1
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,786,389 GBP2024-12-31
Person with significant control
2024-09-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
2
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,454,709 GBP2024-12-31
Person with significant control
2024-09-06 ~ nowCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
ADDICTIONHELPERS LIMITED - 2011-09-15
ADDICTIONHELPER LIMITED - 2018-02-13
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,044 GBP2024-12-31
Person with significant control
2024-09-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,841,187 GBP2024-12-31
Person with significant control
2024-09-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
5
Unit 1 Imperial Place, Maxwell Road, Borehamwood, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,156,225 GBP2024-08-31
Person with significant control
2025-07-11 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
THE RECOVERY HOUSE CLINIC LIMITED - 2012-12-13
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
59 GBP2024-12-31
Person with significant control
2024-09-06 ~ 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
7
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,134,339 GBP2024-12-31
Person with significant control
2024-09-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
THE RECOVERY LIGHTHOUSE LTD - 2016-01-14
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,259,205 GBP2024-12-31
Person with significant control
2024-09-06 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
9
PANACEA SUBCO LIMITED - 2024-09-11
Unit 1 Imperial Place, Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
-1,016,627 GBP2024-05-30 ~ 2024-12-31
Person with significant control
2024-05-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
10
CARE REFERRALS LIMITED - 2025-04-09
Unit 1, 1st Floor Maxwell Road, Borehamwood, United KingdomActive Corporate (4 parents)
Equity (Company account)
93,878 GBP2023-12-31
Person with significant control
2024-09-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE