The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitecross, Philip James

    Related profiles found in government register
  • Whitecross, Philip James
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lower Dean Farm, Dean Road, Stewkley, Leighton Buzzard, Beds, LU7 0EU, England

      IIF 1
  • Whitecross, Philip James
    British accountant/company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3JF, United Kingdom

      IIF 2
  • Whitecross, Philip James
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 3
  • Whitecross, Philip James
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whitecross, Philip James
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whitecross, Philip James
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 116
  • Whitecross, Philip James
    British company director born in October 1963

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 117
  • Whitecross, Philip James
    British finance director born in October 1963

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 118 IIF 119
  • Whitecross, Philip James
    British

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 120
  • Whitecross, Philip James
    British company director

    Registered addresses and corresponding companies
  • Whitecross, Philip James
    British director

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 126

    • Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU

      IIF 127 IIF 128 IIF 129
  • Whitecross, Philip James
    British finance director

    Registered addresses and corresponding companies
  • Whitecross, Philip James

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 133 IIF 134
  • Philip James Whitecross
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3JF, United Kingdom

      IIF 135
  • Mr Philip James Whitecross
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lower Dean Farm, Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU, England

      IIF 136
child relation
Offspring entities and appointments
Active 13
  • 1
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 30 - director → ME
  • 2
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 12 - director → ME
  • 3
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 25 - director → ME
  • 4
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 27 - director → ME
  • 5
    Lower Dean Farm Dean Road, Stewkley, Leighton Buzzard, Beds
    Corporate (2 parents)
    Equity (Company account)
    39,330 GBP2023-11-30
    Officer
    2012-11-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 71 - director → ME
  • 7
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 26 - director → ME
  • 8
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 24 - director → ME
  • 9
    GTI PATHWAYS LIMITED - 2008-12-17
    F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 72 - director → ME
  • 10
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 9 - director → ME
  • 11
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 14 - director → ME
  • 12
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 6 - director → ME
  • 13
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 74 - director → ME
Ceased 101
  • 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, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2014-12-12 ~ 2016-02-18
    IIF 22 - director → ME
  • 2
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 68 - director → ME
  • 3
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 96 - director → ME
    2005-10-11 ~ 2007-06-12
    IIF 122 - secretary → ME
  • 4
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-06-12
    IIF 93 - director → ME
    2005-07-27 ~ 2007-06-12
    IIF 125 - secretary → ME
  • 5
    FUTURECOOL LIMITED - 1989-07-18
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 99 - director → ME
    2005-10-11 ~ 2007-06-12
    IIF 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, London
    Corporate (4 parents)
    Officer
    2004-09-29 ~ 2011-05-31
    IIF 106 - director → ME
    2002-03-27 ~ 2004-04-26
    IIF 113 - director → ME
  • 7
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,766,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 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, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    524,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 83 - director → ME
  • 9
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-05-15 ~ 2019-10-31
    IIF 36 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 51 - director → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 41 - director → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-09 ~ 2019-10-31
    IIF 52 - director → ME
  • 13
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 57 - director → ME
  • 14
    LANEMILE LIMITED - 2024-07-31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Corporate (6 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 10 - director → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 47 - director → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 11 - director → ME
  • 17
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 19 - director → ME
  • 18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 17 - director → ME
    2014-12-12 ~ 2019-10-31
    IIF 32 - director → ME
  • 20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-09 ~ 2019-10-31
    IIF 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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2024-10-01
    IIF 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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 23 - director → ME
    2014-12-12 ~ 2019-10-31
    IIF 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 Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 15 - director → ME
    2014-12-12 ~ 2019-10-31
    IIF 7 - director → ME
  • 24
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2019-10-31
    IIF 37 - director → ME
  • 25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 49 - director → ME
  • 26
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2019-10-31
    IIF 40 - director → ME
  • 27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 53 - director → ME
  • 28
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 54 - director → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 46 - director → ME
  • 30
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-18 ~ 2019-10-31
    IIF 50 - director → ME
  • 31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 45 - director → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-30 ~ 2019-10-31
    IIF 48 - director → ME
  • 33
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-05 ~ 2019-10-31
    IIF 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 Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 34 - director → ME
    2014-12-12 ~ 2019-10-31
    IIF 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 Kingdom
    Corporate (5 parents)
    Officer
    2019-09-18 ~ 2019-10-31
    IIF 44 - director → ME
  • 36
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-19 ~ 2019-10-31
    IIF 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 Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 42 - director → ME
  • 38
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 39 - director → ME
  • 39
    NENECARE LIMITED - 2013-11-06
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 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 Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-07 ~ 2011-05-31
    IIF 69 - director → ME
  • 41
    NESTFORD LIMITED - 1999-04-20
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Corporate (3 parents)
    Officer
    1999-06-29 ~ 2000-03-31
    IIF 119 - director → ME
  • 42
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 31 - director → ME
  • 43
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 29 - director → ME
  • 44
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 28 - director → ME
  • 45
    COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED - 2009-09-29
    INGLEBY (693) LIMITED - 1993-08-11
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,632,951 GBP2023-06-30
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 132 - secretary → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    1996-05-03 ~ 2000-03-31
    IIF 116 - director → ME
  • 47
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (5 parents)
    Equity (Company account)
    166,700 GBP2023-06-30
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 131 - secretary → ME
  • 48
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 63 - director → ME
  • 49
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 20 - director → ME
  • 50
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2009-06-02 ~ 2011-05-31
    IIF 100 - director → ME
  • 51
    11 Ladywell Avenue, Grangestone, Girvan
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 95 - director → ME
    2005-10-11 ~ 2007-06-12
    IIF 124 - secretary → ME
  • 52
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2015-05-13
    IIF 70 - director → ME
  • 53
    IBH PHOTOGRAPHY LIMITED - 1996-11-06
    ELMRIVER LIMITED - 1985-03-26
    Studio 1.80 Formal House, St Georges Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    426,355 GBP2024-04-30
    Officer
    1995-01-10 ~ 2000-04-28
    IIF 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, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-06-12
    IIF 90 - director → ME
  • 55
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    4 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-06-12
    IIF 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, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 112 - director → ME
    2004-11-01 ~ 2007-06-12
    IIF 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, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2011-05-31
    IIF 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, London
    Corporate (4 parents)
    Officer
    2005-08-11 ~ 2011-05-31
    IIF 111 - director → ME
  • 59
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2011-05-31
    IIF 58 - director → ME
  • 60
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-04-01 ~ 2011-05-31
    IIF 60 - director → ME
  • 61
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2005-09-30 ~ 2012-10-31
    IIF 64 - director → ME
    2005-09-30 ~ 2007-11-14
    IIF 121 - secretary → ME
  • 62
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2003-04-09 ~ 2011-05-31
    IIF 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, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-01 ~ 2011-05-31
    IIF 107 - director → ME
    2004-11-01 ~ 2007-07-11
    IIF 127 - secretary → ME
  • 64
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2011-05-31
    IIF 66 - director → ME
  • 65
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2011-05-31
    IIF 108 - director → ME
    2004-11-01 ~ 2011-04-19
    IIF 126 - secretary → ME
  • 66
    Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2016-08-24 ~ 2024-01-04
    IIF 2 - director → ME
    Person with significant control
    2016-08-24 ~ 2017-06-28
    IIF 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, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-05-08 ~ 2011-05-31
    IIF 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, England
    Corporate (5 parents)
    Officer
    2014-05-06 ~ 2015-05-13
    IIF 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, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ 2015-05-29
    IIF 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, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ 2015-05-29
    IIF 16 - director → ME
  • 71
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 59 - director → ME
  • 72
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2011-05-31
    IIF 105 - director → ME
    2002-07-12 ~ 2004-04-26
    IIF 94 - director → ME
  • 73
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2011-05-31
    IIF 109 - director → ME
    2002-07-12 ~ 2004-04-26
    IIF 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, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-06-01
    IIF 4 - director → ME
  • 75
    Branch Registration, Refer To Parent Registry, Luxembourg
    Corporate (1 parent)
    Officer
    2002-02-05 ~ 2004-10-29
    IIF 98 - director → ME
  • 76
    CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 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, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 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, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 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, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Officer
    2016-11-28 ~ 2019-10-31
    IIF 88 - director → ME
  • 80
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    139,806,000 GBP2019-09-30
    Officer
    2017-05-24 ~ 2019-10-31
    IIF 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, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 8 - director → ME
  • 82
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 78 - director → ME
  • 83
    CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 75 - director → ME
  • 84
    CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 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, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 80 - director → ME
  • 86
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,477,000 GBP2019-09-30
    Officer
    2017-11-23 ~ 2019-10-31
    IIF 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, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 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, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 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, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 79 - director → ME
  • 90
    INGLEBY (1610) LIMITED - 2004-08-10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2011-05-31
    IIF 101 - director → ME
  • 91
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-08 ~ 2011-05-31
    IIF 65 - director → ME
  • 92
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2011-05-31
    IIF 110 - director → ME
    2003-03-04 ~ 2004-04-26
    IIF 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, London
    Corporate (4 parents)
    Equity (Company account)
    3,902,075 GBP2024-04-30
    Officer
    1995-01-10 ~ 1995-12-12
    IIF 133 - secretary → ME
  • 94
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-29 ~ 2007-06-12
    IIF 114 - director → ME
    2002-03-15 ~ 2004-04-26
    IIF 91 - director → ME
  • 95
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,177,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2016-03-21 ~ 2019-10-31
    IIF 104 - director → ME
  • 96
    COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
    FUNMANY COMPANY PLC - 1994-08-10
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601,168 GBP2018-06-30
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 118 - director → ME
    1995-01-10 ~ 2000-03-31
    IIF 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, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 77 - director → ME
  • 98
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 115 - director → ME
    2004-11-01 ~ 2007-06-12
    IIF 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, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-04-09 ~ 2000-03-31
    IIF 117 - director → ME
    1995-01-10 ~ 2000-03-31
    IIF 120 - secretary → ME
  • 100
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-07-24 ~ 2011-05-31
    IIF 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 Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.