1
PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
DE FACTO 1551 LIMITED - 2008-01-23
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
OHSA LIMITED - 1998-03-05
BMI HEALTH SERVICES LIMITED - 2005-09-30
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
1 More London Place, LondonDissolved Corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
3
BURLINGTON HOUSE LAW (2) LIMITED - 2008-11-21
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
5
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
6
CAS SERVICES HOLDINGS LIMITED - 2007-02-16
DE FACTO 1195 LIMITED - 2005-02-18
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-59,623 GBP2020-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
ASSESSMENT CENTRE TAUNTON (ACT) LIMITED - 2007-12-17
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents)
Cash at bank and in hand (Company account)
315,100 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
8
CYMBIO CONSULTING LIMITED - 2013-05-30
1 More London Place, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
9
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
547 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE