1
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
62 Fitzwilliam Street, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
271,928 GBP2023-07-31
Officer
2022-07-28 ~ nowIIF 37 - Director → ME
Person with significant control
2022-07-28 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
19 Thurman Street, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2021-05-10 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-08-16 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
5
Heskin Hall Farm, Wood Lane, Heskin, PrestonDissolved Corporate (3 parents)
Equity (Company account)
5,563,164 GBP2022-01-26
Officer
2022-05-02 ~ dissolvedIIF 21 - Director → ME
6
62 Fitzwilliam, Huddersfield, West Yorkshire, Huddersfield, United KingdomDissolved Corporate (1 parent)
Officer
2022-08-01 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-08-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
589a Cheetham Hill Road, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4,550,959 GBP2021-06-29
Officer
2020-08-20 ~ dissolvedIIF 24 - Director → ME
8
88 Cross Lane, Huddersfield, EnglandActive Corporate (1 parent)
Officer
2025-02-18 ~ nowIIF 20 - Director → ME
Person with significant control
2025-02-18 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
IAN MEDICARE LTD - 2021-01-19
27 George Street, Milnsbridge, Huddersfield, EnglandLiquidation Corporate (4 parents)
Equity (Company account)
7,663,831 GBP2022-02-03
Officer
2020-06-10 ~ nowIIF 19 - Director → ME
10
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-11 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-08-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-06 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-08-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
13
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-08-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
19 Thurman Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2021-02-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
15
19 Thurman Street, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolvedIIF 26 - Director → ME
16
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2024-02-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2023-04-29 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
171 Ilkeston Road, Nottingham, EnglandDissolved Corporate (2 parents)
Officer
2023-05-29 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-05-29 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-14 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-08-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
62 Fitzwilliam Street, Huddersfield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-08-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE