1
NORTH HAMPSHIRE HEALTH LIMITED - 2018-11-09
11 Floor, 54 Hagley Road Hagley Road, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 35 - Director → ME
2
11th Floor 54 Hagley Road, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-477,567 GBP2024-03-31
Officer
2021-12-01 ~ 2023-11-10IIF 12 - Director → ME
3
54 Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
187 GBP2021-03-31
Officer
2009-07-29 ~ 2022-03-21IIF 85 - Director → ME
Person with significant control
2016-07-29 ~ 2022-03-21IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2010-01-26 ~ 2022-03-21IIF 81 - Director → ME
Person with significant control
2017-01-26 ~ 2022-03-21IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
5
207 Sherborne Lofts Grosvenor Street West, BirminghamActive Corporate (2 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2015-10-16 ~ 2023-11-01IIF 56 - Director → ME
6
54 Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
393,590 GBP2024-06-30
Officer
2011-06-02 ~ 2023-11-01IIF 13 - Director → ME
Person with significant control
2017-06-02 ~ 2023-11-01IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED - 2012-09-12
54 Hagley Road, BirminghamActive Corporate (1 parent)
Equity (Company account)
14,389 GBP2024-03-31
Officer
2012-09-11 ~ 2023-09-12IIF 8 - Director → ME
2024-12-01 ~ 2025-01-01IIF 60 - Director → ME
Person with significant control
2016-09-11 ~ 2023-09-12IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
99 GBP2024-06-30
Officer
2011-06-02 ~ 2023-11-01IIF 79 - Director → ME
Person with significant control
2017-06-02 ~ 2023-11-01IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
9
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (1 parent, 31 offsprings)
Equity (Company account)
100 GBP2024-03-31
Officer
2004-12-09 ~ 2022-03-21IIF 29 - Director → ME
Person with significant control
2016-11-22 ~ 2023-11-01IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
10
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2017-02-19 ~ 2023-11-01IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALLIANCE SURGICAL LIMITED - 2004-12-14
54 Hagley Road, BirminghamActive Corporate (3 parents, 3 offsprings)
Officer
2004-09-03 ~ 2023-06-11IIF 1 - Director → ME
Person with significant control
2016-09-02 ~ 2023-06-11IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EAST ANGLIA HEALTH LIMITED - 2005-02-25
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
8,426 GBP2024-03-31
Officer
2004-12-09 ~ 2023-11-01IIF 14 - Director → ME
13
AVON HEALTH LIMITED - 2005-12-20
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
15,217 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 46 - Director → ME
14
BATH ASSISTED CONCEPTION CLINIC LIMITED - 2011-04-12
Grant House, Bourges Boulevard, Peterborough, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
763,580 GBP2018-03-31
Officer
2003-04-23 ~ 2003-07-31IIF 70 - Secretary → ME
15
BEDFORDSHIRE HEALTH LIMITED - 2004-12-23
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
12,581 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 48 - Director → ME
16
11th Floor, 54 Hagley Road, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
84,820 GBP2024-03-31
Officer
2013-09-09 ~ 2022-03-21IIF 11 - Director → ME
Person with significant control
2016-09-09 ~ 2023-11-01IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
10,288 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 42 - Director → ME
18
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
18,937 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ 2023-09-12IIF 91 - Has significant influence or control → OE
19
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
9,340 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 30 - Director → ME
20
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
8,195 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 43 - Director → ME
21
Unit C1a The Nore Industrial Estate, Hovefields Avenue, Basildon, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-03-31
Officer
1998-07-28 ~ 2002-12-14IIF 22 - Director → ME
22
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
7,582 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 40 - Director → ME
23
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
9,160 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 26 - Director → ME
24
WXT LIMITED - 2003-03-19
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2003-03-14 ~ 2004-03-11IIF 73 - Secretary → ME
25
XMW LIMITED - 2003-04-11
Nuffield Health Wessex Hospital Winchester Road, Chandlers Ford, Southampton, HampshireActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,099 GBP2023-08-31
Officer
2003-04-07 ~ 2003-09-02IIF 75 - Secretary → ME
26
7 Braid Road, Edinburgh, MidlothianDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-11-30
Officer
2011-11-08 ~ 2023-09-12IIF 51 - Director → ME
27
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
14,272 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 23 - Director → ME
28
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
6,883 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 15 - Director → ME
29
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
3,721 GBP2024-03-31
Officer
2004-12-09 ~ 2023-11-01IIF 41 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12IIF 88 - Has significant influence or control → OE
30
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
7,311 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 34 - Director → ME
31
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
10,818 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 38 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12IIF 87 - Has significant influence or control → OE
32
COMMERCIAL DYNAMICS LIMITED - 2003-05-29
28 Kingscliffe Gardens, Southfields, LondonDissolved Corporate (4 parents)
Officer
2003-05-23 ~ 2003-09-02IIF 68 - Secretary → ME
33
XMZ LIMITED - 2003-12-24
11 Floor, 54 Hagley Road Hagley Road, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-11-30
Officer
2003-12-19 ~ 2023-09-12IIF 66 - Secretary → ME
34
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,633,301 GBP2024-02-29
Officer
2004-12-14 ~ 2023-06-22IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-11-01IIF 92 - Has significant influence or control → OE
35
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
10,481 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 17 - Director → ME
36
NORTH RIDING HEALTH LIMITED - 2005-12-22
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
4,157 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 21 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12IIF 89 - Has significant influence or control → OE
37
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
9,566 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 18 - Director → ME
38
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2022-09-30
Officer
2000-03-13 ~ 2023-11-01IIF 5 - Director → ME
39
Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
12,295 GBP2023-12-31
Officer
1997-11-26 ~ 2002-12-14IIF 54 - Director → ME
40
Unit C1a The Nore, Hovefields Avenue, Basildon, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,000 GBP2018-03-31
Officer
1990-12-31 ~ 2002-12-14IIF 53 - Director → ME
~ 1992-03-31IIF 52 - Director → ME
41
BATH ASSISTED REPRODUCTION CLINIC LIMITED - 2008-05-27
Bath House, 6-8 Bath Street, Bristol, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,196,011 GBP2024-03-31
Officer
2003-04-23 ~ 2003-07-31IIF 71 - Secretary → ME
42
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
4,380 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 20 - Director → ME
43
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
12,123 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 44 - Director → ME
44
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
3,301 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 45 - Director → ME
45
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
7,509 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 32 - Director → ME
46
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
14,070 GBP2024-03-31
Officer
2004-12-09 ~ 2023-11-01IIF 28 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12IIF 106 - Has significant influence or control → OE
47
SURREY HEALTH LIMITED - 2005-02-25
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
-66,527 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 50 - Director → ME
48
EAST SUSSEX HEALTH LIMITED - 2007-07-10
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
1,206 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 24 - Director → ME
49
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (240 parents)
Person with significant control
2016-12-15 ~ 2023-11-01IIF 94 - Has significant influence or control → OE
50
Edgbaston House, 3 Duchess Place, Hagley Road, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2017-03-02 ~ 2023-11-01IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
51
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
10,866 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 27 - Director → ME
52
XCW LIMITED - 2003-04-11
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Officer
2003-04-07 ~ 2003-07-25IIF 67 - Secretary → ME
53
The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Officer
2003-04-17 ~ 2003-07-25IIF 65 - Secretary → ME
54
XTX LIMITED - 2003-04-11
The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (3 parents)
Equity (Company account)
144,811 GBP2024-03-31
Officer
2003-04-07 ~ 2003-07-25IIF 77 - Secretary → ME
55
11 Floor, 54 Hagley Road Hagley Road, BirminghamActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-47,116 GBP2024-03-31
Officer
2005-08-01 ~ 2008-12-19IIF 74 - Secretary → ME
Person with significant control
2016-11-24 ~ 2023-11-01IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
56
CHAMBERS CARE LIMITED - 2004-05-26
11 Floor, 54 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2003-05-13 ~ 2004-04-07IIF 69 - Secretary → ME
57
STAR COMMERCIAL LIMITED - 2003-05-29
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2003-05-23 ~ 2004-03-16IIF 64 - Secretary → ME
58
11 Floor, 54 Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
15,718 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 33 - Director → ME
59
11 Floor, 54 Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
14,351 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 25 - Director → ME
60
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2003-05-13 ~ 2004-03-16IIF 76 - Secretary → ME
61
11 Floor, 54 Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
5,211 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 36 - Director → ME
62
WEST RIDING HEALTH LIMITED - 2005-12-21
11 Floor, 54 Hagley Road, BirminghamActive Corporate (2 parents)
Equity (Company account)
18,602 GBP2024-03-31
Officer
2004-12-09 ~ 2023-09-12IIF 16 - Director → ME
63
FIRST PERFORMANCE LIMITED - 2003-05-29
11 Floor, 54 Hagley Road, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2003-05-23 ~ 2004-03-16IIF 72 - Secretary → ME
64
WXT LIMITED - 2003-05-29
The Money Doctors, Edgbaston House 3 Duchess Place, Hagley Road, BirminghamDissolved Corporate (3 parents)
Officer
2003-05-23 ~ 2004-03-16IIF 78 - Secretary → ME