1
BEECHES MEDICAL SERVICES LIMITED
- now 09143227 The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2021-06-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
JIGSAW HEALTHCARE HOLDINGS LTD
- now 08683072JIGSAW RECRUITMENT GROUP LTD - 2018-05-25
JMS LEARNING LTD - 2015-03-30
The Old House Main Street, Maids Moreton, Buckingham, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-09-30
Officer
2018-07-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
3
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
867,932 GBP2015-12-31
Officer
2014-07-30 ~ dissolved
IIF 6 - Director → ME
4
Jigsaw House, 3-4 The Oaks, Chester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-08-30 ~ 2017-09-01
IIF 17 - Right to appoint or remove directors → OE
5
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-31 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
6
Jigsaw House 3-4 The Oaks, Stanney Mill Lane, Chester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-08-31
Officer
2017-08-02 ~ 2019-07-30
IIF 15 - Director → ME
Person with significant control
2017-08-02 ~ 2019-07-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
OCEAN EDUCATION LTD
- 2005-09-16
03658800STAFFPLAN RECRUITMENT LIMITED
- 2005-03-23
03658800SCENTALTER LIMITED - 1999-01-29
Primrose Hill Heaths Lane, Utkinton, Tarporley, Cheshire
Dissolved Corporate (9 parents)
Officer
2005-03-21 ~ 2006-02-03
IIF 7 - Director → ME
2009-11-10 ~ 2012-04-11
IIF 5 - Director → ME
9
THE MASTERPIECE CONSULTANCY LTD
- 2019-08-02
09396197 The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (3 parents)
Equity (Company account)
37,464 GBP2024-01-31
Officer
2015-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE