1
28 Tenniswood Road, Enfield, London, EnglandActive Corporate (6 parents)
Equity (Company account)
392,902 GBP2024-10-31
Officer
2020-10-02 ~ nowIIF 10 - Director → ME
2
Carlton House Surgery, 28 Tenniswood Road, Enfield, EnglandDissolved Corporate (6 parents)
Officer
2018-06-26 ~ dissolvedIIF 13 - LLP Designated Member → ME
3
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
881,717 GBP2024-11-30
Officer
2019-11-15 ~ nowIIF 1 - Director → ME
Person with significant control
2019-11-15 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
120 Prince George Avenue, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
22,242 GBP2018-04-30
Officer
2012-09-07 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-2,867 GBP2023-10-31
Officer
2021-10-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-10-19 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
20 Frank Slater House, Green Lane, Ilford, EnglandActive Corporate (5 parents)
Equity (Company account)
879,200 GBP2024-07-31
Officer
2019-07-18 ~ nowIIF 3 - Director → ME
7
Unit 4, Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
253,162 GBP2024-03-31
Officer
2023-08-16 ~ nowIIF 6 - Director → ME
8
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, EnglandActive Corporate (7 parents)
Equity (Company account)
3,982,318 GBP2024-03-31
Officer
2017-08-01 ~ nowIIF 7 - Director → ME
9
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
311,764 GBP2024-03-31
Officer
2016-11-11 ~ nowIIF 12 - Director → ME
10
Carlton House Surgery, 28 Tenniswood Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,531.19 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 4 - Director → ME
11
Medicus Carlton House, 28 Tenniswood Road, Enfield, EnglandActive Corporate (2 parents)
Current Assets (Company account)
229,741 GBP2024-03-31
Officer
2022-03-30 ~ nowIIF 11 - Director → ME
12
28 Tenniswood Road, Enfield, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
393,420 GBP2024-03-31
Officer
2019-10-17 ~ nowIIF 9 - Director → ME
13
120 Prince George Avenue, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
27,020 GBP2024-05-31
Officer
2019-05-17 ~ nowIIF 2 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 4 Stirling Court Yard, Stirling Way, Borehamwood, Herts, United KingdomDissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolvedIIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE