1
 2 College Court, Morley, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
178,846 GBP2024-03-31
Officer
 2003-09-19 ~ nowIIF 42 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
2
CHANGING FACES (WEST YORKSHIRE) LIMITED - 2016-08-30
 Queens Specialist Building Queen Street, Farnworth, Bolton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-301,554 GBP2019-03-31
Officer
 2018-10-05 ~ dissolvedIIF 35 - Director → ME
3
 46 Albion Mills Albion Road, Greengates, Bradford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-11,473 GBP2018-04-30
Officer
 2015-04-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
4
QUICKCOVID LTD - 2021-06-16
3D VR LTD - 2021-04-14
 164-166 High Road, Ilford, Essex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-08-31
Officer
 2020-11-01 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2020-11-01 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
 Centre For Dental Sciences Queen's Specialist Building, Queen Street, Farnworth, BoltonDissolved Corporate (2 parents)
Officer
 2019-01-11 ~ dissolvedIIF 40 - Director → ME
Person with significant control
 2019-01-11 ~ dissolvedIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
 2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,924 GBP2024-03-31
Person with significant control
 2017-04-13 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
GENIX HEALTHCARE EDINBURGH LTD - 2019-03-26
 Unit 4 Carlton Court, Brown Lane West, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
 2017-04-13 ~ dissolvedIIF 67 - Director → ME
Person with significant control
 2017-04-13 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
 Unit 4 Carlton Court, Brown Lane West, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
 2017-04-13 ~ dissolvedIIF 71 - Director → ME
Person with significant control
 2017-04-13 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
 Queen Specialist Building Queen Street, Farnworth, Bolton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
 2017-04-13 ~ dissolvedIIF 55 - Director → ME
Person with significant control
 2017-04-13 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
 Queen Specialist Building Queen Street, Farnworth, Bolton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
 2017-04-13 ~ dissolvedIIF 54 - Director → ME
Person with significant control
 2017-04-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
 Queen Specialist Building Queen Street, Farnworth, Bolton, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
 2017-04-12 ~ dissolvedIIF 57 - Director → ME
Person with significant control
 2017-04-12 ~ dissolvedIIF 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
12
 2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
52,635 GBP2024-03-31
Person with significant control
 2017-04-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
 2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,236,762 GBP2024-03-31
Person with significant control
 2016-07-21 ~ nowIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
14
 4 Brown Lane West, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
 2019-07-30 ~ dissolvedIIF 50 - Director → ME
Person with significant control
 2019-07-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
 2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
497,643 GBP2024-03-31
Person with significant control
 2018-01-11 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
GENIX HEALTHCARE STOKE LTD - 2019-04-11
 Unit 4 Carlton Court, Brown Lane West, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
 2017-05-02 ~ dissolvedIIF 70 - Director → ME
Person with significant control
 2017-05-02 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
17
 2 College Court, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,068 GBP2024-03-31
Officer
 2017-04-13 ~ nowIIF 63 - Director → ME
Person with significant control
 2017-04-13 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
 2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-64,073 GBP2024-03-31
Person with significant control
 2017-04-13 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
 2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,799 GBP2024-03-31
Person with significant control
 2017-04-13 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
 164-166 High Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)
Officer
 2021-09-24 ~ dissolvedIIF 47 - Director → ME
Person with significant control
 2021-09-24 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
 Queen’s Specialist Building Queen Street, Farnworth, Bolton, EnglandDissolved Corporate (1 parent)
Officer
 2018-05-15 ~ dissolvedIIF 39 - Director → ME
Person with significant control
 2018-05-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
3D VR LIMITED - 2021-08-17
QUICKCOVID LIMITED - 2021-04-14
 2 College Court, Morley, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-26,496 GBP2024-09-30
Officer
 2020-09-28 ~ nowIIF 49 - Director → ME
Person with significant control
 2020-09-28 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
23
 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
1,321,436 GBP2015-07-31
Officer
 2018-10-05 ~ dissolvedIIF 36 - Director → ME
Person with significant control
 2018-10-05 ~ dissolvedIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
24
LAW 624 LIMITED - 1995-03-06
EMERGENCY MEDICAL SERVICES (LANARKSHIRE) LIMITED - 1996-08-21
HEALTHCALL LANARKSHIRE LIMITED - 2006-08-15
 2 College Court, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-704,417 GBP2024-03-31
Person with significant control
 2017-04-04 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
25
 2 College Court, Morley, Leeds, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
119,806 GBP2023-04-01 ~ 2024-03-31
Officer
 2013-06-17 ~ nowIIF 80 - LLP Designated Member → ME
Person with significant control
 2017-04-06 ~ nowIIF 17 - Has significant influence or control → OE
26
DENLEASE LIMITED - 2018-12-11
 2 College Court, Morley, Leeds, EnglandActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-03-31
Officer
 2005-12-06 ~ nowIIF 43 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
27
SPARKLE DENTAL LABS LIMITED - 2021-02-27
 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-753,944 GBP2019-03-31
Officer
 2012-04-01 ~ dissolvedIIF 48 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
28
GENPLAN LIMITED - 2018-08-06
 2 College Court, Morley, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,450 GBP2023-03-31
Officer
 2006-05-03 ~ nowIIF 44 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
29
 Unit 4 Carlton Court, Brown Lane West, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
 2014-09-29 ~ dissolvedIIF 52 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE