 67 - Director → ME
  • 53
    LINLEY POINT LIMITED
    - now 10513952
    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)
    Equity (Company account)
    4,870,413 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 26 - Director → ME
  • 54
    LOVETT 2 CARE HOLDINGS LIMITED
    15435241 12113398
    Unit 2 Evolution Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England, England
    Active Corporate (5 parents, 9 offsprings)
    Total liabilities (Company account)
    52,455,181 GBP2024-12-31
    Officer
    2024-01-23 ~ now
    IIF 45 - 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, 2 offsprings)
    Officer
    2024-06-26 ~ now
    IIF 21 - Director → ME
  • 56
    LOVETT CARE (CARLISLE) LTD
    - now 12370373
    ANGELA 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 19 - Director → ME
  • 57
    LOVETT CARE (HARROGATE) LTD
    - now 12370412
    ANGELA 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 33 - Director → ME
  • 58
    LOVETT CARE (ST HELENS) LTD
    - now 12462524
    ANGELA SWIFT DEVELOPMENTS (ST HELENS) LIMITED
    - 2025-03-21 12462524
    ANGELA 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 31 - 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 20 - Director → ME
  • 60
    LOVETT CARE DEVELOPMENTS (CHELMSFORD) LTD
    - now 15298342
    LOVETT 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 43 - 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 42 - Director → ME
  • 62
    LOVETT CARE DEVELOPMENTS (MALDON) LTD
    - now 15623628
    LOVETT 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 17 - Director → ME
  • 63
    LOVETT CARE DEVELOPMENTS (NEWPORT) LTD
    15623656
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Officer
    2024-04-07 ~ now
    IIF 3 - Director → ME
  • 64
    LOVETT CARE DEVELOPMENTS (PRESTON) LTD
    - now 15298338
    LOVETT 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 44 - Director → ME
  • 65
    LOVETT CARE DEVELOPMENTS (SOUTHEND) LTD
    - now 15623673
    LOVETT 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 2 - Director → ME
  • 66
    LOVETT CARE FH (OPCO) LTD
    16529005
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (3 parents)
    Officer
    2025-08-18 ~ now
    IIF 12 - Director → ME
  • 67
    LOVETT CARE HOLDINGS LIMITED
    12113398 15435241
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (12 parents, 7 offsprings)
    Equity (Company account)
    204 GBP2021-12-31
    Officer
    2022-03-14 ~ now
    IIF 38 - Director → ME
  • 68
    LOVETT CARE LIMITED
    - now 08778350 06496219
    EMICARE STAFFORDSHIRE LIMITED - 2014-07-25
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (10 parents, 13 offsprings)
    Equity (Company account)
    -4,199,238 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 40 - Director → ME
  • 69
    LOVETT CARE MANAGEMENT LTD
    14492318
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-18 ~ now
    IIF 22 - Director → ME
  • 70
    LOVETT CARE OAK HOLDINGS LTD
    14887063
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-23 ~ now
    IIF 41 - Director → ME
  • 71
    LOVETT ROSE HOLDINGS LTD
    14604820
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 39 - 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 60 - Director → ME
  • 73
    NEW CARE ADEL (OPCO) LIMITED
    12459926
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (13 parents)
    Total liabilities (Company account)
    763,021 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 15 - Director → ME
  • 74
    NEW CARE CHEADLE (OPCO) LIMITED
    11414207
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Total liabilities (Company account)
    1,905,312 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 13 - Director → ME
  • 75
    NEW CARE CHESTER (OPCO) LIMITED
    11362836
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (11 parents)
    Total liabilities (Company account)
    3,807,419 GBP2024-03-31
    Officer
    2024-10-25 ~ 2024-10-25
    IIF 123 - Director → ME
    2024-10-25 ~ now
    IIF 4 - Director → ME
  • 76
    NEW CARE CORPORATE LTD
    - now 08976059
    HS 629 LIMITED - 2014-04-15
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (14 parents, 18 offsprings)
    Total liabilities (Company account)
    14,306,075 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 8 - Director → ME
  • 77
    NEW CARE DEVELOPMENTS LIMITED
    - now 10280190
    NEW 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)
    Total liabilities (Company account)
    895,050 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 34 - 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)
    Total liabilities (Company account)
    564,350 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 36 - Director → ME
  • 79
    NEW CARE FORMBY (OPCO) LIMITED
    - now 11405590 11362908
    BEYONDNEWCO107 LIMITED - 2018-06-18
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Total liabilities (Company account)
    784,068 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 125 - Director → ME
  • 80
    NEW CARE GRAPPENHALL (OPCO) LIMITED
    13488371
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Total liabilities (Company account)
    873,975 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 9 - Director → ME
  • 81
    NEW CARE GUISELEY (OPCO) LIMITED
    13488404
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Total liabilities (Company account)
    643,538 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 18 - Director → ME
  • 82
    NEW CARE HANDFORTH (OPCO) LIMITED
    12986454 11414462
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Total liabilities (Company account)
    1,008,527 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 121 - Director → ME
  • 83
    NEW CARE LYMM (OPCO) LIMITED
    12223691
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (17 parents)
    Total liabilities (Company account)
    982,864 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 122 - 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)
    Total liabilities (Company account)
    348,182 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 10 - Director → ME
  • 85
    NEW CARE LYTHAM (OPCO) LIMITED
    09963046
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Total liabilities (Company account)
    602,136 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 5 - Director → ME
  • 86
    NEW CARE NOTTINGHAM (OPCO) LIMITED
    11362914
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (11 parents)
    Total liabilities (Company account)
    606,333 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 11 - Director → ME
  • 87
    NEW CARE OPCO (WOODFORD) LIMITED
    11416274
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Total liabilities (Company account)
    2,584,684 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 7 - 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)
    Total liabilities (Company account)
    17,110,718 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 35 - 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)
    Total liabilities (Company account)
    16,994,267 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 126 - 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)
    Total liabilities (Company account)
    1,655,688 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 6 - 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)
    Total liabilities (Company account)
    556,257 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 16 - Director → ME
  • 92
    NEW CARE WORSLEY (OPCO) LIMITED
    12459934
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (12 parents)
    Total liabilities (Company account)
    696,132 GBP2024-03-31
    Officer
    2024-10-25 ~ now
    IIF 127 - Director → ME
  • 93
    OAKLAND CARE CENTRE LIMITED
    07400474 07338875
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-16 ~ 2016-06-30
    IIF 64 - Director → ME
  • 94
    PARKLAND REGENCY CARE LIMITED
    12885327
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    508,197 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 29 - 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 81 - 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 63 - 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 66 - Director → ME
  • 98
    RESTFUL HOMES DEVELOPMENTS LTD.
    06190849 08321144
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 51 - Director → ME
  • 99
    RESTFUL HOMES TILE CROSS LTD.
    06238250
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2015-03-02 ~ 2016-06-30
    IIF 65 - Director → ME
  • 100
    RHIWLAS CARE LTD
    14492777
    Unit 2, Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, Staffordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-18 ~ now
    IIF 28 - Director → ME
  • 101
    ROSEVILLE PROPERTIES LIMITED
    - now 06820727
    TCWP 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 61 - Director → ME
  • 102
    SAINTS INVESTMENTS LIMITED
    08595659
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-03 ~ 2016-06-30
    IIF 70 - Director → ME
  • 103
    SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED
    12917645
    Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    97,950 GBP2024-03-31
    Officer
    2020-10-01 ~ 2022-09-30
    IIF 50 - Director → ME
  • 104
    SHELBOURNE SENIOR LIVING LIMITED
    - now 04699262
    SENIOR 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 59 - 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 74 - Director → ME
  • 106
    SUNRISE HOME HELP SERVICES LIMITED
    - now 03726160 04158479
    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 49 - Director → ME
  • 107
    SUNRISE OPERATIONS BAGSHOT II LIMITED
    - now 06385464
    INTERCEDE 2221 LIMITED - 2007-11-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 100 - Director → ME
  • 108
    SUNRISE OPERATIONS BANSTEAD LIMITED
    - now 04939129
    EVER 2220 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 98 - Director → ME
  • 109
    SUNRISE OPERATIONS BASSETT LIMITED
    - now 05293860
    INTERCEDE 1982 LIMITED - 2004-12-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 120 - Director → ME
  • 110
    SUNRISE OPERATIONS BEACONSFIELD LIMITED
    - now 06350633
    INTERCEDE 2205 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 102 - Director → ME
  • 111
    SUNRISE OPERATIONS BRAMHALL II LIMITED
    - now 06135748
    INTERCEDE 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 109 - Director → ME
  • 112
    SUNRISE OPERATIONS CHORLEYWOOD LIMITED
    - now 05551189
    INTERCEDE 2061 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 107 - Director → ME
  • 113
    SUNRISE OPERATIONS EASTBOURNE LIMITED
    - now 05897077 05210945
    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 101 - Director → ME
  • 114
    SUNRISE OPERATIONS EDGBASTON LIMITED
    - now 05210822
    INTERCEDE 1964 LIMITED - 2004-08-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 113 - 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 96 - Director → ME
  • 116
    SUNRISE OPERATIONS ESHER LIMITED
    - now 05300871
    INTERCEDE 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 112 - Director → ME
  • 117
    SUNRISE OPERATIONS FLEET LIMITED
    - now 05210816
    INTERCEDE 1965 LIMITED - 2004-09-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 115 - Director → ME
  • 118
    SUNRISE OPERATIONS GUILDFORD LIMITED
    - now 05222846
    INTERCEDE 1972 LIMITED - 2004-11-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (30 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 94 - Director → ME
  • 119
    SUNRISE OPERATIONS HALE BARNS LIMITED
    - now 06435883
    INTERCEDE 2242 LIMITED - 2007-12-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 116 - Director → ME
  • 120
    SUNRISE OPERATIONS PURLEY LIMITED
    - now 04939114
    EVER 2218 LIMITED - 2003-10-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 103 - Director → ME
  • 121
    SUNRISE OPERATIONS SOLIHULL LIMITED
    - now 05550889
    INTERCEDE 2060 LIMITED - 2005-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 104 - Director → ME
  • 122
    SUNRISE OPERATIONS SONNING LIMITED
    - now 06349911
    INTERCEDE 2207 LIMITED - 2007-09-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 95 - Director → ME
  • 123
    SUNRISE OPERATIONS SOUTHBOURNE LIMITED
    - now 05879183
    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 99 - Director → ME
  • 124
    SUNRISE OPERATIONS TETTENHALL LIMITED
    - now 05663739
    INTERCEDE 2107 LIMITED - 2006-05-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 97 - Director → ME
  • 125
    SUNRISE OPERATIONS UK LIMITED
    - now 03590855 05401819
    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 105 - 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 108 - Director → ME
  • 127
    SUNRISE OPERATIONS WESTBOURNE LIMITED
    - now 05210945 05897077
    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 93 - Director → ME
  • 128
    SUNRISE OPERATIONS WEYBRIDGE LIMITED
    - now 05855066
    INTERCEDE 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 111 - Director → ME
  • 129
    SUNRISE OPERATIONS WINCHESTER LIMITED
    - now 06522999
    INTERCEDE 2272 LIMITED - 2008-04-17
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 118 - Director → ME
  • 130
    THE RHALLT CARE LTD
    - now 13274084
    LOVETT CARE NW LTD
    - 2022-11-30 13274084
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,632,443 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 24 - Director → ME
  • 131
    THE WATERSIDE CARE LTD
    16118027
    Unit 2 Evolution Hooters Hall Road, Lymedale Business Park, Newcastle, England
    Active Corporate (4 parents)
    Officer
    2025-03-14 ~ now
    IIF 14 - Director → ME
  • 132
    TWYFORD HOUSE CARE LIMITED
    11707286
    Unit 2 Evolution, Hooters Hall Road, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,108,114 GBP2022-12-31
    Officer
    2022-03-14 ~ now
    IIF 25 - Director → ME
  • 133
    WELL CARDIFF OPCO LIMITED - now
    SUNRISE OPERATIONS CARDIFF LIMITED
    - 2021-12-15 05550888
    INTERCEDE 2059 LIMITED - 2005-09-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (35 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 106 - Director → ME
  • 134
    WILLOW TOWER OPCO 1 LIMITED - now
    SUNRISE UK OPERATIONS LIMITED - 2021-12-15
    SUNRISE OPERATIONS MOBBERLEY LIMITED
    - 2017-08-01 05401819
    INTERCEDE 2030 LIMITED - 2005-05-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (38 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 119 - Director → ME
  • 135
    WILLOWBROOK HEALTHCARE DEBTCO LIMITED
    - now 06655141
    AVERY DEBTCO LIMITED - 2008-08-08
    NEWINCCO 866 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents, 51 offsprings)
    Equity (Company account)
    -14,616,977 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 133 - Director → ME
  • 136
    WILLOWBROOK HEALTHCARE DEVELOPMENTS LIMITED
    - now 06655174
    OPTIMUM CARE DEVELOPMENTS LIMITED - 2008-08-08
    NEWICCO 868 LIMITED - 2008-08-06
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (13 parents)
    Equity (Company account)
    -3,501,628 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 72 - Director → ME
  • 137
    WILLOWBROOK HEALTHCARE GROUP LIMITED
    - now 08449728
    NEWINCCO 1230 LIMITED - 2013-05-09
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    100,001 GBP2024-03-31
    Officer
    2013-07-16 ~ 2013-07-16
    IIF 134 - Director → ME
  • 138
    WILLOWBROOK HEALTHCARE LIMITED
    - now 06655208
    NEWINCCO 870 LIMITED - 2008-08-08
    3 Cygnet Drive, Swan Valley, Northampton
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    18,327,302 GBP2024-03-31
    Officer
    2013-07-15 ~ 2013-07-16
    IIF 130 - Director → ME
  • 139
    WT UK OPCO 2 LIMITED - now
    SUNRISE OPERATIONS SEVENOAKS LIMITED
    - 2016-12-16 06523336
    INTERCEDE 2271 LIMITED - 2008-04-17
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (27 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 117 - Director → ME
  • 140
    WT UK OPCO 3 LIMITED - now
    SUNRISE OPERATIONS KNOWLE LIMITED
    - 2016-12-16 06350701
    INTERCEDE 2209 LIMITED - 2007-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (30 parents)
    Officer
    2013-11-07 ~ 2016-06-30
    IIF 110 - Director → ME
  • 141
    WT UK OPCO 4 LIMITED - now
    GRACEWELL HEALTHCARE 3 LIMITED
    - 2021-12-14 08210882 08822651... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2014-08-14 ~ 2016-08-19
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.