1
COMMUNITY OUTPATIENTS CARDIOLOGY LIMITED
09524339 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
COMMUNITY OUTPATIENTS DERMATOLOGY LIMITED
09523690 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-04-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
COMMUNITY OUTPATIENTS DIAGNOSTICS LIMITED
09524346 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
4
43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
5
COMMUNITY OUTPATIENTS GROUP LIMITED
09523414 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-04-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-04-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
COMMUNITY OUTPATIENTS ULTRASOUND LIMITED
09524341 43 Alexandra Street, Nottingham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-09-30
Officer
2015-04-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
CONCORDIA COMMUNITY OUTPATIENTS LIMITED
- now 07591812 5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2011-04-05 ~ dissolved
IIF 5 - Director → ME
2011-04-05 ~ 2017-01-24
IIF 38 - Secretary → ME
9
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 22 - Director → ME
10
6th Floor 36 Park Row, Leeds
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-11-03 ~ dissolved
IIF 25 - Director → ME
2011-11-03 ~ 2017-01-24
IIF 39 - Secretary → ME
11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (1 parent)
Officer
2011-11-11 ~ dissolved
IIF 21 - Director → ME
2011-11-11 ~ dissolved
IIF 41 - Secretary → ME
12
CONCORDIA SPECIALIST CARE SERVICES LIMITED
07834559 5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2011-11-03 ~ dissolved
IIF 24 - Director → ME
2011-11-03 ~ 2017-01-24
IIF 40 - Secretary → ME
13
CONCORDIA HOLDINGS LIMITED
- 2011-02-14
06656495 Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 23 - Director → ME
14
4 F Riverview Heights, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolved
IIF 14 - Director → ME
15
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
120,756 GBP2024-03-31
Officer
2023-07-15 ~ 2025-09-16
IIF 16 - Director → ME
2020-05-22 ~ 2021-11-12
IIF 13 - Director → ME
16
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2023-07-15 ~ now
IIF 4 - Director → ME
2021-10-07 ~ 2021-11-12
IIF 18 - Director → ME
17
OMNES HEALTHCARE BIDCO LIMITED
- 2020-03-09
12146670 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2019-10-18 ~ 2025-08-31
IIF 15 - Director → ME
18
OMNES HEALTHCARE GENERAL PRACTICE LTD
- now 05418732CONCORDIA HEALTH LIMITED
- 2019-05-17
05418732THE MEDICAL SHOP LIMITED - 2006-03-14
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-15 ~ 2021-03-08
IIF 6 - Director → ME
19
OMNES HEALTHCARE GROUP LTD
- now 10928778THE OUTPATIENT SKIN CLINIC LTD
- 2019-05-17
10928778 Alexandra House, 43 Alexandra Street, Nottingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,071.46 GBP2021-03-31
Officer
2017-08-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-23 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
20
OMNES HEALTHCARE HOLDINGS LLP
- now OC383449CONCORDIA HEALTH HOLDINGS LLP
- 2019-05-17
OC383449 Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-03-18 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CONCORDIA AMBULATORY CARE SERVICES LIMITED
- 2019-05-17
07751362 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
420,408 GBP2019-03-31
Officer
2011-08-24 ~ 2025-08-31
IIF 19 - Director → ME
22
23a Church Road, Parkstone, Poole, Dorset, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-11-17 ~ 2021-11-12
IIF 2 - Director → ME
2023-07-15 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-17 ~ 2021-11-12
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
23
23a Church Road Parkstone, Poole, Dorset, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
382,937 GBP2024-03-31
Officer
2023-07-14 ~ now
IIF 3 - Director → ME
2021-10-04 ~ 2021-11-12
IIF 17 - Director → ME
Person with significant control
2023-07-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE