1
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
10,821 GBP2024-05-31
Officer
2015-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
27 Old Gloucester Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 13 - LLP Designated Member → ME
3
34 Ely Place, London
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
63 Walton Park, Walton-on-thames, England
Active Corporate (9 parents)
Officer
2013-10-01 ~ 2015-02-12
IIF 12 - LLP Designated Member → ME
5
HIGHBURY HILL RESIDENTS MANAGEMENT LIMITED
- now 02576787OPALHILL PROPERTY MANAGEMENT COMPANY LIMITED - 1991-02-15
28 Highbury Hill, London
Active Corporate (47 parents)
Equity (Company account)
27,049 GBP2025-01-31
Officer
1998-11-13 ~ 2002-03-20
IIF 10 - Director → ME
6
25 Eccleston Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-24 ~ dissolved
IIF 15 - Director → ME
7
NETWORK DIAGNOSTICS INTERNATIONAL LIMITED
13901484 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
12 GBP2025-02-28
Officer
2022-02-08 ~ now
IIF 9 - Director → ME
8
25 Eccleston Place, Eccleston Yards, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
TACHMED COMMUNITY HEALTHCARE LTD
15590177 Ashbourne House, Old Portsmouth Road, Guildford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-03-24 ~ now
IIF 6 - Director → ME
10
LIFELINE HEALTHCARE LTD
- 2020-10-01
11659030 Ashbourne House, Old Portsmouth Road, Guildford, England
Active Corporate (5 parents)
Equity (Company account)
-6,646,144 GBP2024-12-31
Officer
2018-11-05 ~ now
IIF 5 - Director → ME
11
LIFELINE HEALTHCARE HOLDINGS LTD
- 2020-07-30
11656288 Ashbourne House, Old Portsmouth Road, Guildford, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
-4,132 GBP2023-12-01 ~ 2024-12-31
Officer
2018-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
THORN MEDICAL LTD - now
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
15,265,221 GBP2016-12-31
Officer
2017-01-16 ~ 2017-05-11
IIF 16 - Director → ME
13
11 Broadwater Road North, (vepllp Co House), Walton-on-thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 11 - LLP Designated Member → ME