1
NORTH HAMPSHIRE HEALTH LIMITED - 2018-11-09
11 Floor, 54 Hagley Road Hagley Road, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2004-11-19 ~ dissolvedIIF 44 - Director → ME
2
11th Floor 54 Hagley Road, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-477,567 GBP2024-03-31
Officer
2021-11-24 ~ nowIIF 9 - Director → ME
Person with significant control
2024-02-14 ~ nowIIF 115 - Has significant influence or control → OE
IIF 115 - Has significant influence or control over the trustees of a trust → OE
IIF 115 - Has significant influence or control as a member of a firm → OE
3
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2010-01-28 ~ dissolvedIIF 20 - Director → ME
4
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolvedIIF 27 - Director → ME
5
54 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
187 GBP2021-03-31
Officer
2009-07-29 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2010-01-26 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 8 - Director → ME
8
207 Sherborne Lofts Grosvenor Street West, BirminghamActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2015-10-16 ~ nowIIF 34 - Director → ME
2015-10-16 ~ nowIIF 128 - Secretary → ME
9
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-417,255 GBP2024-03-31
Officer
2024-12-01 ~ nowIIF 25 - Director → ME
10
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
393,590 GBP2024-06-30
Officer
2011-06-02 ~ nowIIF 56 - Director → ME
Person with significant control
2017-06-02 ~ nowIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED - 2012-09-12
54 Hagley Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
14,389 GBP2024-03-31
Officer
2012-09-11 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-11 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-06-30
Officer
2011-06-02 ~ nowIIF 58 - Director → ME
2011-06-02 ~ nowIIF 130 - Secretary → ME
Person with significant control
2017-06-02 ~ nowIIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (1 parent, 31 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-09 ~ nowIIF 82 - Director → ME
Person with significant control
2016-11-22 ~ nowIIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
14
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-02-19 ~ nowIIF 22 - Director → ME
2007-02-19 ~ nowIIF 100 - Secretary → ME
Person with significant control
2017-02-19 ~ nowIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolvedIIF 18 - Director → ME
16
ALLIANCE SURGICAL LIMITED - 2004-12-14
54 Hagley Road, BirminghamActive Corporate (3 parents, 3 offsprings)
Officer
2004-09-03 ~ nowIIF 32 - Director → ME
17
EAST ANGLIA HEALTH LIMITED - 2005-02-25
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
8,426 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 53 - Director → ME
18
54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2020-10-22 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
19
AVON HEALTH LIMITED - 2005-12-20
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
15,217 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 83 - Director → ME
20
BEDFORDSHIRE HEALTH LIMITED - 2004-12-23
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
12,581 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 46 - Director → ME
21
CAMBRIDGESHIRE HEALTH LIMITED - 2008-07-10
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2004-11-19 ~ dissolvedIIF 94 - Director → ME
22
11th Floor, 54 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
84,820 GBP2024-03-31
Officer
2013-09-09 ~ nowIIF 30 - Director → ME
Person with significant control
2016-09-09 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
10,288 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 39 - Director → ME
24
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
18,937 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 85 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 107 - Has significant influence or control → OE
25
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 60 - Director → ME
2011-04-12 ~ dissolvedIIF 132 - Secretary → ME
26
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 59 - Director → ME
2011-04-12 ~ dissolvedIIF 131 - Secretary → ME
27
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
9,340 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 51 - Director → ME
28
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
8,195 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 45 - Director → ME
29
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolvedIIF 19 - Director → ME
30
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
7,582 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 50 - Director → ME
31
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
9,160 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 40 - Director → ME
32
WXT LIMITED - 2003-03-19
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2003-03-14 ~ dissolvedIIF 7 - Director → ME
33
7 Braid Road, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2011-11-08 ~ dissolvedIIF 47 - Director → ME
34
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
14,272 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 84 - Director → ME
35
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
6,883 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 49 - Director → ME
36
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
3,721 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 86 - Director → ME
Person with significant control
2016-10-08 ~ nowIIF 104 - Has significant influence or control → OE
37
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
7,311 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 91 - Director → ME
38
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
10,818 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 98 - Director → ME
Person with significant control
2016-10-08 ~ nowIIF 134 - Has significant influence or control → OE
39
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,633,301 GBP2024-02-29
Officer
2004-12-14 ~ nowIIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 110 - Has significant influence or control → OE
40
GASTROCARE LIMITED - 2008-07-10
XMZ LIMITED - 2004-05-21
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2004-05-05 ~ dissolvedIIF 23 - Director → ME
41
GASTROINTESTINAL CARE LIMITED - 2008-07-10
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolvedIIF 3 - Director → ME
42
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolvedIIF 10 - Director → ME
43
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 79 - Director → ME
44
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolvedIIF 11 - Director → ME
45
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 77 - Director → ME
46
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
10,481 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 52 - Director → ME
47
NORTH RIDING HEALTH LIMITED - 2005-12-22
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
4,157 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 55 - Director → ME
Person with significant control
2016-10-08 ~ nowIIF 133 - Has significant influence or control → OE
48
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
9,566 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 54 - Director → ME
49
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2005-07-11 ~ dissolvedIIF 2 - Director → ME
50
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2005-07-11 ~ dissolvedIIF 5 - Director → ME
51
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2005-07-11 ~ dissolvedIIF 4 - Director → ME
52
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 24 - Director → ME
53
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (8 parents)
Equity (Company account)
64,136 GBP2023-12-31
Officer
2009-02-04 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 109 - Has significant influence or control → OE
54
Sherborne Lofts 33 Grosvenor Street West, Ladywood, Birmingham, West MidlandsActive Corporate (6 parents)
Equity (Company account)
109,862 GBP2024-05-31
Officer
2011-10-01 ~ nowIIF 35 - Director → ME
55
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
4,380 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 38 - Director → ME
56
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
12,123 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 96 - Director → ME
57
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
3,301 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 48 - Director → ME
58
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
7,509 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 95 - Director → ME
59
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
14,070 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 88 - Director → ME
Person with significant control
2016-10-01 ~ nowIIF 108 - Has significant influence or control → OE
60
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2004-09-03 ~ dissolvedIIF 1 - Director → ME
61
SURREY HEALTH LIMITED - 2005-02-25
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
-66,527 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 41 - Director → ME
62
EAST SUSSEX HEALTH LIMITED - 2007-07-10
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
1,206 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 93 - Director → ME
63
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (240 parents)
Person with significant control
2016-12-15 ~ nowIIF 113 - Has significant influence or control → OE
64
Edgbaston House, 3 Duchess Place, Hagley Road, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-10-12 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
65
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
10,866 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 92 - Director → ME
66
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 78 - Director → ME
67
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 21 - Director → ME
68
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 80 - Director → ME
69
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 81 - Director → ME
70
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-47,116 GBP2024-03-31
Officer
1997-11-27 ~ nowIIF 36 - Director → ME
Person with significant control
2016-11-24 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
71
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-08-29 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
72
W SURGEONS LIMITED - 2006-08-08
WARWICKSHIRE SURGEONS LIMITED - 2005-05-11
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2004-01-22 ~ dissolvedIIF 61 - Director → ME
73
CHAMBERS CARE LIMITED - 2004-05-26
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2016-05-14 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
74
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2006-04-21 ~ dissolvedIIF 15 - Director → ME
75
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2006-04-21 ~ dissolvedIIF 12 - Director → ME
76
STAR COMMERCIAL LIMITED - 2003-05-29
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2003-05-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-05-14 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE
77
11 Floor, 54 Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
15,718 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 42 - Director → ME
78
11 Floor, 54 Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
14,351 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 90 - Director → ME
79
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2007-04-02 ~ dissolvedIIF 76 - Director → ME
80
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2006-07-03 ~ dissolvedIIF 13 - Director → ME
81
EVESGATE LIMITED - 2004-08-04
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2002-09-30 ~ dissolvedIIF 14 - Director → ME
2002-09-30 ~ dissolvedIIF 101 - Secretary → ME
82
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2003-05-13 ~ dissolvedIIF 43 - Director → ME
83
11 Floor, 54 Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
5,211 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 89 - Director → ME
84
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2004-11-19 ~ dissolvedIIF 87 - Director → ME
85
WEST RIDING HEALTH LIMITED - 2005-12-21
11 Floor, 54 Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
18,602 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 97 - Director → ME
86
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-02-15 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
87
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-04-28 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE
88
FIRST PERFORMANCE LIMITED - 2003-05-29
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-05-23 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2016-05-14 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE