1
00062246 PLC - now
HOSPITAL CORPORATION INTERNATIONAL GROUP PLC - 1993-08-04
BIOPLAN HOLDINGS PLC
- 1992-01-16
00062246COOKS INDUSTRIES PLC
- 1990-04-17
00062246NOBLE AND LUND P.L.C.
- 1989-09-26
00062246 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
(before 1991-05-01) ~ 1991-12-20
IIF 6 - Director → ME
2
BBI ENZYMES LIMITED - now
THERATASE LIMITED - 2008-08-18
THERATASE PLC - 2007-07-03
Berry Smith Llp, Haywood House Dumfries Place, Cardiff
Dissolved Corporate (34 parents, 6 offsprings)
Officer
1993-04-29 ~ 1994-12-01
IIF 4 - Director → ME
3
BIOPLAN DEVELOPMENTS LIMITED
- now 02116685Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-01-10
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1991-03-27
SHIFTCRAVE LIMITED
- 1987-06-12
02116685 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Dissolved Corporate (9 parents)
Officer
(before 1991-09-27) ~ 1991-12-20
IIF 5 - Director → ME
4
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-03-27
BIOPLAN HOLDINGS PLC
- 1990-04-17
02108681Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1989-01-10
GAINADVANCE PUBLIC LIMITED COMPANY
- 1987-06-12
02108681 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Dissolved Corporate (10 parents)
Officer
(before 1991-09-27) ~ 1991-12-20
IIF 8 - Director → ME
5
CAMBRIDGE BIO-NUTRITIONAL LIMITED - now
PRO-CARE EUROPE LIMITED
- 1996-04-02
00459645BAXTERS OF BRADFORD LIMITED - 1990-10-01
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (18 parents)
Officer
1994-10-11 ~ 1995-08-22
IIF 7 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2001-10-01 during the appointment or period of control
Due to be dissolved on 2015-09-09 during the appointment or period of control
TOWNS END TAVERNS LIMITED
- 1997-01-27
03126416 68 Ship Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-03-11 ~ 2000-03-14
IIF 2 - Director → ME
1995-11-15 ~ dissolved
IIF 13 - Secretary → ME
7
2nd Floor, 49 High West Street, Dorchester, Dorset
Active Corporate (47 parents)
Officer
2008-05-09 ~ 2009-04-29
IIF 11 - Director → ME
8
F & H BAXTER (HOLDINGS) LIMITED
- now 01136169BAXTER HOLDINGS LIMITED - 1990-07-26
C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff
Dissolved Corporate (17 parents, 1 offspring)
Officer
1994-10-11 ~ 1995-08-22
IIF 9 - Director → ME
9
PLANET SPORT (HOLDINGS) LIMITED
- now 04823518Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-02
Date of completion or termination of CVA on 2015-09-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-07-30
Dissolved on 2017-07-07
PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2004-01-14 ~ 2006-11-30
IIF 3 - Director → ME
2005-08-30 ~ 2006-11-30
IIF 12 - Secretary → ME
10
RICHARD TOWNSEND INSTALLATIONS LIMITED
06018975 21 Wisteria Drive, Evesham, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2006-12-06 ~ now
IIF 1 - Director → ME
11
UK HEALTHCARE SOLUTIONS LIMITED
05427113 The Orchard Trollopes Hill, Monkton Combe, Bath, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-18 ~ 2009-05-01
IIF 10 - Director → ME