1
GAUFRON HEALTH CARE LIMITED - 2017-09-22
WARMAID LIMITED - 1996-07-24
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
23,578,165 GBP2015-12-31
Officer
2025-02-11 ~ now
IIF 20 - Director → ME
2
DESTRA HARTLEPOOL LIMITED - 2021-09-22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100 GBP2021-03-31
Officer
2025-02-11 ~ now
IIF 13 - Director → ME
3
CHARLES HIGGINS (HOLDINGS) LIMITED - 2017-12-13
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Fixed Assets (Company account)
6,450,000 GBP2015-12-31
Officer
2025-02-11 ~ now
IIF 63 - Director → ME
4
CHARLES HIGGINS LIMITED - 2017-12-13
LA LAW 118 LIMITED - 2000-12-27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
10,009,831 GBP2016-12-31
Officer
2025-02-11 ~ now
IIF 60 - Director → ME
5
AGHOCO 1307 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 25 - Director → ME
6
AGHOCO 1308 LIMITED - 2015-05-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 16 - Director → ME
7
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2025-06-12
COLUMBA PARK LIMITED - 2021-02-08
APOLLO CAPITAL PROJECTS DEVELOPMENT LIMITED - 2021-02-05
APOLLO CAPITAL DEVELOPMENT LIMITED - 2010-12-07
APOLLO MEDICAL PROPERTY LIMITED - 2010-11-17
APOLLO HEALTH INVESTMENTS LIMITED - 2005-05-04
MINMAR (571) LIMITED - 2001-07-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
665,289 GBP2020-07-31
Officer
2025-02-11 ~ now
IIF 41 - Director → ME
8
ASSURA LIMITED - 2014-12-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (10 parents, 104 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 27 - Director → ME
9
XANTARIS INVESTMENTS (STICKNEY) LIMITED - 2021-02-11
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
380,248 GBP2020-03-31
Officer
2025-12-31 ~ now
IIF 15 - Director → ME
10
AGHOCO 1240 LIMITED - 2014-08-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 42 - Director → ME
11
AGHOCO 1239 LIMITED - 2014-08-20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 24 - Director → ME
12
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 32 - Director → ME
13
AGHOCO 1288 LIMITED - 2015-03-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-02-11 ~ now
IIF 59 - Director → ME
14
STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 39 offsprings)
Officer
2025-02-11 ~ now
IIF 57 - Director → ME
15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
2025-02-11 ~ now
IIF 38 - Director → ME
16
ASSURA TINSHILL LIMITED - 2009-03-27
INHOCO 3501 LIMITED - 2009-02-04
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2025-02-11 ~ now
IIF 39 - Director → ME
17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 43 - Director → ME
18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 31 - Director → ME
19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 28 - Director → ME
20
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 50 - Director → ME
21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 62 - Director → ME
22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 55 - Director → ME
23
AGHOCO 1309 LIMITED - 2015-05-18
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2025-02-11 ~ now
IIF 44 - Director → ME
24
AGHOCO 1196 LIMITED - 2014-02-14
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 37 - Director → ME
25
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Officer
2025-02-11 ~ now
IIF 30 - Director → ME
26
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 56 - Director → ME
27
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 22 - Director → ME
28
TARNCOURT LIMITED - 2006-05-31
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
14,751,977 GBP2024-03-31
Officer
2025-02-11 ~ now
IIF 51 - Director → ME
29
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 11 - Director → ME
30
LW (TRELLECH) LTD - 2015-01-27
ASHLEY HOUSE (TRELLECH) LIMITED - 2012-10-09
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 19 - Director → ME
31
PREFERRED COMPANY LIMITED - 2001-12-03
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 47 - Director → ME
32
WESTRIDGE HOMES LIMITED - 2005-04-15
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 12 - Director → ME
33
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2025-02-11 ~ now
IIF 64 - Director → ME
34
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 52 - Director → ME
35
12 Trevor Road, London, England
Active Corporate (1 parent)
Equity (Company account)
284,275 GBP2024-03-31
Officer
2017-03-07 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
36
12 Trevor Road 12 Trevor Road, Wimbledon, London, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,846 GBP2024-04-30
Officer
2019-04-24 ~ now
IIF 65 - Director → ME
37
12 Trevor Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,323 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 68 - Director → ME
38
12 Trevor Road, London, England
Active Corporate (3 parents)
Equity (Company account)
7,858 GBP2024-07-31
Officer
2019-07-09 ~ now
IIF 66 - Director → ME
39
12 Trevor Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,145 GBP2024-06-30
Officer
2018-06-21 ~ now
IIF 67 - Director → ME
Person with significant control
2018-06-21 ~ now
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Right to appoint or remove directors → OE
40
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 18 - Director → ME
41
HAVEN HEALTH (FOLKESTONE) LIMITED - 2021-03-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 53 - Director → ME
42
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 9 - Director → ME
43
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 10 - Director → ME
44
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-31 ~ now
IIF 6 - Director → ME
45
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-12-31 ~ now
IIF 7 - Director → ME
46
3 Barrington Road, Altrincham, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 8 - Director → ME
47
JELMAC (PRIMARY CARE) PROPERTIES HOLDINGS LIMITED - 2009-06-01
JELMAC (SKEGNESS) LIMITED - 2009-02-02
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
21,838,902 GBP2022-03-31
Officer
2025-02-11 ~ now
IIF 48 - Director → ME
48
AGS DORMANT 55 LIMITED - 2005-05-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 49 - Director → ME
49
BEECHLEAF LIMITED - 1999-02-19
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 58 - Director → ME
50
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,706,287 GBP2018-09-30
Officer
2025-02-11 ~ now
IIF 45 - Director → ME
51
MATRIX REALTY HOLDINGS LIMITED - 2014-07-28
BENCHMARK (MIDLANDS) LIMITED - 2000-06-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 61 - Director → ME
52
MATRIX REALTY INVESTMENTS LIMITED - 2014-11-21
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 36 - Director → ME
53
MATRIX REALTY MEDICAL LIMITED - 2014-07-28
MATRIX REALTY COMMERCIAL LIMITED - 2007-05-22
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 35 - Director → ME
54
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 29 - Director → ME
55
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 21 - Director → ME
56
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
57
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-7,409,280 GBP2020-05-31
Officer
2025-02-11 ~ now
IIF 46 - Director → ME
58
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 40 - Director → ME
59
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-1,352,381 GBP2021-01-31
Officer
2025-12-31 ~ now
IIF 33 - Director → ME
60
SALTRESS 57 LIMITED - 1998-06-25
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
-535,433 GBP2016-04-01 ~ 2017-07-12
Officer
2025-02-11 ~ now
IIF 54 - Director → ME
61
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 34 - Director → ME
62
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
229,990 GBP2018-01-31
Officer
2025-02-11 ~ now
IIF 26 - Director → ME
63
DRIVECENTRAL LIMITED - 2006-02-16
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Officer
2025-02-11 ~ now
IIF 14 - Director → ME
64
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,927,723 GBP2020-04-30
Officer
2025-02-11 ~ now
IIF 23 - Director → ME