1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
-106,121 GBP2020-10-31
Officer
2019-07-29 ~ nowIIF 50 - director → ME
Person with significant control
2019-07-29 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
2
GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-12-18 ~ nowIIF 65 - director → ME
3
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
146 New London Road, Chelmsford, EssexCorporate (3 parents, 1 offspring)
Equity (Company account)
120 GBP2023-12-31
Officer
2011-11-25 ~ nowIIF 60 - director → ME
4
146 New London Road, Chelmsford, EssexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2015-09-22 ~ dissolvedIIF 77 - director → ME
5
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-10-23 ~ nowIIF 53 - director → ME
6
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
2005-07-06 ~ nowIIF 12 - secretary → ME
7
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 6 - secretary → ME
8
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-07-20 ~ nowIIF 68 - director → ME
9
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-10-08 ~ nowIIF 56 - director → ME
10
GENTIAN (STANMORE) LIMITED - 2016-08-10
146 New London Road, Chelmsford, EssexDissolved corporate (3 parents)
Officer
2012-08-08 ~ dissolvedIIF 74 - director → ME
11
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-01 ~ nowIIF 67 - director → ME
12
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 9 - secretary → ME
13
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 4 - secretary → ME
14
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 5 - secretary → ME
15
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-07-22 ~ nowIIF 57 - director → ME
16
146 New London Road, Chelmsford, EssexDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-10-17 ~ dissolvedIIF 73 - director → ME
17
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-08-31 ~ nowIIF 64 - director → ME
18
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-06-01 ~ nowIIF 69 - director → ME
19
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2012-05-10 ~ nowIIF 52 - director → ME
20
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, LondonCorporate (4 parents)
Equity (Company account)
1,563,548 GBP2023-12-31
Officer
2005-07-06 ~ nowIIF 11 - secretary → ME
21
GENTIAN (STOKE) LIMITED - 2008-02-07
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-11-11 ~ nowIIF 59 - director → ME
22
GENTIAN (COLCHESTER) LIMITED - 2007-07-17
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2006-01-25 ~ nowIIF 62 - director → ME
23
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 8 - secretary → ME
24
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-09-09 ~ nowIIF 58 - director → ME
25
146 New London Road, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-04-21 ~ dissolvedIIF 82 - director → ME
2017-04-21 ~ dissolvedIIF 24 - secretary → ME
26
HULTEN INVESTMENTS LIMITED - 2022-11-07
146 New London Road, Chelmsford, EssexCorporate (1 parent, 4 offsprings)
Equity (Company account)
8,108,245 GBP2023-12-31
Officer
2005-07-22 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-28 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
27
146 New London Road, Chelmsford, Essex, EnglandCorporate (2 parents)
Officer
2023-11-23 ~ nowIIF 61 - director → ME
28
RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
43-44 Berners Street, London, United KingdomDissolved corporate (3 parents)
Officer
2011-03-16 ~ dissolvedIIF 87 - director → ME
2011-03-16 ~ dissolvedIIF 32 - secretary → ME
29
43-44 Berners Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 83 - director → ME
2012-03-21 ~ dissolvedIIF 30 - secretary → ME
30
RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
93 Queen Street, Sheffield, South YorkshireDissolved corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 88 - director → ME
2011-01-17 ~ dissolvedIIF 35 - secretary → ME
31
43-44 Berners Street, London, United KingdomDissolved corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 84 - director → ME
2012-03-21 ~ dissolvedIIF 33 - secretary → ME
32
RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
43-44 Berners Street, London, United KingdomDissolved corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 31 - secretary → ME
33
146 New London Road, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-04-15 ~ dissolvedIIF 75 - director → ME
2013-04-15 ~ dissolvedIIF 29 - secretary → ME
34
RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
146 New London Road, Chelmsford, EssexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-01-19 ~ dissolvedIIF 80 - director → ME
35
146 New London Road, Chelmsford, EssexDissolved corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-06-25 ~ dissolvedIIF 79 - director → ME
36
GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
RKT GENTIAN LIMITED - 2012-03-08
146 New London Road, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 86 - director → ME
2010-06-10 ~ dissolvedIIF 25 - secretary → ME
37
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, LondonCorporate (4 parents, 8 offsprings)
Equity (Company account)
3,512,450 GBP2023-12-31
Officer
2005-07-06 ~ nowIIF 10 - secretary → ME
38
146 New London Road, Chelmsford, EssexCorporate (4 parents, 15 offsprings)
Equity (Company account)
27,853,814 GBP2023-12-31
Officer
2005-07-22 ~ nowIIF 54 - director → ME
39
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ dissolvedIIF 3 - secretary → ME
40
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, EnglandDissolved corporate (2 parents)
Officer
2005-07-06 ~ dissolvedIIF 1 - secretary → ME
41
146 New London Road, Chelmsford, EssexCorporate (3 parents)
Equity (Company account)
164,007 GBP2023-12-31
Officer
2005-02-01 ~ nowIIF 66 - director → ME
42
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, LondonDissolved corporate (2 parents)
Officer
2005-07-06 ~ dissolvedIIF 2 - secretary → ME
43
GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
146 New London Road, Chelmsford, EssexCorporate (2 parents, 4 offsprings)
Equity (Company account)
1,059,652 GBP2023-12-31
Officer
2012-01-19 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-28 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
44
GENTIAN CAPITAL LIMITED - 2022-11-03
146 New London Road, Chelmsford, Essex, EnglandDissolved corporate (3 parents)
Officer
2021-07-02 ~ dissolvedIIF 78 - director → ME
45
Acre House, 11/15 William Road, LondonDissolved corporate (4 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2005-07-06 ~ dissolvedIIF 7 - secretary → ME
46
146 New London Road, Chelmsford, Essex, EnglandDissolved corporate (2 parents)
Officer
2016-05-10 ~ dissolvedIIF 81 - director → ME
47
17 Oaklands Road, Havant, EnglandCorporate (3 parents)
Equity (Company account)
2,522 GBP2023-09-30
Officer
2021-09-20 ~ nowIIF 72 - director → ME
48
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexCorporate (2 parents)
Equity (Company account)
-218,090 GBP2020-12-31
Officer
2018-10-30 ~ nowIIF 51 - director → ME
Person with significant control
2018-10-30 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
49
HULTEN DEVELOPMENTS LTD - 2016-07-27
146 New London Road, Chelmsford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-235,133 GBP2023-12-31
Officer
2016-05-10 ~ nowIIF 76 - director → ME
Person with significant control
2016-05-10 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE