Parental companies, filial companies, and officers of PAERS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Muir-simpson, Andrew Kenneth
Company Director born in October 1978
Individual (27 offsprings)
Officer
2016-09-20 ~ now
OF - Director → CIF 0
2
Critchlow, Anthony Stephen
Company Director born in September 1960
Individual (32 offsprings)
Officer
2016-09-20 ~ now
OF - Director → CIF 0
Mr Anthony Stephen Critchlow
Born in September 1960
Individual (32 offsprings)
Person with significant control
2016-09-20 ~ now
PE - Has significant influence or control → CIF 0
3
EVERGREEN HEALTH SOLUTIONS LTD
- now
ASCENT HEALTH SOLUTIONS LTD - 2017-02-03
Evergreen House, The Edge, Clowes Street, Salford, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,790,957 GBP2020-06-30
Person with significant control
2016-09-20 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Fisher, Brian Henry, Dr
Gp born in July 1948
Individual (2 offsprings)
Officer
2003-08-20 ~ 2016-09-20
OF - Director → CIF 0
Fisher, Brian Henry, Dr
Gp
Individual (2 offsprings)
Officer
2003-08-20 ~ 2017-03-20
OF - Secretary → CIF 0
2
Booth, Simon Fraser Mcpherson, Dr
Director born in September 1978
Individual (3 offsprings)
Officer
2003-08-20 ~ 2016-09-20
OF - Director → CIF 0
3
Clark, Lachlan John, Dr
Director born in August 1971
Individual (1 offspring)
Officer
2003-08-20 ~ 2016-09-20
OF - Director → CIF 0
Dr Lachlan John Clark
Born in August 1971
Individual (1 offspring)
Person with significant control
2016-06-30 ~ 2016-09-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2003-08-20 ~ 2003-08-20
PE - Nominee Director → CIF 0
5
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 51 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2003-08-20 ~ 2003-08-20
PE - Nominee Secretary → CIF 0

Company in focus

PAERS LIMITED

Previous name

PATIENT ACCESS TO ELECTRONIC RECORD SYSTEMS LIMITED - 2004-01-12

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Cash at bank and in hand

90,090 GBP2023-06-30

90,090 GBP2022-06-30

Net Assets/Liabilities

90,090 GBP2023-06-30

90,090 GBP2022-06-30

Number of shares allotted

Class 1 ordinary share

90,090 shares2022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-07-01 ~ 2023-06-30

Equity

90,090 GBP2023-06-30

90,090 GBP2022-06-30

PAERS LIMITED
Info
PATIENT ACCESS TO ELECTRONIC RECORD SYSTEMS LIMITED - 2004-01-12
Registered number 04873295
Evergreen House The Edge, Clowes Street, Manchester M3 5NA
Private Limited Company incorporated on 2003-08-20 (21 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-07-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.