Independence Homes Limited

Company 03419025 · Active · incorporated 13/08/1997 · London SE1 8UL · Private Limited Company

Nature of business: 86900 - Other human health activities

Who controls it

Active Assistance (Uk) Group Limited (company, registered 07704352 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-01-21
Dr Melanie Jane Macleod (person, born 07/1970, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-01-21
Mr John James Macleod (person, born 12/1969, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2019-01-21
No individual or entity with signficant control (statement)
· from 2016-08-13, ceased 2019-01-21

Where the chain ends

Companies House shows one step. Followed to the end:

Active Assistance (uk) Group Limited (07704352, Active)
Acg Bidco Limited (11157428, Active)
Acg Midco Limited (11157234, Active)

What else sits under the same owner

Acg Bidco Limited (11157428, Active)
Active Assistance (uk) Group Limited (07704352, Active)
Huntercombe Group Holdco Limited (12455547, Active)
Prism Holdco Limited (12021826, Active)

Who runs it

THOMAS, Howard (nominee secretary, British) · from 1997-08-13 to 1997-08-13
MACLEOD, Melanie Jane, Dr (secretary, British) · from 1997-08-13 to 2019-01-21
MACLEOD, John James (director, born 12/1969, British) · from 1997-08-13 to 2019-01-21
TESTER, William Andrew Joseph (nominee director, born 06/1962, British) · from 1997-08-13 to 1997-08-13
MACLEOD, Hannah Gabrielle Fay (director, born 10/1998, British) · from 2015-10-06 to 2019-01-21
MACLEOD, Michael James Alfie (director, born 01/2001, British) · from 2017-05-11 to 2019-01-21
TILLETT, Matthew Russell (director, born 09/1968, British) · from 2019-01-21 to 2020-01-10
WALSH, Christina Anne (director, born 03/1967, British) · from 2019-01-21 to 2019-04-29
PETRIE, David Martin (director, born 09/1969, British) · from 2019-01-21 to 2019-04-25
KINKADE, Andrea (director, born 03/1970, British) · from 2019-05-17 to 2020-05-29
CHRYSTAL, Sharon (director, born 10/1975, British) · from 2019-07-25 to 2021-12-20
LINEKER, Kathryn (director, born 03/1980, British) · from 2020-01-23 to 2025-04-04
SMITH, Ruth Rebecca (director, born 05/1982, British) · from 2020-06-25 to 2021-03-26
IRVING, Warren Marty (director, born 09/1971, British) · from 2021-04-06 to 2023-07-24
SHIONG, Sylvia Tang Sip (director, born 12/1966, British) · from 2021-04-06 to 2023-06-12
BROWNER, Keith (director, born 11/1978, British) · from 2023-06-13, current
HAYWARD, Andrew Joseph (director, born 09/1978, British) · from 2025-04-07, current

Charges

27 charges registered, 5 outstanding.

2024-07-08, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee
2024-05-29, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee
2022-06-27, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee
2021-02-04, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee
2019-02-18, outstanding, in favour of Glas Trust Corporation Limited As Security Trustee

Property on the register

15 titles on the register, around £6,762,000 by latest value.

Title SGL551138 · Freehold · £800,000 · CROYDON GREATER LONDON
Title SGL398685 · Freehold · £495,000 · CROYDON GREATER LONDON
Title SGL170122 · Freehold · £475,000 · CROYDON GREATER LONDON
Title SGL534989 · Freehold · £410,000 · SUTTON GREATER LONDON
Title SGL34405 · Freehold · £385,000 · SUTTON GREATER LONDON
Title SGL839523 · Leasehold · SUTTON GREATER LONDON
Title SGL839525 · Leasehold · SUTTON GREATER LONDON
Title SGL839526 · Leasehold · CROYDON GREATER LONDON
Title SGL839527 · Leasehold · CROYDON GREATER LONDON
Title SY805813 · Leasehold · TANDRIDGE SURREY
Title SGL763471 · Leasehold · SUTTON GREATER LONDON
Title SY893575 · Leasehold · TANDRIDGE SURREY
Title SY223795 · Freehold · SUTTON GREATER LONDON
Title AGL590467 · Leasehold · EALING GREATER LONDON
Title SGL839522 · Leasehold · CROYDON GREATER LONDON

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

Quality Independence Limited (09355670)
Independence Found Ltd (10982641)
Independent Living Care Agency Ltd (06604650)
Independence Works Limited (08428546)
N J Independence Limited (05378119)
Pioneering Independence Limited (06149765)
Independent Pa Services Ltd (15191801)
Independent Living Health Care Private Limited (09579966)

Check this company on Companies House.

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