1
Pwll-y-cath, Newchurch, Chepstow, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
57,683 GBP2024-06-30
Officer
2015-06-10 ~ now
IIF 5 - Director → ME
2015-06-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
The Smile Lounge Ground Floor, Unit 1b Beaufort Park, Chepstow, Gwent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2019-04-11 ~ now
IIF 3 - Director → ME
2019-04-11 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-04-11 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
AML HEALTHCARE CONTRACTS LIMITED
- 2017-07-11
07738364 1st Floor Blackfriars, Parsonage, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
-11,731 GBP2023-12-31
Officer
2012-03-28 ~ 2020-05-15
IIF 6 - Director → ME
4
I. H. BEAUTY, HEALTHCARE AND LEISURE LIMITED
- now 04436141I. H. BEAUTY AND LEISURE LIMITED
- 2005-06-09
04436141I H LEISURE LIMITED
- 2005-01-10
04436141 Kelsall Steele Limited Woodlands Court, Truro Business Park, Truro, Cornwall
Dissolved Corporate (1 parent)
Officer
2002-05-10 ~ dissolved
IIF 12 - Director → ME
5
IAN HUTCHINSON HEALTHCARE AND LEISURE LLP
- now OC307257IAN HUTCHINSON LEISURE LLP
- 2004-07-02
OC307257 Kelsall Steele Limited Woodlands Court, Truro Business Park, Truro, Cornwall
Dissolved Corporate (1 parent)
Officer
2004-03-16 ~ dissolved
IIF 15 - LLP Designated Member → ME
6
Pont Steffan Dental, North Road, Lampeter, Wales
Active Corporate (5 parents)
Equity (Company account)
-55 GBP2024-07-31
Officer
2024-07-24 ~ now
IIF 1 - Director → ME
7
Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2009-04-17 ~ 2009-04-22
IIF 10 - Director → ME
2009-05-01 ~ 2011-01-19
IIF 9 - Director → ME
8
1b Beaufort Parkway, Chepstow, Wales
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
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
9
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Equity (Company account)
22,002 GBP2024-11-30
Officer
2009-03-10 ~ 2010-03-10
IIF 13 - Director → ME
10
Unit 1b Beaufort Park, Chepstow, Monmouthshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2012-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
STRAIGHT AND BRIGHT DENTAL LIMITED
06362998 Rosehill, New Barn Lane, Cheltenham, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
63,611 GBP2021-07-01
Officer
2007-09-06 ~ 2015-12-17
IIF 7 - Director → ME
12
Kelsall Steele Limited, Woodlands Court Truro Business Park, Threemilestone, Truro, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-05-06 ~ dissolved
IIF 11 - Director → ME
13
WHITE TREE PROPERTY AND MANAGEMENT CO. LTD
- now 04106424WHITE TREE PROPERTY CO. LIMITED
- 2002-05-08
04106424 Pwll-y-cath, Newchurch, Chepstow, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,127,750 GBP2024-04-30
Officer
2000-11-13 ~ now
IIF 2 - Director → ME
2000-11-13 ~ 2002-04-23
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
14
Pwll-y-cath, Newchurch, Chepstow, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-126,191 GBP2024-04-30
Officer
2011-11-16 ~ now
IIF 4 - Director → ME
15
Pwll-y-cath, Newchurch, Chepstow, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-8,368 GBP2024-04-30
Officer
2009-10-16 ~ now
IIF 16 - Director → ME