1
ASTON HEALTHCARE (LIVERPOOL) LTD
- now 14415333ST JOHNS HEALTHCARE (LIVERPOOL) LTD
- 2024-12-23
14415333 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Officer
2022-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2
J T N SERVICES LIMITED - 2005-02-21
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Active Corporate (16 parents)
Officer
2005-09-23 ~ 2006-01-10
IIF 51 - Director → ME
2024-10-17 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
3
2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-06 ~ now
IIF 52 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLUEBELL LANE MEDICAL PRACTICE LIMITED
10792621 Oriel House, 2-8 Oriel Road, Bootle, Merseyside, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
5
2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
6
53 Rodney Street, Liverpool, England
Active Corporate (8 parents)
Officer
2024-08-19 ~ 2025-01-01
IIF 35 - Director → ME
2019-05-20 ~ 2022-06-01
IIF 42 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
7
TOWERHILL (MAASSARANI) COMMUNITY CHARITY
- 2018-08-29
07022458 Oriel House, Oriel Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2009-09-17 ~ now
IIF 15 - Director → ME
2009-09-17 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-28
IIF 85 - Has significant influence or control → OE
8
The Blue Bell Centre, Blue Bell Lane, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2006-03-17 ~ 2012-03-02
IIF 41 - Director → ME
2006-03-17 ~ 2010-05-05
IIF 57 - Secretary → ME
9
CORNERWAYS MEDICAL CENTRE (LIVERPOOL) LTD
11532495 Oriel House, Oriel Road, Bootle, United Kingdom
Active Corporate (1 parent)
Officer
2018-08-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
10
CORNERWAYS MEDICAL CENTRE LIMITED
06063350 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (11 parents)
Officer
2013-12-31 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
11
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ 2017-11-18
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
12
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ 2017-11-18
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
DR MAASSARANI & PARTNERS (MERSEYSIDE) LLP
- now OC378091DR MAASSARANI & PARTNERS LLP - 2012-10-24
9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (6 parents)
Officer
2014-03-31 ~ dissolved
IIF 49 - LLP Designated Member → ME
14
DR MAASSARANI LTD - 2012-10-25
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 5 - Director → ME
2011-05-10 ~ 2011-06-30
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
15
DR MAASSARANI AND PARTNERS (LIVERPOOL) LIMITED
10849157 Oriel House 2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-04 ~ now
IIF 54 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
16
ABBOTT CONNOLLY LIMITED
- 2013-11-08
06844441 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents, 2 offsprings)
Officer
2009-03-11 ~ now
IIF 4 - Director → ME
2009-03-11 ~ 2010-05-05
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
17
53 Rodney Street, Liverpool, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 19 - Director → ME
18
9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2014-02-26 ~ dissolved
IIF 37 - Director → ME
19
44 Pilgrim Street, Liverpool, England
Active Corporate (1 parent)
Officer
2019-02-11 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
20
27 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ 2023-03-15
IIF 26 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ dissolved
IIF 33 - Director → ME
22
Oriel House, 2 - 8 Oriel Road, Bootle, Mersyside, England
Active Corporate (3 parents)
Officer
2015-10-27 ~ 2019-11-20
IIF 55 - Director → ME
23
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 25 - Director → ME
24
Forshaws Crossens Way Business Park, Crossens Way, Southport, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-30 ~ now
IIF 22 - Director → ME
25
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ 2017-11-18
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
26
MAGHULL (PARKHAVEN) SURGERY LIMITED
09943988 Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ 2017-11-18
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
27
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Active Corporate (3 parents)
Officer
2004-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
28
37 Hesketh Road, Southport, England
Dissolved Corporate (7 parents)
Officer
2016-11-01 ~ 2017-04-28
IIF 44 - Director → ME
29
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ 2011-06-30
IIF 27 - Director → ME
2010-05-25 ~ 2011-06-30
IIF 92 - Secretary → ME
30
MML 2014 LIMITED - now
MAASSARANI MEDICAL LIMITED
- 2014-09-16
04728271 Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool
Dissolved Corporate (4 parents)
Officer
2003-04-09 ~ 2013-04-10
IIF 40 - Director → ME
2011-03-31 ~ 2013-04-10
IIF 91 - Secretary → ME
31
MOORFIELDS HEALTH (LIVERPOOL) LIMITED
09944601 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2016-01-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
32
DR MAASSARANI & PARTNERS LLP - 2012-08-31
Oriel House, 2-8 Oriel Road, Bootle, Merseyside, England
Active Corporate (4 parents)
Officer
2015-09-01 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control → OE
33
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Sb&p Llp, Oriel House, Bootle, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
INSPIRA HEALTH AND WELLBEING CIC
- 2022-11-21
10017177 53 Rodney Street, Liverpool, England
Active Corporate (3 parents)
Officer
2016-02-20 ~ 2017-08-31
IIF 3 - Director → ME
2018-02-21 ~ now
IIF 17 - Director → ME
36
OPTIMUS MANAGEMENT LIMITED - 2022-08-19
ESD FASSHION LIMITED - 2022-01-11
53 Rodney Street, Liverpool, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-14 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
37
OTTOMAN PROPERTY MANAGEMENT LIMITED
08387521 53 Rodney Street, Liverpool, Merseyside
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 18 - Director → ME
38
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ 2015-11-27
IIF 36 - Director → ME
39
PRIMARY CARE CHESHIRE & MERSEYSIDE LTD
- now 10299420PRIMARY CARE MERSEYSIDE LIMITED
- 2024-07-10
10299420 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (5 parents)
Officer
2016-07-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
40
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2016-07-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
41
ROSEHEATH SURGERY (LIVERPOOL) LIMITED
10853035 2-8 Oriel Road, Bootle, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 53 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
42
ROSEHEATH SURGERY (MERSEYSIDE) LLP
- now OC378052ROSEHEATH SURGERY (PMS+) LLP - 2012-10-24
9a Derby Street, Ormskirk, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2014-03-31 ~ dissolved
IIF 50 - LLP Designated Member → ME
43
Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
44
SEAFORTH VILLAGE SURGERY LIMITED
09944040 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ 2017-11-18
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
45
SOLUTIONS IN MEDICINES MANAGEMENT LLP
OC343416 9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-01-21 ~ dissolved
IIF 47 - LLP Designated Member → ME
46
Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 39 - Director → ME
2006-04-13 ~ 2010-05-05
IIF 59 - Secretary → ME
47
9a Derby Street, Ormskirk, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-08-31 ~ dissolved
IIF 48 - LLP Designated Member → ME
48
9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-12-09 ~ dissolved
IIF 46 - LLP Designated Member → ME
49
Oriel House 2-8 Oriel Road, Bootle, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-01-20 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
50
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ 2017-11-18
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
51
9a Derby Street, Ormskirk, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ dissolved
IIF 43 - Director → ME
52
WEST KNOWSLEY PRIMARY CARE NETWORK LTD
- now 11081621ORIEL ESTATES LIMITED
- 2020-12-16
11081621 C/o Sb&p Llp, Oriel House, Bootle, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE