1
BLUE LIGHT SECURE TRANSPORT AND PATIENT CARE LTD
15508708 121 High Street, Worle, Weston-super-mare, North Somerset, England
Dissolved Corporate (3 parents)
Officer
2024-02-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
11 Hopedene, Leamlane Estate, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
121 High Street, Worle, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2024-10-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-10-09 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
121 High Street, Worle, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2013-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
5
121 High Street, Worle, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2021-03-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEW HORIZON HOUSING AND SUPPORT LTD
11834752 31 Baker Street, Weston-super-mare, England
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
12 Highfield Road, Weston-super-mare, England
Active Corporate (2 parents)
Person with significant control
2024-07-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 51 Gazelle Road, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2018-04-23 ~ 2019-10-31
IIF 1 - Director → ME
Person with significant control
2018-04-23 ~ 2019-10-31
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
121 High Street, Worle, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
ULTIMATE HEALTHCARE SPECIALISTS LIMITED
09447933 121 High Street, Worle, Weston-super-mare, England
Active Corporate (6 parents)
Officer
2015-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
11
66 Meadow Street, Weston-super-mare, Avon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE