1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-04-29 ~ 2018-01-31
IIF 2 - Director → ME
2
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
07155317 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2016-04-29 ~ 2018-01-31
IIF 39 - Director → ME
3
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
07770895 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-04-29 ~ 2018-01-31
IIF 47 - Director → ME
4
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
07155337 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2016-04-29 ~ 2018-01-31
IIF 37 - Director → ME
5
ACTIVE ASSISTANCE LIMITED
- now 06470511PIMCO 2731 LIMITED - 2008-03-04
05324340, 06001986, 05914810, 05690610, 07609301, 05412729, 06331320, 05761817, 05713227, 06541643, 05691017, 06440079, 06453866, 06895792, 08153492, 05566500, 05549871, 06023452, 06367839, 07153182Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-595,842 GBP2022-09-30
Officer
2016-04-29 ~ 2018-01-31
IIF 38 - 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 25 - 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 18 - Director → ME
8
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
365,705 GBP2016-07-31
Officer
2016-12-06 ~ 2018-01-31
IIF 34 - Director → ME
9
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
1,179,066 GBP2016-02-29
Officer
2016-12-19 ~ 2018-01-31
IIF 35 - Director → ME
10
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
204,617 GBP2016-01-31
Officer
2016-08-03 ~ 2018-01-31
IIF 19 - 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 43 - Director → ME
12
Spindles Furnace Farm Road, Furnace Wood, East Grinstead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2015-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - 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)
Equity (Company account)
8,835,443 GBP2024-12-31
Officer
2021-05-28 ~ 2025-03-28
IIF 49 - 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)
Equity (Company account)
7,369,099 GBP2024-12-31
Officer
2021-05-28 ~ 2025-03-28
IIF 51 - 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)
Equity (Company account)
-2,958,289 GBP2024-12-31
Officer
2021-05-28 ~ 2025-03-28
IIF 50 - 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)
Equity (Company account)
-16,732 GBP2024-12-31
Officer
2021-05-28 ~ 2025-03-28
IIF 48 - 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)
Equity (Company account)
448,599 GBP2024-12-31
Officer
2021-05-28 ~ 2025-03-28
IIF 23 - 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)
Equity (Company account)
10,042,332 GBP2024-12-31
Officer
2023-02-01 ~ 2025-03-28
IIF 22 - 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)
Equity (Company account)
-223,518 GBP2024-12-31
Officer
2021-05-28 ~ 2025-03-28
IIF 24 - Director → ME
20
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 16 - Director → ME
21
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 19 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 10 - Director → ME
22
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Profit/Loss (Company account)
-7,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 17 - Director → ME
23
TATCHBURY MANOR CARE HOME LIMITED - 2007-12-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 11 - 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 21 - 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)
Equity (Company account)
9,350,340 GBP2020-03-31
Officer
2016-04-29 ~ 2018-01-31
IIF 42 - Director → ME
26
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 6 - Director → ME
27
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
9,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 12 - Director → ME
28
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (16 parents)
Net Assets/Liabilities (Company account)
16,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 8 - 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 46 - Director → ME
30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-03-28 ~ 2018-05-15
IIF 27 - Director → ME
31
MYLIFE (NORTH) LIMITED - 2015-07-20
10909095MARINER CARE LIMITED - 2015-04-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
-1,520,872 GBP2016-12-31
Officer
2018-03-28 ~ 2018-05-15
IIF 30 - Director → ME
32
EMBRACE LIFESTYLES (NE) LIMITED
- 2016-08-25
06330418EUROPEAN 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 20 - 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 45 - 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 31 - Director → ME
35
FORTYHILLS DEVELOPMENT LIMITED - 2018-05-03
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
11,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 15 - 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)
Equity (Company account)
6,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 13 - Director → ME
37
OAKLAND MAIDSTONE CARE HOME LIMITED
11210968 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 4 - Director → ME
38
GIBSON OPCO LIMITED - 2016-07-25
10113769 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-12,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 3 - Director → ME
39
OAKLAND SWANLEY CARE HOME LIMITED
11210979 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
7,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 7 - Director → ME
40
OAKLAND WANTAGE CARE HOME LIMITED
11137479 Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
11,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 9 - 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 33 - Director → ME
42
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
9,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 5 - Director → ME
43
Lambwood Heights, 244 Lambourne Road, Chigwell, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-04-01 ~ 2020-05-22
IIF 14 - 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 40 - Director → ME
45
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,086,762 GBP2020-03-31
Officer
2016-04-29 ~ 2018-01-31
IIF 44 - Director → ME
46
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
187,077 GBP2017-03-31
Officer
2018-03-28 ~ 2018-05-15
IIF 29 - 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 41 - Director → ME
48
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
16192162 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2017-12-21 ~ 2018-01-31
IIF 26 - Director → ME
49
WEALDEN GARDENS MANAGEMENT COMPANY LIMITED
05737367 6 Great Field Place, East Grinstead, England
Active Corporate (15 parents)
Equity (Company account)
13,696 GBP2025-03-31
Officer
2007-06-29 ~ 2011-08-12
IIF 36 - 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 32 - 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)
Equity (Company account)
5,171 GBP2016-12-31
Officer
2018-03-28 ~ 2018-05-15
IIF 28 - Director → ME