1
AEDIFICA UK (AMPTHILL) LIMITED - now
HAMBERLEY DEVELOPMENT (AMPTHILL) LIMITED
- 2020-08-19
11159774 13 Hanover Square, London, England
Active Corporate (14 parents)
Equity (Company account)
8,930,357 GBP2019-12-31
Officer
2018-01-19 ~ 2020-08-13
IIF 57 - Director → ME
2
AEDIFICA UK (HAILSHAM) LIMITED - now
HAMBERLEY DEVELOPMENT (HAILSHAM) LIMITED
- 2021-02-01
11159930 13 Hanover Square, London, England
Active Corporate (13 parents)
Equity (Company account)
9,033,568 GBP2020-12-31
Officer
2018-01-19 ~ 2021-01-28
IIF 58 - Director → ME
3
AEDIFICA UK (WHITECHAPEL) LIMITED - now
HAMBERLEY PROPERTIES (STEPNEY) LIMITED
- 2024-04-02
11465472 13 Hanover Square, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-1,317,523 GBP2023-12-31
Officer
2018-07-16 ~ 2024-03-27
IIF 64 - Director → ME
4
BONDCARE (ROSEWOOD) LIMITED - now
HAMBERLEY CARE (STEPNEY) LIMITED
- 2024-04-02
11926193HAMBERLEY CARE (PROJECT 9) LIMITED
- 2023-06-30
11926193 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
-394,321 GBP2023-12-31
Officer
2019-04-04 ~ 2024-03-27
IIF 89 - Director → ME
5
DARLINGTON NEUROLOGICAL CARE CENTRE LTD
10532297 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2016-12-19 ~ 2017-04-05
IIF 79 - Director → ME
6
ELYSIUM NEUROLOGICAL SERVICES (ADDERLEY) LIMITED - now
ADDERLEY GREEN CARE CENTRE LIMITED
- 2017-05-12
09595914 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
2016-11-08 ~ 2017-04-05
IIF 78 - Director → ME
7
ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED - now
BADBY PARK LIMITED
- 2017-05-12
05558328 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (23 parents)
Officer
2016-11-08 ~ 2017-04-05
IIF 81 - Director → ME
8
ELYSIUM NEUROLOGICAL SERVICES LIMITED - now
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-11-08 ~ 2017-04-05
IIF 80 - Director → ME
9
HAMBERLEY (LITTLE BOOKHAM) LIMITED
- now 08822813HAMBERLEY (SUTTON COLDFIELD) LIMITED
- 2024-10-28
08822813GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05
08822813 33 Glasshouse Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-606 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 33 - Director → ME
10
HAMBERLEY CARE (BRAMPTON) LIMITED
- now 11926200HAMBERLEY CARE (PROJECT 7) LIMITED
- 2021-06-11
11926200 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,382,911 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 50 - Director → ME
11
HAMBERLEY CARE (CADDINGTON) LIMITED
- now 11926196HAMBERLEY CARE (PROJECT 8) LIMITED
- 2022-03-16
11926196 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
664,150 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 16 - Director → ME
12
HAMBERLEY CARE (ENFIELD) LIMITED
- now 11926191HAMBERLEY CARE (PROJECT 5) LIMITED
- 2020-12-21
11926191 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,221,955 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 49 - Director → ME
13
HAMBERLEY CARE (SOUTHAMPTON) LIMITED
- now 11926288 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Current Assets (Company account)
39,566 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 35 - Director → ME
14
HAMBERLEY CARE (WEST BYFLEET) LIMITED
- now 11926194HAMBERLEY CARE (PROJECT 4) LIMITED
- 2020-11-04
11926194 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-330,774 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 13 - Director → ME
15
HAMBERLEY CARE (WIXAMS) LIMITED
- now 11926197HAMBERLEY CARE (PROJECT 6) LIMITED
- 2020-12-19
11926197 11926205, 11926285, 11926292, 11926280, 11926282, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (5 parents)
Equity (Company account)
184,290 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 34 - Director → ME
16
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-4,979,092 GBP2024-12-31
Officer
2018-03-02 ~ now
IIF 46 - Director → ME
17
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,803,823 GBP2023-12-31
Officer
2018-10-18 ~ now
IIF 44 - Director → ME
18
HAMBERLEY CARE (PROJECT 1) LIMITED
- 2019-08-29
11926228 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
959,820 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 54 - Director → ME
19
HAMBERLEY CARE (PROJECT 2) LIMITED
- 2019-12-04
11926214 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,107,309 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 32 - Director → ME
20
HAMBERLEY CARE (PROJECT 3) LIMITED
- 2020-08-25
11926205 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 31 - Director → ME
21
HAMBERLEY CARE FV (BRISTOL) LIMITED
- now 11926287HAMBERLEY CARE PROJECT 6 (FV) LIMITED
- 2021-06-14
11926287 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194... (more) 33 Glasshouse Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,621,667 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 18 - Director → ME
22
HAMBERLEY CARE FV (CAMBRIDGE) LIMITED
- now 11926292HAMBERLEY CARE PROJECT 7 (FV) LIMITED
- 2021-06-14
11926292 11926205, 11926285, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-288,429 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 28 - Director → ME
23
HAMBERLEY CARE FV (COFTON HACKETT) LIMITED
- now 11926282HAMBERLEY CARE PROJECT 5 (FV) LIMITED
- 2020-12-19
11926282 11926205, 11926285, 11926292, 11926280, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,547,119 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 24 - Director → ME
24
HAMBERLEY CARE FV (DORKING) LIMITED
- now 11926299HAMBERLEY CARE PROJECT 3 (FV) LIMITED
- 2020-12-19
11926299 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 27 - Director → ME
25
HAMBERLEY CARE FV (EASTLEIGH) LIMITED
- now 11926296HAMBERLEY CARE PROJECT 4 (FV) LIMITED
- 2020-12-21
11926296 11926205, 11926285, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,957,436 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 41 - Director → ME
26
HAMBERLEY CARE FV (EDWALTON) LIMITED
- now 11926285HAMBERLEY CARE PROJECT 1 (FV) LIMITED
- 2020-11-20
11926285 11926205, 11926292, 11926280, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,881,039 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 12 - Director → ME
27
HAMBERLEY CARE FV (HINDHEAD) LIMITED
14719223 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-44,866 GBP2024-12-31
Officer
2023-03-09 ~ now
IIF 2 - Director → ME
28
HAMBERLEY CARE FV (KEYNSHAM) LIMITED
- now 11926280HAMBERLEY CARE PROJECT 2 (FV) LIMITED
- 2020-12-21
11926280 11926205, 11926285, 11926292, 11926282, 11926197, 11926196, 11926193, 11926296, 11926214, 11926191, 11926228, 11926299, 11926200, 11926194, 11926287... (more) 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,214,305 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 53 - Director → ME
29
HAMBERLEY CARE FV (WARGRAVE) LIMITED
- now 11725825HAMBERLEY CARE 6 (FV) LIMITED
- 2024-11-18
11725825 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-300 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 21 - Director → ME
30
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
895,350 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 8 - Director → ME
31
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
3,829,219 GBP2023-12-31
Officer
2018-10-18 ~ now
IIF 40 - Director → ME
32
33 Glasshouse Street, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,325,049 GBP2024-12-31
Officer
2023-01-16 ~ now
IIF 26 - Director → ME
33
33 Glasshouse Street, London, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
7,469,251 GBP2024-12-31
Officer
2023-01-16 ~ now
IIF 43 - Director → ME
34
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED
09923023 1 Vine Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 67 - Director → ME
35
HAMBERLEY DEVELOPMENT (NEWCO) LIMITED
14506027 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-25 ~ now
IIF 15 - Director → ME
36
HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED
- now 09923016HAMBERLEY DEVELOPMENT (BISCAYNE) LIMITED
- 2022-05-06
09923016HAMBERLEY (YOSEMITE AMPTHILL) LIMITED
- 2022-04-27
09923016HAMBERLEY DEVELOPMENT (SEVENOAKS) LIMITED
- 2020-03-12
09923016 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
999,773 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 39 - Director → ME
37
HAMBERLEY DEVELOPMENT LIMITED
- now 09170494NOOSA DEVELOPMENT LIMITED - 2014-12-04
33 Glasshouse Street, London, England
Active Corporate (4 parents, 14 offsprings)
Profit/Loss (Company account)
18,661 GBP2024-01-01 ~ 2024-12-31
Officer
2016-11-08 ~ now
IIF 56 - Director → ME
38
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,202,463 GBP2023-12-31
Officer
2018-12-14 ~ now
IIF 14 - Director → ME
39
33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,224,401 GBP2023-12-31
Officer
2018-10-18 ~ now
IIF 19 - Director → ME
40
MORRISON COMMUNITY CARE (MILNGAVIE) LIMITED
- 2022-07-07
SC493277 SC651462, SC493280, SC603150, SC695621, SC467936, SC180190, SC733638, SC651558, SC603160, SC493264, SC603153, SC466277, SC467935... (more) 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-04-04 ~ now
IIF 52 - Director → ME
41
MORRISON COMMUNITY CARE (MILNGAVIE) HOLDCO LIMITED
- 2020-11-18
SC493264 SC651462, SC493280, SC493277, SC603150, SC695621, SC467936, SC180190, SC733638, SC651558, SC603160, SC603153, SC466277, SC467935... (more) 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-04-04 ~ now
IIF 38 - Director → ME
42
HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
- now 11593156INSPIRE NEUROCARE (BASINGSTOKE) LIMITED
- 2023-11-15
11593156 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,192,714 GBP2024-12-31
Officer
2018-09-28 ~ 2024-11-01
IIF 63 - Director → ME
43
HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
- now 11926295INSPIRE NEUROCARE (CAMBERLEY) LIMITED
- 2023-11-16
11926295 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,148,970 GBP2024-12-31
Officer
2019-04-04 ~ 2024-11-01
IIF 84 - Director → ME
44
HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
- now 11926269INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED
- 2023-11-16
11926269 10 Lower Thames Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-1,105,050 GBP2024-12-31
Officer
2019-04-04 ~ 2024-11-01
IIF 85 - Director → ME
45
HAMBERLEY PROPERTIES (BRAMPTON) LIMITED
11654430 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,217,089 GBP2023-12-31
Officer
2018-11-01 ~ now
IIF 29 - Director → ME
46
HAMBERLEY PROPERTIES (GLASGOW) LIMITED
11477562 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
14,787,047 GBP2023-12-31
Officer
2018-07-23 ~ now
IIF 7 - Director → ME
47
HAMBERLEY PROPERTIES (WEST BYFLEET) LIMITED
11593154 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,630,634 GBP2023-12-31
Officer
2018-09-28 ~ now
IIF 23 - Director → ME
48
HAMBERLEY PROPERTIES FV (BRISTOL TRUSTEE) LIMITED
- now 11926309 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 25 - Director → ME
49
HAMBERLEY PROPERTIES FV (BRISTOL) LIMITED
11728335 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2,456,305 GBP2023-12-31
Officer
2018-12-14 ~ now
IIF 37 - Director → ME
50
HAMBERLEY PROPERTIES FV (CAMBRIDGE) LIMITED
- now 11726399 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,965,090 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 3 - Director → ME
51
HAMBERLEY PROPERTIES FV (COFTON HACKETT) LIMITED
11726576 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,525,939 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 48 - Director → ME
52
HAMBERLEY PROPERTIES FV (DORKING) LIMITED
- now 11926312 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,942,337 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 30 - Director → ME
53
HAMBERLEY PROPERTIES FV (EDWALTON) LIMITED
- now 11926305 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,956,589 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 22 - Director → ME
54
HAMBERLEY PROPERTIES FV (HINDHEAD) LIMITED
- now 11926414 33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,213,267 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 6 - Director → ME
55
33 Glasshouse Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
6,718,775 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 45 - Director → ME
56
MORRISON COMMUNITY CARE (MILNGAVIE) PROPCO LIMITED
- 2020-11-18
SC493280 SC651462, SC493277, SC603150, SC695621, SC467936, SC180190, SC733638, SC651558, SC603160, SC493264, SC603153, SC466277, SC467935... (more) 1st Floor 1 Atlantic Quay, 1 Robertson Street, Glasgow, Scotland
Active Corporate (9 parents)
Equity (Company account)
4,577,379 GBP2024-12-31
Officer
2019-04-04 ~ now
IIF 4 - Director → ME
57
HAMBERLEY PROPERTIES FV (MONKS RISBOROUGH) LIMITED
11728400 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
230 GBP2023-12-31
Officer
2018-12-14 ~ now
IIF 17 - Director → ME
58
HAMBERLEY PROPERTIES FV (STANSTED) LIMITED
11726552 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-13 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 36 - Director → ME
59
HAMBERLEY PROPERTIES FV (TRING) LIMITED
- now 11926278 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-04-04 ~ now
IIF 51 - Director → ME
60
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED
- now 09850203HAMBERLEY DEVELOPMENT (WELLS) LIMITED
- 2022-05-06
09850203 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
618,726 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 47 - Director → ME
61
HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED
- now 09247350NOOSA DEVELOPMENT (NEWBURY) LIMITED
- 2022-05-06
09247350 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,031,856 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 5 - Director → ME
62
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED
- now 09247395HAMBERLEY (YOSEMITE HAILSHAM) LIMITED
- 2022-05-06
09247395HAMBERLEY DEVELOPMENT (CUMNOR HILL) LIMITED
- 2020-03-12
09247395NOOSA DEVELOPMENT (EARLEY) LIMITED
- 2018-10-25
09247395 33 Glasshouse Street, London, England
Active Corporate (4 parents)
Equity (Company account)
1,178,886 GBP2024-12-31
Officer
2016-11-08 ~ now
IIF 10 - Director → ME
63
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-3,039,949 GBP2024-12-31
Officer
2019-04-04 ~ 2024-11-01
IIF 86 - Director → ME
64
IVY CARE HOMES 4 LIMITED - now
WAYPOINTS CARE (UPTON) LIMITED
- 2022-04-20
07768849WAYPOINTS CARE (PORTSMOUTH) LIMITED - 2012-08-06
ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED - 2011-11-23
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (13 parents)
Equity (Company account)
3,470,923 GBP2021-12-31
Officer
2019-06-28 ~ 2022-04-14
IIF 55 - Director → ME
65
IVY CARE HOMES 5 LIMITED - now
WAYPOINTS CARE (VERWOOD) LIMITED
- 2022-04-21
06821658ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE PROPERTIES LIMITED - 2011-08-02
8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (14 parents)
Equity (Company account)
2,647,752 GBP2021-12-31
Officer
2019-06-28 ~ 2022-04-14
IIF 88 - Director → ME
66
IVY CARE HOMES 6 LIMITED - now
HAMBERLEY PROPERTIES (WIXAMS) LIMITED
- 2022-04-20
11541362HAMBERLEY DEVELOPMENT (WIXAMS) LIMITED
- 2019-04-25
11541362 W1j 6db, 8th Floor, Berkeley Square House, Berkeley Square, London, England
Active Corporate (9 parents)
Equity (Company account)
4,388,811 GBP2021-12-31
Officer
2018-08-29 ~ 2022-04-14
IIF 59 - Director → ME
67
IVY CARE HOMES 7 LIMITED - now
HAMBERLEY PROPERTIES FV (EASTLEIGH) LIMITED
- 2022-04-21
11728326 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
5,894,726 GBP2021-12-31
Officer
2018-12-14 ~ 2022-04-14
IIF 61 - Director → ME
68
IVY CARE HOMES 8 LIMITED - now
HAMBERLEY PROPERTIES (ENFIELD) LIMITED
- 2022-09-05
11528632 8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,551,213 GBP2021-12-31
Officer
2018-08-21 ~ 2022-09-01
IIF 65 - Director → ME
69
NOOSA DEVELOPMENT (ADDERBURY) LIMITED
09247278 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 69 - Director → ME
70
NOOSA DEVELOPMENT (BATH) LIMITED
09247276 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 77 - Director → ME
71
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED
09247415 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 70 - Director → ME
72
NOOSA DEVELOPMENT (LANE END) LIMITED
09247281 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 73 - Director → ME
73
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED
09247422 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 75 - Director → ME
74
NOOSA DEVELOPMENT (SOLIHULL) LIMITED
09247432 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 71 - Director → ME
75
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED
09247413 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 76 - Director → ME
76
NOOSA DEVELOPMENT (SUTTON) LIMITED
09247284 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 74 - Director → ME
77
NOOSA DEVELOPMENT (WOKING) LIMITED
09247954 One Vine Street, London
Dissolved Corporate (4 parents)
Officer
2016-11-08 ~ dissolved
IIF 72 - Director → ME
78
OHF BASINGSTOKE LIMITED - now
HAMBERLEY SPECIALIST PROPERTIES (BASINGSTOKE) LIMITED
- 2022-05-09
11414175 6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
114,950 GBP2021-12-31
Officer
2018-06-13 ~ 2022-04-30
IIF 60 - Director → ME
79
OHF DUNSTABLE LIMITED - now
HAMBERLEY PROPERTIES (CADDINGTON) LIMITED
- 2022-07-07
11175011COVE PROPERTIES (DUNSTABLE) LIMITED
- 2018-04-27
11175011 6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
4,532,469 GBP2021-12-31
Officer
2018-01-29 ~ 2022-06-30
IIF 66 - Director → ME
80
OHF SOUTHAMPTON LIMITED - now
HAMBERLEY SPECIALIST PROPERTIES (SOUTHAMPTON) LIMITED
- 2022-05-09
11414181 6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
618,657 GBP2021-12-31
Officer
2018-06-13 ~ 2022-04-30
IIF 62 - Director → ME
81
OHF WORCESTER LIMITED - now
HAMBERLEY SPECIALIST PROPERTIES (WORCESTER) LIMITED
- 2022-05-09
11115723HELIANTHUS MANAGEMENT LIMITED
- 2018-08-16
11115723 6th Floor 33 Holborn, London, England
Active Corporate (9 parents)
Equity (Company account)
4,022,102 GBP2021-12-31
Officer
2017-12-18 ~ 2022-04-30
IIF 87 - Director → ME
82
REVERA DEVELOPMENT (ASCOT) LIMITED - now
HAMBERLEY DEVELOPMENT (ASCOT) LIMITED
- 2019-02-12
09670354 Fifth Floor, 5 New Street Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-11-08 ~ 2018-09-06
IIF 82 - Director → ME
83
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2016-11-08 ~ 2017-04-05
IIF 68 - Director → ME
84
THP (UK) NUMBER TWO LIMITED - now
WAYPOINTS CARE (PLYMOUTH) LIMITED
- 2024-02-11
07418487ARCHSTONE LIFESTYLE CARE (PLYMOUTH) LIMITED - 2011-11-23
ARCHSTONE LIFESTYLE HOMES (WEST) LIMITED - 2011-06-27
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,672,325 GBP2022-12-31
Officer
2019-06-28 ~ 2023-09-28
IIF 83 - Director → ME
85
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Equity (Company account)
-80,007 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 42 - Director → ME
86
WAYPOINTS (UPTON) LIMITED
- now 07770601WAYPOINTS (PORTSMOUTH) LIMITED - 2012-08-06
33 Glasshouse Street, London, England
Active Corporate (9 parents)
Equity (Company account)
-1,057,408 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 11 - Director → ME
87
WAYPOINTS (VERWOOD) LIMITED
- now 07338712WAYPOINT (VERWOOD) LIMITED - 2010-08-18
33 Glasshouse Street, London, England
Active Corporate (11 parents)
Equity (Company account)
287,013 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 9 - Director → ME
88
WAYPOINTS CARE (SERVICES) LIMITED
09060032 33 Glasshouse Street, London, England
Active Corporate (7 parents)
Equity (Company account)
24,468 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 20 - Director → ME
89
WAYPOINTS CARE GROUP LIMITED
- now 07356841ARCHSTONE LIFESTYLE GROUP LIMITED - 2011-12-01
33 Glasshouse Street, London, England
Active Corporate (9 parents, 6 offsprings)
Equity (Company account)
14,841,405 GBP2024-12-31
Officer
2019-06-28 ~ now
IIF 1 - Director → ME