1
64 Marina Avenue, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
410,343 GBP2024-03-31
Officer
2020-05-11 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 16 - Director → ME
3
64 Marina Avenue, New Malden, England
Active Corporate (3 parents)
Equity (Company account)
32,142 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
4
CHG MANAGEMENT SERVICES LIMITED
- now 05042771CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
06296104CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
06296104 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2025-02-14 ~ now
IIF 13 - Director → ME
5
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME
6
CIRCLE CLINICAL SERVICES LIMITED
- now 07714059CIRCLE PROPERTY DEVELOPMENT LIMITED - 2014-02-04
1st Floor 30 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 8 - Director → ME
7
CIRCLE DECONTAMINATION LIMITED
- now 06003075BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
STERILPLUS LIMITED - 2010-01-20
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 25 - Director → ME
8
DMWSL 906 LIMITED - 2019-12-02
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 19 - Director → ME
9
DMWSL 907 LIMITED - 2019-12-02
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 5 - Director → ME
10
DMWSL 909 LIMITED - 2019-12-02
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 9 - Director → ME
11
DMWSL 910 LIMITED - 2019-12-02
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 4 - Director → ME
12
CIRCLE HEALTH GROUP LIMITED
- now 02164270BMI HEALTHCARE LIMITED - 2022-01-25
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2025-02-14 ~ now
IIF 11 - Director → ME
13
CIRCLE HEALTH HOLDINGS LIMITED
- now 10543098DMWSL 849 LIMITED - 2017-06-23
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2025-02-14 ~ now
IIF 12 - Director → ME
14
1st Floor 30 Cannon Street, London, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 18 - Director → ME
15
12 Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 29 - Director → ME
16
CIRCLE HOSPITAL (READING) LIMITED
06995585 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 23 - Director → ME
17
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 6 - Director → ME
18
CIRCLE NOTTINGHAM LIMITED
- now 05153608NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 15 - Director → ME
19
CIRCLE REHABILITATION SERVICES LIMITED
10527747 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 24 - Director → ME
20
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
DMWSL 315 LIMITED - 2000-08-25
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-02-14 ~ now
IIF 22 - Director → ME
22
DMWSL 316 LIMITED - 2000-08-25
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 20 - Director → ME
23
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2025-02-14 ~ now
IIF 14 - Director → ME
24
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 21 - Director → ME
25
GHG HEALTHCARE HOLDINGS LIMITED
- now 05740193BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED - 2018-09-26
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 26 - Director → ME
26
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2025-02-14 ~ now
IIF 10 - Director → ME
27
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 2 - Director → ME
28
BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
DMWSL 445 LIMITED - 2005-05-03
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 3 - Director → ME
29
2 Leman Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2021-10-18 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
31
64 Marina Avenue, New Malden, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-02-14 ~ now
IIF 1 - Director → ME
33
64 Marina Avenue, New Malden, England
Active Corporate (2 parents)
Equity (Company account)
92,469 GBP2024-06-30
Officer
2021-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2021-02-27 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE