1
32 Prescott Street, Halifax, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
1,481,089 GBP2024-03-31
Officer
2010-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
2
32 Prescott Street, Halifax, England
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 1 - Director → ME
3
Fulford Lodge, 1 Heslington Lane, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
32 Prescott Street, Halifax, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,924 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 9 - Director → ME
6
GENIX HEALTHCARE EDINBURGH LTD - 2019-03-26
Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-04-13 ~ dissolved
IIF 27 - Director → ME
7
Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-04-13 ~ dissolved
IIF 26 - Director → ME
8
Queen Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-04-13 ~ dissolved
IIF 17 - Director → ME
9
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,645 GBP2023-03-31
Officer
2019-04-12 ~ now
IIF 10 - Director → ME
10
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,933 GBP2023-03-31
Officer
2019-04-12 ~ now
IIF 13 - Director → ME
11
Queen Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-04-13 ~ dissolved
IIF 16 - Director → ME
12
Queen Specialist Building Queen Street, Farnworth, Bolton, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2017-04-12 ~ dissolved
IIF 19 - Director → ME
13
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,635 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 5 - Director → ME
14
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,085 GBP2023-03-31
Officer
2019-04-12 ~ now
IIF 14 - Director → ME
15
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,777 GBP2023-03-31
Officer
2019-04-12 ~ now
IIF 8 - Director → ME
16
4 Brown Lane West, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-30 ~ dissolved
IIF 25 - Director → ME
17
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,643 GBP2024-03-31
Officer
2018-01-11 ~ now
IIF 7 - Director → ME
18
GENIX HEALTHCARE STOKE LTD - 2019-04-11
Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2017-05-02 ~ dissolved
IIF 28 - Director → ME
19
2 College Court, Morley, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,068 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 6 - Director → ME
20
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,073 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 12 - Director → ME
21
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,799 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 4 - Director → ME
22
HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
LAW 624 LIMITED - 1995-03-06
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Officer
2017-04-04 ~ now
IIF 11 - Director → ME