1
5a Warren Farm Close, Epsom, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
4,053 GBP2024-01-31
Officer
2021-01-19 ~ nowIIF 18 - Director → ME
Person with significant control
2021-01-19 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (6 parents, 7 offsprings)
Profit/Loss (Company account)
176,988 GBP2023-04-01 ~ 2024-03-31
Officer
2019-01-02 ~ nowIIF 13 - Director → ME
Person with significant control
2019-01-02 ~ nowIIF 3 - Has significant influence or control → OE
3
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,007,792 GBP2024-03-31
Officer
2022-01-19 ~ nowIIF 23 - Director → ME
4
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,966,039 GBP2023-04-01 ~ 2024-03-31
Officer
2021-04-12 ~ nowIIF 5 - Director → ME
Person with significant control
2021-04-12 ~ nowIIF 1 - Has significant influence or control → OE
5
1st Floor 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Officer
2025-04-28 ~ nowIIF 16 - Director → ME
6
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Officer
2024-09-06 ~ nowIIF 26 - Director → ME
7
ANAVO CARE (BRACKNELL) LIMITED - 2023-12-13
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-01-18 ~ nowIIF 28 - Director → ME
8
First Floor 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-07-19 ~ nowIIF 24 - Director → ME
9
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-1,468,466 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-04 ~ nowIIF 30 - Director → ME
10
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-10-01 ~ nowIIF 31 - Director → ME
11
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2024-09-06 ~ nowIIF 29 - Director → ME
12
First Floor 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Officer
2025-06-04 ~ nowIIF 10 - Director → ME
13
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
1,606,771 GBP2023-04-01 ~ 2024-03-31
Officer
2020-02-27 ~ nowIIF 27 - Director → ME
14
First Floor 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Officer
2025-08-11 ~ nowIIF 9 - Director → ME
15
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Officer
2023-11-03 ~ nowIIF 11 - Director → ME
16
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2020-05-19 ~ nowIIF 25 - Director → ME
Person with significant control
2020-05-19 ~ nowIIF 4 - Has significant influence or control → OE
17
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-480,307 GBP2020-09-30
Officer
2024-03-15 ~ nowIIF 8 - Director → ME
18
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,084,569 GBP2020-09-30
Officer
2024-03-15 ~ nowIIF 33 - Director → ME
19
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,434,232 GBP2020-09-30
Officer
2024-03-15 ~ nowIIF 12 - Director → ME
20
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
-960,435 GBP2020-09-30
Officer
2024-03-15 ~ nowIIF 14 - Director → ME
21
15-17 The Crescent, Leatherhead, EnglandActive Corporate (7 parents)
Officer
2025-09-01 ~ nowIIF 22 - Director → ME
22
SCADWARD LIMITED - 2011-12-29
15 - 17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,239,642 GBP2024-12-31
Officer
2014-11-15 ~ nowIIF 34 - Director → ME
23
15 - 17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-11-15 ~ nowIIF 7 - Director → ME
24
15-17 The Crescent, Leatherhead, EnglandActive Corporate (6 parents)
Officer
2025-08-29 ~ nowIIF 21 - Director → ME
25
15 - 17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
209,670 GBP2024-01-01 ~ 2024-12-31
Officer
2025-02-20 ~ nowIIF 20 - Director → ME
26
GLADETOP UK LIMITED - 1993-12-22
BEREHILL HOUSE LIMITED - 2003-10-07
15 - 17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
2,378,476 GBP2024-12-31
Officer
2014-11-15 ~ nowIIF 6 - Director → ME
27
Heston Court Business Centre 19 Camp Road, Wimbledon, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-16 ~ dissolvedIIF 32 - Director → ME
28
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
115,172 GBP2024-03-31
Officer
2021-02-12 ~ nowIIF 17 - Director → ME
29
SILVERLINE CARE CALEDONIA LIMITED - 2021-05-24
SILVERLINE CARE (2) LIMITED - 2014-02-04
First Floor, 15-17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-563,767 GBP2021-09-30
Officer
2024-03-15 ~ nowIIF 15 - Director → ME
30
15 - 17 The Crescent, Leatherhead, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
-104,389 GBP2024-12-31
Officer
2012-03-05 ~ nowIIF 35 - Director → ME
31
Hoppingwood Farm, Robin Hood Way, LondonDissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolvedIIF 36 - Director → ME