1
CERTIFIED FINANCIAL ACCOUNTANTS LIMITED - 2015-07-14
Certified Financial Accountants, 196 High Road, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-118,639 GBP2024-02-28
Officer
2015-06-03 ~ nowIIF 21 - Director → ME
2015-06-03 ~ nowIIF 37 - Secretary → ME
Person with significant control
2017-06-02 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
2
196 196, High Road, London, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,435 GBP2023-06-30
Officer
2015-06-16 ~ nowIIF 17 - Director → ME
Person with significant control
2016-06-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
3
17 Parr Crescent, Hemel Hempstead, EnglandActive Corporate (2 parents)
Equity (Company account)
-110 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 1 - Director → ME
2022-03-28 ~ nowIIF 35 - Secretary → ME
Person with significant control
2022-03-28 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
17 Parr Crescent, Hemel Hempstead, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,259 GBP2023-05-31
Officer
2022-05-08 ~ nowIIF 5 - Director → ME
2022-05-08 ~ nowIIF 38 - Secretary → ME
Person with significant control
2022-05-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
BZX CARE PROFFESSIONALS LIMITED - 2023-06-28
OPTIMAL CHOICE HEALTHCARE LTD - 2023-06-22
196 High Street, London, EnglandDissolved Corporate (1 parent)
Officer
2023-06-20 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
196 High Road, LondonActive Corporate (1 parent)
Equity (Company account)
-3,349 GBP2023-09-30
Officer
2006-09-29 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
7
BZXCARE PLUS OTHER PROFFESSIONAL SERVICES LIMITED - 2023-07-27
196 High Road, London, EnglandActive Corporate (2 parents)
Officer
2023-07-13 ~ nowIIF 8 - Director → ME
2023-07-13 ~ nowIIF 41 - Secretary → ME
Person with significant control
2023-07-13 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
17 Parr Crescent, Hemel Hempstead, EnglandActive Corporate (1 parent)
Equity (Company account)
-81,994 GBP2023-10-31
Officer
2017-10-17 ~ nowIIF 11 - Director → ME
Person with significant control
2017-10-17 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
9
196 High Road, LondonDissolved Corporate (1 parent)
Officer
2009-08-05 ~ dissolvedIIF 16 - Director → ME
10
196 High Road, LondonDissolved Corporate (1 parent)
Officer
2009-06-24 ~ dissolvedIIF 19 - Director → ME
11
ASSOCIATION OF CERTIFIED FINANCIAL ACCOUNTANTS - 2015-10-09
196 High Road, Wood Green, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,899 GBP2023-05-31
Officer
2015-06-08 ~ nowIIF 18 - Director → ME
Person with significant control
2016-06-08 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
12
196 High Road High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
50,000 GBP2023-11-30
Officer
2021-11-09 ~ nowIIF 7 - Director → ME
2021-11-09 ~ nowIIF 40 - Secretary → ME
Person with significant control
2021-11-09 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
196 High Road, LondonDissolved Corporate (1 parent)
Officer
2009-06-15 ~ dissolvedIIF 12 - Director → ME
14
17 Parr Crescent, Hemel Hempstead, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
142 GBP2023-11-30
Officer
2021-11-19 ~ nowIIF 6 - Director → ME
2021-11-19 ~ nowIIF 39 - Secretary → ME
Person with significant control
2021-11-19 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
ULTIMATE CREAM LIMITED - 2021-11-11
ULTIMATE CREAM CHARGERS LTD - 2020-08-14
196 High Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-11-11 ~ nowIIF 10 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
17 Parr Crescent, Hemel Hempstead, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10 GBP2024-03-31
Officer
2018-03-11 ~ nowIIF 14 - Director → ME
Person with significant control
2018-03-11 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
17
17 Parr Crescent, Hemel Hempstead, EnglandActive Corporate (1 parent)
Officer
2023-11-12 ~ nowIIF 2 - Director → ME
2023-11-12 ~ nowIIF 36 - Secretary → ME
Person with significant control
2023-11-12 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
17 Parr Crescent, Hemel Hempstead, EnglandActive Corporate (1 parent)
Equity (Company account)
2,733 GBP2024-02-28
Officer
2018-02-19 ~ nowIIF 20 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
19
17 Parr Crescent, Hemel Hempstead, EnglandActive Corporate (1 parent)
Equity (Company account)
25,312 GBP2024-03-31
Officer
2022-05-20 ~ nowIIF 3 - Director → ME
2022-05-20 ~ nowIIF 33 - Secretary → ME
Person with significant control
2022-05-20 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
20
17 Parr Crescent, Hemel Hempstead, EnglandActive Corporate (1 parent)
Officer
2023-07-13 ~ nowIIF 4 - Director → ME
2023-07-13 ~ nowIIF 34 - Secretary → ME
Person with significant control
2023-07-13 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE