1
HARMONI ITS LIMITED - 2007-10-17
WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
2,686,581 GBP2023-03-31
Officer
2014-12-12 ~ 2016-02-18IIF 22 - director → ME
2
INHEALTH REPORTING LIMITED - 2025-04-04
MEDICAL IMAGING GROUP LIMITED - 2016-04-29
Datum House, Electra Way, Crewe, Cheshire, United KingdomCorporate (5 parents)
Officer
2011-01-18 ~ 2011-05-31IIF 68 - director → ME
3
11 Ladywell Avenue, Grangestone, Girvan, AyrshireDissolved corporate (3 parents, 1 offspring)
Officer
2005-10-11 ~ 2007-06-12IIF 96 - director → ME
2005-10-11 ~ 2007-06-12IIF 122 - secretary → ME
4
ST. VINCENT STREET (383) LIMITED - 2003-04-14
30-32 Fountain Drive, Inchinnan, Renfrew, ScotlandDissolved corporate (3 parents, 1 offspring)
Officer
2005-07-27 ~ 2007-06-12IIF 93 - director → ME
2005-07-27 ~ 2007-06-12IIF 125 - secretary → ME
5
FUTURECOOL LIMITED - 1989-07-18
11 Ladywell Avenue, Grangestone, Girvan, AyrshireDissolved corporate (4 parents)
Officer
2005-10-11 ~ 2007-06-12IIF 99 - director → ME
2005-10-11 ~ 2007-06-12IIF 123 - secretary → ME
6
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2004-09-29 ~ 2011-05-31IIF 106 - director → ME
2002-03-27 ~ 2004-04-26IIF 113 - director → ME
7
UKSH PENINSULA LIMITED - 2013-05-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-6,766,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 84 - director → ME
8
SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
524,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 83 - director → ME
9
5 Churchill Place, 10th Floor, London, EnglandCorporate (5 parents)
Officer
2019-05-15 ~ 2019-10-31IIF 36 - director → ME
10
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31IIF 51 - director → ME
11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31IIF 41 - director → ME
12
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-09 ~ 2019-10-31IIF 52 - director → ME
13
CARE UK SPV THREE LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-09-13 ~ 2019-10-31IIF 57 - director → ME
14
LANEMILE LIMITED - 2024-07-31
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexCorporate (6 parents)
Officer
2014-12-12 ~ 2019-10-31IIF 10 - director → ME
15
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31IIF 47 - director → ME
16
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2019-10-31IIF 11 - director → ME
17
HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2014-12-12 ~ 2019-10-31IIF 19 - director → ME
18
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-13 ~ 2019-10-31IIF 56 - director → ME
19
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
WARWICK 2 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2021-06-30IIF 17 - director → ME
2014-12-12 ~ 2019-10-31IIF 32 - director → ME
20
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-09 ~ 2019-10-31IIF 55 - director → ME
21
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
WARWICK 1 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2014-12-12 ~ 2024-10-01IIF 18 - director → ME
22
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
WARWICK 3 LIMITED - 2010-05-27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2021-06-30IIF 23 - director → ME
2014-12-12 ~ 2019-10-31IIF 33 - director → ME
23
CARE UK PLC - 2010-04-27
ANGLIA SECURE HOMES PLC - 1994-03-03
TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 27 offsprings)
Officer
2019-12-06 ~ 2021-06-30IIF 15 - director → ME
2014-12-12 ~ 2019-10-31IIF 7 - director → ME
24
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-07-10 ~ 2019-10-31IIF 37 - director → ME
25
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31IIF 49 - director → ME
26
CARE UK DUNDEE LIMITED - 2024-04-08
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-08-12 ~ 2019-10-31IIF 40 - director → ME
27
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2019-03-13 ~ 2019-10-31IIF 53 - director → ME
28
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 12 offsprings)
Officer
2019-03-13 ~ 2019-10-31IIF 54 - director → ME
29
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31IIF 46 - director → ME
30
CARE UK SPV FIVE LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-09-18 ~ 2019-10-31IIF 50 - director → ME
31
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31IIF 45 - director → ME
32
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-03-30 ~ 2019-10-31IIF 48 - director → ME
33
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-07-05 ~ 2019-10-31IIF 38 - director → ME
34
CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2021-06-30IIF 34 - director → ME
2014-12-12 ~ 2019-10-31IIF 35 - director → ME
35
CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED - 2020-07-08
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-09-18 ~ 2019-10-31IIF 44 - director → ME
36
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-07-19 ~ 2019-10-31IIF 43 - director → ME
37
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED - 2020-04-03
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-09-13 ~ 2019-10-31IIF 42 - director → ME
38
CARE UK SPV ONE LIMITED - 2019-10-24
5 Churchill Place, 10th Floor, London, United KingdomCorporate (5 parents)
Officer
2019-09-13 ~ 2019-10-31IIF 39 - director → ME
39
NENECARE LIMITED - 2013-11-06
Hawker House, 5-6 Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2014-12-12 ~ 2019-10-31IIF 82 - director → ME
40
REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
SHELFCO (NO.1828) LIMITED - 2000-03-28
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United KingdomDissolved corporate (2 parents)
Officer
2001-12-07 ~ 2011-05-31IIF 69 - director → ME
41
NESTFORD LIMITED - 1999-04-20
Citypoint 16th Floor, One Ropemaker Street, London, EnglandCorporate (3 parents)
Officer
1999-06-29 ~ 2000-03-31IIF 119 - director → ME
42
ANGLIA SECURE HOMES LIMITED - 1996-12-17
CARE UK LIMITED - 1994-03-03
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2019-10-31IIF 31 - director → ME
43
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Officer
2014-12-12 ~ 2019-10-31IIF 29 - director → ME
44
PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-12-12 ~ 2019-10-31IIF 28 - director → ME
45
COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED - 2009-09-29
INGLEBY (693) LIMITED - 1993-08-11
183 Eversholt Street, Ground Floor South, London, EnglandCorporate (3 parents)
Equity (Company account)
-10,632,951 GBP2023-06-30
Officer
1995-01-10 ~ 2000-03-31IIF 132 - secretary → ME
46
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (1 parent)
Officer
1996-05-03 ~ 2000-03-31IIF 116 - director → ME
47
183 Eversholt Street, Ground Floor South, London, EnglandCorporate (5 parents)
Equity (Company account)
166,700 GBP2023-06-30
Officer
1995-01-10 ~ 2000-03-31IIF 131 - secretary → ME
48
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2011-01-18 ~ 2011-05-31IIF 63 - director → ME
49
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, EnglandCorporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 20 - director → ME
50
EUROCLINCS (UK) LIMITED - 2002-09-12
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2009-06-02 ~ 2011-05-31IIF 100 - director → ME
51
11 Ladywell Avenue, Grangestone, GirvanDissolved corporate (4 parents)
Officer
2005-10-11 ~ 2007-06-12IIF 95 - director → ME
2005-10-11 ~ 2007-06-12IIF 124 - secretary → ME
52
LIVING AMBITIONS LIMITED - 2015-07-22
HOMEBRIDGE LIMITED - 2015-06-10
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents, 2 offsprings)
Officer
2014-05-06 ~ 2015-05-13IIF 70 - director → ME
53
IBH PHOTOGRAPHY LIMITED - 1996-11-06
ELMRIVER LIMITED - 1985-03-26
Studio 1.80 Formal House, St Georges Place, Cheltenham, EnglandCorporate (2 parents)
Equity (Company account)
426,355 GBP2024-04-30
Officer
1995-01-10 ~ 2000-04-28IIF 134 - secretary → ME
54
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
FILBUK 507 LIMITED - 1998-05-14
4 Grosvenor Place, LondonDissolved corporate (3 parents)
Officer
2004-04-01 ~ 2007-06-12IIF 90 - director → ME
55
INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
4 Grosvenor Place, LondonDissolved corporate (4 parents)
Officer
2007-04-11 ~ 2007-06-12IIF 92 - director → ME
56
IH STERILE SERVICES LIMITED - 2014-06-19
INHEALTH STERILE SERVICES LIMITED - 2008-06-02
STERILE SERVICES LIMITED - 2004-11-11
Unit 9 Premier Park Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2004-11-01 ~ 2007-06-12IIF 112 - director → ME
2004-11-01 ~ 2007-06-12IIF 128 - secretary → ME
57
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
IMPREGILO HEALTHCARE LIMITED - 1998-07-30
FILBUK 525 LIMITED - 1998-06-30
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-04-01 ~ 2011-05-31IIF 62 - director → ME
58
INHEALTH NETCARE LIMITED - 2009-07-10
AMICUS INHEALTH LIMITED - 2006-11-22
DMWSL 473 LIMITED - 2005-08-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2005-08-11 ~ 2011-05-31IIF 111 - director → ME
59
INHEALTH LIMITED - 2008-09-30
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2003-04-09 ~ 2011-05-31IIF 58 - director → ME
60
STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
FILBUK 446 LIMITED - 1997-08-07
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2004-04-01 ~ 2011-05-31IIF 60 - director → ME
61
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents, 8 offsprings)
Equity (Company account)
128,439 GBP2020-09-30
Officer
2005-09-30 ~ 2012-10-31IIF 64 - director → ME
2005-09-30 ~ 2007-11-14IIF 121 - secretary → ME
62
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (3 parents, 8 offsprings)
Officer
2003-04-09 ~ 2011-05-31IIF 67 - director → ME
63
INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents, 7 offsprings)
Officer
2004-11-01 ~ 2011-05-31IIF 107 - director → ME
2004-11-01 ~ 2007-07-11IIF 127 - secretary → ME
64
MIS (SOUTH) LIMITED - 2007-09-26
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2007-03-26 ~ 2011-05-31IIF 66 - director → ME
65
BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents, 1 offspring)
Officer
2004-11-01 ~ 2011-05-31IIF 108 - director → ME
2004-11-01 ~ 2011-04-19IIF 126 - secretary → ME
66
Plantation Road, Leighton Buzzard, Bedfordshire, United KingdomCorporate (11 parents)
Officer
2016-08-24 ~ 2024-01-04IIF 2 - director → ME
Person with significant control
2016-08-24 ~ 2017-06-28IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
LISTER BESTCARE LIMITED - 2004-11-11
BULK NO.1 LIMITED - 2000-05-05
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2003-05-08 ~ 2011-05-31IIF 61 - director → ME
68
CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, EnglandCorporate (5 parents)
Officer
2014-05-06 ~ 2015-05-13IIF 13 - director → ME
69
CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (4 parents)
Officer
2014-05-06 ~ 2015-05-29IIF 5 - director → ME
70
CARE UK HOMECARE LIMITED - 2015-09-01
HOMECARING LIMITED - 2001-10-11
FIT BITZ LIMITED - 1993-04-15
1390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved corporate (4 parents)
Officer
2014-05-06 ~ 2015-05-29IIF 16 - director → ME
71
C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2011-01-18 ~ 2011-05-31IIF 59 - director → ME
72
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-09-29 ~ 2011-05-31IIF 105 - director → ME
2002-07-12 ~ 2004-04-26IIF 94 - director → ME
73
THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-09-29 ~ 2011-05-31IIF 109 - director → ME
2002-07-12 ~ 2004-04-26IIF 97 - director → ME
74
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2014-12-12 ~ 2015-06-01IIF 4 - director → ME
75
Branch Registration, Refer To Parent Registry, LuxembourgCorporate (1 parent)
Officer
2002-02-05 ~ 2004-10-29IIF 98 - director → ME
76
CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-10-31IIF 73 - director → ME
77
CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
S M I LIMITED - 2011-01-27
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-201,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 81 - director → ME
78
CARE UK (H4H) LIMITED - 2020-10-02
HARMONI FORHEALTH LTD - 2013-05-22
FORHEALTH LIMITED - 2009-07-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
138,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 86 - director → ME
79
CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
CARE UK (HIJ) LIMITED - 2016-12-12
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
24,681,000 GBP2019-09-30
Officer
2016-11-28 ~ 2019-10-31IIF 88 - director → ME
80
CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
139,806,000 GBP2019-09-30
Officer
2017-05-24 ~ 2019-10-31IIF 89 - director → ME
81
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
86,783,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 8 - director → ME
82
CARE UK PRACTICES LIMITED - 2020-10-02
Hawker House 5-6 Napier Court, Napier Road, Reading, EnglandDissolved corporate (4 parents)
Equity (Company account)
4,716,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 78 - director → ME
83
CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-10-31IIF 75 - director → ME
84
CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-10-31IIF 76 - director → ME
85
CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED - 2017-07-27
CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED - 1997-10-20
NOTEDRIVE LIMITED - 1991-01-29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-698,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 80 - director → ME
86
CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents)
Equity (Company account)
1,477,000 GBP2019-09-30
Officer
2017-11-23 ~ 2019-10-31IIF 3 - director → ME
87
CARE UK (UKSH) LIMITED - 2020-10-02
UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
EVER 2348 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
4,541,000 GBP2018-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 85 - director → ME
88
CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
HWH GROUP LIMITED - 2014-06-19
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
2,141,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 87 - director → ME
89
CARE UK (URGENT CARE) LIMITED - 2020-10-02
HARMONI HS LTD - 2014-05-01
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-12,576,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 79 - director → ME
90
INGLEBY (1610) LIMITED - 2004-08-10
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (3 parents, 1 offspring)
Officer
2009-06-02 ~ 2011-05-31IIF 101 - director → ME
91
BULK NO.2 LIMITED - 2000-05-05
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2003-05-08 ~ 2011-05-31IIF 65 - director → ME
92
CAVENDISH IMAGING LIMITED - 2000-05-26
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireDissolved corporate (2 parents)
Officer
2004-10-29 ~ 2011-05-31IIF 110 - director → ME
2003-03-04 ~ 2004-04-26IIF 102 - director → ME
93
LEISURE & ENTERTAINMENT ORGANISATION LIMITED(THE) - 1987-05-28
FLEETMOSS LIMITED - 1985-08-30
Unit 3, Greenlea Park Industrial Estate, Prince Georges Road, LondonCorporate (4 parents)
Equity (Company account)
3,902,075 GBP2024-04-30
Officer
1995-01-10 ~ 1995-12-12IIF 133 - secretary → ME
94
ROCIALLE INHEALTH LIMITED - 2008-06-02
ROCIALLE MEDICAL LIMITED - 2005-11-02
Intec 3 Wade Road, Basingstoke, EnglandDissolved corporate (3 parents)
Officer
2004-09-29 ~ 2007-06-12IIF 114 - director → ME
2002-03-15 ~ 2004-04-26IIF 91 - director → ME
95
SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (9 parents)
Turnover/Revenue (Company account)
13,177,000 GBP2018-10-01 ~ 2019-09-30
Officer
2016-03-21 ~ 2019-10-31IIF 104 - director → ME
96
COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
FUNMANY COMPANY PLC - 1994-08-10
1 Queen Caroline Street, 2nd Floor, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
3,601,168 GBP2018-06-30
Officer
1995-01-10 ~ 2000-03-31IIF 118 - director → ME
1995-01-10 ~ 2000-03-31IIF 130 - secretary → ME
97
TAKE CARE NOW LIMITED - 2010-04-15
BIDEAWHILE 423 LIMITED - 2003-12-10
C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved corporate (3 parents)
Equity (Company account)
41,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 77 - director → ME
98
INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
ROCIALLE HOLDINGS LIMITED - 2005-08-03
Intec 3 Wade Road, Basingstoke, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-06-12IIF 115 - director → ME
2004-11-01 ~ 2007-06-12IIF 129 - secretary → ME
99
COPYRIGHT PROMOTIONS (HOLDINGS) PLC - 1997-06-03
THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
183 Eversholt Street, Ground Floor South, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
1996-04-09 ~ 2000-03-31IIF 117 - director → ME
1995-01-10 ~ 2000-03-31IIF 120 - secretary → ME
100
QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
Beechwood Hall, Kingsmead Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Officer
2009-07-24 ~ 2011-05-31IIF 103 - director → ME
101
CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United KingdomCorporate (4 parents)
Equity (Company account)
101,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31IIF 21 - director → ME