1
ADVANCED HEALTHPHARM SERVICES LIMITED
06403526 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (9 parents)
Officer
2016-07-01 ~ 2022-06-06
IIF 12 - Director → ME
2
Springrose, Birsay, Orkney, Scotland
Active Corporate (40 parents)
Officer
2010-07-22 ~ now
IIF 21 - Director → ME
3
Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (17 parents)
Officer
2006-01-31 ~ 2007-12-07
IIF 2 - Director → ME
4
First Floor Swan Buildings, 20 Swan Street, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-30 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
MISTERTON MEDICAL SERVICES LIMITED
06230099 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Equity (Company account)
100,050 GBP2024-09-30
Officer
2016-07-01 ~ 2022-06-06
IIF 7 - Director → ME
6
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (19 parents)
Officer
2016-07-01 ~ 2022-06-06
IIF 10 - Director → ME
7
ROUNDHAY HEALTH CARE LIMITED
- now 04432219D J SILBERSTEIN LIMITED
- 2006-08-10
04432219 Well, Merchants Warehouse, Castle Street, Manchester, England
Dissolved Corporate (16 parents)
Officer
2006-03-31 ~ 2007-12-07
IIF 1 - Director → ME
8
SANDBEDS PHARMACY LIMITED
- now 02783824JEWELRIDGE LIMITED - 1993-04-19
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (18 parents)
Equity (Company account)
21,887 GBP2024-09-30
Officer
2016-07-01 ~ 2022-06-06
IIF 15 - Director → ME
9
Allcures House, Arisdale Avenue, South Ockendon, Essex, England
Active Corporate (13 parents)
Equity (Company account)
6,394 GBP2024-09-30
Officer
2016-07-01 ~ 2022-06-06
IIF 8 - Director → ME
10
THE HUB COMMUNITY HEALTHCARE HOLDCO LIMITED
- now 09308416AGHOCO 1265 LIMITED - 2014-11-20
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
14,901,187 GBP2023-09-30
Officer
2015-10-28 ~ 2022-06-06
IIF 14 - Director → ME
11
AGHOCO 1264 LIMITED - 2014-11-20
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-17,326,806 GBP2022-05-31
Officer
2015-10-28 ~ 2022-06-06
IIF 5 - Director → ME
12
THE HUB COMMUNITY HEALTHCARE MIDCO LIMITED
- now 09577785AGHOCO 1304 LIMITED - 2015-05-11
Allcures House, Arisdale Avenue, South Ockendon, Essex, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
-3,455,667 GBP2022-05-31
Officer
2015-10-28 ~ 2022-06-06
IIF 9 - Director → ME
13
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED
- now 07475730MEDICX P FINANCE LIMITED - 2015-06-03
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Officer
2015-10-28 ~ 2022-06-06
IIF 6 - Director → ME
14
MEDICX PH LTD - 2015-06-03
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
24,309,971 GBP2023-09-30
Officer
2015-10-28 ~ 2022-06-06
IIF 4 - Director → ME
15
MEDICX PHARMACY LTD - 2015-06-26
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (13 parents, 12 offsprings)
Equity (Company account)
-13,050,223 GBP2022-05-31
Officer
2022-08-31 ~ 2023-01-11
IIF 3 - Director → ME
2015-10-28 ~ 2022-06-06
IIF 13 - Director → ME
16
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (5 parents)
Equity (Company account)
44,114 GBP2024-09-30
Officer
2021-06-28 ~ 2022-06-06
IIF 19 - Director → ME
17
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ 2022-06-06
IIF 20 - Director → ME
18
B.C. & D.A. LESTNER LIMITED
- 2016-08-05
00458581MAXWELL VITES LIMITED - 1986-04-11
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (12 parents)
Equity (Company account)
1,100 GBP2024-09-30
Officer
2016-07-01 ~ 2022-06-06
IIF 11 - Director → ME
19
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (11 parents)
Officer
2016-11-01 ~ 2022-06-06
IIF 16 - Director → ME
20
90 Banks Road, West Kirby, Wirral, England
Active Corporate (9 parents)
Equity (Company account)
-1,313 GBP2023-03-31
Officer
2019-02-11 ~ 2021-12-20
IIF 18 - Director → ME