1
07127958 LTD - 2015-02-24
8 Prior Deram Walk, Coventry, EnglandCorporate (3 parents)
Officer
2018-08-08 ~ nowIIF 15 - director → ME
2
AUTOMED LTD - 2009-03-06
Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
777,214 GBP2022-03-31
Officer
2017-05-01 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
3
Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, SuffolkCorporate (4 parents, 1 offspring)
Equity (Company account)
939,596 GBP2023-12-31
Officer
2011-12-08 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
8 Prior Deram Walk, Coventry, United KingdomCorporate (3 parents)
Officer
2018-06-08 ~ nowIIF 13 - director → ME
5
8 Prior Deram Walk, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
37,774 GBP2024-03-31
Officer
2024-12-03 ~ nowIIF 7 - director → ME
6
Unit 2 Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
-364,858 GBP2023-02-28
Officer
2019-03-01 ~ nowIIF 11 - director → ME
7
8 Prior Deram Walk, Coventry, EnglandCorporate (2 parents)
Officer
2019-12-04 ~ nowIIF 16 - director → ME
8
Wellbeing (uk) Limited, 8 Prior Deram Walk, Coventry, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
-7,738 GBP2023-02-28
Officer
2021-01-01 ~ nowIIF 9 - director → ME
9
8, Prior Deram Walk Prior Deram Walk, Coventry, Coventry, United KingdomCorporate (2 parents)
Officer
2024-11-29 ~ nowIIF 8 - director → ME
Person with significant control
2024-11-29 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
10
K1NGSLAND ASSETS LTD - 2017-02-21
8 Prior Deram Walk, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
82,525 GBP2023-07-31
Officer
2017-02-15 ~ nowIIF 19 - director → ME
Person with significant control
2017-02-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
11
8 Prior Deram Walk, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
6 GBP2024-02-29
Officer
2019-03-29 ~ nowIIF 1 - director → ME
12
Wellbeing (uk) Limited, 8 Prior Deram Walk, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-01-06 ~ nowIIF 10 - director → ME
13
Chesterfield Drive Practice, 29 Chesterfield Drive, Ipswich, Suffolk, EnglandCorporate (2 parents)
Officer
2020-10-15 ~ nowIIF 14 - director → ME
14
8 Prior Deram Walk, Coventry, EnglandCorporate (3 parents)
Officer
2018-07-31 ~ nowIIF 17 - director → ME
15
WELLBEING FLEET LIMITED - 2014-01-20
8 Prior Deram Walk, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
42,047 GBP2023-08-31
Officer
2013-11-12 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
16
8 Prior Deram Walk, Coventry, EnglandCorporate (3 parents, 7 offsprings)
Equity (Company account)
358,528 GBP2023-02-28
Officer
2010-12-01 ~ nowIIF 33 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
17
Union House, 111 New Union Street, Coventry, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2015-02-24 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
18
8 Prior Deram Walk, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
124,187 GBP2023-08-31
Officer
2014-08-29 ~ nowIIF 4 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
19
WELLFORD HEATHCARE LTD - 2022-10-10
8 Prior Deram Walk, Coventry, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
-200 GBP2024-02-29
Officer
2022-06-08 ~ nowIIF 18 - director → ME