1
E HARLEY STREET PROPERTY TWENTY FIVE LIMITED - 2023-11-27
1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Equity (Company account)
-8,245 GBP2024-03-31
Officer
2023-03-03 ~ nowIIF 33 - Director → ME
Person with significant control
2023-11-24 ~ nowIIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
2
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-01 ~ nowIIF 104 - Director → ME
3
Brook Medical Centre, Ecton Brook Road, Northampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
810,524 GBP2024-03-31
Officer
2022-06-30 ~ nowIIF 98 - Director → ME
4
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 19 - Director → ME
5
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
504 GBP2023-12-31
Officer
2021-06-02 ~ nowIIF 46 - Director → ME
6
BARNSTAPLE COMMUNITY DIAGNOSTICS LTD - 2022-12-07
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-30 ~ nowIIF 47 - Director → ME
7
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 66 - Director → ME
8
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 64 - Director → ME
9
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 90 - Director → ME
10
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 85 - Director → ME
11
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 68 - Director → ME
12
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 89 - Director → ME
13
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 69 - Director → ME
14
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 74 - Director → ME
15
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 73 - Director → ME
16
E HARLEY STREET MANAGEMENT ONE LIMITED - 2021-03-28
E HARLEY STREET HEALTHCARE SERVICES LTD - 2022-10-12
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-02-06 ~ nowIIF 48 - Director → ME
17
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 60 - Director → ME
18
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 61 - Director → ME
19
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 84 - Director → ME
20
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 63 - Director → ME
21
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 82 - Director → ME
22
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 91 - Director → ME
23
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-06 ~ nowIIF 75 - Director → ME
24
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 67 - Director → ME
25
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 79 - Director → ME
26
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 65 - Director → ME
27
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 80 - Director → ME
28
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 88 - Director → ME
29
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 81 - Director → ME
30
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-06 ~ nowIIF 87 - Director → ME
31
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 54 - Director → ME
32
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolvedIIF 40 - Director → ME
33
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-03 ~ nowIIF 83 - Director → ME
34
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 59 - Director → ME
35
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 35 - Director → ME
36
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2021-02-22 ~ nowIIF 51 - Director → ME
37
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
9,183 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 41 - Director → ME
38
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 56 - Director → ME
39
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2021-02-22 ~ nowIIF 42 - Director → ME
40
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolvedIIF 62 - Director → ME
41
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,333 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 55 - Director → ME
42
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolvedIIF 58 - Director → ME
43
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolvedIIF 70 - Director → ME
44
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2021-02-22 ~ nowIIF 38 - Director → ME
45
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-17 ~ dissolvedIIF 78 - Director → ME
46
Hollybush, Upper Bond Street, Hinckley, United KingdomDissolved Corporate (3 parents)
Officer
2021-02-22 ~ dissolvedIIF 52 - Director → ME
47
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 45 - Director → ME
48
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
30,469 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 49 - Director → ME
49
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 57 - Director → ME
50
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolvedIIF 76 - Director → ME
51
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-03 ~ dissolvedIIF 72 - Director → ME
52
1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-08-06 ~ nowIIF 97 - Director → ME
53
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomActive Corporate (3 parents)
Officer
2023-03-03 ~ nowIIF 71 - Director → ME
54
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Officer
2023-03-06 ~ dissolvedIIF 86 - Director → ME
55
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
23,868 GBP2024-11-30
Officer
2020-11-30 ~ nowIIF 44 - Director → ME
56
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2021-03-26 ~ nowIIF 39 - Director → ME
57
E HARLEY STREET HEALTHCARE SERVICES TWENTY FIVE LTD - 2023-08-04
Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
-20,055 GBP2024-03-31
Officer
2023-03-17 ~ dissolvedIIF 77 - Director → ME
58
1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Officer
2025-01-15 ~ nowIIF 1 - Director → ME
59
255 The Long Shoot, Nuneaton, EnglandActive Corporate (1 parent)
Equity (Company account)
57,107 GBP2024-06-30
Officer
2014-06-20 ~ nowIIF 31 - Director → ME
Person with significant control
2018-06-13 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
60
255 The Longshoot, Nuneaton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,131 GBP2022-07-31
Officer
2018-05-11 ~ nowIIF 95 - Director → ME
Person with significant control
2018-05-11 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
61
255 The Longshoot, Nuneaton, United KingdomActive Corporate (1 parent)
Equity (Company account)
451,016 GBP2024-05-31
Officer
2018-05-04 ~ nowIIF 96 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
62
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-03 ~ nowIIF 43 - Director → ME
Person with significant control
2020-04-03 ~ nowIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
63
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-03 ~ nowIIF 50 - Director → ME
Person with significant control
2020-04-03 ~ nowIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
64
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-05-14 ~ nowIIF 7 - Director → ME
65
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 15 - Director → ME
66
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 11 - Director → ME
67
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 14 - Director → ME
68
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 16 - Director → ME
69
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 5 - Director → ME
70
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 6 - Director → ME
71
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-07-26 ~ nowIIF 100 - Director → ME
72
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 99 - Director → ME
73
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-07-29 ~ nowIIF 101 - Director → ME
74
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-29 ~ nowIIF 21 - Director → ME
75
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 12 - Director → ME
76
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 22 - Director → ME
77
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 20 - Director → ME
78
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-25 ~ nowIIF 3 - Director → ME
79
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-05-19 ~ nowIIF 2 - Director → ME
80
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 9 - Director → ME
81
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 17 - Director → ME
82
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 8 - Director → ME
83
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-08-05 ~ nowIIF 10 - Director → ME
84
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-07 ~ nowIIF 13 - Director → ME
85
Croft Medical Centre, 5 Cobcroft Road, Huddersfield, EnglandActive Corporate (10 parents)
Current Assets (Company account)
315,577 GBP2024-03-31
Officer
2021-04-03 ~ nowIIF 26 - Director → ME
86
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-02-21 ~ nowIIF 24 - Director → ME
87
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-04-30 ~ nowIIF 102 - Director → ME
2024-04-30 ~ nowIIF 126 - Secretary → ME
Person with significant control
2024-04-30 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
88
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents, 58 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2017-08-18 ~ nowIIF 36 - Director → ME
89
99 Selbourne Road, Luton, EnglandDissolved Corporate (1 parent)
Officer
2020-11-05 ~ dissolvedIIF 120 - Director → ME
Person with significant control
2022-02-04 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
90
255 The Long Shoot, Nuneaton, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
596,891 GBP2024-04-30
Officer
2012-04-03 ~ nowIIF 29 - Director → ME
Person with significant control
2016-06-01 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
91
14 Marsh Grove Road, Huddersfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,034 GBP2024-08-31
Officer
2018-08-14 ~ nowIIF 92 - Director → ME
2018-08-14 ~ nowIIF 127 - Secretary → ME
Person with significant control
2018-08-14 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
92
14 Marsh Grove Road, Huddersfield, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
94,979 GBP2024-07-31
Officer
2019-07-19 ~ nowIIF 93 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
93
Lockwood Surgery 3 Meltham Road, Lockwood, Huddersfield, West YorkshireActive Corporate (1 parent)
Equity (Company account)
22 GBP2024-05-31
Officer
2021-03-01 ~ nowIIF 28 - Director → ME
Person with significant control
2021-03-01 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
94
255 The Long Shoot, Nuneaton, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-29 ~ nowIIF 94 - Director → ME
95
30 Moorcroft Avenue, Golcar, Huddersfield, EnglandDissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-02-20 ~ dissolvedIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
96
Puddletown Surgery, 2a Athelhampton Road, Dorchester, EnglandActive Corporate (8 parents)
Equity (Company account)
-5,227 GBP2025-03-31
Officer
2024-10-31 ~ nowIIF 23 - Director → ME
97
1st Floor, 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2025-07-08 ~ nowIIF 4 - Director → ME
98
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
-12,291 GBP2023-12-31
Officer
2020-02-03 ~ nowIIF 53 - Director → ME
99
100 Newington Road, Ramsgate, KentActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-09-28 ~ nowIIF 106 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 114 - Right to appoint or remove directors → OE
100
PRIMARY CARE STAFF LTD - 2025-02-05
Hollybush, Upper Bond Street, Hinckley, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 37 - Director → ME
101
1st Floor, 1-9 Castle Street, Hinckley, EnglandActive Corporate (3 parents)
Officer
2025-07-09 ~ nowIIF 18 - Director → ME
102
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (2 parents)
Officer
2024-05-19 ~ nowIIF 103 - Director → ME
103
2 HARBOURS' HEALTHCARE LIMITED - 2015-07-31
Lynch Lane Offices, Lynch Lane, Weymouth, Dorset, EnglandActive Corporate (6 parents)
Equity (Company account)
575,784 GBP2025-03-31
Officer
2025-02-12 ~ nowIIF 32 - Director → ME
104
Fieldhead Surgery Leymoor Road, Golcar, Huddersfield, United KingdomActive Corporate (6 parents)
Officer
2021-03-31 ~ nowIIF 27 - Director → ME
105
Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United KingdomActive Corporate (3 parents)
Officer
2024-06-01 ~ nowIIF 105 - Director → ME
106
E HARLEY STREET PROPERTY TWENTY FOUR LIMITED - 2023-12-08
1-9 Castle Street, Hinckley, EnglandDissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2023-12-06 ~ dissolvedIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE