1
ACTUALISED LIVING PLC - 2020-09-07
ACTUALISED LIVING LIMITED - 2015-09-14
ZONE STANDARD LTD - 2015-01-05
55 Loudoun Road, St. John's Wood, London
Active Corporate (15 parents, 17 offsprings)
Equity (Company account)
385,215 GBP2024-03-31
Officer
2024-01-01 ~ 2026-01-01
IIF 4 - Director → ME
2
INDEPENDENT COMMUNITY LIVING (BEECHWOOD) LIMITED - 2005-10-28
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (30 parents)
Equity (Company account)
11,987,802 GBP2024-04-30
Officer
2022-02-22 ~ 2023-03-31
IIF 10 - Director → ME
3
CATHEDRAL CARE (GLOUCESTER) LIMITED
03816326 Windsor House, Bayshill Road, Cheltenham, England
Active Corporate (17 parents)
Equity (Company account)
300,355 GBP2024-04-30
Officer
2021-03-30 ~ 2023-03-31
IIF 16 - Director → ME
4
The Warren, 305 Stroud Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
13,785 GBP2021-09-30
Officer
2011-08-02 ~ dissolved
IIF 18 - Director → ME
2011-08-02 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
5
55 Loudoun Road, St John's Wood, London
Active Corporate (20 parents, 7 offsprings)
Profit/Loss (Company account)
703,177 GBP2023-04-01 ~ 2024-03-31
Officer
2024-01-01 ~ 2026-01-01
IIF 7 - Director → ME
6
HEATHERWOOD COURT LIMITED
- now 03160371INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (32 parents)
Equity (Company account)
-2,466,228 GBP2024-04-30
Officer
2022-02-22 ~ 2023-03-31
IIF 13 - Director → ME
7
HFHC MIDLANDS LTD - 2019-07-19
55 Loudoun Road, St John's Wood, London
Active Corporate (15 parents)
Equity (Company account)
109,762 GBP2024-03-31
Officer
2024-01-01 ~ 2026-01-01
IIF 6 - Director → ME
8
55 Loudoun Road, St John's Wood, London
Active Corporate (11 parents)
Equity (Company account)
24,329 GBP2024-03-31
Officer
2024-01-01 ~ 2026-01-01
IIF 3 - Director → ME
9
HOLMLEIGH (PIRTON) LIMITED
- now 05070551EMBRACE (PIRTON) LIMITED - 2017-07-04
EUROPEAN CARE (PIRTON) LIMITED - 2014-06-30
NORWICH HEALTHCARE HOMES LIMITED - 2007-03-16
ARMAAN CAPITAL LIMITED - 2005-05-05
Unit 1 Castleton Court Fortran Road, St Mellons, Cardiff, Wales, Wales
Active Corporate (22 parents)
Equity (Company account)
2,280,386 GBP2024-04-30
Officer
2021-03-30 ~ 2023-03-31
IIF 15 - Director → ME
10
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales, Wales
Active Corporate (14 parents, 4 offsprings)
Equity (Company account)
12,881,956 GBP2024-04-30
Officer
2021-03-30 ~ 2023-03-31
IIF 17 - Director → ME
11
HOLMLEIGH PROPERTIES (GLOUCESTER) LIMITED
06116381 Unit 1, Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (11 parents)
Equity (Company account)
1,822,766 GBP2024-04-30
Officer
2021-03-30 ~ 2023-03-31
IIF 14 - Director → ME
12
HOME FROM HOME CARE LIMITED
- now 05106283HOME FROM HOME CARE LTD - 2004-12-16
55 Loudoun Road, St John's Wood, London
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
11,499,504 GBP2024-03-31
Officer
2023-12-31 ~ 2026-01-01
IIF 5 - Director → ME
13
55 Loudoun Road, London, England
Active Corporate (9 parents)
Current Assets (Company account)
1,178,831 GBP2024-03-31
Officer
2024-01-01 ~ 2026-01-01
IIF 2 - Director → ME
14
LUDLOW STREET HEALTHCARE GROUP LIMITED
- now 05190932LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
B & A 0414 LIMITED - 2004-08-31
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (32 parents, 10 offsprings)
Equity (Company account)
8,639,229 GBP2024-04-30
Officer
2022-02-22 ~ 2023-03-31
IIF 11 - Director → ME
15
OCEAN COMMUNITY SERVICES LIMITED
05412018 Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (27 parents)
Equity (Company account)
15,837,608 GBP2024-04-30
Officer
2022-02-22 ~ 2023-03-31
IIF 8 - Director → ME
16
PINETREE CARE SERVICES LIMITED
- now 05168102TREVILLIAN HOUSE LIMITED - 2006-09-07
FOENIX LIMITED - 2004-12-23
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (28 parents)
Equity (Company account)
4,135,285 GBP2024-04-30
Officer
2022-02-22 ~ 2023-03-31
IIF 12 - Director → ME
17
ST. PETER'S HOSPITAL LIMITED
- now 04746710LLANBEDR COURT LIMITED - 2014-01-27
INDEPENDENT COMMUNITY LIVING (LLANBEDR COURT) LIMITED - 2005-10-28
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (29 parents)
Equity (Company account)
4,762,970 GBP2024-04-30
Officer
2022-03-22 ~ 2023-03-31
IIF 9 - Director → ME