1
ASSURA HC HOLDINGS LIMITED - now
ASSURA CARE HOMES LIMITED
- 2014-10-09
06485101 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2009-01-31
IIF 35 - Director → ME
2
ASSURA HEALTH AND WELLNESS CENTRES LIMITED
06294408 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (8 parents)
Officer
2007-06-27 ~ 2009-01-31
IIF 34 - Director → ME
3
ASSURA INVESTMENTS LIMITED
- now 04677200STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 50 offsprings)
Officer
2008-03-29 ~ 2009-01-31
IIF 28 - Director → ME
4
ASSURA PROPERTIES LIMITED - now
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED
- 2011-11-17
06377349 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2007-09-20 ~ 2009-01-31
IIF 33 - Director → ME
5
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2007-09-20 ~ 2009-01-31
IIF 32 - Director → ME
6
ASSURA PROPERTY MANAGEMENT LIMITED
06498391 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-08 ~ 2009-01-31
IIF 30 - Director → ME
7
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2007-11-29 ~ 2009-01-31
IIF 31 - Director → ME
8
AVERY HOMES STAFFORD LIMITED - now
MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10
08850285 3 Cygnet Drive, Northampton
Active Corporate (12 parents)
Officer
2014-01-17 ~ 2014-11-27
IIF 23 - Director → ME
9
21 Hanover Square, London, England
Active Corporate (4 parents)
Officer
2021-10-27 ~ 2024-09-24
IIF 2 - Director → ME
10
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2003-10-09 ~ now
IIF 1 - Director → ME
2003-10-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-02 ~ 2019-07-31
IIF 5 - Director → ME
12
HA! HA! BAR & CANTEEN LIMITED
- now 03338454HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1998-04-15 ~ 2003-06-09
IIF 26 - Director → ME
13
KH (BALMORAL) COMMERCIAL LIMITED - now
BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED
- 2022-08-01
NI623903BENMORE HEALTHCARE DEVELOPMENTS LIMITED
- 2016-05-16
NI623903 Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland
Active Corporate (15 parents, 1 offspring)
Officer
2016-05-13 ~ 2017-03-29
IIF 4 - Director → ME
14
MEDICX HEALTH (NOTTINGHAM) LIMITED
- now 08668788NEW CARE PROJECTS (WB) LIMITED
- 2016-07-22
08668788HS 611 LIMITED - 2013-10-24
6th Floor 33 Holborn, London, England
Active Corporate (21 parents)
Officer
2016-04-29 ~ 2019-03-13
IIF 3 - Director → ME
15
OCTOPUS HEALTHCARE DEVELOPMENT LTD
- now 03788979MEDICX SPECIAL DEVELOPMENTS LTD
- 2014-10-14
03788979PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
BLADECAT LIMITED - 2000-01-20
6th Floor 33 Holborn, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2010-11-30 ~ 2019-03-13
IIF 15 - Director → ME
16
OCTOPUS HEALTHCARE FINANCE LTD
- now 05794524MEDICX FINANCE LTD
- 2014-10-14
05794524 6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-11-30 ~ 2019-03-13
IIF 17 - Director → ME
17
OCTOPUS HEALTHCARE GENERAL PARTNER LTD
- now 07216235MEDICX GENERAL PARTNER I LTD
- 2014-10-14
07216235 6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2010-11-30 ~ 2019-03-13
IIF 13 - Director → ME
18
OCTOPUS HEALTHCARE INVESTMENTS I LTD
- now 07216424MEDICX INVESTMENTS I LTD
- 2014-10-14
07216424 6th Floor 33 Holborn, London, England
Dissolved Corporate (12 parents)
Officer
2010-11-30 ~ 2019-03-13
IIF 20 - Director → ME
19
OCTOPUS HEALTHCARE INVESTMENTS II LTD
- now 08488849MEDICX INVESTMENTS II LTD
- 2014-10-14
08488849 6th Floor 33 Holborn, London, England
Active Corporate (14 parents)
Officer
2013-04-15 ~ 2019-03-13
IIF 14 - Director → ME
20
OCTOPUS HEALTHCARE MANAGE LTD
- now 05857933PRIMARY ASSET PROPERTY MANAGEMENT LTD - 2009-03-18
MEDICX ASSET MANAGEMENT LTD - 2006-09-01
6th Floor 33 Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2010-11-30 ~ dissolved
IIF 12 - Director → ME
21
OCTOPUS HEALTHCARE MANAGEMENT LTD
- now 05258639 6th Floor 33 Holborn, London, England
Active Corporate (15 parents)
Officer
2010-11-30 ~ 2019-03-13
IIF 16 - Director → ME
22
OCTOPUS HEALTHCARE PROPERTY LTD
- now 05258667MEDICX PROPERTY LTD
- 2014-10-14
05258667PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD - 2006-08-24
6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-30 ~ 2019-03-13
IIF 19 - Director → ME
23
OCTOPUS HEALTHCARE SUB HOLDINGS LTD
- now 05208926MEDICX HOLDINGS LTD
- 2014-10-14
05208926PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2010-11-30 ~ 2019-03-13
IIF 18 - Director → ME
24
QUANTUM FAIRMILE LIMITED
- 2015-03-31
09144195 170 Charminster Road, Bournemouth, England
Dissolved Corporate (8 parents)
Officer
2015-03-30 ~ dissolved
IIF 22 - Director → ME
25
OCTOPUS RENEWABLES LIMITED - now
OCTOPUS HEALTHCARE ADVISER LTD
- 2021-02-16
05857926MEDICX ADVISER LTD - 2014-10-31
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (21 parents, 37 offsprings)
Officer
2015-10-30 ~ 2019-03-13
IIF 29 - Director → ME
26
6th Floor 33 Holborn, London
Active Corporate (10 parents)
Officer
2017-09-21 ~ 2019-03-13
IIF 9 - Director → ME
27
SEAGRAVE CARE GROUP LIMITED
- 2018-06-01
08933816 6th Floor 33 Holborn, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-24 ~ 2019-03-13
IIF 6 - Director → ME
28
NEW CARE (CHESTER) LIMITED
- 2018-10-30
08743409HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, England
Active Corporate (20 parents)
Officer
2018-08-02 ~ 2019-03-13
IIF 11 - Director → ME
29
NEW CARE (LANDMERE) LIMITED
- 2018-10-30
10750127 6th Floor 33 Holborn, London, England
Active Corporate (16 parents)
Officer
2018-08-02 ~ 2019-03-13
IIF 10 - Director → ME
30
AH KETTERING 1 LIMITED
- 2019-02-26
10856080 6th Floor 33 Holborn, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-01-09 ~ 2019-03-13
IIF 7 - Director → ME
31
6th Floor 33 Holborn, London, England
Dissolved Corporate (10 parents)
Officer
2018-01-24 ~ 2019-03-13
IIF 8 - Director → ME
32
THR NUMBER 17 LIMITED - now
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD
- 2016-06-22
07638039FONTHILL CARE (ST ALBANS) LIMITED
- 2013-06-13
07638039OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2013-06-04 ~ 2016-04-28
IIF 21 - Director → ME
33
YATES'S MAINSTREAM LIMITED - 1991-06-24
MAINSTREAM WHOLESALE LIMITED - 1990-02-21
MAINSTREAM DISPENSING LIMITED - 1987-12-16
YATES AND DUNN LIMITED - 1984-09-05
MAINSTREAM DISPENSING LIMITED - 1983-06-27
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1999-10-07 ~ 2003-06-09
IIF 24 - Director → ME
34
YATES GROUP LIMITED - now
YATES BROTHERS WINE LODGES PLC
- 2000-07-27
00478794YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
1997-02-03 ~ 2003-06-09
IIF 25 - Director → ME
35
YATES'S WINE LODGES LIMITED
- now 00038397YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (32 parents)
Officer
1993-01-12 ~ 2003-06-09
IIF 27 - Director → ME