1
BASINGSTOKE HYGIENE PRODUCTS (U K) LIMITED - 1989-05-16
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1995-01-01 ~ 2001-05-29IIF 20 - director → ME
2
BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
Northgate House North Gate, New Basford, Nottingham, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
333,795 GBP2020-06-30
Officer
2010-11-02 ~ 2019-12-05IIF 2 - director → ME
1997-10-31 ~ 2009-12-04IIF 5 - director → ME
3
ALTRIX HEALTHCARE LIMITED - 2010-04-22
ALTRIX HEALTHCARE PLC. - 2007-02-05
HALLCO 201 PLC - 1998-07-30
92 Milton Park, Milton, Abingdon, Oxfordshire, United KingdomDissolved corporate (3 parents)
Officer
2001-11-28 ~ 2007-01-15IIF 21 - director → ME
4
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1995-01-01 ~ 2001-05-29IIF 19 - director → ME
5
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomCorporate (4 parents)
Equity (Company account)
-1,802 GBP2023-06-30
Officer
2007-06-11 ~ 2024-10-11IIF 28 - director → ME
2007-06-11 ~ 2024-10-11IIF 41 - secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-30IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
24/3 Dryden Road, Loanhead, MidlothianCorporate (4 parents)
Equity (Company account)
643,640 GBP2023-12-31
Officer
2002-08-20 ~ 2005-12-07IIF 26 - director → ME
7
I.C.R. (ENGINEERS) LIMITED - 2001-01-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (3 parents)
Officer
2002-08-20 ~ 2005-12-07IIF 25 - director → ME
8
SHILOH HEALTHCARE LIMITED - 2011-12-01
VENUS HEALTHCARE LIMITED - 2006-03-28
WATERCO (150) LIMITED - 2003-08-20
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2005-04-01 ~ 2005-12-07IIF 8 - director → ME
9
LRC INTERNATIONAL PUBLIC LIMITED COMPANY - 1985-11-15
103-105 Bath Road, Slough, BerkshireCorporate (4 parents, 12 offsprings)
Officer
1999-07-19 ~ 2001-05-29IIF 31 - director → ME
10
L.R. INDUSTRIES LIMITED - 1978-12-31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 3 offsprings)
Officer
2000-01-17 ~ 2001-05-29IIF 35 - director → ME
11
MACDONALD & TAYLOR LIMITED - 2006-09-11
ROY MILL LIMITED - 1990-10-19
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2002-08-20 ~ 2005-12-07IIF 18 - director → ME
12
EAREX PRODUCTS LIMITED - 1992-01-14
RARETAG LIMITED - 1986-12-09
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
1995-01-01 ~ 2001-05-29IIF 3 - director → ME
13
SCHOLL LIMITED - 2021-07-07
EUROPEAN HOME PRODUCTS PLC - 1990-10-15
ALNERY NO.342 LIMITED - 1985-07-17
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
1999-02-28 ~ 2001-05-29IIF 33 - director → ME
14
SONET CONSUMER PRODUCTS LIMITED - 2021-12-09
SCHOLL CONSUMER PRODUCTS LIMITED - 2021-06-02
S-P CONSUMER PRODUCTS LIMITED - 1988-01-01
SCHOLL(UK)LIMITED - 1984-09-25
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1999-02-28 ~ 2001-05-29IIF 36 - director → ME
15
SHILOH P.L.C. - 2007-11-26
SHILOH SPINNERS P.L.C. - 1983-01-12
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
29,352,144 GBP2024-03-31
Officer
2001-12-20 ~ 2005-12-07IIF 10 - director → ME
16
BENNETT SCOPE LIMITED - 2001-04-09
C/o Synergy Health Plc, Ground Floor Stella Building, Whitehill Way, Swindon, WiltshireDissolved corporate (3 parents)
Officer
2002-08-20 ~ 2005-12-07IIF 12 - director → ME
17
SHILOH SPINNERS LIMITED - 2000-03-10
SHILOH MILLS LIMITED - 1983-01-12
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (2 parents)
Officer
2002-08-20 ~ 2005-12-07IIF 7 - director → ME
18
SETON INVESTMENTS LIMITED - 2005-02-09
DIRECTSCALE LIMITED - 1995-04-25
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 11 offsprings)
Officer
1995-04-11 ~ 2001-05-29IIF 34 - director → ME
19
SONET SCHOLL OVERSEAS INVESTMENTS LIMITED - 2021-06-02
SETON SCHOLL OVERSEAS INVESTMENTS LIMITED - 2005-02-09
DASHING SPIRIT LIMITED - 1998-12-10
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1998-12-04 ~ 2001-05-29IIF 37 - director → ME
20
SETON PRODUCTS LIMITED - 2005-02-10
BATEMAN-JACKSON LIMITED - 1990-06-22
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
1995-01-01 ~ 2001-05-29IIF 14 - director → ME
21
SETON SCHOLL HEALTHCARE INTERNATIONAL LIMITED - 2005-02-10
SETON HEALTHCARE INTERNATIONAL LIMITED - 1999-03-17
SETON PRODUCTS INTERNATIONAL LIMITED - 1990-06-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1991-09-27 ~ 2001-05-29IIF 11 - director → ME
22
SONET SCHOLL UK LIMITED - 2021-07-07
SETON SCHOLL UK LIMITED - 2005-02-09
EXPERTDEGREE LIMITED - 1998-12-16
30 Finsbury Square, LondonCorporate (5 parents)
Officer
1998-12-04 ~ 2001-05-29IIF 6 - director → ME
23
SIMPLA PLASTICS LIMITED - 2001-10-09
FILBUK 321 LIMITED - 1993-09-01
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1995-09-15 ~ 2001-05-29IIF 24 - director → ME
24
THACKRAYCARE LIMITED - 2001-12-18
DEPUY INTERNATIONAL LIMITED - 1997-06-13
DEPUY UK LIMITED - 1991-08-09
CHAS.F.THACKRAY LIMITED - 1991-07-17
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1997-06-17 ~ 2001-05-29IIF 16 - director → ME
25
SETON SCHOLL HEALTHCARE PLC - 1999-06-25
SETON HEALTHCARE GROUP PLC - 1998-06-05
SETON PRODUCTS LIMITED - 1990-06-22
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 2 offsprings)
Officer
1995-01-01 ~ 2001-05-29IIF 38 - director → ME
26
SSL HOLDINGS LIMITED - 1999-09-16
PROTECTOFOAM PRODUCTS LIMITED - 1999-09-08
PAN MED LIMITED - 1992-10-13
PROTECTOFOAM PRODUCTS LIMITED - 1990-01-17
103-105 Bath Road, Slough, BerkshireCorporate (5 parents, 1 offspring)
Officer
1999-11-09 ~ 2001-05-29IIF 32 - director → ME
27
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
888,712 GBP2024-01-31
Officer
2006-03-27 ~ 2024-10-11IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-11IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SYNERGY HEALTHCARE (UK) LIMITED - 2008-07-24
SHILOH HEALTHCARE LIMITED - 2006-03-28
W.M. HEALTHCARE LIMITED - 1994-04-08
W.M. SUPPLIES (U.K.) LIMITED - 1991-08-22
2200 Renaissance, Basing View, Basingstoke, Hampshire, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
147,455,000 GBP2024-03-31
Officer
2002-08-20 ~ 2005-12-07IIF 15 - director → ME
29
TRADMALT LIMITED - 1990-10-17
Unit 8 Withey Court, Western Industrial Estate, Caerphilly, Mid Glamorgan, United KingdomCorporate (4 parents)
Equity (Company account)
-1,640 GBP2024-01-31
Officer
2006-09-25 ~ 2024-10-11IIF 4 - director → ME
30
CROFTMIX LIMITED - 1997-07-04
4/5 Mallard Way, Strathclyde Business Park, BellshillDissolved corporate (3 parents)
Officer
2002-08-20 ~ 2005-12-07IIF 23 - director → ME
31
103-105 Bath Road, Slough, BerkshireCorporate (5 parents)
Officer
2000-10-20 ~ 2001-05-29IIF 30 - director → ME
32
ULTRA LABORATORIES LIMITED - 1991-01-31
DRUMSOUND LIMITED - 1981-12-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents)
Officer
1995-01-01 ~ 1996-08-27IIF 39 - director → ME
33
DE FACTO 202 LIMITED - 1991-01-31
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (2 parents, 1 offspring)
Officer
1995-01-01 ~ 2001-05-29IIF 17 - director → ME
34
GUNTOP LIMITED - 1989-03-10
C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, WiltshireDissolved corporate (3 parents)
Officer
2003-02-24 ~ 2005-12-07IIF 9 - director → ME
35
THE WILD OLIVE SOAP COMPANY LIMITED - 2009-05-20
4 Station Road, Dove Holes, Buxton, EnglandCorporate (2 parents)
Equity (Company account)
150,259 GBP2023-07-31
Officer
2007-07-10 ~ 2018-03-23IIF 29 - director → ME
2007-07-10 ~ 2018-03-23IIF 40 - secretary → ME