1
AESTHETIC AND COSMETIC SURGERY LIMITED
08213786Insolvency (Case 1) In administration
Administration started on 2014-12-19
Administration ended on 2016-12-16
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2012-09-13 ~ 2014-05-21
IIF 3 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2021-12-08
GOT JOBS LTD - 2015-03-17
C/o Resolve Advisory, 22 York Buildings John Adam Street, London
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ 2016-08-04
IIF 1 - Director → ME
3
BRAVA UK DISTRIBUTORS LIMITED
- now 04432319ONEXTWO LIMITED - 2002-07-11
11 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2005-02-21 ~ dissolved
IIF 2 - Director → ME
4
C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-09 ~ dissolved
IIF 12 - Director → ME
5
C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-09 ~ dissolved
IIF 13 - Director → ME
6
C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-09 ~ dissolved
IIF 11 - Director → ME
7
C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-10 ~ dissolved
IIF 10 - Director → ME
8
ELAN SKIN & WELLBEING HOLDINGS LIMITED
15476944 C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2024-02-09 ~ dissolved
IIF 9 - Director → ME
9
C/o Sort Your Accounts Hampshire, 87 The Hundred, Romsey, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2024-02-09 ~ dissolved
IIF 14 - Director → ME
10
KENSINGTON MEDICAL GROUP LIMITED
- now 08954651LOUISE LEAH LIMITED
- 2022-05-18
08954651 98 Harbord Street Harbord Street, London, England
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
SIGNATURE MEDICAL TOPCO LIMITED
15213229 132 Manchester Road, Rochdale, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-27 ~ 2025-01-13
IIF 15 - Director → ME
12
STRATEGY AND BUSINESS CONSULTING LIMITED
13756829 98 Harbord Street, London, England
Active Corporate (1 parent)
Officer
2021-11-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
11 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1998-06-19 ~ dissolved
IIF 5 - Secretary → ME
14
TRANSFORM HEALTHCARE LIMITED
- 2026-02-06
10616065Insolvency (Case 1) In administration
Administration started on 2024-11-27 during the appointment or period of control
TRANSFORM HEALTHCARE HOLDINGS LIMITED
- 2023-11-03
10616065CARE STARS LIMITED - 2022-10-10
SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2017-05-30
C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (11 parents)
Officer
2023-10-27 ~ now
IIF 6 - Director → ME
15
THMC REALISATIONS (2012) LIMITED
- now 01728619Insolvency (Case 3) Creditors voluntary liquidation
Dissolved on 2015-02-14 during the appointment or period of control
HARLEY MEDICAL CENTRE LIMITED(THE)
- 2013-03-15
01728619Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1994-10-11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1998-03-06 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2012-11-09 during the appointment or period of control
Administration ended on 2013-02-26 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-02-26 during the appointment or period of control
CAVENDISH HAIR CLINIC LIMITED(THE) - 1984-02-10
ARANA TRADING COMPANY LIMITED - 1983-08-15
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
1997-09-04 ~ dissolved
IIF 4 - Director → ME