1
5 The Quadrant, CoventryActive Corporate (2 parents)
Officer
2024-02-22 ~ nowIIF 58 - Director → ME
2
5 The Quadrant, Coventry, EnglandActive Corporate (4 parents)
Officer
2024-03-22 ~ nowIIF 59 - Director → ME
3
MY CHOICE HEALTHCARE SIX LIMITED - 2024-03-21
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-03-02 ~ nowIIF 75 - Director → ME
4
5 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,909 GBP2019-07-31
Officer
2018-04-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
5
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2018-04-01 ~ nowIIF 32 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
6
5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 143 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Ownership of shares – 75% or more → OE
7
5 The Quadrant, Coventry, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 76 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
8
AESTHETICS EVENTS HOLDINGS LIMITED - 2022-07-14
5 The Quadrant, Coventry, Warwickshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolvedIIF 83 - Director → ME
Person with significant control
2022-06-28 ~ dissolvedIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
9
5 The Quadrant, Coventry, EnglandActive Corporate (1 parent)
Officer
2024-11-05 ~ nowIIF 144 - Director → ME
Person with significant control
2024-11-05 ~ nowIIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
10
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
589,188 GBP2024-03-31
Officer
2021-03-31 ~ nowIIF 38 - Director → ME
Person with significant control
2021-06-30 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 The Quadrant, Coventry, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-01 ~ nowIIF 82 - Director → ME
12
COMMERCIAL AND GENERAL RISK MANAGEMENT LIMITED - 2014-06-25
5 The Quadrant, CoventryActive Corporate (2 parents)
Equity (Company account)
65,003 GBP2024-06-30
Officer
2018-04-01 ~ nowIIF 52 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
13
5 The Quadrant, Coventry, West MidlandsDissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
14
GW 218 LIMITED - 2006-05-17
5 The Quadrant, Coventry, West MidlandsActive Corporate (2 parents, 1 offspring)
Equity (Company account)
266,204 GBP2024-03-31
Officer
2018-04-01 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Right to appoint or remove directors → OE
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
15
MIDA DEVELOPMENT LIMITED - 2006-05-23
5 The Quadrant, Coventry, West MidlandsActive Corporate (3 parents)
Equity (Company account)
151,274 GBP2024-03-31
Officer
2018-04-01 ~ nowIIF 28 - Director → ME
16
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
2,361,162 GBP2023-03-31
Officer
2024-01-02 ~ nowIIF 31 - Director → ME
17
Butts Park Arena, Butts, Coventry, W MidlandsActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,780,908 GBP2024-06-30
Officer
2021-08-25 ~ nowIIF 57 - Director → ME
18
5 The Quadrant, Coventry, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-12-10 ~ nowIIF 62 - Director → ME
19
WOOD PEG LIMITED - 2017-03-31
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
108,541 GBP2024-06-30
Officer
2018-04-01 ~ nowIIF 50 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 169 - Right to appoint or remove directors → OE
20
FURZEWOOD LIMITED - 2014-07-02
FSSL LIMITED - 2015-01-14
5 The Quadrant, Coventry, West MidlandsActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
209,465 GBP2024-06-30
Officer
2018-04-01 ~ nowIIF 51 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
21
5 The Quadrant, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-04-01 ~ nowIIF 43 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
22
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2019-08-14 ~ nowIIF 13 - Director → ME
Person with significant control
2019-08-14 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
23
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-654,411 GBP2021-09-30
Person with significant control
2024-02-21 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
24
5 The Quadrant, Coventry, United Kingdom, United KingdomActive Corporate (4 parents)
Equity (Company account)
646,021 GBP2024-03-31
Officer
2024-10-25 ~ nowIIF 56 - Director → ME
25
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Officer
2022-08-16 ~ nowIIF 67 - Director → ME
26
MY CHOICE HEALTHCARE (ONE) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-755 GBP2022-08-31
Officer
2021-03-03 ~ nowIIF 71 - Director → ME
27
5 The Quadrant, Coventry, West MidlandsActive Corporate (2 parents, 43 offsprings)
Equity (Company account)
-358 GBP2024-03-31
Officer
2018-04-01 ~ nowIIF 45 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
28
HAWTHORN COURT CARE LIMITED - 2021-08-16
OCEAN LIVING CARE LIMITED - 2022-04-20
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,869,529 GBP2022-03-31
Officer
2022-07-22 ~ nowIIF 66 - Director → ME
29
MY CHOICE HEALTHCARE (THREE) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-03 ~ nowIIF 69 - Director → ME
30
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-53,116 GBP2022-08-31
Officer
2021-03-19 ~ nowIIF 30 - Director → ME
31
5 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)
Officer
2024-01-22 ~ dissolvedIIF 64 - Director → ME
Person with significant control
2024-01-22 ~ dissolvedIIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
32
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,500 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 88 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 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
33
N&J RESIDENTIAL LIMITED - 2019-02-20
QP COVENTRY LIMITED - 2019-03-13
ASC TWENTY LTD - 2020-01-07
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2019-01-07 ~ nowIIF 53 - Director → ME
Person with significant control
2017-05-12 ~ nowIIF 107 - Has significant influence or control → OE
34
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
-292,201 GBP2024-03-31
Officer
2019-09-19 ~ nowIIF 15 - Director → ME
Person with significant control
2019-09-19 ~ nowIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
35
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-18 ~ nowIIF 89 - Director → ME
Person with significant control
2023-08-18 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
36
JEWELLERY CONSTRUCTION 51 LTD - 2022-03-29
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,258 GBP2024-03-31
Officer
2021-05-25 ~ nowIIF 73 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
37
ASC THIRTEEN LIMITED - 2016-02-26
5 The Quadrant, Coventry, West Midlands, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
283,944 GBP2024-03-31
Officer
2021-05-07 ~ nowIIF 84 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
38
HOMES OF EXCELLENCE HEALTHCARE LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
16,221 GBP2022-08-31
Officer
2020-03-12 ~ nowIIF 39 - Director → ME
39
5 The Quadrant, Coventry, EnglandActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 60 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ nowIIF 80 - Director → ME
41
VERNDIS LIMITED - 1986-04-17
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,335,542 GBP2022-08-31
Officer
2019-12-20 ~ nowIIF 44 - Director → ME
42
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-03 ~ nowIIF 77 - Director → ME
43
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
-694 GBP2022-08-31
Officer
2021-03-03 ~ nowIIF 72 - Director → ME
44
MOORLANDS HEALTHCARE LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,767 GBP2022-08-31
Officer
2019-04-17 ~ nowIIF 14 - Director → ME
45
5 The Quadrant, Coventry, EnglandActive Corporate (3 parents)
Officer
2024-03-24 ~ nowIIF 55 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
46
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,466,398 GBP2024-08-31
Officer
2018-06-28 ~ nowIIF 42 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
47
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-04-04 ~ nowIIF 85 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
48
MY CHOICE HEALTHCARE SW LIMITED - 2020-05-28
SPRINGFIELD HEALTHCARE LIMITED - 2020-05-26
Springfield House, Gwerthonor Road, Gilfach, Bargoed, Caerphilly, Mid-glamorgan, United KingdomActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
100 GBP2022-08-31
Officer
2020-03-11 ~ nowIIF 33 - Director → ME
49
5 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2023-03-24 ~ dissolvedIIF 87 - Director → ME
Person with significant control
2023-03-24 ~ dissolvedIIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
50
5 The Quadrant, Coventry, West MidlandsActive Corporate (2 parents)
Equity (Company account)
157,773 GBP2024-10-31
Officer
2018-04-01 ~ nowIIF 47 - Director → ME
Person with significant control
2018-04-01 ~ nowIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
51
THORBURN (SWANSEA) LIMITED - 2022-08-12
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
204,034 GBP2022-03-31
Officer
2022-07-22 ~ nowIIF 74 - Director → ME
52
5 The Quadrant, Coventry, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2012-03-31 ~ dissolvedIIF 16 - Director → ME
53
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
242,006 GBP2024-06-30
Officer
2019-03-13 ~ nowIIF 35 - Director → ME
54
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
268,208 GBP2022-08-31
Officer
2020-03-12 ~ nowIIF 46 - Director → ME
55
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2022-08-16 ~ nowIIF 68 - Director → ME
56
5 The Quadrant, Coventry, United KingdomActive Corporate (2 parents)
Equity (Company account)
58,833 GBP2024-06-30
Person with significant control
2024-02-06 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
57
MY CHOICE HEALTHCARE EIGHT LIMITED - 2024-12-23
5 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-04-04 ~ nowIIF 86 - Director → ME
58
5 The Quadrant, Coventry, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-12-09 ~ nowIIF 63 - Director → ME
59
MY CHOICE HEALTHCARE FIVE LIMITED - 2024-01-05
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-03-02 ~ nowIIF 78 - Director → ME
60
VICTORIA HOUSE CARE LIMITED - 2023-03-22
NEWMAN CARE LIMITED - 2021-01-05
5 The Quadrant, Coventry, United KingdomActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-06-29 ~ nowIIF 40 - Director → ME
61
MERRICK BINCH ESTATE AGENTS LIMITED - 2023-01-10
5 The Quadrant, Coventry, United KingdomActive Corporate (3 parents)
Equity (Company account)
-232,829 GBP2024-03-31
Officer
2022-01-26 ~ nowIIF 36 - Director → ME