1
1 Coo Lane, Eaglesham, GlasgowDissolved Corporate (2 parents)
Officer
1995-09-25 ~ 2006-02-02CIF 36 - Director → ME
2
4 Kingston Hall Kingston On Soar, Nottingham, NottinghamshireActive Corporate (13 parents, 2 offsprings)
Equity (Company account)
648 GBP2023-12-31
Person with significant control
2018-04-01 ~ 2022-09-26CIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
LP SD ONE HUNDRED FORTY THREE LIMITED - 2023-11-21
C/o Haslers, Old Station Road, Loughton, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
25,490 GBP2024-06-30
Person with significant control
2023-08-17 ~ 2023-11-17CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
CIF 68 - Ownership of shares – 75% or more → OE
4
Lynstock House Lynstock Way, Lostock, BoltonActive Corporate (2 parents)
Equity (Company account)
164,419 GBP2019-08-29
Officer
2005-09-08 ~ 2010-05-13CIF 32 - Director → ME
Officer
2005-09-08 ~ 2014-09-01CIF 33 - Secretary → ME
5
Easterhouse Health Centre, Auchinlea Road Easterhouse, GlasgowDissolved Corporate (2 parents)
Officer
2010-01-15 ~ 2014-04-30CIF 3 - Director → ME
6
Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (3 parents)
Officer
~ 2005-05-01CIF 39 - Director → ME
Officer
~ 1997-06-09CIF 38 - Secretary → ME
7
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Person with significant control
2021-04-09 ~ 2023-08-25CIF 52 - Ownership of shares – 75% or more → OE
8
73 Union Street, GreenockActive Corporate (7 parents)
Equity (Company account)
382,717 GBP2024-09-30
Officer
2001-03-04 ~ 2020-12-21CIF 41 - Director → ME
9
Merchants Warehouse Castle Street, Castlefield, Manchester, EnglandActive Corporate (4 parents)
Officer
~ 2018-11-30CIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30CIF 54 - Has significant influence or control → OE
10
LP NORTH TWENTY SEVEN LIMITED - 2023-12-04
53 Knowsley Street, Cheetham Hill, ManchesterActive Corporate (4 parents)
Equity (Company account)
140 GBP2024-10-31
Person with significant control
2023-05-31 ~ 2023-11-06CIF 129 - Right to appoint or remove directors → OE
CIF 129 - Ownership of shares – 75% or more → OE
CIF 129 - Ownership of voting rights - 75% or more → OE
11
2 Amersham Vale, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
225,044 GBP2025-01-31
Officer
2010-03-30 ~ 2021-03-31CIF 2 - LLP Designated Member → ME
12
CLINOVIA LIMITED - 2008-12-01
BUPA HOME HEALTHCARE LIMITED - 2016-10-13
CAREMARK SERVICES LIMITED - 1993-02-10
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED - 2024-11-18
CAREMARK LIMITED - 1999-06-15
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, EnglandActive Corporate (5 parents)
Person with significant control
2016-07-01 ~ 2023-08-25CIF 61 - Ownership of voting rights - 75% or more → OE
13
C/o Medicentre Chemists 43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
-342,356 GBP2024-01-31
Person with significant control
2023-04-04 ~ 2023-07-18CIF 171 - Right to appoint or remove directors → OE
CIF 171 - Ownership of voting rights - 75% or more → OE
CIF 171 - Ownership of shares – 75% or more → OE
14
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Person with significant control
2023-05-03 ~ 2023-11-14CIF 154 - Ownership of shares – 75% or more → OE
CIF 154 - Right to appoint or remove directors → OE
CIF 154 - Ownership of voting rights - 75% or more → OE
15
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2023-04-04 ~ 2023-08-07CIF 172 - Ownership of shares – 75% or more → OE
CIF 172 - Ownership of voting rights - 75% or more → OE
CIF 172 - Right to appoint or remove directors → OE
16
Two Four Nine North, Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-342,568 GBP2024-07-31
Person with significant control
2023-04-25 ~ 2023-09-08CIF 155 - Ownership of voting rights - 75% or more → OE
CIF 155 - Ownership of shares – 75% or more → OE
CIF 155 - Right to appoint or remove directors → OE
17
4385, 14472536 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2023-03-07 ~ 2023-06-09CIF 46 - Right to appoint or remove directors → OE
CIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
18
4385, 14472531 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2023-03-07 ~ 2023-05-31CIF 44 - Right to appoint or remove directors → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Ownership of shares – 75% or more → OE
19
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,324,806 GBP2024-07-31
Person with significant control
2023-04-24 ~ 2023-08-30CIF 159 - Right to appoint or remove directors → OE
CIF 159 - Ownership of voting rights - 75% or more → OE
CIF 159 - Ownership of shares – 75% or more → OE
20
67 Chorley Road, Heath Charnock, Chorley, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-04 ~ 2023-06-23CIF 170 - Ownership of voting rights - 75% or more → OE
CIF 170 - Right to appoint or remove directors → OE
CIF 170 - Ownership of shares – 75% or more → OE
21
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-05-04 ~ 2023-08-14CIF 140 - Ownership of voting rights - 75% or more → OE
CIF 140 - Ownership of shares – 75% or more → OE
CIF 140 - Right to appoint or remove directors → OE
22
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-07 ~ 2023-07-11CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
CIF 49 - Ownership of shares – 75% or more → OE
23
Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United KingdomActive Corporate (4 parents)
Person with significant control
2023-03-07 ~ 2023-07-24CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
CIF 50 - Ownership of shares – 75% or more → OE
24
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Equity (Company account)
187,953 GBP2024-07-31
Person with significant control
2023-04-25 ~ 2023-11-01CIF 156 - Ownership of voting rights - 75% or more → OE
CIF 156 - Ownership of shares – 75% or more → OE
CIF 156 - Right to appoint or remove directors → OE
25
4385, 14472542 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2023-03-07 ~ 2023-06-16CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
26
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (2 parents)
Person with significant control
2023-04-25 ~ 2023-11-14CIF 157 - Right to appoint or remove directors → OE
CIF 157 - Ownership of voting rights - 75% or more → OE
CIF 157 - Ownership of shares – 75% or more → OE
27
67 Chorley Road, Heath Charnock, Chorley, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-04 ~ 2023-05-20CIF 169 - Ownership of voting rights - 75% or more → OE
CIF 169 - Right to appoint or remove directors → OE
CIF 169 - Ownership of shares – 75% or more → OE
28
Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)
Person with significant control
2023-04-24 ~ 2023-08-16CIF 158 - Ownership of shares – 75% or more → OE
CIF 158 - Ownership of voting rights - 75% or more → OE
CIF 158 - Right to appoint or remove directors → OE
29
4385, 14472468 - Companies House Default Address, CardiffDissolved Corporate (3 parents)
Person with significant control
2023-03-07 ~ 2023-06-16CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Ownership of shares – 75% or more → OE
30
153 Ayr Road, Prestwick, ScotlandActive Corporate (3 parents)
Person with significant control
2023-04-12 ~ 2023-06-20CIF 168 - Ownership of shares – 75% or more → OE
CIF 168 - Ownership of voting rights - 75% or more → OE
CIF 168 - Right to appoint or remove directors → OE
31
67 Chorley Road, Heath Charnock, Chorley, EnglandActive Corporate (3 parents)
Person with significant control
2023-05-11 ~ 2023-07-11CIF 137 - Right to appoint or remove directors → OE
CIF 137 - Ownership of shares – 75% or more → OE
CIF 137 - Ownership of voting rights - 75% or more → OE
32
Azets Regis House, 45 King William St, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Person with significant control
2023-05-03 ~ 2023-06-20CIF 148 - Right to appoint or remove directors → OE
CIF 148 - Ownership of voting rights - 75% or more → OE
CIF 148 - Ownership of shares – 75% or more → OE
33
Ra Accountant Llp, 2nd Floor, Grove House, 55, Lowlands Road, Harrow, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-05-04 ~ 2023-07-25CIF 139 - Ownership of voting rights - 75% or more → OE
CIF 139 - Ownership of shares – 75% or more → OE
CIF 139 - Right to appoint or remove directors → OE
34
48 Lower Green Road, Esher, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-996 GBP2024-06-30
Person with significant control
2023-06-01 ~ 2023-10-03CIF 128 - Ownership of shares – 75% or more → OE
CIF 128 - Ownership of voting rights - 75% or more → OE
CIF 128 - Right to appoint or remove directors → OE
35
47 Queens Road, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-05-11 ~ 2023-10-12CIF 138 - Ownership of shares – 75% or more → OE
CIF 138 - Ownership of voting rights - 75% or more → OE
CIF 138 - Right to appoint or remove directors → OE
36
4385, 14845743 - Companies House Default Address, CardiffActive Corporate (3 parents)
Equity (Company account)
-1 GBP2024-09-30
Person with significant control
2023-05-04 ~ 2023-09-28CIF 146 - Ownership of shares – 75% or more → OE
CIF 146 - Right to appoint or remove directors → OE
CIF 146 - Ownership of voting rights - 75% or more → OE
37
Azets, Bede House, Belmont Business Park, Durham, EnglandActive Corporate (3 parents)
Person with significant control
2023-03-07 ~ 2023-06-07CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
38
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-121,374 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-10-05CIF 189 - Right to appoint or remove directors → OE
CIF 189 - Ownership of shares – 75% or more → OE
CIF 189 - Ownership of voting rights - 75% or more → OE
39
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-199,556 GBP2023-12-31
Person with significant control
2023-03-25 ~ 2023-10-05CIF 182 - Right to appoint or remove directors → OE
CIF 182 - Ownership of shares – 75% or more → OE
CIF 182 - Ownership of voting rights - 75% or more → OE
40
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,626 GBP2024-09-30
Person with significant control
2023-08-15 ~ 2023-10-17CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
41
Office 1 21 Hatherton Street, Walsall, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
20,749 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-10-23CIF 204 - Ownership of voting rights - 75% or more → OE
CIF 204 - Right to appoint or remove directors → OE
CIF 204 - Ownership of shares – 75% or more → OE
42
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-69,529 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-17CIF 202 - Ownership of shares – 75% or more → OE
CIF 202 - Right to appoint or remove directors → OE
CIF 202 - Ownership of voting rights - 75% or more → OE
43
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2023-08-15 ~ 2023-10-19CIF 209 - Ownership of voting rights - 75% or more → OE
CIF 209 - Ownership of shares – 75% or more → OE
CIF 209 - Right to appoint or remove directors → OE
44
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,703 GBP2024-09-30
Person with significant control
2023-08-15 ~ 2023-10-17CIF 100 - Right to appoint or remove directors → OE
CIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
45
Unit 4 Acorn Business Park, Moss Road, Grimsby, N E Lincolnshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-16,023 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-10-26CIF 205 - Ownership of shares – 75% or more → OE
CIF 205 - Right to appoint or remove directors → OE
CIF 205 - Ownership of voting rights - 75% or more → OE
46
Ground Floor Shop 1 Hillcrest, Cuckfield, Haywards Heath, EnglandActive Corporate (3 parents)
Equity (Company account)
14,306 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-30CIF 208 - Right to appoint or remove directors → OE
CIF 208 - Ownership of shares – 75% or more → OE
CIF 208 - Ownership of voting rights - 75% or more → OE
47
81 High Street High Street, Sidmouth, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
61,433 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-10-26CIF 206 - Ownership of voting rights - 75% or more → OE
CIF 206 - Right to appoint or remove directors → OE
CIF 206 - Ownership of shares – 75% or more → OE
48
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
22,755 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-18CIF 203 - Ownership of shares – 75% or more → OE
CIF 203 - Ownership of voting rights - 75% or more → OE
CIF 203 - Right to appoint or remove directors → OE
49
46 High Street, Lye, Stourbridge, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-16 ~ 2023-10-30CIF 207 - Ownership of voting rights - 75% or more → OE
CIF 207 - Right to appoint or remove directors → OE
CIF 207 - Ownership of shares – 75% or more → OE
50
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,082 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-10-05CIF 191 - Ownership of voting rights - 75% or more → OE
CIF 191 - Ownership of shares – 75% or more → OE
CIF 191 - Right to appoint or remove directors → OE
51
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-64,986 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-10-05CIF 195 - Ownership of voting rights - 75% or more → OE
CIF 195 - Right to appoint or remove directors → OE
CIF 195 - Ownership of shares – 75% or more → OE
52
118 Belgrave Road, Leicester, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-08-15 ~ 2023-10-26CIF 119 - Ownership of voting rights - 75% or more → OE
CIF 119 - Right to appoint or remove directors → OE
CIF 119 - Ownership of shares – 75% or more → OE
53
47-49 Queensway, Bognor Regis, EnglandActive Corporate (1 parent)
Equity (Company account)
-123,087 GBP2024-08-31
Person with significant control
2023-08-15 ~ 2023-10-25CIF 117 - Right to appoint or remove directors → OE
CIF 117 - Ownership of shares – 75% or more → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
54
International House, 20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
149,451 GBP2024-09-30
Person with significant control
2023-05-29 ~ 2023-10-13CIF 130 - Right to appoint or remove directors → OE
CIF 130 - Ownership of voting rights - 75% or more → OE
CIF 130 - Ownership of shares – 75% or more → OE
55
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
410,803 GBP2024-09-30
Person with significant control
2023-05-24 ~ 2023-10-13CIF 134 - Ownership of shares – 75% or more → OE
CIF 134 - Right to appoint or remove directors → OE
CIF 134 - Ownership of voting rights - 75% or more → OE
56
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-31CIF 124 - Right to appoint or remove directors → OE
CIF 124 - Ownership of shares – 75% or more → OE
CIF 124 - Ownership of voting rights - 75% or more → OE
57
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-508,986 GBP2024-09-30
Person with significant control
2023-05-24 ~ 2023-09-14CIF 132 - Ownership of shares – 75% or more → OE
CIF 132 - Right to appoint or remove directors → OE
CIF 132 - Ownership of voting rights - 75% or more → OE
58
104 Hinckley Road, Coventry, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-460 GBP2024-08-31
Person with significant control
2023-08-15 ~ 2023-10-27CIF 122 - Right to appoint or remove directors → OE
CIF 122 - Ownership of shares – 75% or more → OE
CIF 122 - Ownership of voting rights - 75% or more → OE
59
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-24CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
60
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
181,221 GBP2024-09-30
Person with significant control
2023-05-24 ~ 2023-09-21CIF 133 - Right to appoint or remove directors → OE
CIF 133 - Ownership of voting rights - 75% or more → OE
CIF 133 - Ownership of shares – 75% or more → OE
61
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
205,423 GBP2024-09-30
Person with significant control
2023-05-24 ~ 2023-10-13CIF 135 - Ownership of voting rights - 75% or more → OE
CIF 135 - Right to appoint or remove directors → OE
CIF 135 - Ownership of shares – 75% or more → OE
62
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-03-21 ~ 2023-08-09CIF 186 - Ownership of shares – 75% or more → OE
CIF 186 - Right to appoint or remove directors → OE
CIF 186 - Ownership of voting rights - 75% or more → OE
63
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,290 GBP2024-09-30
Person with significant control
2023-05-04 ~ 2023-10-13CIF 147 - Ownership of shares – 75% or more → OE
CIF 147 - Right to appoint or remove directors → OE
CIF 147 - Ownership of voting rights - 75% or more → OE
64
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-05-04 ~ 2023-09-19CIF 144 - Right to appoint or remove directors → OE
CIF 144 - Ownership of voting rights - 75% or more → OE
CIF 144 - Ownership of shares – 75% or more → OE
65
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (4 parents)
Person with significant control
2023-05-04 ~ 2023-08-18CIF 141 - Ownership of shares – 75% or more → OE
CIF 141 - Right to appoint or remove directors → OE
CIF 141 - Ownership of voting rights - 75% or more → OE
66
Ags Unit 1 Castle Court 2, Castlegate Way, Dudley, EnglandActive Corporate (3 parents)
Equity (Company account)
4,340 GBP2024-05-31
Person with significant control
2023-05-03 ~ 2023-10-17CIF 153 - Ownership of shares – 75% or more → OE
CIF 153 - Right to appoint or remove directors → OE
CIF 153 - Ownership of voting rights - 75% or more → OE
67
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-05-24 ~ 2023-08-23CIF 131 - Ownership of voting rights - 75% or more → OE
CIF 131 - Ownership of shares – 75% or more → OE
CIF 131 - Right to appoint or remove directors → OE
68
101 High Street, Moxley, Wednesbury, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,845 GBP2025-03-31
Person with significant control
2023-05-03 ~ 2023-08-19CIF 149 - Right to appoint or remove directors → OE
CIF 149 - Ownership of voting rights - 75% or more → OE
CIF 149 - Ownership of shares – 75% or more → OE
69
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-242,239 GBP2024-09-30
Person with significant control
2023-05-04 ~ 2023-09-13CIF 143 - Ownership of shares – 75% or more → OE
CIF 143 - Ownership of voting rights - 75% or more → OE
CIF 143 - Right to appoint or remove directors → OE
70
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-05-04 ~ 2023-09-06CIF 142 - Ownership of voting rights - 75% or more → OE
CIF 142 - Right to appoint or remove directors → OE
CIF 142 - Ownership of shares – 75% or more → OE
71
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-05-04 ~ 2023-09-28CIF 145 - Right to appoint or remove directors → OE
CIF 145 - Ownership of voting rights - 75% or more → OE
CIF 145 - Ownership of shares – 75% or more → OE
72
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-05-03 ~ 2023-09-12CIF 151 - Right to appoint or remove directors → OE
CIF 151 - Ownership of voting rights - 75% or more → OE
CIF 151 - Ownership of shares – 75% or more → OE
73
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
-97,412 GBP2024-03-31
Person with significant control
2023-03-20 ~ 2023-08-01CIF 198 - Ownership of voting rights - 75% or more → OE
CIF 198 - Right to appoint or remove directors → OE
CIF 198 - Ownership of shares – 75% or more → OE
74
Jhoots Group International House, 20 Hatherton Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
85,645 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-08-21CIF 187 - Ownership of shares – 75% or more → OE
CIF 187 - Right to appoint or remove directors → OE
CIF 187 - Ownership of voting rights - 75% or more → OE
75
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-76,292 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-10-05CIF 192 - Ownership of shares – 75% or more → OE
CIF 192 - Ownership of voting rights - 75% or more → OE
CIF 192 - Right to appoint or remove directors → OE
76
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-108,328 GBP2023-12-31
Person with significant control
2023-03-25 ~ 2023-10-05CIF 181 - Right to appoint or remove directors → OE
CIF 181 - Ownership of voting rights - 75% or more → OE
CIF 181 - Ownership of shares – 75% or more → OE
77
46 High Street, Lye, Stourbridge, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-16 ~ 2023-10-25CIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
78
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-208,103 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-25CIF 77 - Right to appoint or remove directors → OE
CIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
79
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,733 GBP2024-09-30
Person with significant control
2023-08-15 ~ 2023-10-25CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
80
46 High Street, Lye, Stourbridge, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-26CIF 105 - Right to appoint or remove directors → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Ownership of shares – 75% or more → OE
81
Office 1 21 Hatherton Street, Walsall, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,128 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-10-23CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
CIF 73 - Ownership of shares – 75% or more → OE
82
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-32,853 GBP2024-09-30
Person with significant control
2023-08-15 ~ 2023-10-17CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
CIF 101 - Ownership of shares – 75% or more → OE
83
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,863 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-25CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
84
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-50,071 GBP2024-09-30
Person with significant control
2023-08-15 ~ 2023-10-25CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
CIF 103 - Ownership of shares – 75% or more → OE
85
C/o Mcivers, The Whitehouse Wilderspool Business Park, Greenalls Avenue, Warrington, United KingdomActive Corporate (2 parents)
Profit/Loss (Company account)
69,936 GBP2024-06-01 ~ 2025-05-31
Person with significant control
2023-08-15 ~ 2023-10-19CIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
86
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-08-16 ~ 2023-11-13CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
87
Boston Pharmacy, South Square, Boston, Lincolnshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,256 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-11-08CIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
88
37 Normanton Road, Derby, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
26,227 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-10-25CIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
89
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,883 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-18CIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
90
35 Valley Road, Glossop, EnglandActive Corporate (2 parents)
Equity (Company account)
66,216 GBP2024-03-31
Person with significant control
2023-08-17 ~ 2023-11-17CIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
91
4a Priory Road, Liverpool, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-08-17 ~ 2023-11-13CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
CIF 65 - Ownership of shares – 75% or more → OE
92
Suite B, 8th Floor West One, Forth Banks, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (4 parents)
Equity (Company account)
-709 GBP2024-08-31
Person with significant control
2023-08-17 ~ 2023-11-17CIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
93
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,115 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-26CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
CIF 81 - Ownership of shares – 75% or more → OE
94
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-08-16 ~ 2023-10-31CIF 86 - Right to appoint or remove directors → OE
CIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
95
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-65,416 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-26CIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
96
22 Holmesdale Park Coopers Hill Road, Nutfield, Redhill, EnglandDissolved Corporate (2 parents)
Person with significant control
2023-08-16 ~ 2023-11-13CIF 92 - Right to appoint or remove directors → OE
CIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
97
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
82,091 GBP2024-09-30
Person with significant control
2023-08-15 ~ 2023-10-26CIF 106 - Right to appoint or remove directors → OE
CIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
98
Unit 2 Burdwood Centre, Station Road, Thatcham, Berkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
148,221 GBP2024-10-31
Person with significant control
2023-08-16 ~ 2023-10-27CIF 84 - Right to appoint or remove directors → OE
CIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
99
Aldridge Pharmacy Anchor Meadow Health Centre, Aldridge, Walsall, United KingdomActive Corporate (2 parents)
Equity (Company account)
17,205 GBP2024-03-31
Person with significant control
2023-08-16 ~ 2023-10-24CIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
100
4 Charlecote Close, Farnborough, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-11-17CIF 97 - Right to appoint or remove directors → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Ownership of shares – 75% or more → OE
101
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,463 GBP2024-09-30
Person with significant control
2023-08-16 ~ 2023-10-19CIF 72 - Right to appoint or remove directors → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Ownership of shares – 75% or more → OE
102
13 Windsor Drive Windsor Drive, Orpington, EnglandActive Corporate (3 parents)
Equity (Company account)
-250 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-10-01CIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
103
59 Whiteley Road, Flat 1 Ground Floor, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2023-08-17 ~ 2023-11-17CIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
104
C/o Medicentre Chemists 43a St. Georges Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-62,741 GBP2024-01-31
Person with significant control
2023-08-16 ~ 2023-11-10CIF 90 - Right to appoint or remove directors → OE
CIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
105
First Floor, 85 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2023-08-16 ~ 2023-11-13CIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
106
20 International House, 20 Hatherton Street, Walsall, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,553 GBP2024-09-30
Person with significant control
2023-08-15 ~ 2023-10-26CIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
107
13-14 Ortongate Shopping Centre, Orton Goldhay, Peterborough, EnglandActive Corporate (4 parents)
Equity (Company account)
21,087 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-10-26CIF 82 - Right to appoint or remove directors → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Ownership of shares – 75% or more → OE
108
Two Four Nine North Lynnfield House, Church Street, Altrincham, EnglandActive Corporate (3 parents)
Person with significant control
2023-08-16 ~ 2023-11-13CIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
109
71-75 New Summer Street, Birmingham, EnglandDissolved Corporate (1 parent)
Person with significant control
2023-08-16 ~ 2023-10-23CIF 74 - Right to appoint or remove directors → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Ownership of shares – 75% or more → OE
110
KINGSLAND HEALTHCARE LTD - 2023-11-23
LP SD ONE HUNDRED TWENTY FOUR LIMITED - 2023-11-22
76 St. Mary Street, Southampton, EnglandActive Corporate (1 parent)
Person with significant control
2023-08-16 ~ 2023-11-20CIF 98 - Right to appoint or remove directors → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Ownership of shares – 75% or more → OE
111
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-16 ~ 2023-10-24CIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
112
Two Four Nine North Lynnfield House, Church Street, Altrincham, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-16 ~ 2023-11-13CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
CIF 93 - Ownership of shares – 75% or more → OE
113
5 Vernon Street, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-16 ~ 2023-10-27CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
CIF 85 - Ownership of shares – 75% or more → OE
114
71-75 Shelton Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
88,902 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-11-14CIF 96 - Right to appoint or remove directors → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Ownership of shares – 75% or more → OE
115
St Chads Surgery Gullock Tyning, Midsomer Norton, Radstock, EnglandActive Corporate (1 parent)
Equity (Company account)
-17,484 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-11-09CIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
116
108 North Hill Drive, Romford, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-08-16 ~ 2023-10-31CIF 87 - Right to appoint or remove directors → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Ownership of shares – 75% or more → OE
117
Lynstock House Lynstock Way, Lostock, Bolton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2023-08-15 ~ 2023-10-31CIF 108 - Right to appoint or remove directors → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Ownership of shares – 75% or more → OE
118
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-03-22 ~ 2023-09-19CIF 184 - Right to appoint or remove directors → OE
CIF 184 - Ownership of voting rights - 75% or more → OE
CIF 184 - Ownership of shares – 75% or more → OE
119
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-03-22 ~ 2023-08-18CIF 183 - Ownership of voting rights - 75% or more → OE
CIF 183 - Right to appoint or remove directors → OE
CIF 183 - Ownership of shares – 75% or more → OE
120
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-136,819 GBP2023-12-31
Person with significant control
2023-03-22 ~ 2023-10-05CIF 185 - Right to appoint or remove directors → OE
CIF 185 - Ownership of voting rights - 75% or more → OE
CIF 185 - Ownership of shares – 75% or more → OE
121
137 Gibbon Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-27CIF 211 - Ownership of shares – 75% or more → OE
CIF 211 - Right to appoint or remove directors → OE
CIF 211 - Ownership of voting rights - 75% or more → OE
122
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-24CIF 115 - Right to appoint or remove directors → OE
CIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
123
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-24CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
124
Unit 4 Acorn Business Park, Moss Road, Grimsby, N E Lincolnshire, EnglandActive Corporate (3 parents)
Equity (Company account)
47,825 GBP2024-08-31
Person with significant control
2023-08-15 ~ 2023-10-24CIF 210 - Right to appoint or remove directors → OE
CIF 210 - Ownership of voting rights - 75% or more → OE
CIF 210 - Ownership of shares – 75% or more → OE
125
Singleton Pharmacy Unit 4 / 4a Singleton Centre, Singleton Hill, Ashford, Kent, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-25CIF 118 - Ownership of voting rights - 75% or more → OE
CIF 118 - Right to appoint or remove directors → OE
CIF 118 - Ownership of shares – 75% or more → OE
126
Silver Birch, Magazine Lane, Wisbech, United KingdomActive Corporate (2 parents)
Person with significant control
2023-08-15 ~ 2023-12-01CIF 127 - Ownership of voting rights - 75% or more → OE
CIF 127 - Right to appoint or remove directors → OE
CIF 127 - Ownership of shares – 75% or more → OE
127
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-27CIF 123 - Ownership of voting rights - 75% or more → OE
CIF 123 - Ownership of shares – 75% or more → OE
CIF 123 - Right to appoint or remove directors → OE
128
Ams Medical Accountants 9 Portland Street, Floor 2, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-03-21 ~ 2023-08-30CIF 188 - Right to appoint or remove directors → OE
CIF 188 - Ownership of voting rights - 75% or more → OE
CIF 188 - Ownership of shares – 75% or more → OE
129
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-30,097 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-10-05CIF 196 - Ownership of shares – 75% or more → OE
CIF 196 - Right to appoint or remove directors → OE
CIF 196 - Ownership of voting rights - 75% or more → OE
130
1192 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2023-08-15 ~ 2023-10-20CIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Right to appoint or remove directors → OE
131
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-10CIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
132
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-08-15 ~ 2023-10-24CIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
133
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-08-15 ~ 2023-11-17CIF 126 - Ownership of voting rights - 75% or more → OE
CIF 126 - Ownership of shares – 75% or more → OE
CIF 126 - Right to appoint or remove directors → OE
134
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2023-08-15 ~ 2023-10-26CIF 121 - Ownership of shares – 75% or more → OE
CIF 121 - Ownership of voting rights - 75% or more → OE
CIF 121 - Right to appoint or remove directors → OE
135
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-31CIF 125 - Right to appoint or remove directors → OE
CIF 125 - Ownership of voting rights - 75% or more → OE
CIF 125 - Ownership of shares – 75% or more → OE
136
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Person with significant control
2023-08-15 ~ 2023-10-11CIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
137
37 Golf Road, Deal, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-18CIF 111 - Right to appoint or remove directors → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Ownership of shares – 75% or more → OE
138
18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-08-15 ~ 2023-10-26CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Right to appoint or remove directors → OE
CIF 120 - Ownership of shares – 75% or more → OE
139
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
82,844 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-10-05CIF 190 - Ownership of voting rights - 75% or more → OE
CIF 190 - Ownership of shares – 75% or more → OE
CIF 190 - Right to appoint or remove directors → OE
140
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,296,238 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-10-05CIF 194 - Ownership of voting rights - 75% or more → OE
CIF 194 - Right to appoint or remove directors → OE
CIF 194 - Ownership of shares – 75% or more → OE
141
Ags Unit 1, Castlegate Way, Dudley, EnglandActive Corporate (3 parents)
Equity (Company account)
3,422 GBP2024-05-31
Person with significant control
2023-05-03 ~ 2023-09-20CIF 152 - Ownership of shares – 75% or more → OE
CIF 152 - Ownership of voting rights - 75% or more → OE
CIF 152 - Right to appoint or remove directors → OE
142
Ags Unit 1, Castlegate Way, Dudley, EnglandActive Corporate (4 parents)
Equity (Company account)
1,282 GBP2024-04-30
Person with significant control
2023-04-24 ~ 2023-09-15CIF 160 - Ownership of voting rights - 75% or more → OE
CIF 160 - Ownership of shares – 75% or more → OE
CIF 160 - Right to appoint or remove directors → OE
143
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-04-24 ~ 2023-10-02CIF 163 - Ownership of voting rights - 75% or more → OE
CIF 163 - Ownership of shares – 75% or more → OE
CIF 163 - Right to appoint or remove directors → OE
144
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2023-04-20 ~ 2023-09-21CIF 167 - Right to appoint or remove directors → OE
CIF 167 - Ownership of voting rights - 75% or more → OE
CIF 167 - Ownership of shares – 75% or more → OE
145
Ags Unit 1, Castlegate Way, Dudley, EnglandActive Corporate (3 parents)
Equity (Company account)
7,497 GBP2024-05-31
Person with significant control
2023-05-03 ~ 2023-09-12CIF 150 - Ownership of shares – 75% or more → OE
CIF 150 - Ownership of voting rights - 75% or more → OE
CIF 150 - Right to appoint or remove directors → OE
146
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-04-20 ~ 2023-08-23CIF 164 - Ownership of shares – 75% or more → OE
CIF 164 - Ownership of voting rights - 75% or more → OE
CIF 164 - Right to appoint or remove directors → OE
147
Office 1 21 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
92,851 GBP2024-07-31
Person with significant control
2023-04-24 ~ 2023-09-20CIF 162 - Right to appoint or remove directors → OE
CIF 162 - Ownership of voting rights - 75% or more → OE
CIF 162 - Ownership of shares – 75% or more → OE
148
Ags Unit 1, Castlegate Way, Dudley, EnglandActive Corporate (4 parents)
Equity (Company account)
37,307 GBP2024-04-30
Person with significant control
2023-04-24 ~ 2023-09-20CIF 161 - Ownership of voting rights - 75% or more → OE
CIF 161 - Ownership of shares – 75% or more → OE
CIF 161 - Right to appoint or remove directors → OE
149
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-04-24 ~ 2023-09-25CIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
150
C/o Ams Accountants Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2023-04-20 ~ 2023-09-15CIF 165 - Ownership of shares – 75% or more → OE
CIF 165 - Ownership of voting rights - 75% or more → OE
CIF 165 - Right to appoint or remove directors → OE
151
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
75,604 GBP2024-03-31
Person with significant control
2023-03-20 ~ 2023-07-19CIF 57 - Right to appoint or remove directors → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE
152
20 Hatherton Street, Walsall, EnglandActive Corporate (2 parents)
Equity (Company account)
31,152 GBP2023-12-31
Person with significant control
2023-03-21 ~ 2023-10-05CIF 193 - Right to appoint or remove directors → OE
CIF 193 - Ownership of voting rights - 75% or more → OE
CIF 193 - Ownership of shares – 75% or more → OE
153
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-03-29 ~ 2023-08-15CIF 174 - Right to appoint or remove directors → OE
CIF 174 - Ownership of voting rights - 75% or more → OE
CIF 174 - Ownership of shares – 75% or more → OE
154
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-03-29 ~ 2023-08-08CIF 173 - Ownership of shares – 75% or more → OE
CIF 173 - Right to appoint or remove directors → OE
CIF 173 - Ownership of voting rights - 75% or more → OE
155
Jhoots Group International House, 20 Hatherton Street, Walsall, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-57,619 GBP2023-12-31
Person with significant control
2023-03-28 ~ 2023-08-21CIF 177 - Ownership of voting rights - 75% or more → OE
CIF 177 - Ownership of shares – 75% or more → OE
CIF 177 - Right to appoint or remove directors → OE
156
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-04-20 ~ 2023-09-21CIF 166 - Ownership of shares – 75% or more → OE
CIF 166 - Right to appoint or remove directors → OE
CIF 166 - Ownership of voting rights - 75% or more → OE
157
Unit 7 Logic Leeds Skelton Moor Way, Halton, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-317,627 GBP2024-03-31
Person with significant control
2023-03-28 ~ 2023-09-06CIF 178 - Ownership of voting rights - 75% or more → OE
CIF 178 - Ownership of shares – 75% or more → OE
CIF 178 - Right to appoint or remove directors → OE
158
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2023-03-29 ~ 2023-10-11CIF 176 - Ownership of voting rights - 75% or more → OE
CIF 176 - Ownership of shares – 75% or more → OE
CIF 176 - Right to appoint or remove directors → OE
159
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Person with significant control
2023-03-29 ~ 2023-10-02CIF 175 - Right to appoint or remove directors → OE
CIF 175 - Ownership of shares – 75% or more → OE
CIF 175 - Ownership of voting rights - 75% or more → OE
160
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-03-28 ~ 2023-09-06CIF 179 - Ownership of shares – 75% or more → OE
CIF 179 - Ownership of voting rights - 75% or more → OE
CIF 179 - Right to appoint or remove directors → OE
161
Unit 2 Micklehead Business Park, St. Michaels Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-03-28 ~ 2023-09-07CIF 180 - Ownership of shares – 75% or more → OE
CIF 180 - Right to appoint or remove directors → OE
CIF 180 - Ownership of voting rights - 75% or more → OE
162
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2023-03-20 ~ 2023-04-04CIF 197 - Right to appoint or remove directors → OE
CIF 197 - Ownership of voting rights - 75% or more → OE
CIF 197 - Ownership of shares – 75% or more → OE
163
BLAKEDEW 596 LIMITED - 2006-05-24
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
42 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-10-08CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
164
C/o Hodson Lewis First Floor, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
618,256 GBP2024-03-31
Officer
2000-04-14 ~ 2006-08-31CIF 34 - Director → ME
1994-12-31 ~ 1999-12-31CIF 37 - Director → ME
165
PONTLLANFRAITH CONSORTIUM LIMITED - 2011-04-05
Pontllanfraith Health Centre Pontllanfraith Health Centre, Blackwood Road, Pontllanfraith, Gwent, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-36,154 GBP2023-04-01 ~ 2024-03-31
Officer
2000-02-16 ~ 2005-11-23CIF 35 - Director → ME
166
RUBY DCO NINTEEN LIMITED - 2023-09-14
METABOLIC HEALTHCARE HOLDINGS LIMITED - 2023-09-04
Office 5, International House, Cray Avenue, Orpington, EnglandDissolved Corporate (2 parents)
Person with significant control
2019-06-19 ~ 2023-08-31CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
167
BAILLIESTON HEALTH CENTRE PHARMACY LIMITED - 2023-09-04
BAILLIESTON HEALTH CENTRE (PD) CONSORTIUM LIMITED - 1996-06-27
Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
-14,648 GBP2021-03-31
Person with significant control
2018-06-29 ~ 2023-08-31CIF 43 - Ownership of shares – 75% or more → OE
168
SWINDON HEALTH CENTRE (P.D.) LIMITED(THE) - 2006-10-12
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2024-06-05
Officer
1999-08-05 ~ 2019-06-06CIF 42 - Director → ME
169
321 Ballards Lane, London, EnglandActive Corporate (2 parents)
Equity (Company account)
740 GBP2024-05-11
Officer
1994-04-21 ~ 2019-05-17CIF 40 - Director → ME
170
Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-02-01CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE