1
109 Chestfield Road, Chestfield, Whitstable, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-17 ~ dissolved
IIF 3 - Director → ME
IIF 27 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
109 Chestfield Road, Chestfield, Whitstable, Kent, England
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
109 Chestfield Road, Chestfield, Whitstable, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2021-01-07 ~ now
IIF 2 - Director → ME
2023-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
2021-01-07 ~ 2023-03-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
21 Station Road, Lyminge, Folkestone, Kent
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
963,663 GBP2019-03-31
Officer
2018-03-07 ~ dissolved
IIF 22 - Director → ME
5
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
-245,741 GBP2020-03-31
Officer
2013-05-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-04-30
Officer
2016-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 35-36 John Wilson Bus Park, Whitstable, Kent, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2019-04-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Audit House, 260 Field End Road, Eastcote, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-10-02 ~ dissolved
IIF 31 - LLP Designated Member → ME
9
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (5 parents, 4 offsprings)
Equity (Company account)
708,705 GBP2020-03-31
Officer
2005-11-16 ~ now
IIF 10 - Director → ME
2005-11-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
109 Chestfield Road, Chestfield, Whitstable, England
Dissolved Corporate (1 parent)
Officer
2022-07-02 ~ dissolved
IIF 4 - Director → ME
IIF 5 - Director → ME
Person with significant control
2022-07-02 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → 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
IIF 23 - Right to appoint or remove directors → OE
11
2nd Floor 110 Cannon Street, London
Insolvency Proceedings Corporate (2 parents)
Equity (Company account)
18,249 GBP2020-03-31
Officer
2008-08-04 ~ now
IIF 15 - Director → ME
2008-08-04 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
12
EAST KENT HEALTHCARE SOLUTIONS LIMITED
07474571 2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
565,686 GBP2019-03-31
Officer
2011-08-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
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
13
Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2013-06-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (6 parents)
Equity (Company account)
848,606 GBP2019-03-31
Officer
2012-01-09 ~ dissolved
IIF 19 - Director → ME
2006-08-22 ~ 2012-01-09
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-06-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
E-NOVA HEALTHCARE GROUP LTD
- 2023-12-27
13993382 2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-19,376 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 24 - Director → ME
2022-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2022-03-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
-538 GBP2019-04-30
Officer
2016-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 28 - Director → ME
IIF 11 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 12 - Director → ME
IIF 30 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
WHITSTABLE COMMUNITY SERVICES LIMITED
06051438 2nd Floor Grove House, 55 Lowlands Road, Harrow, England
Dissolved Corporate (12 parents)
Equity (Company account)
52,344 GBP2019-03-31
Officer
2011-08-08 ~ dissolved
IIF 13 - Director → ME