1
THE TRTMENT ROOMS LIMITED - 2019-02-28
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
-225,378 GBP2023-05-31
Person with significant control
2018-11-16 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2
Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,153,251 GBP2018-11-30
Person with significant control
2019-11-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
3
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-18,034 GBP2023-05-31
Person with significant control
2020-12-08 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Person with significant control
2024-08-30 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)
Person with significant control
2019-04-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2020-09-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
7
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
89 GBP2023-11-30
Person with significant control
2018-11-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
-3,243,317 GBP2023-05-31
Person with significant control
2023-06-01 ~ nowCIF 18 - Ownership of shares – More than 50% but less than 75% → OE
CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
9
INNOVATE REHABILITATION LIMITED - 2023-11-27
16 Eaton Avenue, Matrix Park, Chorley, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-05 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
10
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
281,626 GBP2018-05-31
Person with significant control
2018-06-20 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
11
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Person with significant control
2019-03-26 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
12
IPRS (HOLDINGS) LIMITED - 2015-12-22
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents, 7 offsprings)
Person with significant control
2022-04-08 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)
Person with significant control
2019-04-23 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
14
DINBEAST LIMITED - 1990-11-27
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, LancashireActive Corporate (3 parents)
Person with significant control
2017-07-28 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
15
Speed Medical House, Matrix Park, Chorley, Lancashire, United KingdomActive Corporate (2 parents)
Person with significant control
2020-09-15 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
16
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
108,805 GBP2023-04-30
Person with significant control
2024-06-07 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
17
P S PHYSIOTHERAPY LIMITED - 2017-06-26
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,244,644 GBP2024-05-31
Person with significant control
2024-06-07 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
18
Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
901,551 GBP2020-09-30
Person with significant control
2020-12-18 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
19
PROCESS INSIGHT CONSULTING LIMITED - 1999-08-02
HALLCO 148 LIMITED - 1997-07-11
Speed Medical House, Matrix Park, Chorley, EnglandActive Corporate (2 parents)
Equity (Company account)
133,135 GBP2021-03-31
Person with significant control
2021-12-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
20
Speed Medical House, Matrix Park, Chorley, LancashireActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
21
Speed Medical House, Matrix Park, Chorley, Lancashire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-24
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
22
Speed Medical House Eaton Avenue, Buckshaw Village, Chorley, EnglandActive Corporate (2 parents)
Person with significant control
2020-03-16 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
23
Speed Medical House 16 Eaton Avenue, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-475,784 GBP2023-05-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
24
Speed Medical House, Matrix Park, Chorley, Lancashire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-05-31
Person with significant control
2021-11-10 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE