1
A2B FUTURES LTD - now
PRIMARY HEALTH CARE CENTRES (HOLDINGS) LIMITED
- 2016-11-14
04448423 89 Tollgate Road, Colney Heath, Hertfordshire, England
Active Corporate (7 parents)
Officer
2002-05-27 ~ 2014-05-14
IIF 1 - Director → ME
2
Quickmoor Farm, Quickmoor Lane, Kings Langley, England
Active Corporate (8 parents)
Officer
1995-08-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Quickmoor Farm, Quickmoor Lane, Kings Langley, England
Active Corporate (8 parents, 1 offspring)
Officer
2004-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-23 ~ 2018-06-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
4
Quickmoor Farm, Quickmoor Lane, Kings Langley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
1a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2007-02-23 ~ dissolved
IIF 28 - Director → ME
6
PHCC DEVELOPMENTS (AVON) LIMITED
06258706 25 Lamonby Way, Cramlington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ 2011-07-08
IIF 17 - Director → ME
7
PHCC DEVELOPMENTS (CANDER) LIMITED
06258564 25 Lamonby Way, Cramlington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-05-24 ~ 2011-07-08
IIF 25 - Director → ME
8
PHCC DEVELOPMENTS (COMMONFIELD) LIMITED
05941034 25 Lamonby Way, Cramlington, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-09-20 ~ 2011-07-08
IIF 19 - Director → ME
9
PHCC DEVELOPMENTS (WEST KENSINGTON) LIMITED
06882378 25 Lamonby Way, Cramlington, United Kingdom
Active Corporate (6 parents)
Officer
2009-04-20 ~ 2011-07-08
IIF 24 - Director → ME
10
PHCC DEVELOPMENTS LIMITED
- now 04546308PRIMARY HEALTH CARE CENTRES (NETHERAVON) LIMITED
- 2004-04-02
04546308 03330742, 04460047, 06126813Warning 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) 25 Lamonby Way, Cramlington, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-26 ~ 2011-07-08
IIF 22 - Director → ME
11
PHCC EAST LONDON (RESIDENTIAL) LIMITED
05854632 1a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 23 - Director → ME
12
PHP (BINGHAM) LIMITED - now
PHP (BASINGSTOKE) LIMITED - 2016-04-30
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04
03611362 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents)
Officer
1998-08-06 ~ 2013-07-04
IIF 8 - Director → ME
13
PHP (CATFORD) LIMITED - now
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2001-10-08 ~ 2013-07-04
IIF 11 - Director → ME
14
PHP (CHANDLER'S FORD) LIMITED - now
PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED
- 2013-07-04
04300756 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2001-10-08 ~ 2013-07-04
IIF 9 - Director → ME
15
PHP (DARVEL) LIMITED - now
PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED
- 2013-07-04
04772117 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (11 parents)
Officer
2003-05-20 ~ 2013-07-04
IIF 14 - Director → ME
16
PHP (DOVER) LIMITED - now
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
1998-08-06 ~ 2013-07-04
IIF 7 - Director → ME
17
PHP (FRMC) LIMITED - now
PRIMARY HEALTH CARE CENTRES (FRMC) LIMITED
- 2013-07-04
04529319 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents)
Officer
2002-09-12 ~ 2013-07-04
IIF 32 - Director → ME
18
PHP (HOLBECK) LIMITED - now
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
- 2013-07-04
03896075 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (14 parents)
Officer
1999-12-17 ~ 2013-07-04
IIF 12 - Director → ME
19
PHP (HOUNSLOW) LIMITED - now
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
- 2013-07-04
03407137 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (14 parents)
Officer
1997-12-22 ~ 2013-07-04
IIF 29 - Director → ME
20
PHP (MELKSHAM) LIMITED - now
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
- 2013-07-04
03498223 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (15 parents)
Officer
1998-01-23 ~ 2013-07-04
IIF 13 - Director → ME
21
PHP (PAISLEY) LIMITED - now
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
- 2013-07-04
03494160 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (14 parents)
Officer
1998-01-16 ~ 2013-07-04
IIF 15 - Director → ME
22
PHP (PETRI) LIMITED - now
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
- 2013-07-24
03814687 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
1999-07-27 ~ 2013-07-04
IIF 27 - Director → ME
23
PHP (PORTSMOUTH) LIMITED - now
PHCC (PORTSMOUTH) LIMITED
- 2013-07-04
04772115 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (13 parents)
Officer
2003-05-20 ~ 2013-07-04
IIF 10 - Director → ME
24
PHP (SPEKE) LIMITED - now
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
- 2013-07-04
03723759 5th Floor Greener House, 66-68 Haymarket, London, England, England
Dissolved Corporate (15 parents)
Officer
1999-03-02 ~ 2013-07-04
IIF 20 - Director → ME
25
PHP (SWAFFHAM BARN) LIMITED - now
PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
- 2013-07-04
03611339 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (15 parents)
Officer
1998-08-06 ~ 2013-07-04
IIF 26 - Director → ME
26
PHP 2013 HOLDINGS LIMITED - now
PRIMARY HEALTH CARE CENTRES LIMITED
- 2013-07-18
03018555 03330742, 04546308, 03330742Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (17 parents, 17 offsprings)
Officer
1997-12-22 ~ 2013-07-04
IIF 21 - Director → ME
27
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2000-02-07 ~ dissolved
IIF 16 - Director → ME
28
Unit 1a Chestnut House Farm Close, Shenley, Radlett, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-10 ~ dissolved
IIF 33 - Director → ME
29
PRIMARY HEALTH CARE CENTRES (DEVELOPMENTS) LIMITED
04460047 04546308, 03330742, 06126813Warning 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) 25 Lamonby Way, Cramlington, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2002-06-13 ~ 2011-07-08
IIF 30 - Director → ME
30
PRIMARY HEALTH CARE CENTRES (FACILITIES MANAGEMENT) LIMITED
05018141 03330742, 04460047, 06126813Warning 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) Quickmoor Farm, Quickmoor Lane, Kings Langley, England
Active Corporate (7 parents)
Officer
2004-01-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
31
PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED
- now 06126813 03330742, 04546308, 04460047Warning 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) 1a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-02-23 ~ dissolved
IIF 31 - Director → ME
32
PRIMARY HEALTH CARE CENTRES LIMITED
- now 03330742 03018555, 04546308, 06126813Warning 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)PRIMARY HEALTH CARE CENTRES (FOREST ROAD) LIMITED
- 2013-07-24
03330742 06126813, 04546308, 04460047Warning 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) Quickmoor Farm, Quickmoor Lane, Kings Langley, England
Active Corporate (12 parents, 4 offsprings)
Officer
1997-12-22 ~ now
IIF 5 - Director → ME
33
1a Chestnut House, Farm Close, Shenley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
1998-08-07 ~ dissolved
IIF 18 - Director → ME
34
SHENLEYBURY MANAGEMENT COMPANY LIMITED
04548045 3a Chestnut House, Farm Close, Shenley, Hertfordshire
Active Corporate (6 parents)
Officer
2010-09-29 ~ 2016-08-12
IIF 34 - Director → ME
35
C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1998-06-30 ~ 2000-08-07
IIF 40 - Director → ME
36
30 The Ryde, Hatfield, England
Dissolved Corporate (6 parents)
Officer
2020-02-21 ~ 2022-01-06
IIF 35 - Director → ME