1
5 STAR PROPERTIES SERVICES LTD
- now 05556409Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-12-10
5 STARS BUILDER LTD - 2005-10-19
12 Devereux Court, Strand, London
Dissolved Corporate (6 parents)
Officer
2006-02-16 ~ 2006-10-02
IIF 11 - Secretary → ME
2
62 Ainsdale Road, Ealing, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-22 ~ 2003-02-01
IIF 30 - Secretary → ME
3
32 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2007-01-11 ~ 2009-04-04
IIF 29 - Secretary → ME
4
First Floor, 85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2003-01-16 ~ 2014-11-01
IIF 6 - Secretary → ME
5
CHG MANAGEMENT SERVICES LIMITED - now
CIRCLE HEALTH LIMITED
- 2022-01-26
05042771 12108431, 12108495, 12258549Warning 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)CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-24 ~ 2008-11-01
IIF 4 - Secretary → ME
6
32 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ 2008-11-01
IIF 10 - Secretary → ME
7
CIRCLE INTERNATIONAL LIMITED - now
CIRCLE INTERNATIONAL PLC
- 2025-12-18
05255440CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED
- 2007-12-19
05255440 1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-11-01
IIF 27 - Secretary → ME
8
CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18
05153608 1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 20 - Secretary → ME
9
32 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-02 ~ 2008-11-01
IIF 13 - Secretary → ME
10
62 Ainsdale Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 16 - Secretary → ME
11
GWENDOLYN CARRIE LTD
- 2006-11-03
05096491 20 Dawson Place, London
Dissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2009-05-06
IIF 25 - Secretary → ME
12
20 Dawson Place, Notting Hill Gate, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2009-06-01
IIF 24 - Secretary → ME
13
20 Dawson Place, Notting Hill Gate, London
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ 2009-05-30
IIF 21 - Secretary → ME
14
62 Ainsdale Road, Ealing, London
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 19 - Secretary → ME
15
316 Horn Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ 2008-01-30
IIF 14 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-14
Dissolved on 2022-04-08
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (15 parents)
Officer
2003-03-09 ~ 2009-05-07
IIF 1 - Secretary → ME
17
32 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ 2011-04-08
IIF 18 - Secretary → ME
18
HEALTH PROPERTIES MANAGEMENT LTD
05811838 32 Welbeck Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-10 ~ 2008-11-01
IIF 3 - Secretary → ME
19
62 Ainsdale Road, Ealing, London
Dissolved Corporate (4 parents)
Officer
2009-01-04 ~ dissolved
IIF 7 - Secretary → ME
20
62 Ainsdale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 32 - Secretary → ME
21
2 THE GREEN ROOM LTD
- 2006-07-31
05494900 62 Ainsdale Road, Ealing, London
Active Corporate (7 parents)
Officer
2015-05-05 ~ 2015-08-01
IIF 36 - Director → ME
2006-06-29 ~ 2006-06-30
IIF 37 - Director → ME
2009-10-01 ~ 2011-06-01
IIF 35 - Director → ME
2023-09-05 ~ now
IIF 33 - Director → ME
Person with significant control
2018-01-01 ~ 2024-01-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
2024-02-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
NATIONS HEALTHCARE (BURTON) LIMITED
05153609 32 Welbeck Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 26 - Secretary → ME
23
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
04835960 32 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 5 - Secretary → ME
24
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 9 - Secretary → ME
25
32 Welbeck Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 28 - Secretary → ME
26
PARKGATE PROPERTY SEARCH & ACQUISITION LIMITED
04077410 62 Ainsdale Road, Ealing, London
Active Corporate (5 parents)
Officer
2002-09-07 ~ 2019-11-06
IIF 2 - Secretary → ME
27
J. LADWA INVESTMENTS LIMITED - 2000-05-12
Savoy House, Savoy Circus, London
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2009-06-03
IIF 12 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-14
Dissolved on 2022-04-08
SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (14 parents)
Officer
2003-10-01 ~ 2009-05-07
IIF 8 - Secretary → ME
29
62 Ainsdale Road, London
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 23 - Secretary → ME
30
SULIS HOSPITAL BATH LIMITED - now
CIRCLE HOSPITAL (BATH) LTD
- 2021-06-14
06296104 Royal United Hospital, Combe Park, Bath, England
Active Corporate (32 parents)
Officer
2007-06-28 ~ 2008-11-01
IIF 15 - Secretary → ME
31
62 Ainsdale Road, Ealing, London
Active Corporate (4 parents)
Officer
2002-07-01 ~ now
IIF 17 - Secretary → ME
32
62 Ainsdale Road, London, England
Active Corporate (4 parents)
Officer
2020-04-18 ~ now
IIF 34 - Director → ME
2005-06-20 ~ now
IIF 22 - Secretary → ME
33
62 Ainsdale Road, London
Dissolved Corporate (4 parents)
Officer
2011-02-28 ~ dissolved
IIF 31 - Secretary → ME