1
SSP HEALTH LTD - 2022-10-07
Rsm Uk Restructuring Advisory Llp, Landmark 1 St Peters Square Oxford Street, ManchesterLiquidation Corporate (1 parent)
Equity (Company account)
-1,207,665 GBP2021-03-30
Officer
2007-09-03 ~ nowIIF 27 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
2
Queens Court, 24 Queens Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 33 - Director → ME
3
3rd Floor Waterside Drive, Wigan, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
421,203 GBP2024-05-31
Officer
2015-05-27 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
4
Waterside House Third Floor, Waterside Drive, Wigan, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
13,652,077 GBP2024-03-31
Officer
2016-04-11 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
2nd Floor 9 Portland Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 23 - Director → ME
6
1st Floor 120 Wigan Road, Ashton-in-makerfield, Wigan, LancashireActive Corporate (2 parents)
Equity (Company account)
3,979 GBP2024-03-31
Officer
2006-07-06 ~ nowIIF 24 - LLP Designated Member → ME
Person with significant control
2024-05-22 ~ nowIIF 1 - Has significant influence or control → OE
7
PALL MALL MEDICAL (LIV) LIMITED - 2013-07-03
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
57,860 GBP2023-12-31
Officer
2013-05-01 ~ nowIIF 20 - Director → ME
8
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,069,510 GBP2023-12-31
Officer
2013-04-24 ~ nowIIF 17 - Director → ME
9
PALL MALL MEDICAL (MAN) LIMITED - 2013-07-03
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
359,400 GBP2023-12-31
Officer
2013-04-24 ~ nowIIF 16 - Director → ME
10
CHANGE TO PALL MALL MEDICAL (MANCHESTER) LIMITED - 2013-08-14
PALL MALL MEDICAL LTD - 2013-07-09
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,257,100 GBP2023-12-31
Officer
2009-08-04 ~ nowIIF 28 - Director → ME
11
PALL MALL MEDICAL (NLW) ASSETS LIMITED - 2013-07-03
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,490 GBP2023-12-31
Officer
2013-05-01 ~ nowIIF 21 - Director → ME
12
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
1,287,153 GBP2023-12-31
Officer
2013-04-24 ~ nowIIF 19 - Director → ME
13
PALL MALL MEDICAL ASSETS LIMITED - 2013-08-14
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-05-01 ~ nowIIF 22 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
PALL MALL MEDICAL (MANCHESTER) LIMITED - 2013-07-09
Ams Medical Accountants, Floor 2, 9 Portland Street, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-04-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-08-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
120 Wigan Road, Ashton-in-makerfield, Wigan, Lancashire, EnglandActive Corporate (2 parents)
Officer
2002-10-21 ~ nowIIF 25 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
16
3 Waterside Drive, Wigan, EnglandActive Corporate (2 parents)
Officer
2012-11-13 ~ nowIIF 30 - LLP Designated Member → ME
17
2nd Floor 9 Portland Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
8,564 GBP2024-03-31
Officer
2023-04-19 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
3rd Floor Waterside House, Waterside Drive, Wigan, EnglandActive Corporate (1 parent)
Equity (Company account)
757,149 GBP2024-03-30
Officer
2015-06-17 ~ nowIIF 34 - Director → ME
Person with significant control
2017-01-20 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
19
3rd Floor Waterside House, Waterside Drive, Wigan, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
5,677,279 GBP2024-03-30
Officer
2012-11-13 ~ nowIIF 35 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
20
3rd Floor Waterside House, Waterside Drive, Wigan, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
467,939 GBP2023-03-31 ~ 2024-03-30
Officer
2016-01-31 ~ nowIIF 13 - Director → ME
21
SSP PRIMARY CARE LIMITED - 2013-12-05
3rd Floor Waterside House, Waterside Drive, Wigan, EnglandActive Corporate (4 parents)
Equity (Company account)
729,915 GBP2024-03-30
Officer
2013-11-15 ~ nowIIF 32 - Director → ME
22
2nd Floor 9 Portland Street, Manchester, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-07-03 ~ nowIIF 29 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 12 - Has significant influence or control → OE
23
120 Wigan Road, Ashton-in-makerfield, Wigan, LancashireDissolved Corporate (2 parents)
Officer
2008-03-27 ~ dissolvedIIF 26 - LLP Designated Member → ME