1
Chief Financial Officer born in October 1975
Individual (140 offsprings)
Officer
2016-04-18 ~ 2019-05-24
OF - Director → CIF 0
2
Provision Merchant born in July 1920
Individual (2 offsprings)
Officer
1993-12-07 ~ 1994-07-06
OF - Director → CIF 0
3
Director born in August 1974
Individual (51 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
4
Company Director born in April 1961
Individual (40 offsprings)
Officer
1994-07-16 ~ 2019-05-24
OF - Director → CIF 0
Company Secretary
Individual (40 offsprings)
Officer
1994-08-30 ~ 2015-01-30
OF - Secretary → CIF 0
5
Chief Financial Officer born in June 1961
Individual (68 offsprings)
Officer
2015-01-30 ~ 2015-07-08
OF - Director → CIF 0
Individual (68 offsprings)
Officer
2015-01-30 ~ 2015-07-08
OF - Secretary → CIF 0
6
Financial Adviser
Individual (4 offsprings)
Officer
1993-12-07 ~ 1994-08-30
OF - Secretary → CIF 0
7
Director born in August 1957
Individual (29 offsprings)
Officer
1994-07-16 ~ 2014-02-07
OF - Director → CIF 0
8
Accountant born in March 1961
Individual (42 offsprings)
Officer
2007-01-01 ~ 2015-01-30
OF - Director → CIF 0
Accountant
Individual (42 offsprings)
Officer
2007-01-01 ~ 2007-01-01
OF - Secretary → CIF 0
9
Born in August 1967
Individual (94 offsprings)
Officer
2015-07-27 ~ 2019-05-24
OF - Director → CIF 0
Individual (94 offsprings)
Officer
2015-07-27 ~ 2019-05-24
OF - Secretary → CIF 0
10
Director born in September 1983
Individual (58 offsprings)
Officer
2019-05-24 ~ now
OF - Director → CIF 0
11
Chief Executive born in March 1976
Individual (82 offsprings)
Officer
2014-06-30 ~ 2015-12-11
OF - Director → CIF 0
12
Director born in December 1944
Individual (18 offsprings)
Officer
2003-05-27 ~ 2014-06-06
OF - Director → CIF 0
13
U.K. HEALTHCARE ENTERPRISE 1 LTD
11534162 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Dissolved Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
-889,913 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2021-04-22 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
14
Asticus Building, 2nd Floor, 21 Palmer Street, London, England
Dissolved Corporate (14 parents, 21 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
15
AUREM CARE (ACQCO) LIMITED - now
CUSTODES ACQCO LIMITED
- 2024-08-07
08818212 Asticus Building 2nd Floor, 21 Palmer Street, London, England
Active Corporate (27 parents, 20 offsprings)
Equity (Company account)
1,559,202 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2021-04-22
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
16
120 East Road, London
Dissolved Corporate (8 parents, 6502 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1993-11-24 ~ 1993-12-07
OF - Nominee Director → CIF 0
17
120 East Road, London
Dissolved Corporate (8 parents, 9094 offsprings)
Equity (Company account)
2 GBP2017-12-31
Officer
1993-11-24 ~ 1993-12-07
OF - Nominee Secretary → CIF 0