1
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)
Officer
2019-07-29 ~ nowIIF 18 - Director → ME
Person with significant control
2019-07-29 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2
GENTIAN DEVELOPMENTS (ANDOVER PARKING) LTD - 2016-04-28
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2014-12-18 ~ nowIIF 33 - Director → ME
3
GENTIAN DEVELOPMENTS (ANDOVER) LIMITED - 2016-04-28
RKT GENTIAN (ANDOVER) LIMITED - 2012-03-20
146 New London Road, Chelmsford, EssexActive Corporate (3 parents, 1 offspring)
Officer
2011-11-25 ~ nowIIF 28 - Director → ME
4
146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolvedIIF 6 - Director → ME
5
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2014-10-23 ~ nowIIF 21 - Director → ME
6
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
Acre House, 11/15 William Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
467,415 GBP2023-12-31
Officer
2005-07-06 ~ nowIIF 56 - Secretary → ME
7
HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 45 - Secretary → ME
8
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2010-07-20 ~ nowIIF 36 - Director → ME
9
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2012-10-08 ~ nowIIF 24 - Director → ME
10
GENTIAN (STANMORE) LIMITED - 2016-08-10
146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolvedIIF 3 - Director → ME
11
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2010-06-01 ~ nowIIF 35 - Director → ME
12
HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 48 - Secretary → ME
13
HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 43 - Secretary → ME
14
HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 44 - Secretary → ME
15
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2005-07-22 ~ nowIIF 25 - Director → ME
16
146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
2014-10-17 ~ dissolvedIIF 2 - Director → ME
17
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2006-08-31 ~ nowIIF 32 - Director → ME
18
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2010-06-01 ~ nowIIF 37 - Director → ME
19
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2012-05-10 ~ nowIIF 20 - Director → ME
20
HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,593,156 GBP2024-12-31
Officer
2005-07-06 ~ nowIIF 55 - Secretary → ME
21
GENTIAN (STOKE) LIMITED - 2008-02-07
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2005-11-11 ~ nowIIF 27 - Director → ME
22
GENTIAN (COLCHESTER) LIMITED - 2007-07-17
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2006-01-25 ~ nowIIF 30 - Director → ME
23
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Officer
2005-07-06 ~ dissolvedIIF 47 - Secretary → ME
24
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Officer
2005-09-09 ~ nowIIF 26 - Director → ME
25
146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2017-04-21 ~ dissolvedIIF 11 - Director → ME
2017-04-21 ~ dissolvedIIF 69 - Secretary → ME
26
HULTEN INVESTMENTS LIMITED - 2022-11-07
146 New London Road, Chelmsford, EssexActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
11,447,626 GBP2024-12-31
Officer
2005-07-22 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
27
146 New London Road, Chelmsford, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
250,146 GBP2024-12-31
Officer
2023-11-23 ~ nowIIF 29 - Director → ME
28
RKT GENTIAN (HYTHE) LIMITED - 2012-03-27
43-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolvedIIF 16 - Director → ME
2011-03-16 ~ dissolvedIIF 77 - Secretary → ME
29
43-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 12 - Director → ME
2012-03-21 ~ dissolvedIIF 75 - Secretary → ME
30
RKT GENTIAN (LIMES PARK) LIMITED - 2012-03-27
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolvedIIF 17 - Director → ME
2011-01-17 ~ dissolvedIIF 80 - Secretary → ME
31
43-44 Berners Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolvedIIF 13 - Director → ME
2012-03-21 ~ dissolvedIIF 78 - Secretary → ME
32
RKT GENTIAN (SOUTHWOLD) LIMITED - 2012-03-27
43-44 Berners Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-08-02 ~ dissolvedIIF 76 - Secretary → ME
33
146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2013-04-15 ~ dissolvedIIF 4 - Director → ME
2013-04-15 ~ dissolvedIIF 74 - Secretary → ME
34
RKT GENTIAN (SOUTHWOLD 70) LIMITED - 2012-03-20
146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
2012-01-19 ~ dissolvedIIF 9 - Director → ME
35
146 New London Road, Chelmsford, EssexDissolved Corporate (3 parents)
Officer
2012-06-25 ~ dissolvedIIF 8 - Director → ME
36
GENTIAN DEVELOPMENT GROUP LIMITED - 2012-03-20
RKT GENTIAN LIMITED - 2012-03-08
146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2010-06-10 ~ dissolvedIIF 15 - Director → ME
2010-06-10 ~ dissolvedIIF 70 - Secretary → ME
37
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, LondonActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2,582,798 GBP2024-12-31
Officer
2005-07-06 ~ nowIIF 54 - Secretary → ME
38
146 New London Road, Chelmsford, EssexActive Corporate (4 parents, 15 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
20,008,482 GBP2024-12-31
Officer
2005-07-22 ~ nowIIF 22 - Director → ME
39
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2005-07-06 ~ dissolvedIIF 42 - Secretary → ME
40
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, EnglandDissolved Corporate (2 parents)
Officer
2005-07-06 ~ dissolvedIIF 40 - Secretary → ME
41
146 New London Road, Chelmsford, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,668 GBP2024-12-31
Officer
2005-02-01 ~ nowIIF 34 - Director → ME
42
HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, LondonDissolved Corporate (2 parents)
Officer
2005-07-06 ~ dissolvedIIF 41 - Secretary → ME
43
GENTIAN DEVELOPMENTS (SOUTHWOLD 60/62) LIMITED - 2012-06-28
RKT GENTIAN (SOUTHWOLD 60/62) LIMITED - 2012-03-20
GENTIAN DEVELOPMENTS (SOUTHWOLD 72) LIMITED - 2016-09-12
146 New London Road, Chelmsford, EssexActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,045,015 GBP2024-12-31
Officer
2012-01-19 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-28 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
44
GENTIAN CAPITAL LIMITED - 2022-11-03
146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (3 parents)
Officer
2021-07-02 ~ dissolvedIIF 7 - Director → ME
45
Acre House, 11/15 William Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,733 GBP2021-12-31
Officer
2005-07-06 ~ dissolvedIIF 46 - Secretary → ME
46
146 New London Road, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolvedIIF 10 - Director → ME
47
17 Oaklands Road, Havant, EnglandActive Corporate (3 parents)
Officer
2021-09-20 ~ nowIIF 1 - Director → ME
48
Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (2 parents)
Officer
2018-10-30 ~ nowIIF 19 - Director → ME
Person with significant control
2018-10-30 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
49
HULTEN DEVELOPMENTS LTD - 2016-07-27
146 New London Road, Chelmsford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-524,244 GBP2024-12-31
Officer
2016-05-10 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-10 ~ nowIIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE