1
7 Poole Road, Sheffield, England
Active Corporate (3 parents)
Officer
2019-11-13 ~ 2021-06-15
IIF 9 - Director → ME
Person with significant control
2019-11-13 ~ 2021-06-15
IIF 19 - Ownership of shares – 75% or more → OE
2
4385, 13846775 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2024-08-08 ~ 2024-08-08
IIF 14 - Secretary → ME
3
7 Rustic Court, Sheffield, England
Active Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
140 Windy House Lane, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2021-08-04 ~ 2023-04-30
IIF 8 - Director → ME
Person with significant control
2021-08-04 ~ 2023-04-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
5
7 Rustic Court, Sheffield, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-15 ~ 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
IIF 10 - Right to appoint or remove directors → OE
6
2 Old Brick Place, Sheffield, England
Active Corporate (1 parent)
Officer
2026-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-07-17 during the appointment or period of control
Date of completion or termination of CVA on 2020-01-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-10-08 during the appointment or period of control
Commencement of winding up on 2020-01-15 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of control
27 Burngreave Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2014-04-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
SRI VENKATESHWARA HEALTHCARE UK LIMITED
14876045 2 Old Brick Place, Sheffield, England
Active Corporate (4 parents)
Officer
2025-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
9
SRI VINAYAKA HEALTHCARE UK LIMITED
16320951 2 Old Brick Place, Sheffield, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
384-388 Fulwood Road, Sheffield, England
Active Corporate (3 parents)
Officer
2025-04-12 ~ 2025-11-30
IIF 6 - Director → ME
Person with significant control
2025-02-01 ~ 2025-11-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE