1
A D V KENT LIMITED - 2008-10-28
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (27 parents)
Officer
2009-09-30 ~ 2010-09-03
IIF 10 - Director → ME
2
MEDIMATCH UK LIMITED - 2008-06-23
QUAYSHELFCO 971 LIMITED - 2003-03-13
Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (32 parents)
Officer
2009-09-30 ~ 2010-09-03
IIF 11 - Director → ME
3
BAXI PARTNERSHIP HEALTHCARE LIMITED
- now 07151099 Baxendale, 43 Palace Street, London
Dissolved Corporate (4 parents)
Officer
2011-05-13 ~ 2011-12-13
IIF 13 - Director → ME
4
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Officer
2011-07-21 ~ 2011-12-13
IIF 9 - Director → ME
5
64 Wimpole Street, London
Active Corporate (246 parents)
Officer
2010-06-26 ~ 2012-07-02
IIF 6 - Director → ME
6
63-66 Hatton Garden 5th Floor Suite 23, Camden, London
Active Corporate (2 parents)
Equity (Company account)
-10,166 GBP2024-06-30
Officer
2020-06-13 ~ 2021-12-23
IIF 5 - Director → ME
Person with significant control
2020-06-13 ~ 2021-12-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
FUTURE HEALTH PARTNERSHIP C.I.C.
- now 07961288FUTURE HEALTH PARTNERSHIP LIMITED
- 2013-08-15
07961288 Suite 11 103-105 Harley Street, London
Active Corporate (2 parents)
Officer
2012-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
8
Tourist Information Office, Castle Ditch, Caernarfon, Wales
Active Corporate (27 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-03-29 ~ 2019-09-17
IIF 14 - Director → ME
9
IDH LIMITED - now
ADP DENTAL COMPANY LIMITED
- 2014-01-28
00243708TEMPLAR MALINS,LIMITED - 1995-12-19
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (43 parents, 7 offsprings)
Officer
2009-09-30 ~ 2010-09-03
IIF 12 - Director → ME
10
IDH MANSFIELD LIMITED - now
ADP MANSFIELD LTD.
- 2014-04-28
06259003BOB LEWTHWAITE DENTAL HEALTH LIMITED - 2008-07-11
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (30 parents)
Officer
2009-09-30 ~ 2010-09-03
IIF 2 - Director → ME
11
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (24 parents)
Officer
2009-09-30 ~ 2010-09-03
IIF 1 - Director → ME
12
Apartment 11 103-105 Harley Street, London, England
Active Corporate (1 parent)
Equity (Company account)
5,137 GBP2024-03-31
Officer
2021-03-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
103-105 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-11-01 ~ dissolved
IIF 8 - Director → ME
2006-11-21 ~ 2008-10-01
IIF 7 - Director → ME
2008-10-27 ~ 2008-11-27
IIF 18 - Secretary → ME