1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2024-12-10 ~ now
IIF 10 - Director → ME
2
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 5 - Director → ME
3
OPEN VP LIMITED - 2015-01-15
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-12-10 ~ now
IIF 15 - Director → ME
4
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-12-10 ~ now
IIF 16 - Director → ME
5
CHOICE HEALTHCARE SOLUTIONS LIMITED
- now 04072985CHOICE PHARMA LIMITED - 2012-02-06
CHOICE MEDICAL COMMUNICATIONS LIMITED - 2007-11-08
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
2024-12-10 ~ now
IIF 19 - Director → ME
6
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 8 - Director → ME
7
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 4 - Director → ME
8
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 7 - Director → ME
9
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 3 - Director → ME
10
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 17 - Director → ME
11
44 Springfield Road, Horsham, West Sussex
Dissolved Corporate (1 parent)
Officer
2012-11-07 ~ dissolved
IIF 23 - Director → ME
12
Moorgate House (peplows), King Street, Newton Abbot, Devon
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 21 - Director → ME
2004-02-19 ~ dissolved
IIF 24 - Secretary → ME
13
Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2011-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2024-12-10 ~ now
IIF 12 - Director → ME
15
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (17 parents, 13 offsprings)
Officer
2024-12-10 ~ now
IIF 11 - Director → ME
16
OPEN HEALTH PATIENT ENGAGEMENT LIMITED
- now 07916761EARTH WORKS DIGITAL LIMITED - 2021-10-05
CHANNEL HEALTH LIMITED - 2013-02-15
CALON HEALTHCARE ASSOCIATES LTD - 2012-05-14
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2024-12-10 ~ now
IIF 9 - Director → ME
17
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2024-12-10 ~ now
IIF 14 - Director → ME
18
PH2 CONSULTING LTD - 2003-03-02
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2024-12-10 ~ now
IIF 6 - Director → ME
19
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-12-10 ~ now
IIF 18 - Director → ME
20
RTR ENTERPRISES LTD - now
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-17 ~ 2016-06-30
IIF 22 - Director → ME
21
SPIRIT MEDICAL COMMUNICATIONS GROUP LIMITED
- now 05581186SPIRIT MEDICAL COMMUNICATIONS LIMITED - 2018-02-21
ZULU ENTERPRISES LIMITED - 2006-02-15
C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2024-12-10 ~ now
IIF 20 - Director → ME
22
SUCCINCT COMMUNICATIONS LIMITED
03849470 C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (22 parents)
Officer
2024-12-10 ~ now
IIF 13 - Director → ME