- 1 - E HARLEY STREET PROPERTY TWENTY FIVE LIMITED - 2023-11-27  1-9 Castle Street, Hinckley, England 1-9 Castle Street, Hinckley, England
- Active Corporate (3 parents) - Equity (Company account) - -8,245 GBP2024-03-31 
- Officer  2023-03-03 ~ now 2023-03-03 ~ now
- IIF 33 - Director → ME - Person with significant control  2023-11-24 ~ now 2023-11-24 ~ now
- IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2024-06-01 ~ now 2024-06-01 ~ now
- IIF 104 - Director → ME 
- 3  Brook Medical Centre, Ecton Brook Road, Northampton, United Kingdom Brook Medical Centre, Ecton Brook Road, Northampton, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 810,524 GBP2024-03-31 
- Officer  2022-06-30 ~ now 2022-06-30 ~ now
- IIF 98 - Director → ME 
- 4  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 19 - Director → ME 
- 5  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1,138 GBP2024-12-31 
- Officer  2021-06-02 ~ now 2021-06-02 ~ now
- IIF 46 - Director → ME 
- 6 - BARNSTAPLE COMMUNITY DIAGNOSTICS LTD - 2022-12-07  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-09-30 
- Officer  2022-09-30 ~ now 2022-09-30 ~ now
- IIF 47 - Director → ME 
- 7  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 66 - Director → ME 
- 8  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 64 - Director → ME 
- 9  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 90 - Director → ME 
- 10  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 85 - Director → ME 
- 11  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 68 - Director → ME 
- 12  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 89 - Director → ME 
- 13  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 69 - Director → ME 
- 14  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 74 - Director → ME 
- 15  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 73 - Director → ME 
- 16 - E HARLEY STREET MANAGEMENT ONE LIMITED - 2021-03-28 - E HARLEY STREET HEALTHCARE SERVICES LTD - 2022-10-12  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-29 
- Officer  2020-02-06 ~ now 2020-02-06 ~ now
- IIF 48 - Director → ME 
- 17  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 60 - Director → ME 
- 18  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 61 - Director → ME 
- 19  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 84 - Director → ME 
- 20  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 63 - Director → ME 
- 21  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 82 - Director → ME 
- 22  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 91 - Director → ME 
- 23  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-06 ~ now 2023-03-06 ~ now
- IIF 75 - Director → ME 
- 24  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 67 - Director → ME 
- 25  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 79 - Director → ME 
- 26  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 65 - Director → ME 
- 27  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 80 - Director → ME 
- 28  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 88 - Director → ME 
- 29  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ now 2023-03-17 ~ now
- IIF 81 - Director → ME 
- 30  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-06 ~ now 2023-03-06 ~ now
- IIF 87 - Director → ME 
- 31  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-03-26 ~ now 2021-03-26 ~ now
- IIF 54 - Director → ME 
- 32  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2021-02-22 ~ dissolved 2021-02-22 ~ dissolved
- IIF 40 - Director → ME 
- 33  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-03 ~ now 2023-03-03 ~ now
- IIF 83 - Director → ME 
- 34  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2022-12-07 ~ now 2022-12-07 ~ now
- IIF 59 - Director → ME 
- 35  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2022-12-07 ~ now 2022-12-07 ~ now
- IIF 35 - Director → ME 
- 36  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2021-02-22 ~ now 2021-02-22 ~ now
- IIF 51 - Director → ME 
- 37  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 9,183 GBP2024-11-30 
- Officer  2020-11-27 ~ now 2020-11-27 ~ now
- IIF 41 - Director → ME 
- 38  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2022-12-07 ~ now 2022-12-07 ~ now
- IIF 56 - Director → ME 
- 39  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2021-02-22 ~ now 2021-02-22 ~ now
- IIF 42 - Director → ME 
- 40  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-03 ~ dissolved 2023-03-03 ~ dissolved
- IIF 62 - Director → ME 
- 41  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -3,333 GBP2024-02-29 
- Officer  2020-02-06 ~ now 2020-02-06 ~ now
- IIF 55 - Director → ME 
- 42  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2021-02-22 ~ dissolved 2021-02-22 ~ dissolved
- IIF 58 - Director → ME 
- 43  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ dissolved 2023-03-17 ~ dissolved
- IIF 70 - Director → ME 
- 44  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2021-02-22 ~ now 2021-02-22 ~ now
- IIF 38 - Director → ME 
- 45  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-17 ~ dissolved 2023-03-17 ~ dissolved
- IIF 78 - Director → ME 
- 46  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-02-28 
- Officer  2021-02-22 ~ dissolved 2021-02-22 ~ dissolved
- IIF 52 - Director → ME 
- 47  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2023-12-31 
- Officer  2022-12-07 ~ now 2022-12-07 ~ now
- IIF 45 - Director → ME 
- 48  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 30,469 GBP2024-11-30 
- Officer  2020-11-27 ~ now 2020-11-27 ~ now
- IIF 49 - Director → ME 
- 49  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2022-12-07 ~ now 2022-12-07 ~ now
- IIF 57 - Director → ME 
- 50  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-03 ~ dissolved 2023-03-03 ~ dissolved
- IIF 76 - Director → ME 
- 51  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-03 ~ dissolved 2023-03-03 ~ dissolved
- IIF 72 - Director → ME 
- 52  1-9 Castle Street, Hinckley, United Kingdom 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2024-08-06 ~ now 2024-08-06 ~ now
- IIF 97 - Director → ME 
- 53  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-03 ~ now 2023-03-03 ~ now
- IIF 71 - Director → ME 
- 54  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-06 ~ dissolved 2023-03-06 ~ dissolved
- IIF 86 - Director → ME 
- 55  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 23,868 GBP2024-11-30 
- Officer  2020-11-30 ~ now 2020-11-30 ~ now
- IIF 44 - Director → ME 
- 56  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2021-03-26 ~ now 2021-03-26 ~ now
- IIF 39 - Director → ME 
- 57 - E HARLEY STREET HEALTHCARE SERVICES TWENTY FIVE LTD - 2023-08-04  Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom Hollybush, Upper Bond Street, Hinckley, Leicestershire, United Kingdom
- Dissolved Corporate (3 parents) - Equity (Company account) - -20,055 GBP2024-03-31 
- Officer  2023-03-17 ~ dissolved 2023-03-17 ~ dissolved
- IIF 77 - Director → ME 
- 58  1-9 Castle Street, Hinckley, England 1-9 Castle Street, Hinckley, England
- Active Corporate (3 parents) - Officer  2025-01-15 ~ now 2025-01-15 ~ now
- IIF 1 - Director → ME 
- 59  255 The Long Shoot, Nuneaton, England 255 The Long Shoot, Nuneaton, England
- Active Corporate (1 parent) - Equity (Company account) - 57,107 GBP2024-06-30 
- Officer  2014-06-20 ~ now 2014-06-20 ~ now
- IIF 31 - Director → ME - Person with significant control  2018-06-13 ~ now 2018-06-13 ~ now
- IIF 116 - Ownership of shares – 75% or more → OE - IIF 116 - Ownership of voting rights - 75% or more → OE - IIF 116 - Right to appoint or remove directors → OE 
- 60  255 The Longshoot, Nuneaton, United Kingdom 255 The Longshoot, Nuneaton, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -3,131 GBP2023-07-31 
- Officer  2018-05-11 ~ now 2018-05-11 ~ now
- IIF 95 - Director → ME - Person with significant control  2018-05-11 ~ now 2018-05-11 ~ now
- IIF 117 - Right to appoint or remove directors → OE - IIF 117 - Ownership of voting rights - 75% or more → OE - IIF 117 - Ownership of shares – 75% or more → OE 
- 61  255 The Longshoot, Nuneaton, United Kingdom 255 The Longshoot, Nuneaton, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 451,016 GBP2024-05-31 
- Officer  2018-05-04 ~ now 2018-05-04 ~ now
- IIF 96 - Director → ME - Person with significant control  2018-05-04 ~ now 2018-05-04 ~ now
- IIF 118 - Right to appoint or remove directors → OE - IIF 118 - Ownership of shares – 75% or more → OE - IIF 118 - Ownership of voting rights - 75% or more → OE 
- 62  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2020-04-03 ~ now 2020-04-03 ~ now
- IIF 43 - Director → ME - Person with significant control  2020-04-03 ~ now 2020-04-03 ~ now
- IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE 
- 63  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-04-30 
- Officer  2020-04-03 ~ now 2020-04-03 ~ now
- IIF 50 - Director → ME - Person with significant control  2020-04-03 ~ now 2020-04-03 ~ now
- IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE 
- 64  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-05-14 ~ now 2025-05-14 ~ now
- IIF 7 - Director → ME 
- 65  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 15 - Director → ME 
- 66  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 11 - Director → ME 
- 67  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 14 - Director → ME 
- 68  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 16 - Director → ME 
- 69  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 5 - Director → ME 
- 70  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 6 - Director → ME 
- 71  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2024-07-26 ~ now 2024-07-26 ~ now
- IIF 100 - Director → ME 
- 72  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2024-06-26 ~ now 2024-06-26 ~ now
- IIF 99 - Director → ME 
- 73  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2024-07-29 ~ now 2024-07-29 ~ now
- IIF 101 - Director → ME 
- 74  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-29 ~ now 2025-07-29 ~ now
- IIF 21 - Director → ME 
- 75  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 12 - Director → ME 
- 76  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 22 - Director → ME 
- 77  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 20 - Director → ME 
- 78  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-25 ~ now 2025-07-25 ~ now
- IIF 3 - Director → ME 
- 79  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-05-19 ~ now 2025-05-19 ~ now
- IIF 2 - Director → ME 
- 80  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 9 - Director → ME 
- 81  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 17 - Director → ME 
- 82  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 8 - Director → ME 
- 83  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-08-05 ~ now 2025-08-05 ~ now
- IIF 10 - Director → ME 
- 84  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-07 ~ now 2025-07-07 ~ now
- IIF 13 - Director → ME 
- 85  Croft Medical Centre, 5 Cobcroft Road, Huddersfield, England Croft Medical Centre, 5 Cobcroft Road, Huddersfield, England
- Active Corporate (10 parents) - Current Assets (Company account) - 315,577 GBP2024-03-31 
- Officer  2021-04-03 ~ now 2021-04-03 ~ now
- IIF 26 - Director → ME 
- 86  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2024-02-21 ~ now 2024-02-21 ~ now
- IIF 24 - Director → ME 
- 87  Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 102 - Director → ME  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 126 - Secretary → ME - Person with significant control  2024-04-30 ~ now 2024-04-30 ~ now
- IIF 121 - Right to appoint or remove directors → OE - IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE 
- 88  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents, 58 offsprings) - Equity (Company account) - 100 GBP2024-08-31 
- Officer  2017-08-18 ~ now 2017-08-18 ~ now
- IIF 36 - Director → ME 
- 89  99 Selbourne Road, Luton, England 99 Selbourne Road, Luton, England
- Dissolved Corporate (1 parent) - Officer  2020-11-05 ~ dissolved 2020-11-05 ~ dissolved
- IIF 120 - Director → ME - Person with significant control  2022-02-04 ~ dissolved 2022-02-04 ~ dissolved
- IIF 123 - Ownership of shares – 75% or more → OE - IIF 123 - Ownership of voting rights - 75% or more → OE - IIF 123 - Right to appoint or remove directors → OE 
- 90  255 The Long Shoot, Nuneaton, England 255 The Long Shoot, Nuneaton, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 596,891 GBP2024-04-30 
- Officer  2012-04-03 ~ now 2012-04-03 ~ now
- IIF 29 - Director → ME - Person with significant control  2016-06-01 ~ now 2016-06-01 ~ now
- IIF 124 - Ownership of shares – More than 50% but less than 75% → OE 
- 91  14 Marsh Grove Road, Huddersfield, United Kingdom 14 Marsh Grove Road, Huddersfield, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - -2,034 GBP2024-08-31 
- Officer  2018-08-14 ~ now 2018-08-14 ~ now
- IIF 92 - Director → ME  2018-08-14 ~ now 2018-08-14 ~ now
- IIF 127 - Secretary → ME - Person with significant control  2018-08-14 ~ now 2018-08-14 ~ now
- IIF 111 - Ownership of shares – 75% or more → OE - IIF 111 - Ownership of voting rights - 75% or more → OE - IIF 111 - Right to appoint or remove directors → OE 
- 92  14 Marsh Grove Road, Huddersfield, West Yorkshire, United Kingdom 14 Marsh Grove Road, Huddersfield, West Yorkshire, United Kingdom
- Active Corporate (1 parent) - Equity (Company account) - 94,979 GBP2024-07-31 
- Officer  2019-07-19 ~ now 2019-07-19 ~ now
- IIF 93 - Director → ME - Person with significant control  2019-07-19 ~ now 2019-07-19 ~ now
- IIF 112 - Right to appoint or remove directors → OE - IIF 112 - Ownership of shares – 75% or more → OE - IIF 112 - Ownership of voting rights - 75% or more → OE 
- 93  Lockwood Surgery 3 Meltham Road, Lockwood, Huddersfield, West Yorkshire Lockwood Surgery 3 Meltham Road, Lockwood, Huddersfield, West Yorkshire
- Active Corporate (1 parent) - Equity (Company account) - 22 GBP2024-05-31 
- Officer  2021-03-01 ~ now 2021-03-01 ~ now
- IIF 28 - Director → ME - Person with significant control  2021-03-01 ~ now 2021-03-01 ~ now
- IIF 125 - Right to appoint or remove directors → OE - IIF 125 - Ownership of voting rights - 75% or more → OE - IIF 125 - Ownership of shares – 75% or more → OE 
- 94  255 The Long Shoot, Nuneaton, United Kingdom 255 The Long Shoot, Nuneaton, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2023-06-29 ~ now 2023-06-29 ~ now
- IIF 94 - Director → ME 
- 95  30 Moorcroft Avenue, Golcar, Huddersfield, England 30 Moorcroft Avenue, Golcar, Huddersfield, England
- Dissolved Corporate (3 parents) - Officer  2020-02-20 ~ dissolved 2020-02-20 ~ dissolved
- IIF 25 - Director → ME - Person with significant control  2020-02-20 ~ dissolved 2020-02-20 ~ dissolved
- IIF 113 - Right to appoint or remove directors → OE - IIF 113 - Ownership of shares – More than 50% but less than 75% → OE - IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE 
- 96  Puddletown Surgery, 2a Athelhampton Road, Dorchester, England Puddletown Surgery, 2a Athelhampton Road, Dorchester, England
- Active Corporate (8 parents) - Equity (Company account) - -5,227 GBP2025-03-31 
- Officer  2024-10-31 ~ now 2024-10-31 ~ now
- IIF 23 - Director → ME 
- 97  1st Floor, 1-9 Castle Street, Hinckley, United Kingdom 1st Floor, 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2025-07-08 ~ now 2025-07-08 ~ now
- IIF 4 - Director → ME 
- 98  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -12,291 GBP2023-12-31 
- Officer  2020-02-03 ~ now 2020-02-03 ~ now
- IIF 53 - Director → ME 
- 99  100 Newington Road, Ramsgate, Kent 100 Newington Road, Ramsgate, Kent
- Active Corporate (2 parents) - Equity (Company account) - 702,801 GBP2023-09-30 
- Officer  2022-09-28 ~ now 2022-09-28 ~ now
- IIF 106 - Director → ME - Person with significant control  2022-10-12 ~ now 2022-10-12 ~ now
- IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 114 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - IIF 114 - Right to appoint or remove directors → OE 
- 100 - PRIMARY CARE STAFF LTD - 2025-02-05  Hollybush, Upper Bond Street, Hinckley, United Kingdom Hollybush, Upper Bond Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2021-06-18 ~ now 2021-06-18 ~ now
- IIF 37 - Director → ME 
- 101  1st Floor, 1-9 Castle Street, Hinckley, England 1st Floor, 1-9 Castle Street, Hinckley, England
- Active Corporate (3 parents) - Officer  2025-07-09 ~ now 2025-07-09 ~ now
- IIF 18 - Director → ME 
- 102  Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (2 parents) - Officer  2024-05-19 ~ now 2024-05-19 ~ now
- IIF 103 - Director → ME 
- 103 - 2 HARBOURS' HEALTHCARE LIMITED - 2015-07-31  Lynch Lane Offices, Lynch Lane, Weymouth, Dorset, England Lynch Lane Offices, Lynch Lane, Weymouth, Dorset, England
- Active Corporate (6 parents) - Equity (Company account) - 575,784 GBP2025-03-31 
- Officer  2025-02-12 ~ now 2025-02-12 ~ now
- IIF 32 - Director → ME 
- 104  Fieldhead Surgery Leymoor Road, Golcar, Huddersfield, United Kingdom Fieldhead Surgery Leymoor Road, Golcar, Huddersfield, United Kingdom
- Active Corporate (6 parents) - Current Assets (Company account) - 374,839 GBP2024-03-31 
- Officer  2021-03-31 ~ now 2021-03-31 ~ now
- IIF 27 - Director → ME 
- 105  Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom Suite 5a, 2nd Floor 1-9 Castle Street, Hinckley, United Kingdom
- Active Corporate (3 parents) - Officer  2024-06-01 ~ now 2024-06-01 ~ now
- IIF 105 - Director → ME 
- 106 - E HARLEY STREET PROPERTY TWENTY FOUR LIMITED - 2023-12-08  1-9 Castle Street, Hinckley, England 1-9 Castle Street, Hinckley, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2024-03-31 
- Officer  2023-03-03 ~ dissolved 2023-03-03 ~ dissolved
- IIF 34 - Director → ME - Person with significant control  2023-12-06 ~ dissolved 2023-12-06 ~ dissolved
- IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE