1
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED
05838394 York House, 45 Seymour Street, London
Dissolved Corporate (12 parents)
Officer
2006-06-06 ~ 2006-07-04
IIF 9 - Director → ME
2
73 Cornhill, London, England
Active Corporate (10 parents)
Officer
(before 1991-12-31) ~ 1994-12-31
IIF 7 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-03-02 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2006-06-07 ~ dissolved
IIF 14 - Director → ME
4
Building 2 30 Friern Park, London
Active Corporate (7 parents)
Officer
2007-04-10 ~ now
IIF 5 - Director → ME
2020-07-06 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
5
HOLYWELL ANNEXE CLINIC LIMITED
- now 03275872Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-16
Dissolved on 2024-05-09
PARK LANE HEALTHCARE LIMITED
- 1999-04-01
03275872 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (11 parents)
Officer
1996-11-08 ~ 2008-02-29
IIF 8 - Director → ME
6
HOSPITAL MANAGEMENT & SUPPLIES LIMITED
- now 02275778Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-22 during the appointment or period of control
Dissolved on 2011-03-02 during the appointment or period of control
SANDELHURST LIMITED - 1988-10-19
25 Moorgate, London
Dissolved Corporate (24 parents)
Officer
2004-08-12 ~ dissolved
IIF 6 - Director → ME
7
Unit 4, Manor Farm Barns, Cornbury Park, Finstock, Oxfordshire, England
Active Corporate (6 parents)
Officer
2006-10-24 ~ now
IIF 3 - Director → ME
8
J D DEVELOPMENT SERVICES LIMITED
06138298 Building 2 30 Friern Park, North Finchley, London
Active Corporate (4 parents)
Officer
2007-03-05 ~ now
IIF 16 - Secretary → ME
9
134 High Street, Hythe, England
Active Corporate (4 parents)
Officer
~ 2004-01-14
IIF 12 - Director → ME
10
Peak Medical Ltd Unit 4 Manor Farm Barns, Cornbury Park, Finstock, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ 2011-05-11
IIF 2 - Director → ME
11
Peak Medical Ltd Unit 4 Manor Farm Barns, Cornbury Park, Finstock, Oxfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ 2011-05-11
IIF 1 - Director → ME
12
Unit 4, Manor Farm Barns, Cornbury Park, Finstock, Oxfordshire, England
Active Corporate (4 parents)
Officer
2010-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
SOUTHERN SYRINGE SERVICES LIMITED
00696396 York House, 45 Seymour Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-07-20) ~ 2006-07-04
IIF 11 - Director → ME
14
York House, 45 Seymour Street, London
Dissolved Corporate (9 parents)
Officer
2006-06-26 ~ 2006-07-04
IIF 15 - Director → ME
15
U.C.I. HEALTHCARE LIMITED
- now 03388954U.C.I. CARE LIMITED
- 1997-08-26
03388954 C/o Salts Healthcare Limited, Richard Street Aston, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
1997-06-19 ~ 2010-04-30
IIF 13 - Director → ME
16
UNIVERSAL HOSPITAL SUPPLIES LIMITED
01388881 York House, 45 Seymour Street, London
Dissolved Corporate (12 parents)
Officer
(before 1991-07-20) ~ 2006-07-04
IIF 10 - Director → ME