1
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2014-12-01 ~ dissolved
IIF 4 - Director → ME
2
BETSY CLARA AND SOUTHDOWNS LTD - now
PAYDENS (NURSING HOMES) LIMITED
- 2023-01-16
02808013 Hythe View, 91 North Road, Hythe, Kent, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,381,928 GBP2023-12-31
Officer
1993-04-30 ~ 2015-10-15
IIF 3 - Director → ME
3
BOUGHTON PARADE MANAGEMENT LIMITED
- now 02172499JOINTSPACE RESIDENTS MANAGEMENT LIMITED
- 1988-01-18
02172499 C/o Paydens Ltd, Park Wood Ind Est, Sutton Rd, Maidstone Kent
Active Corporate (10 parents)
Equity (Company account)
32 GBP2024-03-31
Officer
~ 2021-03-23
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
CANTERBURY PH LIMITED
- 2010-09-02
07201568 C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-24 ~ dissolved
IIF 14 - Director → ME
5
ONECOPY COMPANY LIMITED - 1994-02-28
C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (14 parents, 7 offsprings)
Officer
2006-10-31 ~ 2021-09-06
IIF 23 - Director → ME
6
C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2013-02-06 ~ dissolved
IIF 10 - Director → ME
7
KESTON LIMITED - 2002-09-18
TUNCO 2002 LTD - 2002-04-10
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ dissolved
IIF 21 - Director → ME
8
EUROPEAN VETERINARY SUPPLIES LIMITED - now
CAESAR LABORATORIES LIMITED
- 2002-11-20
03039630ENGINEOWNER LIMITED
- 1995-05-03
03039630 Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
Active Corporate (16 parents)
Equity (Company account)
498,203 GBP2024-09-29
Officer
1995-04-13 ~ 1995-05-19
IIF 16 - Director → ME
9
C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (11 parents)
Officer
2006-11-01 ~ dissolved
IIF 19 - Director → ME
10
GP PREMISES HOLDINGS LIMITED
- now 08203107 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
3 GBP2024-03-31
Officer
2012-09-05 ~ 2018-07-16
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
EGGSHELL (436) LIMITED - 2000-09-25
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ dissolved
IIF 17 - Director → ME
12
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (11 parents)
Officer
2010-07-01 ~ dissolved
IIF 12 - Director → ME
13
NEIGHBOURCARE PHARMACIES LIMITED
03621471 Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2008-12-31 ~ dissolved
IIF 2 - Director → ME
14
PAYDENS (STEYNING) LIMITED
- now 02354236DENEDEAL LIMITED - 1989-04-03
Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (13 parents)
Officer
2006-10-31 ~ 2021-09-05
IIF 20 - Director → ME
15
PAYDENS GROUP HOLDINGS LIMITED
- now 07201596 Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (9 parents, 3 offsprings)
Officer
2010-03-24 ~ 2021-09-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-19
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-24 ~ dissolved
IIF 13 - Director → ME
17
Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (7 parents, 18 offsprings)
Officer
~ 2021-09-06
IIF 5 - Director → ME
18
R. H. FERRIS (ROMNEY MARSH) LIMITED
- now 01184565R.H. FERRIS (ORPINGTON) LIMITED - 1986-03-04
Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (11 parents)
Officer
2006-10-31 ~ 2021-09-05
IIF 24 - Director → ME
19
SANGERS (MAIDSTONE) LIMITED
- now 01454322 Parkwood, Sutton Road, Maidstone, Kent
Active Corporate (6 parents)
Officer
~ 2021-09-06
IIF 6 - Director → ME
20
SOUTHERN PHARMACIES LIMITED
- now 04397861TUNCO (2) 2002 LIMITED - 2002-04-08
Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (11 parents)
Officer
2007-12-20 ~ dissolved
IIF 18 - Director → ME
21
Parkwood, Sutton Road, Maidstone, Kent, England
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
567,248 GBP2016-03-31
Officer
2016-10-03 ~ 2021-09-05
IIF 7 - Director → ME
22
Suite 1 Fountain Centre, College Street, Belfast
Dissolved Corporate (10 parents)
Officer
2015-12-31 ~ dissolved
IIF 8 - Director → ME
23
C/o Paydens Limited Parkwood, Sutton Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
2013-10-01 ~ 2017-03-17
IIF 11 - Director → ME
2018-08-03 ~ dissolved
IIF 9 - Director → ME