Michaelhannah Limited
- Company number
- 08047562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2012
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- ACG Midco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACLEOD, John James | Director | 26 Apr 2012 | 21 Jan 2019 |
| MACLEOD, Melanie Jane, Dr | Director | 26 Apr 2012 | 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 |
| 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 Right To Appoint And Remove Directors |
26 Apr 2017 | 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 |
26 Apr 2017 | 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 |
|---|---|---|---|---|
| 31 Mar 2019 | £419,269 | - | £297,465 | - |
| 30 Apr 2018 | - | £3,536,611 | - | 2 |
| 30 Apr 2017 | - | £3,215,420 | - | - |
| 30 Apr 2016 | - | £2,921,287 | £275,164 | - |
| 30 Apr 2015 | - | £2,952,254 | £101,497 | - |
| 30 Apr 2014 | - | £139,496 | £47,967 | - |
Connections
Owned by
Michaelhannah 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)