1
COBCO 617 LIMITED - 2004-01-12
6b Planet Business Centre, Planet Place, Killingworth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
35,256 GBP2024-03-31
Officer
2004-01-05 ~ 2004-01-23IIF 6 - Director → ME
2004-01-05 ~ 2004-01-23IIF 24 - Secretary → ME
2
UNITED HEALTH LIMITED - 2022-02-23
YCH (NO.2) LIMITED - 2006-07-04
Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
13,374,433 GBP2024-01-31
Officer
2007-10-05 ~ 2019-02-14IIF 12 - Director → ME
3
C/o Dfw Associates, 29 Park Square West, Leeds, West YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,408,449 GBP2022-07-31
Officer
2005-11-01 ~ 2022-08-10IIF 34 - LLP Designated Member → ME
4
PIMCO 2447 LIMITED - 2006-03-29
Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2006-04-19 ~ 2019-02-14IIF 11 - Director → ME
5
C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 18 offsprings)
Officer
1993-10-13 ~ 2003-12-12IIF 1 - Director → ME
1999-03-26 ~ 2002-03-15IIF 19 - Secretary → ME
6
C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-11-09 ~ 2004-01-23IIF 7 - Director → ME
1992-11-09 ~ 2004-01-23IIF 23 - Secretary → ME
7
C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2003-04-04 ~ 2004-01-23IIF 17 - Director → ME
2003-04-04 ~ 2004-01-23IIF 25 - Secretary → ME
8
NHB DEVELOPMENTS LIMITED - 1985-07-29
Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,158,834 GBP2024-01-31
Officer
2007-10-05 ~ 2019-02-14IIF 15 - Director → ME
9
MEDICX PROPERTIES OM LTD - 2019-06-07
ONE MEDICAL LIMITED - 2018-06-15
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2004-07-22 ~ 2009-11-04IIF 28 - Director → ME
10
The Business Centre Banktop Farm Black Hill Road, Arthington, Leeds, West YorkshireActive Corporate (2 parents)
Officer
2006-03-06 ~ 2009-11-04IIF 33 - LLP Designated Member → ME
11
POLARIS PALLETS WEST YORKSHIRE LIMITED - 2014-12-18
ODDIE & PULLAN INVESTMENT COMPANY LIMITED - 2014-11-25
Sanderson House Station Road, Horsforth, LeedsDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2015-02-01 ~ 2018-10-01IIF 37 - Director → ME
2011-02-16 ~ 2014-10-24IIF 29 - Director → ME
12
BARFORD CHILDREN'S SERVICES LIMITED - 2019-06-05
UNITED HEALTH CHILD CARE LIMITED - 2013-03-08
Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,670,253 GBP2024-01-31
Officer
2014-10-06 ~ 2019-02-14IIF 9 - Director → ME
13
HALCYON COMMUNITIES LIMITED - 2007-10-22
PIMCO 2463 LIMITED - 2006-04-27
Unit J The Quays, Burton Waters, Lincoln, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,829,130 GBP2024-01-31
Officer
2006-04-19 ~ 2019-02-14IIF 16 - Director → ME
2006-04-19 ~ 2006-07-10IIF 26 - Secretary → ME
14
UNITEDHEALTH.CO.UK LIMITED - 2011-03-23
UNITED HEALTH LIMITED - 2000-11-02
E & P HOLDINGS LIMITED - 1988-01-04
The Old Coach House Gainsborough Road, Drinsey Nook, LincolnDissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-03-22IIF 10 - Director → ME
15
R.C. CLAYTON (TIMBER) LIMITED - 2002-06-21
C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
1996-11-29 ~ 2004-01-23IIF 3 - Director → ME
1999-03-26 ~ 2002-06-14IIF 18 - Secretary → ME
16
C7 Josephs Well, Hanover Walk, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
1996-11-29 ~ 2004-02-12IIF 5 - Director → ME
1999-03-26 ~ 2002-06-14IIF 20 - Secretary → ME
17
The Croft, 2 Breary Lane, Bramhope, Nr LeedsActive Corporate (3 parents, 1 offspring)
Officer
1994-12-14 ~ 2004-01-23IIF 4 - Director → ME
18
Highfield Barn A15 Sleaford Road, Bracebridgeheath, Lincoln, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,354 GBP2023-09-30
Officer
2003-10-13 ~ 2018-09-23IIF 2 - Director → ME
Person with significant control
2016-11-02 ~ 2020-07-16IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,995,680 GBP2021-03-31
Officer
2003-10-13 ~ 2016-06-07IIF 8 - Director → ME
2004-03-05 ~ 2006-07-17IIF 21 - Secretary → ME
2003-10-13 ~ 2004-02-27IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-23IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
ONE MEDICAL SERVICES LIMITED - 2008-04-02
ONE MEDICAL FINANCIAL SOLUTIONS LIMITED - 2006-08-14
Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
-2,935 GBP2022-03-31
Officer
2004-09-23 ~ 2016-06-07IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-24IIF 31 - Has significant influence or control as a member of a firm → OE