1
Redwoods Accountants 2 Clyst Works, Clyst Road, Topsham, Exeter, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2
APM HEALTHCARE ADVISORY LTD
- now 08905357APM HEALTHCARE DEVELOPMENTS LIMITED
- 2020-11-04
08905357 Second Floor, Unit 4 The Stables, Ford Road, Totnes, Devon, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2014-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
3
2 Peterwood Way, Croydon, England
Active Corporate (11 parents, 2 offsprings)
Officer
2009-04-28 ~ 2017-06-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 4 The Stables, Ford Road, Totnes, Devon, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-08-20 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
5
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 48 - Has significant influence or control → OE
6
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2009-04-24
IIF 8 - Director → ME
7
ASPIRE COMMUNITY PHARMACIES (UK) LIMITED
07413824 Century House Old Mill Place, Tattenhall, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-20 ~ dissolved
IIF 18 - Director → ME
8
ASSAN PHARMACY (SOUTH WEST) LIMITED - now
ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
GP CARE PHARMACY LIMITED
- 2011-05-16
06087891 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents)
Officer
2007-08-15 ~ 2009-04-24
IIF 11 - Director → ME
9
ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents, 2 offsprings)
Officer
2006-02-01 ~ 2009-04-24
IIF 2 - Director → ME
2005-04-01 ~ 2005-11-09
IIF 16 - Director → ME
10
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2008-11-10 ~ 2009-04-24
IIF 13 - Director → ME
11
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2009-04-24
IIF 12 - Director → ME
12
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 55 - Has significant influence or control → OE
13
CAMBRIDGESHIRE ICO LIMITED - now
ASSURA MOBILITY LIMITED
- 2009-09-15
06220354 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (11 parents)
Officer
2007-06-01 ~ 2009-04-24
IIF 10 - Director → ME
14
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (8 parents)
Officer
2022-03-28 ~ 2022-06-23
IIF 29 - Director → ME
15
4 The Traverse, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-28 ~ 2022-06-23
IIF 34 - Director → ME
16
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-03-29 ~ 2009-04-24
IIF 7 - Director → ME
17
COMMUNITY PHARMACIES (BELMONT) LIMITED
08956323 Unit 7, Venture Point Stanney Mill Road, Little Stanney, Chester, England
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 30 - Director → ME
18
COMMUNITY PHARMACIES (UK) LIMITED
06912826 2 Peterwood Way, Croydon, England
Active Corporate (8 parents, 23 offsprings)
Officer
2009-05-21 ~ 2017-06-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 38 - Has significant influence or control → OE
19
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control → OE
20
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 ~ 2009-04-24
IIF 1 - Director → ME
21
2 Peterwood Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 57 - Has significant influence or control → OE
22
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (17 parents)
Officer
2008-03-25 ~ 2009-04-24
IIF 3 - Director → ME
23
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
24
FIBRE NETWORK CONSTRUCTION LIMITED
14933039 Redwoods Chartered Certified Accountants 2 Clyst Works, Clyst Road, Topsham, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2023-06-13 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
25
2 Peterwood Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 53 - Has significant influence or control → OE
26
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control → OE
27
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (9 parents)
Officer
2022-03-28 ~ 2022-06-23
IIF 33 - Director → ME
28
4 The Traverse, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Officer
2022-03-28 ~ 2022-06-23
IIF 28 - Director → ME
29
HAELAN PHARMACEUTICALS LIMITED
- now 13060328BDB HEALTHCARE LTD
- 2022-03-30
13060328 4 The Traverse, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents, 6 offsprings)
Officer
2022-03-28 ~ 2022-06-23
IIF 35 - Director → ME
30
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
31
HARVEY AND RICHARDSON (HOLDINGS) LIMITED
04925687 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2008-05-06 ~ 2009-04-24
IIF 14 - Director → ME
32
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2008-05-06 ~ 2009-04-24
IIF 15 - Director → ME
33
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 45 - Has significant influence or control → OE
34
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
35
Moir Pharmacy Regent Street, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Officer
2012-03-08 ~ 2015-05-01
IIF 37 - Director → ME
36
2 Peterwood Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 54 - Has significant influence or control → OE
37
12 Old Bexley Lane, Bexley, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 44 - Has significant influence or control → OE
38
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-05-14 ~ 2009-04-24
IIF 4 - Director → ME
39
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 52 - Has significant influence or control → OE
40
2 Peterwood Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
41
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (21 parents)
Officer
2008-03-25 ~ 2009-04-24
IIF 6 - Director → ME
42
SOMERSET GARDENS HEALTHCARE LLP
OC386406 2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 42 - Has significant influence or control → OE
43
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 50 - Has significant influence or control → OE
44
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 51 - Has significant influence or control → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
45
TANKETTE LIMITED - 2000-06-05
Unit 4 The Stables, Ford Road, Totnes, Devon, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-10-08 ~ dissolved
IIF 26 - Director → ME
46
SABREFORCE LIMITED - 1997-01-15
Unit 4 The Stables, Ford Road, Totnes, Devon, England
Active Corporate (10 parents)
Officer
2018-10-08 ~ now
IIF 25 - Director → ME
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-26 during the appointment or period of control
Suite B Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (5 parents)
Officer
2018-01-24 ~ 2021-01-04
IIF 19 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
4 The Traverse, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Officer
2022-03-28 ~ 2022-06-23
IIF 17 - Director → ME
49
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (8 parents)
Officer
2022-03-28 ~ 2022-06-23
IIF 27 - Director → ME
50
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-03 ~ 2022-01-07
IIF 36 - Director → ME
51
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 ~ 2009-04-24
IIF 5 - Director → ME
52
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
53
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
2008-11-07 ~ 2009-04-24
IIF 9 - Director → ME
54
Unit 7 Venture Point Stanney Mill Road, Little Stanney, Chester, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE