1
Unit 2230 Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (4 parents)
Officer
2024-06-12 ~ dissolved
IIF 13 - Director → ME
2
CITY OF LONDON AMBULANCE SERVICE LIMITED
08545519 Unit 8 Capital Business Park, Manor Way, Borehamwood, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-05-28 ~ dissolved
IIF 3 - Director → ME
3
COMMUNITY AMBULANCE SERVICE LTD - now
FALCK UK AMBULANCE SERVICE LIMITED - 2022-10-20
MEDICAL SERVICES LTD
- 2017-12-27
04961635 44 Broadway, Burrell House, Stratford, London, England
Active Corporate (42 parents, 4 offsprings)
Officer
2004-06-21 ~ 2008-01-08
IIF 19 - Director → ME
4
CRITICAL CARE AMBULANCE LIMITED
08452372 The West Wing - 1 Glass Wharf, Temple Quay, Bristol, England
Dissolved Corporate (5 parents)
Officer
2013-04-02 ~ 2013-07-04
IIF 1 - Director → ME
5
EAST ROAD PCT & COURIER (FLEET) LIMITED - now
LEWIS DAY FLEET LIMITED - 2011-11-28
Pearl Assurance House, 319 Ballards Lane, London, England
Dissolved Corporate (9 parents)
Officer
2001-07-27 ~ 2008-01-08
IIF 21 - Director → ME
2000-08-09 ~ 2000-08-18
IIF 20 - Director → ME
6
EAST ROAD PCT & COURIER LIMITED - now
EAST ROAD PCT & COURIER PLC - 2012-10-12
LEWIS DAY TRANSPORT PLC
- 2011-12-20
04143737 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2001-06-11 ~ 2008-01-08
IIF 22 - Director → ME
7
EXORA MEDICAL LIMITED - now
CCT AMBULANCE SERVICES LIMITED - 2013-05-16
C/o Parker Getty Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-05-28 ~ 2012-07-03
IIF 2 - Director → ME
8
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
2230 Kettering Parkway, Kettering Venture Park, Kettering, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Pinewood Nurseries Wexham Street, Stoke Poges, Slough, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
METRO MEDICAL TRANSPORT SERVICES LTD
- 2014-04-28
08919895 Iver Grove, Wood Lane, Iver, Slough, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
Domenic Kasinos, Iver Grove Iver Grove, Wood Lane, Iver, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2013-07-14
IIF 6 - Director → ME
2014-03-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
13
ASCENT LEARNING AND DEVELOPMENT LTD - 2016-12-01
ASCENT DEVELOPMENT AND LEARNING LTD - 2012-09-14
Unit 8 Jefferson Way, Thame, England
Active Corporate (6 parents)
Officer
2021-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 31 - Has significant influence or control → OE
14
Unit 2230 Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-05-29 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
Medical Couriers Unit 8 Capital Business Park, Manor Way, Borehamwood, Herts, England
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 8 - Director → ME
16
EREBUS PIONEER GROUP LTD
- 2023-08-17
14726849ION MEDICAL SERVICES GROUP LTD
- 2023-08-07
14726849 8 Jefferson Way, Thame, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-03-13 ~ 2025-09-01
IIF 11 - Director → ME
Person with significant control
2023-03-13 ~ 2025-09-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2230 Kettering Parkway, Kettering Venture Park, Kettering, England
Dissolved Corporate (3 parents)
Officer
2024-03-29 ~ 2025-05-20
IIF 14 - Director → ME
Person with significant control
2024-03-29 ~ 2025-05-20
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
2230 Kettering Parkway, Kettering Venture Park, Kettering, England
Active Corporate (2 parents)
Officer
2024-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
TRICORDER CARE SERVICES LIMITED
- now 06180298CLICK TO FAME LIMITED - 2007-04-16
Unit 8 Jefferson Way, Thame, United Kingdom
Active Corporate (8 parents)
Officer
2025-08-26 ~ now
IIF 5 - Director → ME