1
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Profit/Loss (Company account)
146,619 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
2
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
2,667,520 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
3
9 Spareleaze Hill, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
28,214 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
4
AVENUE NURSING HOME LIMITED - 2011-05-25
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
ABBEY KINGSTON CARE HOME LIMITED - 2025-11-07
9 Spareleaze Hill, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-04-30
Person with significant control
2023-04-17 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
6
LITE NETWORKS LIMITED - 2008-05-23
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
6,823,410 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
7
9 Spareleaze Hill, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
67,201 GBP2024-04-30
Person with significant control
2023-04-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
8
9 Spareleaze Hill, Loughton, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2024-03-22 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
9
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
16,825,717 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
4,977,844 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
11
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2023-06-20 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
12
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
15,089,674 GBP2024-04-30
Person with significant control
2025-04-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
TRUELOVES CARE CENTRE LIMITED - 2005-06-20
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
99,428 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
14
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
20,016,869 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
15
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Profit/Loss (Company account)
459,221 GBP2023-05-01 ~ 2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
EAGLES VIEW LIMITED - 1992-01-08
9 Spareleaze Hill, Loughton, EssexActive Corporate (2 parents)
Equity (Company account)
1,535,041 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE