1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-04-29 ~ 2018-01-31
IIF 3 - Director → ME
2
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2016-04-29 ~ 2018-01-31
IIF 40 - Director → ME
3
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-04-29 ~ 2018-01-31
IIF 48 - Director → ME
4
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2016-04-29 ~ 2018-01-31
IIF 38 - 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)
Officer
2016-04-29 ~ 2018-01-31
IIF 39 - Director → ME
6
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 26 - Director → ME
7
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2017-01-30 ~ 2018-01-31
IIF 19 - Director → ME
8
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-06 ~ 2018-01-31
IIF 35 - Director → ME
9
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-12-19 ~ 2018-01-31
IIF 36 - Director → ME
10
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-08-03 ~ 2018-01-31
IIF 20 - Director → ME
11
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2016-04-29 ~ 2018-01-31
IIF 44 - Director → ME
12
Spindles Furnace Farm Road, Furnace Wood, East Grinstead, United Kingdom
Active Corporate (2 parents)
Officer
2015-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
EMED GROUP HOLDINGS LIMITED
- now 13117728LETO 2021 TOPCO LIMITED
- 2023-05-08
13117728 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-05-28 ~ 2025-03-28
IIF 50 - Director → ME
14
LETO 2021 BIDCO LIMITED
- 2023-05-08
13121344 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2021-05-28 ~ 2025-03-28
IIF 52 - Director → ME
15
LETO 2021 MIDCO LIMITED
- 2023-05-08
13118178 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2025-03-28
IIF 51 - Director → ME
16
LETO 2021 SUBCO LIMITED
- 2023-05-08
13119105LETO 2021 NOTECO LIMITED - 2021-01-14
Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-28 ~ 2025-03-28
IIF 49 - Director → ME
17
E-ZEC HOLDINGS LIMITED
- 2023-05-08
04007591 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-05-28 ~ 2025-03-28
IIF 24 - Director → ME
18
ERS TRANSITION - TRADING AS EMED GROUP LIMITED
- now 10783395ERS TRANSITION LIMITED
- 2023-05-08
10783395 Angels Wing 1 Whitehouse Street, Hunslet, Leeds, England
Active Corporate (9 parents)
Officer
2023-02-01 ~ 2025-03-28
IIF 23 - Director → ME
19
EZEC MEDICAL TRANSPORT SERVICES - TRADING AS EMED GROUP LIMITED
- now 04088225E-ZEC MEDICAL TRANSPORT SERVICES LTD
- 2023-05-08
04088225 Angels Wing 1, Whitehouse Street, Hunslet, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2021-05-28 ~ 2025-03-28
IIF 25 - Director → ME
20
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Officer
2019-04-01 ~ 2020-05-22
IIF 17 - Director → ME
21
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Officer
2019-04-01 ~ 2020-05-22
IIF 11 - Director → ME
22
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2019-04-01 ~ 2020-05-22
IIF 18 - Director → ME
23
TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 12 - Director → ME
24
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 22 - Director → ME
25
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)
Officer
2016-04-29 ~ 2018-01-31
IIF 43 - Director → ME
26
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 7 - Director → ME
27
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 13 - Director → ME
28
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 9 - Director → ME
29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-04-29 ~ 2018-01-31
IIF 47 - Director → ME
30
MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-03-28 ~ 2018-05-15
IIF 28 - Director → ME
31
MYLIFE (NORTH) LIMITED - 2015-07-20
MARINER CARE LIMITED - 2015-04-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Officer
2018-03-28 ~ 2018-05-15
IIF 31 - Director → ME
32
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 21 - Director → ME
33
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-04-29 ~ 2018-01-31
IIF 46 - Director → ME
34
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 32 - Director → ME
35
FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 16 - Director → ME
36
OAKLAND HILDENBOROUGH LTD - now
OAKLAND GUILDFORD CARE HOME LIMITED
- 2020-08-16
11210967 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 14 - Director → ME
37
OAKLAND MAIDSTONE CARE HOME LIMITED
11210968 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 5 - Director → ME
38
GIBSON OPCO LIMITED - 2016-07-25
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (15 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 4 - Director → ME
39
OAKLAND SWANLEY CARE HOME LIMITED
11210979 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 8 - Director → ME
40
OAKLAND WANTAGE CARE HOME LIMITED
11137479 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 10 - Director → ME
41
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2017-11-09 ~ 2018-01-31
IIF 34 - Director → ME
42
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 6 - Director → ME
43
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents)
Officer
2019-04-01 ~ 2020-05-22
IIF 15 - Director → ME
44
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-04-29 ~ 2018-01-31
IIF 41 - Director → ME
45
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-04-29 ~ 2018-01-31
IIF 45 - Director → ME
46
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-03-28 ~ 2018-05-15
IIF 30 - Director → ME
47
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2016-04-29 ~ 2018-01-31
IIF 42 - Director → ME
48
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 27 - Director → ME
49
WEALDEN GARDENS MANAGEMENT COMPANY LIMITED
05737367 6 Great Field Place, East Grinstead, England
Active Corporate (15 parents)
Officer
2007-06-29 ~ 2011-08-12
IIF 37 - Director → ME
50
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 33 - Director → ME
51
WILLOWMEAD PROPERTY LIMITED
- now 09430471MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-03-28 ~ 2018-05-15
IIF 29 - Director → ME