1
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 2 - Director → ME
2
A J SPECIALIST RECRUITMENT LIMITED
11896191 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 25 - Director → ME
3
HUNTERCOMBE ADULT LTD
- 2022-07-28
12887793TRIDENT GROUP OPCO 2 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-08 ~ 2023-07-24
IIF 23 - Director → ME
4
ACTIVE ASSISTANCE (UK) GROUP LIMITED
- now 07704352ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2021-04-06 ~ 2023-07-24
IIF 43 - Director → ME
5
ACTIVE ASSISTANCE CARE SERVICES LIMITED
- now 05153089FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 44 - Director → ME
6
ACTIVE ASSISTANCE FINANCE LIMITED
- now 07705208ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Officer
2021-04-06 ~ 2023-07-24
IIF 53 - Director → ME
7
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
2021-04-06 ~ 2023-07-24
IIF 45 - Director → ME
8
HUNTERCOMBE GROUP MANCO LIMITED
- 2022-07-28
12883784TRIDENT GROUP MANCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2022-07-08 ~ 2023-07-24
IIF 15 - Director → ME
9
HUNTERCOMBE NEURO LTD
- 2022-07-28
12887805TRIDENT GROUP OPCO 1 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-08 ~ 2023-07-24
IIF 66 - Director → ME
10
ACTIVE YOUNG PEOPLE LIMITED
- now 12887759HUNTERCOMBE YOUNG PEOPLE LTD
- 2022-07-28
12887759TRIDENT GROUP OPCO 3 LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-08 ~ 2023-07-24
IIF 32 - Director → ME
11
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 65 - Director → ME
12
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 48 - Director → ME
13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 52 - Director → ME
14
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 21 - Director → ME
15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 55 - Director → ME
16
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 58 - Director → ME
17
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 49 - Director → ME
18
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 12 - Director → ME
19
CHESTER PROFESSIONAL SERVICES LIMITED
07591479 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 13 - Director → ME
20
CHRISTCHURCH COURT (UK) LIMITED
- now 07051134HAMSARD 3197 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 35 - Director → ME
21
CHRISTCHURCH COURT HOLDINGS LIMITED
- now 07109849HAMSARD 3202 LIMITED - 2010-07-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 33 - Director → ME
22
CHRISTCHURCH COURT LIMITED
- now 03385427MARIGOLD CONTRACTS LIMITED - 2010-10-08
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 19 - Director → ME
23
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 59 - Director → ME
24
UME CARE LIMITED - 2010-01-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 26 - Director → ME
25
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 31 - Director → ME
26
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 20 - Director → ME
27
HUNTERCOMBE GROUP BIDCO LIMITED
- now 12456753TRIDENT GROUP BIDCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-24 ~ 2023-07-24
IIF 4 - Director → ME
28
HUNTERCOMBE GROUP HOLDCO LIMITED
- now 12455547TRIDENT GROUP HOLDCO LIMITED - 2020-11-10
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-12-24 ~ 2023-07-24
IIF 5 - Director → ME
29
HUNTERCOMBE GROUP MIDCO LIMITED
- now 12456240TRIDENT GROUP MIDCO LIMITED - 2020-11-09
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-24 ~ 2023-07-24
IIF 3 - Director → ME
30
STILLNESS 928 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-04-06 ~ 2023-07-24
IIF 36 - Director → ME
31
STILLNESS 929 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 28 - Director → ME
32
STILLNESS 930 LIMITED - 2020-01-13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 17 - Director → ME
33
HUNTERS MOOR RESIDENTIAL LIMITED
06722422 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-04-06 ~ 2023-07-24
IIF 40 - Director → ME
34
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
06723669 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2021-04-06 ~ 2023-07-24
IIF 41 - Director → ME
35
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
06723633 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 22 - Director → ME
36
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 11 - Director → ME
37
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
2021-04-06 ~ 2023-07-24
IIF 54 - Director → ME
38
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 14 - Director → ME
39
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
2021-04-06 ~ 2023-07-24
IIF 56 - Director → ME
40
MEDBANK HEALTHCARE SOLUTIONS LIMITED
04689396 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 39 - Director → ME
41
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 10 - Director → ME
42
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 61 - Director → ME
43
MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 30 - Director → ME
44
MYLIFE SUPPORTED LIVING LIMITED
- now 08920281MYLIFE (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
2021-04-06 ~ 2023-07-24
IIF 51 - Director → ME
45
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
2021-04-06 ~ 2023-07-24
IIF 64 - Director → ME
46
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 47 - Director → ME
47
NORTHAMPTON TOWN FC COMMUNITY TRUST
- now 04141812NORTHAMPTON TOWN F.C. FOOTBALL IN THE COMMUNITY PROGRAMME
- 2018-10-05
04141812 Sixfields Stadium, Northampton, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
2016-05-01 ~ 2019-05-01
IIF 1 - Director → ME
48
NORTHERN CASE MANAGEMENT LIMITED
05375165 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 60 - Director → ME
49
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 37 - Director → ME
50
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-07-08 ~ 2023-07-24
IIF 34 - Director → ME
51
3rd Floor Mercury House, 117 Waterloo Road, London, England
Active Corporate (21 parents)
Officer
2022-07-08 ~ 2023-07-24
IIF 9 - Director → ME
52
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 50 - Director → ME
53
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-04-06 ~ 2023-07-24
IIF 24 - Director → ME
54
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 16 - Director → ME
55
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-06 ~ 2023-07-24
IIF 18 - Director → ME
56
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 57 - Director → ME
57
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (17 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 27 - Director → ME
58
MYLIFE PROPERTY LIMITED - 2019-09-26
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 67 - Director → ME
59
ST ANDREW'S GROUP OF HOSPITALS LIMITED
- now 05781011ST ANDREW'S HEALTHCARE GROUP LIMITED - 2006-11-28
St Andrew's Healthcare, Cliftonville Road, Northampton, Northamptonshire
Dissolved Corporate (15 parents)
Officer
2014-02-08 ~ 2017-02-28
IIF 6 - Director → ME
60
ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (61 parents, 2 offsprings)
Officer
2011-02-14 ~ 2017-02-28
IIF 7 - Director → ME
61
ST ANDREWS PROPERTY MANAGEMENT LIMITED
- now 02798380ITEMLESSON SERVICES LIMITED - 1993-04-23
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (31 parents, 3 offsprings)
Officer
2011-08-23 ~ 2016-11-16
IIF 8 - Director → ME
62
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 46 - Director → ME
63
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 29 - Director → ME
64
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 63 - Director → ME
65
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
2021-04-06 ~ 2023-07-24
IIF 62 - Director → ME
66
5 Grange Court, Horton, Northampton, England
Dissolved Corporate (1 parent)
Officer
2023-07-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-07-24 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
67
WESTCOUNTRY CASE MANAGEMENT LIMITED
04662905 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2021-04-06 ~ 2023-07-24
IIF 42 - Director → ME
68
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
2021-04-06 ~ 2023-07-24
IIF 38 - Director → ME