1
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
192,074 GBP2018-09-01 ~ 2019-08-31
Person with significant control
2020-03-03 ~ nowCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
2
GENIX HEALTHCARE CONISBROUGH LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2020-01-31 ~ nowCIF 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
3
GENIX HEALTHCARE KIVETON LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2020-01-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
GENIX HEALTHCARE MORLEY LTD - 2020-02-18
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2020-01-31 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
2,798,117 GBP2019-03-31
Person with significant control
2019-12-12 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
3,474,549 GBP2018-03-27
Person with significant control
2018-06-26 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2018-09-28 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
GRAVEL TRADING LIMITED - 2008-04-15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (6 parents)
Equity (Company account)
1,534,614 GBP2018-03-31
Person with significant control
2018-11-30 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2018-04-04 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
10
STANSHEATH LIMITED - 2014-11-20
CHILWELL DP LTD - 2016-06-22
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
80,352 GBP2018-03-31
Person with significant control
2019-11-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
703,133 GBP2018-03-31
Person with significant control
2018-06-20 ~ 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
12
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
214,177 GBP2021-03-31
Person with significant control
2022-03-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
13
PRIME ORAL CARE LIMITED - 2010-08-10
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2019-02-15 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
14
RAVAT & RAY LIMITED - 2015-02-24
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (3 parents, 12 offsprings)
Person with significant control
2019-12-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
15
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
410,230 GBP2021-05-12
Person with significant control
2021-05-11 ~ 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
16
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Equity (Company account)
1,807,135 GBP2018-03-28
Person with significant control
2018-03-29 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
17
15 Basset Court, Loake Close, Grange Park, Northampton, EnglandActive Corporate (5 parents)
Person with significant control
2019-04-30 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE