1
AM MEDICARE SERVICES LTD - now
RELIANCE MEDICARE SERVICES LTD
- 2026-01-13
07361721 11a Roseville Avenue, Hounslow, England
Active Corporate (5 parents)
Officer
2010-09-01 ~ 2011-01-28
IIF 13 - Director → ME
2
Unit 2 Phoenix Works, Blackburn Road Church, Accrington, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-06-01
IIF 8 - Director → ME
3
57 Ravens Avenue, Dewsbury, England
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
85 Whalley Road, Clayton Le Moors, Accrington, England
Active Corporate (1 parent)
Officer
2017-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
82 Blackburn Road, Accrington, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-07-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
57 Ravens Avenue, Scouthill, Dewsbury, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-05-27 ~ dissolved
IIF 14 - Director → ME
2009-05-27 ~ dissolved
IIF 17 - Secretary → ME
7
IC RENTALS LIMITED
- 2015-02-03
06886843 2 Waterworks Road, Batley, West Yorkshire
Active Corporate (3 parents)
Officer
2009-04-24 ~ now
IIF 15 - Director → ME
2009-04-24 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-04-09 ~ now
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
251 Staines Road, Hounslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-30 ~ dissolved
IIF 11 - Director → ME
2010-06-30 ~ dissolved
IIF 18 - Secretary → ME
9
Unit 8, Whalley Industrial Park Clitheroe Road, Barrow, Whalley, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 5 - Director → ME
10
SAPPHIRE VEHICLE SOLUTIONS LIMITED
07254486 Unit 2 Phoenix Works, Blackburn Road Church, Accrington, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE