1
DEVON MEDICAL EQUIPMENT LIMITED
- now 03271010Insolvency (Case 1) In administration
Administration started on 2018-04-11 during the appointment or period of control
Administration ended on 2019-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-29 during the appointment or period of control
Dissolved on 2023-08-25 during the appointment or period of control
MONEL MEDICAL SERVICES LIMITED
- 1999-04-08
03271010 93 Tabernacle Street, London
Dissolved Corporate (9 parents)
Officer
1999-07-07 ~ 2000-06-23
IIF 19 - Director → ME
2002-05-12 ~ 2023-02-28
IIF 21 - Director → ME
1996-11-04 ~ 1999-09-07
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
DEVON MEDICAL TURNKEY SOLUTIONS LIMITED
08195698Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-06 during the appointment or period of control
Dissolved on 2022-07-06 during the appointment or period of control
77a Alma Road, Clifton, Bristol
Dissolved Corporate (6 parents)
Officer
2012-08-30 ~ dissolved
IIF 16 - Director → ME
3
HALLAM HOUSE MANAGEMENT LIMITED
03199371 Hallam House Flat 2, Hallam House, 11 Elton Road, Clevedon, Avon, United Kingdom
Active Corporate (31 parents)
Officer
2001-04-10 ~ now
IIF 12 - Director → ME
4
IASIS TECH LOGISTICS LIMITED
- now 10712064 9 Malvern Road, Worcester, England
Active Corporate (5 parents)
Officer
2024-12-16 ~ now
IIF 24 - Director → ME
2017-04-06 ~ 2018-04-12
IIF 8 - Director → ME
2023-01-23 ~ 2023-01-25
IIF 22 - Director → ME
2021-02-08 ~ 2021-12-06
IIF 10 - Director → ME
2023-09-05 ~ 2024-07-23
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2024-07-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
9 Malvern Road, Worcester, England
Active Corporate (2 parents)
Officer
2023-01-23 ~ 2023-01-25
IIF 23 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
6
IASIS TECHNOLOGIES UK LIMITED
- now 04361277DEVON MEDICAL LIMITED
- 2018-11-27
04361277BRAMBLE MEDICAL SERVICES LTD
- 2010-01-10
04361277DEVON MEDICAL SERVICES LIMITED
- 2004-02-17
04361277 9 Malvern Road, Worcester, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-03 ~ now
IIF 11 - Director → ME
2005-03-01 ~ 2014-12-18
IIF 14 - Director → ME
2002-01-28 ~ 2004-02-20
IIF 17 - Director → ME
2019-11-26 ~ 2019-12-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
14 The Oaks Clews Road, Redditch, England
Active Corporate (6 parents)
Officer
2017-06-21 ~ 2018-04-12
IIF 13 - Director → ME
Person with significant control
2017-06-21 ~ 2018-07-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
SOUTH WEST MEDICAL LIMITED - now
SOUTH WEST MEDICAL SERVICES LIMITED
- 2006-11-07
04086162 9 Malvern Road, Worcester, England
Active Corporate (8 parents)
Officer
2000-10-09 ~ 2002-01-22
IIF 18 - Director → ME
9
UNITED AIR SERVICES LIMITED - now
WALKER MEDICAL CONSTRUCTION LIMITED
- 2004-04-26
04439156DEVON MEDICAL CONSTRUCTION LIMITED
- 2002-09-02
04439156 9 Malvern Road, Worcester, England
Active Corporate (6 parents)
Officer
2002-05-15 ~ 2004-04-14
IIF 20 - Director → ME