1
NORTH HAMPSHIRE HEALTH LIMITED - 2018-11-09
11 Floor, 54 Hagley Road Hagley Road, BirminghamDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2004-11-19 ~ dissolvedIIF 83 - director → ME
2
11th Floor 54 Hagley Road, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
-477,567 GBP2024-03-31
Officer
2021-11-24 ~ nowIIF 48 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 117 - Has significant influence or control → OE
IIF 117 - Has significant influence or control over the trustees of a trust → OE
IIF 117 - Has significant influence or control as a member of a firm → OE
3
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2010-01-28 ~ dissolvedIIF 59 - director → ME
4
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2010-02-03 ~ dissolvedIIF 66 - director → ME
5
54 Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
187 GBP2021-03-31
Officer
2009-07-29 ~ dissolvedIIF 72 - director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2010-01-26 ~ dissolvedIIF 65 - director → ME
Person with significant control
2017-01-26 ~ dissolvedIIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2010-03-23 ~ dissolvedIIF 47 - director → ME
8
207 Sherborne Lofts Grosvenor Street West, BirminghamCorporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2015-10-16 ~ nowIIF 73 - director → ME
2015-10-16 ~ nowIIF 127 - secretary → ME
9
54 Hagley Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-417,255 GBP2024-03-31
Officer
2024-12-01 ~ nowIIF 64 - director → ME
10
54 Hagley Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
548,921 GBP2023-06-30
Officer
2011-06-02 ~ nowIIF 95 - director → ME
Person with significant control
2017-06-02 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED - 2012-09-12
54 Hagley Road, BirminghamCorporate (1 parent)
Equity (Company account)
14,389 GBP2024-03-31
Officer
2012-09-11 ~ nowIIF 56 - director → ME
Person with significant control
2016-09-11 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
99 GBP2023-06-30
Officer
2011-06-02 ~ nowIIF 96 - director → ME
2011-06-02 ~ nowIIF 129 - secretary → ME
Person with significant control
2017-06-02 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (1 parent, 31 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-09 ~ nowIIF 22 - director → ME
Person with significant control
2016-11-22 ~ nowIIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
14
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2007-02-19 ~ nowIIF 61 - director → ME
2007-02-19 ~ nowIIF 102 - secretary → ME
Person with significant control
2017-02-19 ~ nowIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2012-05-24 ~ dissolvedIIF 57 - director → ME
16
ALLIANCE SURGICAL LIMITED - 2004-12-14
54 Hagley Road, BirminghamCorporate (3 parents, 3 offsprings)
Officer
2004-09-03 ~ nowIIF 71 - director → ME
17
EAST ANGLIA HEALTH LIMITED - 2005-02-25
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
8,426 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 92 - director → ME
18
54 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2020-10-22 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
19
AVON HEALTH LIMITED - 2005-12-20
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
15,217 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 23 - director → ME
20
BEDFORDSHIRE HEALTH LIMITED - 2004-12-23
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
12,581 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 85 - director → ME
21
CAMBRIDGESHIRE HEALTH LIMITED - 2008-07-10
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2004-11-19 ~ dissolvedIIF 34 - director → ME
22
11th Floor, 54 Hagley Road, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
84,820 GBP2024-03-31
Officer
2013-09-09 ~ nowIIF 69 - director → ME
Person with significant control
2016-09-09 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
10,288 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 78 - director → ME
24
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
18,937 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 25 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 109 - Has significant influence or control → OE
25
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 98 - director → ME
2011-04-12 ~ dissolvedIIF 131 - secretary → ME
26
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2011-04-12 ~ dissolvedIIF 97 - director → ME
2011-04-12 ~ dissolvedIIF 130 - secretary → ME
27
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
9,340 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 90 - director → ME
28
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
8,195 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 84 - director → ME
29
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-07-04 ~ dissolvedIIF 58 - director → ME
30
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
7,582 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 89 - director → ME
31
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
9,160 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 79 - director → ME
32
WXT LIMITED - 2003-03-19
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2003-03-14 ~ dissolvedIIF 46 - director → ME
33
7 Braid Road, Edinburgh, MidlothianDissolved corporate (3 parents)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2011-11-08 ~ dissolvedIIF 86 - director → ME
34
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
14,272 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 24 - director → ME
35
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
6,883 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 88 - director → ME
36
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
3,721 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 26 - director → ME
Person with significant control
2016-10-08 ~ nowIIF 106 - Has significant influence or control → OE
37
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
7,311 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 31 - director → ME
38
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
10,818 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 38 - director → ME
Person with significant control
2016-10-08 ~ nowIIF 100 - Has significant influence or control → OE
39
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
2,633,301 GBP2024-02-29
Officer
2004-12-14 ~ nowIIF 101 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Has significant influence or control → OE
40
GASTROCARE LIMITED - 2008-07-10
XMZ LIMITED - 2004-05-21
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2004-05-05 ~ dissolvedIIF 62 - director → ME
41
GASTROINTESTINAL CARE LIMITED - 2008-07-10
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2004-05-05 ~ dissolvedIIF 42 - director → ME
42
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-07-04 ~ dissolvedIIF 49 - director → ME
43
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 19 - director → ME
44
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-07-04 ~ dissolvedIIF 50 - director → ME
45
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 17 - director → ME
46
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
10,481 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 91 - director → ME
47
NORTH RIDING HEALTH LIMITED - 2005-12-22
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
4,157 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 94 - director → ME
Person with significant control
2016-10-08 ~ nowIIF 99 - Has significant influence or control → OE
48
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
9,566 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 93 - director → ME
49
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2005-07-11 ~ dissolvedIIF 41 - director → ME
50
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2005-07-11 ~ dissolvedIIF 44 - director → ME
51
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2005-07-11 ~ dissolvedIIF 43 - director → ME
52
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 63 - director → ME
53
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandCorporate (8 parents)
Equity (Company account)
64,136 GBP2023-12-31
Officer
2009-02-04 ~ nowIIF 55 - director → ME
Person with significant control
2016-04-16 ~ nowIIF 111 - Has significant influence or control → OE
54
Sherborne Lofts 33 Grosvenor Street West, Ladywood, Birmingham, West MidlandsCorporate (6 parents)
Equity (Company account)
105,291 GBP2023-05-31
Officer
2011-10-01 ~ nowIIF 74 - director → ME
55
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
4,380 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 77 - director → ME
56
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
12,123 GBP2024-03-31
Officer
2004-11-18 ~ nowIIF 36 - director → ME
57
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
3,301 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 87 - director → ME
58
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
7,509 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 35 - director → ME
59
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
14,070 GBP2024-03-31
Officer
2004-10-08 ~ nowIIF 28 - director → ME
Person with significant control
2016-10-01 ~ nowIIF 110 - Has significant influence or control → OE
60
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2004-09-03 ~ dissolvedIIF 40 - director → ME
61
SURREY HEALTH LIMITED - 2005-02-25
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
-66,527 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 80 - director → ME
62
EAST SUSSEX HEALTH LIMITED - 2007-07-10
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
1,206 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 33 - director → ME
63
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (240 parents)
Total Assets Less Current Liabilities (Company account)
368 GBP2023-03-31
Person with significant control
2016-12-15 ~ nowIIF 115 - Has significant influence or control → OE
64
Edgbaston House, 3 Duchess Place, Hagley Road, BirminghamDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2007-10-12 ~ dissolvedIIF 76 - director → ME
Person with significant control
2017-03-02 ~ dissolvedIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
65
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
10,866 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 32 - director → ME
66
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 18 - director → ME
67
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 60 - director → ME
68
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 20 - director → ME
69
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2008-02-15 ~ dissolvedIIF 21 - director → ME
70
11 Floor, 54 Hagley Road Hagley Road, BirminghamCorporate (1 parent, 2 offsprings)
Equity (Company account)
-47,116 GBP2024-03-31
Officer
1997-11-27 ~ nowIIF 75 - director → ME
Person with significant control
2016-11-24 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
71
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (1 parent, 33 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-08-29 ~ dissolvedIIF 70 - director → ME
Person with significant control
2016-08-29 ~ dissolvedIIF 114 - Ownership of shares – 75% or more → OE
72
W SURGEONS LIMITED - 2006-08-08
WARWICKSHIRE SURGEONS LIMITED - 2005-05-11
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2004-01-22 ~ dissolvedIIF 1 - director → ME
73
CHAMBERS CARE LIMITED - 2004-05-26
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Person with significant control
2016-05-14 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
74
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2006-04-21 ~ dissolvedIIF 54 - director → ME
75
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2006-04-21 ~ dissolvedIIF 51 - director → ME
76
STAR COMMERCIAL LIMITED - 2003-05-29
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2003-05-23 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-05-14 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
77
11 Floor, 54 Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
15,718 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 81 - director → ME
78
11 Floor, 54 Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
14,351 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 30 - director → ME
79
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2007-04-02 ~ dissolvedIIF 16 - director → ME
80
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2006-07-03 ~ dissolvedIIF 52 - director → ME
81
EVESGATE LIMITED - 2004-08-04
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2002-09-30 ~ dissolvedIIF 53 - director → ME
2002-09-30 ~ dissolvedIIF 103 - secretary → ME
82
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2003-05-13 ~ dissolvedIIF 82 - director → ME
83
11 Floor, 54 Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
5,211 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 29 - director → ME
84
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2004-11-19 ~ dissolvedIIF 27 - director → ME
85
WEST RIDING HEALTH LIMITED - 2005-12-21
11 Floor, 54 Hagley Road, BirminghamCorporate (2 parents)
Equity (Company account)
18,602 GBP2024-03-31
Officer
2004-11-19 ~ nowIIF 37 - director → ME
86
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2008-02-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2017-02-15 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
87
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2022-04-28 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-08-20 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE
88
FIRST PERFORMANCE LIMITED - 2003-05-29
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2022-05-23 ~ dissolvedIIF 68 - director → ME
Person with significant control
2016-05-14 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OE