1
BEECHES MEDICAL SERVICES LIMITED - now
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-07-23 ~ 2021-06-30
IIF 11 - Director → ME
2014-07-23 ~ 2021-06-30
IIF 26 - Secretary → ME
Person with significant control
2016-07-23 ~ 2021-06-30
IIF 28 - Ownership of shares – 75% or more → OE
2
RAYMOND FRANCIS LTD
- 2019-02-08
09072240 Jigsaw House, Unit 3-4 The Oaks Stanney Mill Lane, Cheshire Oaks, Chester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2014-06-05 ~ dissolved
IIF 9 - Director → ME
2014-06-05 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
3
DEFIBRILLATORSHOP.CO.UK LTD
- 2013-09-12
08303498 27 Old Gloucester Street, London, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
52,197 GBP2024-11-30
Officer
2012-11-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
Fortis Insolvency Limited, 683-693 Wilmslow Road, Manchester
Liquidation Corporate (11 parents)
Equity (Company account)
-211,573 GBP2020-06-30
Officer
2018-12-31 ~ 2021-08-25
IIF 18 - Director → ME
5
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
24,831 GBP2024-12-31
Officer
2015-04-10 ~ 2022-05-31
IIF 2 - Director → ME
6
Jigsaw House, Unit 3-4 The Oaks Stanney Mill Lane, Cheshire Oaks, Chester, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-09-30
Officer
2012-09-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
7
Jigsaw House, Unit 3-4 The Oaks Stanney Mill Lane, Cheshire Oaks, Chester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2015-02-06 ~ dissolved
IIF 7 - Director → ME
2015-02-06 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
JIGSAW HEALTHCARE HOLDINGS LTD
- now 08683072JIGSAW RECRUITMENT GROUP LTD
- 2018-05-25
08683072 The Old House Main Street, Maids Moreton, Buckingham, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2017-09-30
Officer
2013-09-09 ~ 2021-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
9
JIGSAW HEALTHCARE TRAINING LTD
- now 095801661ST RESPONSE MEDICAL SERVICES LTD
- 2018-06-20
09580166 Unit 3-4 The Oaks Stanney Mill Lane, Cheshire Oaks, Chester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2015-05-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
10
C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park Daresbury, Warrington
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
867,932 GBP2015-12-31
Officer
2012-02-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
11
Jigsaw House, 3-4 The Oaks, Chester, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2017-08-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
12
The Old House Main Street, Maids Moreton, Buckingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-23 ~ 2021-06-30
IIF 6 - Director → ME
2015-03-23 ~ 2019-08-15
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 27 - Ownership of shares – 75% or more → OE
13
Jigsaw House, Unit 3-4 The Oaks Stanney Mill Lane, Cheshire Oaks, Chester, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2015-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
14
Jigsaw House, Unit 3-4 The Oaks Stanney Mill Lane, Cheshire Oaks, Chester, England
Dissolved Corporate (4 parents)
Equity (Company account)
-30,832 GBP2019-12-31
Officer
2012-08-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
15
Jigsaw House, Unit 3-4 The Oaks Stanney Mill Lane, Cheshire Oaks, Chester, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2012-11-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
16
Jigsaw House 3-4 The Oaks, Stanney Mill Lane, Chester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2019-08-31
Officer
2017-08-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (1 parent)
Equity (Company account)
5,962 GBP2017-12-31
Officer
2014-01-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
18
Unit 3-4 The Oaks Stanney Mill Lane, Cheshire Oaks, Chester, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-592 GBP2016-12-31
Officer
2015-10-05 ~ 2017-08-29
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE