1
Brabners Llp 3rd Floor, Horton House, Exchange Flags, Liverpool, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2019-12-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Mere House, Brook Street, Knutsford, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
3,070,921 GBP2023-12-31
Officer
2020-04-29 ~ now
IIF 4 - Director → ME
3
- now Appointment / Control CORE MEDICAL PUBLISHING LIMITED - 2013-10-29 Appointment / Control
Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (2 parents)
Equity (Company account)
3,526,950 GBP2023-12-31
Officer
2005-05-04 ~ now
IIF 14 - Director → ME
4
Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
957,926 GBP2023-12-31
Officer
2022-09-27 ~ now
IIF 6 - Director → ME
5
- now Appointment / Control HEALTHCARE DECISIONS LIMITED - 2015-01-22
LAWLIN CONSULTANTS LIMITED - 2003-11-12
Mere House, Brook Street, Knutsford, England
Active Corporate (2 parents)
Equity (Company account)
2,687,374 GBP2023-12-31
Officer
2022-01-18 ~ now
IIF 10 - Director → ME
6
Mere House, Brook Street, Knutsford, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
-71,473,966 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 8 - Director → ME
7
- now Appointment / Control AGHOCO 2053 LIMITED - 2021-06-10
Mere House, Brook Street, Knutsford, England
Active Corporate (3 parents)
Officer
2021-06-14 ~ now
IIF 11 - Director → ME
8
Mere House, Brook Street, Knutsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
70,423,378 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 7 - Director → ME
9
Mere House, Brook Street, Knutsford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-74,038,848 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 9 - Director → ME
10
Mere House, Brook Street, Knutsford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
73,369,306 GBP2023-12-31
Officer
2021-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
- now Appointment / Control SCION MEDICA LIMITED - 2016-11-10 Appointment / Control
Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-27 ~ now
IIF 16 - Director → ME
2016-07-27 ~ now
IIF 25 - Secretary → ME
12
Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,716,280 GBP2023-12-31
Officer
2016-07-27 ~ now
IIF 18 - Director → ME
2016-07-27 ~ now
IIF 26 - Secretary → ME
13
Mere House, Brook Street, Knutsford, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,278,809 GBP2023-12-31
Officer
2016-07-27 ~ now
IIF 19 - Director → ME
2016-07-27 ~ now
IIF 24 - Secretary → ME
14
- now Appointment / Control THE PRIME MEDICAL GROUP LTD - 2016-10-13 Appointment / Control
PRIME MEDICA HOLDINGS LIMITED - 2004-12-22 Appointment / Control
FUTUREACCRUE LIMITED - 1999-02-17 Appointment / Control
Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-38,993,883 GBP2023-12-31
Officer
1998-10-19 ~ now
IIF 15 - Director → ME
15
- now Appointment / Control PRIME HEALTHCARE LTD. - 2019-12-19 Appointment / Control
PRIME MEDICA INTERACTIVE NEW MEDIA LIMITED - 2004-12-22 Appointment / Control
NORMALOFFICE LIMITED - 1999-03-25 Appointment / Control
Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (2 parents)
Equity (Company account)
210,973 GBP2023-12-31
Officer
1999-01-07 ~ now
IIF 13 - Director → ME
1999-01-07 ~ now
IIF 23 - Secretary → ME
16
- now Appointment / Control GOINGSIMPLY LIMITED - 1997-11-13 Appointment / Control
Mere House, Brook Street, Knutsford
Active Corporate (2 parents)
Equity (Company account)
4,901,213 GBP2023-12-31
Officer
1997-11-03 ~ now
IIF 20 - Director → ME
17
- now Appointment / Control ONLY ONCOLOGY LIMITED - 2016-11-10 Appointment / Control
Mere House, Brook Street, Knutsford, Cheshire
Active Corporate (2 parents)
Equity (Company account)
6,192,784 GBP2023-12-31
Officer
2011-10-03 ~ now
IIF 17 - Director → ME