1
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-65,711 GBP2024-07-31
Officer
2023-07-20 ~ now
IIF 5 - Director → ME
2
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-10 ~ now
IIF 3 - Director → ME
3
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2006-05-19 ~ dissolved
IIF 37 - Director → ME
4
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-06-27 ~ dissolved
IIF 35 - Director → ME
5
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
516,209 GBP2024-03-27
Officer
2020-04-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
Hygeia House, College Road, Harrow, England
Active Corporate (8 parents)
Equity (Company account)
-287,251 GBP2024-08-31
Officer
2000-08-30 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
CSP AESTHETICS LIMITED
- 2025-08-27
15603373 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-29 ~ now
IIF 14 - Director → ME
8
CSP DOMICILIARY CARE LIMITED
- now 13603225CSP RECRUITMENT LIMITED
- 2023-07-24
13603225 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Cash at bank and in hand (Company account)
102 GBP2022-09-30
Officer
2021-09-06 ~ dissolved
IIF 39 - Director → ME
9
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-17 ~ now
IIF 2 - Director → ME
10
ELEVEN ELEVEN MANAGEMENT LIMITED
15544898 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-06
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
11
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-04-13 ~ 2019-04-13
IIF 33 - Director → ME
Person with significant control
2019-04-13 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 16 - Director → ME
13
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-08-23 ~ dissolved
IIF 11 - Director → ME
14
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ dissolved
IIF 30 - Director → ME
15
Hygeia House 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2018-12-17 ~ 2019-05-15
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-02-28
Officer
2016-02-03 ~ dissolved
IIF 25 - Director → ME
17
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-06-11 ~ dissolved
IIF 38 - Director → ME
18
Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2006-05-24 ~ dissolved
IIF 40 - Director → ME
19
BKE ENTERPRISES LIMITED - 2005-03-09
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 36 - Director → ME
20
Unit 5 Valley Point, Beddington Farm Road, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2007-05-01 ~ 2009-01-01
IIF 42 - Secretary → ME
21
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-03 ~ now
IIF 12 - Director → ME
22
2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-31 ~ now
IIF 9 - Director → ME
23
PREMIER HEALTHCARE PROPERTIES LIMITED
- now 06290781PRESTIGE PROPERTY LIMITED
- 2009-04-20
06290781 2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 34 - Director → ME
24
DATAFLOW ENVIRONMENTAL LIMITED
- 2001-03-21
04103364 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-01-08 ~ dissolved
IIF 28 - Director → ME
2000-11-07 ~ 2001-06-14
IIF 44 - Secretary → ME
25
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolved
IIF 41 - Director → ME
26
HBF MEDICAL FINANCE LIMITED - 2008-03-11
4 Mulgrave Chambers 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-03-20 ~ 2014-04-14
IIF 29 - Director → ME
27
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-01-31
Officer
2008-01-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
28
81 Bellegrove Road, Welling, Kent
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
45,094 GBP2021-03-31
Officer
2005-09-21 ~ dissolved
IIF 45 - Secretary → ME
29
QUBE PROPERTY INVESTMENTS (1) LIMITED
05916496 81 Bellegrove Road, Welling, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,415 GBP2021-03-31
Officer
2006-08-25 ~ dissolved
IIF 46 - Secretary → ME
30
58 Lisle Close, Tooting, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 32 - Director → ME
2011-07-27 ~ dissolved
IIF 60 - Secretary → ME
31
SENTOSA UK LIMITED - now
Unit 1 Manhattan Business Park, Westgate, Ealing, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
3,759,424 GBP2023-03-31
Officer
2003-07-29 ~ 2017-06-26
IIF 21 - Director → ME
32
72 Darlands Drive, Barnet, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2001-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
STAMFORD CARDIOLOGY CENTRE LIMITED
04188964 72 Darlands Drive, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-03-31
Officer
2001-03-28 ~ dissolved
IIF 31 - Director → ME
34
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED
- 2024-03-30
05706302GHG SHELF CO 8 LIMITED
- 2009-12-10
05706302 SC298292, 05660183, 05757435, 05660191, 05706208, 05750815, 05706348, 05706294, 05750788, 05706274, 05750804, SC298293, 05706282, 05706220... (more)DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2009-11-17 ~ 2010-04-26
IIF 24 - Director → ME
35
45 Blackheath Park, London
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 43 - Secretary → ME
36
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
16,063,475 GBP2024-08-31
Officer
2018-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
37
288 High Street North, London, England
Active Corporate (37 parents)
Equity (Company account)
2,514 GBP2024-12-31
Officer
2009-10-25 ~ 2015-10-25
IIF 18 - Director → ME
38
THE HARLEY STREET MEDICAL CONCIERGE LIMITED
09952454 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2016-01-14 ~ now
IIF 1 - Director → ME
39
THE LONDON NEUROLOGICAL CENTRE LIMITED
- now 02489015HIGHCODE LIMITED - 1990-05-29
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-06-17 ~ dissolved
IIF 27 - Director → ME
40
THRIVE BUSINESS CLUB LIMITED
- now 14899376THRIVE INTERNATIONAL LIMITED
- 2024-03-27
14899376 Hygeia Building 66-68 College Road, Harrow, England
Active Corporate (2 parents)
Equity (Company account)
-2,226 GBP2024-05-31
Officer
2025-10-27 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
41
THRIVE SPORTS MANAGEMENT LIMITED
- now 12743638EIGHT HOSPITAL LIMITED
- 2024-01-09
12743638 Hygeia Building 66-68 College Road, Harrow, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-95,345 GBP2024-07-31
Officer
2020-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-15 ~ 2024-01-09
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
42
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-24,062 GBP2024-10-31
Officer
2015-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
43
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-606,696 GBP2024-11-28
Officer
2015-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-11 ~ 2016-10-20
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
44
14 Century Building Century Building, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-02-13 ~ now
IIF 19 - Director → ME
45
14 Century Building Century Building, Liverpool, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2024-02-13 ~ now
IIF 20 - Director → ME
46
WOODLANDS HEALTHCARE LIMITED
- now 05631784QMS HOLDINGS LIMITED
- 2007-09-04
05631784 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
9,841,349 GBP2016-01-31
Officer
2005-11-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE