1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 10 - Director → ME
2
ACG BIDCO LIMITED - now
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-09-20 ~ 2019-04-29
IIF 18 - Director → ME
3
ACG HOLDCO LIMITED - now
MONTREUX HOLDCO LIMITED
- 2019-06-20
11157123 Suite 3, Avery House, 69 North Street, Brighton
Insolvency Proceedings Corporate (14 parents, 2 offsprings)
Officer
2018-09-20 ~ 2019-04-29
IIF 9 - Director → ME
4
ACG MIDCO LIMITED - now
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-04-29
IIF 22 - Director → ME
5
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2018-09-20 ~ 2019-04-29
IIF 40 - Director → ME
6
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 36 - Director → ME
7
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2018-12-20 ~ 2019-04-29
IIF 23 - Director → ME
8
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
2018-12-20 ~ 2019-04-29
IIF 28 - Director → ME
9
ACUITY CARE GROUP LIMITED
- now 12579160 First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
Active Corporate (18 parents, 2 offsprings)
Officer
2020-12-04 ~ 2024-08-20
IIF 50 - Director → ME
10
ACUITY CARE HOLDINGS LIMITED
- now 12578293 First Floor Suite Shire Hall, High Pavement, Nottingham, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-12-04 ~ 2024-08-20
IIF 46 - Director → ME
11
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-04-29
IIF 39 - Director → ME
12
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 25 - Director → ME
13
BESPOKE HEALTH & SOCIAL CARE LTD
07717767 First Floor Suite Shire Hall, High Pavement, Nottingham, Nottinghamshire, England
Active Corporate (19 parents)
Officer
2020-12-04 ~ 2024-08-20
IIF 51 - Director → ME
14
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 27 - Director → ME
15
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 33 - Director → ME
16
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 44 - Director → ME
17
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-04-29
IIF 13 - Director → ME
18
CHESTER PROFESSIONAL SERVICES LIMITED
07591479 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 14 - Director → ME
19
CHRISTINA WALSH HEALTHCARE CONSULTANCY LIMITED
12984058 Beaulieu House Pecks Hill, Nazeing, Waltham Abbey, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-10-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-04-29
IIF 29 - Director → ME
21
2 Merchants Drive, Parkhouse, Carlisle, Cumbria
Dissolved Corporate (20 parents, 1 offspring)
Officer
2014-02-25 ~ 2017-08-25
IIF 11 - Director → ME
22
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED
04678337 C/o Rrs S&w Partners Llp, 45 Gresham Street, London, England
Liquidation Corporate (25 parents)
Officer
2014-02-25 ~ 2017-08-25
IIF 12 - Director → ME
23
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-01-21 ~ 2019-04-29
IIF 15 - Director → ME
24
INSPIRE NEUROCARE BASINGSTOKE LIMITED
- now 11593156HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED - 2025-09-05
INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2025-11-25 ~ now
IIF 7 - Director → ME
25
INSPIRE NEUROCARE FARNBOROUGH LIMITED
- now 11926295HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED - 2025-09-05
INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2025-11-25 ~ now
IIF 3 - Director → ME
26
10 Lower Thames Street, London, England
Active Corporate (8 parents)
Officer
2025-09-22 ~ now
IIF 2 - Director → ME
27
INSPIRE NEUROCARE SOUTHAMPTON LIMITED
- now 11926269HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED - 2025-09-05
INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Officer
2025-11-25 ~ now
IIF 4 - Director → ME
28
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
2018-12-20 ~ 2019-04-29
IIF 38 - Director → ME
29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 17 - Director → ME
30
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
2018-12-20 ~ 2019-04-29
IIF 43 - Director → ME
31
10 Lower Thames Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2025-11-25 ~ now
IIF 8 - Director → ME
32
10 Lower Thames Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
33
10 Lower Thames Street, London, England
Active Corporate (5 parents)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
34
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-01-21 ~ 2019-04-29
IIF 16 - Director → ME
35
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-12-20 ~ 2019-04-29
IIF 34 - Director → ME
36
MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 19 - Director → ME
37
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
2018-12-20 ~ 2019-04-29
IIF 35 - Director → ME
38
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 Kingdom
Active Corporate (30 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 30 - Director → ME
39
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 26 - Director → ME
40
NORTHERN CASE MANAGEMENT LIMITED
05375165 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 42 - Director → ME
41
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 31 - Director → ME
42
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 41 - Director → ME
43
REMEO PROPERTY LIMITED - now
MYLIFE PROPERTY LIMITED
- 2019-09-26
11831599 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-18 ~ 2019-04-29
IIF 52 - Director → ME
44
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 37 - Director → ME
45
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 20 - Director → ME
46
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 32 - Director → ME
47
TEAM BRAIN INJURY SUPPORT LIMITED
06251793 First Floor Suite Shire Hall, High Pavement, Nottingham, England
Active Corporate (20 parents)
Officer
2021-01-21 ~ 2024-08-20
IIF 47 - Director → ME
48
TEAM HEALTHCARE ACQUISITIONS LIMITED
12483272 First Floor Suite Shire Hall, High Pavement, Nottingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2021-01-21 ~ 2024-08-20
IIF 48 - Director → ME
49
TEAM MEDICAL (SOUTHAMPTON) LIMITED
05583105 First Floor Suite Shire Hall, High Pavement, Nottingham, England
Active Corporate (18 parents)
Officer
2021-01-21 ~ 2024-08-20
IIF 49 - Director → ME
50
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
2018-12-20 ~ 2019-04-29
IIF 24 - Director → ME
51
WESTCOUNTRY CASE MANAGEMENT LIMITED
04662905 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-12-20 ~ 2019-04-29
IIF 45 - Director → ME
52
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
2018-12-20 ~ 2019-04-29
IIF 21 - Director → ME