1
24 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
-159 GBP2024-09-30
Officer
2022-04-01 ~ nowIIF 7 - Director → ME
2
24 Chilwell Rd, Beeston, United KingdomActive Corporate (2 parents)
Officer
2025-09-22 ~ nowIIF 2 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
24 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United KingdomActive Corporate (3 parents)
Equity (Company account)
301 GBP2024-11-30
Officer
2022-12-01 ~ nowIIF 4 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United KingdomActive Corporate (3 parents)
Equity (Company account)
-100,090 GBP2024-09-30
Officer
2022-09-15 ~ nowIIF 3 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,116 GBP2024-08-31
Officer
2020-08-02 ~ nowIIF 1 - Director → ME
Person with significant control
2020-08-02 ~ nowIIF 14 - Right to appoint or remove directors → OE
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
7
29 Bridge Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,938,251 GBP2024-09-30
Officer
2018-11-28 ~ nowIIF 6 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
24 Chilwell Road, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
35,742 GBP2024-12-31
Officer
2020-05-06 ~ nowIIF 8 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
MHYK HEALTHCARE LIMITED - 2024-03-24
8 Roberts Yard, Beeston, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
31,688 GBP2024-09-30
Officer
2016-09-29 ~ nowIIF 15 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE