1
AUTOMED LTD - 2009-03-06
Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
802,271 GBP2024-03-31
Officer
2017-05-01 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, SuffolkActive Corporate (5 parents, 1 offspring)
Equity (Company account)
990,072 GBP2024-12-31
Officer
2011-12-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
3
8 Prior Deram Walk, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
37,774 GBP2024-03-31
Officer
2024-12-03 ~ nowIIF 7 - Director → ME
4
8 Prior Deram Walk, Coventry, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2025-08-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-364,954 GBP2024-02-29
Officer
2019-03-01 ~ nowIIF 15 - Director → ME
6
8, Prior Deram Walk Prior Deram Walk, Coventry, Coventry, United KingdomActive Corporate (2 parents)
Officer
2024-11-29 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-29 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
7
8 Prior Deram Walk, Coventry, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-12 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
8
8 Prior Deram Walk, Coventry, EnglandActive Corporate (3 parents)
Person with significant control
2025-08-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
K1NGSLAND ASSETS LTD - 2017-02-21
8 Prior Deram Walk, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
109,781 GBP2024-07-31
Officer
2017-02-15 ~ nowIIF 12 - Director → ME
Person with significant control
2017-02-15 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
8 Prior Deram Walk, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
6 GBP2024-02-29
Officer
2019-03-29 ~ nowIIF 1 - Director → ME
11
Wellbeing (uk) Limited, 8 Prior Deram Walk, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-01-06 ~ nowIIF 11 - Director → ME
12
Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2020-10-15 ~ nowIIF 6 - Director → ME
13
8 Prior Deram Walk, Coventry, EnglandActive Corporate (3 parents)
Equity (Company account)
132,186 GBP2024-02-29
Officer
2018-07-31 ~ nowIIF 8 - Director → ME
14
WELLBEING FLEET LIMITED - 2014-01-20
8 Prior Deram Walk, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
44,534 GBP2024-08-31
Officer
2013-11-12 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
15
8 Prior Deram Walk, Coventry, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
174,701 GBP2024-02-29
Officer
2010-12-01 ~ nowIIF 36 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
Union House, 111 New Union Street, Coventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2015-02-24 ~ nowIIF 2 - Director → ME
Person with significant control
2017-02-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
17
8 Prior Deram Walk, Coventry, EnglandActive Corporate (2 parents)
Equity (Company account)
129,495 GBP2024-08-31
Officer
2014-08-29 ~ nowIIF 4 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors → OE
18
WELLFORD HEATHCARE LTD - 2022-10-10
8 Prior Deram Walk, Coventry, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-200 GBP2024-02-29
Officer
2022-06-08 ~ nowIIF 9 - Director → ME