1
ASPEN MEDICAL UK LIMITED - now
ASPEN HEALTHCARE SOLUTIONS UK LIMITED
- 2016-02-27
07244328ASPEN HEALTHCARE SOLUTIONS LIMITED - 2010-06-16
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (10 parents)
Officer
2013-07-01 ~ 2015-03-01
IIF 7 - Director → ME
2
Network House Thorn Business Park, Rotherwas, Hereford, England
Dissolved Corporate (3 parents)
Officer
2007-07-17 ~ 2008-09-16
IIF 4 - Director → ME
2007-07-17 ~ 2009-09-30
IIF 8 - Secretary → ME
3
DHS SYSTEMS INT'L LTD - now
CELTIC MANOR CONSULTANCY SERVICES LTD
- 2003-12-30
04373533 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2002-02-19 ~ 2010-02-24
IIF 21 - Director → ME
2004-02-10 ~ 2004-07-05
IIF 5 - Secretary → ME
2008-02-14 ~ 2010-02-24
IIF 6 - Secretary → ME
4
HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE
- now 02531345HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
Severn House, Prescott Drive, Worcester, Worcestershire
Active Corporate (92 parents, 8 offsprings)
Officer
2008-12-19 ~ 2010-02-19
IIF 20 - Director → ME
5
INTEGRATED MEDICAL SERVICES AND SUPPORT INTERNATIONAL LIMITED
07030726 3 The Coach House, 24 Station Road, Shirehampton, Bristol
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2010-02-01
IIF 2 - Director → ME
6
115CR (148) LIMITED
- 2003-07-08
04427256 359 Yardley Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-07-07 ~ 2004-04-28
IIF 1 - Director → ME
7
Pomona Place, Grimmer Road, Hereford, Herefordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-18 ~ dissolved
IIF 3 - Director → ME
8
PROTON PARTNERS CLINICAL OPERATIONS LIMITED
10377258 Life Sciences Hub Wales, 3 Assembly Square, Britannia Quay, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Life Sciences Hub Wales, 3 Assembly Square, Britannia Quay, Cardiff, South Glamorgan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
PROTON PARTNERS HOLDINGS LIMITED
10333173 Life Sciences Hub Wales, 3 Assembly Square, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-08-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2019-07-03 ~ 2021-12-21
IIF 16 - Director → ME
12
RUTHERFORD CANCER CARE LIMITED
- now 10680302THE RUTHERFORD CANCER CENTRES LIMITED
- 2019-02-21
10680302 10 Fleet Place, London
Liquidation Corporate (6 parents)
Officer
2017-03-20 ~ 2021-12-21
IIF 14 - Director → ME
13
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2017-06-30 ~ 2021-12-21
IIF 13 - Director → ME
14
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2017-03-17 ~ 2021-12-21
IIF 12 - Director → ME
15
RUTHERFORD ESTATES MANAGEMENT LIMITED
13166007 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2021-01-28 ~ 2021-12-21
IIF 18 - Director → ME
16
RUTHERFORD HEALTH LIMITED - 2019-08-16
10 Fleet Place, London
Liquidation Corporate (19 parents, 7 offsprings)
Officer
2015-02-04 ~ 2021-12-21
IIF 17 - Director → ME
17
RUTHERFORD INFRASTRUCTURES LIMITED
11749069 10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2019-01-04 ~ 2021-12-21
IIF 15 - Director → ME
18
10 Fleet Place, London
Liquidation Corporate (5 parents)
Officer
2017-03-17 ~ 2021-12-21
IIF 11 - Director → ME
19
Kings Arms Vaults, Watton, Brecon, Powys, Wales
Active Corporate (38 parents)
Officer
2015-01-01 ~ 2016-02-22
IIF 19 - Director → ME