1
10-12 Barnes High Street, Barnes, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-04 ~ 2021-07-08
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
2
31 Townsend Place, Kirkcaldy, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-01 ~ 2019-03-01
IIF 13 - Director → ME
Person with significant control
2019-02-01 ~ 2020-07-04
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
3
ASSAN PHARMACY LIMITED - now
ASSURA PHARMACY LIMITED
- 2012-11-16
05171309 Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
Active Corporate (24 parents, 2 offsprings)
Officer
2005-11-01 ~ 2007-03-23
IIF 42 - Director → ME
2010-03-01 ~ 2011-03-31
IIF 26 - Director → ME
4
ASSURA CS LIMITED - now
3 Barrington Road, Altrincham, United Kingdom
Active Corporate (27 parents, 140 offsprings)
Officer
2010-03-10 ~ 2011-03-31
IIF 28 - Director → ME
5
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (17 parents)
Officer
2009-03-01 ~ 2011-03-31
IIF 32 - Secretary → ME
6
ASSURA MANAGEMENT SERVICES LIMITED
06452057 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (32 parents, 20 offsprings)
Officer
2008-11-10 ~ 2011-03-31
IIF 27 - Director → ME
7
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (447 parents, 4 offsprings)
Officer
2023-01-09 ~ 2026-03-30
IIF 36 - LLP Member → ME
8
The Old Mill, 9 Soar Lane, Leicester, England
Active Corporate (4 parents)
Person with significant control
2021-09-01 ~ 2021-10-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-04-15 during the appointment or period of control
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2010-10-08 ~ dissolved
IIF 30 - Director → ME
10
Windsor House Station Court, Station Road, Great Shelford, Cambridge, England
Active Corporate (67 parents, 3 offsprings)
Officer
2016-09-12 ~ 2017-06-20
IIF 35 - LLP Member → ME
11
21 Shirley Avenue, Chatham, England
Dissolved Corporate (6 parents)
Officer
2017-12-06 ~ 2018-02-13
IIF 21 - Director → ME
Person with significant control
2017-12-06 ~ 2018-02-13
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
MD ROMSEY LTD - now
RUSHPORT (ROMSEY) LIMITED
- 2020-03-26
08111262 Nightingale Pharmacy, Great Well Drive, Romsey, England
Active Corporate (8 parents)
Officer
2012-10-04 ~ 2020-02-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-31 during the appointment or period of control
Dissolved on 2021-08-18 during the appointment or period of control
Kirker & Co Centre 645, 2 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2015-04-17 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove members → OE
14
10-12 Barnes High Street, London, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 41 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
15
10-12 Barnes High Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-06-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2025-06-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
10-12 Barnes High Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-06-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2025-06-03 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
10-12 Barnes High Street, London, England
Dissolved Corporate (1 parent)
Officer
2025-06-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2025-06-03 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
10-12 Barnes High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-01-27 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-01-27 ~ now
IIF 10 - Right to appoint or remove members → OE
19
RUSHPORT CORPORATE SERVICES LTD
11126065 10-12 Barnes High Street, Barnes, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-28 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-28 ~ 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
20
RUSHPORT MANAGEMENT LIMITED
- now 08536776LUDLOW HEALTH LIMITED
- 2015-12-11
08536776 Rushport Advisory Llp, 10-12 Barnes High Street, London
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
Winterhill House Snowdon Drive, Winterhill, Milton Keynes, England
Active Corporate (14 parents)
Officer
2014-03-18 ~ 2024-10-25
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-25
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
22
Charles House, 5-11 Regent Street, London, England
Active Corporate (76 parents)
Officer
2020-01-27 ~ 2022-12-08
IIF 37 - LLP Member → ME
23
VIRGIN CARE CORPORATE SERVICES LIMITED - now
ASSURA CORPORATE SERVICES LIMITED
- 2012-02-29
06565563 The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Dissolved Corporate (17 parents, 102 offsprings)
Officer
2009-01-05 ~ 2010-03-02
IIF 29 - Director → ME
24
WELLBEING (DEAL) LIMITED - now
WELLBEING RUSHPORT (DEAL) LIMITED
- 2014-04-22
SC436835 31 Townsend Place, Kirkcaldy, Fife
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2014-04-11
IIF 25 - Director → ME
25
WELLBEING RUSHPORT (MIDDLEWICH) LIMITED
SC491313 31 Townsend Place, Kirkcaldy, Fife
Active Corporate (8 parents)
Officer
2014-11-14 ~ 2020-09-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
WELLBEING RUSHPORT (WHITTON) LIMITED
- now SC454944WELLBEING RUSHPOINT (WHITTON) LIMITED
- 2013-07-22
SC454944 5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-07-19 ~ 2025-01-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE