1
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
2000-05-25 ~ 2001-05-08
IIF 50 - Director → ME
2
AT UHL LIMITED - now
UNITED HEALTH LIMITED
- 2022-02-23
05827305YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (19 parents, 4 offsprings)
Officer
2007-10-05 ~ 2009-11-04
IIF 58 - Director → ME
3
BARFORD CARE HOLDINGS LIMITED
- now 04544753PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-05-12 ~ 2009-11-04
IIF 68 - Director → ME
4
BARFORD PARK HOUSE LIMITED
- now 04491711PATHWAYS IN FOCUS LIMITED - 2003-03-19
The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
Dissolved Corporate (16 parents)
Officer
2006-05-12 ~ 2009-11-04
IIF 66 - Director → ME
5
BRACKEN LIMITED - now
BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
1994-08-19 ~ 1995-09-25
IIF 47 - Director → ME
6
BRANCH COURT MANAGEMENT COMPANY LIMITED
02658429 4 Churchgate, Morley, Leeds, England
Active Corporate (24 parents)
Officer
~ 1994-03-16
IIF 48 - Director → ME
7
The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 63 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHAMPION LIMITED - now
CHAMPION PLC - 2009-12-02
1 Worsley Court, High Street, Worsley, Manchester
Active Corporate (13 parents, 3 offsprings)
Officer
2003-04-29 ~ 2003-10-20
IIF 54 - Director → ME
9
C/o Dfw Associates, 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-11-01 ~ 2009-11-04
IIF 57 - LLP Designated Member → ME
10
CREATIVE CARE & THERAPY LIMITED
- now 05713225PIMCO 2447 LIMITED - 2006-03-29
Unit J The Quays, Burton Waters, Lincoln, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-04-19 ~ 2009-11-04
IIF 69 - Director → ME
11
EDJ INTERIORS LIMITED - now
HALCYON COMMUNITIES LIMITED
- 2010-04-14
06410304 192 High Street, Boston Spa, Wetherby, England
Active Corporate (4 parents)
Officer
2007-10-26 ~ 2010-03-16
IIF 70 - Director → ME
12
GATEWAYS EDUCATIONAL TRUST LIMITED
00702484 Gateways School, Harewood, Leeds, West Yorkshire
Active Corporate (64 parents, 1 offspring)
Officer
~ 1993-04-30
IIF 52 - Director → ME
13
Floor 2 10 Wellington Place, Leeds
Insolvency Proceedings Corporate (16 parents)
Officer
2021-01-28 ~ 2023-06-09
IIF 31 - Director → ME
14
Frieston Grange 15 Hough Road, Frieston, Grantham, Lincolnshire
Active Corporate (11 parents)
Officer
2016-06-30 ~ 2020-10-28
IIF 42 - Director → ME
15
Bank Top Farm, Black Hill Road, Otley, Yorkshire
Active Corporate (2 parents)
Officer
2013-11-19 ~ now
IIF 46 - LLP Designated Member → ME
16
The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 61 - Director → ME
Person with significant control
2021-02-04 ~ now
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
17
LINCUS HEALTHCARE LIMITED
- now 10943981LUPFAW 461 LIMITED
- 2019-05-15
10943981 Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Officer
2017-10-30 ~ now
IIF 33 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 14 - Has significant influence or control → OE
18
MANOR HOMES (YORKSHIRE) LIMITED
- now 01840477NHB DEVELOPMENTS LIMITED - 1985-07-29
Unit J The Quays, Burton Waters, Lincoln, England
Active Corporate (17 parents)
Officer
2007-10-05 ~ 2009-11-04
IIF 64 - Director → ME
19
The Business Centre Bank Top Farm Black Hill Road, Arthington, Otley, West Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2018-06-07 ~ now
IIF 62 - Director → ME
Person with significant control
2018-06-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
MONTEVERDI TOURS & CONCERTS LIMITED
10366724 Level 6 20 Bank Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2016-09-08 ~ 2019-11-28
IIF 41 - Director → ME
21
THE MUSIC PERFORMANCE RESEARCH CENTRE - 2001-12-17
MUSIC PERFORMANCE RESEARCH CENTRE - 1993-12-03
MUSIC PERFORMANCE RESEARCH CENTRE LIMITED - 1987-11-30
6 Queen Street, Leeds, England
Active Corporate (59 parents)
Officer
2020-09-10 ~ 2025-03-13
IIF 35 - Director → ME
22
MXF PROPERTIES BRIDLINGTON LIMITED - now
MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
ONE MEDICAL EUROPE LIMITED
- 2018-06-15
07763871ONE MEDICAL GROUP LIMITED
- 2011-11-22
07763871 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2011-09-06 ~ 2018-06-08
IIF 23 - Director → ME
2011-09-06 ~ 2014-09-08
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 13 - Has significant influence or control → OE
23
MXF PROPERTIES OM GROUP LIMITED - now
MEDICX PROPERTIES OM GROUP LTD - 2019-06-07
ONE MEDICAL GROUP LIMITED
- 2018-06-15
07039742ONE MEDICAL EUROPE LIMITED
- 2011-11-22
07039742 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2009-10-13 ~ 2018-06-08
IIF 71 - Director → ME
2009-10-13 ~ 2013-12-24
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 11 - Has significant influence or control → OE
24
MXF PROPERTIES OM HOLDINGS LIMITED - now
MEDICX PROPERTIES OM HOLDINGS LTD - 2019-06-07
ONE MEDICAL PROPERTY HOLDINGS LIMITED
- 2018-06-15
10946803LUPFAW 462 LIMITED
- 2017-10-27
10946803 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-30 ~ 2018-06-08
IIF 39 - Director → ME
Person with significant control
2017-10-26 ~ 2018-06-08
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
25
MXF PROPERTIES OM LIMITED - now
MEDICX PROPERTIES OM LTD - 2019-06-07
ONE MEDICAL LIMITED
- 2018-06-15
05186724 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2004-07-22 ~ 2018-06-08
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 10 - Has significant influence or control → OE
26
MXF PROPERTIES OTLEY LIMITED - now
MEDICX PROPERTIES OTLEY LTD - 2019-06-07
ONE MEDICAL OTLEY LIMITED
- 2018-06-15
09967301 5th Floor, Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2016-01-25 ~ 2018-06-08
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 12 - Has significant influence or control → OE
27
MXF PROPERTIES WINDERMERE LIMITED - now
MEDICX PROPERTIES WINDERMERE LTD - 2019-06-07
5th Floor, Greener House, Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2018-03-13 ~ 2018-06-08
IIF 78 - Secretary → ME
28
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
ARTHUR ANDERSEN INVESTMENTS LIMITED
- 2002-07-17
03920711 Lion Court, 25 Procter Street, Holborn, London
Active Corporate (36 parents, 1 offspring)
Officer
2000-04-03 ~ 2001-05-08
IIF 55 - Director → ME
29
ONE MEDICAL EUROPE LIMITED
- now 11369703TURTLE THREE LIMITED
- 2018-06-15
11369703 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-05-18 ~ now
IIF 28 - Director → ME
30
ONE MEDICARE HOLDINGS LIMITED
- 2020-01-23
10914858LUPFAW 460 LIMITED - 2017-10-27
The Business Centre Bank Top Farm, Blackhill Road, Arthington, Leeds, North Yorkshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2017-10-30 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-25 ~ 2018-10-02
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2018-10-02 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
31
TURTLE TWO LIMITED
- 2018-06-15
11369653 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 27 - Director → ME
32
ONE MEDICAL OTLEY LIMITED
- now 11369720TURTLE FOUR LIMITED
- 2018-06-15
11369720 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 26 - Director → ME
33
The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2006-03-06 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
34
ONE MEDICAL PROPERTY HOLDINGS LIMITED
- now 10190566ONE MEDICAL ACKLAM LIMITED
- 2018-06-15
10190566 The Business Centre Bank Top Farm, Black Hill Road, Arthington, Otley, West Yorkshire, England
Active Corporate (3 parents, 6 offsprings)
Officer
2016-05-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-05-21 ~ now
IIF 15 - Has significant influence or control → OE
35
ONE MEDICAL TECHNOLOGIES LIMITED
- now 11369647ONE MEDICAL LEEDS LTD
- 2020-02-07
11369647ONE MEDICAL GROUP LIMITED
- 2020-01-23
11369647TURTLE ONE LIMITED
- 2018-06-15
11369647 The Business Centre Bank Top Farm, Black Hill Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-18 ~ now
IIF 25 - Director → ME
36
The Business Centre, Banktop Farm,black Hill Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-10-13 ~ now
IIF 59 - Director → ME
2009-10-13 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
37
PEN POT LIMITED - 2008-05-20
Bank Top Farm, Blackhill Road, Leeds, West Yorkshire
Active Corporate (18 parents, 2 offsprings)
Officer
2008-11-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Has significant influence or control → OE
38
ONE MEDICARE SERVICES LLP
- now OC311046COLNE ROAD LLP - 2007-09-06
The Business Centre Bank Top, Farm Blackhill Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2011-03-01 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
39
ONE MEDICARE T/A ONE PRIMARY CARE LLP
- now OC324255 The Business Centre, Bank Top Farm Blackhill Road, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
40
ONEMEDICAL COLLABORATE LIMITED
- now 07286305ONE WORKFORCE LIMITED
- 2021-06-08
07286305LEGACY HEALTHCARE PARTNERSHIP LIMITED
- 2016-11-21
07286305ONE MEDICAL PLUS LIMITED
- 2013-03-07
07286305 Business Centre, Banktop Farm Black Hill Road, Leeds, West Yorkshire
Active Corporate (9 parents)
Officer
2010-06-16 ~ now
IIF 30 - Director → ME
2010-06-16 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
41
Howard Opera Centre, 8 Harrison Street, Leeds, England
Active Corporate (74 parents)
Officer
~ 2010-08-13
IIF 37 - Director → ME
42
152 Grosvenor Road, London
Active Corporate (10 parents)
Officer
2007-03-30 ~ now
IIF 60 - Director → ME
43
PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED
- now 07269382PRIMARY CARE FIRST LIMITED
- 2018-02-19
07269382 The Business Centre, Banktop Farm Black Hill Road, Leeds
Active Corporate (6 parents)
Officer
2010-06-01 ~ now
IIF 29 - Director → ME
2010-06-01 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
44
Bank Top Farm Black Hill Road, Arthington, Otley, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 32 - Director → ME
45
SENECA CAPITAL LIMITED - 2011-04-18
9 The Parks, Newton-le-willows, England
Active Corporate (9 parents, 8 offsprings)
Officer
2012-06-01 ~ 2019-07-03
IIF 36 - Director → ME
46
12 The Parks, Haydock
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2012-01-20 ~ 2019-09-04
IIF 44 - LLP Member → ME
47
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED
- now 01277513MONTEVERDI CHOIR AND ORCHESTRA LIMITED(THE)
- 2014-04-04
01277513MONTEVERDI ORCHESTRA LIMITED (THE) - 1979-12-31
Level 12 20 Bank Street, London, England
Active Corporate (50 parents)
Officer
2013-09-26 ~ 2019-11-28
IIF 40 - Director → ME
48
UNITED HEALTH GROUP LIMITED
- now 05766627HALCYON COMMUNITIES LIMITED
- 2007-10-22
05766627PIMCO 2463 LIMITED
- 2006-04-27
05766627 Unit J The Quays, Burton Waters, Lincoln, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-04-19 ~ 2009-11-04
IIF 65 - Director → ME
49
WEST YORKSHIRE POLICE COMMUNITY TRUST
03227212 Police Headquarters Po Box 9, Laburnum Road, Wakefield, West Yorkshire
Dissolved Corporate (35 parents)
Officer
1996-07-19 ~ 2003-10-19
IIF 53 - Director → ME
50
WOODLANDS (BRAMHOPE) MANAGEMENT COMPANY LIMITED
02826510 C/o Cja Property Management, 35 Brook Street, Ilkley, England
Active Corporate (28 parents)
Officer
1993-06-11 ~ 1995-06-11
IIF 49 - Director → ME
51
YORKSHIRE AND HUMBERSIDE BUSINESS IN THE ARTS
02906919 Burley House, 12 Clarendon Road, Leeds, West Yorkshire, England
Dissolved Corporate (14 parents)
Officer
1994-03-17 ~ 1996-03-12
IIF 51 - Director → ME
52
Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2003-10-13 ~ 2009-11-04
IIF 67 - Director → ME
53
YORKSHIRE VENTURES PROPERTIES LTD
- now 05239733ONE MEDICAL SERVICES LIMITED
- 2008-04-02
05239733ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
- 2006-08-14
05239733 Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2004-09-23 ~ 2009-11-04
IIF 72 - Director → ME
54
YOU ARE THE DOCTOR NOW LIMITED
- now 07603982ONE MEDICAL PARTNERS LIMITED
- 2018-02-02
07603982 The Business Centre, Bank Top Farm Black Hill Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2011-04-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE