1
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
2
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Person with significant control
2024-05-30 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
3
INHEALTH AUDIOLOGY AND ENT LIMITED
15037855Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2023-07-31 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
4
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2025-05-22 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2017-01-18 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
INHEALTH INTELLIGENCE LIMITED
- now 03257228HEALTH INTELLIGENCE LTD
- 2022-05-04
03257228ACKNOWLEDGED HEALTH SYSTEMS LIMITED - 2002-06-13
ACKNOWLEDGED SYSTEMS LIMITED - 1998-09-28
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
979,612 GBP2015-10-31
Person with significant control
2016-04-06 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
7
INHEALTH MOLECULAR IMAGING LIMITED
- now 06135533MIS (SOUTH) LIMITED - 2007-09-26
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
LISTER BESTCARE LIMITED - 2004-11-11
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
9
LONDON CENTRE FOR ADVANCED DIAGNOSTICS LIMITED
11210458C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Person with significant control
2018-02-16 ~ now
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
10
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED
05956590C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Person with significant control
2024-05-30 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
11
INGLEBY (1610) LIMITED - 2004-08-10
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2022-06-22 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
13
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-02-08 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
14
VISTA DIAGNOSTICS LIMITED
- now 05611221QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE