1
ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 20 - Director → ME
2
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 6 - Director → ME
3
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 18 - Director → ME
4
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 17 - Director → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 16 - Director → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 23 - Director → ME
7
QUANTUM TENDER LIFE CARE LIMITED - 2015-08-26
ESTANTE 014 LIMITED - 2015-02-27
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, EnglandDissolved Corporate (2 parents)
Officer
2015-03-09 ~ 2016-03-07IIF 7 - Director → ME
8
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 29 - Director → ME
9
Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2012-03-16IIF 44 - Director → ME
10
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 36 - Director → ME
11
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 34 - Director → ME
12
Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-01-01 ~ 2012-03-16IIF 33 - Director → ME
13
Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2012-03-16IIF 40 - Director → ME
14
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 39 - Director → ME
15
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 42 - Director → ME
16
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 43 - Director → ME
17
FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2010-01-01 ~ 2012-03-16IIF 38 - Director → ME
18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2010-01-01 ~ 2012-03-16IIF 35 - Director → ME
19
LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 15 - Director → ME
20
FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
725 GBP2023-12-31
Officer
2010-01-01 ~ 2012-03-16IIF 46 - Director → ME
21
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 41 - Director → ME
22
Unit 523, Highgate Studios, 53-79 Highgate Road, LondonDissolved Corporate (2 parents)
Officer
2010-01-01 ~ 2012-03-16IIF 47 - Director → ME
23
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 37 - Director → ME
24
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 32 - Director → ME
25
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16IIF 45 - Director → ME
26
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 21 - Director → ME
27
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2014-07-11 ~ 2014-08-13IIF 9 - Director → ME
28
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2012-03-21 ~ 2014-08-13IIF 4 - Director → ME
29
Hill House, 1 Little New Street, LondonDissolved Corporate (5 parents)
Officer
2012-03-21 ~ 2014-08-13IIF 5 - Director → ME
30
PRESTON VENTURES LIMITED - 2013-05-21
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents, 1 offspring)
Officer
2013-05-21 ~ 2014-08-13IIF 53 - Director → ME
31
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)
Officer
2013-12-20 ~ 2014-09-04IIF 10 - Director → ME
32
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (2 parents)
Officer
2014-04-25 ~ 2014-09-04IIF 11 - Director → ME
33
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)
Officer
2014-05-30 ~ 2014-08-14IIF 12 - Director → ME
34
Patron Capital Advisers Llp, One Vine Street, One Vine Street, LondonDissolved Corporate (3 parents)
Officer
2013-12-19 ~ 2014-09-04IIF 14 - Director → ME
35
GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, BuckinghamshireDissolved Corporate (2 parents)
Officer
2012-03-21 ~ 2014-08-13IIF 1 - Director → ME
36
HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED - 2022-01-05
33 Glasshouse Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-606 GBP2023-12-31
Officer
2013-12-20 ~ 2014-09-04IIF 13 - Director → ME
37
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 26 - Director → ME
38
Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)
Officer
2005-03-01 ~ 2005-04-08IIF 3 - Director → ME
39
ARBOURCOURT TRADING LIMITED - 2000-08-30
26-28 Bedford Row, LondonDissolved Corporate (2 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 19 - Director → ME
40
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, EnglandActive Corporate (4 parents)
Equity (Company account)
2,505,597 GBP2023-12-31
Officer
2009-11-10 ~ 2012-03-16IIF 30 - Director → ME
41
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
725 GBP2023-12-31
Officer
2011-01-01 ~ 2012-03-16IIF 24 - Director → ME
42
PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 25 - Director → ME
43
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2009-10-01IIF 22 - Director → ME
2009-10-01 ~ 2012-03-16IIF 28 - Director → ME
44
CAPIO HEALTHCARE LIMITED - 2007-11-26
COMMUNITY HOSPITALS LIMITED - 2001-11-21
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
Level 18, Tower 42 25 Old Broad Street, LondonActive Corporate (3 parents, 4 offsprings)
Officer
2004-08-31 ~ 2005-04-08IIF 52 - Director → ME
45
SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)
Officer
2013-06-11 ~ 2014-08-13IIF 54 - Director → ME
46
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2009-10-01 ~ 2012-03-16IIF 27 - Director → ME
47
INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED - 2008-09-26
24-32 Stephenson Way, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,087,983 GBP2023-12-31
Officer
2004-05-01 ~ 2005-10-27IIF 2 - Director → ME
48
GRACEWELL HEALTHCARE 3 LIMITED - 2021-12-14
5 Churchill Place, 10th Floor, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2012-09-12 ~ 2014-08-13IIF 8 - Director → ME