1
Commerce House, 87 High Street, Odiham, Hampshire
Dissolved Corporate (2 parents)
Equity (Company account)
50,000 GBP2019-08-31
Officer
2014-10-20 ~ 2016-08-17
IIF 21 - Director → ME
2
F12, Shirley Road , Southampton, Shirley Road, Southampton, England
Active Corporate (1 parent)
Person with significant control
2024-12-20 ~ 2025-10-24
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
3
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
1991-08-22 ~ 1991-08-31
IIF 3 - Director → ME
1991-08-22 ~ 1991-08-31
IIF 11 - Secretary → ME
4
87 High Street, Odiham, Hook, United Kingdom
Liquidation Corporate (1 offspring)
Equity (Company account)
63,165 GBP2021-07-31
Officer
2017-10-01 ~ 2025-04-01
IIF 24 - Secretary → ME
Person with significant control
2023-11-30 ~ 2025-02-01
IIF 31 - Ownership of shares – 75% or more → OE
5
87 High Street, Odiham, Hook, England
Active Corporate (1 parent)
Equity (Company account)
-14,965 GBP2018-08-31
Officer
2014-11-05 ~ 2016-07-05
IIF 22 - Director → ME
6
JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
04115637, 04116165, 04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289042, 04289060, 04289093, 04388501, 04388553, 04428830, 04429126, 04430375, 04440009, 04507423, 04507439, 04507444, 04602504, 04602538, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-04-09 ~ 2002-10-27
IIF 10 - Director → ME
7
JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-04-27 ~ 2002-10-27
IIF 7 - Director → ME
2001-04-27 ~ 2002-01-30
IIF 25 - Secretary → ME
8
JPH (LEAMINGTON SPA) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
1999-10-25 ~ 2002-10-27
IIF 1 - Director → ME
9
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED - 2004-04-08
JARVISHELF 17 LIMITED - 2002-04-10
04115637, 04116165, 04116192, 04148666, 04153442, 04159830, 04251934, 04286017, 04289024, 04289060, 04289093, 04388501, 04388540, 04388553, 04428830, 04429126, 04430375, 04440009, 04507423, 04507439, 04507444, 04602504, 04602538, 04602869, 04614055, 04614435, 04620788, 04646984, 04647007, 04647019, 04647260, 04647268, 04647273, 04647283, 04797932, 04798145, 04798180, 04798203, 04902628... (more) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
2002-04-09 ~ 2002-10-27
IIF 9 - Director → ME
10
JPH (WINGATE) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (WINGATE) LIMITED - 2002-02-28
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (4 parents)
Officer
1999-10-25 ~ 2002-10-27
IIF 2 - Director → ME
11
JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-21 ~ 2002-10-27
IIF 8 - Director → ME
12
ART LEGACY LIMITED - 2007-09-12
79 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (1 parent)
Officer
2000-01-07 ~ 2003-06-20
IIF 5 - Director → ME
2003-10-27 ~ 2011-08-10
IIF 23 - Director → ME
2000-01-07 ~ 2003-06-20
IIF 16 - Secretary → ME
2006-10-10 ~ 2013-04-10
IIF 12 - Secretary → ME
13
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
04366889CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-02-18 ~ 2003-08-28
IIF 4 - Director → ME
14
373 Bury New Road, Prestwich, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-93,698 GBP2024-03-31
Officer
2017-04-07 ~ 2017-07-18
IIF 27 - Director → ME