1
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 16 - Director → ME
2
MONTREUX BIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-50,572,334 GBP2022-09-30
Officer
2018-09-20 ~ 2019-04-29IIF 8 - Director → ME
3
MONTREUX HOLDCO LIMITED - 2019-06-20
Suite 3 Regency House, 91 Western Road, BrightonIn Administration Corporate (2 parents)
Officer
2018-09-20 ~ 2019-04-29IIF 12 - Director → ME
4
MONTREUX MIDCO LIMITED - 2019-06-06
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-04-29IIF 13 - Director → ME
5
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2018-09-20 ~ 2019-04-29IIF 32 - Director → ME
6
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 28 - Director → ME
7
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2018-12-20 ~ 2019-04-29IIF 14 - Director → ME
8
PIMCO 2731 LIMITED - 2008-03-04
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-595,842 GBP2022-09-30
Officer
2018-12-20 ~ 2019-04-29IIF 20 - Director → ME
9
VANGUARD 456 LIMITED - 2021-12-24
First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, EnglandActive Corporate (6 parents, 2 offsprings)
Officer
2020-12-04 ~ 2024-08-20IIF 42 - Director → ME
10
VANGUARD 123 LIMITED - 2021-12-24
First Floor Suite Shire Hall, High Pavement, Nottingham, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2020-12-04 ~ 2024-08-20IIF 38 - Director → ME
11
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-04-29IIF 31 - Director → ME
12
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 17 - Director → ME
13
First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
5,905,248 GBP2019-12-30
Officer
2020-12-04 ~ 2024-08-20IIF 43 - Director → ME
14
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
365,705 GBP2016-07-31
Officer
2018-12-20 ~ 2019-04-29IIF 19 - Director → ME
15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,179,066 GBP2016-02-29
Officer
2018-12-20 ~ 2019-04-29IIF 25 - Director → ME
16
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
204,617 GBP2016-01-31
Officer
2018-12-20 ~ 2019-04-29IIF 36 - Director → ME
17
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,812 GBP2018-08-31
Officer
2018-12-20 ~ 2019-04-29IIF 3 - Director → ME
18
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
13,461 GBP2018-08-31
Officer
2018-12-20 ~ 2019-04-29IIF 4 - Director → ME
19
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 21 - Director → ME
20
2 Merchants Drive, Parkhouse, Carlisle, CumbriaDissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-27,236,110 GBP2018-01-01 ~ 2018-12-31
Officer
2014-02-25 ~ 2017-08-25IIF 1 - Director → ME
21
C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2014-02-25 ~ 2017-08-25IIF 2 - Director → ME
22
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
48,551,869 GBP2022-09-30
Officer
2019-01-21 ~ 2019-04-29IIF 5 - Director → ME
23
JSP MANCHESTER LIMITED - 2009-04-22
PRIFORM LIMITED - 2004-07-05
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 30 - Director → ME
24
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,780,877 GBP2018-03-31
Officer
2018-12-20 ~ 2019-04-29IIF 7 - Director → ME
25
CAREHAB I LIMITED - 2006-12-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,350,340 GBP2020-03-31
Officer
2018-12-20 ~ 2019-04-29IIF 35 - Director → ME
26
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,432,776 GBP2019-03-31
Officer
2019-01-21 ~ 2019-04-29IIF 6 - Director → ME
27
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-04-29IIF 26 - Director → ME
28
MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 9 - Director → ME
29
MYLIFE (NORTH) LIMITED - 2015-07-20
MARINER CARE LIMITED - 2015-04-02
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-1,520,872 GBP2016-12-31
Officer
2018-12-20 ~ 2019-04-29IIF 27 - Director → ME
30
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 22 - Director → ME
31
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 18 - Director → ME
32
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 34 - Director → ME
33
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 23 - Director → ME
34
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 33 - Director → ME
35
MYLIFE PROPERTY LIMITED - 2019-09-26
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2019-02-18 ~ 2019-04-29IIF 44 - Director → ME
36
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,086,762 GBP2020-03-31
Officer
2018-12-20 ~ 2019-04-29IIF 29 - Director → ME
37
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
187,077 GBP2017-03-31
Officer
2018-12-20 ~ 2019-04-29IIF 10 - Director → ME
38
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 24 - Director → ME
39
First Floor Suite Shire Hall, High Pavement, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
168,595 GBP2020-01-31
Officer
2021-01-21 ~ 2024-08-20IIF 39 - Director → ME
40
First Floor Suite Shire Hall, High Pavement, Nottingham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,678,991 GBP2023-12-31
Officer
2021-01-21 ~ 2024-08-20IIF 40 - Director → ME
41
First Floor Suite Shire Hall, High Pavement, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-01-21 ~ 2024-08-20IIF 41 - Director → ME
42
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 15 - Director → ME
43
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-20 ~ 2019-04-29IIF 37 - Director → ME
44
MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,171 GBP2016-12-31
Officer
2018-12-20 ~ 2019-04-29IIF 11 - Director → ME