1
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
321,035 GBP2016-03-31
Officer
2024-11-19 ~ nowIIF 20 - Director → ME
2
32 Doveridge Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-01-21 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-01-21 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
32 Doveridge Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-06 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
PREMIER HEALTHY COMPUTING LIMITED - 2010-03-31
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (3 parents)
Officer
2024-11-19 ~ dissolvedIIF 12 - Director → ME
5
Cardinal Square, First Floor West, 10 Nottingham Road, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
212,536 GBP2022-03-31
Officer
2024-10-28 ~ nowIIF 3 - Director → ME
6
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Equity (Company account)
126,180 GBP2018-03-31
Officer
2024-11-19 ~ dissolvedIIF 25 - Director → ME
7
GREENBROOK HEALTHCARE LIMITED - 2007-11-29
GREENBROOK HEALTH CARE LTD - 2006-12-20
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2,406,952 GBP2018-03-31
Officer
2024-11-19 ~ nowIIF 15 - Director → ME
8
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-16,097 GBP2018-03-31
Officer
2024-11-19 ~ dissolvedIIF 17 - Director → ME
9
IMA DEVELOPMENTS - 2006-01-19
Carlton House, Grammar School Street, Bradford, EnglandActive Corporate (8 parents)
Officer
2021-02-22 ~ nowIIF 7 - Director → ME
10
COMFINANCE LTD - 2013-11-04
32 Doveridge Rd Hall Green, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
361,018 GBP2024-10-31
Officer
2005-11-29 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
BCOMP 507 LIMITED - 2016-03-31
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (3 parents)
Officer
2024-11-19 ~ dissolvedIIF 22 - Director → ME
12
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2024-11-19 ~ nowIIF 18 - Director → ME
13
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (3 parents, 5 offsprings)
Total Assets Less Current Liabilities (Company account)
416,885 GBP2015-12-31
Officer
2024-11-19 ~ dissolvedIIF 21 - Director → ME
14
PIONEER HEALTH CARE LIMITED - 2022-12-13
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
1,617,499 GBP2021-03-31
Officer
2024-11-19 ~ nowIIF 26 - Director → ME
15
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2024-11-19 ~ dissolvedIIF 16 - Director → ME
16
PREMIER PHYSICAL HEALTHCARE LIMITED - 2014-03-21
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-03-31
Officer
2024-11-19 ~ dissolvedIIF 8 - Director → ME
17
PREMIER HEALTH & SPORT THERAPY LIMITED - 2014-03-21
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2024-09-24 ~ nowIIF 2 - Director → ME
18
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (6 parents)
Officer
2024-11-19 ~ nowIIF 9 - Director → ME
19
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (4 parents)
Officer
2024-11-19 ~ nowIIF 11 - Director → ME
20
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Officer
2024-11-19 ~ dissolvedIIF 10 - Director → ME
21
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Officer
2024-11-19 ~ dissolvedIIF 23 - Director → ME
22
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-19 ~ nowIIF 19 - Director → ME
23
1st Floor, Cardinal Square West, 10, Nottingham Road, Derby, EnglandActive Corporate (3 parents)
Officer
2024-09-24 ~ nowIIF 1 - Director → ME
24
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (7 parents, 10 offsprings)
Officer
2024-08-02 ~ nowIIF 13 - Director → ME
25
ACCESS HEALTH NORTH EAST COMMUNITY INTEREST COMPANY - 2009-12-31
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandDissolved Corporate (4 parents)
Officer
2024-11-19 ~ dissolvedIIF 14 - Director → ME
26
NORTHERN DOCTORS URGENT CARE LIMITED - 2016-01-11
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, EnglandActive Corporate (5 parents, 10 offsprings)
Officer
2024-11-19 ~ nowIIF 24 - Director → ME