1
Barnby Moor Hall, Barnby Moor, Retford, Nottinghamshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
351 GBP2018-12-31
Officer
2014-04-04 ~ dissolvedIIF 8 - director → ME
2014-04-04 ~ dissolvedIIF 158 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
2
Unit 1 Carolina Court, Doncaster, EnglandCorporate (6 parents, 10 offsprings)
Equity (Company account)
6,508,114 GBP2023-12-31
Officer
2009-01-12 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Has significant influence or control → OE
3
YOU MEDICALS 19 LIMITED - 2016-11-08
MP MEDICALL LIMITED - 2016-03-12
YOU MEDICAL 15 LIMITED - 2016-02-18
MP MEDICALL LIMITED - 2016-02-17
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
652 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors as a member of a firm → OE
IIF 130 - Has significant influence or control as a member of a firm → OE
4
YOU MEDICALS15 LIMITED - 2016-11-08
DW MEDICALL LIMITED - 2016-02-19
DW MEDICAL REPORTS LIMITED - 2015-08-27
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
437 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors as a member of a firm → OE
IIF 157 - Has significant influence or control as a member of a firm → OE
5
Saturn Building, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Has significant influence or control as a member of a firm → OE
6
Saturn Building, Balby Carr Bank, Doncaster, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
IIF 110 - Has significant influence or control as a member of a firm → OE
7
Saturn Building, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
8
Saturn Building, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Has significant influence or control as a member of a firm → OE
9
Saturn Building, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
10
Saturn Building, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Has significant influence or control as a member of a firm → OE
11
First Floor, Saturn Building First Point, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
12
Saturn Building, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
13
CL MEDI-CALL LTD - 2015-07-28
Field Mill, Quarry Lane, Mansfield, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
14
YOU MEDICALS 18 LIMITED - 2016-09-13
YOU MEDICAL 18 LIMITED - 2016-02-19
FB MEDICALL LIMITED - 2016-02-17
Unit 2 Atlas Court, Balby Carr Bank, Doncaster, South Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-09-13 ~ dissolvedIIF 24 - director → ME
15
YOU MEDICALS LIMITED - 2016-09-07
Unit 2 Atlas Court, Balby Carr Bank, Doncaster, South Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-02-02 ~ dissolvedIIF 44 - director → ME
16
CL MEDICALL AID L LIMITED - 2016-10-20
Unit 2 Atlas Court Balby Carr Bank, Doncaster, EnglandDissolved corporate (4 parents)
Officer
2016-09-13 ~ dissolvedIIF 58 - director → ME
17
CL MEDICALL AID M LIMITED - 2016-10-20
Unit 2 Atlas Court Balby Carr Bank, Doncaster, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-09-12 ~ dissolvedIIF 53 - director → ME
18
CL MEDICALL AID O LIMITED - 2016-10-20
Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-09-29 ~ dissolvedIIF 55 - director → ME
19
CL MEDICALL AID Q LIMITED - 2016-10-20
Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-09-29 ~ dissolvedIIF 57 - director → ME
20
CL MEDICALL AID R LIMITED - 2016-10-20
Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-09-29 ~ dissolvedIIF 52 - director → ME
21
CL MEDICALL AID T LIMITED - 2016-10-20
Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-09-29 ~ dissolvedIIF 50 - director → ME
22
CL MEDICALL AID U LIMITED - 2016-10-20
Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-09-30 ~ nowIIF 51 - director → ME
23
YOU MEDICALS V LIMITED - 2016-10-20
Unit 2 Altas Court Balby Carr Bank, Doncaster, South Yorkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2016-10-04 ~ dissolvedIIF 56 - director → ME
24
MANSFIELD TOWN LADIES FOOTBALL CLUB LIMITED - 2015-06-29
Saturn Building First Point, Balby Carr Bank, DoncasterCorporate (3 parents)
Equity (Company account)
10 GBP2023-12-31
Officer
2013-06-17 ~ nowIIF 70 - director → ME
25
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2014-01-17 ~ dissolvedIIF 64 - director → ME
26
YOU MEDICALS 9 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
291 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
27
88/90 St. Sepulchre Gate, Doncaster, South Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2011-02-21 ~ dissolvedIIF 94 - director → ME
28
COMPARE MEDICAL EXPERTS LTD - 2015-10-01
Saturn, Firstpoint Balby Carr Bank, Doncaster, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-01 ~ nowIIF 38 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Has significant influence or control → OE
29
Fireworks Megastore Limited, Saturn, Firstpoint, Doncaster, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-09-05 ~ nowIIF 47 - director → ME
Person with significant control
2016-09-05 ~ nowIIF 97 - Has significant influence or control → OE
30
Field Mill Grand, Quarry Lane, MansfieldDissolved corporate (4 parents)
Officer
2013-02-01 ~ dissolvedIIF 73 - director → ME
31
Field Mill Grand, Quarry Lane, MansfieldDissolved corporate (4 parents)
Officer
2013-02-01 ~ dissolvedIIF 72 - director → ME
32
Saturn Building, Balby Carr Bank, Doncaster, EnglandCorporate (2 parents)
Profit/Loss (Company account)
182,134 GBP2023-01-01 ~ 2023-12-31
Officer
2009-12-15 ~ nowIIF 76 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Has significant influence or control as a member of a firm → OE
33
3 Central Avenue, Worksop, NottinghamDissolved corporate (5 parents)
Officer
2012-10-09 ~ dissolvedIIF 68 - director → ME
34
CLEAR SKIES FUTURE TRAINING LIMITED - 2013-01-30
Field Mill Ground Quarry Lane, Mansfield, NottinghamDissolved corporate (3 parents)
Officer
2012-11-05 ~ dissolvedIIF 74 - director → ME
35
One Call Insurance Services Ltd, Saturn, Firstpoint, Doncaster, EnglandCorporate (2 parents)
Equity (Company account)
200,817 GBP2023-12-31
Officer
2017-11-13 ~ nowIIF 32 - director → ME
Person with significant control
2017-11-13 ~ nowIIF 101 - Has significant influence or control → OE
36
YOU MEDICALS 11 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
291 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
37
YOU MEDICALS 8 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
930 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
IIF 126 - Has significant influence or control as a member of a firm → OE
38
3 Central Avenue, Worksop, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2010-05-19 ~ dissolvedIIF 79 - director → ME
39
Unit 8 Balby Carr Bank, Doncaster, United KingdomCorporate (3 parents)
Equity (Company account)
-4,215 GBP2023-12-31
Officer
2019-02-14 ~ nowIIF 60 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
40
Unit 1 The Point, Coach Road, Nottingham, EnglandDissolved corporate (2 parents)
Officer
2015-03-31 ~ dissolvedIIF 67 - director → ME
41
First Point, Balby Carr Bank, DoncasterCorporate (2 parents)
Equity (Company account)
600,287 GBP2023-12-31
Officer
2012-01-16 ~ nowIIF 71 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
42
AMBER 12 LTD - 2018-05-30
Field Mill Ground, Quarry Lane, Mansfield, NottinghamshireCorporate (2 parents, 1 offspring)
Profit/Loss (Company account)
-31,793 GBP2023-01-01 ~ 2023-12-31
Officer
2012-05-17 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors as a member of a firm → OE
IIF 148 - Has significant influence or control as a member of a firm → OE
43
MANSFIELD TOWN DEVELOPMENTS LIMITED - 2016-06-26
34 Hawksworth Avenue, Forest Town, Mansfield, EnglandCorporate (2 parents)
Officer
2015-11-19 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
44
First Point, Balby Carr Bank, Doncaster, South YorkshireCorporate (2 parents)
Equity (Company account)
-476,708 GBP2023-12-31
Officer
2011-09-14 ~ nowIIF 82 - director → ME
45
One Call Stadium, Quarry Lane, Mansfield, EnglandCorporate (10 parents)
Profit/Loss (Company account)
14,158 GBP2023-01-01 ~ 2023-12-31
Officer
2010-09-29 ~ nowIIF 78 - director → ME
46
YOU MEDICALS 17 LIMITED - 2016-11-08
YOU MEDICAL 17 LIMITED - 2016-02-19
CC MEDICALL LIMITED - 2016-02-17
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
676 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Has significant influence or control as a member of a firm → OE
47
YOU MEDICALS 12 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
226 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors as a member of a firm → OE
IIF 125 - Has significant influence or control as a member of a firm → OE
48
YOU MEDICALS 22 LIMITED - 2016-11-08
NS MEDICALL LIMITED - 2016-03-12
NS MEDICAL REPORTS LIMITED - 2015-08-27
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,508 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
IIF 129 - Has significant influence or control as a member of a firm → OE
49
Saturn Building, Balby Carr Bank, Doncaster, EnglandCorporate (3 parents)
Equity (Company account)
4,950,441 GBP2023-12-31
Officer
2007-05-10 ~ nowIIF 83 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Has significant influence or control → OE
50
COMMERCIAL LEGAL LIMITED - 2019-10-11
ONE CALL VEHICLE HIRE LIMITED - 2008-11-19
ONE CALL PREMIUM CREDIT LIMITED - 2006-02-14
Saturn Building First Point, Balby Carr Bank, Doncaster, United KingdomCorporate (6 parents)
Equity (Company account)
7,664,586 GBP2023-12-31
Officer
2003-03-14 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Has significant influence or control as a member of a firm → OE
51
ONE CALL MAINTENANCE SERVICES LIMITED - 2019-04-04
ONE CALL ESTATES LIMITED - 2018-08-25
Saturn, Balby Carr Bank, Doncaster, South YorkshireCorporate (2 parents)
Equity (Company account)
336,193 GBP2023-12-31
Officer
2003-03-12 ~ nowIIF 80 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
52
Saturn Building First Point, Balby Carr Bank, Doncaster, South YorkshireCorporate (12 parents)
Equity (Company account)
57,140,572 GBP2023-12-31
Officer
2003-03-11 ~ nowIIF 66 - director → ME
53
Saturn Building, Balby Carr Bank, DoncasterDissolved corporate (2 parents)
Officer
2012-10-10 ~ dissolvedIIF 86 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
IIF 103 - Right to surplus assets - 75% or more as a member of a firm → OE
IIF 103 - Right to appoint or remove members → OE
54
First Point, Balby Carr Bank, DoncasterCorporate (3 parents)
Equity (Company account)
25,682 GBP2023-12-31
Officer
2013-04-25 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Has significant influence or control → OE
55
ONE CALL RECOVERY LIMITED - 2020-02-27
Unit-1 North Anston Trading Estate, Houghton Road North Anston, SheffieldCorporate (3 parents)
Equity (Company account)
604,907 GBP2023-12-31
Officer
2008-05-01 ~ nowIIF 81 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Has significant influence or control → OE
56
CL MEDICALL AID N LTD - 2023-02-17
CL MEDICALL AID N LIMITED - 2016-10-20
One Call Insurance Services, Saturn Building, Balby Carr Bank, Doncaster, EnglandCorporate (6 parents)
Officer
2016-09-13 ~ nowIIF 54 - director → ME
Person with significant control
2023-02-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
57
The Hedge Business Centre Level 3, Triq Ir-rampa Ta' San Giljan, Balluta Bay, St. Julians, MaltaCorporate (9 parents)
Officer
2021-11-08 ~ nowIIF 7 - director → ME
58
YOU MEDICALS 16 LIMITED - 2016-11-08
YOU MEDICAL 16 LIMITED - 2016-02-19
CR MEDICALL LIMITED - 2016-02-17
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
612 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
IIF 131 - Has significant influence or control as a member of a firm → OE
59
YOU MEDICALS 10 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
226 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Right to appoint or remove directors as a member of a firm → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
60
Oc Motor Repairs 2 Stanley Boulevard, Hamilton International, Blantyre, Glasgow, ScotlandCorporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2012-10-16 ~ nowIIF 77 - director → ME
Person with significant control
2016-11-21 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
61
Saturn Firstpoint, Balby Carr Bank, Doncaster, EnglandCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 6 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
62
Saturn Firstpoint, Balby Carr Bank, Doncaster, EnglandCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 5 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
63
Saturn Firstpoint, Balby Carr Bank, Doncaster, EnglandCorporate (1 parent)
Officer
2023-12-11 ~ nowIIF 3 - director → ME
Person with significant control
2023-12-11 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
64
Saturn Firstpoint, Balby Carr Bank, Doncaster, EnglandCorporate (2 parents)
Officer
2023-12-19 ~ nowIIF 2 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
65
Saturn Firstpoint, Balby Carr Bank, Doncaster, EnglandCorporate (2 parents)
Officer
2023-12-19 ~ nowIIF 1 - director → ME
Person with significant control
2023-12-31 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
66
Saturn Building, Firstpoint, Balby Carr Bank, Doncaster, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
213,100 GBP2023-01-01 ~ 2023-12-31
Officer
2017-09-20 ~ nowIIF 62 - director → ME
Person with significant control
2017-09-20 ~ nowIIF 155 - Has significant influence or control → OE
67
YOU MEDICALS 13 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
291 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Has significant influence or control as a member of a firm → OE
68
YOU MEDICALS 14 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
418 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
69
First Point, Balby Carr Bank, DoncasterDissolved corporate (5 parents)
Officer
2013-06-27 ~ dissolvedIIF 69 - director → ME
70
YOU MEDICALS 7 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
162 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Has significant influence or control as a member of a firm → OE
71
YOU MEDICALS 21 LIMITED - 2016-11-08
OR MEDICALL LIMITED - 2016-03-12
OR MEDICAL REPORTS LIMITED - 2015-08-27
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
933 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors as a member of a firm → OE
IIF 132 - Has significant influence or control as a member of a firm → OE
72
YOU MEDICALS 6 LIMITED - 2016-11-08
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
291 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
73
CL MEDICALL AID P LTD - 2023-07-04
CL MEDICALL AID P LIMITED - 2016-10-20
Unit 1 Carolina Court, Doncaster, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2016-09-29 ~ nowIIF 59 - director → ME
Person with significant control
2023-07-04 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
74
Barnby Moor Hall, Barnby Moor, Retford, Nottinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
51,642 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors as a member of a firm → OE
IIF 150 - Has significant influence or control as a member of a firm → OE
75
ELLMATH (154) LIMITED - 2008-07-02
Field Mill Ground, Quarry Lane, Mansfield, Nottinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2010-09-25 ~ dissolvedIIF 84 - director → ME
76
YOGA SERVICES LIMITED - 2019-01-30
ONE CALL COMMERCIAL LIMITED - 2017-07-28
Saturn Building First Point, Balby Carr Bank, Doncaster, South Yorkshire, EnglandCorporate (11 parents)
Profit/Loss (Company account)
1,058,800 GBP2023-01-01 ~ 2023-12-31
Officer
2015-11-05 ~ nowIIF 49 - director → ME
77
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
225 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
78
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
291 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors as a member of a firm → OE
IIF 128 - Has significant influence or control as a member of a firm → OE
79
Unit 2, Atlas Court, Balby Carr Bank, Doncaster, EnglandDissolved corporate (3 parents)
Equity (Company account)
355 GBP2018-12-31
Person with significant control
2016-10-31 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
80
Unit 2 Atlas Court Balby Carr Bank, Doncaster, EnglandDissolved corporate (2 parents, 1 offspring)
Person with significant control
2016-10-17 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE