1
The Strawberry Tree, Cavendish, Road, St Georges Hill, Weybridge, SurreyActive Corporate (5 parents)
Equity (Company account)
-7,182 GBP2025-03-01
Officer
1998-11-16 ~ 2020-05-11IIF 3 - Director → ME
2
BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
333,795 GBP2020-06-30
Officer
2008-12-04 ~ 2011-10-27IIF 2 - Director → ME
2004-11-18 ~ 2007-11-08IIF 4 - Director → ME
~ 2003-11-06IIF 6 - Director → ME
3
Salts Healthcare Limited, Richard Street, Aston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2011-10-31 ~ 2020-04-27IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
4
Unit 1 Ringway Business Park Richard Street, Aston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
~ 2020-04-27IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
5
Richard Street, Aston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2013-11-01 ~ 2020-04-27IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
6
Salts Healthcare Richard Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2013-02-01 ~ 2020-04-27IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
7
Bridgeside House, 97 (gf) Mcdonald Road, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
~ 2020-04-27IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
8
HUTCHINSON INSTRUMENT COMPANY LIMITED(THE) - 1997-02-20
FELT PAPER PRODUCTS (MIDLANDS) LIMITED - 1982-11-10
SALTS HEALTHCARE LIMITED - 2002-10-10
Richard Street, Aston, Birmingham, West MidalndsActive Corporate (3 parents)
Officer
~ 2020-04-27IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
9
BREEZE & BELGARD LIMITED - 2002-10-10
Richard Street, Aston, Birmingham, West MidalndsActive Corporate (3 parents)
Officer
~ 2020-04-27IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
10
SALT & SON LIMITED - 2002-10-10
Richard Street, Aston, Birmingham, West MidalndsActive Corporate (7 parents, 1 offspring)
Officer
~ 2020-04-27IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 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% → OE
11
U.C.I. CARE LIMITED - 1997-08-26
C/o Salts Healthcare Limited, Richard Street Aston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
2010-04-30 ~ 2020-04-27IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
12
Unit 1 Ringway Business Park Richard Street, Aston, Birmingham, West MidlandsActive Corporate (3 parents)
Officer
1992-12-07 ~ 2020-04-27IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-27IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE