1
CHARTER HEALTHCARE LIMITED
- now 01237185COLOPLAST DIRECT LIMITED
- 2004-08-09
01237185COLOPLAST SURGICAL LIMITED - 1994-09-08
DANMED SURGICAL APPLIANCES LIMITED - 1978-12-31
MANABOARD LIMITED - 1976-12-31
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Active Corporate (30 parents)
Officer
1997-06-10 ~ 2006-11-15
IIF 16 - Director → ME
1999-10-19 ~ 2006-11-15
IIF 1 - Secretary → ME
2
COLOPLAST UK MEDICAL SUPPLIES LIMITED - 1978-12-31
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Active Corporate (41 parents, 2 offsprings)
Officer
1997-06-10 ~ 2006-11-15
IIF 15 - Director → ME
1999-10-19 ~ 2006-11-15
IIF 2 - Secretary → ME
3
COLOPLAST MEDICAL LIMITED
- now 04318120MENTOR MEDICAL LIMITED
- 2006-06-06
04318120MUTANDERIS (426) LIMITED - 2002-03-05
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Active Corporate (23 parents, 1 offspring)
Officer
2006-06-02 ~ 2006-11-15
IIF 14 - Director → ME
2006-06-02 ~ 2006-11-15
IIF 6 - Secretary → ME
4
EMBARK GROUP LIMITED - now
HORNBUCKLE MITCHELL HOLDINGS LIMITED
- 2015-12-07
03578067 33 Old Broad Street, London, United Kingdom
Active Corporate (51 parents, 24 offsprings)
Officer
2014-05-23 ~ 2014-08-28
IIF 8 - Secretary → ME
5
EMBARK SERVICES LIMITED - now
THE HORNBUCKLE MITCHELL GROUP LIMITED
- 2016-01-15
02089815THE HORNBUCKLE MITCHELL GROUP PLC
- 2011-05-16
02089815THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
2009-08-06 ~ 2014-08-29
IIF 5 - Secretary → ME
6
33 Old Broad Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2014-04-04 ~ 2014-08-29
IIF 7 - Secretary → ME
7
HORNBUCKLE MITCHELL TRUSTEES LIMITED
- now 02741578RIGHT FIRM LIMITED - 1992-12-15
33 Old Broad Street, London, United Kingdom
Receiver Action Corporate (54 parents, 7 offsprings)
Officer
2009-08-06 ~ 2014-08-28
IIF 4 - Secretary → ME
8
38 Sara Close, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 11 - Director → ME
2007-02-26 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
P K BRICKWORKS AND GENERAL BUILDING LTD
07557619 3 Minuet Paddock, Coates, Whittlesey, Cambs, England
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ dissolved
IIF 12 - Director → ME
2011-03-09 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
BEALAW (482) LIMITED - 1999-02-26
Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire
Dissolved Corporate (23 parents)
Officer
2006-06-02 ~ 2006-11-15
IIF 13 - Director → ME
2006-06-02 ~ 2006-11-15
IIF 9 - Secretary → ME