1
210 Eccles Old Road, Salford, England
Active Corporate (2 parents)
Person with significant control
2024-06-17 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
210 Eccles Old Road, Salford, England
Active Corporate (2 parents)
Person with significant control
2024-06-17 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
143,285 GBP2024-03-31
Person with significant control
2022-03-31 ~ now
CIF 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
4
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
166,981 GBP2024-03-31
Person with significant control
2020-12-08 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
5
HEALTHMADE (HOYLAND HALL) LIMITED - 2015-10-30
HEALTHMADE LIMITED - 1994-12-14
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (6 parents)
Equity (Company account)
124,704 GBP2024-03-31
Person with significant control
2020-12-08 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
17,436 GBP2024-03-31
Person with significant control
2023-07-04 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
210 Eccles Old Road, Salford, England
Active Corporate (2 parents)
Equity (Company account)
72,324 GBP2024-10-31
Person with significant control
2024-12-02 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
8
3-5 College Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
11,724 GBP2024-03-31
Person with significant control
2023-07-04 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE