1
COOK MCGRATH CATERING LIMITED
- now 12376472HEALTHSHARE TELERADIOLOGY LTD
- 2024-12-19
12376472 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2019-12-23 ~ now
IIF 7 - Director → ME
2019-12-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COOK MCGRATH TELERADIOLOGY LIMITED
- now 12376482HEALTHSHARE GROUP LTD
- 2024-12-19
12376482 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2019-12-23 ~ now
IIF 6 - Director → ME
2019-12-23 ~ now
IIF 18 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROSSCO (1469) LIMITED
- 2025-06-30
16037087 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-12-20 ~ now
IIF 4 - Director → ME
4
CROSSCO (1468) LIMITED
- 2025-06-30
16036430 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 3 - Director → ME
5
HEALTHSHARE LIMITED
- 2025-06-30
06896144 Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
15,207,867 GBP2024-03-31
Officer
2009-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-29 ~ 2024-12-20
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
CONNECT HEALTH GROUP LIMITED
- 2025-06-30
12463946 The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-12-20 ~ now
IIF 2 - Director → ME
7
Suite 9 20 Churchill Square, Kings Hilll, West Malling, Kent, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-8,368,138 GBP2024-03-31
Officer
2018-10-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-04 ~ 2019-01-03
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
ORPINGTON PHYSIOTHERAPY LIMITED
- now 09705414HEALTHSHARE ORPINGTON LTD
- 2018-09-19
09705414 6 Cleave Avenue, Orpington, Kent, England
Active Corporate (4 parents)
Equity (Company account)
-35,481 GBP2025-03-31
Officer
2015-11-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-30
IIF 19 - Ownership of shares – 75% or more → OE
9
Suite 12 20 Churchill Square Business Centre, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-05-31
Officer
2018-05-01 ~ dissolved
IIF 16 - Director → ME
10
Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
23,770 GBP2025-03-31
Officer
2017-11-06 ~ 2023-03-31
IIF 11 - Director → ME
11
Suite 12 20 Churchill Square Business Centre, Kings Hill, West Malling, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-04-30
Officer
2018-04-27 ~ dissolved
IIF 15 - Director → ME
12
1st Floor Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
2019-02-22 ~ 2021-01-22
IIF 9 - Director → ME
13
THE VILLAGE PHYSIOTHERAPY PRACTICE LTD
06861629 6 Cleave Avenue, Farnborough, Kent
Active Corporate (4 parents)
Equity (Company account)
12,789 GBP2025-03-31
Officer
2009-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE