1
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
497,225 GBP2024-12-31
Officer
2018-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-08-23 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
2
York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Current Assets (Company account)
10,627 GBP2016-03-31
Officer
2015-03-06 ~ dissolved
IIF 13 - Director → ME
2015-03-06 ~ dissolved
IIF 41 - Secretary → ME
3
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-11-02 ~ 2012-12-31
IIF 22 - Director → ME
2005-11-02 ~ 2010-12-31
IIF 39 - Secretary → ME
4
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (24 parents)
Officer
2006-07-17 ~ 2007-10-09
IIF 36 - Secretary → ME
5
INFINITY HEALTH LIMITED - 2015-04-25
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
159,793 GBP2019-06-30
Officer
2019-07-12 ~ 2019-08-21
IIF 12 - Director → ME
6
CARDIONICS LIMITED - 1996-09-02
10 Millars Brook Molly Millars Lane, Wokingham, England
Dissolved Corporate (26 parents)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2023-12-31
Officer
2023-07-04 ~ dissolved
IIF 11 - Director → ME
7
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-04-11 ~ 2007-10-09
IIF 19 - Director → ME
2006-06-19 ~ 2007-10-09
IIF 37 - Secretary → ME
8
1 Mercer Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 10 - Director → ME
9
121 Harley Street, London
Dissolved Corporate (12 parents)
Officer
2006-01-03 ~ 2006-10-04
IIF 31 - Director → ME
10
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-3,257 GBP2024-11-30
Officer
2015-06-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CARDIO-ANALYTICS LIMITED - 2014-09-15
Plymouth Science Park, Derriford, Plymouth, Devon
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,504,392 GBP2024-12-31
Officer
2023-07-04 ~ now
IIF 3 - Director → ME
12
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
61,133 GBP2024-01-31
Officer
2015-02-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GENERAL INVESTMENT HOLDINGS LIMITED - now
GENERAL REAL ESTATE LIMITED - 2022-04-08
GREYMAX HOLDINGS LIMITED - 2019-03-18
GREYHORSE INVESTMENTS LIMITED
- 2016-03-14
06260407 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
14,291 GBP2024-12-31
Officer
2007-05-29 ~ 2008-10-09
IIF 26 - Director → ME
14
GREYHORSE CAPITAL LTD - now
PEMBERTONS LIMITED
- 2014-01-24
03592288 York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-12-23 ~ 2012-12-31
IIF 25 - Director → ME
2005-12-23 ~ 2010-12-31
IIF 38 - Secretary → ME
15
INUVI DIAGNOSTICS LIMITED
- now 11304862 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
8,014,321 GBP2024-12-31
Officer
2018-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-11 ~ 2019-07-31
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
LONGACRE MSS GROUP LTD
- 2022-06-07
12077076 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
-1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2019-07-31 ~ now
IIF 5 - Director → ME
17
MEDICAL SCREENING SOLUTIONS LIMITED
- 2022-06-07
08811416 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,277,071 GBP2024-12-31
Officer
2015-08-04 ~ now
IIF 17 - Director → ME
2013-12-11 ~ 2014-07-31
IIF 23 - Director → ME
Person with significant control
2016-06-03 ~ 2019-07-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
INUVI MEDICAL SERVICES LIMITED
- now 12075529LONGACRE MEDICAL SERVICES LTD
- 2022-06-09
12075529 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
99 GBP2024-12-31
Officer
2019-07-31 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
ZIPO TRADING LIMITED - 2009-07-25
39 Hill Road, Pinner, Middlesex
Active Corporate (5 parents)
Equity (Company account)
8,227 GBP2025-01-31
Officer
2014-10-29 ~ 2016-06-06
IIF 35 - Director → ME
20
MDG 2023 DORMANT 1 LIMITED - now
MEDICALS DIRECT HOLDINGS LIMITED
- 2023-12-01
06307780 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2007-10-09 ~ 2012-05-21
IIF 21 - Director → ME
21
MDG 2023 DORMANT 2 LIMITED - now
MEDICALS DIRECT GROUP LIMITED
- 2023-12-01
03097124MEDICALS DIRECT GROUP LIMITED - 2003-05-29
MEDICALS DIRECT GROUP PLC
- 2003-04-24
03097124COMMUNITY SECURITIES PLC
- 1999-12-16
03097124YPCS 39 P.L.C. - 1995-09-15
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (38 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2005-04-13 ~ 2006-07-11
IIF 27 - Director → ME
1999-12-13 ~ 2002-09-05
IIF 14 - Director → ME
2007-10-09 ~ 2012-05-21
IIF 20 - Director → ME
22
MEDICALS DIRECT CLINICS LIMITED
04115597 4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (23 parents)
Officer
2005-12-31 ~ 2006-10-04
IIF 28 - Director → ME
23
MEDICALS DIRECT INTERNATIONAL LIMITED
07168308 1 More London Place, London
Dissolved Corporate (20 parents)
Equity (Company account)
547 GBP2017-12-31
Officer
2010-02-24 ~ 2012-05-21
IIF 24 - Director → ME
24
MEDICALS DIRECT MEDICO-LEGAL LIMITED
- now 04195953GENERAL MEDICALS DIRECT LIMITED - 2003-05-20
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (22 parents)
Officer
2005-12-31 ~ 2006-10-04
IIF 30 - Director → ME
25
INSURANCE MARKETING PARTNERSHIP LIMITED
- 1998-08-24
02706045GET TO GRIPS LIMITED
- 1996-02-28
02706045 Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (41 parents, 3 offsprings)
Equity (Company account)
-956,553 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 7 - Director → ME
1996-01-08 ~ 2006-10-04
IIF 29 - Director → ME
26
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, England
Active Corporate (8 parents)
Equity (Company account)
1,001,510 GBP2024-12-31
Officer
2024-06-25 ~ now
IIF 8 - Director → ME
27
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (24 parents)
Officer
2000-01-28 ~ 2000-05-24
IIF 15 - Director → ME
2005-12-31 ~ 2006-10-04
IIF 33 - Director → ME
28
The Old Malt House, Willow Street, Oswestry, Shropshire
Active Corporate (11 parents)
Equity (Company account)
1,507,328 GBP2023-11-30
Officer
2024-10-23 ~ now
IIF 4 - Director → ME
29
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-791,336 GBP2024-12-31
Officer
2023-05-08 ~ now
IIF 9 - Director → ME
30
S.O.S. DOCTORS LIMITED - 1997-10-09
INCOMEBASIC LIMITED - 1993-02-15
110 Cannon Street, London
Dissolved Corporate (23 parents)
Total Assets Less Current Liabilities (Company account)
1,494,696 GBP2015-12-31
Officer
2006-01-03 ~ 2006-10-04
IIF 32 - Director → ME
31
4th Floor Park Gate, 161-163 Preston Road, Brighton, England
Dissolved Corporate (27 parents)
Officer
2005-12-31 ~ 2006-10-04
IIF 34 - Director → ME