1
Commerce House, 87 High Street, Odiham, Hampshire
Dissolved Corporate (6 parents)
Equity (Company account)
50,000 GBP2019-08-31
Officer
2014-10-20 ~ 2016-08-17
IIF 13 - Director → ME
2
F12, Shirley Road , Southampton, Shirley Road, Southampton, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-12-20 ~ 2025-10-24
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
Flat 2 18 Braidley Road, Bournemlouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-10 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-08-22 ~ 1991-08-31
IIF 18 - Director → ME
1991-08-22 ~ 1991-08-31
IIF 26 - Secretary → ME
5
87 High Street, Odiham, Hook, United Kingdom
Liquidation Corporate (3 parents, 3 offsprings)
Equity (Company account)
63,165 GBP2021-07-31
Officer
2017-10-01 ~ 2025-04-01
IIF 32 - Secretary → ME
Person with significant control
2023-11-30 ~ 2025-02-01
IIF 6 - Ownership of shares – 75% or more → OE
6
HARTBEAT COMMUNITY ACTION LIMITED
- now 06086155EWSHOT COMMUNITY HEALTH LIMITED
- 2007-03-28
06086155 18 Braidley Road, Bournemouth, Dorset
Active Corporate (3 parents)
Equity (Company account)
-1,436 GBP2024-02-28
Officer
2022-09-28 ~ now
IIF 10 - Director → ME
2007-02-06 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-10 ~ now
IIF 3 - Has significant influence or control → OE
7
LITENET LIMITED - 2003-07-01
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-03-29 ~ dissolved
IIF 21 - Director → ME
2004-02-27 ~ dissolved
IIF 30 - Secretary → ME
8
MYNAMECHANGE LTD - now
87 High Street, Odiham, Hook, England
Active Corporate (2 parents)
Equity (Company account)
-14,965 GBP2018-08-31
Officer
2014-11-05 ~ 2016-07-05
IIF 14 - Director → ME
9
PATIENTFIRST (BURNLEY) LIMITED - now
JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED
- 2002-04-10
04388540 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-04-09 ~ 2002-10-27
IIF 25 - Director → ME
10
PATIENTFIRST (HINCKLEY) LIMITED - now
JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2001-04-27 ~ 2002-10-27
IIF 22 - Director → ME
2001-04-27 ~ 2002-01-30
IIF 33 - Secretary → ME
11
PATIENTFIRST (LEAMINGTON SPA) LIMITED - now
JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ 2002-10-27
IIF 16 - Director → ME
12
PATIENTFIRST (RBS) HOLDINGS LIMITED - now
JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
- 2004-04-08
04289042JARVISHELF 17 LIMITED
- 2002-04-10
04289042 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-04-09 ~ 2002-10-27
IIF 24 - Director → ME
13
PATIENTFIRST (WINGATE) LIMITED - now
JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
1999-10-25 ~ 2002-10-27
IIF 17 - Director → ME
14
PATIENTFIRST PARTNERSHIPS LIMITED - now
JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-12-21 ~ 2002-10-27
IIF 23 - Director → ME
15
ART LEGACY LIMITED
- 2007-09-12
03903059 79 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2000-01-07 ~ 2003-06-20
IIF 20 - Director → ME
2003-10-27 ~ 2011-08-10
IIF 15 - Director → ME
2000-01-07 ~ 2003-06-20
IIF 31 - Secretary → ME
2006-10-10 ~ 2013-04-10
IIF 27 - Secretary → ME
16
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1997-02-18 ~ 2003-08-28
IIF 19 - Director → ME
17
87 High Street, Odiham, Hook, Hampshire
Dissolved Corporate (7 parents)
Officer
2015-03-31 ~ dissolved
IIF 12 - Director → ME
18
Ardsley House, 18 Braidley Road, Bournemouth
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
19
JOSEPH DUVEEN LTD - 2001-01-16
Ardsley House, 18 Braidley Road, Bournemouth, Dorset
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,526,695 GBP2024-03-31
Officer
2004-02-11 ~ now
IIF 11 - Director → ME
2003-10-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
373 Bury New Road, Prestwich, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-93,698 GBP2024-03-31
Officer
2017-04-07 ~ 2017-07-18
IIF 8 - Director → ME