1
WELLBEING SOFTWARE LIMITED - 2021-10-08
NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-11-16 ~ dissolved
IIF 12 - Director → ME
2
16 Gooding Avenue, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents)
Officer
2020-11-16 ~ now
IIF 5 - Director → ME
4
16 Gooding Avenue, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
9,563 GBP2021-03-31
Officer
2017-04-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
APOLLO MEDICAL SOFTWARE SOLUTIONS LTD - 2023-05-01
Second Floor, 75 Farringdon Road, London, England
Active Corporate (6 parents)
Officer
2020-11-16 ~ now
IIF 3 - Director → ME
6
E-HEALTH INNOVATIONS LTD - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents)
Officer
2020-11-16 ~ now
IIF 7 - Director → ME
7
EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents)
Officer
2020-11-16 ~ now
IIF 11 - Director → ME
8
WELLBEING SOFTWARE LIMITED - 2023-05-01
HEALTHCARE SOFTWARE SOLUTIONS LTD - 2021-10-08
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents)
Officer
2020-11-16 ~ now
IIF 9 - Director → ME
9
CITADEL GROUP AUSTRALIA HOLDINGS I LIMITED - 2023-05-02
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 8 - Director → ME
10
CITADEL GROUP AUSTRALIA HOLDINGS II LIMITED - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 10 - Director → ME
11
CITADEL GROUP AUSTRALIA HOLDINGS III LIMITED - 2023-05-01
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents, 6 offsprings)
Officer
2020-11-16 ~ now
IIF 6 - Director → ME
12
WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-11-16 ~ dissolved
IIF 13 - Director → ME
13
NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
Second Floor, 75 Farringdon Road, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-11-16 ~ now
IIF 4 - Director → ME