1
Unit 18 Bold Industrial Park, Neills Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-06 ~ 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
2
Unit 18 Neills Road, Bold Industrial Park, St Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-23 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
3
Unit 18 Bold Industrial Park, Neills Road, St. Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-18 ~ 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
4
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-31 ~ 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
5
Unit 18 Bold Industrial Park, Neills Road, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2024-07-03 ~ 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
6
Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-31 ~ nowCIF 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
7
Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2024-04-13 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
8
Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-30 ~ nowCIF 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
9
Unit 18 Neills Road, Bold Industrial Park, St Helens, Merseyside, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-31 ~ 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
10
ALVERTON HEALTHCARE LIMITED - 2024-01-23
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-10 ~ 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
11
Unit 18, Bold Industrial Park Neills Road, Bold, St. Helens, EnglandActive Corporate (6 parents)
Person with significant control
2024-04-02 ~ nowCIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 18 Neills Road, Bold Industrial Park, St Helens, United KingdomActive Corporate (3 parents)
Person with significant control
2024-01-24 ~ 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
13
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (4 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
102 GBP2023-09-30
Person with significant control
2021-03-28 ~ nowCIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 32 - Right to appoint or remove directors → OE
14
Unit 18 Bold Industrial Park, Neills Road, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-08 ~ 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
15
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-10 ~ 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
16
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (8 parents)
Equity (Company account)
-178,433 GBP2023-09-30
Person with significant control
2019-11-05 ~ nowCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 37 - Right to appoint or remove directors → OE
17
Unit 18 Neills Road, Bold Industrial Park, St. Helens, Merseyside, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-31 ~ 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
18
Unit 18 Bold Industrial Park, Neills Road, St. Helens, EnglandActive Corporate (5 parents)
Person with significant control
2024-11-19 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Unit 18 Neills Road, Bold Industrial Park, St Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
20
Unit 18 Neills Road, Bold Industrial Park, St Helens, United KingdomActive Corporate (2 parents)
Person with significant control
2024-01-24 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
21
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-10 ~ 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
22
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (3 parents)
Person with significant control
2023-10-10 ~ 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
23
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
13,880 GBP2023-09-30
Person with significant control
2020-05-20 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
24
Unit 18 Neills Road, Bold Industrial Park, Bold, St. Helens, MerseysideActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2021-01-04 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
25
Unit 18 Neills Road, Bold, St. Helens, EnglandActive Corporate (6 parents)
Equity (Company account)
-84,073 GBP2023-09-30
Person with significant control
2020-04-24 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
26
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (3 parents)
Equity (Company account)
403,523 GBP2023-09-30
Person with significant control
2020-06-10 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
27
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-10 ~ 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
28
Unit 18 Neills Road, Bold Industrial Park, St. Helens, EnglandActive Corporate (2 parents)
Person with significant control
2023-10-10 ~ 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