1
Insolvency (Case 1) In administration
Administration started on 2022-11-04
Administration ended on 2024-10-28
C/o Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds
Dissolved Corporate (11 parents)
Officer
2019-06-28 ~ 2022-07-22
IIF 11 - Director → ME
2
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2009-04-07 ~ 2012-06-08
IIF 12 - Director → ME
2009-04-07 ~ 2011-05-25
IIF 17 - Secretary → ME
3
Gateway West, East Street, Leeds, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-01-26 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-26 ~ 2018-11-27
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
4
56 Broadstraik Drive, Elrick, Westhill, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-07 ~ 2018-10-09
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
36 Albyn Place, Aberdeen, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2018-02-05 ~ 2018-02-05
IIF 15 - Has significant influence or control → OE
6
INHEALTH ECHOTECH LIMITED
- now 04176884ECHOTECH LTD - 2014-02-06
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
7
INHEALTH ENDOSCOPY LIMITED
- now 06623781PRIME DIAGNOSTICS LIMITED - 2013-06-07
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (21 parents, 2 offsprings)
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
8
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-18
Commencement of winding up on 2013-01-18
Conclusion of winding up on 2013-08-27
Dissolved on 2013-12-23
MACNEWCO THREE HUNDRED AND SEVENTEEN LIMITED - 2011-08-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-09-14 ~ 2012-06-06
IIF 13 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2012-12-06
Administration ended on 2014-05-30
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (19 parents)
Officer
2011-05-25 ~ 2012-05-30
IIF 14 - Director → ME
11
PRIME ENDOSCOPY (BRISTOL) LIMITED
06947165 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (20 parents)
Officer
2022-06-30 ~ now
IIF 8 - Director → ME
12
TAC (MEDICAL SERVICES) UK LIMITED
- now 09635180INTERNATIONAL SOS (MEDICAL SERVICES) UK LIMITED
- 2023-10-12
09635180IQARUS LIMITED - 2020-08-24
GOODWOOD BIDCO LIMITED - 2015-06-19
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2023-04-13 ~ now
IIF 5 - Director → ME
13
THE ABERDEEN CLINIC LTD - 2018-01-29
Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-04 ~ now
IIF 2 - Director → ME
14
SHOO998 LTD
- 2022-07-14
14188071 14214530, 14218605, 13855395Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2022-06-30 ~ now
IIF 7 - Director → ME
15
Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, Scotland
Active Corporate (9 parents)
Officer
2019-10-04 ~ now
IIF 3 - Director → ME