Independence Homes Limited
- Company number
- 03419025
- Status
- Active
- Type
- Ltd
- Incorporated
- 13 Aug 1997
- Nature of business
- Other human health activities
- Corporate group
- ACG Midco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Howard | Nominee-Secretary | 13 Aug 1997 | 13 Aug 1997 |
| TESTER, William Andrew Joseph | Nominee-Director | 13 Aug 1997 | 13 Aug 1997 |
| MACLEOD, Michael James Alfie | Director | 11 May 2017 | 21 Jan 2019 |
| MACLEOD, Hannah Gabrielle Fay | Director | 6 Oct 2015 | 21 Jan 2019 |
| MACLEOD, Melanie Jane, Dr | Director | 13 Aug 1997 | 21 Jan 2019 |
| MACLEOD, John James | Director | 13 Aug 1997 | 21 Jan 2019 |
| MACLEOD, Melanie Jane, Dr | Secretary | 13 Aug 1997 | 21 Jan 2019 |
| PETRIE, David Martin | Director | 21 Jan 2019 | 25 Apr 2019 |
| WALSH, Christina Anne | Director | 21 Jan 2019 | 29 Apr 2019 |
| TILLETT, Matthew Russell | Director | 21 Jan 2019 | 10 Jan 2020 |
| KINKADE, Andrea | Director | 17 May 2019 | 29 May 2020 |
| SMITH, Ruth Rebecca | Director | 25 Jun 2020 | 26 Mar 2021 |
| CHRYSTAL, Sharon | Director | 25 Jul 2019 | 20 Dec 2021 |
| SHIONG, Sylvia Tang Sip | Director | 6 Apr 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | Director | 6 Apr 2021 | 24 Jul 2023 |
| LINEKER, Kathryn | Director | 23 Jan 2020 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Melanie Jane Macleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jan 2019 |
| Mr John James Macleod | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Jan 2019 |
| Active Assistance (Uk) Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jan 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | £27,759,217 | £48,551,869 | £285,246 | 330 |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | £18,304,410 | £37,198,075 | £916,323 | 369 |
| 31 Mar 2019 | - | £32,938,814 | £797,283 | 346 |
| 31 Oct 2017 | £13,225,615 | £26,781,971 | £713,061 | 335 |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
Connections
Owned by
Independence Homes Limited → Active Assistance (UK) Group Limited → ACG Bidco Limited → ACG Midco Limited
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at Staff Management Limited
- BROWNER, Keith - Director at Chester Healthcare Limited
- BROWNER, Keith - Director at John-Edwards Care Homes Ltd
- BROWNER, Keith - Director at ACG Bidco Limited
- BROWNER, Keith - Director at Active Neuro Limited
- BROWNER, Keith - Director at AJ Case Management Ltd
- BROWNER, Keith - Director at Care And Case Management Services Limited
- BROWNER, Keith - Director at Willowmead Property Limited
- BROWNER, Keith - Director at Active Manco Limited
Companies at the same address
- 1st Care Nursing Limited (05253781)
- A J Specialist Recruitment Limited (11896191)
- ACG Bidco Limited (11157428)
- ACG Midco Limited (11157234)
- Active Adult Limited (12887793)
- Active Assistance (UK) Group Limited (07704352)
- Active Assistance Care Services Limited (05153089)
- Active Assistance Finance Limited (07705208)
- Active Assistance Limited (06470511)
- Active Manco Limited (12883784)