1
Prem House 2 Park Road, Waterloo, Liverpool
Dissolved Corporate (6 parents)
Officer
1986-07-21 ~ 2012-01-03
IIF 18 - Director → ME
2015-12-29 ~ 2017-10-25
IIF 11 - Director → ME
(before 1991-04-30) ~ 1991-04-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
BIRKDALE CLINIC OF OPHTHALMOLOGY LIMITED
06859736 4, 1 Alan Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ 2010-04-01
IIF 6 - Director → ME
3
YORKSHIRE SURGICENTRE LTD - 2015-03-18
16 Parkfield Road, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-22 ~ 2017-10-25
IIF 19 - Director → ME
2016-01-04 ~ 2016-06-09
IIF 7 - Director → ME
2015-08-17 ~ dissolved
IIF 26 - Secretary → ME
4
CLIFTON LANE HOSPITAL LTD
- now 06706881Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-19
Commencement of winding up on 2013-01-14
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
I LOVE MY BODY LTD - 2009-07-23
1 Alan Road, Whithington, Manchester, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-19 ~ 2012-03-12
IIF 12 - Director → ME
5
Prem House 2 Park Road, Waterloo, Liverpool, England
Active Corporate (3 parents)
Person with significant control
2022-08-26 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
CROSBY PRIVATE HOSPITAL LTD.
- now 06840871BIRKDALE CLINIC SHEFFIELD LIMITED
- 2009-07-23
06840871 2, 1 Alan Road, Manchester, United Kingdom
Liquidation Corporate (1 parent)
Officer
2009-03-09 ~ now
IIF 10 - Director → ME
7
HAMMERSMITH CLINIC (TRADING) LIMITED
- now 04353164Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-17 during the appointment or period of control
Commencement of winding up on 2009-11-18 during the appointment or period of control
Conclusion of winding up on 2016-04-18 during the appointment or period of control
Dissolved on 2016-08-05 during the appointment or period of control
ULTRALASE MEDICAL AESTHETICS LIMITED - 2008-02-26
CORPORACION DERMOESTETICA UK LIMITED - 2005-10-26
CLINICA BAVIERA UK LIMITED - 2004-11-26
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2008-03-28 ~ dissolved
IIF 17 - Director → ME
8
2 Park Road, Waterloo, Liverpool
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ dissolved
IIF 4 - Director → ME
9
5, 1 Alan Road, Manchester
Dissolved Corporate (2 parents)
Officer
2009-10-29 ~ 2012-03-13
IIF 32 - Secretary → ME
10
KATE BLACK ASSOCIATES LIMITED
- now 04355564JMG RECRUITMENT LIMITED - 2002-03-22
Cedar Lodge York Road, Shiptonthorpe, York
Dissolved Corporate (5 parents)
Officer
2002-04-16 ~ 2012-06-01
IIF 16 - Director → ME
2002-04-16 ~ 2012-06-01
IIF 23 - Secretary → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-30
Commencement of winding up on 2013-11-11
Conclusion of winding up on 2015-03-31
Dissolved on 2020-02-24
16 Parkfield Road, Rotherham, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-05-11 ~ 2012-01-04
IIF 21 - Director → ME
2013-06-21 ~ 2013-09-16
IIF 31 - Secretary → ME
12
2 Park Road, Crosby, Liverpool, England
Active Corporate (8 parents)
Officer
2016-03-07 ~ 2016-06-14
IIF 25 - Director → ME
2019-02-23 ~ 2020-06-25
IIF 28 - Secretary → ME
2023-01-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-10-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
11a Harrod Drive Birkdale, Southport, England
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 13 - Director → ME
14
11a Harrod Drive, Southport, England
Active Corporate (3 parents)
Person with significant control
2022-08-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) In administration
Administration started on 2009-10-28 during the appointment or period of control
Administration ended on 2011-04-26 during the appointment or period of control
THE BIRKDALE CLINIC (ROTHERHAM) LIMITED
- 2009-07-14
03736139RIPPLEWELL LIMITED
- 1999-03-31
03736139 Joseph Battye, 9th Floor, Bond Court, Leeds, England
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ dissolved
IIF 15 - Director → ME
1999-03-23 ~ dissolved
IIF 24 - Secretary → ME
16
11 A Harrod Drive, Birkdale, Southport, Merseyside, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-09-24 ~ dissolved
IIF 5 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-04 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-09-12 ~ 2012-01-05
IIF 8 - Director → ME
2020-08-10 ~ dissolved
IIF 33 - Secretary → ME
2020-05-10 ~ 2020-06-25
IIF 27 - Secretary → ME
2016-09-23 ~ 2020-02-24
IIF 30 - Secretary → ME
18
ROTHERHAM PRIVATE HOSPITAL LIMITED
06841365 3, 1 Alan Road, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ 2012-03-01
IIF 9 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-19 during the appointment or period of control
Commencement of winding up on 2014-05-19 during the appointment or period of control
Conclusion of winding up on 2014-10-02 during the appointment or period of control
Dissolved on 2019-08-01 during the appointment or period of control
DERMA LASER CLINIC LIMITED - 2011-08-11
11a Harrod Drive, Harrod Drive, Southport, Merseyside, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-07-19 ~ dissolved
IIF 14 - Director → ME