1
HEALTHCARE SERVICES GROUP PLC - 2012-11-30
CHARCO 457 LIMITED - 1997-10-24
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2020-06-18 ~ 2025-02-24
IIF 4 - Director → ME
2
MOVIANTO HOLDING UK LIMITED
- now 08179358O&M-MOVIANTO UK HOLDINGS LTD.
- 2020-07-10
08179358 Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (14 parents, 5 offsprings)
Officer
2020-06-18 ~ 2025-02-24
IIF 7 - Director → ME
Person with significant control
2020-09-17 ~ 2025-12-10
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
3
HEALTHCARE LOGISTICS LIMITED - 2007-09-27
HDS LIMITED - 1995-05-31
PHARMASTOR LIMITED - 1990-01-12
CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2020-06-18 ~ 2025-02-25
IIF 8 - Director → ME
4
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (31 parents)
Officer
2020-06-18 ~ 2025-02-24
IIF 6 - Director → ME
5
MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
CHARCO 465 LIMITED - 1997-09-09
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (33 parents, 1 offspring)
Person with significant control
2023-12-21 ~ 2025-12-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
WALDEN DIGITAL UK LIMITED
- now 03478484PHARMA PILOT UK LIMITED
- 2024-02-28
03478484HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24
03478484CHARCO 470 LIMITED - 1998-02-27
Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
Active Corporate (32 parents)
Officer
2020-06-18 ~ 2025-02-24
IIF 5 - Director → ME
Person with significant control
2023-12-21 ~ 2025-12-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE