1
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 41 - Director → ME
2
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2016-08-15 ~ 2017-05-16
IIF 37 - Director → ME
3
MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 40 - Director → ME
4
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 33 - Director → ME
5
APPLIED DISPENSARY SERVICES LIMITED
- now 04230107MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 18 - Director → ME
6
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-06-30
IIF 53 - Director → ME
7
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-06-30
IIF 52 - Director → ME
8
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (23 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 51 - Director → ME
9
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
2016-08-15 ~ 2019-01-16
IIF 38 - Director → ME
10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 32 - Director → ME
11
BLACKSTAFF PHARMACEUTICALS LIMITED
03754932 Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (18 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 47 - Director → ME
12
CITYZEN ORIGINAL HOT YOGA LIMITED
- now 11646619CITYZEN ORIGINAL HOT HOGA LIMITED
- 2020-05-07
11646619CITYZEN BIKRAM & HOT YOGA LTD
- 2019-12-02
11646619BIKRAM & HOT YOGA LIMITED
- 2019-08-30
11646619 Westbury Court Church Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
-10,614 GBP2022-10-31
Officer
2018-10-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 3 - Director → ME
14
DIAMOND DCO TWO LIMITED - now
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 31 - Director → ME
15
DMWSL 691 LIMITED
07781900 06535322, 05660214, 07334691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2012-01-19 ~ 2015-06-30
IIF 15 - Director → ME
16
HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2007-09-26 ~ 2015-06-30
IIF 54 - Director → ME
17
SUN STAY LTD - 2006-08-24
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2007-09-26 ~ 2015-06-30
IIF 59 - Director → ME
18
EVOLUTION HOMECARE SERVICES LIMITED
- now 00874977TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 29 - Director → ME
19
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, England
Active Corporate (41 parents, 1 offspring)
Equity (Company account)
2,000 GBP2024-03-31
Officer
2016-08-15 ~ 2019-01-16
IIF 34 - Director → ME
20
HALCYON ACQUISITIONS LIMITED
- now 07672828DMWSL 688 LIMITED - 2011-12-06
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-02-11 ~ 2015-06-30
IIF 26 - Director → ME
21
HALCYON FINANCING LIMITED
- now 07672821DMWSL 687 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-06-30
IIF 10 - Director → ME
22
DMWSL 686 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-06-30
IIF 28 - Director → ME
23
DMWSL 680 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-01 ~ 2015-06-30
IIF 27 - Director → ME
24
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-02-11 ~ 2015-06-30
IIF 13 - Director → ME
25
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
- now 06029682HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 25 - Director → ME
26
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280 Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 21 - Director → ME
27
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 23 - Director → ME
28
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents)
Officer
2008-03-01 ~ 2015-06-30
IIF 60 - Director → ME
29
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 46 - Director → ME
30
JOHN BELL & CROYDEN LIMITED
- now 00228331SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 42 - Director → ME
31
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18
02764914BUPA HOME HEALTHCARE LIMITED
- 2016-10-13
02764914CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 49 - Director → ME
32
LP CLINICAL HOMECARE GROUP LIMITED
- now 04813070BUPA HOME HEALTHCARE GROUP LIMITED
- 2016-10-13
04813070CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 50 - Director → ME
33
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Profit/Loss (Company account)
-269,646 GBP2023-06-10 ~ 2024-03-31
Officer
2016-08-15 ~ 2019-01-16
IIF 4 - Director → ME
34
SUMMERDREAM LIMITED - 2000-05-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 19 - Director → ME
35
MEDICINES INTELLIGENCE LIMITED - now
HOSPICE AT HOME LIMITED
- 2019-03-29
04347312 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (17 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-02-11 ~ 2015-06-30
IIF 14 - Director → ME
36
MEDIHOME LIMITED - 2004-09-27
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2013-11-07 ~ 2015-06-30
IIF 55 - Director → ME
37
HOME-WARD LIMITED - 2004-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-06-29
IIF 56 - Director → ME
38
HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
EGX GROUP LIMITED - 2001-10-04
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 16 - Director → ME
39
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-05-27 ~ 2015-06-30
IIF 62 - Director → ME
40
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (12 parents)
Equity (Company account)
283,067 GBP2018-07-31
Officer
2018-12-20 ~ 2019-01-16
IIF 35 - Director → ME
41
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 8 - Director → ME
42
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 7 - Director → ME
43
C/o, Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 9 - Director → ME
44
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 36 - Director → ME
45
FACTORTRACE LIMITED - 1999-02-26
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 24 - Director → ME
46
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (14 parents)
Equity (Company account)
414,187 GBP2018-07-31
Officer
2018-12-20 ~ 2019-01-16
IIF 45 - Director → ME
47
Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,623,500 GBP2019-03-31
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
48
Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
6,766,300 GBP2019-03-31
Officer
2020-10-09 ~ now
IIF 5 - Director → ME
49
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 48 - Director → ME
50
BLUE SKY LOGISTICS LIMITED - 2006-07-26
BOARDTRACE LIMITED - 1999-02-25
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 22 - Director → ME
51
RUBY DCO TWENTY SIX LIMITED - now
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04
04513730 01830630SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-08-15 ~ 2019-01-16
IIF 43 - Director → ME
52
Westbury Court Church Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
20 GBP2022-12-31
Officer
2019-12-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 44 - Director → ME
54
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 30 - Director → ME
55
SAPPHIRE DCO TWELVE LIMITED - now
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 39 - Director → ME
56
SCIENSUS PHARMA SERVICES LIMITED - now
HEALTH CARE AT HOME LIMITED - 1992-12-21
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (34 parents, 10 offsprings)
Officer
2000-03-31 ~ 2015-06-30
IIF 61 - Director → ME
57
SCIENSUS2 LIMITED - now
IMPACT RX LIMITED - 2009-02-06
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 17 - Director → ME
58
WASTETRACE LIMITED - 1999-03-11
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 20 - Director → ME
59
THE NHS CONFEDERATION
04358614 05256894, 04290013, 05252407Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (112 parents, 2 offsprings)
Officer
2015-04-01 ~ 2022-07-29
IIF 57 - Director → ME
60
THE NHS CONFEDERATION (EMPLOYERS) COMPANY LIMITED - 2015-06-06
NHS EMPLOYERS LIMITED - 2004-10-14
Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (39 parents)
Officer
2017-05-25 ~ 2022-07-29
IIF 58 - Director → ME