1
2 College Court, Morley, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
178,846 GBP2024-03-31
Officer
2003-09-19 ~ now
IIF 36 - Director → ME
2
CHANGING FACES (WEST YORKSHIRE) LIMITED - 2016-08-30
Queens Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,554 GBP2019-03-31
Officer
2018-10-05 ~ dissolved
IIF 43 - Director → ME
3
46 Albion Mills Albion Road, Greengates, Bradford, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,473 GBP2018-04-30
Officer
2015-04-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
QUICKCOVID LTD - 2021-06-16
3D VR LTD - 2021-04-14
164-166 High Road, Ilford, Essex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
2020-11-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-11-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Centre For Dental Sciences Queen's Specialist Building, Queen Street, Farnworth, Bolton
Dissolved Corporate (2 parents)
Officer
2019-01-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-01-11 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
6
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,924 GBP2024-03-31
Person with significant control
2017-04-13 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
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 69 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
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 73 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
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 58 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
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 57 - Director → ME
Person with significant control
2017-04-13 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
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 60 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,635 GBP2024-03-31
Person with significant control
2017-04-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
2 College Court, Morley, Leeds, England
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,236,762 GBP2024-03-31
Person with significant control
2016-07-21 ~ now
IIF 25 - Has significant influence or control → OE
14
4 Brown Lane West, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2019-07-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-07-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,643 GBP2024-03-31
Person with significant control
2018-01-11 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
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 72 - Director → ME
Person with significant control
2017-05-02 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
17
2 College Court, Morley, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-30 ~ now
IIF 39 - Director → ME
Person with significant control
2026-01-30 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
2 College Court, Morley, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,068 GBP2024-03-31
Officer
2017-04-13 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,073 GBP2024-03-31
Person with significant control
2017-04-13 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
2 College Court, Morley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,799 GBP2024-03-31
Person with significant control
2017-04-13 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
164-166 High Road, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Queen’s Specialist Building Queen Street, Farnworth, Bolton, England
Dissolved Corporate (1 parent)
Officer
2018-05-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-05-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
3D VR LIMITED - 2021-08-17
QUICKCOVID LIMITED - 2021-04-14
2 College Court, Morley, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
-26,496 GBP2024-09-30
Officer
2020-09-28 ~ now
IIF 40 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,321,436 GBP2015-07-31
Officer
2018-10-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
25
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
Person with significant control
2017-04-04 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
26
2 College Court, Morley, Leeds, England
Active Corporate (2 parents)
Profit/Loss (Company account)
119,806 GBP2023-04-01 ~ 2024-03-31
Officer
2013-06-17 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 18 - Has significant influence or control → OE
27
DENLEASE LIMITED - 2018-12-11
2 College Court, Morley, Leeds, England
Active Corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
2005-12-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
28
SPARKLE DENTAL LABS LIMITED - 2021-02-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-753,944 GBP2019-03-31
Officer
2012-04-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
29
GENPLAN LIMITED - 2018-08-06
2 College Court, Morley, Leeds, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,450 GBP2023-03-31
Officer
2006-05-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
30
Unit 4 Carlton Court, Brown Lane West, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2014-09-29 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE