1
54 Prentis Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2018-07-03 ~ nowIIF 29 - Director → ME
Person with significant control
2018-07-03 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2
54 Prentis Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-10 ~ nowIIF 24 - Director → ME
3
54 Prentis Road, London, EnglandActive Corporate (2 parents)
Officer
2025-10-08 ~ nowIIF 23 - Director → ME
4
54 Prentis Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-01-31 ~ nowIIF 11 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
5
54 Prentis Road, LondonActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-08-31
Officer
2009-08-29 ~ nowIIF 7 - Director → ME
2009-08-29 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Prentis Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
4,810,027 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 30 - Director → ME
7
MEDICAL PAYROLL LIMITED - 2011-02-03
54 Prentis Road, LondonActive Corporate (2 parents)
Equity (Company account)
50,467 GBP2024-08-31
Officer
2001-08-21 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Prentis Road, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,713 GBP2024-11-30
Officer
2007-11-07 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
9
56 Prentis Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,274,503 GBP2024-04-30
Officer
2005-04-11 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
10
50 Woodgate, Leicester, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-01-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-25 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2024-12-05 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
JORIMA LIMITED - 2018-10-29
B FOR BLANKIE LIMITED - 2012-07-18
54 Prentis Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
205,901 GBP2024-05-31
Officer
2018-06-10 ~ nowIIF 28 - Director → ME
Person with significant control
2018-06-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
12
ABBEYFIELD CLAPHAM SOCIETY LIMITED(THE) - 2025-06-19
28 Prentis Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,462,453 GBP2022-04-05
Officer
2025-03-06 ~ nowIIF 18 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
54 Prentis Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
60,459 GBP2022-01-31
Officer
2021-01-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
60 Akerman Medical Practice, 2nd Floor Akerman Health Centre 60 Patmos Road, London, United KingdomActive Corporate (10 parents)
Officer
2025-03-19 ~ nowIIF 13 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
15
C/o Akerman Medical Practice, 60 Patmos Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
163,870 GBP2021-03-31
Officer
2019-03-22 ~ nowIIF 32 - Director → ME
16
C/o Akerman Medical Practice, 60 Patmos Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2020-07-19 ~ nowIIF 39 - Director → ME
Person with significant control
2020-07-19 ~ nowIIF 46 - Has significant influence or control → OE
17
Paxton Green Health Centre, 1 Alleyn Park, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-24 ~ dissolvedIIF 14 - Director → ME
18
TRANQUIL GARDENS LIMITED - 2011-06-08
54 Prentis Road, LondonActive Corporate (2 parents)
Equity (Company account)
-12,092 GBP2024-09-30
Officer
2009-09-22 ~ nowIIF 1 - Director → ME
2009-09-22 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
56 Prentis Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2003-04-07 ~ dissolvedIIF 5 - Director → ME
20
54 Prentis Road, Streatham, LondonDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,853 GBP2019-04-30
Officer
2005-04-11 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
54 Prentis Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
42 GBP2024-03-25
Officer
2014-06-25 ~ nowIIF 33 - Director → ME
Person with significant control
2016-08-22 ~ nowIIF 26 - Has significant influence or control → OE
22
56 Prentis Road, LondonActive Corporate (4 parents, 1 offspring)
Equity (Company account)
80,909 GBP2024-04-30
Officer
1997-08-19 ~ nowIIF 16 - Director → ME
23
1 Alleyn Park, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
74,825 GBP2022-03-30
Officer
2015-04-01 ~ dissolvedIIF 17 - Director → ME
24
10a Buckleigh Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2009-03-01 ~ nowIIF 15 - Director → ME