1
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
350,993 GBP2024-05-31
Officer
2021-05-03 ~ now
IIF 10 - Director → ME
2
CPMG HEALTHCARE LIMITED - 2015-10-12
Office 16, Hamilton Davies House, 117c Liverpool Road, Cadishead, Manchester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
23,533 GBP2024-03-31
Officer
2017-04-12 ~ 2018-11-14
IIF 5 - Director → ME
3
Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
6,000 GBP2017-11-30
Officer
2007-08-02 ~ dissolved
IIF 6 - Director → ME
4
6 Wyre Court The Village, Haxby, York, England
Dissolved Corporate (5 parents)
Officer
2022-06-09 ~ 2022-11-30
IIF 13 - Director → ME
2022-06-09 ~ 2022-11-30
IIF 15 - Secretary → ME
5
Unit 20, Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-18,583 GBP2024-03-31
Officer
2023-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-13 ~ now
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
6
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-689,903 GBP2022-12-01 ~ 2023-11-30
Officer
2007-04-23 ~ now
IIF 7 - Director → ME
2021-04-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-08-15 ~ 2020-08-15
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-14
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2020-08-14 ~ 2025-11-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
R.B. HEALTHCARE PROPERTIES LIMITED
13370089 Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-9,847 GBP2023-11-30
Officer
2021-04-30 ~ now
IIF 12 - Director → ME
8
Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-11-30
Officer
2014-02-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
ROSECROFT MANAGEMENT COMPANY LIMITED
- now 03857686HALLCO 352 LIMITED - 2000-01-19
Suite J The Courtyard Earl Road, Cheadle Hulme, Cheadle, England
Active Corporate (17 parents)
Equity (Company account)
42,080 GBP2024-06-30
Officer
2005-06-30 ~ 2014-09-01
IIF 2 - Director → ME
10
SCORAH CHEMISTS(BRAMHALL)LIMITED
00675215 Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
500 GBP2017-11-30
Officer
2005-12-02 ~ dissolved
IIF 4 - Director → ME
11
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-13 ~ now
IIF 8 - Director → ME
12
Unit 20 Brookfield Trade Centre, Brookfield Drive, Aintree, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-11-30
Officer
2005-08-19 ~ dissolved
IIF 1 - Director → ME
13
Unit 20 Brookfield Trade Centre, Brookfield Drive, Liverpool, England
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 9 - Director → ME