1
AVERY HOMES STAFFORD LIMITED
- now 08805552MEDICX PROPERTY (STAFFORD) LTD
- 2014-12-10
08850285 3 Cygnet Drive, Northampton
Active Corporate (4 parents)
Equity (Company account)
3,657,543 GBP2024-03-31
Officer
2014-01-17 ~ 2014-11-27
IIF 30 - Director → ME
2014-01-17 ~ 2014-11-27
IIF 26 - Secretary → ME
2
BERKELEY HOMES (BARN ELMS) LIMITED
- now 01132313SPENCER HOMES LIMITED - 1995-04-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-05-29 ~ 2004-10-18
IIF 47 - Director → ME
2001-05-29 ~ 2004-10-18
IIF 17 - Secretary → ME
3
BERKELEY STE LIMITED - now
BERKELEY HOMES (THAMES VALLEY) LIMITED - 1999-07-14
05074375TREVORT LIMITED - 1993-02-26
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2001-05-29 ~ 2004-10-18
IIF 50 - Director → ME
2001-05-29 ~ 2004-10-18
IIF 18 - Secretary → ME
4
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
63,507 GBP2024-04-30
Officer
2002-03-22 ~ 2004-01-12
IIF 49 - Director → ME
2002-03-22 ~ 2004-01-12
IIF 24 - Secretary → ME
5
LO'S PHARMACY (ROTHERHAM) LIMITED - now
MEDICX PHARMACY (ROTHERHAM) LTD
- 2015-06-30
06881584 36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-150,592 GBP2018-03-31
Officer
2009-04-20 ~ 2011-02-08
IIF 38 - Director → ME
2009-04-20 ~ 2011-02-08
IIF 15 - Secretary → ME
6
MPX HUB (LYTHAM) LIMITED - now
MEDICX PHARMACY (LYTHAM) LTD
- 2016-06-21
06850815 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (3 parents)
Officer
2009-03-18 ~ 2011-02-08
IIF 37 - Director → ME
2009-03-18 ~ 2011-02-08
IIF 1 - Secretary → ME
7
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-04-25 ~ 2006-11-02
IIF 39 - Director → ME
2006-04-25 ~ 2006-11-02
IIF 13 - Secretary → ME
8
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-22 ~ 2007-01-11
IIF 51 - Director → ME
2006-12-22 ~ 2007-01-11
IIF 12 - Secretary → ME
9
NO. 1 HANS CRESCENT (LONDON SW1) MANAGEMENT COMPANY LIMITED
04200372 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-02-06 ~ 2003-10-29
IIF 55 - Director → ME
10
OCTOPUS HEALTHCARE DEVELOPMENT LTD
- now 03788979MEDICX SPECIAL DEVELOPMENTS LTD
- 2014-10-14
03788979PRIMARY ASSET MANAGEMENT LIMITED
- 2010-04-07
03788979BLADECAT LIMITED - 2000-01-20
6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-09 ~ 2015-10-30
IIF 45 - Director → ME
2006-05-09 ~ 2014-10-01
IIF 9 - Secretary → ME
11
OCTOPUS HEALTHCARE FINANCE LTD
- now 05794524 6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2006-04-25 ~ 2015-10-30
IIF 46 - Director → ME
2006-04-25 ~ 2014-10-01
IIF 7 - Secretary → ME
12
OCTOPUS HEALTHCARE GENERAL PARTNER LTD
- now 07216235MEDICX GENERAL PARTNER I LTD
- 2014-10-14
07216235 6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2010-04-08 ~ 2015-10-30
IIF 52 - Director → ME
2010-04-08 ~ 2014-10-01
IIF 3 - Secretary → ME
13
6th Floor 33 Holborn, London, England
Dissolved Corporate (5 parents)
Officer
2010-04-08 ~ 2015-10-30
IIF 53 - Director → ME
2010-04-08 ~ 2014-10-01
IIF 2 - Secretary → ME
14
6th Floor 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2013-04-15 ~ 2015-10-30
IIF 29 - Director → ME
2013-04-15 ~ 2014-10-01
IIF 14 - Secretary → ME
15
OCTOPUS HEALTHCARE MANAGE LTD
- now 05857933PRIMARY ASSET PROPERTY MANAGEMENT LTD
- 2009-03-18
05857933MEDICX ASSET MANAGEMENT LTD
- 2006-09-01
05857933 6th Floor 33 Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2006-06-26 ~ 2015-10-30
IIF 41 - Director → ME
2006-06-26 ~ 2014-10-01
IIF 23 - Secretary → ME
16
OCTOPUS HEALTHCARE MANAGEMENT LTD
- now 05258639 6th Floor 33 Holborn, London, England
Active Corporate (4 parents)
Officer
2005-07-01 ~ 2015-10-30
IIF 44 - Director → ME
2005-02-11 ~ 2014-10-01
IIF 5 - Secretary → ME
17
OCTOPUS HEALTHCARE PROPERTY LTD
- now 05258667MEDICX PROPERTY LTD
- 2014-10-14
05258667MEDICX PROPERTIES LTD
- 2006-08-24
05258667 6th Floor 33 Holborn, London, England
Active Corporate (5 parents)
Officer
2005-07-01 ~ 2015-10-30
IIF 42 - Director → ME
2005-02-11 ~ 2014-10-01
IIF 8 - Secretary → ME
18
OCTOPUS HEALTHCARE SUB HOLDINGS LTD
- now 05208926MEDICX HOLDINGS LTD
- 2014-10-14
05208926PRECIS (2464) LIMITED - 2004-09-30
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor 33 Holborn, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2005-07-01 ~ 2015-10-30
IIF 43 - Director → ME
2005-02-11 ~ 2014-10-01
IIF 6 - Secretary → ME
19
QUANTUM FAIRMILE LIMITED
- 2015-03-31
09144195 170 Charminster Road, Bournemouth, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2015-03-30 ~ 2015-10-30
IIF 27 - Director → ME
20
OCTOPUS RENEWABLES LIMITED - now
OCTOPUS HEALTHCARE ADVISER LTD
- 2021-02-16
05857926MEDICX ADVISER LTD
- 2014-10-31
05857926 Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (6 parents, 35 offsprings)
Officer
2006-06-26 ~ 2015-10-30
IIF 54 - Director → ME
2006-06-26 ~ 2014-10-01
IIF 4 - Secretary → ME
21
ST. JAMES CAPITAL (HIGHGATE) LIMITED - 2000-12-11
MISLEX (255) LIMITED - 2000-02-23
02618842, 02620694, 02677902, 02677906, 02688007, 02713979, 02787265, 02787267, 02873004, 02928205, 02928209, 02938230, 02938235, 02946371, 02957530, 02978381, 03013622, 03013687, 03040376, 03068854Warning The number of records might exceed displayable range of browser, please consider
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... (more) 19 Portsmouth Road, Cobham, Surrey
Active Corporate (5 parents)
Officer
2001-05-29 ~ 2004-10-18
IIF 48 - Director → ME
2001-05-29 ~ 2004-10-18
IIF 19 - Secretary → ME
22
THE HUB COMMUNITY HEALTHCARE P FINANCE LIMITED - now
Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (3 parents)
Officer
2010-12-21 ~ 2011-02-08
IIF 35 - Director → ME
2010-12-21 ~ 2011-02-08
IIF 10 - Secretary → ME
23
THE HUB COMMUNITY HEALTHCARE PH LIMITED
- now 09306171 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
24,309,971 GBP2023-09-30
Officer
2010-12-21 ~ 2011-02-08
IIF 36 - Director → ME
2010-12-21 ~ 2011-02-08
IIF 11 - Secretary → ME
24
THE HUB PHARMACY LIMITED - now
MEDICX PHARMACY LTD
- 2015-06-26
06431213 Allcures House, Arisdale Avenue, South Ockendon, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
-13,050,223 GBP2022-05-31
Officer
2007-11-19 ~ 2011-02-08
IIF 40 - Director → ME
2007-11-19 ~ 2011-02-08
IIF 22 - Secretary → ME
25
THR NUMBER 17 LIMITED
- now 07381556, 05043616, 05682638, OE003728, OE003901, SC449233, 09162771, 09335508, 09803652, 16195612, 11940337, 12082968, 12108558, 12212287, 12701938, 12753132, 10489623, 10609722, 10609739, 10711149Warning The number of records might exceed displayable range of browser, please consider
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... (more)FONTHILL CARE (ST ALBANS) LTD - 2018-01-24
07685915MEDICX HEALTH (ST ALBANS) UK LTD
- 2016-06-22
07638039OAKLAND HEALTHCARE (ST ALBANS) LTD - 2013-01-17
07685915 Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-06-04 ~ 2015-10-30
IIF 34 - Director → ME
2013-06-04 ~ 2015-10-30
IIF 16 - Secretary → ME