1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-19
Dissolved on 2026-01-17
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2016-10-04 ~ 2017-12-20
IIF 15 - Director → ME
2
Spirit House, Saffron Way, Leicester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-24 ~ 2019-03-27
IIF 28 - Director → ME
3
CENTRIC PHARMACEUTICALS LIMITED
12087378 Spirit House, Saffron Way, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-05 ~ now
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
4
Spirit House, Saffron Way, Leicester, England
Active Corporate (1 parent)
Officer
2021-01-18 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
16 Broom Road East, Newton Mearns, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-08-12 ~ dissolved
IIF 30 - Director → ME
6
REMOTE PATIENT SERVICES LIMITED
15867903 Spirit House 1a, Saffron Way, Leicester, England
Active Corporate (2 parents)
Officer
2024-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
SOUTHERN ACCESS LIMITED - now
SPIRIT ACCESS LIMITED
- 2021-07-21
06623479PATHWAY COMMUNICATIONS LIMITED
- 2018-04-17
06623479 5 Kingfisher Road, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2018-04-09 ~ 2021-07-19
IIF 27 - Director → ME
8
SPIRIT CLINICAL SERVICES LIMITED
08129974 Spirit House, Saffron Way, Leicester, Leicestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-04 ~ now
IIF 12 - Director → ME
9
Spirit House, Saffron Way, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
Spirit House, Saffron Way, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2018-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-19 ~ 2018-04-26
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
SPIRIT HEALTH GROUP EBT LIMITED
11717333 Spirit House, Saffron Way, Leicester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-12-07 ~ now
IIF 18 - Director → ME
12
SPIRIT INT LIMITED
- 2018-01-30
09037763 Spirit House, Saffron Way, Leicester, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2014-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
13
Spirit House, Saffron Way, Leicester, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-25 ~ now
IIF 25 - Director → ME
Person with significant control
2021-11-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
14
Spirit House, Saffron Way, Leicester, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2009-02-10 ~ now
IIF 20 - Director → ME
15
24 Fernwood, Norton, Runcorn
Dissolved Corporate (4 parents)
Officer
2007-01-10 ~ dissolved
IIF 13 - Director → ME
16
JD HEALTHCARE CONSULTING LIMITED
- 2019-01-02
07300197 Spirit House, Saffron Way, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-22 ~ now
IIF 21 - Director → ME
17
Spirit House, Saffron Way, Leicester, Leicestershire
Active Corporate (4 parents)
Officer
2018-02-27 ~ now
IIF 9 - Director → ME
2018-02-27 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-02-27 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
Spirit House, Saffron Way, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2022-03-10 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Spirit House, Saffron Way, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-27 ~ dissolved
IIF 29 - Director → ME
20
Spirit House 1a, Saffron Way, Leicester, England
Active Corporate (2 parents)
Officer
2022-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE