1
BARTON HEALTH CARE SERVICES LIMITED
06630698 248 Lockwood Road, Huddersfield, England
Active Corporate (20 parents)
Officer
2021-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-05 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Queensway, Rotherham, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
16 Hallam Road, Moorgate, Rotherham, England
Active Corporate (4 parents)
Officer
2021-03-21 ~ now
IIF 25 - Director → ME
2017-10-10 ~ 2018-03-23
IIF 43 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
ROMA O'CONNOR LIMITED - 1978-12-31
London House, Market Place, Hawes, North Yorkshire
Active Corporate (11 parents)
Officer
2021-03-21 ~ now
IIF 22 - Director → ME
2018-01-17 ~ 2018-03-18
IIF 42 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
41 Queensway, Rotherham, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-06 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Queensway, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-25 ~ now
IIF 45 - Secretary → ME
7
41 Queensway, Rotherham, England
Active Corporate (1 parent)
Officer
2026-03-16 ~ now
IIF 29 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
1 Lingfield Close, Bramley, Rotherham, South Yorkshire
Active Corporate (6 parents)
Officer
2015-09-10 ~ 2018-03-01
IIF 37 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
9
16 Hallam Road, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 39 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 Queensway, Rotherham, England
Active Corporate (2 parents)
Officer
2018-06-29 ~ now
IIF 40 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 18 - Has significant influence or control → OE
11
7 Rustic Court, Sheffield, England
Active Corporate (10 parents)
Officer
2011-10-13 ~ 2018-03-01
IIF 24 - Director → ME
Person with significant control
2016-10-02 ~ 2019-12-11
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
12
SRI DHANALAKSHMI HEALTHCARE LIMITED
16222316 41 Queensway, Moorgate, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
41 Queensway, Moorgate, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-05-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
41 Queensway, Moorgate, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-03 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-03 ~ 2025-11-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
41 Queensway, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
41 Queensway, Moorgate, Rotherham, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
41 Queensway, Moorgate, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
18
41 Queensway, Moorgate, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
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
19
STEETON HEALTHCARE LIMITED
- now 03551865STEETON DISPENSARY LIMITED - 1998-05-11
Steeton Pharmacy, Chapel Road Steeton, Keighley, West Yorkshire
Active Corporate (16 parents)
Officer
2021-05-04 ~ now
IIF 23 - Director → ME
Person with significant control
2021-05-04 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Hallam Road, Moorgate, Rotherham, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-19 ~ now
IIF 41 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
25 Endcliffe Grove Avenue, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-14 ~ 2023-07-31
IIF 36 - Director → ME
22
41 Queensway, Rotherham, England
Active Corporate (5 parents)
Officer
2015-06-08 ~ 2018-03-01
IIF 38 - Director → ME
2015-01-26 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-05-01 ~ 2016-09-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE