1
L.A.B. MEDICO LEGAL SERVICES LIMITED - 2003-06-05
L.A.B. MEDICAL SERVICES LIMITED - 1999-06-29
17 Rochester Row, Westminster, LondonDissolved corporate (3 parents)
Officer
2011-08-26 ~ 2013-05-22IIF 17 - director → ME
2
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2012-05-21 ~ 2013-05-22IIF 9 - director → ME
3
17 Rochester Row, LondonDissolved corporate (4 parents)
Officer
2009-10-28 ~ 2010-05-28IIF 2 - director → ME
4
PREMIER MEDICAL INVESTMENTS LIMITED - 2016-01-12
DE FACTO 1551 LIMITED - 2008-01-23
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2008-01-22 ~ 2013-05-22IIF 3 - director → ME
5
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2011-10-13 ~ 2013-05-22IIF 48 - director → ME
6
PREMIER MEDICAL HOLDINGS LIMITED - 2010-12-29
PREMIER MEDICAL GROUP LIMITED - 2008-04-29
DE FACTO 1550 LIMITED - 2008-01-23
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 9 offsprings)
Equity (Company account)
-75,770,843 GBP2023-12-31
Officer
2008-01-22 ~ 2013-05-22IIF 4 - director → ME
7
TASCOR MEDICAL SERVICES LIMITED - 2016-02-01
RELIANCE MEDICAL SERVICES LIMITED - 2013-01-14
RELIANCE SECURE MEDICAL SERVICES LIMITED - 2007-09-21
SECURE MEDICAL SERVICES LIMITED - 2006-09-13
Level 12 The Shard, 32 London Bridge Street, London, England, EnglandCorporate (4 parents)
Officer
2012-08-23 ~ 2013-05-22IIF 16 - director → ME
8
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2012-05-21 ~ 2013-05-22IIF 19 - director → ME
9
CAPITA MEDICAL LIMITED - 2019-02-08
CAPITA MEDICAL REPORTING LIMITED - 2016-01-26
PREMIER MEDICAL GROUP LIMITED - 2013-04-02
PREMIER MEDICAL ACQUISITIONS LIMITED - 2008-05-02
DE FACTO 1552 LIMITED - 2008-01-23
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
39,247 GBP2024-04-30
Officer
2008-01-22 ~ 2013-05-22IIF 6 - director → ME
10
NICHE FINANCE GROUP LIMITED - 2017-09-19
INGLEBY (1975) LIMITED - 2016-02-22
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2016-12-15 ~ 2018-12-31IIF 38 - director → ME
11
MORTGAGES MADE EASY LIMITED - 2017-08-14
3 Turnberry House Parkway, Whiteley, Fareham, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
685,406 GBP2023-12-31
Officer
2017-05-26 ~ 2018-12-31IIF 39 - director → ME
12
4385, 06446749 - Companies House Default Address, CardiffDissolved corporate (1 parent, 1 offspring)
Officer
2017-05-26 ~ 2018-12-31IIF 36 - director → ME
13
4385, 04283788 - Companies House Default Address, CardiffDissolved corporate (1 parent)
Officer
2017-05-26 ~ 2018-12-31IIF 32 - director → ME
14
SHOO 790AA LIMITED - 2015-09-05
3 Turnberry House 4400 Parkway, Whiteley, Fareham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2017-05-26 ~ 2018-12-31IIF 35 - director → ME
15
WANADOO MARKETING LIMITED - 2012-05-25
3 Turnberry House Parkway, Whiteley, Fareham, EnglandCorporate (3 parents)
Equity (Company account)
-214,088 GBP2023-12-31
Officer
2017-05-26 ~ 2018-12-31IIF 37 - director → ME
16
WOODSTA INVESTMENTS LIMITED - 2021-05-25
Lower Ground Floor, 150 Harley Street, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-81,284 GBP2023-12-31
Person with significant control
2020-03-03 ~ 2021-03-29IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHOO 791AA LIMITED - 2015-09-05
3 Turnberry House 4400 Parkway, Whiteley, Fareham, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-02-28
Officer
2017-05-26 ~ 2018-12-31IIF 33 - director → ME
18
TAYLOWE'S HOUSING LIMITED - 1999-03-04
Citygate, Saint James Boulevard, Newcastle Upon TyneCorporate (5 parents)
Officer
1999-02-08 ~ 1999-02-23IIF 70 - director → ME
19
17 Rochester Row, LondonDissolved corporate (4 parents)
Officer
2009-10-28 ~ 2010-05-28IIF 5 - director → ME
20
AFTER ALL LIMITED - 2009-02-13
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-08-26 ~ 2013-05-22IIF 15 - director → ME
21
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2011-08-26 ~ 2013-05-22IIF 8 - director → ME
22
NNB REPORTING LTD - 2006-09-22
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2008-01-19 ~ 2010-05-28IIF 25 - director → ME
23
SAGA LAW LTD - 2016-02-05
43 Queen Square, Bristol, EnglandCorporate (4 parents)
Officer
2013-12-13 ~ 2015-11-23IIF 27 - director → ME
24
MEDICALS DIRECT HOLDINGS LIMITED - 2023-12-01
BRANDGOLD LIMITED - 2007-11-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-21 ~ 2013-05-22IIF 11 - director → ME
25
MEDICALS DIRECT GROUP LIMITED - 2023-12-01
MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC - 2003-04-24
COMMUNITY SECURITIES PLC - 1999-12-16
YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-21 ~ 2013-05-22IIF 13 - director → ME
26
MEDICALS DIRECT HEALTHCARE LIMITED - 2023-12-01
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-21 ~ 2013-05-22IIF 18 - director → ME
27
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2012-05-21 ~ 2013-05-22IIF 22 - director → ME
28
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2012-05-21 ~ 2013-05-22IIF 24 - director → ME
29
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
547 GBP2017-12-31
Officer
2012-05-21 ~ 2013-05-22IIF 14 - director → ME
30
GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2012-05-21 ~ 2013-05-22IIF 10 - director → ME
31
INSURANCE MARKETING PARTNERSHIP LIMITED - 1998-08-24
GET TO GRIPS LIMITED - 1996-02-28
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-187,001 GBP2023-12-31
Officer
2012-05-21 ~ 2013-05-22IIF 20 - director → ME
32
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2012-05-21 ~ 2013-05-22IIF 12 - director → ME
33
Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2014-04-03 ~ 2014-04-03IIF 31 - director → ME
34
4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandCorporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2011-08-26 ~ 2013-05-22IIF 21 - director → ME
35
SHOO 608 LIMITED - 2015-09-05
3 Turnberry House 4400 Parkway, Whiteley, Fareham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2017-05-26 ~ 2018-12-31IIF 34 - director → ME
36
PREMIER MEDICAL LIMITED - 2016-02-01
OVERCASTLE LIMITED - 2000-07-03
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2006-07-01 ~ 2010-05-28IIF 26 - director → ME
37
PRINCIPAL MEDICAL SERVICES LTD - 2005-02-16
4th Floor Park Gate, 161-163 Preston Road, Brighton, East SussexDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2009-10-28 ~ 2010-05-28IIF 1 - director → ME
38
REDDISH GREEN SOLUTIONS LTD - 2019-09-04
150 Harley Street, London, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
421,768 GBP2023-12-31
Officer
2019-01-04 ~ 2023-12-31IIF 42 - director → ME
2019-01-04 ~ 2023-12-31IIF 72 - secretary → ME
Person with significant control
2019-01-04 ~ 2020-10-06IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
39
POLESTAR TAYLOWE LIMITED - 2011-05-12
Official Receivers Office, 4 Abbey Orchard Street, London, United KingdomCorporate
Officer
1997-10-01 ~ 1998-06-01IIF 71 - director → ME
40
Lower Ground Floor, 150 Harley Street, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
57,172 GBP2023-12-31
Person with significant control
2020-06-08 ~ 2021-03-29IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Lower Ground Floor, 150 Harley Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-147 GBP2023-12-31
Person with significant control
2020-02-10 ~ 2021-03-29IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
4th Floor Park Gate, 161-163 Preston Road, Brighton, EnglandDissolved corporate (3 parents)
Officer
2012-05-21 ~ 2013-05-22IIF 7 - director → ME
43
DART ALONG LIMITED - 2005-01-07
4th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandCorporate (5 parents)
Equity (Company account)
775,511 GBP2023-12-31
Officer
2014-11-19 ~ 2016-05-31IIF 49 - director → ME
2008-07-14 ~ 2013-06-26IIF 23 - director → ME