1
24 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,337 GBP2023-09-30
Officer
2022-04-01 ~ nowIIF 12 - Director → ME
2
24 Chilwell Rd, Beeston, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-01-30 ~ nowIIF 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
IIF 1 - Right to appoint or remove directors → OE
3
24 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (3 parents)
Officer
2023-07-10 ~ nowIIF 10 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
4
42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United KingdomActive Corporate (3 parents)
Equity (Company account)
647 GBP2023-11-30
Officer
2022-12-01 ~ nowIIF 9 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
42 High Street, C/o Tax Advisors & Accountants Ltd, Bilston, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-40,590 GBP2023-09-30
Officer
2022-09-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-09-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
24 Chilwell Road, Beeston, Nottingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,101 GBP2023-08-31
Officer
2020-08-02 ~ nowIIF 7 - Director → ME
Person with significant control
2020-08-02 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
29 Bridge Road, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
3,938,876 GBP2023-09-30
Officer
2018-11-28 ~ nowIIF 11 - Director → ME
Person with significant control
2018-11-28 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
24 Chilwell Road, Nottingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,627 GBP2023-12-31
Officer
2020-05-06 ~ nowIIF 13 - Director → ME
Person with significant control
2019-12-10 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
MHYK HEALTHCARE LIMITED - 2024-03-24
8 Roberts Yard, Beeston, Nottingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
28,877 GBP2023-09-30
Officer
2016-09-29 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-29 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE