1
4 The Nook, Markfield, England
Dissolved Corporate (2 parents)
Officer
2022-08-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-08-29 ~ dissolved
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
2
Agp Chartered Accountants Sycamore House, Sutton Quays Business Park, Runcorn, England
Active Corporate (6 parents)
Officer
2022-06-08 ~ 2022-12-29
IIF 13 - Secretary → ME
3
Unit 2 263 Woodhouse Lane, Wigan, England
Active Corporate (1 parent)
Officer
2024-08-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2022-12-29
IIF 22 - Secretary → ME
5
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2022-12-29
IIF 17 - Secretary → ME
6
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-22 ~ 2022-12-29
IIF 15 - Secretary → ME
7
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-12-29
IIF 19 - Secretary → ME
8
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-22 ~ 2022-12-29
IIF 21 - Secretary → ME
9
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-30 ~ 2022-06-13
IIF 16 - Secretary → ME
10
24 Sandringham Drive, Great Sankey, Warrington, England
Active Corporate (2 parents)
Officer
2019-11-12 ~ 2020-06-16
IIF 8 - Director → ME
Person with significant control
2019-11-12 ~ 2020-07-03
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
342 Wood Lane, Heskin, Chorley, England
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Riverside House, Irwell Street, Manchester
Dissolved Corporate (14 parents, 1 offspring)
Officer
2021-10-06 ~ 2022-12-29
IIF 9 - Director → ME
13
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-16 ~ 2022-12-29
IIF 18 - Secretary → ME
14
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-09-16 ~ 2022-12-29
IIF 23 - Secretary → ME
15
TRANSFORMING HEALTHCARE GROUP LIMITED
11992123 Glebe Business Park, Lunts Heath Road, Widnes, Cheshire, United Kingdom
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2020-09-16 ~ 2022-12-29
IIF 14 - Secretary → ME
16
Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-02 ~ 2023-02-06
IIF 2 - Director → ME
17
TRANSFORMING INVESTMENTS LIMITED - now
HEALTHCARE PROPERTY SOLUTIONS LIMITED
- 2023-10-04
11847931 Unit 13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Active Corporate (5 parents, 13 offsprings)
Officer
2020-09-16 ~ 2023-02-13
IIF 20 - Secretary → ME
18
32 Derby Street, Ormskirk, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE