1
40 Roseville Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 20 - Director → ME
2
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-247,243 GBP2021-01-31
Officer
2018-01-19 ~ dissolved
IIF 15 - Director → ME
3
99 Mabgate, Leeds, England
Dissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
38 Gledhow Lane, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-25 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
40 Roseville Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolved
IIF 22 - Director → ME
6
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,296 GBP2021-03-31
Officer
2017-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-784 GBP2021-03-31
Officer
2017-03-13 ~ now
IIF 26 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 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
2017-03-13 ~ 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
8
HEALTH CARE HR LTD. - 2015-05-26
40 Roseville Road, Leeds, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,627 GBP2016-01-31
Officer
2013-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-59,079 GBP2021-03-31
Officer
2017-03-13 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-13 ~ now
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
2018-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,840 GBP2021-03-31
Officer
2017-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
40 Roseville Road, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-11 ~ dissolved
IIF 21 - Director → ME
12
99 Mabgate, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-01-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-01-31 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
Mabgate Business Centre, 99 Mabgate, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
38 Gledhow Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
15
Mabgate Business Centre, 93-99 Mabgate, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-07-09 ~ dissolved
IIF 28 - Director → ME