1
ADVANCED HEALTHPHARM SERVICES LIMITED
06403526 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (9 parents)
Officer
2016-07-01 ~ 2022-06-06
IIF 30 - Director → ME
2
ALUMWOOD LIMITED - 2000-05-10
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-07-02 ~ 2008-11-07
IIF 5 - Secretary → ME
3
ASSAN PHARMACY (SOUTH WEST) LIMITED - now
ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
GP CARE PHARMACY LIMITED
- 2011-05-16
06087891 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2007-02-07 ~ 2010-04-09
IIF 3 - Secretary → ME
4
ASSURA INTELLIGENCE LIMITED
- now 05084608STREAM PARTNERS LIMITED
- 2007-06-22
05084608 The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (14 parents)
Officer
2006-10-05 ~ 2008-11-07
IIF 1 - Secretary → ME
5
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (18 parents)
Officer
2007-03-29 ~ 2008-11-10
IIF 6 - Secretary → ME
6
CROWN HEIGHTS HEALTH CONSORTIUM LIMITED
- now 05675284CHARCO 1146 LIMITED - 2006-01-27
The Brew House, Greenalls Avenue, Warrington, England, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2010-04-09
IIF 2 - Secretary → ME
7
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (17 parents)
Officer
2008-03-25 ~ 2008-11-10
IIF 17 - Secretary → ME
8
GLA1234 LIMITED - now
MEDICX PHARMACY (LIVERPOOL) LIMITED
- 2015-04-22
05874658SAFEHANDS HEALTHCARE LIMITED
- 2013-08-21
05874658 Mulberry House, Prestbury Road, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Equity (Company account)
300 GBP2020-01-31
Officer
2013-07-11 ~ 2015-01-30
IIF 38 - Director → ME
2013-07-11 ~ 2015-01-30
IIF 4 - Secretary → ME
9
L.ROWLAND & COMPANY (RETAIL) LIMITED
- now 02288928BETTERPROMPT LIMITED - 1988-10-10
L Rowland & Co (retail) Limited Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire
Active Corporate (28 parents, 34 offsprings)
Officer
2002-05-31 ~ 2002-06-01
IIF 8 - Director → ME
2004-02-01 ~ 2004-02-03
IIF 22 - Director → ME
10
First Floor Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
LO'S PHARMACY (ROTHERHAM) LIMITED - now
MEDICX PHARMACY (ROTHERHAM) LTD
- 2015-06-30
06881584 36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Equity (Company account)
-150,592 GBP2018-03-31
Officer
2011-05-03 ~ 2011-05-03
IIF 24 - Director → ME
2011-05-03 ~ 2015-06-01
IIF 23 - Director → ME
2011-05-03 ~ 2015-06-01
IIF 16 - Secretary → ME
12
MISTERTON MEDICAL SERVICES LIMITED
06230099 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Equity (Company account)
100,050 GBP2024-09-30
Officer
2016-07-01 ~ 2022-06-06
IIF 25 - Director → ME
13
MEDICX PHARMACY (LYTHAM) LTD
- 2016-06-21
06850815 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2011-05-03 ~ 2022-06-06
IIF 27 - Director → ME
2011-05-03 ~ 2015-07-13
IIF 12 - Secretary → ME
14
OSSETT PHARMACY LIMITED - now
MPX (OSSETT) LIMITED
- 2015-06-06
09299722 103 Wood End Road, Birmingham
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-748,149 GBP2025-03-31
Officer
2014-11-06 ~ 2015-05-01
IIF 37 - Director → ME
15
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (17 parents)
Officer
2007-05-14 ~ 2008-11-10
IIF 7 - Secretary → ME
16
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (19 parents)
Officer
2016-07-01 ~ 2022-06-06
IIF 28 - Director → ME
17
SANDBEDS PHARMACY LIMITED
- now 02783824JEWELRIDGE LIMITED - 1993-04-19
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (18 parents)
Equity (Company account)
21,887 GBP2024-09-30
Officer
2016-07-01 ~ 2022-06-06
IIF 33 - Director → ME
18
T.BUXTON & CO.LIMITED - 1992-03-17
Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Dissolved Corporate (21 parents)
Officer
2008-03-25 ~ 2008-11-10
IIF 9 - Secretary → ME
19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2009-03-12 ~ 2010-04-09
IIF 39 - Director → ME
20
Allcures House, Arisdale Avenue, South Ockendon, Essex, England
Active Corporate (13 parents)
Equity (Company account)
6,394 GBP2024-09-30
Officer
2016-07-01 ~ 2022-06-06
IIF 26 - Director → ME
21
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
- now 09308416AGHOCO 1265 LIMITED - 2014-11-20
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
14,901,187 GBP2023-09-30
Officer
2015-06-01 ~ 2022-06-06
IIF 36 - Director → ME
22
AGHOCO 1264 LIMITED - 2014-11-20
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-17,326,806 GBP2022-05-31
Officer
2015-06-01 ~ 2022-06-06
IIF 21 - Director → ME
23
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
- now 09577785AGHOCO 1304 LIMITED - 2015-05-11
Allcures House, Arisdale Avenue, South Ockendon, Essex, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-3,455,667 GBP2022-05-31
Officer
2015-06-01 ~ 2022-06-06
IIF 35 - Director → ME
24
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED
- now 07475730 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2011-05-03 ~ 2022-06-06
IIF 20 - Director → ME
2011-05-03 ~ 2015-07-13
IIF 11 - Secretary → ME
25
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
24,309,971 GBP2023-09-30
Officer
2011-05-03 ~ 2022-06-06
IIF 19 - Director → ME
2011-05-03 ~ 2015-07-13
IIF 10 - Secretary → ME
26
MEDICX PHARMACY LTD
- 2015-06-26
06431213 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
-13,050,223 GBP2022-05-31
Officer
2011-05-03 ~ 2022-06-06
IIF 32 - Director → ME
2022-08-31 ~ 2022-11-30
IIF 15 - Director → ME
2011-05-03 ~ 2015-07-13
IIF 13 - Secretary → ME
27
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (5 parents)
Equity (Company account)
44,114 GBP2024-09-30
Officer
2021-06-28 ~ 2022-06-06
IIF 34 - Director → ME
28
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ 2022-06-06
IIF 40 - Director → ME
29
B.C. & D.A. LESTNER LIMITED
- 2016-08-05
00458581MAXWELL VITES LIMITED - 1986-04-11
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Equity (Company account)
1,100 GBP2024-09-30
Officer
2016-07-01 ~ 2022-06-06
IIF 29 - Director → ME
30
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (11 parents)
Officer
2016-11-01 ~ 2022-06-06
IIF 31 - Director → ME
31
90 Banks Road, West Kirby, Wirral, England
Active Corporate (9 parents)
Equity (Company account)
-1,313 GBP2023-03-31
Officer
2015-06-10 ~ 2021-12-20
IIF 14 - Director → ME