1
49 STRAWBERRY DALE AVENUE LIMITED
14317335 31 Wigton Chase, Leeds, West Yorkshire
Active Corporate (1 parent)
Officer
2022-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
Bellbrooke Surgery, Bellbrooke Avenue, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-02-15 ~ dissolved
IIF 16 - Director → ME
3
BOLSTERSTONE PHARMACY LIMITED
- now 06250391ASTONGRADE LIMITED - 2007-06-13
36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ dissolved
IIF 17 - Director → ME
4
20a Woodhall Park Grove, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-13 ~ dissolved
IIF 34 - Director → ME
5
49a St Pauls Street, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
74,453 GBP2024-12-31
Officer
2019-10-16 ~ now
IIF 7 - Director → ME
6
DHAND INVESTMENT CAPITAL LIMITED
12140437 40/42 Harrogate Road, Chapel Allerton, Leeds, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
144,451 GBP2024-08-31
Officer
2019-08-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-08-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
7
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-08 ~ dissolved
IIF 14 - Director → ME
8
35 Westgate, Huddersfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-25,657 GBP2021-10-31
Officer
2019-10-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
35 Westgate, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-08-19 ~ 2022-10-06
IIF 8 - Director → ME
10
Amit Dhand, 1 Shire Oak Street, Headingley, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Net Assets/Liabilities (Company account)
188,097 GBP2021-09-30
Officer
2010-11-09 ~ 2021-09-03
IIF 32 - LLP Designated Member → ME
11
MAYFAIR GROUP INVESTMENT LTD
- now 05500972 Office 3 9 East Parade, Leeds, England
Active Corporate (8 parents, 7 offsprings)
Equity (Company account)
2,536,099 GBP2024-12-31
Officer
2024-05-31 ~ now
IIF 12 - Director → ME
2005-07-06 ~ 2024-05-31
IIF 23 - Director → ME
2005-07-06 ~ 2024-05-31
IIF 38 - Secretary → ME
12
35 Westgate, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 28 - Director → ME
13
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
35 Westgate, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 26 - Director → ME
15
Fieldhead Surgery, 65 New Road Side, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 24 - Director → ME
16
42 Harrogate Road, Leeds
Active Corporate (5 parents)
Equity (Company account)
2,097,099 GBP2024-01-31
Officer
2005-11-16 ~ now
IIF 33 - Director → ME
2005-11-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
17
Well, Merchants Warehouse, Castle Street, Manchester
Dissolved Corporate (15 parents)
Officer
1996-11-20 ~ 2006-01-31
IIF 19 - Director → ME
1996-11-20 ~ 2006-01-31
IIF 36 - Secretary → ME
18
Stuart Road Surgery, Stuart Road, Pontefract, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
325,014 GBP2024-04-30
Officer
2011-02-15 ~ 2022-05-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Vernon House, 40 New North Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2011-07-26 ~ dissolved
IIF 18 - Director → ME
20
42 Harrogate Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 22 - Director → ME
21
MEDICHEM (WIBSEY) LIMITED
- now 07577752MEDICHEM (MEANWOOD) LIMITED
- 2011-12-21
07577752 Wibsey Medical Centre, Medichem Pharmacy, Fair Road, Bradford, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-164,353 GBP2025-01-31
Officer
2011-03-24 ~ 2021-02-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-05
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
22
Swillington Pharmacy Church Lane, Swillington, Leeds, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
276,769 GBP2024-09-30
Officer
2009-06-29 ~ 2022-10-14
IIF 25 - Director → ME
23
NORTHCARE INVESTMENTS LIMITED - now
Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-03-04 ~ 2006-05-01
IIF 35 - Director → ME
24
429 Harehills Lane, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 11 - Director → ME
25
Chapelthorpe Medical Centre, Standbridge Lane, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2012-03-07 ~ dissolved
IIF 30 - Director → ME
26
THE TRANSFORMATION PARTNERSHIP (PRIMARY CARE) LIMITED
10151839 40-42 Harrogate Road, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-04-27 ~ dissolved
IIF 21 - Director → ME
27
Haxby And Wigginton Health Centre The Village, Wigginton, York, England
Dissolved Corporate (10 parents)
Equity (Company account)
62,962 GBP2019-07-31
Officer
2003-01-29 ~ 2012-03-01
IIF 20 - Director → ME
2003-01-29 ~ 2012-02-29
IIF 37 - Secretary → ME