1
ASCEND HEALTHCARE LIMITED - 2019-10-11
Suite 2a, 6th Floor, Cobalt Square, Hagley Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
326 GBP2024-10-31
Person with significant control
2025-06-01 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
2
Cobalt Square, 83 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 13 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cobalt Square, 83 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2022-08-10 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
174 Dudley Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,470 GBP2018-08-31
Officer
2017-08-17 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-08-17 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Cobalt Square, 83 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2022-09-20 ~ nowIIF 21 - Director → ME
Person with significant control
2022-09-20 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
Cobalt Square, 83 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2024-09-18 ~ nowIIF 14 - Director → ME
Person with significant control
2024-09-18 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Cobalt Square, 83 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2022-06-23 ~ nowIIF 18 - Director → ME
Person with significant control
2022-06-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Suite 2a, 6th Floor Cobalt Square, 83 Hagley Road, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 17 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
HM BELGRAVIA HOLDINGS LTD - 2022-09-07
OH GB LTD LTD - 2022-09-20
Suite 2a Blackthorn House, St Pauls Square, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
203,645 GBP2024-12-31
Officer
2021-12-21 ~ nowIIF 16 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
10
6th Floor Cobalt Square, 83 Hagley Road, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Officer
2025-10-15 ~ nowIIF 12 - Director → ME
Person with significant control
2025-10-15 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
174 Dudley Road, Wolverhampton, United KingdomDissolved Corporate (2 parents)
Officer
2019-04-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-04-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE