1
Born in August 1973
Individual (4 offsprings)
Officer
2023-07-26 ~ now
OF - Director → CIF 0
2
Company Secretary
Individual (267 offsprings)
Officer
2008-02-15 ~ 2009-02-28
OF - Secretary → CIF 0
3
Pharmacist born in August 1984
Individual (2 offsprings)
Officer
2012-01-01 ~ 2014-09-01
OF - Director → CIF 0
4
Pharmacy born in December 1973
Individual (1 offspring)
Officer
2005-10-17 ~ 2007-03-23
OF - Director → CIF 0
5
Director born in February 1966
Individual (6 offsprings)
Officer
2009-03-20 ~ 2009-06-22
OF - Director → CIF 0
6
Director born in September 1945
Individual (19 offsprings)
Officer
2011-07-12 ~ 2014-09-19
OF - Director → CIF 0
7
Director born in October 1954
Individual (72 offsprings)
Officer
2011-07-12 ~ 2015-11-26
OF - Director → CIF 0
8
Doctor born in August 1958
Individual (11 offsprings)
Officer
2005-11-01 ~ 2005-11-01
OF - Director → CIF 0
2006-02-01 ~ 2007-03-23
OF - Director → CIF 0
9
Managing Director born in September 1973
Individual (53 offsprings)
Officer
2005-04-01 ~ 2005-11-09
OF - Director → CIF 0
2006-02-01 ~ 2009-04-24
OF - Director → CIF 0
10
Born in June 1974
Individual (75 offsprings)
Officer
2015-11-26 ~ now
OF - Director → CIF 0
11
Pharmacist born in December 1973
Individual (86 offsprings)
Officer
2007-11-16 ~ 2011-07-12
OF - Director → CIF 0
12
Business Development born in May 1971
Individual (24 offsprings)
Officer
2005-11-01 ~ 2007-03-23
OF - Director → CIF 0
Director born in May 1971
Individual (24 offsprings)
Officer
2010-03-01 ~ 2011-03-31
OF - Director → CIF 0
13
Company Secretary born in December 1964
Individual (31 offsprings)
Officer
2007-03-23 ~ 2007-11-16
OF - Director → CIF 0
14
Chief Executive born in March 1966
Individual (17 offsprings)
Officer
2004-07-06 ~ 2007-03-23
OF - Director → CIF 0
15
Chief Finance Officer born in March 1956
Individual (173 offsprings)
Officer
2004-07-06 ~ 2005-11-09
OF - Director → CIF 0
Chartered Accountant born in March 1956
Individual (173 offsprings)
Officer
2006-02-01 ~ 2007-03-23
OF - Director → CIF 0
2008-10-27 ~ 2011-07-12
OF - Director → CIF 0
Chief Finance Officer
Individual (173 offsprings)
Officer
2004-07-06 ~ 2008-10-27
OF - Secretary → CIF 0
16
Director born in December 1974
Individual (27 offsprings)
Officer
2011-11-01 ~ 2015-11-26
OF - Director → CIF 0
17
Surveyor born in October 1954
Individual (18 offsprings)
Officer
2005-11-01 ~ 2005-12-30
OF - Director → CIF 0
18
Director born in August 1953
Individual (90 offsprings)
Officer
2011-07-12 ~ 2015-11-26
OF - Director → CIF 0
19
Operations Director born in June 1970
Individual (43 offsprings)
Officer
2007-03-23 ~ 2010-03-31
OF - Director → CIF 0
20
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (4 parents, 9257 offsprings)
Officer
2004-07-06 ~ 2004-07-06
OF - Nominee Secretary → CIF 0
21
5, Jupiter House, Calleva Park, Aldermaston, Reading
Dissolved Corporate (4 parents, 9220 offsprings)
Officer
2004-07-06 ~ 2004-07-06
OF - Nominee Director → CIF 0
22
VIRGIN CARE CORPORATE SERVICES LIMITED - now
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29
06565563 3300, Daresbury Business Park, Warrington, Cheshire
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2008-05-09 ~ 2009-06-16
OF - Director → CIF 0
2009-11-03 ~ 2010-03-01
OF - Director → CIF 0
23
Lynstock House, Lynstock Way, Lostock, Bolton, England
Active Corporate (15 parents, 60 offsprings)
Officer
2015-11-26 ~ now
OF - Director → CIF 0
Person with significant control
2016-07-25 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
24
ASSURA CS LIMITED - now
The Brew House, Greenalls Avenue, Warrington, England, England
Active Corporate (27 parents, 140 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-19 ~ 2011-07-12
OF - Director → CIF 0