Axis Medicare Limited
Company 01990939 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Anthony Aylott Director · appointed 2020
- Chris Carroll Director · appointed 2022
Directors past 6 years
- James Anthony Aylott Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Chris Carroll Director · appointed 2022
Portfolio (1)
- James Anthony Aylott Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ardant Pharmaceuticals LTD. 1 shared director
- TAE Holdings LTD 1 shared director
- ASC Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01990939 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/02/1986 |
| Address | LUCAS ROSS LIMITED C/O STANMORE HOUSE 64-68, BLACKBURN STREET, MANCHESTER, M26 2JS |
| Accounts next due | 31/05/2024 |
| Accounts last made up | 31/08/2022 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Darren Collett-Mills ceased 2020-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (11)
- Chris Carroll Director · appointed 2022
- James Anthony Aylott Director · appointed 2020
Show 9 former officers
- Simon Michael Aylott Director · appointed 2020 · resigned 2022
- Darren Collett-Mills Director · appointed 2013 · resigned 2020
- Darren Collett-Mills Director · appointed 2013 · resigned 2013
- Darren Collett-Mills Secretary · appointed 2013 · resigned 2020
- Denis William O'Neill Director · appointed 2009 · resigned 2013
- Lucy O'Neill Director · appointed 2008 · resigned 2009
- Michael John Overy Secretary · appointed 2006 · resigned 2013
- Christopher Paul Johnson Director · appointed 2004 · resigned 2006
- Michael Daly Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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