Independence Homes Limited
Company 03419025 Active
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Company details
| Number | 03419025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/1997 |
| Address | 3RD FLOOR MERCURY HOUSE, 117 WATERLOO ROAD, LONDON, SE1 8UL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Active Assistance (Uk) Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Melanie Jane Macleod ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr John James Macleod ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - ceased
Officers (15)
- Hayward, Andrew Joseph Director · appointed 2025
- Browner, Keith Director · appointed 2023
- Irving, Warren Marty Former Director · appointed 2021 · resigned 2023
- Shiong, Sylvia Tang Sip Former Director · appointed 2021 · resigned 2023
- Smith, Ruth Rebecca Former Director · appointed 2020 · resigned 2021
- Lineker, Kathryn Former Director · appointed 2020 · resigned 2025
- Chrystal, Sharon Former Director · appointed 2019 · resigned 2021
- Kinkade, Andrea Former Director · appointed 2019 · resigned 2020
- Walsh, Christina Anne Former Director · appointed 2019 · resigned 2019
- Tillett, Matthew Russell Former Director · appointed 2019 · resigned 2020
- Petrie, David Martin Former Director · appointed 2019 · resigned 2019
- Macleod, Michael James Alfie Former Director · appointed 2017 · resigned 2019
- Macleod, Hannah Gabrielle Fay Former Director · appointed 2015 · resigned 2019
- Macleod, Melanie Jane, Dr Former Secretary · appointed 1997 · resigned 2019
- Macleod, John James Former Director · appointed 1997 · resigned 2019
Directors and officers on the Companies House record, current and former.
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