1
4385, 16659184 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 15 - Director → ME
2
124 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-29 ~ now
IIF 21 - Director → ME
3
101 Elstree Road, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
1,548 GBP2024-07-31
Officer
2021-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
101 Elstree Road, Bushey Heath, Bushey, England
Active Corporate (3 parents)
Equity (Company account)
-1,593 GBP2024-07-31
Officer
2021-07-13 ~ now
IIF 13 - Director → ME
5
101 Elstree Road, Bushey Heath, Bushey, England
Active Corporate (2 parents)
Equity (Company account)
-3,750 GBP2024-07-31
Officer
2021-05-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
23 Carlton Close, Edgware, England
Active Corporate (3 parents)
Officer
2024-09-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
23 Carlton Close, Edgware, Middlesex, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
500 GBP2024-07-31
Officer
2021-05-07 ~ now
IIF 20 - Director → ME
8
23 Carlton Close, Edgware, England
Active Corporate (3 parents)
Officer
2024-07-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
23 Carlton Close, Edgware, Middlesex, England
Active Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-07-31
Officer
2023-04-17 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
31 Grange Hill, Edgware, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-603 GBP2020-02-29
Officer
2018-08-31 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
11
TRIB11 MEDICARE LTD - 2025-01-13
23 Carlton Close, Edgware, England
Active Corporate (2 parents)
Officer
2025-01-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
12
TRIB1 MEDICARE LTD - 2025-01-10
23 Carlton Close, Edgware, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-01-06 ~ dissolved
IIF 22 - Director → ME
2025-01-06 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2025-01-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE