1
INGLEBY (1943) LIMITED - 2014-01-13
C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-60,373 GBP2021-03-31
Officer
2014-09-11 ~ 2018-04-09IIF 1 - director → ME
2
SHCL (LSDDT) NEWCO 7 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-11-01 ~ 2018-04-13IIF 37 - director → ME
3
139 College Road, BirminghamDissolved corporate (2 parents)
Officer
2017-11-01 ~ 2018-04-13IIF 29 - director → ME
4
SHCL (LSDDT) NEWCO 5 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2017-11-01 ~ 2018-04-13IIF 34 - director → ME
5
SHCL (LSDDT) NEWCO 3 LIMITED - 2015-10-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-11-01 ~ 2018-04-13IIF 32 - director → ME
6
The Maltings, East Tyndall Street, CardiffCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
496,076 GBP2016-01-31
Officer
2017-08-01 ~ 2018-04-13IIF 21 - director → ME
7
GENEVISION LIMITED - 2008-06-26
No 1 Colmore Square, BirminghamDissolved corporate (3 parents)
Equity (Company account)
416,948 GBP2017-06-30
Officer
2017-07-01 ~ 2018-04-13IIF 14 - director → ME
8
Bioescalator, Roosevelt Drive, Headington, Oxford, EnglandCorporate (2 parents)
Equity (Company account)
52,467 GBP2023-03-31
Officer
2019-05-03 ~ 2019-08-21IIF 20 - director → ME
9
C/o Southwest Pathology Services, Lisieux Way, Taunton, EnglandCorporate (3 parents, 1 offspring)
Officer
2010-07-09 ~ 2012-02-09IIF 48 - director → ME
2014-04-17 ~ 2018-04-13IIF 12 - director → ME
10
Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2014-02-04 ~ 2018-04-13IIF 2 - director → ME
11
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
99,891 GBP2021-06-30
Officer
2023-02-03 ~ 2024-01-24IIF 40 - director → ME
12
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireDissolved corporate (3 parents)
Officer
2015-03-01 ~ 2018-04-13IIF 31 - director → ME
13
Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandCorporate (3 parents, 15 offsprings)
Officer
2015-06-10 ~ 2016-01-01IIF 26 - director → ME
14
MEDICA GROUP PLC - 2023-07-28
MEDICA GROUP LIMITED - 2017-03-01
MEDICA REPORTING GROUP LIMITED - 2017-03-01
INGLEBY (1912) LIMITED - 2013-05-15
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandCorporate (3 parents, 6 offsprings)
Officer
2019-09-01 ~ 2024-01-24IIF 9 - director → ME
15
6th Floor, One Priory Square, Priory Square, Hastings, East Sussex, United KingdomCorporate (3 parents)
Officer
2020-11-12 ~ 2024-01-24IIF 3 - director → ME
16
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, EnglandCorporate (3 parents)
Officer
2019-09-01 ~ 2024-01-24IIF 11 - director → ME
17
HEMA HOLDINGS LIMITED - 2021-05-27
Zone 1 2 Pensbury Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
145.35 GBP2021-12-12
Officer
2022-03-16 ~ 2022-09-30IIF 19 - director → ME
18
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24IIF 8 - director → ME
19
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24IIF 10 - director → ME
20
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24IIF 6 - director → ME
21
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-01-25 ~ 2024-07-06IIF 47 - director → ME
2023-07-06 ~ 2024-01-24IIF 7 - director → ME
22
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2013-11-11 ~ 2014-01-14IIF 24 - director → ME
23
SHCL (LSDDT) NEWCO 6 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EnglandDissolved corporate (2 parents)
Equity (Company account)
0.02 GBP2018-12-31
Officer
2017-11-01 ~ 2018-04-13IIF 30 - director → ME
24
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-11-01 ~ 2018-04-13IIF 33 - director → ME
25
10 Highgate Close, London, United KingdomCorporate (2 parents)
Equity (Company account)
17,988 GBP2024-08-31
Officer
2018-08-15 ~ 2019-06-07IIF 23 - director → ME
26
RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2013-11-11 ~ 2014-01-14IIF 44 - director → ME
27
RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2013-11-11 ~ 2014-01-14IIF 42 - director → ME
28
RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2013-11-04 ~ 2014-01-14IIF 41 - director → ME
29
10 Highgate Close, London, United KingdomCorporate (1 parent)
Equity (Company account)
15,717 GBP2023-12-31
Officer
2015-12-21 ~ 2019-06-07IIF 13 - director → ME
30
EPHIOS BONDCO PLC - 2015-11-19
EPHIOS BONDCO LIMITED - 2015-06-08
ZEUS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED - 2015-04-24
Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandCorporate (3 parents)
Officer
2015-11-12 ~ 2016-10-06IIF 17 - director → ME
31
EPHIOS HOLDCO LIMITED - 2015-11-19
ZEUS HOLDCO LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2015-11-12 ~ 2019-06-11IIF 18 - director → ME
32
SYNERGY HEALTH LABORATORY SERVICES LIMITED - 2017-05-02
JMJ LABORATORIES LIMITED - 2009-05-15
WARRIOR DESIGNS LIMITED - 1996-08-13
Gavenny Court, Brecon Road, Abergavenny, WalesCorporate (3 parents, 1 offspring)
Officer
2016-09-01 ~ 2018-04-13IIF 15 - director → ME
33
Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2015-10-16 ~ 2018-04-13IIF 35 - director → ME
34
EPHIOS HOLDCO II PLC - 2015-11-19
EPHIOS HOLDCO II LIMITED - 2015-07-17
ZEUS HOLDCO II LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-10-06IIF 16 - director → ME
35
SHCL (LSDDT) NEWCO 4 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EnglandDissolved corporate (2 parents)
Equity (Company account)
0.03 GBP2018-12-31
Officer
2017-11-01 ~ 2018-04-13IIF 27 - director → ME
36
SHCL (LSDDT) NEWCO 2 LIMITED - 2015-10-20
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2017-11-01 ~ 2018-04-13IIF 36 - director → ME
37
SYNLAB VPG LIMITED - 2022-10-20
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EnglandCorporate (4 parents, 7 offsprings)
Officer
2017-10-11 ~ 2018-04-13IIF 38 - director → ME
38
INGLEBY (1929) LIMITED - 2013-10-16
10 Slingsby Place, St Martins Courtyard, LondonDissolved corporate (1 parent)
Officer
2013-10-07 ~ 2014-01-17IIF 43 - director → ME
39
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved corporate (1 parent)
Officer
2013-02-06 ~ 2014-01-17IIF 45 - director → ME
40
SHCL (LSDDT) NEWCO 11 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, EnglandDissolved corporate (2 parents)
Equity (Company account)
-511 GBP2016-12-31
Officer
2017-11-01 ~ 2018-04-13IIF 28 - director → ME