1
10-12 Barnes High Street, Barnes, London, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
741,683 GBP2024-03-31
Officer
2017-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-04 ~ 2021-07-08
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
31 Townsend Place, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-44,150 GBP2023-09-30
Officer
2019-02-01 ~ 2019-03-01
IIF 3 - Director → ME
Person with significant control
2019-02-01 ~ 2020-07-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2010-03-01 ~ 2011-03-31
IIF 24 - Director → ME
2005-11-01 ~ 2007-03-23
IIF 1 - Director → ME
4
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (7 parents)
Officer
2008-12-18 ~ 2011-03-31
IIF 2 - Secretary → ME
5
ASSURA CS LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 140 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2010-03-10 ~ 2011-03-31
IIF 26 - Director → ME
6
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (17 parents)
Officer
2009-03-01 ~ 2011-03-31
IIF 8 - Secretary → ME
7
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2008-11-10 ~ 2011-03-31
IIF 25 - Director → ME
8
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Equity (Company account)
64,629 GBP2024-09-30
Person with significant control
2021-09-01 ~ 2021-10-27
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 28 - Director → ME
10
21 Shirley Avenue, Chatham, England
Dissolved Corporate (6 parents)
Officer
2017-12-06 ~ 2018-02-13
IIF 18 - Director → ME
Person with significant control
2017-12-06 ~ 2018-02-13
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MD ROMSEY LTD - now
RUSHPORT (ROMSEY) LIMITED
- 2020-03-26
08111262 Nightingale Pharmacy, Great Well Drive, Romsey, England
Active Corporate (8 parents)
Equity (Company account)
404,822 GBP2024-06-30
Officer
2012-10-04 ~ 2020-02-27
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
12
Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2015-04-17 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove members → OE
13
10-12 Barnes High Street, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
14
10-12 Barnes High Street, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
10-12 Barnes High Street, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
10-12 Barnes High Street, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
10-12 Barnes High Street, London, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
155,942 GBP2024-03-31
Officer
2011-01-27 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-01-27 ~ now
IIF 38 - Right to appoint or remove members → OE
18
RUSHPORT CORPORATE SERVICES LTD
11126065 10-12 Barnes High Street, Barnes, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
300,263 GBP2024-12-31
Officer
2017-12-28 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-28 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
RUSHPORT MANAGEMENT LIMITED
- now 08536776LUDLOW HEALTH LIMITED
- 2015-12-11
08536776 Rushport Advisory Llp, 10-12 Barnes High Street, London
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2013-05-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
20
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
129,959 GBP2024-03-31
Officer
2014-03-18 ~ 2024-10-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
21
VIRGIN CARE CORPORATE SERVICES LIMITED - now
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29
06565563 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2009-01-05 ~ 2010-03-02
IIF 27 - Director → ME
22
WELLBEING (DEAL) LIMITED - now
WELLBEING RUSHPORT (DEAL) LIMITED
- 2014-04-22
SC436835 31 Townsend Place, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2014-04-11
IIF 22 - Director → ME
23
WELLBEING RUSHPORT (MIDDLEWICH) LIMITED
SC491313 31 Townsend Place, Kirkcaldy, Fife
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
149,175 GBP2024-11-30
Officer
2014-11-14 ~ 2020-09-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
WELLBEING RUSHPORT (WHITTON) LIMITED
- now SC454944WELLBEING RUSHPOINT (WHITTON) LIMITED
- 2013-07-22
SC454944 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
63,383 GBP2024-07-31
Officer
2013-07-19 ~ 2025-01-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE