1
ABBOTS LODGE DENTAL PRACTICE LIMITED
11439925 85 The Street, Rustington, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 20 - Director → ME
2
CARE UK HEALTHCARE HOLDINGS LIMITED - now
MERCURY HEALTH HOLDINGS LIMITED
- 2008-02-05
04421200TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
OVAL (1725) LIMITED - 2002-05-10
Connaught House, 850 The Crescent, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2003-10-13 ~ 2005-02-09
IIF 28 - Director → ME
3
CARE UK HEALTHCARE LIMITED - now
OVAL (1899) LIMITED - 2003-11-25
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
Dissolved Corporate (17 parents)
Officer
2004-11-02 ~ 2005-02-09
IIF 29 - Director → ME
4
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-09-12 ~ 2025-10-29
IIF 19 - Director → ME
5
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2025-08-04 ~ now
IIF 10 - Director → ME
6
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 7 - Director → ME
7
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 13 - Director → ME
8
DENOVO HEALTHCARE HOLDINGS LIMITED
16083348 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 16 offsprings)
Officer
2024-11-15 ~ now
IIF 9 - Director → ME
9
Urgashay Farm, Urgashay, Yeovil, England
Dissolved Corporate (4 parents)
Officer
2022-11-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-11-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 8 - Director → ME
11
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-15 ~ now
IIF 11 - Director → ME
12
C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
DENOVO HEALTH PARTNERS LTD
- 2025-06-26
15810674 C/o Addleshaw Goddard Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-07-01 ~ 2025-02-28
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
DENOVO TORRINGTON LIMITED
- now 15963297 C/o Addleshaw Goddard Llp, One St. Peters Square, Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-18 ~ 2025-12-08
IIF 1 - Director → ME
15
2 The Old Crown Market Place, Kenninghall, Norwich, England
Dissolved Corporate (5 parents)
Officer
2018-04-09 ~ 2019-07-12
IIF 14 - Director → ME
16
99 Harley Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 5 - Director → ME
17
FERRING DENTAL PRACTICE LIMITED
07673704 70 Ferring Street, Ferring, West Sussex
Active Corporate (7 parents)
Officer
2025-02-28 ~ now
IIF 21 - Director → ME
18
M BEATON LIMITED - 2017-07-28
Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ 2024-03-04
IIF 23 - Director → ME
19
Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-14 ~ 2019-07-12
IIF 15 - Director → ME
20
MOUNT ORIEL LIMITED
- 2025-11-12
NI730745 1 Mount Oriel, Saintfield Road, Belfast, County Antrim, Northern Ireland, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-23 ~ now
IIF 2 - Director → ME
21
Urgashay Farm, Urgashay, Yeovil, England
Active Corporate (2 parents)
Officer
2023-02-08 ~ 2026-02-03
IIF 3 - Director → ME
22
NUADA MEDICAL SPECIALIST IMAGING (QUEEN ANNE STREET) UK LIMITED
- 2018-01-03
06943120 Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (10 parents)
Officer
2015-04-21 ~ now
IIF 6 - Director → ME
23
Motcombe House, Motcombe Park, Shaftesbury, Dorset
Active Corporate (82 parents, 1 offspring)
Officer
2015-06-19 ~ 2022-01-11
IIF 4 - Director → ME
24
50 Bedford Road, Barton-le-clay, Bedford, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 17 - Director → ME
25
Maltravers House, Petters Way, Yeovil, Somerset, England
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 16 - Director → ME
26
WIGMORE 1 LIMITED - now
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED
- 2008-01-30
04877889OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2003-10-13 ~ 2005-02-09
IIF 27 - Director → ME