1
Main Office Ashtree Care Village, Ashtree Close, Reepham, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 39 - Director → ME
Person with significant control
2022-08-31 ~ 2022-10-01
IIF 63 - Ownership of shares – 75% or more → OE
2
The Annex Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
3
Hunts Pharmacy, 205 Plumstead Road, Norwich, England
Active Corporate (7 parents)
Officer
2018-12-07 ~ now
IIF 17 - Director → ME
4
205 Plumstead Road, Norwich, Norfolk, England
Active Corporate (10 parents)
Officer
2010-09-24 ~ now
IIF 30 - Director → ME
5
Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
Active Corporate (11 parents)
Officer
2009-03-13 ~ 2015-06-04
IIF 9 - Director → ME
6
CARLTON HALL (LOWESTOFT) LIMITED
04500956Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2015-06-12 ~ 2021-09-03
IIF 20 - Director → ME
7
Main Office Ashtree Care Village Ashtree Close, Reepham, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
8
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 16 - Director → ME
9
Main Office Ashtree Care Village Ashtree Close, Reepham, Norwich, Norfolk, England
Active Corporate (5 parents, 4 offsprings)
Officer
2015-02-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
10
Cutlers Hill Surgery, Bungay Road, Halesworth, Suffolk
Active Corporate (11 parents)
Officer
2010-09-24 ~ now
IIF 1 - Director → ME
2011-01-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-17 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-17 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
ROMILEY EA LIMITED
- 2012-10-11
07555102 The Annex, Thorpe Road, Norwich, England
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
205 Plumstead Road, Norwich, Norfolk, United Kingdom
Active Corporate (12 parents)
Officer
2011-02-28 ~ now
IIF 14 - Director → ME
14
205 Plumstead Road, Norwich, Norfolk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
15
FRAMLINGHAM MEDICAL SUPPLIES LIMITED
07558729 8 Prior Deram Walk, Prior Deram Walk, Coventry, England
Active Corporate (7 parents)
Officer
2011-03-10 ~ 2025-10-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Woodpecker Close, Great Barford, Bedford, England
Dissolved Corporate (6 parents)
Officer
2002-04-09 ~ dissolved
IIF 38 - Director → ME
17
213 St John Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2013-01-02 ~ 2014-10-21
IIF 28 - Director → ME
18
HETHERSETT CARE VILLAGE LIMITED
11719737 Main Office Ashtree Care Village, Ashtree Close, Reepham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
19
HUNSTANTON CARE VILLAGE LIMITED
11719793 Main Office Main Office Ashtree Care Village, Ashtree Close, Reepham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
20
216 London Road South, Lowestoft, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-07-25 ~ dissolved
IIF 32 - Director → ME
21
C/o Hunts Pharmacy, 205 Plumstead Road, Norwich, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-02-01 ~ 2022-08-01
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2017-05-03
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Annex Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
23
C/o Hunts Pharmacy, 205 Plumstead Road, Norwich, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Hunts Pharmacy, 205 Plumstead Road, Norwich, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-09 ~ now
IIF 29 - Director → ME
25
MID SUFFOLK MEDICAL SUPPLIES LIMITED
03334892 C/o Hunts Pharmacy, 205 Plumstead Road, 205 Plumstead Road, Norwich, Norfolk
Active Corporate (12 parents, 2 offsprings)
Officer
2000-03-14 ~ 2012-08-01
IIF 43 - Director → ME
26
10 Albone Way Albone Way Industrial Estate, Biggleswade, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-11-13 ~ now
IIF 12 - Director → ME
27
44 Alexandra Road, Lowestoft, Suffolk
Dissolved Corporate (8 parents)
Officer
2005-07-01 ~ 2006-01-25
IIF 40 - Director → ME
28
OAKWOOD DEVELOPMENTS (EAST ANGLIA) LIMITED
04555534 The Store 4 Oakwood Mews, St Peters Street, Lowestoft, Suffolk
Active Corporate (7 parents)
Officer
2002-10-14 ~ 2011-10-27
IIF 31 - Director → ME
2002-10-14 ~ 2011-10-27
IIF 62 - Secretary → ME
29
Main Office Ashtree Care Village Ashtree Close, Reepham, Norwich, Norfolk, England
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 19 - Director → ME
30
10 Nelmes Road, Hornchurch, England
Active Corporate (17 parents)
Officer
2000-07-18 ~ 2010-06-30
IIF 25 - Director → ME
31
C/o Hunts Pharmacy, 205 Plumstead Road, Norwich, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ 2022-08-01
IIF 26 - Director → ME
Person with significant control
2017-05-01 ~ 2022-08-01
IIF 50 - Has significant influence or control → OE
32
124 Thorpe Road, Norwich, England
Active Corporate (3 parents)
Officer
2014-07-01 ~ 2022-05-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-19
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
The Annex Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
34
42 Main Road, Biddenham, Bedfordshire, England
Active Corporate (4 parents)
Person with significant control
2021-03-10 ~ 2022-03-01
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
Main Office Ashtree Care Village, Ashtree Close, Reepham, Norfolk, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-07-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-24
Dissolved on 2018-10-25
Excelsior House 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk
Dissolved Corporate (8 parents)
Officer
2002-10-14 ~ 2006-01-25
IIF 42 - Director → ME
2002-10-14 ~ 2006-01-25
IIF 61 - Secretary → ME
37
The Annex Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
38
205 Plumstead Road, Norwich, England
Active Corporate (8 parents)
Officer
2017-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THORPE ST ANDREW CARE VILLAGE LIMITED
11461544 Main Office Ashtree Care Village Ashtree Close, Reepham, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-12 ~ 2021-03-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
40
The Annex Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2014-05-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
41
Suite 22 The Globe Centre, St James Square, Accrington, England
Active Corporate (21 parents)
Officer
2009-01-05 ~ 2017-12-08
IIF 6 - Director → ME
Person with significant control
2016-05-06 ~ 2017-12-08
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
42
WOODBRIDGE CARE VILLAGE LIMITED
11719719 Main Office Ashtree Care Village, Ashtree Close, Reepham, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-10 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-10 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
43
65 Westbury Road, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-10-18 ~ 2012-02-15
IIF 33 - Director → ME