1
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-05-21 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 3 - Has significant influence or control → OE
2
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
51 Burnie Avenue, Bootle, England
Active Corporate (2 parents)
Officer
2024-05-02 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 12 - Has significant influence or control → OE
4
CLINICAL TASK SYSTEMS LIMITED
- now 10839792COFOUNDERY ENTERPRISE 17 LTD - 2018-11-16
Prospect House, Rouen Road, Norwich
Liquidation Corporate (6 parents)
Officer
2018-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-17 ~ now
IIF 29 - Has significant influence or control → OE
5
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-18 ~ 2025-03-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2025-03-07 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2015-09-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
65 Earle Road, Bramhall, Stockport, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-05-02 ~ 2024-11-26
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
PATIENT HANDOVER SYSTEMS LIMITED
15699534 65 Earle Road, Bramhall, Stockport, England
Active Corporate (2 parents)
Officer
2024-05-01 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
65 Earle Road, Bramhall, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-07 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
11
65 Earle Road, Bramhall, Stockport, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-15 ~ now
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 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHEST SENTINEL LTD
- 2019-12-05
11112954CHEST SENTINAL LIMITED
- 2018-12-19
11112954COFOUNDERY ENTERPRISE 39 LTD
- 2018-09-13
11112954 11079756, 11112773, 10840068Warning 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) Prospect House, Rouen Road, Norwich
Liquidation Corporate (4 parents)
Officer
2018-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
RESPIRATORY DIAGNOSTIC SYSTEMS LIMITED
- 2024-12-02
15700350 65 Earle Road, Bramhall, Stockport, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
14
65 Earle Road, Bramhall, Stockport, England
Active Corporate (3 parents)
Officer
2024-05-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE