1
C/o Blythe Phillips, 8/9 Earls Way, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
35,643 GBP2024-01-31
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
APEX PRIME CARE (IOW) LTD - now
NOBILIS CARE (IOW) LIMITED
- 2024-06-25
12261972 Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
116,899 GBP2024-12-31
Officer
2022-09-30 ~ 2022-11-09
IIF 13 - Director → ME
3
APEX PRIME CARE GROUP LTD - now
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (11 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,405,861 GBP2024-12-31
Officer
2022-09-30 ~ 2022-11-09
IIF 11 - Director → ME
4
APEX PRIME CARE SERVICES LTD - now
MY FOOT CLINIC LTD - 2022-03-16
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Dissolved Corporate (12 parents)
Officer
2022-09-30 ~ 2022-11-09
IIF 12 - Director → ME
5
Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, England
Active Corporate (1 parent)
Equity (Company account)
-2,085 GBP2024-03-31
Officer
2021-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,878 GBP2024-12-31
Officer
2022-09-30 ~ 2022-11-09
IIF 10 - Director → ME
7
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
8
870a The Works Health Club, Wolverhampton Road, Oldbury, England
Active Corporate (4 parents)
Equity (Company account)
-22,256 GBP2024-07-31
Officer
2020-07-24 ~ 2021-12-19
IIF 3 - Director → ME
Person with significant control
2020-07-24 ~ 2021-12-16
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
-907 GBP2023-06-30
Officer
2022-06-06 ~ 2022-10-08
IIF 8 - Director → ME
2023-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-06 ~ 2022-10-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, England
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
3 Astley Avenue, Halesowen, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
THE WORKS HAIR & BEAUTY LOUNGE LTD - now
BEAUTY BY J.MAC LIMITED
- 2022-03-04
11900392 870a The Works Health Club, Wolverhampton Road, Oldbury, England
Active Corporate (2 parents)
Equity (Company account)
25,984 GBP2021-03-31
Officer
2019-03-23 ~ 2021-12-16
IIF 2 - Director → ME
Person with significant control
2019-03-23 ~ 2021-12-16
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE WORKS SPA AND FITNESS LIMITED
11900353 870a The Works Health Club, Wolverhampton Road, Oldbury, England
Active Corporate (2 parents)
Equity (Company account)
1,377 GBP2021-03-31
Officer
2019-03-23 ~ 2021-12-16
IIF 1 - Director → ME
Person with significant control
2019-03-23 ~ 2021-12-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Crown House Stephenson Road, Severalls Industrial Park, Colchester, England
Active Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
57,290 GBP2024-12-31
Officer
2022-09-30 ~ 2022-11-09
IIF 9 - Director → ME