1
ACTIMAX ACQUISITIONS LIMITED
- now 07518748DE FACTO 1844 LIMITED - 2011-04-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ dissolved
IIF 29 - Director → ME
2
DE FACTO 1829 LIMITED - 2011-04-14
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ dissolved
IIF 31 - Director → ME
3
DE FACTO 1828 LIMITED - 2011-04-14
C/o Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
2011-04-20 ~ dissolved
IIF 30 - Director → ME
4
EVERGREEN ENERGY LTD - 2017-02-03
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-04-11 ~ dissolved
IIF 22 - Director → ME
5
ASC RENEWABLES PRODUCTS LIMITED
08633358 Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,039,850 GBP2021-06-30
Officer
2015-02-28 ~ dissolved
IIF 23 - Director → ME
6
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-322,678 GBP2025-06-30
Officer
2015-06-08 ~ now
IIF 11 - Director → ME
7
BISHOPTHORPE WIND FARM LIMITED - now
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (20 parents)
Officer
2015-02-28 ~ 2015-11-27
IIF 25 - Director → ME
8
Evergreen House 2nd Floor, Clowes Street, Salford, England
Active Corporate (8 parents)
Equity (Company account)
44,437 GBP2020-12-31
Officer
2021-06-21 ~ now
IIF 14 - Director → ME
9
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-12-23 ~ dissolved
IIF 20 - Director → ME
10
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-12-23 ~ dissolved
IIF 18 - Director → ME
11
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-12-23 ~ dissolved
IIF 21 - Director → ME
12
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2014-12-23 ~ dissolved
IIF 19 - Director → ME
13
EVERGREEN HEALTHCARE PARTNERSHIP LIMITED
- 2025-01-10
14137425 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
5 GBP2024-06-30
Officer
2022-05-27 ~ now
IIF 2 - Director → ME
14
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-22 ~ now
IIF 1 - Director → ME
15
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (6 parents, 7 offsprings)
Equity (Company account)
11,263,292 GBP2021-06-30
Officer
2014-12-19 ~ now
IIF 7 - Director → ME
16
The Edge Business Centre, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2018-03-31
Officer
2017-03-20 ~ dissolved
IIF 24 - Director → ME
2017-03-20 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
17
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
-1,790,957 GBP2020-06-30
Officer
2015-04-01 ~ now
IIF 13 - Director → ME
18
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
954,460 GBP2021-06-30
Officer
2016-08-17 ~ now
IIF 9 - Director → ME
19
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-522,770 GBP2021-06-30
Officer
2018-02-02 ~ now
IIF 8 - Director → ME
20
The Edge Business Centre, Clowes Street, Salford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-06 ~ dissolved
IIF 26 - Director → ME
21
ASCENT MANAGEMENT SERVICES LIMITED - 2017-02-03
Evergreen House, The Edge, Clowes Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
-554,869 GBP2021-06-30
Officer
2019-04-01 ~ now
IIF 10 - Director → ME
22
OMNES HEALTHCARE TOPCO LIMITED - 2021-03-04
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
2,000 GBP2022-06-30
Officer
2021-11-16 ~ dissolved
IIF 6 - Director → ME
23
Evergreen House, Clowes Street, Salford, England
Active Corporate (3 parents)
Equity (Company account)
-21,026 GBP2021-06-30
Officer
2020-08-04 ~ now
IIF 15 - Director → ME
24
Evergreen House, Clowes Street, Salford, England And Wales, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 3 - Director → ME
25
OMNES HEALTHCARE BIDCO LIMITED - 2020-03-09
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2021-11-16 ~ now
IIF 5 - Director → ME
26
CONCORDIA AMBULATORY CARE SERVICES LIMITED - 2019-05-17
Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
420,408 GBP2019-03-31
Officer
2021-11-16 ~ now
IIF 4 - Director → ME
27
PATIENT ACCESS TO ELECTRONIC RECORD SYSTEMS LIMITED - 2004-01-12
Evergreen House The Edge, Clowes Street, Manchester, England
Active Corporate (8 parents)
Equity (Company account)
90,090 GBP2024-06-30
Officer
2016-09-20 ~ now
IIF 12 - Director → ME
28
CERTCO LTD - 2013-03-21
EASY MCS LTD - 2013-03-21
Evergreen House The Edge, Clowes Street, Manchester, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
10,000 GBP2021-06-30
Officer
2014-12-23 ~ dissolved
IIF 17 - Director → ME
29
GP ACCESS LTD - 2020-06-25
PATIENT ACCESS LIMITED - 2014-06-27
Evergreen House The Edge, Clowes Street, Salford, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
890,445 GBP2021-03-31
Officer
2021-11-08 ~ now
IIF 16 - Director → ME
30
SYNOVA LLP - now
3rd Floor 45 Mortimer Street, London, United Kingdom
Active Corporate (15 parents, 26 offsprings)
Officer
2009-07-22 ~ 2013-06-28
IIF 34 - LLP Member → ME
31
55 Wells Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-11-03 ~ 2013-06-25
IIF 27 - Director → ME
32
DE FACTO 1985 LIMITED
- 2013-01-28
08241811 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ 2013-06-25
IIF 32 - Director → ME
33
DE FACTO 1984 LIMITED
- 2013-01-28
08239771 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) Jonen Building High Road, Thornwood Common, Epping, Essex, England
Dissolved Corporate (9 parents)
Officer
2013-01-24 ~ 2013-06-25
IIF 28 - Director → ME