Active Neuro Limited
- Company number
- 12887805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ACG Midco Limited (62 companies)
Registered office
Previous names
- Huntercombe Neuro Ltd (until 28 Jul 2022)
- Trident Group Opco 1 Limited (until 9 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLAN, Gareth Michael | Director | 18 Sep 2020 | 30 Jun 2021 |
| HARRIS, Oliver Stephen | Director | 18 Sep 2020 | 30 Jun 2021 |
| BASU, Amlan, Dr | Director | 5 Mar 2021 | 24 Jun 2022 |
| WILLIAMSON, Mark James | Director | 5 Mar 2021 | 24 Jun 2022 |
| TANG SIP SHIONG, Sylvia, Dr. | Director | 5 Mar 2021 | 12 Jun 2023 |
| IRVING, Warren Marty | Director | 8 Jul 2022 | 24 Jul 2023 |
| LINEKER, Kathryn | Director | 17 Jan 2022 | 4 Apr 2025 |
| HAYWARD, Andrew Joseph | Director | 7 Apr 2025 | |
| BROWNER, Keith | Director | 13 Jun 2023 |
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 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | - | - | - |
| 30 Sep 2022 | - | - | - | - |
| 31 Mar 2021 | £2,572,865 | £258,274 | £2,209 | 130 |
Connections
Owned by
Active Neuro Limited → Active Manco Limited → Huntercombe Group Bidco Limited → Huntercombe Group Midco Limited → Huntercombe Group Holdco Limited → ACG Bidco Limited
Directors’ other companies
- BROWNER, Keith - Director at Active Young People Limited
- BROWNER, Keith - Director at J S Parker 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 Staff Management 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 Kingly Care Partnership 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)