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, LondonActive Corporate (11 parents, 16 offsprings)
Equity (Company account)
385,215 GBP2024-03-31
Officer
2011-10-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
2
55 Loudoun Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
110,326 GBP2024-03-31
Officer
2019-05-17 ~ nowIIF 20 - Director → ME
3
55 Loudoun Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-06-15 ~ nowIIF 19 - Director → ME
4
55 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents, 6 offsprings)
Profit/Loss (Company account)
703,177 GBP2023-04-01 ~ 2024-03-31
Officer
2005-11-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
566 GBP2024-03-31
Officer
2004-09-16 ~ nowIIF 11 - Director → ME
6
55 Loudoun Road, St Johns Wood, LondonActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-07-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)
Equity (Company account)
-4,166 GBP2024-03-31
Officer
2004-04-26 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HFHC MIDLANDS LTD - 2019-07-19
55 Loudoun Road, St John's Wood, LondonActive Corporate (6 parents)
Equity (Company account)
109,762 GBP2024-03-31
Officer
2006-03-10 ~ nowIIF 12 - Director → ME
9
55 Loudoun Road, St John's Wood, LondonActive Corporate (4 parents)
Equity (Company account)
24,329 GBP2024-03-31
Officer
2006-03-10 ~ nowIIF 16 - Director → ME
10
55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)
Equity (Company account)
30,115 GBP2024-03-31
Officer
2006-05-18 ~ nowIIF 10 - Director → ME
11
55 Loudoun Road, St John's Wood, LondonActive Corporate (3 parents)
Officer
2006-09-08 ~ nowIIF 13 - Director → ME
12
HOME FROM HOME CARE LTD - 2004-12-16
55 Loudoun Road, St John's Wood, LondonActive Corporate (10 parents, 1 offspring)
Equity (Company account)
11,499,504 GBP2024-03-31
Officer
2004-04-20 ~ nowIIF 15 - Director → ME
13
55 Loudoun Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-7,666 GBP2024-03-31
Officer
2023-05-22 ~ nowIIF 23 - Director → ME
14
55 Loudoun Road, London, EnglandActive Corporate (7 parents)
Current Assets (Company account)
1,178,831 GBP2024-03-31
Officer
2022-03-03 ~ nowIIF 8 - Director → ME
15
55 Loudoun Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-10-06 ~ nowIIF 22 - Director → ME
16
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-12 ~ nowIIF 17 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
55 Loudoun Road St. John's Wood, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-01-12 ~ nowIIF 18 - Director → ME
Person with significant control
2018-01-12 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
55 Loudoun Road, London, EnglandActive Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
2,125 GBP2024-03-31
Officer
2023-05-19 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-19 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
19
55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-01-07 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
55 Loudoun Road, St John's Wood, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-01-05 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
55 Loudoun Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-05-23 ~ nowIIF 24 - Director → ME
22
ACTUALISED LIVING LIMITED - 2015-01-05
55 Loudoun Road, LondonActive Corporate (5 parents)
Equity (Company account)
85,362 GBP2024-03-31
Officer
2012-03-12 ~ nowIIF 9 - Director → ME