1
ASTON HEALTHCARE (LIVERPOOL) LTD
- now 14415333ST JOHNS HEALTHCARE (LIVERPOOL) LTD
- 2024-12-23
14415333 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-12 ~ 2022-10-13
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
J T N SERVICES LIMITED - 2005-02-21
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Active Corporate (16 parents)
Officer
2020-02-12 ~ now
IIF 16 - Director → ME
3
2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUEBELL LANE MEDICAL PRACTICE LIMITED
10792621 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 17 - Director → ME
5
2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
6
C/o Campbell Crossley& Davis Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (8 parents)
Officer
2019-05-20 ~ 2022-06-01
IIF 8 - Director → ME
7
TOWERHILL (MAASSARANI) COMMUNITY CHARITY - 2018-08-29
Oriel House, Oriel Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2024-11-12 ~ now
IIF 13 - Director → ME
8
CORNERWAYS MEDICAL CENTRE LIMITED
06063350 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (11 parents)
Officer
2013-12-31 ~ now
IIF 12 - Director → ME
9
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 36 - Has significant influence or control → OE
10
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 3 - Director → ME
11
53 Rodney Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
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
12
53 Rodney Street, Liverpool, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
13
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 23 - Director → ME
14
Oriel House, 2 - 8 Oriel Road, Bootle, Mersyside, England
Active Corporate (3 parents)
Officer
2015-10-27 ~ 2019-11-20
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2021-06-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
15
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 1 - Director → ME
17
MAGHULL (PARKHAVEN) SURGERY LIMITED
09943988 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 31 - Has significant influence or control → OE
18
MOORFIELDS HEALTH (LIVERPOOL) LIMITED
09944601 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2016-01-11 ~ now
IIF 14 - Director → ME
19
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Sb&p Llp, Oriel House, Bootle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
INSPIRA HEALTH AND WELLBEING CIC
- 2022-11-21
10017177 53 Rodney Street, Liverpool, England
Active Corporate (3 parents)
Officer
2016-02-20 ~ 2023-01-18
IIF 21 - Director → ME
22
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2015-11-27
IIF 9 - Director → ME
23
PRIMARY CARE CHESHIRE & MERSEYSIDE LTD
- now 10299420PRIMARY CARE MERSEYSIDE LIMITED
- 2024-07-10
10299420 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (5 parents)
Officer
2016-07-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2016-07-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SEAFORTH VILLAGE SURGERY LIMITED
09944040 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 37 - Has significant influence or control → OE
26
Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
27
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-11-18 ~ dissolved
IIF 35 - Has significant influence or control → OE