1
Director born in January 1969
Individual (25 offsprings)
Officer
2011-08-26 ~ 2013-05-22 OF - Director → CIF 0
2
Director born in June 1975
Individual (3 offsprings)
Officer
2006-02-10 ~ 2011-08-26 OF - Director → CIF 0
3
Managing Director born in April 1963
Individual (2 offsprings)
Officer
2016-07-25 ~ 2017-04-03 OF - Director → CIF 0
4
Doctor born in November 1955
Individual (3 offsprings)
Officer
2016-07-25 ~ 2019-10-31 OF - Director → CIF 0
5
Doctor born in October 1954
Individual (14 offsprings)
Officer
2016-01-19 ~ 2019-10-31 OF - Director → CIF 0
6
Director born in July 1976
Individual (2 offsprings)
Officer
2014-06-20 ~ 2014-07-11 OF - Director → CIF 0
7
Director born in April 1967
Individual (6 offsprings)
Officer
2005-12-14 ~ 2011-08-26 OF - Director → CIF 0
Director
Individual (6 offsprings)
Officer
2005-12-14 ~ 2011-08-26 OF - Secretary → CIF 0
8
Director born in November 1958
Individual (15 offsprings)
Officer
2005-12-08 ~ 2006-03-10 OF - Director → CIF 0
2010-02-26 ~ 2011-08-26 OF - Director → CIF 0
Individual (15 offsprings)
Officer
2005-12-08 ~ 2005-12-14 OF - Secretary → CIF 0
9
Director born in April 1959
Individual (6 offsprings)
Officer
2014-07-11 ~ 2016-01-19 OF - Director → CIF 0
10
Director born in July 1966
Individual (7 offsprings)
Officer
2014-06-20 ~ 2016-01-19 OF - Director → CIF 0
11
Director born in October 1972
Individual (36 offsprings)
Officer
2013-05-22 ~ 2014-06-20 OF - Director → CIF 0
12
Director born in March 1965
Individual (2 offsprings)
Officer
2011-08-26 ~ 2012-10-09 OF - Director → CIF 0
13
Director born in July 1956
Individual (10 offsprings)
Officer
2005-12-08 ~ 2011-08-26 OF - Director → CIF 0
14
KURO HEALTH LIMITED - now
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (6 parents, 8 offsprings)
Profit/Loss (Company account)
140,199 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Has significant influence or control → CIF 0
15
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 50 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2005-09-29 ~ 2005-12-08
PE - Nominee Secretary → CIF 0
16
CAPDIRECTORS LIMITED - 2008-02-12
17, Rochester Row, London, United KingdomActive Corporate (6 parents, 350 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-08-26 ~ 2016-01-19
PE - Director → CIF 0
17
HARTSHEAD LIMITED - 1995-07-05
HARTSHEAD SOLWAY LIMITED - 1997-12-22
CAPITA HARTSHEAD LTD - 2008-11-10
WPF ADMINISTRATION LIMITED - 1989-06-14
CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
17, Rochester Row, London, United KingdomActive Corporate (5 parents, 370 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2011-08-26 ~ 2016-01-19
PE - Secretary → CIF 0
18
12 York Place, Leeds, West YorkshireDissolved Corporate (4 parents, 36 offsprings)
Equity (Company account)
2 GBP2022-01-31
Officer
2005-09-29 ~ 2005-12-08
PE - Nominee Director → CIF 0
19
CML REPORTING LIMITED - now
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
PREMIER MEDICAL GROUP LIMITED - 2013-04-02
DE FACTO 1552 LIMITED - 2008-01-23
Fourth Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
58,630 GBP2025-04-30
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0