1
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (4 parents)
Officer
2024-01-31 ~ 2025-10-16
IIF 11 - Director → ME
2
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 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
3
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-159 GBP2024-09-30
Officer
2021-09-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
5
24 Chilwell Rd, Beeston, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-10-31
Officer
2023-10-17 ~ now
IIF 26 - Director → ME
6
24 Chilwell Rd, Beeston, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 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
IIF 15 - Right to appoint or remove directors → OE
7
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
24 Chilwell Road, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-106,088 GBP2024-11-30
Officer
2021-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
Sherwood Enterprise Centre, Mansfield Road, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-41,142 GBP2024-02-29
Officer
2014-02-28 ~ now
IIF 28 - Secretary → ME
10
MEDICINE BOX (HEALTHCARE) LIMITED
14517967 42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
301 GBP2024-11-30
Officer
2022-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 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
IIF 16 - Right to appoint or remove directors → OE
11
42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-100,090 GBP2024-09-30
Officer
2022-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Chilwell Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Equity (Company account)
-1,116 GBP2024-08-31
Officer
2020-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
29 Bridge Road, Wembley, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,938,251 GBP2024-09-30
Officer
2018-11-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MEDICINE BOX (NOTTINGHAM) LIMITED
12356536 24 Chilwell Road, Nottingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
35,742 GBP2024-12-31
Officer
2019-12-10 ~ now
IIF 9 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Chilterns House, Eton Place, 64, High Street, Slough
Active Corporate (7 parents)
Equity (Company account)
189,255 GBP2021-02-28
Officer
2017-02-12 ~ 2021-06-30
IIF 12 - Director → ME
Person with significant control
2017-02-25 ~ 2021-06-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
MHYK TRADING LTD - now
MHYK HEALTHCARE LIMITED
- 2024-03-24
10401248 8 Roberts Yard, Beeston, Nottingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
31,688 GBP2024-09-30
Officer
2016-09-29 ~ 2017-09-19
IIF 29 - Secretary → ME
Person with significant control
2016-09-29 ~ 2017-08-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE