1
Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 14 - Director → ME
2
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2006-09-26 ~ 2007-09-05
IIF 17 - Director → ME
3
Portland House, 13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Portland House, 11-13 Station Road, Kettering, England
Dissolved Corporate (2 parents)
Officer
2016-06-02 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Portland House, 11-13 Station Road, Kettering, Northants
Active Corporate (3 parents)
Equity (Company account)
-141,061 GBP2024-05-29
Officer
2014-11-21 ~ 2017-05-25
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-25
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
-49,728 GBP2022-05-31
Officer
2007-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
STIMPSONS CONSULTANT SURVEYORS LIMITED
02661693 Suite 1a Building 6 Hatters Lane, Croxley Park, Watford, England
Active Corporate (10 parents)
Profit/Loss (Company account)
355,129 GBP2023-11-01 ~ 2024-10-31
Officer
1994-12-23 ~ 1997-01-31
IIF 31 - Director → ME
8
15 Newlands Road, Stockton Heath, Warrington, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-14 ~ dissolved
IIF 5 - Director → ME
9
Portland House, 13 Sation Road, Kettering, Northants, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
2016-03-15 ~ dissolved
IIF 7 - Director → ME
10
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Liquidation Corporate (3 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2017-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2017-12-21 ~ 2020-12-11
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (1 parent)
Officer
2023-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2019-05-22 ~ 2023-10-02
IIF 12 - Director → ME
Person with significant control
2019-05-22 ~ 2019-06-19
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
WATERFIELD (SPECIAL PROJECTS) LTD
15047438 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2023-08-03 ~ 2023-11-28
IIF 9 - Director → ME
Person with significant control
2023-08-03 ~ 2023-11-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
14
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-06-19 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
WATERFIELD DUDLEY (HUNSTANTON 1) LIMITED
11581590 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Liquidation Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2018-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-21 ~ 2020-09-22
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
WATERFIELD DUDLEY (NORWICH 1) LIMITED
11143029 Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-01-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
Portland House, 13 Station Road, Kettering, Northants, England
Liquidation Corporate (3 parents)
Equity (Company account)
-128,950 GBP2022-08-31
Officer
2015-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE