1
Hamilton Office Park, 31 High View Close, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-12 ~ dissolved
IIF 29 - Director → ME
2
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-08 ~ dissolved
IIF 28 - Director → ME
3
HUMAN CARE TRUST (INTERNATIONAL) LIMITED
04023934 6 Bendall Mews, London, England
Active Corporate (10 parents)
Officer
2005-11-01 ~ 2010-11-15
IIF 31 - Director → ME
4
Pizza Hut, 121a London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-12 ~ dissolved
IIF 25 - Director → ME
2022-12-12 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-12-12 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
121 London Road, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-05-01 during the appointment or period of control
Commencement of winding up on 2025-06-18 during the appointment or period of control
121a London Road, Leicester, United Kingdom
Liquidation Corporate (2 parents)
Officer
2019-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
121a London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-09 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Prk Midland House, 124 Fairfax Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2007-07-20 ~ 2007-08-07
IIF 32 - Director → ME
2008-05-29 ~ dissolved
IIF 33 - Director → ME
2007-07-20 ~ dissolved
IIF 34 - Secretary → ME
9
121 London Road, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-08 ~ dissolved
IIF 22 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2023-09-07 during the appointment or period of control
Administration ended on 2025-08-13 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
11
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 20 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2023-09-07 during the appointment or period of control
Administration ended on 2025-09-04 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) In administration
Administration started on 2023-09-07 during the appointment or period of control
Administration ended on 2025-09-04 during the appointment or period of control
38 De Montfort Street, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 14 - Director → ME
2014-02-01 ~ 2014-03-26
IIF 17 - Director → ME
2014-01-28 ~ 2014-02-10
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-12 during the appointment or period of control
Commencement of winding up on 2024-01-31 during the appointment or period of control
Conclusion of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2024-09-16 during the appointment or period of control
121 London Road, Leicester
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-15 during the appointment or period of control
Commencement of winding up on 2024-02-28 during the appointment or period of control
Conclusion of winding up on 2024-06-06 during the appointment or period of control
Dissolved on 2024-09-16 during the appointment or period of control
121 London Road, Leicester
Dissolved Corporate (3 parents)
Officer
2014-08-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
121 London Road, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-16 ~ dissolved
IIF 21 - Director → ME
17
RAPID MEDICAL SERVICES LIMITED
- now 05799420 08566337, 08257524, 09090947Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-27
Dissolved on 2015-09-12
LONDON MEDICAL REPORTS SERVICES LIMITED
- 2013-12-11
05799420RAPID MEDICAL SERVICES LIMITED - 2013-10-09
C/o B&c Associates Limited Concorde House Grenville, Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2013-10-22 ~ 2014-04-11
IIF 30 - Director → ME
18
17 Tennis Court Drive, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-07 ~ dissolved
IIF 24 - Director → ME
2024-02-07 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pizza Hut, 121a London Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-09 ~ dissolved
IIF 26 - Director → ME
2022-12-09 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-12-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE