1
21 LIMES GROVE MANAGEMENT COMPANY LIMITED
01928197 4 Green Lane Business Park, 238 Green Lane, New Eltham, London
Active Corporate (11 parents)
Officer
~ 2002-06-21
IIF 16 - Director → ME
2
Second Floor The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2017-10-30 ~ 2020-11-25
IIF 36 - Director → ME
3
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS
- now 07293112H5 PRIVATE HEALTHCARE ALLIANCE
- 2010-11-01
07293112 100 Fetter Lane, London
Dissolved Corporate (22 parents)
Officer
2010-06-23 ~ 2015-12-01
IIF 34 - Director → ME
4
BRITISH PREGNANCY ADVISORY SERVICE
01803160 Orion House Orion House, 2 Athena Drive, Tachbrook Park, Leamington Spa, Warwickshire, England
Active Corporate (73 parents)
Officer
2010-03-13 ~ 2014-02-21
IIF 18 - Director → ME
5
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
2007-11-30 ~ 2009-11-09
IIF 27 - Director → ME
6
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
2003-04-07 ~ 2015-12-08
IIF 2 - Director → ME
2001-05-10 ~ 2003-01-03
IIF 28 - Director → ME
7
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
2001-05-10 ~ 2003-01-03
IIF 33 - Director → ME
2003-04-07 ~ 2015-12-08
IIF 8 - Director → ME
8
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-09
IIF 29 - Director → ME
10
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-09
IIF 19 - Director → ME
11
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-09
IIF 24 - Director → ME
12
INTERCEDE 2478 LIMITED - 2013-10-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2013-11-08 ~ 2015-12-08
IIF 9 - Director → ME
13
6 Snow Hill, London
Dissolved Corporate (17 parents, 37 offsprings)
Officer
2019-01-17 ~ 2020-01-09
IIF 20 - Director → ME
14
INDEPENDENT SURGERY CENTRES LIMITED
03004585 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents, 3 offsprings)
Officer
2001-05-10 ~ 2003-01-03
IIF 22 - Director → ME
2003-04-07 ~ 2015-12-08
IIF 4 - Director → ME
15
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2001-05-10 ~ 2003-01-03
IIF 25 - Director → ME
2003-04-07 ~ 2015-12-08
IIF 12 - Director → ME
16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (29 parents)
Officer
2001-05-10 ~ 2003-01-03
IIF 26 - Director → ME
2003-04-07 ~ 2015-12-08
IIF 7 - Director → ME
17
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2003-04-07 ~ 2015-12-08
IIF 6 - Director → ME
2001-05-10 ~ 2003-01-03
IIF 32 - Director → ME
18
3 Dorset Rise, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-08 ~ 2023-10-18
IIF 17 - Director → ME
19
LINNAEUS GROUP BIDCO LIMITED
- now 09140907WILLOWS BIDCO LIMITED
- 2015-12-01
09140907CARE SCP BIDCO LIMITED
- 2014-09-23
09140907 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (19 parents, 42 offsprings)
Officer
2014-09-16 ~ 2018-06-19
IIF 14 - Director → ME
20
WILLOWS TOPCO LIMITED
- 2015-12-01
09140802CARE SCP TOPCO LIMITED
- 2014-09-23
09140802 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-09-16 ~ 2018-06-19
IIF 13 - Director → ME
21
NUFFIELD COSMETIC SURGERY LIMITED
- now 02327543NUFFIELD HOSPITALS LIMITED
- 2003-09-01
02327543NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-05-10 ~ 2003-01-03
IIF 21 - Director → ME
2003-04-07 ~ 2015-12-08
IIF 11 - Director → ME
22
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
2001-05-10 ~ 2003-01-03
IIF 30 - Director → ME
2003-04-07 ~ 2015-12-08
IIF 5 - Director → ME
23
NUFFIELD HEALTH WELLBEING LIMITED
- now 02849324VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2007-11-30 ~ 2009-11-09
IIF 23 - Director → ME
24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2003-04-07 ~ 2015-12-08
IIF 10 - Director → ME
25
SHERBURNE (LEASING) COMPANY LIMITED
- now 03297244HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2003-04-07 ~ 2015-12-08
IIF 3 - Director → ME
2001-05-10 ~ 2003-01-03
IIF 31 - Director → ME
26
VANGUARD HEALTHCARE SERVICES LIMITED
04855308 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents)
Officer
2004-10-04 ~ 2009-03-31
IIF 37 - Director → ME
27
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-04 ~ 2009-03-31
IIF 38 - Director → ME
28
WILLOWS VETERINARY SERVICES LIMITED
- now 09141003CARE SCP TRADECO LIMITED
- 2014-10-27
09141003 Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-09-16 ~ 2018-06-19
IIF 15 - Director → ME
29
PROJECT APPLE NEWCO LIMITED - 2017-09-08
AGHOCO 1539 LIMITED - 2017-06-15
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2018-01-26 ~ 2018-12-14
IIF 35 - Director → ME