1
Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 19 - Director → ME
2
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 17 - Director → ME
3
HUMAN CARE TRUST (INTERNATIONAL) LIMITED
04023934 6 Bendall Mews, London, England
Active Corporate (10 parents)
Officer
2005-11-01 ~ 2010-11-15
IIF 31 - Director → ME
4
Pizza Hut, 121a London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 14 - Director → ME
2022-12-12 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
121 London Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-06-18 during the appointment or period of control
121a London Road, Leicester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
121a London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
Prk Midland House, 124 Fairfax Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2007-08-07
IIF 32 - Director → ME
2008-05-29 ~ dissolved
IIF 33 - Director → ME
2007-07-20 ~ dissolved
IIF 34 - Secretary → ME
9
121 London Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 11 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2023-09-07 during the appointment or period of control
Administration ended on 2025-08-13 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2023-09-07 during the appointment or period of control
Administration ended on 2025-09-04 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2023-09-07 during the appointment or period of control
Administration ended on 2025-09-04 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 3 - Director → ME
2014-02-01 ~ 2014-03-26
IIF 6 - Director → ME
2014-01-28 ~ 2014-02-10
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-12 during the appointment or period of control
Commencement of winding up on 2024-01-31 during the appointment or period of control
Conclusion of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2024-09-16 during the appointment or period of control
121 London Road, Leicester
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-15 during the appointment or period of control
Commencement of winding up on 2024-02-28 during the appointment or period of control
Conclusion of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2024-09-16 during the appointment or period of control
121 London Road, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 10 - Director → ME
17
RAPID MEDICAL SERVICES LIMITED
- now 05799420 08566337, 08257524, 09090947Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-09-12
LONDON MEDICAL REPORTS SERVICES LIMITED
- 2013-12-11
05799420RAPID MEDICAL SERVICES LIMITED - 2013-10-09
C/o B&c Associates Limited Concorde House Grenville, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-10-22 ~ 2014-04-11
IIF 18 - Director → ME
18
17 Tennis Court Drive, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-07 ~ dissolved
IIF 13 - Director → ME
2024-02-07 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pizza Hut, 121a London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-09 ~ dissolved
IIF 15 - Director → ME
2022-12-09 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE