Parental companies, filial companies, and officers of BOLLINGTON MEDICAL SERVICES 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 4

1
Gruenbeck, Philipp, Dr
General Practitioner born in July 1983
Individual (2 offsprings)
Officer
2019-01-01 ~ dissolved
OF - Director → CIF 0
Dr Philipp Gruenbeck
Born in July 1983
Individual (2 offsprings)
Person with significant control
2019-01-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Wilson, Pete Charles, Dr
Gp born in July 1968
Individual (3 offsprings)
Officer
2017-10-10 ~ dissolved
OF - Director → CIF 0
Wilson, Peter, Dr
Individual (3 offsprings)
Officer
2014-07-25 ~ dissolved
OF - Secretary → CIF 0
Dr Peter Charles Wilson
Born in July 1968
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0
3
Losel, Thomas Michael, Dr
General Practitioner born in July 1969
Individual (1 offspring)
Officer
2019-01-01 ~ dissolved
OF - Director → CIF 0
Dr Thomas Michael Losel
Born in July 1969
Individual (1 offspring)
Person with significant control
2019-01-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Low, Yik Tong, Dr
General Practitioner born in March 1979
Individual (1 offspring)
Officer
2019-01-01 ~ dissolved
OF - Director → CIF 0
Dr Yik Tong Low
Born in March 1979
Individual (1 offspring)
Person with significant control
2019-01-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Beresford, Laura Jane
Director born in August 1976
Individual (1 offspring)
Officer
2012-12-03 ~ 2016-12-31
OF - Director → CIF 0
2
Collins, Nicola Susan
Solicitor born in January 1971
Individual (2 offsprings)
Officer
2012-11-26 ~ 2012-12-03
OF - Director → CIF 0
3
GEORGE DAVIES (NOMINEES) LIMITED (CRN:03322206)
GEORGE DAVIES (NOMINEES) LIMITED - now
GEORGE DAVIES & CO (NOMINEES) LIMITED - 1999-12-22
8th Floor, 1 New York Street, Manchester, Lancashire
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2012-11-26 ~ 2014-07-25
PE - Secretary → CIF 0

Company in focus

BOLLINGTON MEDICAL SERVICES LIMITED

Standard Industrial Classification

86220 - Specialists Medical Practice Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

5 GBP2018-11-30

5 GBP2017-11-30

Net Assets/Liabilities

5 GBP2018-11-30

5 GBP2017-11-30

Number of shares allotted

Class 1 ordinary share

5 shares2017-12-01 ~ 2018-11-30

Par Value of Share

Class 1 ordinary share

1 GBP2017-12-01 ~ 2018-11-30

Equity

5 GBP2018-11-30

5 GBP2017-11-30

BOLLINGTON MEDICAL SERVICES LIMITED
Info
Registered number 08308120
Bollington Medical Centre Wellington Road, Bollington, Macclesfield, Cheshire SK10 5JH
Private Limited Company incorporated on 2012-11-26 and dissolved on 2020-01-07 (7 years 1 month). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.