1
ALFFA HEALTHCARE SERVICES LIMITED
07712652 Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 91 - Director → ME
2
ALFFA INTEGRATED HEALTHCARE SERVICES LIMITED
07712698 Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 90 - Director → ME
3
HAMSARD 2383 LIMITED - 2001-12-05
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 155 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 59 - Secretary → ME
4
AXON FINANCE SOLUTIONS LIMITED
- 2001-04-23
03323375AXON FINANCE SOLUTIONS LTD - 1998-01-26
Axon Centre, Church Road, Egham, Surrey
Dissolved Corporate (13 parents)
Officer
2001-03-23 ~ 2002-12-31
IIF 87 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 4 - Secretary → ME
5
AXON GROUP LIMITED - now
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 212 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 67 - Secretary → ME
6
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 211 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 66 - Secretary → ME
7
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2016-11-16
IIF 107 - Director → ME
8
BERKELEY SURREY LIMITED - now
HALO HOMECARE LIMITED - 2021-12-01
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED
- 2017-04-26
04943245YOUR CARE - YOUR WAY LIMITED
- 2014-04-07
04943245COMMUNITY HOME CARE (SUSSEX) LIMITED
- 2013-11-18
04943245 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2012-12-14 ~ 2016-11-16
IIF 215 - Director → ME
9
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 176 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 45 - Secretary → ME
10
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 102 - Director → ME
11
4-12 Church Road, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-12-31
IIF 205 - Director → ME
2002-02-14 ~ 2002-12-31
IIF 6 - Secretary → ME
12
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 174 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 49 - Secretary → ME
13
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2012-03-27 ~ 2014-12-09
IIF 108 - Director → ME
14
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-10-06 ~ 2019-11-30
IIF 96 - Director → ME
15
CARE MANAGEMENT GROUP (CYMRU) LIMITED
- now 03761455CCA RESIDENTIAL HOMES LIMITED
- 2013-01-14
03761455 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 99 - Director → ME
16
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 104 - Director → ME
17
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 98 - Director → ME
18
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2011-10-06 ~ 2019-11-30
IIF 105 - Director → ME
19
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Officer
2011-10-06 ~ 2019-11-30
IIF 100 - Director → ME
20
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 101 - Director → ME
21
CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD
- 2017-01-12
02441624BLOCKLIN HOLDINGS LIMITED
- 2012-12-07
02441624 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Officer
2011-10-06 ~ 2016-11-16
IIF 81 - Director → ME
22
CHELFHAM SENIOR SCHOOL LIMITED
- now 01929428EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 172 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 26 - Secretary → ME
23
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-09-24 ~ 2019-11-30
IIF 214 - Director → ME
24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 79 - Director → ME
25
CMG INVESTMENT HOLDINGS LIMITED
- now 06595141PIMCO 2776 LIMITED - 2008-06-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2008-06-09 ~ dissolved
IIF 192 - Director → ME
26
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 150 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 65 - Secretary → ME
27
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 76 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 69 - Director → ME
28
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 142 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 139 - Director → ME
29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 73 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 75 - Director → ME
30
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 124 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 125 - Director → ME
31
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 136 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 120 - Director → ME
32
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 71 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 74 - Director → ME
33
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-10-03 ~ 2023-12-01
IIF 141 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 129 - Director → ME
34
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-10-14
IIF 116 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 114 - Director → ME
35
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 128 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 134 - Director → ME
36
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 133 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 143 - Director → ME
37
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
07606160 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (7 parents)
Officer
2011-04-21 ~ 2017-02-28
IIF 148 - Director → ME
38
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07
04290684UK ONCOLOGY LIMITED
- 2007-05-23
04290684 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2007-03-19 ~ 2017-02-28
IIF 147 - Director → ME
2008-02-01 ~ 2009-05-01
IIF 1 - Secretary → ME
39
COXLEASE HOLDINGS LIMITED
- now 04427783BLAKEDEW 349 LIMITED - 2002-09-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-25 ~ 2007-04-24
IIF 110 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 12 - Secretary → ME
40
STEPHAVEN LIMITED - 1990-09-10
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (21 parents)
Officer
2006-07-25 ~ 2007-04-24
IIF 111 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 14 - Secretary → ME
41
EASTWOOD GRANGE COMPANY LIMITED
- now 02489371SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 185 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 47 - Secretary → ME
42
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 177 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 28 - Secretary → ME
43
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 169 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 21 - Secretary → ME
44
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 173 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 50 - Secretary → ME
45
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 201 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 55 - Secretary → ME
46
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2019-02-01 ~ 2019-11-30
IIF 109 - Director → ME
47
GROSVENOR ROAD MANAGEMENT LIMITED
02858174 21a Grosvenor Road, Chiswick, London
Active Corporate (13 parents)
Officer
1993-09-29 ~ 1994-09-01
IIF 95 - Director → ME
48
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 140 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 135 - Director → ME
49
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 77 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 72 - Director → ME
50
ALFFA CARE SERVICES LIMITED
- 2011-08-12
07712656 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2011-07-20 ~ 2014-11-26
IIF 202 - Director → ME
51
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 161 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 53 - Secretary → ME
52
IDVERDE UK LIMITED - now
IDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED
- 2015-06-02
06539986 Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (27 parents, 8 offsprings)
Officer
2008-10-22 ~ 2015-03-17
IIF 190 - Director → ME
53
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-11-27 ~ 2005-08-02
IIF 208 - Director → ME
54
JACQUES HALL DEVELOPMENT LIMITED
- now 03213815PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 191 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 32 - Secretary → ME
55
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 168 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 33 - Secretary → ME
56
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 118 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 119 - Director → ME
57
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 182 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 34 - Secretary → ME
58
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 164 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 23 - Secretary → ME
59
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 137 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 144 - Director → ME
60
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 193 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 19 - Secretary → ME
61
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-12-01
IIF 123 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 132 - Director → ME
62
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 162 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 54 - Secretary → ME
63
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2022-08-31
IIF 146 - Director → ME
64
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 131 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 121 - Director → ME
65
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 127 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 122 - Director → ME
66
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 196 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 36 - Secretary → ME
67
NOTTCOR 6 LIMITED
03234626 03213815, 03213812, 03486466Warning 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) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 197 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 39 - Secretary → ME
68
OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
- now 03775172OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15
CONNECTION PROJECT LIMITED - 1999-06-14
49 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2000-04-20 ~ 2001-03-21
IIF 89 - Director → ME
2000-04-20 ~ 2001-03-21
IIF 7 - Secretary → ME
69
OPTIMAL COMMUNICATIONS LIMITED - now
OPTIMAL MONITORING LIMITED - 2008-11-18
OPT-TEL SERVICES LIMITED - 1996-03-26
COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1995-01-12
GAILYHOLD LIMITED - 1994-08-30
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-12-20 ~ 2001-03-21
IIF 82 - Director → ME
2000-12-20 ~ 2001-03-21
IIF 5 - Secretary → ME
70
OPTIMAL MONITORING LIMITED - now
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
2000-04-20 ~ 2001-03-21
IIF 112 - Director → ME
2000-04-20 ~ 2001-03-21
IIF 13 - Secretary → ME
71
OPTIMAL MONITORING SERVICES LTD - now
OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-30 ~ 2001-03-21
IIF 94 - Director → ME
2000-08-30 ~ 2001-03-21
IIF 11 - Secretary → ME
72
OPTIMAL TECHNOLOGY LIMITED - now
OPT-TEL TECHNOLOGY LIMITED
- 2006-04-29
03068943OPT-TEL COMPANY ONE LIMITED - 1996-06-17
OPT-TEL SYSTEMS MANAGEMENT LIMITED - 1996-03-26
CENTRALSERVE LIMITED - 1995-07-04
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2001-03-21
IIF 86 - Director → ME
2000-12-13 ~ 2001-03-21
IIF 2 - Secretary → ME
73
OPTIMAL UNWIRED LIMITED - now
EWQUOTE LIMITED - 1992-08-04
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2000-12-20 ~ 2001-03-21
IIF 88 - Director → ME
2000-12-20 ~ 2001-03-21
IIF 10 - Secretary → ME
74
OPTIMAL WIRELESS LIMITED - now
OPT-TEL TELECOMS LIMITED
- 2006-04-29
02965497OPTIMAL COMMUNICATIONS LIMITED - 1999-10-11
COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1999-08-10
SHININGMIST LIMITED - 1995-01-12
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2000-08-30 ~ 2001-03-21
IIF 84 - Director → ME
2000-08-30 ~ 2001-03-21
IIF 8 - Secretary → ME
75
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 103 - Director → ME
76
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 152 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 15 - Secretary → ME
77
PRIORY CENTRAL SERVICES LIMITED
- now 04391278PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 154 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 52 - Secretary → ME
78
PRIORY FACILITIES COMPANY LIMITED - now
PRIORY HEALTHCARE HOLDINGS LIMITED
- 2026-04-02
03738107WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 83 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 3 - Secretary → ME
79
HACKREMCO (NO.2298) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 189 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 31 - Secretary → ME
80
HACKREMCO (NO. 2299) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 171 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 43 - Secretary → ME
81
PRIORY GRANGE (HOLDINGS) LTD
- now 05346419 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 159 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 57 - Secretary → ME
82
PRIORY GRANGE (POTTERS BAR) LTD
- now 05085044BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 178 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 27 - Secretary → ME
83
PRIORY GRANGE (ST NEOTS) LTD
- now 05222394BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 156 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 46 - Secretary → ME
84
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
DE FACTO 996 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 180 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 63 - Secretary → ME
85
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 198 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 16 - Secretary → ME
86
PRIORY HEALTHCARE FINANCE CO LIMITED
- now 04433253DE FACTO 995 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 149 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 58 - Secretary → ME
87
PRIORY HEALTHCARE INVESTMENTS LIMITED
- now 04433250DE FACTO 994 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-04-24
IIF 166 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 41 - Secretary → ME
88
RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 200 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 40 - Secretary → ME
89
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 170 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 44 - Secretary → ME
90
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 184 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 64 - Secretary → ME
91
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-04-24
IIF 22 - Secretary → ME
92
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 187 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 51 - Secretary → ME
93
PRIORY OLD FORENSIC SERVICES LIMITED - now
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 160 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 17 - Secretary → ME
94
PRIORY OLD GRANGE SERVICES LIMITED - now
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 194 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 25 - Secretary → ME
95
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 151 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 60 - Secretary → ME
96
PRIORY PENSION TRUSTEE LIMITED
- now 04530648PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
WB CO (1283) LIMITED - 2002-11-04
7th Floor 3 Shortlands, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-07-12 ~ 2007-04-24
IIF 85 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 9 - Secretary → ME
97
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 157 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 61 - Secretary → ME
98
WHITE RUSSIAN LIMITED - 2003-06-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 158 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 38 - Secretary → ME
99
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2006-05-15 ~ 2007-04-24
IIF 181 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 37 - Secretary → ME
100
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 195 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 29 - Secretary → ME
101
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 153 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 62 - Secretary → ME
102
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 163 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 56 - Secretary → ME
103
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-08-02
IIF 206 - Director → ME
104
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-08-02
IIF 203 - Director → ME
105
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 210 - Director → ME
106
6th Floor, 9 Appold Street, London
Liquidation Corporate (33 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 207 - Director → ME
107
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 204 - Director → ME
108
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 213 - Director → ME
109
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-08-02
IIF 209 - Director → ME
110
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 188 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 24 - Secretary → ME
111
ROSSENDALE SCHOOL LIMITED
- now 05118124SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 165 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 42 - Secretary → ME
112
Cedar House, Abingdon Road, Tubney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2016-10-07
IIF 92 - Director → ME
113
Cedar House, Abingdon Road, Tubney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2016-10-07
IIF 93 - Director → ME
114
METERPLACE LIMITED - 2005-07-19
Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-04-30 ~ 2010-07-29
IIF 175 - Director → ME
115
SOLENT RESIDENTIAL HOMES LIMITED
03823202 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 106 - Director → ME
116
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 179 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 35 - Secretary → ME
117
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 199 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 30 - Secretary → ME
118
DMWSL 938 LIMITED - 2020-10-29
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-10-03 ~ 2024-10-14
IIF 117 - Director → ME
119
SSCP PEGASUS HOLDCO LIMITED
- now 12966584DMWSL 940 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 138 - Director → ME
120
DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 126 - Director → ME
121
SSCP PEGASUS TOPCO LIMITED
- now 12969264DMWSL 941 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 70 - Director → ME
122
SSCP SPRING TOPCO LIMITED
- now 09248650DMWSL 779 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2024-04-01 ~ now
IIF 68 - Director → ME
123
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 145 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 130 - Director → ME
124
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 186 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 18 - Secretary → ME
125
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 167 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 20 - Secretary → ME
126
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 97 - Director → ME
127
WHEREWELIVE CARE GROUP LIMITED
- now 04320137WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (19 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 78 - Director → ME
128
WHEREWELIVE LIMITED - now
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
WHEREWELIVE LIMITED
- 2019-05-23
04153701 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 80 - Director → ME
129
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 115 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 113 - Director → ME
130
ZR BUILDERS (DERBY) LIMITED
- now 02255001SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 183 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 48 - Secretary → ME