1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-08-30 ~ 2018-01-31
IIF 2 - Director → ME
2
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2011-09-01 ~ 2018-01-31
IIF 17 - Director → ME
3
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-09-01 ~ 2018-01-31
IIF 5 - Director → ME
2010-08-01 ~ 2011-09-01
IIF 26 - Director → ME
4
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2011-09-01 ~ 2018-01-31
IIF 22 - Director → ME
5
ACTIVE ASSISTANCE LIMITED
- now 06470511PIMCO 2731 LIMITED - 2008-03-04
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-595,842 GBP2022-09-30
Officer
2010-08-01 ~ 2018-01-31
IIF 21 - Director → ME
6
5a Hare Lane, Gloucester
Dissolved Corporate (10 parents)
Officer
2010-08-01 ~ 2011-09-01
IIF 29 - Director → ME
7
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
678,962 GBP2024-03-31
Officer
2018-05-04 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
800 GBP2020-07-31
Officer
2009-07-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-01-30 ~ 2018-01-31
IIF 18 - Director → ME
10
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-01-30 ~ 2018-01-31
IIF 4 - Director → ME
11
ASPIRATIONS (BIDCO) LIMITED - now
AE NO.2 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (16 parents, 5 offsprings)
Equity (Company account)
-46,774,120 GBP2020-03-31
Officer
2010-08-01 ~ 2011-09-01
IIF 28 - Director → ME
12
ASPIRATIONS (TOPCO) LIMITED - now
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, England
Dissolved Corporate (17 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Officer
2010-08-01 ~ 2011-09-01
IIF 27 - Director → ME
13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
365,705 GBP2016-07-31
Officer
2016-12-06 ~ 2018-01-31
IIF 7 - Director → ME
14
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
1,179,066 GBP2016-02-29
Officer
2016-12-19 ~ 2018-01-31
IIF 3 - Director → ME
15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
204,617 GBP2016-01-31
Officer
2016-08-03 ~ 2018-01-31
IIF 11 - Director → ME
16
CLINOVIA HEALTHCARE SERVICES LIMITED
- now 02678415CAREMARK SERVICES LIMITED - 1999-06-15
CAREMARK LIMITED - 1993-02-10
INTERCEDE 976 LIMITED - 1992-10-20
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
2006-06-16 ~ 2007-11-01
IIF 33 - Director → ME
17
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2011-12-14 ~ 2018-01-31
IIF 19 - Director → ME
2011-12-14 ~ 2018-01-31
IIF 39 - Secretary → ME
18
EVERYDAY ANGELS SPECIAL NEEDS CARE LIMITED
05057365 5a Hare Lane, Gloucester
Dissolved Corporate (12 parents)
Officer
2010-08-01 ~ 2011-09-01
IIF 30 - Director → ME
19
JSP MANCHESTER LIMITED - 2009-04-22
PRIFORM LIMITED - 2004-07-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-05-11 ~ 2018-01-31
IIF 10 - Director → ME
20
KINGLY CARE PARTNERSHIP LIMITED
- now 05948786CAREHAB I LIMITED - 2006-12-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
9,350,340 GBP2020-03-31
Officer
2013-10-25 ~ 2018-01-31
IIF 23 - Director → ME
21
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2004-07-07 ~ 2007-11-01
IIF 35 - Director → ME
22
LOOK FORWARD (GLOUCESTERSHIRE) LIMITED
04677953 5a Hare Lane, Gloucester
Dissolved Corporate (9 parents)
Officer
2011-04-18 ~ 2011-09-01
IIF 32 - Director → ME
23
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2013-08-30 ~ 2018-01-31
IIF 24 - Director → ME
24
EMBRACE LIFESTYLES (NE) LIMITED
- 2016-08-25
06330418EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-08-22 ~ 2018-01-31
IIF 12 - Director → ME
25
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-01 ~ 2018-01-31
IIF 14 - Director → ME
2011-11-01 ~ 2018-01-31
IIF 38 - Secretary → ME
26
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
1,724,968 GBP2023-03-31
Officer
2011-01-25 ~ 2011-09-01
IIF 25 - Director → ME
27
NEWHAM HOUSE SUPPORTING PEOPLE LIMITED
05329423 5a Hare Lane, Gloucester
Dissolved Corporate (9 parents)
Officer
2011-01-25 ~ 2011-09-01
IIF 31 - Director → ME
28
NORTHERN CASE MANAGEMENT LIMITED
05375165 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-05 ~ 2018-01-31
IIF 9 - Director → ME
29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-11-09 ~ 2018-01-31
IIF 16 - Director → ME
30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2015-05-01 ~ 2018-01-31
IIF 20 - Director → ME
31
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,086,762 GBP2020-03-31
Officer
2010-08-01 ~ 2018-01-31
IIF 13 - Director → ME
32
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2014-10-01 ~ 2018-01-31
IIF 15 - Director → ME
33
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-12-21 ~ 2018-01-31
IIF 6 - Director → ME
34
WESTCOUNTRY CASE MANAGEMENT LIMITED
04662905 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-12-06 ~ 2018-01-31
IIF 8 - Director → ME