1
Carrera, Church Hill, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
2 Tudor Court, Brighton Road, Sutton, England
Active Corporate (2 parents)
Equity (Company account)
-328,396 GBP2024-05-31
Officer
2023-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
SURREY & SUSSEX HEALTHCARE LIMITED
- 2018-05-31
09060405EPSOM & EWELL CARE SERVICES LIMITED
- 2015-10-09
09060405 2 Tudor Court, Brighton Road, Sutton, Greater London, England
Active Corporate (2 parents)
Equity (Company account)
30,561 GBP2024-11-30
Officer
2014-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
4 Tudor Court, Brighton Road, Sutton, England
Active Corporate (3 parents)
Equity (Company account)
-149,675 GBP2024-03-31
Officer
2019-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents, 1 offspring)
Officer
2006-01-23 ~ 2015-02-04
IIF 8 - Director → ME
6
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (8 parents)
Officer
2006-01-23 ~ 2015-02-04
IIF 6 - Director → ME
7
REDHILL SPECSAVERS HEARCARE LIMITED
05606947 Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
2005-11-21 ~ 2020-08-31
IIF 10 - Director → ME
8
REDHILL SPECSAVERS LIMITED
- now 03570342PEPPERCONE LIMITED - 1998-06-03
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (12 parents)
Officer
1998-06-04 ~ 2003-09-25
IIF 9 - Director → ME
1998-06-04 ~ 2020-08-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
9
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-10 ~ 2014-08-22
IIF 7 - Director → ME
10
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
2008-03-10 ~ 2014-08-22
IIF 5 - Director → ME