1
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2010-03-31
IIF 15 - Director → ME
2
ASSAN PHARMACY (SOUTH WEST) LIMITED - now
ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
GP CARE PHARMACY LIMITED - 2011-05-16
HEALTHCARE PHARMACIES LIMITED
- 2008-01-28
06087891 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents)
Officer
2007-08-15 ~ 2007-12-21
IIF 6 - Director → ME
3
ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309HEALTHCARE PHARMACIES LIMITED - 2006-10-03
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents, 2 offsprings)
Officer
2007-03-23 ~ 2010-03-31
IIF 21 - Director → ME
4
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2010-03-31
IIF 20 - Director → ME
5
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (15 parents)
Officer
2008-08-26 ~ 2010-03-31
IIF 17 - Director → ME
6
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (7 parents)
Officer
2009-02-26 ~ 2010-03-31
IIF 33 - Director → ME
7
ASSURA CS LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 140 offsprings)
Officer
2010-03-10 ~ 2010-03-31
IIF 7 - Director → ME
8
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (15 parents)
Officer
2010-03-02 ~ 2010-03-31
IIF 9 - Director → ME
9
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2010-03-31
IIF 32 - Director → ME
2008-08-26 ~ 2008-08-26
IIF 45 - Secretary → ME
10
ASSURA HC HOLDINGS LIMITED - now
ASSURA CARE HOMES LIMITED
- 2014-10-09
06485101 The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (15 parents)
Officer
2008-01-28 ~ 2010-03-31
IIF 25 - Director → ME
11
ASSURA HEALTH AND WELLNESS CENTRES LIMITED
06294408 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (8 parents)
Officer
2007-06-29 ~ 2010-03-31
IIF 37 - Director → ME
12
ASSURA HEALTH INVESTMENTS LIMITED
07132088 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents)
Officer
2010-01-21 ~ 2010-03-31
IIF 5 - Director → ME
13
ASSURA INTELLIGENCE LIMITED
- now 05084608STREAM PARTNERS LIMITED
- 2007-06-22
05084608 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (14 parents)
Officer
2007-05-29 ~ 2010-03-31
IIF 41 - Director → ME
14
ASSURA INVESTMENTS LIMITED
- now 04677200 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 50 offsprings)
Officer
2006-05-15 ~ 2010-03-31
IIF 43 - Director → ME
15
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2010-03-31
IIF 3 - Director → ME
16
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2007-12-12 ~ 2010-03-31
IIF 40 - Director → ME
17
ASSURA MEDICAL CENTRES LIMITED
- now 06732480ASSURA TINSHILL LIMITED
- 2009-03-27
06732480INHOCO 3501 LIMITED
- 2009-02-04
06732480 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
2009-02-04 ~ 2010-03-31
IIF 38 - Director → ME
18
ASSURA MEDICAL EQUIPMENT SERVICES LIMITED
06613039 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (9 parents)
Officer
2010-03-01 ~ 2010-03-31
IIF 8 - Director → ME
19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (13 parents)
Officer
2007-12-13 ~ 2010-03-31
IIF 22 - Director → ME
20
ASSURA PROPERTIES LIMITED - now
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED
- 2011-11-17
06377349 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 5 offsprings)
Officer
2008-01-07 ~ 2010-03-31
IIF 16 - Director → ME
21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2008-01-07 ~ 2010-03-31
IIF 34 - Director → ME
22
ASSURA PROPERTY MANAGEMENT LIMITED
06498391 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (30 parents)
Officer
2008-02-08 ~ 2010-03-31
IIF 12 - Director → ME
23
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-11-07 ~ 2010-03-31
IIF 14 - Director → ME
24
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (34 parents)
Officer
2006-05-11 ~ 2010-03-31
IIF 42 - Director → ME
25
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2010-03-31
IIF 13 - Director → ME
26
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2010-03-31
IIF 24 - Director → ME
27
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (11 parents)
Officer
2008-08-26 ~ 2010-03-31
IIF 27 - Director → ME
28
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (37 parents)
Officer
2007-09-25 ~ 2010-03-31
IIF 23 - Director → ME
29
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (33 parents)
Officer
2008-04-08 ~ 2010-03-31
IIF 18 - Director → ME
30
CAMBRIDGESHIRE ICO LIMITED
- now 06220354ASSURA MOBILITY LIMITED
- 2009-09-15
06220354 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2010-03-31
IIF 26 - Director → ME
31
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-03-29 ~ 2010-03-31
IIF 19 - Director → ME
32
CROWN HEIGHTS HEALTH CONSORTIUM LIMITED
- now 05675284CHARCO 1146 LIMITED - 2006-01-27
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2010-03-31
IIF 29 - Director → ME
33
HCRG CARE LTD - now
VIRGIN CARE LIMITED - 2021-12-06
ASSURA MEDICAL LIMITED
- 2012-02-29
05466033 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (17 parents, 48 offsprings)
Officer
2007-02-28 ~ 2010-03-02
IIF 36 - Director → ME
34
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ 2010-03-02
IIF 39 - Director → ME
35
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-05-14 ~ 2010-03-31
IIF 11 - Director → ME
36
PRIMARY CARE INITIATIVES LIMITED - 2006-02-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-11-10 ~ 2010-03-31
IIF 1 - Director → ME
37
PRIMARY CARE INITIATIVES (MACCLESFIELD) LIMITED
- now 04553739BCOMP 180 LIMITED - 2002-12-19
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (21 parents)
Officer
2007-07-06 ~ 2010-03-31
IIF 30 - Director → ME
38
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ 2010-03-31
IIF 35 - Director → ME
39
29 Oathills, Malpas, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
40
TRINITY CRESCENT HEALTHCARE CONSORTIUM LIMITED
- now 05675338CHARCO 1148 LIMITED - 2006-03-02
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2010-03-31
IIF 10 - Director → ME
41
2nd Floor 14 Castle Street, Liverpool
Liquidation Corporate (3 parents)
Officer
2013-09-01 ~ 2017-08-31
IIF 4 - Director → ME
42
VIRGIN CARE CORPORATE SERVICES LIMITED - now
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29
06565563 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2008-04-15 ~ 2010-03-02
IIF 31 - Director → ME
43
VIRGIN CARE TECH LIMITED - now
VIRGIN CARE ACCOUNTS LIMITED - 2015-08-19
ASSURA FINANCE LIMITED
- 2012-02-29
06100986 6600 Daresbury Business Park, Warrington, Cheshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-11-07 ~ 2010-03-02
IIF 28 - Director → ME