1
2 Wannions Close, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2013-10-09 ~ 2015-07-31
IIF 9 - Director → ME
2
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAESAR CLINICAL SOLUTIONS LIMITED
12838534 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-26 ~ now
IIF 8 - Director → ME
4
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-05 ~ now
IIF 6 - Director → ME
5
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 4 - Director → ME
6
VARIA INVESTMENT PROPERTIES LIMITED
- 2025-03-06
13332891 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-14 ~ now
IIF 5 - Director → ME
7
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-04 ~ 2025-12-02
IIF 3 - Director → ME
8
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-09 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
2014-11-13 ~ dissolved
IIF 10 - Director → ME
10
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-07-06 ~ now
IIF 2 - Director → ME
11
84 Kingsley Road, Hounslow, Middlesex
Active Corporate (6 parents)
Officer
2010-01-06 ~ 2010-02-05
IIF 13 - Director → ME
12
VARIA INVESTMENTS LIMITED
- now 06924485VARIAS MEDICARE LIMITED
- 2015-05-11
06924485 2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, England
Active Corporate (1 parent, 5 offsprings)
Officer
2009-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
2 Burton House Repton Place, White Lion Road, Amersham, Buckinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2016-03-08 ~ 2018-11-27
IIF 12 - Director → ME