1
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, Northampton
Active Corporate (4 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2014-01-17 ~ 2014-11-27
IIF 25 - Director → ME
2014-01-17 ~ 2014-11-27
IIF 55 - Secretary → ME
2
SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-05-29 ~ 2004-10-18
IIF 13 - Director → ME
2001-05-29 ~ 2004-10-18
IIF 32 - Secretary → ME
3
BERKELEY HOMES (WEST LONDON) LIMITED - 2014-09-04
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2001-05-29 ~ 2004-10-18
IIF 16 - Director → ME
2001-05-29 ~ 2004-10-18
IIF 33 - Secretary → ME
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63,507 GBP2024-04-30
Officer
2002-03-22 ~ 2004-01-12
IIF 15 - Director → ME
2002-03-22 ~ 2004-01-12
IIF 39 - Secretary → ME
5
MEDICX PHARMACY (ROTHERHAM) LTD - 2015-06-30
36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-150,592 GBP2018-03-31
Officer
2009-04-20 ~ 2011-02-08
IIF 4 - Director → ME
2009-04-20 ~ 2011-02-08
IIF 30 - Secretary → ME
6
MEDICX PHARMACY (LYTHAM) LTD - 2016-06-21
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (3 parents)
Officer
2009-03-18 ~ 2011-02-08
IIF 3 - Director → ME
2009-03-18 ~ 2011-02-08
IIF 40 - Secretary → ME
7
MEDICX PROPERTIES II LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-25 ~ 2006-11-02
IIF 5 - Director → ME
2006-04-25 ~ 2006-11-02
IIF 52 - Secretary → ME
8
MEDICX PROPERTIES IV LTD - 2019-06-07
MEDCENTRES 2006 LIMITED - 2007-01-26
MEDCENTRES PLC - 2006-12-15
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-01-11
IIF 17 - Director → ME
2006-12-22 ~ 2007-01-11
IIF 51 - Secretary → ME
9
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-02-06 ~ 2003-10-29
IIF 21 - Director → ME
10
MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
BLADECAT LIMITED - 2000-01-20
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-09 ~ 2015-10-30
IIF 11 - Director → ME
2006-05-09 ~ 2014-10-01
IIF 48 - Secretary → ME
11
MEDICX FINANCE LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-25 ~ 2015-10-30
IIF 12 - Director → ME
2006-04-25 ~ 2014-10-01
IIF 46 - Secretary → ME
12
MEDICX GENERAL PARTNER I LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-08 ~ 2015-10-30
IIF 18 - Director → ME
2010-04-08 ~ 2014-10-01
IIF 42 - Secretary → ME
13
MEDICX INVESTMENTS I LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-08 ~ 2015-10-30
IIF 19 - Director → ME
2010-04-08 ~ 2014-10-01
IIF 41 - Secretary → ME
14
MEDICX INVESTMENTS II LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2013-04-15 ~ 2015-10-30
IIF 24 - Director → ME
2013-04-15 ~ 2014-10-01
IIF 53 - Secretary → ME
15
MEDICX MANAGE LTD - 2014-10-14
PRIMARY ASSET PROPERTY MANAGEMENT LTD - 2009-03-18
MEDICX ASSET MANAGEMENT LTD - 2006-09-01
6th Floor 33 Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ 2015-10-30
IIF 7 - Director → ME
2006-06-26 ~ 2014-10-01
IIF 38 - Secretary → ME
16
MEDICX LTD - 2014-10-14
6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2005-07-01 ~ 2015-10-30
IIF 10 - Director → ME
2005-02-11 ~ 2014-10-01
IIF 44 - Secretary → ME
17
MEDICX PROPERTY LTD - 2014-10-14
PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD - 2006-08-24
6th Floor 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2005-07-01 ~ 2015-10-30
IIF 8 - Director → ME
2005-02-11 ~ 2014-10-01
IIF 47 - Secretary → ME
18
MEDICX HOLDINGS LTD - 2014-10-14
PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2005-07-01 ~ 2015-10-30
IIF 9 - Director → ME
2005-02-11 ~ 2014-10-01
IIF 45 - Secretary → ME
19
QUANTUM FAIRMILE LIMITED - 2015-03-31
170 Charminster Road, Bournemouth, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2015-03-30 ~ 2015-10-30
IIF 22 - Director → ME
20
OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
MEDICX ADVISER LTD - 2014-10-31
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (6 parents, 35 offsprings)
Officer
2006-06-26 ~ 2015-10-30
IIF 20 - Director → ME
2006-06-26 ~ 2014-10-01
IIF 43 - Secretary → ME
21
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-05-29 ~ 2004-10-18
IIF 14 - Director → ME
2001-05-29 ~ 2004-10-18
IIF 34 - Secretary → ME
22
MEDICX P FINANCE LIMITED - 2015-06-03
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (3 parents)
Officer
2010-12-21 ~ 2011-02-08
IIF 1 - Director → ME
2010-12-21 ~ 2011-02-08
IIF 49 - Secretary → ME
23
MEDICX PH LTD - 2015-06-03
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
24,309,971 GBP2023-09-30
Officer
2010-12-21 ~ 2011-02-08
IIF 2 - Director → ME
2010-12-21 ~ 2011-02-08
IIF 50 - Secretary → ME
24
MEDICX PHARMACY LTD - 2015-06-26
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-13,050,223 GBP2022-05-31
Officer
2007-11-19 ~ 2011-02-08
IIF 6 - Director → ME
2007-11-19 ~ 2011-02-08
IIF 37 - Secretary → ME
25
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-04 ~ 2015-10-30
IIF 29 - Director → ME
2013-06-04 ~ 2015-10-30
IIF 31 - Secretary → ME