1
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Officer
2016-12-17 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-12-17 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUKER RHODES FINANCIAL ADVISERS LIMITED
08464943 Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Equity (Company account)
63,726 GBP2025-03-31
Officer
2013-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Officer
2011-03-04 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
4
NEWCO 4 LIMITED - 2013-05-30
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUKER RHODES PROFESSIONAL SERVICES LLP
OC358135 Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Officer
2010-09-23 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEWCO 5 LIMITED - 2013-05-30
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
AVANTIS SOLUTIONS LIMITED
- now 04731679 Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (4 parents)
Equity (Company account)
563,128 GBP2025-03-31
Officer
2012-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Garden Flat, 110 Skipton Road, Ilkley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,025,000 GBP2025-03-31
Officer
2019-03-11 ~ 2019-03-11
IIF 47 - LLP Designated Member → ME
2019-03-11 ~ now
IIF 19 - LLP Designated Member → ME
9
Rakusens Limited, Rakusens House, Clayton Wood Rise, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
21,092 GBP2024-06-30
Officer
2016-01-10 ~ now
IIF 50 - Secretary → ME
10
GINGER BOB APARTMENTS LTD
- now 10263546 Garden Flat, 110, Skipton Road, Ilkley, England
Active Corporate (2 parents)
Equity (Company account)
-72,495 GBP2024-12-31
Officer
2016-07-05 ~ 2021-04-20
IIF 8 - Director → ME
Person with significant control
2023-11-13 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-05 ~ 2021-04-20
IIF 32 - Ownership of shares – 75% or more → OE
11
HEALTH & WELLBEING BRANDS LIMITED
07939738 Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-822,050 GBP2025-03-31
Officer
2020-09-02 ~ 2020-11-10
IIF 17 - Director → ME
2017-01-06 ~ now
IIF 55 - Secretary → ME
12
HEALTH & WELLBEING ONLINE LTD.
- now 06744645 Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-185,923 GBP2025-03-31
Officer
2015-12-01 ~ now
IIF 54 - Secretary → ME
13
HEALTH INNOVATIONS (UK) LIMITED
06200615 Airedale Business Centre, Millenium Road, Skipton, West Yorkshire
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,015,861 GBP2024-12-31
Officer
2013-05-01 ~ 2015-04-07
IIF 13 - Director → ME
2015-04-08 ~ 2021-07-10
IIF 53 - Secretary → ME
2007-04-03 ~ 2015-04-07
IIF 26 - Secretary → ME
14
Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (9 parents)
Officer
2020-09-09 ~ 2020-11-10
IIF 16 - Director → ME
15
NEWCO 4 LIMITED
- now 04746299 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Rushtons Insolvency Practitioners 3 Merchant's Quay, Ashley Lane, Shipley, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-05-28 ~ dissolved
IIF 12 - Director → ME
16
NEWCO 5 LIMITED
- now 04471138 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)BIZ OUTSOURZING LIMITED - 2004-04-07
EASYBOOKS UK LIMITED - 2003-08-28
Sapphire House Albion Road, Greengates, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-17 ~ dissolved
IIF 15 - Director → ME
17
NEWCO 6 LIMITED
- now 04471294 SC176536, 08034442, SC277108, 07618664, 09288154, 11592559, SC199464, 16758584, SC218031, SC270310, SC232274, SC277106, SC216324, 09375902, SC200403, 10740847, 16226018, 14014686, 07230603, 05156469Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)OUTSOURZING WORLDWIDE LIMITED - 2003-12-29
EASYBOOKS LIMITED - 2003-09-09
Sapphire House Albion Road, Greengates, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-04-03 ~ dissolved
IIF 9 - Director → ME
18
Unit 5 Wakefield Road, Liversedge, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-46,085 GBP2024-12-31
Officer
2021-10-31 ~ now
IIF 3 - Director → ME
2019-01-11 ~ 2020-11-10
IIF 18 - Director → ME
2020-11-10 ~ now
IIF 51 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
NEWCO 6 LIMITED - 2013-05-30
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
Garden Flat, 110 Skipton Road, Ilkley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,118,288 GBP2025-04-05
Officer
2019-03-11 ~ now
IIF 46 - LLP Designated Member → ME
21
HEALTHTRAK (UK) LIMITED - 2001-05-22
DISTINCTIVE DESIGN LIMITED - 1997-05-13
7c Fairfax House Cottingley Business Park, Bingley, Bradford, England
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
22,542,623 GBP2024-03-31
Officer
2003-05-14 ~ 2003-06-09
IIF 29 - Secretary → ME
22
PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED
- now 05019943BIOCALTH INTERNATIONAL (UK) LIMITED
- 2009-07-23
05019943 Principle Healthcare International Ltd Airedale Business Centre, Millenium Road, Skipton, North Yorkshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,287,351 GBP2024-12-31
Officer
2004-04-26 ~ 2020-11-02
IIF 28 - Secretary → ME
23
Airedale Business Centre, Millenium Road, Skipton, North Yorkshire
Active Corporate (15 parents)
Equity (Company account)
4,309,617 GBP2024-12-31
Officer
2016-01-21 ~ 2020-11-02
IIF 52 - Secretary → ME
24
C/o Unit 3a Health Innovations (uk) Ltd Airedale Business Centre, Millennium Road, Skipton, England
Active Corporate (6 parents)
Equity (Company account)
3,471,996 GBP2025-03-31
Officer
2013-04-01 ~ now
IIF 21 - LLP Designated Member → ME
25
9 The Grove, Kippax, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-156,766 GBP2021-10-31
Officer
2005-03-14 ~ 2014-04-16
IIF 45 - Secretary → ME
26
Rakusens House, Clayton Wood Rise, Leeds, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
970,978 GBP2025-03-31
Officer
2025-10-20 ~ now
IIF 44 - LLP Designated Member → ME
27
Richard Doyle, Garden Flat, 110 Skipton Road, Ilkley, West Yorkshire
Active Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
700,000 GBP2025-03-31
Officer
2011-05-12 ~ now
IIF 20 - LLP Designated Member → ME
28
Auker Rhodes Basement Floor, Focus House, Focus Way, Yeadon
Active Corporate (5 parents)
Equity (Company account)
18 GBP2025-03-31
Officer
2012-03-20 ~ 2013-04-01
IIF 14 - Director → ME
2013-04-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
29
Auker Rhodes Aire Valley Business Centre, Lawkholme Lane, Keighley
Dissolved Corporate (7 parents)
Officer
2004-12-23 ~ dissolved
IIF 7 - Director → ME
2005-02-01 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
VASOGENICS (SYSTEMS) LIMITED
- now 04628689MEDICAL MACHINES LIMITED
- 2005-01-21
04628689 Garden Flat, 110, Skipton Road, Ilkley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
80,861 GBP2024-12-31
Officer
2005-02-01 ~ now
IIF 1 - Director → ME
2003-01-06 ~ 2004-04-07
IIF 11 - Director → ME
2005-02-01 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
31
C/o Auker Rhodes, Saphire House Albion Road, Greengates, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-27 ~ 2005-02-28
IIF 10 - Director → ME
32
PRINCIPLE HEALTHCARE HOLDINGS LIMITED
- 2014-11-18
06943915SWEENEY HOLDINGS LIMITED
- 2010-09-29
06943915 Unit 3c Enterprise Way, Airedale Business Centre, Skipton, North Yorkshire, England
Active Corporate (3 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
485,000 GBP2025-03-31
Officer
2009-06-25 ~ 2020-11-10
IIF 48 - Secretary → ME
33
Unit 26, Victoria Spring Business Park, Wormald Street, Liversedge, West Yorkshire
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,126,891 GBP2024-12-31
Officer
2017-12-01 ~ now
IIF 56 - Secretary → ME
34
Garden Flat, 110 Skipton Road, Ilkley, England
Active Corporate (2 parents)
Equity (Company account)
-132,284 GBP2024-03-31
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-06-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE