1
Redwoods Accountants 2 Clyst Works, Clyst Road, Topsham, Exeter, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 61 - Right to appoint or remove directors → OE
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
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)
Net Assets/Liabilities (Company account)
181,121 GBP2025-03-31
Officer
2014-02-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
3
2 Peterwood Way, Croydon, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
560,559 GBP2019-03-31
Officer
2009-04-28 ~ 2017-06-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 40 - 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)
Equity (Company account)
272,835 GBP2024-03-31
Officer
2018-08-20 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
5
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-84,410 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 47 - 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
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)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-08-15 ~ 2009-04-24
IIF 11 - Director → ME
8
ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2005-04-01 ~ 2005-11-09
IIF 16 - Director → ME
2006-02-01 ~ 2009-04-24
IIF 2 - Director → ME
9
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
10
The Brew House, Greenalls Avenue, Warrington, England
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-11-10 ~ 2009-04-24
IIF 12 - Director → ME
11
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
74,943 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 54 - Has significant influence or control → OE
12
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
13
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (8 parents)
Equity (Company account)
320 GBP2022-12-31
Officer
2022-03-28 ~ 2022-06-23
IIF 28 - Director → ME
14
4 The Traverse, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
320 GBP2024-12-31
Officer
2022-03-28 ~ 2022-06-23
IIF 33 - Director → ME
15
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-03-29 ~ 2009-04-24
IIF 7 - Director → ME
16
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 29 - Director → ME
17
COMMUNITY PHARMACIES (UK) LIMITED
06912826 2 Peterwood Way, Croydon, England
Active Corporate (8 parents, 22 offsprings)
Equity (Company account)
-442,168 GBP2019-03-31
Officer
2009-05-21 ~ 2017-06-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 37 - Has significant influence or control → OE
18
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-57,281 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 55 - Has significant influence or control as a member of a firm → OE
IIF 55 - Has significant influence or control → OE
19
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
20
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
715,194 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 56 - Has significant influence or control → OE
21
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (17 parents)
Officer
2008-03-25 ~ 2009-04-24
IIF 3 - Director → ME
22
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
59,901 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Has significant influence or control → OE
23
FIBRE NETWORK CONSTRUCTION LIMITED
14933039 Redwoods Chartered Certified Accountants 2 Clyst Works, Clyst Road, Topsham, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-9,010 GBP2025-03-31
Officer
2023-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-13 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
63,997 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 52 - Has significant influence or control → OE
25
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
343,721 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
26
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (9 parents)
Equity (Company account)
27,965 GBP2022-12-31
Officer
2022-03-28 ~ 2022-06-23
IIF 32 - Director → ME
27
4 The Traverse, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
18,417 GBP2024-12-31
Officer
2022-03-28 ~ 2022-06-23
IIF 27 - Director → ME
28
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)
Equity (Company account)
564,399 GBP2024-12-31
Officer
2022-03-28 ~ 2022-06-23
IIF 34 - Director → ME
29
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
115,017 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control → OE
30
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
31
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (14 parents)
Officer
2008-05-06 ~ 2009-04-24
IIF 15 - Director → ME
32
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-227,466 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 44 - Has significant influence or control → OE
33
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,402 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
34
Moir Pharmacy Regent Street, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (7 parents)
Profit/Loss (Company account)
43,333 GBP2024-05-01 ~ 2025-04-30
Officer
2012-03-08 ~ 2015-05-01
IIF 36 - Director → ME
35
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
873,539 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 53 - Has significant influence or control → OE
36
12 Old Bexley Lane, Bexley, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-178,178 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 43 - Has significant influence or control → OE
37
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-05-14 ~ 2009-04-24
IIF 4 - Director → ME
38
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-384,140 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 51 - Has significant influence or control → OE
39
2 Peterwood Way, Croydon, Surrey, United Kingdom
Dissolved Corporate (4 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
40
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
41
SOMERSET GARDENS HEALTHCARE LLP
OC386406 2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
75,740 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 41 - Has significant influence or control → OE
42
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
87,546 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 49 - Has significant influence or control → OE
43
2 Peterwood Way, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
103,832 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
44
SURFACE PREPARATION SYSTEMS LIMITED
- now 03671783TANKETTE LIMITED - 2000-06-05
Unit 4 The Stables, Ford Road, Totnes, Devon, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
53,171 GBP2018-03-31
Officer
2018-10-08 ~ dissolved
IIF 25 - Director → ME
45
SABREFORCE LIMITED - 1997-01-15
Unit 4 The Stables, Ford Road, Totnes, Devon, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
49,792 GBP2024-03-31
Officer
2018-10-08 ~ now
IIF 24 - Director → ME
46
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-90,281 GBP2024-03-31
Officer
2018-01-24 ~ 2021-01-04
IIF 18 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
4 The Traverse, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
38,100 GBP2024-12-31
Officer
2022-03-28 ~ 2022-06-23
IIF 17 - Director → ME
48
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (8 parents)
Equity (Company account)
80 GBP2022-12-31
Officer
2022-03-28 ~ 2022-06-23
IIF 26 - Director → ME
49
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-30,281 GBP2025-03-31
Officer
2021-03-03 ~ 2022-01-07
IIF 35 - Director → ME
50
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
51
Redwoods, 2 Clyst Works Clyst Road, Topsham, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
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
53
Unit 7 Venture Point Stanney Mill Road, Little Stanney, Chester, Cheshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE