1
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-444,678 GBP2024-12-31
Officer
2024-02-01 ~ nowIIF 2 - Director → ME
2
147 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2023-12-31
Officer
2023-06-15 ~ nowIIF 9 - Director → ME
3
ASTON CHILDREN CARE LTD - 2012-08-15
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,193,831 GBP2023-12-31
Officer
2023-06-15 ~ nowIIF 4 - Director → ME
4
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-237,631 GBP2024-06-30
Officer
2023-03-24 ~ nowIIF 8 - Director → ME
5
11 Egerton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-9,262 GBP2024-12-31
Officer
2022-12-28 ~ nowIIF 12 - Director → ME
Person with significant control
2022-12-28 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
111 Leeside Crescent, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-262 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 29 - Director → ME
7
147 Stamford Hill, London, EnglandActive Corporate (1 parent)
Officer
2024-12-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-12-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-12-27 ~ nowIIF 7 - Director → ME
9
147 Stamford Hill, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-6,082 GBP2024-12-31
Officer
2023-03-01 ~ nowIIF 11 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AMBER CONSULTANCY AND TRAINING LIMITED - 2022-05-04
51 51 Waterloo Road, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
277,416 GBP2024-01-31
Officer
2025-08-04 ~ nowIIF 23 - Director → ME
11
51 Warterloo Road, Wolverhampton, United KingdomActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
274,207 GBP2024-01-31
Officer
2025-08-04 ~ nowIIF 26 - Director → ME
12
COVE RESIDENTIAL CARE SERVICES LIMITED - 2011-12-16
51 51 Waterloo Road, Wolverhampton, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,040,821 GBP2024-01-31
Officer
2025-08-04 ~ nowIIF 13 - Director → ME
13
51 Waterloo Road, Wolverhampton, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
240,487 GBP2024-01-31
Officer
2025-08-04 ~ nowIIF 18 - Director → ME
14
147 Stamford Hill, London, EnglandActive Corporate (4 parents)
Equity (Company account)
149,227 GBP2024-03-31
Officer
2024-06-06 ~ nowIIF 24 - Director → ME
15
TUNE IN LTD - 2021-08-11
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
391,027 GBP2024-01-31
Officer
2024-05-24 ~ nowIIF 10 - Director → ME
16
147 Stamford Hill, London, EnglandActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
-767 GBP2024-09-30
Officer
2023-09-27 ~ nowIIF 5 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
147 Stamford Hill, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,965,938 GBP2024-12-31
Officer
2022-05-19 ~ nowIIF 3 - Director → ME
18
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-88,087 GBP2025-01-31
Officer
2020-01-24 ~ nowIIF 30 - Director → ME
2020-01-24 ~ nowIIF 42 - Secretary → ME
Person with significant control
2020-01-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
147 Stamford Hill, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-67,840 GBP2024-08-31
Officer
2022-08-24 ~ nowIIF 32 - Director → ME
Person with significant control
2022-08-24 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
STOWLANGTOFT HEALTHCARE (BP) LIMITED - 2017-05-04
BRANDON PARK HEALTHCARE LTD - 2016-04-06
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,618,845 GBP2019-03-31
Officer
2025-05-08 ~ nowIIF 22 - Director → ME
21
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-05-08 ~ nowIIF 25 - Director → ME
22
STOWLANGTOFT HEALTHCARE (FP) LIMITED - 2017-05-04
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
220,705 GBP2019-03-31
Officer
2025-05-08 ~ nowIIF 14 - Director → ME
23
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-05-08 ~ nowIIF 17 - Director → ME
24
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-05-08 ~ nowIIF 27 - Director → ME
25
STOWLANGTOFT HEALTHCARE (MC) LIMITED - 2017-05-04
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
19,584 GBP2019-03-31
Officer
2025-05-08 ~ nowIIF 19 - Director → ME
26
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-05-08 ~ nowIIF 15 - Director → ME
27
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-05-08 ~ nowIIF 20 - Director → ME
28
STOW HEALTHCARE (DEVELOPMENTS) LIMITED - 2023-06-22
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Officer
2025-05-08 ~ nowIIF 28 - Director → ME
29
STOWLANGTOFT HEALTHCARE (SH) LIMITED - 2017-05-04
STOWLANGTOFT HEALTHCARE SERVICES LTD - 2016-04-06
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,239,051 GBP2019-03-31
Officer
2025-05-08 ~ nowIIF 16 - Director → ME
30
STOWLANGTOFT HEALTHCARE GROUP LIMITED - 2017-05-04
The Brew House, Kiln Lane, Stowlangtoft, Suffolk, United KingdomActive Corporate (3 parents, 10 offsprings)
Equity (Company account)
-5,773 GBP2019-03-31
Officer
2025-05-08 ~ nowIIF 21 - Director → ME
31
158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)
Equity (Company account)
-70,026 GBP2024-05-31
Officer
2018-03-01 ~ nowIIF 1 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
32
22 Princes Park Avenue, London, EnglandActive Corporate (1 parent)
Officer
2024-05-17 ~ nowIIF 31 - Director → ME
Person with significant control
2024-05-17 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE