1
ASSURA CARE HOMES LIMITED - 2014-10-09
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2008-01-28 ~ 2009-01-31IIF 35 - director → ME
2
The Brew House, Greenalls Avenue, Warrington, England, EnglandDissolved corporate (2 parents)
Officer
2007-06-27 ~ 2009-01-31IIF 34 - director → ME
3
STRATEGIS LIMITED - 2008-02-18
3 Barrington Road, Altrincham, United KingdomCorporate (10 parents, 38 offsprings)
Officer
2008-03-29 ~ 2009-01-31IIF 28 - director → ME
4
ASSURA PROPERTIES PLC - 2021-02-17
ASSURA PROPERTIES LIMITED - 2011-11-17
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents, 5 offsprings)
Officer
2007-09-20 ~ 2009-01-31IIF 33 - director → ME
5
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2007-09-20 ~ 2009-01-31IIF 32 - director → ME
6
3 Barrington Road, Altrincham, United KingdomCorporate (9 parents)
Officer
2008-02-08 ~ 2009-01-31IIF 30 - director → ME
7
The Brew House, Greenalls Avenue, Warrington, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2019-03-31
Officer
2007-11-29 ~ 2009-01-31IIF 31 - director → ME
8
MEDICX PROPERTY (STAFFORD) LTD - 2014-12-10
3 Cygnet Drive, NorthamptonCorporate (6 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2014-01-17 ~ 2014-11-27IIF 23 - director → ME
9
21 Hanover Square, London, EnglandCorporate (2 parents)
Equity (Company account)
-115,121 GBP2024-03-31
Officer
2021-10-27 ~ 2024-09-24IIF 1 - director → ME
10
5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomCorporate (4 parents)
Officer
2017-06-02 ~ 2019-07-31IIF 4 - director → ME
11
HA HA BAR AND CANTEEN LIMITED - 1997-05-27
BROOMCO (1248) LIMITED - 1997-05-08
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1998-04-15 ~ 2003-06-09IIF 26 - director → ME
12
BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED - 2022-08-01
BENMORE HEALTHCARE DEVELOPMENTS LIMITED - 2016-05-16
Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern IrelandCorporate (4 parents, 1 offspring)
Equity (Company account)
-600,225 GBP2023-12-31
Officer
2016-05-13 ~ 2017-03-29IIF 3 - director → ME
13
NEW CARE PROJECTS (WB) LIMITED - 2016-07-22
HS 611 LIMITED - 2013-10-24
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2016-04-29 ~ 2019-03-13IIF 2 - director → ME
14
MEDICX SPECIAL DEVELOPMENTS LTD - 2014-10-14
PRIMARY ASSET MANAGEMENT LIMITED - 2010-04-07
BLADECAT LIMITED - 2000-01-20
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2010-11-30 ~ 2019-03-13IIF 14 - director → ME
15
MEDICX FINANCE LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2010-11-30 ~ 2019-03-13IIF 16 - director → ME
16
MEDICX GENERAL PARTNER I LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2010-11-30 ~ 2019-03-13IIF 12 - director → ME
17
MEDICX INVESTMENTS I LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandDissolved corporate (5 parents)
Officer
2010-11-30 ~ 2019-03-13IIF 19 - director → ME
18
MEDICX INVESTMENTS II LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2013-04-15 ~ 2019-03-13IIF 13 - director → ME
19
MEDICX LTD - 2014-10-14
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2010-11-30 ~ 2019-03-13IIF 15 - director → ME
20
MEDICX PROPERTY LTD - 2014-10-14
PRIMARY ASSET LTD - 2010-04-07
MEDICX PROPERTIES LTD - 2006-08-24
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2010-11-30 ~ 2019-03-13IIF 18 - director → ME
21
MEDICX HOLDINGS LTD - 2014-10-14
PRECIS (2464) LIMITED - 2004-09-30
6th Floor 33 Holborn, London, EnglandCorporate (5 parents, 7 offsprings)
Officer
2010-11-30 ~ 2019-03-13IIF 17 - director → ME
22
OCTOPUS HEALTHCARE ADVISER LTD - 2021-02-16
MEDICX ADVISER LTD - 2014-10-31
Uk House, 5th Floor, 164-182 Oxford Street, London, United KingdomCorporate (6 parents, 32 offsprings)
Officer
2015-10-30 ~ 2019-03-13IIF 29 - director → ME
23
6th Floor 33 Holborn, LondonCorporate (4 parents)
Officer
2017-09-21 ~ 2019-03-13IIF 8 - director → ME
24
SEAGRAVE CARE GROUP LIMITED - 2018-06-01
6th Floor 33 Holborn, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2018-01-24 ~ 2019-03-13IIF 5 - director → ME
25
NEW CARE (CHESTER) LIMITED - 2018-10-30
HS 625 LIMITED - 2014-10-27
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2018-08-02 ~ 2019-03-13IIF 10 - director → ME
26
NEW CARE (LANDMERE) LIMITED - 2018-10-30
6th Floor 33 Holborn, London, EnglandCorporate (4 parents)
Officer
2018-08-02 ~ 2019-03-13IIF 9 - director → ME
27
AH KETTERING 1 LIMITED - 2019-02-26
6th Floor 33 Holborn, London, EnglandCorporate (5 parents)
Officer
2019-01-09 ~ 2019-03-13IIF 6 - director → ME
28
6th Floor 33 Holborn, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-01-24 ~ 2019-03-13IIF 7 - director → ME
29
FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
MEDICX HEALTH (ST ALBANS) UK LTD - 2016-06-22
FONTHILL CARE (ST ALBANS) LIMITED - 2013-06-13
OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
Level 4, Dashwood House, 69 Old Broad Street, London, United KingdomCorporate (6 parents)
Officer
2013-06-04 ~ 2016-04-28IIF 20 - director → ME
30
YATES'S MAINSTREAM LIMITED - 1991-06-24
MAINSTREAM WHOLESALE LIMITED - 1990-02-21
MAINSTREAM DISPENSING LIMITED - 1987-12-16
YATES AND DUNN LIMITED - 1984-09-05
MAINSTREAM DISPENSING LIMITED - 1983-06-27
Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1999-10-07 ~ 2003-06-09IIF 24 - director → ME
31
YATES GROUP PLC - 2004-10-14
YATES BROTHERS WINE LODGES PLC - 2000-07-27
YATES BROTHERS WINE LODGES P.L.C. - 1996-10-25
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1997-02-03 ~ 2003-06-09IIF 25 - director → ME
32
YATES BROTHERS LIMITED - 1987-12-23
ROCHDALE VINTNERS COMPANY,LIMITED (THE) - 1981-12-31
Zolfo Cooper Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
1993-01-12 ~ 2003-06-09IIF 27 - director → ME