1
COLUMBA PARK LIMITED - 2021-02-08
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
MINMAR (571) LIMITED - 2001-07-20
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 1 offspring)
Equity (Company account)
665,289 GBP2020-07-31
Officer
2025-02-11 ~ nowIIF 35 - director → ME
2
GAUFRON HEALTH CARE LIMITED - 2017-09-22
WARMAID LIMITED - 1996-07-24
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Total Assets Less Current Liabilities (Company account)
23,578,165 GBP2015-12-31
Officer
2025-02-11 ~ nowIIF 12 - director → ME
3
DESTRA HARTLEPOOL LIMITED - 2021-09-22
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2025-02-11 ~ nowIIF 6 - director → ME
4
CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Fixed Assets (Company account)
6,450,000 GBP2015-12-31
Officer
2025-02-11 ~ nowIIF 59 - director → ME
5
CHARLES HIGGINS LIMITED - 2017-12-13
LA LAW 118 LIMITED - 2000-12-27
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
10,009,831 GBP2016-12-31
Officer
2025-02-11 ~ nowIIF 55 - director → ME
6
AGHOCO 1307 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United KingdomCorporate (10 parents)
Officer
2025-02-11 ~ nowIIF 19 - director → ME
7
AGHOCO 1308 LIMITED - 2015-05-19
3 Barrington Road, Altrincham, United KingdomCorporate (10 parents)
Officer
2025-02-11 ~ nowIIF 8 - director → ME
8
ASSURA LIMITED - 2014-12-16
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 104 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 21 - director → ME
9
AGHOCO 1240 LIMITED - 2014-08-21
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 1 offspring)
Officer
2025-02-11 ~ nowIIF 36 - director → ME
10
AGHOCO 1239 LIMITED - 2014-08-20
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 16 - director → ME
11
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 26 - director → ME
12
AGHOCO 1288 LIMITED - 2015-03-31
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2025-02-11 ~ nowIIF 54 - director → ME
13
STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United KingdomCorporate (10 parents, 38 offsprings)
Officer
2025-02-11 ~ nowIIF 52 - director → ME
14
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 20 offsprings)
Officer
2025-02-11 ~ nowIIF 32 - director → ME
15
ASSURA TINSHILL LIMITED - 2009-03-27
INHOCO 3501 LIMITED - 2009-02-04
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2025-02-11 ~ nowIIF 33 - director → ME
16
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 37 - director → ME
17
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 25 - director → ME
18
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 22 - director → ME
19
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 45 - director → ME
20
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 57 - director → ME
21
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 50 - director → ME
22
AGHOCO 1309 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-02-11 ~ nowIIF 38 - director → ME
23
AGHOCO 1196 LIMITED - 2014-02-14
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 31 - director → ME
24
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 5 offsprings)
Officer
2025-02-11 ~ nowIIF 24 - director → ME
25
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 51 - director → ME
26
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 14 - director → ME
27
TARNCOURT LIMITED - 2006-05-31
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
14,751,977 GBP2024-03-31
Officer
2025-02-11 ~ nowIIF 46 - director → ME
28
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 4 - director → ME
29
LW (TRELLECH) LTD - 2015-01-27
ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 11 - director → ME
30
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 42 - director → ME
31
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 5 - director → ME
32
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2025-02-11 ~ nowIIF 60 - director → ME
33
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 47 - director → ME
34
12 Trevor Road, London, EnglandCorporate (1 parent)
Equity (Company account)
284,275 GBP2024-03-31
Officer
2017-03-07 ~ nowIIF 84 - director → ME
Person with significant control
2017-03-07 ~ nowIIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
35
12 Trevor Road 12 Trevor Road, Wimbledon, London, London, United KingdomCorporate (3 parents)
Equity (Company account)
-2,846 GBP2024-04-30
Officer
2019-04-24 ~ nowIIF 63 - director → ME
36
12 Trevor Road, London, United KingdomCorporate (3 parents)
Equity (Company account)
-890 GBP2023-09-30
Officer
2018-09-10 ~ nowIIF 2 - director → ME
37
12 Trevor Road, London, EnglandCorporate (3 parents)
Equity (Company account)
606 GBP2023-07-31
Officer
2019-07-09 ~ nowIIF 1 - director → ME
38
12 Trevor Road, London, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
6,279 GBP2023-06-30
Officer
2018-06-21 ~ nowIIF 3 - director → ME
Person with significant control
2018-06-21 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
39
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 10 - director → ME
40
HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 48 - director → ME
41
JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
JELMAC (SKEGNESS) LIMITED - 2009-02-02
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
21,838,902 GBP2022-03-31
Officer
2025-02-11 ~ nowIIF 43 - director → ME
42
AGS DORMANT 55 LIMITED - 2005-05-25
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 44 - director → ME
43
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 53 - director → ME
44
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
2,706,287 GBP2018-09-30
Officer
2025-02-11 ~ nowIIF 39 - director → ME
45
MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 56 - director → ME
46
MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 30 - director → ME
47
MATRIX REALTY MEDICAL LIMITED - 2014-07-28
MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 28 - director → ME
48
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 23 - director → ME
49
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 13 - director → ME
50
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 9 - director → ME
51
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
-7,409,280 GBP2020-05-31
Officer
2025-02-11 ~ nowIIF 40 - director → ME
52
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 34 - director → ME
53
SALTRESS 57 LIMITED - 1998-06-25
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Profit/Loss (Company account)
-535,433 GBP2016-04-01 ~ 2017-07-12
Officer
2025-02-11 ~ nowIIF 49 - director → ME
54
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 27 - director → ME
55
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
229,990 GBP2018-01-31
Officer
2025-02-11 ~ nowIIF 20 - director → ME
56
DRIVECENTRAL LIMITED - 2006-02-16
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2025-02-11 ~ nowIIF 7 - director → ME
57
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Equity (Company account)
1,927,723 GBP2020-04-30
Officer
2025-02-11 ~ nowIIF 15 - director → ME