1
Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
Active Corporate (4 parents)
Person with significant control
2024-11-06 ~ 2025-10-09
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
171-173 Allaway Avenue, Portsmouth, England
Active Corporate (5 parents)
Equity (Company account)
-22,710 GBP2024-09-30
Person with significant control
2024-01-23 ~ 2025-07-07
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
3
Lintonville Medical Group, Lintonville Terrace, Ashington, Northumberland, England
Active Corporate (9 parents)
Equity (Company account)
-41,179 GBP2024-03-31
Person with significant control
2023-08-01 ~ 2023-12-14
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
BATH HOUSE HEALTHCARE LIMITED - now
BATH HOUSE HEALTHCARE LIMITED
- 2025-10-03
16260872Unit 18 Bold Industrial Park, Neills Road, St. Helens, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-02-18 ~ 2025-10-01
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
BLOOMFIELD ROAD HEALTHCARE LIMITED
15456711Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-01-31 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
6
Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2024-07-03 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-99,680 GBP2024-09-30
Person with significant control
2024-01-31 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
8
81 Crumpsall Street, Bolton, Lancashire, England
Active Corporate (5 parents)
Equity (Company account)
26,308 GBP2023-09-30
Person with significant control
2020-03-04 ~ 2021-07-01
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
9
Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2024-04-13 ~ now
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
10
20 James Street, Rotherham, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
186,704 GBP2024-01-31
Person with significant control
2020-02-27 ~ 2022-07-29
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-10,957 GBP2024-09-30
Person with significant control
2024-01-30 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
12
Attleborough Pharmacy, 7 Church Street, Attleborough, England
Active Corporate (11 parents)
Equity (Company account)
97,858 GBP2025-03-31
Person with significant control
2020-08-14 ~ 2022-08-27
CIF 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
13
Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,997 GBP2024-09-30
Person with significant control
2024-01-31 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
14
LEIGH VIEW HEALTHCARE LIMITED
- now 15199852ALVERTON HEALTHCARE LIMITED
- 2024-01-23
15199852Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2023-10-10 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
15
Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, England
Active Corporate (6 parents)
Equity (Company account)
-17,581 GBP2024-09-30
Person with significant control
2024-04-02 ~ now
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 18 Neills Road, Bold Industrial Park, St Helens, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-41,643 GBP2024-09-30
Person with significant control
2024-01-24 ~ 2025-12-04
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
17
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
102 GBP2024-09-30
Person with significant control
2021-03-28 ~ now
CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
Active Corporate (3 parents)
Person with significant control
2024-11-08 ~ now
CIF 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
19
MIDDLESBROUGH HEALTHCARE LIMITED
1466120452a Westwood Avenue, Middlesbrough, England
Active Corporate (5 parents)
Equity (Company account)
13,707 GBP2024-02-28
Person with significant control
2023-08-01 ~ 2023-12-13
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-65,631 GBP2024-09-30
Person with significant control
2023-10-10 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
21
17 Titchfield Road, Oldham, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
14,566 GBP2024-10-31
Person with significant control
2023-10-09 ~ 2024-04-15
CIF 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
22
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (8 parents)
Equity (Company account)
-142,747 GBP2024-09-30
Person with significant control
2019-11-05 ~ now
CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Right to appoint or remove directors → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, England
Active Corporate (2 parents)
Equity (Company account)
-27,998 GBP2024-09-30
Person with significant control
2024-01-31 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
24
348 Oldham Road, Ashton-under-lyne, England
Active Corporate (4 parents)
Equity (Company account)
33,169 GBP2024-10-31
Person with significant control
2023-10-10 ~ 2024-01-30
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
25
Unit 18 Bold Industrial Park, Neills Road, St. Helens, England
Active Corporate (5 parents)
Person with significant control
2024-11-19 ~ now
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
PORTSDOWN GROUP HEALTHCARE LIMITED
15438976Unit 18 Neills Road, Bold Industrial Park, St Helens, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-66,840 GBP2024-09-30
Person with significant control
2024-01-24 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
27
Unit 18 Neills Road, Bold Industrial Park, St Helens, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,645 GBP2024-09-30
Person with significant control
2024-01-24 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
28
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-22,027 GBP2024-09-30
Person with significant control
2023-10-10 ~ now
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
29
RICHARD MOON HEALTHCARE LIMITED
15199920Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (4 parents)
Equity (Company account)
-17,351 GBP2024-09-30
Person with significant control
2023-10-10 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
30
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
Active Corporate (9 parents)
Equity (Company account)
722,434 GBP2024-09-30
Person with significant control
2020-08-14 ~ 2021-08-28
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
31
Unit 9 Gemini Business Park, Sheepscar Way, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
78,680 GBP2024-01-31
Person with significant control
2019-09-20 ~ 2021-11-30
CIF 38 - Right to appoint or remove directors → OE
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
17,704 GBP2024-09-30
Person with significant control
2020-05-20 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
33
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, Merseyside
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-10-31
Person with significant control
2021-01-04 ~ now
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
34
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (7 parents)
Equity (Company account)
-50,555 GBP2024-09-30
Person with significant control
2020-04-24 ~ 2025-08-01
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
35
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (6 parents)
Equity (Company account)
224,412 GBP2024-09-30
Person with significant control
2020-06-10 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
36
SUNDERLAND HEALTHCARE LIMITED - now
187 Hylton Road, Sunderland, England
Active Corporate (6 parents)
Equity (Company account)
63,013 GBP2024-03-31
Person with significant control
2021-03-18 ~ 2022-04-01
CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
37
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-43,860 GBP2024-09-30
Person with significant control
2023-10-10 ~ now
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
38
Unit 18 Neills Road, Bold Industrial Park, St. Helens, England
Active Corporate (3 parents)
Equity (Company account)
-51,749 GBP2024-09-30
Person with significant control
2023-10-10 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
39
Unit 18 Neills Road, Bold, St. Helens, England
Active Corporate (10 parents)
Equity (Company account)
-318,555 GBP2024-03-31
Person with significant control
2019-12-05 ~ 2019-12-06
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 36 - Right to appoint or remove directors → OE
CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE