1
ASHURST ASSOCIATES LIMITED
- now 12334078 Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-11-26 ~ now
IIF 8 - Director → ME
2
Norfolk House Hamlin Way, Hardwick Narrows, King's Lynn, Norfolk, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
71,912 GBP2023-10-31
Officer
2021-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-03-19 ~ now
IIF 14 - Director → ME
4
Deerfields Lynn Road, Setchey, King's Lynn, England
Active Corporate (7 parents)
Equity (Company account)
416,420 GBP2024-12-31
Officer
2015-12-18 ~ 2020-09-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-23
IIF 27 - Has significant influence or control → OE
5
INTERNATIONAL SCIENTIFIC GROUP LIMITED - 2015-12-22
Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-30
Officer
2021-01-11 ~ now
IIF 13 - Director → ME
6
HEALTHSPACES LIMITED
- 2022-10-25
13305967SPECIALIST HEALTH SOLUTIONS GROUP LIMITED
- 2021-05-12
13305967 Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-31 ~ now
IIF 7 - Director → ME
7
SPECIALIST HYGIENE SOLUTIONS LIMITED
- 2020-02-14
07183575 Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,208,787 GBP2024-12-31
Officer
2010-03-10 ~ now
IIF 10 - Director → ME
8
Unit 27/28 Coningsby Business Park, Stirling Way, Bretton, England
Active Corporate (4 parents)
Equity (Company account)
49,566 GBP2024-12-31
Officer
2022-05-27 ~ now
IIF 1 - Director → ME
9
ONESCHOOL UK - 2019-02-14
The Precinct, Poseidon Way, Warwick, West Midlands, England
Active Corporate (23 parents, 3 offsprings)
Officer
2023-11-15 ~ 2025-06-20
IIF 18 - Director → ME
10
Ashurst House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-29
Officer
2021-08-18 ~ now
IIF 6 - Director → ME
2021-08-18 ~ 2025-01-12
IIF 19 - Director → ME
11
Norfolk House Hamlin Way, Hardwick Narrows, King's Lynn, England
Active Corporate (2 parents)
Equity (Company account)
-1,484 GBP2024-08-31
Officer
2022-08-18 ~ now
IIF 4 - Director → ME
12
307 Euston Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
-4,759 GBP2020-07-31
Officer
2014-11-06 ~ dissolved
IIF 21 - Director → ME
13
SPECIALIST HEARING SERVICES LIMITED
- 2014-11-14
09287160 Maple House Hamlin Way, Hardwick Industrial Estate, Kings Lynn, Norfolk
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
SPECIALIST HEALTH SOLUTIONS HOLDINGS LIMITED
14128113 Ashurst House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
SPECIALIST HEALTH SOLUTIONS LIMITED
09261556 Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (6 parents, 13 offsprings)
Profit/Loss (Company account)
1,425,132 GBP2023-01-01 ~ 2023-12-31
Officer
2014-10-13 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
16
Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-03-18 ~ now
IIF 15 - Director → ME
17
Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-30
Officer
2020-07-10 ~ now
IIF 2 - Director → ME
18
Unit 22 Coningsby Road, Bretton, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-96,616 GBP2024-12-31
Officer
2021-05-05 ~ now
IIF 17 - Director → ME
19
INIVOS SCIENTIFIC LIMITED
- 2023-01-04
13546793 Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
9,235 GBP2024-12-31
Officer
2021-08-04 ~ now
IIF 11 - Director → ME
20
WFMF GROUP HOLDINGS LIMITED
- now 14127865HEALTHSPACES HOLDINGS LIMITED
- 2022-08-08
14127865 Ashurst House Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
INIVOS HOLDINGS LIMITED
- 2023-03-07
14127971 Ashurst House, Southgate Park Bakewell Road, Orton Southgate, Peterborough, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE