1
Commerce House, 87 High Street, Odiham, Hampshire
Dissolved Corporate (6 parents)
Officer
2014-10-20 ~ 2016-08-17
IIF 12 - Director → ME
2
F12, Shirley Road , Southampton, Shirley Road, Southampton, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2024-12-20 ~ 2025-10-24
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Flat 2 18 Braidley Road, Bournemlouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-08-22 ~ 1991-08-31
IIF 17 - Director → ME
1991-08-22 ~ 1991-08-31
IIF 29 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-26 during the appointment or period of control
Commencement of winding up on 2024-08-06 during the appointment or period of control
87 High Street, Odiham, Hook, United Kingdom
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2017-10-01 ~ 2025-04-01
IIF 34 - Secretary → ME
Person with significant control
2023-11-30 ~ 2025-02-01
IIF 4 - Ownership of shares – 75% or more → OE
6
HARTBEAT COMMUNITY ACTION LIMITED
- now 06086155EWSHOT COMMUNITY HEALTH LIMITED
- 2007-03-28
06086155 18 Braidley Road, Bournemouth, Dorset
Active Corporate (3 parents)
Officer
2022-09-28 ~ now
IIF 8 - Director → ME
2007-02-06 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 1 - Has significant influence or control → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-04-28 during the appointment or period of control
Dissolved on 2013-11-07 during the appointment or period of control
LITENET LIMITED - 2003-07-01
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (14 parents)
Officer
2004-03-29 ~ dissolved
IIF 20 - Director → ME
2004-02-27 ~ dissolved
IIF 32 - Secretary → ME
8
MYNAMECHANGE LTD - now
87 High Street, Odiham, Hook, England
Active Corporate (2 parents)
Officer
2014-11-05 ~ 2016-07-05
IIF 10 - Director → ME
9
PATIENTFIRST (BURNLEY) LIMITED - now
JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED
- 2002-04-10
04388540 04615908, 04507439, 04647260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-04-09 ~ 2002-10-27
IIF 24 - Director → ME
10
PATIENTFIRST (HINCKLEY) LIMITED - now
JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2001-04-27 ~ 2002-10-27
IIF 21 - Director → ME
2001-04-27 ~ 2002-01-30
IIF 35 - Secretary → ME
11
PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ 2002-10-27
IIF 15 - Director → ME
12
PATIENTFIRST (RBS) HOLDINGS LIMITED - now
JARVISHELF 17 LIMITED
- 2002-04-10
04289042 04116165, 04148666, 04388501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-04-09 ~ 2002-10-27
IIF 23 - Director → ME
13
PATIENTFIRST (WINGATE) LIMITED - now
JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ 2002-10-27
IIF 16 - Director → ME
14
PATIENTFIRST PARTNERSHIPS LIMITED - now
JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-12-21 ~ 2002-10-27
IIF 22 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-17
Dissolved on 2015-10-23
ART LEGACY LIMITED
- 2007-09-12
03903059 79 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (8 parents)
Officer
2000-01-07 ~ 2003-06-20
IIF 19 - Director → ME
2003-10-27 ~ 2011-08-10
IIF 13 - Director → ME
2000-01-07 ~ 2003-06-20
IIF 33 - Secretary → ME
2006-10-10 ~ 2013-04-10
IIF 31 - Secretary → ME
16
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1997-02-18 ~ 2003-08-28
IIF 18 - Director → ME
17
87 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 11 - Director → ME
18
Bunbury House, Stour Park, Blandford Forum, Dorset
Dissolved Corporate (6 parents)
Officer
2002-06-07 ~ 2002-11-16
IIF 14 - Director → ME
2002-06-07 ~ 2003-06-05
IIF 30 - Secretary → ME
19
Ardsley House, 18 Braidley Road, Bournemouth
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
20
JOSEPH DUVEEN LTD - 2001-01-16
Ardsley House, 18 Braidley Road, Bournemouth, Dorset
Active Corporate (11 parents, 1 offspring)
Officer
2004-02-11 ~ now
IIF 9 - Director → ME
2003-10-30 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
21
373 Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Officer
2017-04-07 ~ 2017-07-18
IIF 26 - Director → ME