1
118 PORTVIEW ROAD (MANAGEMENT COMPANY ) LIMITED
06098223 118 Portview Road (mgt Co ) Ltd, 118 Portview Road, Avonmouth, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-12 ~ 2012-07-06
IIF 77 - Director → ME
2007-02-12 ~ 2012-07-06
IIF 74 - Secretary → ME
2
4 6 CANNON STREET MANAGEMENT COMPANY LIMITED
09455878 Maple House 5 The Maples, Cleeve, Bristol, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
10 GBP2022-02-28
Officer
2015-02-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
LINDEN HOUSING GROUP LTD
- 2024-04-25
15605286 Northumbria House Fp Leach & Co, 62/64 Northumbria Drive, Bristol, Avon, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 52 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Maple House 5 The Maples, Cleeve, Bristol, Somerset, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2017-10-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
BEDMINSTER HEALTHCARE LIMITED LIABILITY PARTNERSHIP
OC326825 Tariq Muhammad, 13 Stoke Hill, Bristol
Dissolved Corporate (5 parents)
Officer
2012-07-13 ~ dissolved
IIF 69 - LLP Designated Member → ME
2007-03-17 ~ dissolved
IIF 66 - LLP Designated Member → ME
6
BRISTOL KNITWEAR CENTRE LIMITED
01517217 C/o Denim City, Chapel Lane, Fishponds Trading Estate, Bristol
Liquidation Corporate (4 parents)
Officer
1980-09-12 ~ now
IIF 60 - Director → ME
1993-08-06 ~ now
IIF 75 - Secretary → ME
7
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-95,848 GBP2025-03-31
Officer
2022-08-02 ~ now
IIF 38 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
Evergreen Lodge 13 Stoke Hill, Stoke Bishop, Bristol
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-04-13 ~ dissolved
IIF 39 - Director → ME
10
Red Rock, 15 Stoke Hill, Bristol, Somerset, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
88,220 GBP2024-03-31
Officer
2018-01-30 ~ now
IIF 67 - LLP Designated Member → ME
2020-01-31 ~ now
IIF 72 - LLP Designated Member → ME
2018-01-30 ~ 2021-03-09
IIF 70 - LLP Designated Member → ME
Person with significant control
2018-01-30 ~ 2020-01-31
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to surplus assets - 75% or more → OE
2020-01-31 ~ now
IIF 17 - Right to surplus assets - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
11
13 Stoke Hill, Bristol
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2018-05-31
Officer
2014-05-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
12
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
2,350,541 GBP2024-12-31
Officer
2013-10-02 ~ now
IIF 34 - Director → ME
Person with significant control
2018-04-09 ~ 2018-04-09
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-220,602 GBP2025-03-31
Officer
2023-01-17 ~ now
IIF 47 - Director → ME
IIF 33 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
53 Weymouth Road, Bedminster, Bristol, Avon, England
Dissolved Corporate (3 parents)
Officer
2012-04-19 ~ 2012-08-01
IIF 80 - Director → ME
15
No.21 Petre House Petre Street, Petre Street, Sheffield, England
Active Corporate (7 parents, 10 offsprings)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-06-03 ~ 2024-09-20
IIF 79 - Director → ME
16
442-450 Stapleton Road, Bristol, Avon, England
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 44 - Director → ME
17
INVATECH HEALTH (TITAN) LTD
- now 12004003INVATECH HEALTH (TITAN) LTD
- 2026-01-21
12004003 C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (6 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,504,145 GBP2024-07-31
Officer
2019-05-20 ~ now
IIF 30 - Director → ME
2022-07-01 ~ now
IIF 83 - Secretary → ME
Person with significant control
2019-05-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
TOUCHCARE SYSTEMS LTD
- 2019-09-11
09023937 C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-21,763 GBP2024-07-31
Officer
2014-05-06 ~ now
IIF 36 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
15 Stoke Hill, Bristol
Dissolved Corporate (1 parent)
Officer
2010-11-25 ~ dissolved
IIF 59 - Director → ME
2010-11-25 ~ dissolved
IIF 81 - Secretary → ME
20
62-64 Northumbria Drive, Bristol, England
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
21
Petre House, 20 Peter Street, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2024-08-14 ~ now
IIF 78 - Director → ME
Person with significant control
2024-08-14 ~ 2025-07-31
IIF 73 - Has significant influence or control → OE
22
PGL AEHL LIMITED - now
ATLAS EMAR HOLDINGS LTD
- 2024-06-06
12004670INVATECH HEALTH (ATLAS) LTD
- 2022-04-13
12004670 Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000,000 GBP2023-01-31
Officer
2019-05-20 ~ 2022-05-12
IIF 41 - Director → ME
Person with significant control
2019-05-20 ~ 2022-05-12
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
23
PGL AEL LIMITED - now
Saxon House, 3 Onslow Street, Guildford, Surrey, England
Active Corporate (11 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,147,724 GBP2021-12-31
Officer
2014-04-02 ~ 2022-05-12
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-29
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
PGL BDL LIMITED - now
BEACON DIGITAL LTD
- 2024-06-06
08858172 Saxon House, 3 Onslow Street, Guildford, Surrey
Active Corporate (9 parents)
Equity (Company account)
37 GBP2021-12-31
Officer
2017-09-29 ~ 2022-05-12
IIF 29 - Director → ME
25
PHARMACITY LIMITED - now
HEALTHCARE DEVELOPMENT CORPORATION LIMITED
- 1999-12-01
03164514 Deloitte And Touche Llp, 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (1 parent)
Officer
1996-02-26 ~ 1998-10-31
IIF 55 - Director → ME
1998-10-31 ~ 2001-04-23
IIF 76 - Secretary → ME
26
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2001-06-05 ~ 2013-12-31
IIF 25 - Director → ME
2007-05-01 ~ 2012-06-27
IIF 49 - Director → ME
27
Hudson House, 8 Albany Street, Edinburgh, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-08-20 ~ 2013-12-31
IIF 45 - Director → ME
28
3rd Floor 86-90 Paul Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
80,102 GBP2025-03-31
Officer
2023-01-16 ~ now
IIF 40 - Director → ME
29
Cromwell House 127 Wellsway, Keynsham, Bristol, Somerset, England
Dissolved Corporate (2 parents)
Officer
2012-08-14 ~ dissolved
IIF 54 - Director → ME
2012-11-30 ~ dissolved
IIF 61 - Director → ME
30
442-450 Stapleton Road, Eastville, Bristol, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ dissolved
IIF 68 - LLP Designated Member → ME
IIF 71 - LLP Designated Member → ME
31
INVATECH GLOBAL LTD
- 2014-07-16
08972601 13 Stoke Hill Stoke Bishop, Bristol
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2018-04-30
Officer
2014-04-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-713,751 GBP2025-03-31
Officer
2022-07-04 ~ 2025-06-10
IIF 56 - Director → ME
2016-10-14 ~ 2022-07-04
IIF 62 - Director → ME
2022-07-04 ~ now
IIF 32 - Director → ME
Person with significant control
2016-10-14 ~ 2022-07-04
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2022-07-04 ~ 2025-08-13
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
33
RED ROCK PROPERTY MANAGEMENT LTD
16912425 C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (2 parents)
Officer
2025-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
34
15 Stoke Hill, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
-77,906 GBP2024-06-30
Officer
2021-12-30 ~ now
IIF 58 - Director → ME
2025-11-28 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
35
17 Colston Close, Bristol, Avon, England
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2011-11-04
IIF 82 - Director → ME
36
C/o Invatech Health Ltd Knitwear House, Unit 3, Redding Road, Bristol, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-3,311,978 GBP2024-12-31
Officer
2019-05-20 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-20 ~ 2019-07-31
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
37
442-450 Stapleton Road, Bristol, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 28 - Director → ME
38
15 Stoke Hill, Bristol
Dissolved Corporate (2 parents)
Officer
2013-05-21 ~ dissolved
IIF 53 - Director → ME
39
5 Herald Close, Stoke Bishop, Bristol
Dissolved Corporate (1 parent)
Officer
2007-09-11 ~ dissolved
IIF 57 - Director → ME