1
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 39 - Director → ME
2
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (26 parents)
Officer
2016-08-15 ~ 2017-05-16
IIF 35 - Director → ME
3
AAH PHARMACEUTICALS LIMITED
- now 00123458MAWSON & PROCTOR PHARMACEUTICALS LIMITED - 1987-04-28
The Woods, Haywood Road, Warwick, England
Active Corporate (64 parents, 6 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 38 - Director → ME
4
ADMENTA UK PLC - 2014-12-08
GEHE UK PLC - 2003-04-25
ASSETCOIN PUBLIC LIMITED COMPANY - 1995-02-23
The Woods, Haywood Road, Warwick, England
Active Corporate (60 parents, 14 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 31 - Director → ME
5
APPLIED DISPENSARY SERVICES LIMITED
- now 04230107MERIDIAN PHARMASERVICES LIMITED - 2002-04-02
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 16 - Director → ME
6
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-06-30
IIF 51 - Director → ME
7
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-06-30
IIF 50 - Director → ME
8
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (23 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 49 - Director → ME
9
BARCLAY PHARMACEUTICALS LIMITED
- now 02770716SPEED 3150 LIMITED - 1993-06-28
The Woods, Haywood Road, Warwick, England
Active Corporate (66 parents, 1 offspring)
Officer
2016-08-15 ~ 2019-01-16
IIF 36 - Director → ME
10
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (32 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 30 - Director → ME
11
BLACKSTAFF PHARMACEUTICALS LIMITED
03754932 Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (18 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 45 - Director → ME
12
CITYZEN ORIGINAL HOT YOGA LIMITED
- now 11646619CITYZEN ORIGINAL HOT HOGA LIMITED
- 2020-05-07
11646619CITYZEN BIKRAM & HOT YOGA LTD
- 2019-12-02
11646619BIKRAM & HOT YOGA LIMITED
- 2019-08-30
11646619 Westbury Court Church Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
DIAMOND DCO ONE LIMITED - now
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 1 - Director → ME
14
DIAMOND DCO TWO LIMITED - now
LLOYDS PHARMACY LIMITED
- 2023-11-30
00758153 Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (62 parents, 206 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 29 - Director → ME
15
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (13 parents)
Officer
2012-01-19 ~ 2015-06-30
IIF 13 - Director → ME
16
HEALTHCARE AT HOME GROUP LIMITED - 2001-10-04
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2007-09-26 ~ 2015-06-30
IIF 52 - Director → ME
17
SUN STAY LTD - 2006-08-24
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2007-09-26 ~ 2015-06-30
IIF 57 - Director → ME
18
EVOLUTION HOMECARE SERVICES LIMITED
- now 00874977TEAMWASTE LIMITED - 2008-01-17
BRANDED GOODS WHOLESALE(SOUTHAMPTON) LIMITED - 1986-01-08
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (42 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 27 - Director → ME
19
SEXECLINIC.COM LIMITED - 2002-08-15
Lumina, Park Approach, Leeds, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-08-15 ~ 2019-01-16
IIF 32 - Director → ME
20
HALCYON ACQUISITIONS LIMITED
- now 07672828DMWSL 688 LIMITED - 2011-12-06
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (20 parents, 3 offsprings)
Officer
2015-02-11 ~ 2015-06-30
IIF 24 - Director → ME
21
HALCYON FINANCING LIMITED
- now 07672821DMWSL 687 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-06-30
IIF 8 - Director → ME
22
DMWSL 686 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2015-02-11 ~ 2015-06-30
IIF 26 - Director → ME
23
DMWSL 680 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-01 ~ 2015-06-30
IIF 25 - Director → ME
24
HEALTHCARE AT HOME (EUROPE) LIMITED
06718558 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (16 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 11 - Director → ME
25
HEALTHCARE AT HOME SPECIALITY PHARMACEUTICALS LIMITED
- now 06029682HEALTHCARE AT HOME COMPOUNDING LIMITED - 2007-03-02
Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (14 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 23 - Director → ME
26
HEALTHCARE AT HOME TRUSTEES LIMITED
03834280 Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 19 - Director → ME
27
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 21 - Director → ME
28
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents)
Officer
2008-03-01 ~ 2015-06-30
IIF 58 - Director → ME
29
2 Marshalls Road, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 44 - Director → ME
30
JOHN BELL & CROYDEN LIMITED
- now 00228331SAVORY & MOORE LIMITED - 1988-10-03
Merchants Warehouse, Castle Street, Manchester, England
Active Corporate (57 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 40 - Director → ME
31
LLOYDS CLINICAL LIMITED - now
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
- 2024-11-18
02764914BUPA HOME HEALTHCARE LIMITED
- 2016-10-13
02764914CLINOVIA LIMITED - 2008-12-01
CAREMARK LIMITED - 1999-06-15
CAREMARK SERVICES LIMITED - 1993-02-10
Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, England
Active Corporate (69 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 47 - Director → ME
32
LP CLINICAL HOMECARE GROUP LIMITED
- now 04813070BUPA HOME HEALTHCARE GROUP LIMITED
- 2016-10-13
04813070CLINOVIA GROUP LIMITED - 2008-12-01
BROOMCO (3227) LIMITED - 2003-08-13
Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (36 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 48 - Director → ME
33
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED - 2002-10-23
GLOBELOFT LIMITED - 1984-10-29
82 St John Street, London, England
Active Corporate (42 parents, 1 offspring)
Officer
2016-08-15 ~ 2019-01-16
IIF 2 - Director → ME
34
SUMMERDREAM LIMITED - 2000-05-10
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (16 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 17 - Director → ME
35
MEDICINES INTELLIGENCE LIMITED - now
HOSPICE AT HOME LIMITED
- 2019-03-29
04347312 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (17 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 12 - Director → ME
36
MEDIHOME LIMITED - 2004-09-27
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (14 parents)
Officer
2013-11-07 ~ 2015-06-30
IIF 53 - Director → ME
37
HOME-WARD LIMITED - 2004-09-27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-06-29
IIF 54 - Director → ME
38
MERIDIAN PHARMASERVICES LIMITED
- now 04146089HEALTHCARE AT HOME GROUP LIMITED - 2002-04-02
EGX GROUP LIMITED - 2001-10-04
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 14 - Director → ME
39
Fifth Avenue, Centrum 100, Burton On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2014-05-27 ~ 2015-06-30
IIF 60 - Director → ME
40
Sapphire Court, Walsgrave Triangle, Coventry
Dissolved Corporate (12 parents)
Officer
2018-12-20 ~ 2019-01-16
IIF 33 - Director → ME
41
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 6 - Director → ME
42
C/o Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey
Active Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 5 - Director → ME
43
C/o, Crestbridge Corporate Services Limited, 47 Esplanade, St Helier, Jersey, Jersey
Active Corporate (9 parents)
Officer
2020-10-09 ~ now
IIF 7 - Director → ME
44
MATBURN LIMITED - 1977-12-31
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 34 - Director → ME
45
FACTORTRACE LIMITED - 1999-02-26
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 22 - Director → ME
46
PRESCRIBING SUPPORT SERVICES LTD
07311101 Sapphire Court, Walsgrave Triangle, Coventry, England
Dissolved Corporate (14 parents)
Officer
2018-12-20 ~ 2019-01-16
IIF 43 - Director → ME
47
Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-10-09 ~ now
IIF 4 - Director → ME
48
Mbp 5 Meadowhall Business Park, Carbrook Hall Road, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
2020-10-09 ~ now
IIF 3 - Director → ME
49
S.HAYDOCK & COMPANY (CARE) LIMITED - 2000-01-01
HAYDOCK AGENCIES LIMITED - 1990-05-29
2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (25 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 46 - Director → ME
50
BLUE SKY LOGISTICS LIMITED - 2006-07-26
BOARDTRACE LIMITED - 1999-02-25
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 20 - Director → ME
51
RUBY DCO TWENTY SIX LIMITED - now
MEDICAL ADVISORY SERVICES FOR TRAVELLERS ABROAD LIMITED
- 2023-09-04
04513730SECKLOE 124 LIMITED - 2002-10-23
Office 5, International House, Cray Avenue, Orpington, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-08-15 ~ 2019-01-16
IIF 41 - Director → ME
52
Westbury Court Church Road, Westbury On Trym, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-04 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
SANGERS (NORTHERN IRELAND) LIMITED
NI018941 2 Marshalls Road, Belfast, Northern Ireland
Active Corporate (36 parents, 3 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 42 - Director → ME
54
SAPPHIRE DCO ONE LIMITED - now
LLOYDS PROPERTIES LIMITED
- 2023-09-04
02772584 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (44 parents)
Officer
2016-08-15 ~ 2019-01-16
IIF 28 - Director → ME
55
SAPPHIRE DCO TWELVE LIMITED - now
AAH HOLDINGS PLC - 1993-08-13
A.A.H.LIMITED - 1981-12-31
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (52 parents, 2 offsprings)
Officer
2016-08-15 ~ 2019-01-16
IIF 37 - Director → ME
56
SCIENSUS PHARMA SERVICES LIMITED - now
HEALTHCARE AT HOME LTD
- 2022-04-20
02759609HEALTH CARE AT HOME LIMITED - 1992-12-21
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (34 parents, 10 offsprings)
Officer
2000-03-31 ~ 2015-06-30
IIF 59 - Director → ME
57
SCIENSUS2 LIMITED - now
IMPACT RX LIMITED - 2009-02-06
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 15 - Director → ME
58
WASTETRACE LIMITED - 1999-03-11
107 Station Street, Burton-on-trent, Staffordshire, England
Dissolved Corporate (15 parents)
Officer
2015-02-11 ~ 2015-06-30
IIF 18 - Director → ME
59
Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (112 parents, 2 offsprings)
Officer
2015-04-01 ~ 2022-07-29
IIF 55 - Director → ME
60
THE NHS CONFEDERATION (SERVICES) COMPANY LIMITED
- now 05252407THE NHS CONFEDERATION (EMPLOYERS) COMPANY LIMITED - 2015-06-06
NHS EMPLOYERS LIMITED - 2004-10-14
Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (39 parents)
Officer
2017-05-25 ~ 2022-07-29
IIF 56 - Director → ME