1
54 Prentis Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
6 GBP2024-07-31
Officer
2018-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-03 ~ 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
2
54 Prentis Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-10 ~ now
IIF 21 - Director → ME
3
54 Prentis Road, London, England
Active Corporate (2 parents)
Officer
2025-10-08 ~ now
IIF 25 - Director → ME
4
54 Prentis Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2024-01-31 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
5
54 Prentis Road, London
Active Corporate (1 parent)
Equity (Company account)
6 GBP2024-08-31
Officer
2009-08-29 ~ now
IIF 39 - Director → ME
2009-08-29 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
56 Prentis Road, London, England
Active Corporate (3 parents)
Equity (Company account)
4,810,027 GBP2024-03-31
Officer
2018-03-08 ~ now
IIF 20 - Director → ME
7
MEDICAL PAYROLL LIMITED - 2011-02-03
54 Prentis Road, London
Active Corporate (2 parents)
Equity (Company account)
50,467 GBP2024-08-31
Officer
2001-08-21 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
54 Prentis Road, London
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,713 GBP2024-11-30
Officer
2007-11-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
9
56 Prentis Road, London
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,274,503 GBP2024-04-30
Officer
2005-04-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
50 Woodgate, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2024-12-05 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JORIMA LIMITED - 2018-10-29
B FOR BLANKIE LIMITED - 2012-07-18
54 Prentis Road, London, England
Active Corporate (2 parents)
Equity (Company account)
205,901 GBP2024-05-31
Officer
2018-06-10 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
ABBEYFIELD CLAPHAM SOCIETY LIMITED(THE) - 2025-06-19
28 Prentis Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,462,453 GBP2022-04-05
Officer
2025-03-06 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
54 Prentis Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
60,459 GBP2022-01-31
Officer
2021-01-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
C/o Akerman Medical Practice, 60 Patmos Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
163,870 GBP2021-03-31
Officer
2019-03-22 ~ now
IIF 15 - Director → ME
15
C/o Akerman Medical Practice, 60 Patmos Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-07-31
Officer
2020-07-19 ~ now
IIF 13 - Director → ME
Person with significant control
2020-07-19 ~ now
IIF 1 - Has significant influence or control → OE
16
Paxton Green Health Centre, 1 Alleyn Park, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-24 ~ dissolved
IIF 45 - Director → ME
17
TRANQUIL GARDENS LIMITED - 2011-06-08
54 Prentis Road, London
Active Corporate (2 parents)
Equity (Company account)
-12,092 GBP2024-09-30
Officer
2009-09-22 ~ now
IIF 34 - Director → ME
2009-09-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
18
56 Prentis Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-04-07 ~ dissolved
IIF 41 - Director → ME
19
54 Prentis Road, Streatham, London
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,853 GBP2019-04-30
Officer
2005-04-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
54 Prentis Road, London, England
Active Corporate (2 parents)
Equity (Company account)
42 GBP2024-03-25
Officer
2014-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 16 - Has significant influence or control → OE
21
56 Prentis Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
80,909 GBP2024-04-30
Officer
1997-08-19 ~ now
IIF 36 - Director → ME
22
1 Alleyn Park, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
74,825 GBP2022-03-30
Officer
2015-04-01 ~ dissolved
IIF 46 - Director → ME
23
10a Buckleigh Road, London, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2009-03-01 ~ now
IIF 33 - Director → ME