1
20 TWENTY HEALTHCARE HOLDINGS LIMITED
- now 04000144CHELTRADING 263 LIMITED - 2000-08-24
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2012-03-14 ~ dissolved
IIF 10 - Director → ME
2
BOO HOMES (LECKHAMPTON) LIMITED - now
BOO HOMES (205, LECKHAMPTON ROAD) LIMITED - 2014-11-18
MARTIN SCOTT HOMES (205 LECKHAMPTON) LIMITED
- 2014-11-07
08149889205, LECKHAMPTON LIMITED
- 2013-04-26
08149889WILLIAM MORRISON (LECKHAMPTON) LIMITED
- 2013-04-23
08149889ROWAN (274) LIMITED - 2012-09-20
Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-03-22 ~ 2014-11-05
IIF 12 - Director → ME
3
Bespoke Tax Accountants Llp Westmorlands House 80-86, Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 4 - LLP Designated Member → ME
4
FOSCOMBE HOUSE LLP
- 2012-05-10
OC363588 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-04-07 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
4,723,187 GBP2024-04-30
Officer
2012-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
6
Delta Place, 27 Bath Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-05-21 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FOSCOMBE TRANSPORT LLP - now
FOSCOMBE HOUSE (TRANSPORT) LLP - 2012-05-10
FOSCOMBE TRANSPORT LLP - 2012-04-25
HEALTH-ON-LINE (2011) UK LLP
- 2011-06-13
OC359343 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-08 ~ 2011-06-06
IIF 6 - LLP Designated Member → ME
8
FOSCOMBE INVESTMENTS LIMITED
- 2017-03-23
08021846FOSCOMBE HOUSE (MALVERN ROAD) LIMITED
- 2012-09-11
08021846 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
511,709 GBP2024-04-30
Officer
2012-04-05 ~ now
IIF 7 - Director → ME
9
FOSCOMBE SCOTT LLP
- 2013-04-24
OC382091 Greenfields Church Road, Arlingham, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ 2014-11-05
IIF 5 - LLP Designated Member → ME
10
C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
571,329 GBP2024-04-30
Officer
2014-04-01 ~ 2017-04-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FOSCOMBE (SAF) LLP
- 2016-01-22
OC380346 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SOUTHEY AYLWARD MANAGEMENT LIMITED
13463916 C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
144,773 GBP2023-05-01 ~ 2024-04-30
Officer
2021-06-18 ~ 2024-02-06
IIF 9 - Director → ME
Person with significant control
2021-06-18 ~ 2024-02-06
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE