1
2 Foxes Close, Blackwell, Bromsgrove, England
Active Corporate (3 parents)
Equity (Company account)
-1,403 GBP2024-12-31
Officer
2024-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-20 ~ 2024-02-20
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
2 Foxes Close, Blackwell, Bromsgrove, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
20,526 GBP2024-12-31
Officer
2020-01-07 ~ now
IIF 1 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
BELMONT HOMECARE SERVICES LIMITED
12153077 Suite 3 Croft House, Black Soils Road, Redditch, England
Active Corporate (4 parents)
Equity (Company account)
-110,208 GBP2024-03-31
Officer
2025-03-28 ~ now
IIF 6 - Director → ME
4
IRRAS IRRAFLOW LTD
- 2021-12-14
12531663 Unity House, Buntsford Park Road, Bromsgrove, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2020-03-24 ~ 2023-08-24
IIF 8 - Director → ME
Person with significant control
2020-03-24 ~ 2023-08-24
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unity House, Buntsford Park Road, Bromsgrove, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ 2023-08-24
IIF 7 - Director → ME
Person with significant control
2022-09-12 ~ 2023-08-24
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 3 & 4 Welton Road, Wedgenock Industrial Estate, Warwick, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CARENECTS LTD - 2024-03-04
167-169 Great Portland Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
746,313 GBP2024-12-31
Officer
2024-04-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-09 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARECITE LIMITED - 2024-03-04
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-595,695 GBP2024-12-31
Officer
2024-04-03 ~ now
IIF 5 - Director → ME
9
Unity House, Buntsford Park Road, Bromsgrove, Worcestershire
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,080,176 GBP2024-12-31
Officer
2021-01-01 ~ 2022-04-29
IIF 14 - Director → ME
10
Unity House, Buntsford Park Road, Bromsgrove, England
Dissolved Corporate (3 parents)
Equity (Company account)
550 GBP2020-12-31
Officer
2019-12-19 ~ dissolved
IIF 9 - Director → ME
2019-12-19 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unity House, Buntsford Park Road, Bromsgrove, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-11-12 ~ 2022-04-25
IIF 11 - Director → ME
Person with significant control
2020-11-12 ~ 2022-04-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
SHUKLA MEDICAL INTERNATIONAL LTD
12854587 Unity House, Buntsford Park Road, Bromsgrove, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-03 ~ 2022-04-25
IIF 10 - Director → ME
Person with significant control
2020-09-03 ~ 2022-04-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
Unity House, Buntsford Park Road, Bromsgrove, Worcestershire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2020-11-12 ~ 2022-04-25
IIF 12 - Director → ME
Person with significant control
2020-11-12 ~ 2022-04-25
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Brinkworth House Business Centre, Brinkworth, Chippenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-12 ~ dissolved
IIF 13 - Director → ME
2018-11-12 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2018-11-12 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE