1
ADEPT CARE GROUP LIMITED
- 2013-10-03
05320657DKL CARE SERVICES LIMITED
- 2006-12-08
05320657 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (15 parents, 14 offsprings)
Officer
2004-12-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
Gethin House, 36 Bond Street, Nuneaton, Warwickshire, England
Active Corporate (1 parent)
Officer
2026-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
BOWOOD CARE HOMES LIMITED
- now 09090172BOWOOD CARE HOME LIMITED - 2016-01-21
AVERY (BOWOOD) LIMITED
- 2016-01-21
09090172 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (11 parents)
Officer
2016-01-18 ~ now
IIF 6 - Director → ME
4
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 13 - Director → ME
5
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-16 ~ now
IIF 8 - Director → ME
6
CHETWYND HOUSE CARE HOME LIMITED
- now 09578652CHILWELL HOUSE CARE HOME LIMITED
- 2017-06-14
09578652CHILWEL HOUSE CARE HOME LIMITED
- 2015-05-11
09578652 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (8 parents)
Officer
2015-05-07 ~ now
IIF 11 - Director → ME
7
DOUGLAS COURT CARE HOME LIMITED
06003961 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (12 parents)
Officer
2006-12-14 ~ now
IIF 5 - Director → ME
8
COPPERTOPS HOUSE CARE HOME LTD
- 2017-03-13
09464604COPPERTOPS CARE HOME LIMITED
- 2015-03-24
09464604 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-02 ~ now
IIF 15 - Director → ME
9
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 9 - Director → ME
10
KIWI HOUSE CARE HOME LIMITED
- now 08908829ALLEN TOWN GRANGE CARE HOME LIMITED
- 2014-10-20
08908829 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, United Kingdom
Active Corporate (9 parents)
Officer
2014-02-24 ~ now
IIF 12 - Director → ME
11
Office 1 Ickenham House 2-4 High Road, Ickenham, Uxbridge, Greater London, England
Active Corporate (17 parents)
Officer
2006-12-14 ~ 2022-09-09
IIF 18 - Director → ME
12
LOCK KEY PROPERTIES LIMITED
- now 11519749HARRIER HOUSE CARE HOME LIMITED
- 2021-03-02
11519749 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (8 parents)
Officer
2018-08-15 ~ now
IIF 10 - Director → ME
13
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-10-11 ~ now
IIF 14 - Director → ME
14
MOAT HOUSE CARE HOME LIMITED
- now 03244266MOAT HOUSE RETIREMENT HOME LIMITED
- 2014-10-22
03244266 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (18 parents)
Officer
2004-11-01 ~ now
IIF 4 - Director → ME
15
THE OLD VICARAGE CARE HOME LIMITED
06572147 Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Active Corporate (10 parents)
Officer
2008-04-21 ~ now
IIF 7 - Director → ME
16
THE ROYAL HOTEL COMPANY (UK) LIMITED
- now 05941276KETTERING HOTEL LIMITED
- 2006-10-04
05941276 100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ 2009-03-29
IIF 17 - Director → ME
17
Homes Support Centre 1 Lutterworth Road, Burbage, Hinckley, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2006-12-14 ~ dissolved
IIF 19 - Director → ME