1
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-29 ~ 2018-01-31IIF 42 - Director → ME
2
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
2016-04-29 ~ 2018-01-31IIF 38 - Director → ME
3
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-29 ~ 2018-01-31IIF 47 - Director → ME
4
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
2016-04-29 ~ 2018-01-31IIF 36 - Director → ME
5
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
2016-04-29 ~ 2018-01-31IIF 37 - Director → ME
6
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2017-01-30 ~ 2018-01-31IIF 24 - Director → ME
7
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2017-01-30 ~ 2018-01-31IIF 17 - Director → ME
8
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
2016-12-06 ~ 2018-01-31IIF 33 - Director → ME
9
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
2016-12-19 ~ 2018-01-31IIF 34 - Director → ME
10
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
2016-08-03 ~ 2018-01-31IIF 18 - Director → ME
11
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-29 ~ 2018-01-31IIF 43 - Director → ME
12
LETO 2021 TOPCO LIMITED - 2023-05-08
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,669,510 GBP2023-12-31
Officer
2021-05-28 ~ 2025-03-28IIF 49 - Director → ME
13
LETO 2021 BIDCO LIMITED - 2023-05-08
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,176,714 GBP2023-12-31
Officer
2021-05-28 ~ 2025-03-28IIF 51 - Director → ME
14
LETO 2021 MIDCO LIMITED - 2023-05-08
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,856,226 GBP2023-12-31
Officer
2021-05-28 ~ 2025-03-28IIF 50 - Director → ME
15
LETO 2021 SUBCO LIMITED - 2023-05-08
LETO 2021 NOTECO LIMITED - 2021-01-14
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,588 GBP2023-12-31
Officer
2021-05-28 ~ 2025-03-28IIF 48 - Director → ME
16
E-ZEC HOLDINGS LIMITED - 2023-05-08
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-15,594 GBP2023-12-31
Officer
2021-05-28 ~ 2025-03-28IIF 22 - Director → ME
17
ERS TRANSITION LIMITED - 2023-05-08
Angels Wing 1 Whitehouse Street, Hunslet, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
9,564,108 GBP2023-12-31
Officer
2023-02-01 ~ 2025-03-28IIF 21 - Director → ME
18
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
10,001,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 15 - Director → ME
19
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
4,015,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 9 - Director → ME
20
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-6,185,000 GBP2023-01-01 ~ 2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 16 - Director → ME
21
TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,374,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 10 - Director → ME
22
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
2017-05-11 ~ 2018-01-31IIF 20 - Director → ME
23
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
2016-04-29 ~ 2018-01-31IIF 41 - Director → ME
24
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
-637,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 5 - Director → ME
25
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
9,184,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 11 - Director → ME
26
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
15,576,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 7 - Director → ME
27
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-04-29 ~ 2018-01-31IIF 46 - Director → ME
28
MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2018-03-28 ~ 2018-05-15IIF 26 - 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
2018-03-28 ~ 2018-05-15IIF 29 - 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
2016-08-22 ~ 2018-01-31IIF 19 - Director → ME
31
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-29 ~ 2018-01-31IIF 45 - Director → ME
32
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-07-05 ~ 2018-01-31IIF 30 - Director → ME
33
FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,213,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 14 - Director → ME
34
OAKLAND GUILDFORD CARE HOME LIMITED - 2020-08-16
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
4,231,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 12 - Director → ME
35
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,372,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 3 - Director → ME
36
GIBSON OPCO LIMITED - 2016-07-25
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
-13,204,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 2 - Director → ME
37
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,259,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 6 - Director → ME
38
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
11,305,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 8 - Director → ME
39
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2017-11-09 ~ 2018-01-31IIF 32 - Director → ME
40
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,747,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 4 - Director → ME
41
Lambwood Heights, 244 Lambourne Road, Chigwell, United KingdomActive Corporate (4 parents)
Equity (Company account)
-2,922,000 GBP2023-12-31
Officer
2019-04-01 ~ 2020-05-22IIF 13 - Director → ME
42
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-29 ~ 2018-01-31IIF 39 - Director → ME
43
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
2016-04-29 ~ 2018-01-31IIF 44 - Director → ME
44
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
187,077 GBP2017-03-31
Officer
2018-03-28 ~ 2018-05-15IIF 28 - Director → ME
45
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-29 ~ 2018-01-31IIF 40 - Director → ME
46
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
2017-12-21 ~ 2018-01-31IIF 25 - Director → ME
47
6 Great Field Place, East Grinstead, EnglandActive Corporate (3 parents)
Equity (Company account)
13,477 GBP2024-03-31
Officer
2007-06-29 ~ 2011-08-12IIF 35 - Director → ME
48
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomActive Corporate (3 parents)
Officer
2016-12-06 ~ 2018-01-31IIF 31 - Director → ME
49
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
2018-03-28 ~ 2018-05-15IIF 27 - Director → ME