1
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-10-24 ~ now
IIF 60 - Director → ME
2
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-695,787 GBP2023-03-31
Officer
2025-10-24 ~ now
IIF 68 - Director → ME
3
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 53 - Director → ME
4
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 105 - Director → ME
5
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 63 - Director → ME
6
3 Cygnet Drive, Swan Valley, Northampton, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
2,389,748 GBP2024-03-31
Officer
2023-09-15 ~ now
IIF 146 - Director → ME
7
BAMFORD LODGE LIMITED - 2014-08-01
AVERY HOMES BRISTOL LIMITED - 2014-07-25
AVERY HEALTHCARE HOMES LIMITED - 2007-07-27
NEWINCCO 666 LIMITED - 2007-02-20
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 69 - Director → ME
8
BRIGHTERKIND (BOTLEY) LIMITED - 2020-01-10
OPTIMUM FS HOMES 999 LIMITED - 2018-09-07
AVERY HOMES 999 LIMITED - 2014-07-25
AVERY HEALTHCARE LIMITED - 2008-08-06
NEWINCCO 726 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 19 - Director → ME
9
CHACOMBE PARK LIMITED - 2010-09-13
CHACOMBE HOUSE LIMITED - 2002-04-16
SHIREPURE LIMITED - 1984-08-17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 61 - Director → ME
10
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 55 - Director → ME
11
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 81 - Director → ME
12
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 49 - Director → ME
13
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 34 - Director → ME
14
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 77 - Director → ME
15
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 26 - Director → ME
16
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-23 ~ now
IIF 39 - Director → ME
17
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 135 - Director → ME
18
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 64 - Director → ME
19
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 15 - Director → ME
20
AVERY LODGE LIMITED - 2020-01-10
AVERY HOMES GRANTHAM LIMITED - 2014-07-25
NEWINCCO 744 LIMITED - 2007-08-21
The Aspect, Finsbury Square, London, England
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 66 - Director → ME
21
PRIORY CC21 LIMITED - 2021-11-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 79 - Director → ME
22
AVERY HOMES BOROUGHBRIDGE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 139 - Director → ME
23
SIMPLY CARE (PROP) LTD - 2018-11-15
SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
SIMPLY CARE (PROP) LTD - 2017-05-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-90,177 GBP2018-09-30
Officer
2025-07-01 ~ now
IIF 134 - Director → ME
24
AVERY HOMES NORTHAMPTON LIMITED - 2014-07-25
AVERY HOMES DEVELOPMENT LIMITED - 2007-07-27
NEWINCCO 667 LIMITED - 2007-02-21
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 58 - Director → ME
25
AVERY HOMES DUDLEY LIMITED - 2014-07-25
AVERY HOMES ROYSTON LIMITED - 2008-06-25
NEWINCCO 831 LIMITED - 2008-05-23
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 119 - Director → ME
26
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 92 - Director → ME
27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 145 - Director → ME
28
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-01 ~ now
IIF 52 - Director → ME
29
CARE UK NEWCO LIMITED - 2021-04-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2024-10-01 ~ now
IIF 41 - Director → ME
30
GRADELEAGUE LIMITED - 1997-12-05
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 51 - Director → ME
31
AVERY HOMES CHIPPENHAM LIMITED - 2014-07-25
NEWINCCO 842 LIMITED - 2008-05-27
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 87 - Director → ME
32
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 76 - Director → ME
33
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 59 - Director → ME
34
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-01 ~ now
IIF 136 - Director → ME
35
AVERY HOMES LEEDS LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 89 - Director → ME
36
CRABWELL CLAREMONT LIMITED - 2014-08-04
AVERY HEALTH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 96 - Director → ME
37
CROMWELL CARE LIMITED - 2022-04-12
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-10-24 ~ now
IIF 44 - Director → ME
38
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-243,137 GBP2023-03-31
Officer
2025-10-24 ~ now
IIF 45 - Director → ME
39
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 98 - Director → ME
40
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 30 - Director → ME
41
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 123 - Director → ME
42
FLINTWICK BRAMPTON DEVCO LIMITED - 2023-05-03
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 82 - Director → ME
43
FLINTWICK BRAMPTON PROPCO LIMITED - 2023-01-16
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 33 - Director → ME
44
FLINTWICK BROUGH DEVCO LIMITED - 2023-03-14
FLINTWICK HOUGHTON REGIS DEVCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 22 - Director → ME
45
FLINTWICK BROUGH PROPCO LIMITED - 2023-01-17
FLINTWICK HOUGHTON REGIS PROPCO LIMITED - 2022-06-14
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 72 - Director → ME
46
DANFORTH CARE GARSTANG LIMITED - 2023-05-18
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 114 - Director → ME
47
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 137 - Director → ME
48
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 57 - Director → ME
49
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 40 - Director → ME
50
FLINTWICK GRIMSBY DEVCO LIMITED - 2023-03-14
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 85 - Director → ME
51
FLINTWICK GRIMSBY PROPCO LIMITED - 2023-01-17
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 48 - Director → ME
52
CUMBERLAND (7) LIMITED - 2022-09-23
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-10-24 ~ now
IIF 32 - Director → ME
53
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 73 - Director → ME
54
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 75 - Director → ME
55
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2025-10-24 ~ now
IIF 46 - Director → ME
56
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-10-24 ~ now
IIF 142 - Director → ME
57
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 35 - Director → ME
58
DANFORTH CARE NORWICH LIMITED - 2022-09-26
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 71 - Director → ME
59
DANFORTH CARE X LIMITED - 2023-09-10
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 83 - Director → ME
60
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 27 - Director → ME
61
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2025-10-24 ~ now
IIF 43 - Director → ME
62
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2025-10-24 ~ now
IIF 106 - Director → ME
63
DANFORTH CARE LIMITED - 2022-09-23
Helios 47 Isabella Road, Garforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2025-10-24 ~ now
IIF 113 - Director → ME
64
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 131 - Director → ME
65
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 21 - Director → ME
66
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 42 - Director → ME
67
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 80 - Director → ME
68
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 129 - Director → ME
69
OYSTER CARE HOMES WSM LIMITED - 2024-03-15
DANFORTH CARE WSM LIMITED - 2023-12-19
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 31 - Director → ME
70
DANFORTH MIDCO OPCO LIMITED - 2022-09-26
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-10-24 ~ now
IIF 144 - Director → ME
71
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-03-31
Officer
2025-10-24 ~ now
IIF 95 - Director → ME
72
BOXFAN LIMITED - 2007-07-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 13 offsprings)
Officer
2022-05-31 ~ dissolved
IIF 151 - Director → ME
73
Helios 47 Isabella Road, Garforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 74 - Director → ME
74
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 107 - Director → ME
75
AVERY HOMES KETTERING LIMITED - 2014-08-06
AVERY HOMES 123 LIMITED - 2011-07-29
AVERY HOMES RUGELEY LIMITED - 2008-11-24
NEWINCCO 829 LIMITED - 2008-05-15
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 116 - Director → ME
76
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 23 - Director → ME
77
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2022-05-31 ~ dissolved
IIF 156 - Director → ME
78
AVERY HOMES BULWELL LIMITED - 2014-07-25
AVERY HOMES 102 LIMITED - 2008-04-25
NEWINCCO 748 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 111 - Director → ME
79
AVERY HOUSE HEALTHCARE LIMITED - 2020-01-10
AVERY HOMES PETERBOROUGH LIMITED - 2014-07-25
AVERY HOMES 100 LIMITED - 2007-09-06
NEWINCCO 746 LIMITED - 2007-08-30
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 140 - Director → ME
80
LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2025-10-24 ~ now
IIF 110 - Director → ME
81
NHP SECURITIES NO. 1 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 37 - Director → ME
82
LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 124 - Director → ME
83
LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 70 - Director → ME
84
NHP MANAGEMENT LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 50 - Director → ME
85
NHP SECURITIES NO. 2 LIMITED - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 29 - Director → ME
86
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 86 - Director → ME
87
FC SKYFALL BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 9 offsprings)
Officer
2025-10-24 ~ now
IIF 54 - Director → ME
88
FC BEAMISH BIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 84 - Director → ME
89
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 141 - Director → ME
90
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-24 ~ now
IIF 94 - Director → ME
91
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED - 2017-12-20
Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 108 - Director → ME
92
HC-ONE BEAMISH LIMITED - 2021-08-24
HELEN MCARDLE CARE LIMITED - 2017-01-12
CROSSCO (823) LIMITED - 2004-12-20
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 25 - Director → ME
93
RV CARE HOMES LIMITED - 2021-08-24
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (3 parents)
Officer
2025-10-24 ~ now
IIF 109 - Director → ME
94
HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
HMC HOMECARE LIMITED - 2017-01-12
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 90 - Director → ME
95
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 47 - Director → ME
96
FC SKYFALL UPPER MIDCO LTD - 2021-08-24
Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-24 ~ now
IIF 78 - Director → ME
97
MAJESTIC NUMBER TWO LIMITED - 2015-01-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 117 - Director → ME
98
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 38 - Director → ME
99
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 133 - Director → ME
100
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 130 - Director → ME
101
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2025-10-24 ~ now
IIF 100 - Director → ME
102
IDEAL CAREHOMES (NUMBER THREE) LIMITED - 2014-03-27
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-24 ~ now
IIF 115 - Director → ME
103
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2025-10-24 ~ now
IIF 91 - Director → ME
104
LNT NEWCO LIMITED - 2017-04-13
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 36 - Director → ME
105
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 28 - Director → ME
106
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 118 - Director → ME
107
Southgate House, Archer Street, Darlington, County Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 120 - Director → ME
108
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 143 - Director → ME
109
LAWTON HEALTHCARE LIMITED - 2012-03-13
MILBURN VALE LIMITED - 1995-11-09
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 102 - Director → ME
110
GOLDEN VALLEY DEVELOPMENTS LIMITED - 2012-03-13
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 132 - Director → ME
111
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-03-26 ~ now
IIF 5 - Director → ME
112
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2025-03-24 ~ now
IIF 6 - Director → ME
113
AVERY HOMES LEEMING LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-23 ~ now
IIF 101 - Director → ME
114
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 9 - Director → ME
115
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 4 - Director → ME
116
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-10-16 ~ now
IIF 7 - Director → ME
117
6th Floor One London Wall, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-23 ~ now
IIF 62 - Director → ME
118
AVERY CARE LIMITED - 2014-07-25
NEWINCCO 727 LIMITED - 2007-07-24
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 126 - Director → ME
119
AVERY HOMES SKIPTON LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 56 - Director → ME
120
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 125 - Director → ME
121
WR SIGNATURE OPERATIONS LIMITED - 2023-06-02
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-31 ~ now
IIF 11 - Director → ME
122
WR OPERATIONS 1 LIMITED - 2023-06-05
SIGNATURE OF CAMBERLEY (OPERATIONS) LIMITED - 2021-06-03
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2022-05-31 ~ now
IIF 8 - Director → ME
123
PRIORY CC14 LIMITED - 2019-03-11
RIDGEWAY RISE CARE LIMITED - 2019-03-06
PRIORY CC14 LIMITED - 2019-03-05
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-01 ~ now
IIF 65 - Director → ME
124
AVERY HOMES SCARBOROUGH LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 122 - Director → ME
125
AVERY MEWS LIMITED - 2020-01-10
AVERY HOMES HECKMONDWIKE LIMITED - 2014-07-25
The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 99 - Director → ME
126
INTERCEDE 1984 LIMITED - 2004-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 150 - Director → ME
127
SUNRISE OPERATIONS CARDIFF LIMITED - 2021-12-15
INTERCEDE 2059 LIMITED - 2005-09-22
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 18 - Director → ME
128
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-23 ~ now
IIF 93 - Director → ME
129
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2024-10-01 ~ now
IIF 112 - Director → ME
130
86 Duke Of York Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 88 - Director → ME
131
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-23 ~ now
IIF 3 - Director → ME
132
10th Floor, 5 Churchill Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-23 ~ now
IIF 2 - Director → ME
133
SUNRISE UK OPERATIONS LIMITED - 2021-12-15
SUNRISE OPERATIONS MOBBERLEY LIMITED - 2017-08-01
INTERCEDE 2030 LIMITED - 2005-05-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2022-05-31 ~ now
IIF 10 - Director → ME
134
AVERY HOMES (WIMBLEDON) LIMITED - 2018-05-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 148 - Director → ME
135
SIGNATURE OF BRENTWOOD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 154 - Director → ME
136
SIGNATURE OF COOMBE (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 147 - Director → ME
137
SIGNATURE OF EPSOM (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 153 - Director → ME
138
SIGNATURE OF HINDHEAD (OPERATIONS) LTD - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 155 - Director → ME
139
SIGNATURE OF MARLOW (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 152 - Director → ME
140
SIGNATURE OF SUNNINGHILL (OPERATIONS) LIMITED - 2021-06-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (4 parents)
Officer
2022-05-31 ~ dissolved
IIF 149 - Director → ME
141
ACME CO 20210324 LTD - 2025-01-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Profit/Loss (Company account)
4,088,866 GBP2023-07-01 ~ 2024-06-30
Officer
2025-01-02 ~ now
IIF 138 - Director → ME
142
SPRINGFIELD MANOR CARE LTD - 2025-01-08
ST MARYS (STOKE) LTD - 2023-11-24
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2025-01-02 ~ now
IIF 128 - Director → ME
143
ST MARYS (MEDICARE) LTD - 2025-01-07
ST MARY'S LINCOLNSHIRE LTD - 2023-09-07
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2025-01-02 ~ now
IIF 24 - Director → ME
144
SHG (CARE VILLAGES) LIMITED - 2024-11-13
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2024-10-07 ~ now
IIF 104 - Director → ME
145
SPRINGFIELD HEALTHCARE (CW CARE VILLAGE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 67 - Director → ME
146
SPRINGFIELD HEALTHCARE (GREEN CARE CENTRE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
624,666 GBP2024-03-31
Officer
2024-10-07 ~ now
IIF 97 - Director → ME
147
SPRINGFIELD HEALTHCARE (HARCOURT) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 16 - Director → ME
148
SPRINGFIELD HEALTHCARE (KELDGATE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-07 ~ now
IIF 127 - Director → ME
149
SPRINGFIELD HEALTHCARE (MAYFIELD VIEW) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
523,097 GBP2024-03-31
Officer
2024-10-07 ~ now
IIF 103 - Director → ME
150
SPRINGFIELD HEALTHCARE (SEACROFT GRANGE) LIMITED - 2024-11-14
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-02
Officer
2024-10-07 ~ now
IIF 121 - Director → ME
151
ENCORE REDHILL LTD - 2022-09-30
10th Floor 5 Churchill Place, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-09-28 ~ now
IIF 1 - Director → ME
152
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 17 - Director → ME
153
SUNRISE OPERATIONS SEVENOAKS LIMITED - 2016-12-16
INTERCEDE 2271 LIMITED - 2008-04-17
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 14 - Director → ME
154
SUNRISE OPERATIONS KNOWLE LIMITED - 2016-12-16
INTERCEDE 2209 LIMITED - 2007-09-24
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents)
Officer
2022-05-31 ~ now
IIF 13 - Director → ME
155
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-05-31 ~ now
IIF 12 - Director → ME
156
10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-10-28 ~ now
IIF 20 - Director → ME