1
ALL HEALTH FOR YOU LIMITED
- now 05291240NORTH HAMPSHIRE HEALTH LIMITED
- 2018-11-09
05291240 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 35 - Director → ME
2
ALLIANCE CLINICAL SERVICES LIMITED
13763971 11th Floor 54 Hagley Road, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2023-11-10
IIF 13 - Director → ME
3
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 76 - Director → ME
4
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 75 - Director → ME
5
54 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ 2022-03-21
IIF 78 - Director → ME
Person with significant control
2016-07-29 ~ 2022-03-21
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2022-03-21
IIF 74 - Director → ME
Person with significant control
2017-01-26 ~ 2022-03-21
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 73 - Director → ME
8
207 Sherborne Lofts Grosvenor Street West, Birmingham
Active Corporate (3 parents)
Officer
2015-10-16 ~ 2023-11-01
IIF 55 - Director → ME
9
ALLIANCE MEDICAL INDEMNITY LIMITED
07655729 54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ 2023-11-01
IIF 1 - Director → ME
Person with significant control
2017-06-02 ~ 2023-11-01
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALLIANCE SURGICAL CORPORATE HEALTH LIMITED
- now 08209149ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED
- 2012-09-12
08209149 54 Hagley Road, Birmingham
Active Corporate (3 parents)
Officer
2012-09-11 ~ 2023-09-12
IIF 9 - Director → ME
Person with significant control
2016-09-11 ~ 2023-09-12
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
11
ALLIANCE SURGICAL INDEMNITY LIMITED
07655593 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ 2023-11-01
IIF 72 - Director → ME
Person with significant control
2017-06-02 ~ 2023-11-01
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
12
ALLIANCE SURGICAL INVESTMENTS LIMITED
05308205 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (5 parents, 31 offsprings)
Officer
2004-12-09 ~ 2022-03-21
IIF 29 - Director → ME
Person with significant control
2016-11-22 ~ 2023-11-01
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
13
ALLIANCE SURGICAL INVESTMENTS SECRETARIAL SERVICES LIMITED
06113645 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2017-02-19 ~ 2023-11-01
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALLIANCE SURGICAL MEDICO LEGAL REPORTING LIMITED
08082060 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 77 - Director → ME
15
54 Hagley Road, Birmingham
Active Corporate (13 parents, 4 offsprings)
Officer
2004-09-03 ~ 2023-06-11
IIF 2 - Director → ME
Person with significant control
2016-09-02 ~ 2023-06-11
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EAST ANGLIA HEALTH LIMITED
- 2005-02-25
05291322 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 14 - Director → ME
17
ARTIFICAL INTELLIGENCE DOCTOR LIMITED
12966907 54 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-22 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Right to appoint or remove directors → OE
18
AVON AND SOUTH WALES HEALTH LIMITED
- now 05291612AVON HEALTH LIMITED
- 2005-12-20
05291612 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 46 - Director → ME
19
BATH FERTILITY CENTRE LIMITED - now
BATH ASSISTED CONCEPTION CLINIC LIMITED
- 2011-04-12
04742154 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-04-23 ~ 2003-07-31
IIF 63 - Secretary → ME
20
BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED
- now 05291094BEDFORDSHIRE HEALTH LIMITED
- 2004-12-23
05291094 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 48 - Director → ME
21
CAMBRIDGESHIRE HEALTH LIMITED
- 2008-07-10
05291182 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-09 ~ dissolved
IIF 31 - Director → ME
22
11th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2013-09-09 ~ 2022-03-21
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ 2023-11-01
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
23
BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED
05291683 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 42 - Director → ME
24
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 19 - Director → ME
Person with significant control
2016-10-01 ~ 2023-09-12
IIF 84 - Has significant influence or control → OE
25
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 10 - Director → ME
26
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 11 - Director → ME
27
DORSET AND WESSEX HEALTH LIMITED
05291641 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 30 - Director → ME
28
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 43 - Director → ME
29
Unit C1a The Nore Industrial Estate, Hovefields Avenue, Basildon, England
Dissolved Corporate (9 parents)
Officer
1998-07-28 ~ 2002-12-14
IIF 22 - Director → ME
30
GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED
05291635 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 40 - Director → ME
31
GREATER MANCHESTER HEALTH LIMITED
05291647 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 26 - Director → ME
32
WXT LIMITED
- 2003-03-19
04673317 04539698, 04403712, 04854618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ 2004-03-11
IIF 66 - Secretary → ME
33
Nuffield Health Wessex Hospital Winchester Road, Chandlers Ford, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2003-04-07 ~ 2003-09-02
IIF 68 - Secretary → ME
34
7 Braid Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ 2023-09-12
IIF 51 - Director → ME
35
HEREFORD AND WORCESTER HEALTH LIMITED
05291386 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 23 - Director → ME
36
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 15 - Director → ME
37
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 41 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 81 - Has significant influence or control → OE
38
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 34 - Director → ME
39
LANCASHIRE AND NORTH WEST HEALTH LIMITED
05254110 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 38 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 80 - Has significant influence or control → OE
40
LONDON ORAL AND MAXILLOFACIAL SURGEONS LIMITED
- now 04762716 28 Kingscliffe Gardens, Southfields, London
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2003-09-02
IIF 61 - Secretary → ME
41
XMZ LIMITED
- 2003-12-24
04972238 05010106, 05501488, 05312551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ 2023-09-12
IIF 59 - Secretary → ME
42
MEDICAL VENTURES PARTNERSHIP LLP
OC310630 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2004-12-14 ~ 2023-06-22
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 85 - Has significant influence or control → OE
43
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 17 - Director → ME
44
NORTH YORKSHIRE HEALTH LIMITED
- now 05254113NORTH RIDING HEALTH LIMITED
- 2005-12-22
05254113 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 21 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 82 - Has significant influence or control → OE
45
OXFORD AND MID-SHIRES HEALTH LIMITED
05291242 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 18 - Director → ME
46
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ 2023-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 88 - Has significant influence or control → OE
47
Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-11-26 ~ 2002-12-14
IIF 54 - Director → ME
48
Unit C1a The Nore, Hovefields Avenue, Basildon, England
Dissolved Corporate (8 parents)
Officer
~ 1992-03-31
IIF 52 - Director → ME
1990-12-31 ~ 2002-12-14
IIF 53 - Director → ME
49
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 49 - Director → ME
50
REFINE COSMETIC SURGERY LIMITED
05504535 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 37 - Director → ME
51
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 47 - Director → ME
52
REPROMED LIMITED - now
BATH ASSISTED REPRODUCTION CLINIC LIMITED
- 2008-05-27
04742153 Bath House, 6-8 Bath Street, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2003-04-23 ~ 2003-07-31
IIF 64 - Secretary → ME
53
SHROPSHIRE AND STAFFORD HEALTH LIMITED
05291670 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 20 - Director → ME
54
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 44 - Director → ME
55
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 45 - Director → ME
56
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 32 - Director → ME
57
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 28 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 99 - Has significant influence or control → OE
58
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ dissolved
IIF 8 - Director → ME
59
SURREY & WEST SUSSEX HEALTH LIMITED
- now 05291354SURREY HEALTH LIMITED
- 2005-02-25
05291354 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 50 - Director → ME
60
EAST SUSSEX HEALTH LIMITED
- 2007-07-10
05291651 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 24 - Director → ME
61
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (313 parents)
Person with significant control
2016-12-15 ~ 2023-11-01
IIF 87 - Has significant influence or control → OE
62
Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Person with significant control
2017-03-02 ~ 2023-11-01
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
63
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 27 - Director → ME
64
THE DROITWICH JOINT CLINIC LIMITED
- now 04725002 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2003-04-07 ~ 2003-07-25
IIF 60 - Secretary → ME
65
THE DROITWICH KNEE & JOINT CLINIC LIMITED
04738483 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2003-04-17 ~ 2003-07-25
IIF 58 - Secretary → ME
66
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Officer
2003-04-07 ~ 2003-07-25
IIF 70 - Secretary → ME
67
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-01 ~ 2008-12-19
IIF 67 - Secretary → ME
Person with significant control
2016-11-24 ~ 2023-11-01
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
68
THE SURREY FACIAL CLINIC LIMITED - now
CHAMBERS CARE LIMITED
- 2004-05-26
04762722 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2004-04-07
IIF 62 - Secretary → ME
69
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 5 - Director → ME
70
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 4 - Director → ME
71
THE YORKSHIRE HERNIA CENTRE LIMITED
- now 04762715STAR COMMERCIAL LIMITED
- 2003-05-29
04762715 11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 57 - Secretary → ME
72
TRENT AND LINCOLN HEALTH LIMITED
05291480 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 33 - Director → ME
73
11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 25 - Director → ME
74
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 3 - Director → ME
75
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 7 - Director → ME
76
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2004-03-16
IIF 69 - Secretary → ME
77
WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED
05291672 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 36 - Director → ME
78
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ dissolved
IIF 39 - Director → ME
79
WEST YORKSHIRE HEALTH LIMITED
- now 05291644WEST RIDING HEALTH LIMITED
- 2005-12-21
05291644 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 16 - Director → ME
80
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
81
YORKSHIRE BREAST SURGEONS LIMITED
- now 04762713 11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 65 - Secretary → ME
82
YORKSHIRE SURGEONS LIMITED
- now 04757591WXT LIMITED
- 2003-05-29
04757591 04539698, 04403712, 04854618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Money Doctors, Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 71 - Secretary → ME