# Active Adult Limited

## Details

- **Company number:** [12887793](https://find-and-update.company-information.service.gov.uk/company/12887793)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Sep 2020
- **Registered office:** 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [ACG Midco Limited](/group/2318) (62 companies)


## Previous names

- Huntercombe Adult Ltd (until 28 Jul 2022)
- Trident Group Opco 2 Limited (until 9 Nov 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWARD, Andrew Joseph | director | 7 Apr 2025 |  |
| BROWNER, Keith | director | 13 Jun 2023 |  |
| LINEKER, Kathryn | director | 17 Jan 2022 | 4 Apr 2025 |
| IRVING, Warren Marty | director | 8 Jul 2022 | 24 Jul 2023 |
| TANG SIP SHIONG, Sylvia, Dr. | director | 5 Mar 2021 | 12 Jun 2023 |
| WILLIAMSON, Mark James | director | 5 Mar 2021 | 24 Jun 2022 |
| BASU, Amlan, Dr | director | 5 Mar 2021 | 24 Jun 2022 |
| HARRIS, Oliver Stephen | director | 18 Sep 2020 | 30 Jun 2021 |
| MULLAN, Gareth Michael | director | 18 Sep 2020 | 30 Jun 2021 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Active Manco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2020 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2022 | £20,188,957 | £2,082,786 | £733,857 | 49 |
| 31 Mar 2021 | £795,508 | -£101,419 | £1,726 | 49 |



## Owned by

Active Adult Limited → [Active Manco Limited](/company/12883784) → [Huntercombe Group Bidco Limited](/company/12456753) → [Huntercombe Group Midco Limited](/company/12456240) → [Huntercombe Group Holdco Limited](/company/12455547) → [ACG Bidco Limited](/company/11157428)



## Controls

- [Oakleaf Westmidlands Limited](/company/11306516) (11306516)



## Directors' other companies

- [BROWNER, Keith](/person/5695864) - director at [Active Young People Limited](/company/12887759)
- [BROWNER, Keith](/person/5695864) - director at [Staff Management Limited](/company/01992626)
- [BROWNER, Keith](/person/5695864) - director at [Chester Healthcare Limited](/company/07591550)
- [BROWNER, Keith](/person/5695864) - director at [John-Edwards Care Homes Ltd](/company/07578190)
- [BROWNER, Keith](/person/5695864) - director at [ACG Bidco Limited](/company/11157428)
- [BROWNER, Keith](/person/5695864) - director at [Active Neuro Limited](/company/12887805)
- [BROWNER, Keith](/person/5695864) - director at [AJ Case Management Ltd](/company/08393362)
- [BROWNER, Keith](/person/5695864) - director at [Care And Case Management Services Limited](/company/06079954)
- [BROWNER, Keith](/person/5695864) - director at [Willowmead Property Limited](/company/09430471)
- [BROWNER, Keith](/person/5695864) - director at [J S Parker Limited](/company/05142992)



## Companies at the same address

- [1st Care Nursing Limited](/company/05253781) (05253781)
- [A J Specialist Recruitment Limited](/company/11896191) (11896191)
- [ACG Bidco Limited](/company/11157428) (11157428)
- [ACG Midco Limited](/company/11157234) (11157234)
- [Active Assistance (UK) Group Limited](/company/07704352) (07704352)
- [Active Assistance Care Services Limited](/company/05153089) (05153089)
- [Active Assistance Finance Limited](/company/07705208) (07705208)
- [Active Assistance Limited](/company/06470511) (06470511)
- [Active Manco Limited](/company/12883784) (12883784)
- [Active Mental Health Limited](/company/17313492) (17313492)