1
Woodside West Thorn Farm, Kirkley, Ponteland, Northumberland, England
Active Corporate (1 parent)
Equity (Company account)
572 GBP2024-12-31
Officer
2017-10-24 ~ now
IIF 24 - Director → ME
2017-10-24 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-10-24 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2
ADVANCED HEALTHCARE GROUP LIMITED
16034604 4, Normedica House, Ruby Park, Brunswick Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Woodside, West Thorn Farm, Kirkley, Ponteland, Kirkley, Newcastle Upon Tyne, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-28 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
ALLARDYCE HEALTHCARE LIMITED
- now SC040151CHARLES ALLARDYCE & SON LIMITED - 1991-05-01
Unit 12 Tom Johnston Road, West Pitkerro Industrial Estate, Dundee
Active Corporate (4 parents)
Equity (Company account)
303,563 GBP2024-04-30
Officer
2025-09-12 ~ now
IIF 20 - Director → ME
5
PFLEXX SPORTS GLOBAL LTD
- 2021-09-23
11618977 Normedica House, 4 Ruby Park Brunswick Industrial Estate, Brunswick Village, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
65,581 GBP2023-10-31
Officer
2018-10-12 ~ now
IIF 21 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
128 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-27 ~ now
IIF 42 - Director → ME
2024-09-27 ~ now
IIF 48 - Secretary → ME
Person with significant control
2024-09-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
BALMORAL PHYSIOTHERAPY LIMITED
- now 08493738BALMORAL PHYSIOTHERAPY LIMITED
- 2025-05-22
08493738 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
41,050 GBP2024-04-30
Officer
2019-05-22 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BEACON HOME CARE SERVICES LIMITED
04585887 Unit 36a Allans Buildings, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
45,016 GBP2024-12-31
Officer
2020-10-21 ~ now
IIF 22 - Director → ME
9
BEACON HOMECARE CARLISLE LIMITED
- now 08841061 Unit 36a Allans Buildings, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (2 parents)
Equity (Company account)
166,417 GBP2024-12-31
Officer
2021-03-15 ~ now
IIF 30 - Director → ME
10
Holmeleigh, William Street, Penrith, Cumbria, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
27,845 GBP2023-12-31
Officer
2021-02-11 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
4 Bridgewater Close, West Denton Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-01-31
Officer
2017-07-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
EFFICIENT CAPITAL MANAGEMENT LIMITED
14766449 47 Butt Road, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Clopton Hall Farm, Gifford's Lane, Wickhambrook, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
518,342 GBP2024-01-31
Officer
2023-05-02 ~ now
IIF 44 - Director → ME
14
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-11 ~ now
IIF 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
15
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
16
5 Poundpark Gardens, Exeter, Devon, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-10 ~ now
IIF 41 - Director → ME
17
Unit 36a Allans Buildings, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (2 parents)
Equity (Company account)
328,800 GBP2024-12-31
Officer
2022-07-03 ~ now
IIF 31 - Director → ME
18
4, Normedica House, Ruby Park, Brunswick Industrial Estate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
514,820 GBP2024-01-31
Officer
2022-09-01 ~ now
IIF 46 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NORTHUMBRIAN MEDICAL SUPPLIES LIMITED
06410206 Normedica House 4 Ruby Park, Brunswick, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
192,122 GBP2024-12-31
Officer
2019-10-28 ~ now
IIF 26 - Director → ME
20
THE HEALTHY & HAPPY HOME COMPANY LIMITED
- 2020-01-28
11120399PFLEXX SPORTS LTD.
- 2019-09-12
11120399CLEAR DIRECTION HEALTHCARE LTD
- 2018-09-03
11120399 Woodside West Thorn Farm, Kirkley, Ponteland, Northumberland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-20 ~ now
IIF 27 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
21
Business Central 2 Union Square, Central Park, Darlington, Co Durham, England
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ dissolved
IIF 32 - Director → ME
22
Unit 36a Allans Buildings, Gilwilly Industrial Estate, Penrith, Cumbria, England
Active Corporate (2 parents)
Equity (Company account)
112,417 GBP2024-12-31
Officer
2023-10-09 ~ now
IIF 43 - Director → ME
23
THERAPY DIRECT LTD
- 2021-09-15
06350481 Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
800 GBP2024-12-31
Officer
2007-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
24
Pinetree Centre Durham Road, Birtley, Chester Le Street, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-3,070 GBP2021-01-31
Officer
2019-01-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
215 Sanderson Villas, St James Village, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 40 - Director → ME
26
Cawley House, 149-155 Canal Street, Nottingham, Nottinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
29,396 GBP2023-03-31
Officer
2019-11-01 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-11-01 ~ dissolved
IIF 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