1
3fivetwo Healthcare, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2007-08-06 ~ dissolved
IIF 29 - Director → ME
2007-08-06 ~ dissolved
IIF 46 - Secretary → ME
2
3fivetwo Healthcare, 21 Old Channel Road, Channel Wharf, Belfast, Northern Ireland
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ dissolved
IIF 31 - Director → ME
2007-08-31 ~ dissolved
IIF 47 - Secretary → ME
3
Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2005-10-26 ~ now
IIF 24 - Director → ME
2005-10-26 ~ now
IIF 44 - Secretary → ME
4
Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-06 ~ dissolved
IIF 30 - Director → ME
2007-08-06 ~ dissolved
IIF 45 - Secretary → ME
5
ORIGIN FERTILITY CARE LIMITED
- 2017-05-26
NI072068L&B (NO 191) LIMITED
- 2009-10-19
NI072068 NI072804, NI069581, NI072067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 380 Belmont Road, Belfast, County Antrim
Dissolved Corporate (6 parents)
Officer
2009-05-22 ~ dissolved
IIF 27 - Director → ME
6
BELFAST MEDICAL DIAGNOSTICS LIMITED
NI622360 Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-04-15 ~ dissolved
IIF 5 - Director → ME
7
CHELSEA PRIVATE CLINIC LIMITED
- now NI619226SARCON (NO. 372) LIMITED
- 2013-08-20
NI619226 NI625855, NI609820, NI618712Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Shore Road, Holywood, Co. Down
Active Corporate (4 parents)
Officer
2013-07-04 ~ now
IIF 11 - Director → ME
8
32-34 Colmore Circus Queensway, Birmingham, England
Active Corporate (6 parents, 3 offsprings)
Officer
2018-11-21 ~ now
IIF 6 - Director → ME
9
Durham House Moreton Paddox, Moreton Morrell, Warwick, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-08-16
IIF 25 - Director → ME
10
5 Shore Road, Holywood, Down
Active Corporate (6 parents, 2 offsprings)
Officer
2007-08-13 ~ now
IIF 12 - Director → ME
11
A&l Goodbody Solicitors, A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast
Active Corporate (16 parents)
Officer
2011-04-01 ~ 2015-06-29
IIF 18 - Director → ME
12
DENTAL EXCELLENCE CHELSEA LIMITED
NI624852 352 Lisburn Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 1 - Director → ME
13
A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (15 parents, 4 offsprings)
Officer
2011-04-01 ~ 2015-06-29
IIF 20 - Director → ME
14
A&l Goodbody Solicitors, A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast
Active Corporate (16 parents)
Officer
2011-04-01 ~ 2015-06-29
IIF 19 - Director → ME
15
Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ dissolved
IIF 34 - Director → ME
16
SPERMCOMET LTD - 2018-02-13
LEWIS FERTILITY TESTING LTD - 2016-02-03
Unit 18a, Block K Weavers Court Business Park, Linfield Road, Belfast, County Antrim, Northern Ireland
Active Corporate (10 parents)
Officer
2023-05-10 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
17
A&l Goodbody Northern Ireland Llp, 42-46 Fountain Street, Belfast, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
C/o3fivetwo Healthcare, Channel Wharf, 21 Old Channel Road, Titanic Quarter
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ dissolved
IIF 28 - Director → ME
19
32-34 Colmore Circus Queensway, Birmingham, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
Unit 1, Potters Quay, Ravenhill Road, Belfast, Northern Ireland
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 23 - Director → ME
21
Augustine House C/o A&l Goodbody, Austin Friars, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2024-08-08 ~ now
IIF 14 - Director → ME
22
KINGSBRIDGE HEALTHCARE GROUP LIMITED
- now NI629490352 MEDICAL GROUP LIMITED
- 2021-05-20
NI629490 Danesfort Building, 221 Stranmillis Road, Belfast, Northern Ireland
Active Corporate (15 parents, 15 offsprings)
Officer
2015-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-08
IIF 37 - Has significant influence or control → OE
23
Danesfort Building, 221 Stranmillis Road, Belfast, Northern Ireland
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-13 ~ now
IIF 21 - Director → ME
24
CORVALLY HEALTHCARE AND ESTATES LIMITED
- 2021-07-09
NI012508SANDOWN PRIVATE NURSING HOMES LIMITED - 1998-03-23
Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
Active Corporate (12 parents)
Officer
2021-06-25 ~ now
IIF 22 - Director → ME
25
C/o 3fivetwo Healthcare, Channel Wharf 21 Old Channel Road, Belfast, Antrim
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 35 - Director → ME
26
KINGSBRIDGE DENTAL TRAINING ACADEMY LIMITED
- 2022-12-21
NI654896 Unit 6b Main Street, Castledawson, Magherafelt, County Londonderry, Northern Ireland
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-09 ~ now
IIF 15 - Director → ME
27
MEDICAL EDUCATION CENTRE LIMITED
NI723137 6b Main Street, Castledawson, Magherafelt, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
31 Sydenham Road, Belfast
Dissolved Corporate (4 parents)
Officer
2009-05-20 ~ 2019-01-25
IIF 32 - Director → ME
29
Unit 1 Potters Quay, 5 Ravenhill Road, Belfast, Northern Ireland
Active Corporate (7 parents)
Officer
2021-02-17 ~ now
IIF 7 - Director → ME
30
5-7 Shore Road, Holywood, County Down
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ 2010-03-24
IIF 26 - Director → ME
31
College Of Medicine And Dentistry Limited, 32-34 Colmore Circus, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-02 ~ now
IIF 10 - Director → ME
32
SMART CARE DOC INTERNATIONAL LIMITED
- now NI6244243FIVETWO CONNECTED HEALTH LIMITED
- 2018-03-09
NI624424 Danesfort Building, 221 Stranmillis Road, Belfast, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-06 ~ now
IIF 43 - Director → ME
33
A&l Goodbody Solicitors, A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2011-04-01 ~ 2015-06-29
IIF 17 - Director → ME
34
Channel Wharf 21 Old Channel Road, Titanic Quarter, Belfast
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE SMART CARE DOC COMPANY LIMITED
NI643856 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-08-31 ~ dissolved
IIF 3 - Director → ME
36
32-34 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-08 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
A&l Goodbody Solicitors, A&l Goodbody Solicitor 6th Floor, 42-46 Fountain Street, Belfast, Northern Ireland
Active Corporate (14 parents)
Officer
2011-04-01 ~ 2015-06-29
IIF 33 - Director → ME