1
Born in May 1969
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
2
Born in September 1963
Individual (1 offspring)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
3
Born in August 1974
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
4
Born in August 1973
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
5
Born in January 1958
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
6
Born in January 1972
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
7
Born in June 1974
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
8
Born in July 1978
Individual (1 offspring)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
9
Born in December 1966
Individual (1 offspring)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
10
Born in November 1972
Individual (2 offsprings)
Officer
2024-05-01 ~ now OF - LLP Member → CIF 0
11
Born in April 1970
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Designated Member → CIF 0
12
Born in March 1976
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
13
Born in December 1964
Individual (2 offsprings)
Officer
2024-02-01 ~ now OF - LLP Member → CIF 0
14
Born in July 1961
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
15
Born in March 1973
Individual (1 offspring)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
16
Born in September 1976
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
17
Born in January 1971
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
18
Born in July 1967
Individual (2 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
19
Born in May 1975
Individual (3 offsprings)
Officer
2024-07-01 ~ now OF - LLP Member → CIF 0
20
Born in February 1969
Individual (6 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
21
Born in May 1966
Individual (3 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
22
Born in February 1961
Individual (7 offsprings)
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
23
7, Lindum Terrace, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
142,332 GBP2024-03-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
24
Normanby Gateway, Lysaghts Way, Scunthorpe, EnglandActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
244,162 GBP2024-11-30
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
25
KLINKE MED SERVICES LIMITED - now
Arthur G Mead Limited, 4th Floor, Fitzrovia House, 153 - 157 Cleveland Street, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,104,850 GBP2024-02-28
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
26
7, Lindum Terrace, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
517,499 GBP2024-12-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
27
37, Arlington Gardens, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
94,893 GBP2025-03-31
Officer
2024-07-01 ~ now OF - LLP Member → CIF 0
28
THIRU MEDICAL LIMITED - 2017-02-25
44, The Pantiles, Tunbridge Wells, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
576,932 GBP2024-03-31
Officer
2024-07-01 ~ now OF - LLP Member → CIF 0
29
52, High Street, Pinner, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,032,869 GBP2024-03-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
30
Morton Fraser Llp, St. Martin's House, 16 St. Martin's Le Grand, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-80,115 GBP2023-12-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
31
Clementine Churchill Hospital, Clementine Churchill Hospital, Sudbury Hill, Harrow, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
335,537 GBP2025-01-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
32
GALACTICA 75 LIMITED - 2012-02-01
Po Box 20546, Lodge Road, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
3,354 GBP2024-03-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
33
Wonea House, 2 Richmond Road, Isleworth, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,973,331 GBP2024-02-28
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
34
26, Chiswick Lane, London, EnglandActive Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
543,010 GBP2024-06-30
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
35
Mackenzie The Old Mill, Fry's Yard, Bridge Street, Godalming, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
363,821 GBP2024-03-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
36
7, Lindum Terrace, Lincoln, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,045,773 GBP2024-07-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
37
GUPTE PRODUCTIONS LIMITED - 2012-06-13
Arthur G Mead Limited, 4th Floor Fitzrovia House, 153 157 Cleveland Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
47,463 GBP2024-08-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
38
15 Gunnersbury Gardens, Gunnersbury Gardens, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
382,935 GBP2024-01-31
Officer
2023-06-01 ~ now OF - LLP Member → CIF 0
39
Flat 13, 246-248, Kilburn High Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
52,542 GBP2024-03-31
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
40
Ryefield Court, 81 Joel Street, Northwood, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
637,344 GBP2024-02-28
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
41
The White & Company Group, 6th Floor Blackfriars House, Parsonage, Manchester, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
195,934 GBP2024-04-30
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0
42
Fairman Harris, 1 Landor Road, Clapham North, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
52,140 GBP2024-11-30
Officer
2024-07-01 ~ now OF - LLP Member → CIF 0
43
RUTLAND HEALTHCARE LIMITED - 1995-03-23
COLUMBIA HEALTHCARE LIMITED - 1997-01-15
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
2, Cavendish Square, London, EnglandActive Corporate (4 parents, 54 offsprings)
Officer
2016-08-26 ~ now OF - LLP Designated Member → CIF 0
Person with significant control
2016-08-26 ~ now PE - Right to appoint or remove members → CIF 0
PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
44
Sandison Easson & Co, Rex Buildings, Alderley Road, Wilmslow, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
38,376 GBP2024-09-30
Officer
2017-11-27 ~ now OF - LLP Member → CIF 0