1
Allcures House, Arisdale Avenue, South Ockendon, Essex
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2009-07-30 ~ dissolved
IIF 48 - Director → ME
2
ADVANCED HEALTHPHARM SERVICES LIMITED
06403526 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (9 parents)
Officer
2022-06-06 ~ now
IIF 29 - Director → ME
3
109-111 Farringdon Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-07-30 ~ 2010-05-01
IIF 56 - Director → ME
4
109-111 Farringdon Road, London
Dissolved Corporate (10 parents)
Officer
2009-07-30 ~ 2010-09-13
IIF 46 - Director → ME
5
ALLDRUG.COM PLC - 1999-07-23
213 St John Street, London
Active Corporate (14 parents, 10 offsprings)
Officer
1999-10-01 ~ 2002-03-12
IIF 62 - Director → ME
2007-06-01 ~ now
IIF 11 - Director → ME
6
213 St John Street, London
Active Corporate (10 parents, 7 offsprings)
Officer
2008-04-15 ~ now
IIF 18 - Director → ME
7
FULL STOP (HORSESHAM) LIMITED - 2010-03-02
213 St John Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-09-13 ~ now
IIF 21 - Director → ME
8
ALLPHARMA LIMITED - 2006-01-19
SOUTHFIELD DESIGNS LIMITED - 2001-01-08
The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
Dissolved Corporate (7 parents)
Officer
2009-07-30 ~ dissolved
IIF 61 - Director → ME
9
213 St John Street, London
Active Corporate (6 parents)
Officer
2009-07-30 ~ now
IIF 17 - Director → ME
10
ALLWAREHOUSE & LOGISTICS LIMITED
- now 06699919ALL LOGISTICS WAREHOUSING LIMITED - 2010-03-02
213 St John Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-06-18 ~ now
IIF 19 - Director → ME
11
The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
Active Corporate (10 parents)
Officer
2009-07-30 ~ now
IIF 10 - Director → ME
12
14-18 Heralds Way, South Woodham Ferrers, Chelmsford
Active Corporate (8 parents)
Officer
2009-07-30 ~ now
IIF 4 - Director → ME
2001-02-13 ~ 2004-09-01
IIF 65 - Director → ME
13
ARISDALE PROPERTY LEASING COMPANY LIMITED
04862398 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-24 ~ now
IIF 15 - Director → ME
2009-07-30 ~ 2015-01-02
IIF 7 - Director → ME
14
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
2009-07-30 ~ dissolved
IIF 53 - Director → ME
15
213 St. John Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-07-30 ~ 2010-01-11
IIF 49 - Director → ME
16
Allcures House, Arisdale Avenue, South Ockendon, Essex
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2009-07-30 ~ dissolved
IIF 51 - Director → ME
17
213 St John Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-08
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
18
213 St. John Street, London, England
Dissolved Corporate (6 parents)
Officer
2018-08-31 ~ dissolved
IIF 40 - Director → ME
19
109-111 Prince Consort House, Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 42 - Director → ME
20
Millbank Solicitors Prince Consort House 109-111, Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 43 - Director → ME
21
213 St. John Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-04 ~ now
IIF 13 - Director → ME
22
The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Liquidation Corporate (7 parents)
Officer
2009-07-30 ~ now
IIF 60 - Director → ME
23
GRAYS PROPERTY LEASING COMPANY LIMITED
05706527 14-18 Heralds Way, South Woodham Ferrers, Chelmsford
Active Corporate (4 parents)
Officer
2009-07-30 ~ now
IIF 8 - Director → ME
24
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, United Kingdom
Active Corporate (2 parents)
Officer
2020-04-24 ~ now
IIF 14 - Director → ME
25
HUDSON RIVER FISH PACKAGERS LIMITED
08123204 109-111 Prince Consort House, Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-28 ~ dissolved
IIF 45 - Director → ME
26
Allcures House, Arisdale Avenue, South Ockendon, Essex, England
Active Corporate (8 parents)
Officer
2021-10-08 ~ now
IIF 12 - Director → ME
27
213 St. John Street, London, England
Active Corporate (7 parents)
Officer
2009-07-30 ~ 2009-10-03
IIF 54 - Director → ME
28
213 St John Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2010-02-17 ~ now
IIF 22 - Director → ME
29
LONDON & COUNTRY PROPERTY LEASING COMPANY LTD
03897283 C/o Khan Thornton, 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (6 parents, 7 offsprings)
Officer
2009-07-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
30
Millbank Solicitors Prince Consort House 109-111, Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 41 - Director → ME
31
MISTERTON MEDICAL SERVICES LIMITED
06230099 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2022-06-06 ~ now
IIF 33 - Director → ME
32
Millbank Solicitors, 109-111 Farringdon Road, London
Dissolved Corporate (2 parents)
Officer
2010-04-15 ~ dissolved
IIF 57 - Director → ME
33
MOORS AND CLOSE SHIPBUILDING LIMITED
08094676 Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 59 - Director → ME
34
MEDICX PHARMACY (LYTHAM) LTD - 2016-06-21
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2022-06-06 ~ now
IIF 27 - Director → ME
35
Allcures House, Arisdale Avenue, South Ockendon, Essex
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2009-07-30 ~ dissolved
IIF 50 - Director → ME
36
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-13 ~ dissolved
IIF 68 - Director → ME
37
Millbank Solicitors Prince Consort House 109-111, Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-06 ~ dissolved
IIF 44 - Director → ME
38
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (19 parents)
Officer
2022-06-06 ~ now
IIF 31 - Director → ME
39
SANDBEDS PHARMACY LIMITED
- now 02783824JEWELRIDGE LIMITED - 1993-04-19
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (18 parents)
Officer
2022-06-06 ~ now
IIF 36 - Director → ME
40
STANFORD-LE-HOPE PROPERTY LEASING COMPANY LIMITED
04862407 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (5 parents)
Officer
2009-07-30 ~ now
IIF 9 - Director → ME
41
Allcures House, Arisdale Avenue, South Ockendon, Essex, England
Active Corporate (13 parents)
Officer
2022-06-06 ~ now
IIF 24 - Director → ME
42
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
- now 09308416AGHOCO 1265 LIMITED - 2014-11-20
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-06-06 ~ 2022-06-06
IIF 47 - Director → ME
2022-06-06 ~ now
IIF 32 - Director → ME
43
THE HUB COMMUNITY HEALTHCARE LIMITED
- now 09306171AGHOCO 1264 LIMITED - 2014-11-20
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 25 - Director → ME
44
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
- now 09577785AGHOCO 1304 LIMITED - 2015-05-11
Allcures House, Arisdale Avenue, South Ockendon, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-06-06 ~ now
IIF 23 - Director → ME
45
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED
- now 07475730MEDICX P FINANCE LIMITED - 2015-06-03
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2022-06-06 ~ now
IIF 37 - Director → ME
46
THE HUB COMMUNITY HEALTHCARE PH LIMITED
- now 07475774MEDICX PH LTD - 2015-06-03
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2022-06-06 ~ now
IIF 38 - Director → ME
47
MEDICX PHARMACY LTD - 2015-06-26
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-06-06 ~ now
IIF 35 - Director → ME
48
THE NEW PROPERTY LEASING COMPANY LIMITED
03609052 The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
Liquidation Corporate (6 parents)
Officer
2009-07-30 ~ now
IIF 55 - Director → ME
49
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (5 parents)
Officer
2022-06-06 ~ now
IIF 34 - Director → ME
50
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (5 parents)
Officer
2022-06-06 ~ now
IIF 39 - Director → ME
51
B.C. & D.A. LESTNER LIMITED - 2016-08-05
MAXWELL VITES LIMITED - 1986-04-11
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2022-06-06 ~ now
IIF 30 - Director → ME
52
THURROCK INVESTMENT PROPERTIES LIMITED
- now 01569750 14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex
Active Corporate (6 parents)
Officer
1981-07-24 ~ 2004-09-01
IIF 63 - Director → ME
2009-07-30 ~ now
IIF 6 - Director → ME
53
The Old Post Office, 14-18 Heralds Way, South Woodham Ferrers, Essex
Dissolved Corporate (10 parents)
Officer
1996-04-15 ~ 2005-03-01
IIF 64 - Director → ME
2009-07-30 ~ 2011-03-01
IIF 52 - Director → ME
54
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (11 parents)
Officer
2022-06-06 ~ now
IIF 28 - Director → ME
55
14-18 Heralds Way, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 58 - Director → ME
56
213 St. John Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-22 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
57
213 St John Street St. John Street, London, England
Active Corporate (4 parents)
Officer
2020-10-02 ~ now
IIF 26 - Director → ME
58
213 St John Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
1996-08-07 ~ 2004-09-01
IIF 66 - Director → ME
2009-07-30 ~ now
IIF 20 - Director → ME