1
145 Albert Road, Southsea, HampshireActive Corporate (2 parents)
Equity (Company account)
-23,959 GBP2024-07-31
Officer
1996-07-31 ~ nowIIF 19 - Director → ME
1996-07-31 ~ nowIIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
145 Albert Road, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolvedIIF 30 - Director → ME
3
145 Albert Road, Southsea, HampshireActive Corporate (2 parents)
Equity (Company account)
-60,549 GBP2024-07-31
Officer
1996-07-31 ~ nowIIF 13 - Director → ME
1996-07-31 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
145, Albert Road, Southsea, Hampshire., United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2018-07-02 ~ nowIIF 12 - Director → ME
Person with significant control
2018-07-02 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
145 Albert Road, Southsea, HampshireActive Corporate (2 parents)
Equity (Company account)
-35,163 GBP2024-07-31
Officer
1996-08-31 ~ nowIIF 20 - Director → ME
1996-08-31 ~ nowIIF 5 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGENCYCARE LIMITED - 2008-06-27
145 Albert Road, Southsea, HampshireDissolved Corporate (3 parents)
Equity (Company account)
-17,154 GBP2018-07-31
Officer
2015-07-30 ~ dissolvedIIF 10 - Director → ME
7
145 Albert Road, Southsea, HampshireDissolved Corporate (2 parents)
Equity (Company account)
-587 GBP2019-07-31
Officer
2014-05-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
8
145 Albert Road, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-34 GBP2017-07-31
Officer
2015-08-03 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
145 Albert Road, Southsea, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-01-09 ~ nowIIF 11 - Director → ME
Person with significant control
2019-01-09 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
145 Albert Road, Southsea, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-97 GBP2016-07-31
Officer
2014-06-02 ~ dissolvedIIF 36 - Director → ME
11
145 Albert Road, Southsea, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-44,760 GBP2024-07-31
Officer
2015-07-23 ~ nowIIF 24 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
145 Albert Road, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
1997-10-06 ~ dissolvedIIF 16 - Director → ME
1997-10-06 ~ dissolvedIIF 8 - Secretary → ME
13
145 Albert Road, Southsea, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-216 GBP2015-07-31
Officer
2013-08-12 ~ dissolvedIIF 34 - Director → ME
14
145 Albert Road, Southsea, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-48 GBP2015-07-31
Officer
2014-05-20 ~ dissolvedIIF 33 - Director → ME
15
145 Albert Road, Southsea, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-15 GBP2015-07-31
Officer
2014-06-02 ~ dissolvedIIF 35 - Director → ME
16
145 Albert Road, Southsea, HampshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-212 GBP2015-07-31
Officer
2013-08-12 ~ dissolvedIIF 32 - Director → ME
17
145 Albert Road, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolvedIIF 31 - Director → ME
18
145 Albert Road, Southsea, HampshireDissolved Corporate (2 parents)
Equity (Company account)
5,451 GBP2018-07-31
Officer
1996-07-31 ~ dissolvedIIF 14 - Director → ME
1996-07-31 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
145 Albert Road, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolvedIIF 25 - Director → ME
20
145 Albert Road, Southsea, Hampshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2015-05-06 ~ nowIIF 26 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
145 Albert Road, Southsea, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
145 Albert Road, Southsea, HampshireActive Corporate (2 parents)
Equity (Company account)
-52 GBP2024-07-31
Officer
2010-01-29 ~ nowIIF 23 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
23
A & H GUESTCARE LIMITED - 2015-09-17
J & V GUESTCARE LIMITED - 2008-06-27
145 Albert Road, Southsea, HampshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
144,081 GBP2018-07-31
Officer
2014-02-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
145 Albert Road, Southsea, United KingdomDissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE