1
HEALTH (PEMBURY) LIMITED - now
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31
05309721EQUION HEALTH (NORTH STAFFS) LIMITED
- 2007-11-23
05309721 1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Officer
2008-03-03 ~ 2009-01-14
IIF 14 - Director → ME
2004-12-09 ~ 2007-11-21
IIF 15 - Director → ME
2
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
- now 03928167INTERCEDE 1543 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (39 parents, 1 offspring)
Officer
2003-07-25 ~ 2008-07-11
IIF 13 - Director → ME
3
HEALTHCARE SUPPORT (ERDINGTON) LIMITED
- now 03912962INTERCEDE 1542 LIMITED - 2000-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (37 parents)
Officer
2003-07-25 ~ 2008-07-11
IIF 1 - Director → ME
4
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2003-11-27 ~ 2005-04-26
IIF 8 - Director → ME
5
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-10-01 ~ 2005-04-26
IIF 6 - Director → ME
6
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2003-11-17 ~ 2008-07-11
IIF 18 - Director → ME
7
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2003-11-17 ~ 2008-08-11
IIF 5 - Director → ME
8
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
- now 05309888HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC
- 2005-03-16
05309888 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2004-12-10 ~ 2007-06-07
IIF 9 - Director → ME
9
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- now 05309943HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
- 2005-03-16
05309943 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (33 parents, 2 offsprings)
Officer
2004-12-10 ~ 2007-02-23
IIF 12 - Director → ME
10
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
- now 05309720HEALTH SUPPORT (NORTH STAFFS) LIMITED
- 2005-03-16
05309720 8 White Oak Square, London Road, Swanley, England
Active Corporate (30 parents)
Officer
2004-12-09 ~ 2007-02-23
IIF 3 - Director → ME
11
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2018-11-01 ~ 2021-09-30
IIF 21 - Director → ME
12
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2018-11-01 ~ 2021-09-30
IIF 22 - Director → ME
13
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-03-25 ~ 2009-01-14
IIF 19 - Director → ME
14
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Officer
2008-03-25 ~ 2009-01-14
IIF 20 - Director → ME
15
PETERBOROUGH (PROGRESS HEALTH) HOLDINGS LIMITED
06053196 8 White Oak Square, London Road, Swanley, England
Active Corporate (39 parents, 2 offsprings)
Officer
2015-06-25 ~ 2016-01-29
IIF 24 - Director → ME
16
PETERBOROUGH (PROGRESS HEALTH) NOMINEE LIMITED
06052726 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2015-06-25 ~ 2016-01-29
IIF 25 - Director → ME
17
PETERBOROUGH (PROGRESS HEALTH) PLC
06054624 8 White Oak Square, London Road, Swanley, England
Active Corporate (38 parents)
Officer
2015-06-25 ~ 2016-01-29
IIF 23 - Director → ME
18
PRIMARY PLUS (HOLDINGS) LIMITED - now
EXCELLCARE LIMITED
- 2007-06-27
04347564 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2003-02-14 ~ 2003-05-04
IIF 4 - Director → ME
19
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2004-11-23 ~ 2008-12-16
IIF 17 - Director → ME
20
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2004-11-23 ~ 2008-12-16
IIF 2 - Director → ME
21
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2001-10-01 ~ 2004-06-25
IIF 16 - Director → ME
22
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2001-10-01 ~ 2004-06-25
IIF 10 - Director → ME
23
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2001-11-01 ~ 2004-06-25
IIF 7 - Director → ME
24
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2001-11-01 ~ 2004-06-25
IIF 11 - Director → ME