1
ALG COGNITA LIMITED - now
THE BUSHCRAFT COMPANY LIMITED - 2021-06-24
THE BUSHCRAFT GROUP LIMITED
- 2013-10-03
06762201THE OUTDOOR COMPANIES LIMITED - 2010-04-01
Seebeck House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-160,599 GBP2016-10-31
Officer
2011-04-01 ~ 2011-11-21
IIF 30 - Director → ME
2
BUSHCRAFT CORPORATE LIMITED
- now 06863946THE CONFERENCING COMPANIES LIMITED - 2010-03-17
The Stable Block Cornbury Park, Charlbury, Chipping Norton, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2011-11-21
IIF 29 - Director → ME
3
1 Angel Court, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
7,185,512 GBP2018-03-31
Officer
2018-07-12 ~ 2020-04-30
IIF 33 - Director → ME
4
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (27 parents)
Officer
2011-12-13 ~ 2018-01-31
IIF 17 - Director → ME
5
1-2 Church Cottages Church Street, Wootton, Woodstock, England
Active Corporate (1 parent)
Equity (Company account)
1,089 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2011-12-13 ~ dissolved
IIF 24 - Director → ME
7
DUKE STREET CAPITAL OASIS ACQUISITIONS LIMITED
06264686 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-11-19 ~ 2009-12-31
IIF 38 - Director → ME
8
DUKE STREET CAPITAL OASIS MIDCO LIMITED
06264687 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-11-19 ~ 2009-12-31
IIF 37 - Director → ME
9
DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (22 parents, 8 offsprings)
Officer
2008-07-21 ~ 2009-12-31
IIF 12 - Director → ME
10
DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
- now 06615306FRIARS 578 LIMITED - 2008-07-02
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2008-07-10 ~ 2009-12-31
IIF 11 - Director → ME
11
EV PROFESSIONAL SERVICES LIMITED - now
THE SUNSPEC COMPANY LIMITED - 2001-04-27
CONSULTING REFRACTIONIST LIMITED - 1996-02-22
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2001-06-29 ~ 2005-02-28
IIF 41 - Director → ME
12
1 Angel Court, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,196,543 GBP2019-08-31
Officer
2020-02-03 ~ 2020-04-30
IIF 10 - Director → ME
13
OASIS HEALTHCARE INTERNATIONAL LIMITED - now
DUKE STREET CAPITAL OASIS HOLDINGS LIMITED
- 2015-07-06
06265141 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Dissolved Corporate (38 parents, 7 offsprings)
Officer
2007-11-19 ~ 2009-12-31
IIF 39 - Director → ME
14
OASIS HEALTHCARE PLC - 2007-10-01
MAWLAW 321 PLC - 1996-10-31
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (50 parents, 49 offsprings)
Officer
2007-11-19 ~ 2009-12-31
IIF 40 - Director → ME
15
OPEROSE HEALTH (GROUP) LIMITED - now
THE PRACTICE (GROUP) LIMITED
- 2019-11-28
05685937THE PRACTICE PLC - 2014-11-24
THE PRACTICE (GROUP) PLC
- 2014-11-24
05685937PRACTICE NETWORKS HOLDINGS PUBLIC LIMITED COMPANY - 2007-11-15
PRACTICE NETWORKS HOLDINGS LIMITED - 2006-09-07
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (36 parents, 6 offsprings)
Officer
2011-12-13 ~ 2018-01-31
IIF 14 - Director → ME
16
OPEROSE HEALTH (GROUP) UK LIMITED - now
PRACTICE NETWORKS SERVICES LIMITED - 2007-09-03
PRACTICE NET.WORKS PROPERTIES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2011-12-13 ~ 2018-01-31
IIF 26 - Director → ME
17
OPEROSE HEALTH CORPORATE MANAGEMENT LIMITED - now
THE PRACTICE CORPORATE MANAGEMENT LIMITED
- 2019-11-28
07666277 Prospect House, 108 High Street, Great Missenden, England
Active Corporate (20 parents)
Officer
2011-12-13 ~ 2018-01-31
IIF 13 - Director → ME
18
PHOENIX PRIMARY CARE (NORTH) LIMITED
07438652 Rose House, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2016-05-04 ~ dissolved
IIF 22 - Director → ME
19
PHOENIX PRIMARY CARE (SOUTH) LIMITED
07470273 Prospect House, 108 High Street, Great Missenden, England
Active Corporate (12 parents)
Officer
2016-05-04 ~ 2018-01-31
IIF 21 - Director → ME
20
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-04 ~ 2018-01-31
IIF 23 - Director → ME
21
REACT GROUP SOLUTIONS LTD
- now 11539755RE:SILIENT RESPONSE LTD
- 2023-02-09
11539755RE:SILIENCE RESPONSE LTD - 2020-09-29
PERDIX INTERNATIONAL LIMITED - 2020-09-28
Chilmark, Salisbury, Wiltshire, England
Active Corporate (11 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2020-11-19 ~ now
IIF 4 - Director → ME
22
1 Angel Court, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
1,167,724 GBP2019-06-30
Officer
2020-03-10 ~ 2020-04-30
IIF 9 - Director → ME
23
1 Angel Court, London, England
Active Corporate (12 parents)
Equity (Company account)
4,022 GBP2018-03-31
Officer
2018-07-12 ~ 2020-04-30
IIF 36 - Director → ME
24
NEIL P J WALKER LIMITED - 2009-08-25
1 Angel Court, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
383,158 GBP2018-03-31
Officer
2018-07-12 ~ 2020-04-30
IIF 34 - Director → ME
25
1 Angel Court, London, England
Active Corporate (16 parents, 6 offsprings)
Profit/Loss (Company account)
-3,296,945 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-04-30
IIF 35 - Director → ME
26
The Floral 27b Floral Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
358,239 GBP2024-03-31
Officer
2018-07-12 ~ 2020-04-30
IIF 1 - Director → ME
27
The Floral 27b Floral Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-9,750,700 GBP2024-03-31
Officer
2018-07-12 ~ 2020-04-30
IIF 2 - Director → ME
28
The Floral 27b Floral Street, London, England
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-338,558 GBP2023-04-01 ~ 2024-03-31
Officer
2018-07-12 ~ 2020-04-30
IIF 3 - Director → ME
29
THE HARLEY STREET DERMATOLOGY CLINIC LTD
07755270 1 Angel Court, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
657,112 GBP2018-07-12
Officer
2018-07-12 ~ 2020-04-30
IIF 32 - Director → ME
30
THE LONDON GENERAL PRACTICE LIMITED - 2008-10-21
LOGEP LIMITED - 2008-10-21
2 Cavendish Square, London, England
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
3,089,695 GBP2016-09-30
Officer
2022-05-13 ~ 2024-03-20
IIF 8 - Director → ME
31
THE OUTDOOR GROUP (TRADING) LIMITED - 2002-02-13
THE OUTDOOR GROUP LIMITED - 1999-03-05
MILLETS LEISURE LIMITED - 1997-03-05
MILLETS OF BRISTOL LIMITED - 1987-01-12
MILLETS OF BRISTOL (HOLDINGS) LIMITED - 1984-10-25
Kpmg Llp, St. James's Square, Manchester
Dissolved Corporate (46 parents)
Officer
2005-05-01 ~ 2006-06-30
IIF 42 - Director → ME
32
Anglo House Bell Lane Office Village, Bell Lane Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 28 - Director → ME
33
THE PRACTICE CLINICAL LOGISTICS LIMITED
07329864 Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 25 - Director → ME
34
THE PRACTICE HEALTH DIVISION LIMITED
- now 05310390THE PRACTICE SURGERIES LIMITED - 2008-03-26
PRACTICE NETWORKS LIMITED - 2007-09-03
PRACTICE NET.WORKS LIMITED - 2006-01-04
Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire
Dissolved Corporate (19 parents)
Officer
2011-12-13 ~ 2018-05-31
IIF 18 - Director → ME
35
THE PRACTICE PROCUREMENT SERVICES LIMITED
07665635 Rose House Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 16 - Director → ME
36
THE PRACTICE PROPERTIES LIMITED
- now 05483424PRACTICE NETWORKS PROPERTIES LIMITED - 2007-09-03
PNW SERVICES LIMITED - 2006-01-04
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (24 parents)
Officer
2011-12-13 ~ 2018-01-31
IIF 31 - Director → ME
37
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (25 parents)
Officer
2011-12-13 ~ 2018-01-31
IIF 27 - Director → ME
38
Anglo House Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ dissolved
IIF 20 - Director → ME
39
UNITEDHEALTH PRIMARY CARE LIMITED - 2011-05-03
Prospect House, 108 High Street, Great Missenden, England
Active Corporate (30 parents)
Officer
2011-12-13 ~ 2018-01-31
IIF 15 - Director → ME
40
THE PRACTICE URGENT CARE LIMITED
08471223 Rose House Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2013-04-12 ~ dissolved
IIF 19 - Director → ME
41
THE RIFLES WARDROBE AND MUSEUM TRUST
12003671 The Wardrobe, 58 The Close, Salisbury, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
856,921 GBP2023-12-31
Officer
2019-05-20 ~ now
IIF 5 - Director → ME
42
THE WARDROBE TRADING COMPANY LIMITED
- now 03460992HALSTOCK LIMITED - 1997-11-28
The Wardrobe 58 The Close, Salisbury, Wiltshire
Active Corporate (16 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-09-30 ~ now
IIF 6 - Director → ME