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
Individuals in focus
Mr Daniel Francis Toner
Mr Daniel Francis Toner
British born in January 1968Resident in England
Registered addresses and corresponding companiesToner, Daniel Francis
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Medmin Limited, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England
Toner, Daniel Francis
British solicitor born in January 1968Resident in England
Registered addresses and corresponding companiesToner, Daniel Francis
born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 6 C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England
Toner, Daniel Francis
British solicitor born in January 1968Registered addresses and corresponding companiesToner, Daniel Francis
British born in January 1968Resident in United Kingdom
Registered addresses and corresponding companiesToner, Daniel Francis
British solicitor born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Eacotts Accountants, Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
IIF 13 IIF 14 IIF 15 (more) 120, Holborn, London, EC1N 2TD
IIF 31 IIF 32 IIF 33 120, Holborn, London, EC1N 2TD, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 3, Dorset Rise, London, EC4Y 8EN
IIF 76 IIF 77 IIF 78 (more) 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Toner, Daniel Francis
British Registered addresses and corresponding companies
IIF 81 IIF 82 IIF 83 (more) 120, Holborn, London, EC1N 2TD
IIF 97 IIF 98 IIF 99 (more) 2 Southwood Mansions, Southwood Lane, London, N6 5SZ
IIF 105 IIF 106 IIF 107 (more) 3, Dorset Rise, London, EC4Y 8ENIIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145
IIF 146 IIF 147 3, Dorset Rise, London, EC4Y 8EN, United Kingdom
Toner, Daniel Francis
Registered addresses and corresponding companiesToner, Daniel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-209,909 GBP2022-06-30Person with significant control
2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 49 - Director → ME 2008-03-05 ~ dissolvedIIF 134 - Secretary → ME
- 3 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2010-06-14 ~ dissolvedIIF 31 - Director → ME 2010-06-14 ~ dissolvedIIF 156 - Secretary → ME
- 4 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2010-06-14 ~ dissolvedIIF 33 - Director → ME 2010-06-14 ~ dissolvedIIF 158 - Secretary → ME
- 5 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2010-06-14 ~ dissolvedIIF 32 - Director → ME 2010-06-14 ~ dissolvedIIF 157 - Secretary → ME
- 6 Trift Jacks Lane, Turvey, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)8,252 GBP2023-12-31Officer 2020-08-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 7 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 68 - Director → ME 2008-03-05 ~ dissolvedIIF 105 - Secretary → ME
- 8 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2010-06-28 ~ dissolvedIIF 36 - Director → ME 2008-04-02 ~ dissolvedIIF 106 - Secretary → ME
- 9 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2015-11-02 ~ dissolvedIIF 80 - Director → ME 2011-08-24 ~ dissolvedIIF 146 - Secretary → ME
- 10
MEDICAINSURE LIMITED
- nowSPIRE LINKS 1 LIMITED - 2013-02-05 3 Dorset Rise, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ dissolvedIIF 74 - Director → ME 2012-11-08 ~ dissolvedIIF 151 - Secretary → ME - 11
MEDMIN FOUNDERS LLP
- nowSP OPTIONS LLP - 2020-12-18 C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)75,000 GBP2022-03-31Officer 2021-05-10 ~ dissolvedIIF 6 - LLP Designated Member → ME - 12GATWICK PARK HOSPITAL LIMITED - 1988-07-27BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 64 - Director → ME 2007-08-31 ~ dissolvedIIF 119 - Secretary → ME
- 13CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 50 - Director → ME 2007-08-31 ~ dissolvedIIF 139 - Secretary → ME
- 14 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 66 - Director → ME 2007-10-23 ~ dissolvedIIF 132 - Secretary → ME
- 15 3 Dorset Rise, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ dissolvedIIF 39 - Director → ME 2012-11-08 ~ dissolvedIIF 152 - Secretary → ME
- 16 3 Dorset Rise, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ dissolvedIIF 45 - Director → ME 2007-10-25 ~ dissolvedIIF 141 - Secretary → ME
- 17 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 60 - Director → ME 2007-10-23 ~ dissolvedIIF 125 - Secretary → ME
- 18GENERATIONBASE LIMITED - 1995-03-10GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 34 - Director → ME 2007-08-31 ~ dissolvedIIF 142 - Secretary → ME
- 19ZEDMORE BUILDING LIMITED - 1985-03-26GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 51 - Director → ME 2007-08-31 ~ dissolvedIIF 128 - Secretary → ME
- 20SCATSOUTH A51 LIMITED - 1991-01-23ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 41 - Director → ME 2007-08-31 ~ dissolvedIIF 137 - Secretary → ME
Ceased
67
- 1 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-209,909 GBP2022-06-30Officer 2014-11-04 ~ 2018-07-16IIF 11 - Director → ME
- 2
BASF UK LIMITED
- nowINSPEC UK LIMITED - 1999-05-24COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01EQUALRIGHTS LIMITED - 1992-05-15COGNIS UK LIMITED - 2011-09-30LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 1999-03-26 ~ 2001-03-30IIF 104 - Secretary → ME - 3INTERCEDE 2026 LIMITED - 2005-08-16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 48 - Director → ME 2008-03-17 ~ 2020-03-31IIF 118 - Secretary → ME
- 4 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 47 - Director → ME 2008-03-17 ~ 2020-03-31IIF 138 - Secretary → ME
- 5INTERCEDE 2027 LIMITED - 2005-08-16 3 Dorset Rise, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-26 ~ 2020-03-31IIF 58 - Director → ME 2008-03-17 ~ 2020-03-31IIF 144 - Secretary → ME
- 6LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21OCEANFLOOR LIMITED - 1995-06-08INSPEC FAR EAST LIMITED - 1999-06-04 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 1999-03-26 ~ 2001-03-30IIF 103 - Secretary → ME
- 7 3 Dorset Rise, London, United KingdomActive Corporate (11 parents)Officer 2018-02-07 ~ 2018-12-05IIF 5 - Director → ME
- 8
EGL LIMITED
- nowEVODE GROUP LIMITED - 1997-03-11EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 1999-08-17 ~ 2001-03-30IIF 8 - Director → ME - 9INSPEC GROUP PLC - 1999-04-07LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01NOVABURST LIMITED - 1992-06-04 - Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (5 parents)Officer 1999-03-26 ~ 2001-03-30IIF 101 - Secretary → ME
- 10 3 Dorset Rise, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-11-26 ~ 2020-03-31IIF 61 - Director → ME 2008-01-29 ~ 2020-03-31IIF 120 - Secretary → ME
- 11 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 38 - Director → ME 2008-03-06 ~ 2020-03-31IIF 122 - Secretary → ME
- 12
FY7291 LIMITED
- nowSPIRE HEALTHCARE GROUP LIMITED - 2014-06-12 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2014-06-10 ~ 2014-06-10IIF 154 - Secretary → ME - 13
HYTHE CHEMICALS LIMITED
- nowASHSTONE LIMITED - 1978-12-31 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 1999-03-26 ~ 2001-03-30IIF 100 - Secretary → ME - 14
INSPEC FINANCE LIMITED
- nowEPOCHAGE LIMITED - 1992-11-26 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 1999-03-26 ~ 2001-03-30IIF 102 - Secretary → ME - 15SYNTHETIC CHEMICALS LIMITED - 1998-01-01TRUSHELFCO (NO. 577) LIMITED - 1983-08-15 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 1999-03-26 ~ 2001-03-30IIF 98 - Secretary → ME
- 16 Eacotts Accountants Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved Corporate (3 parents)Officer 2013-05-16 ~ 2013-10-07IIF 12 - Director → ME 2013-05-16 ~ 2013-10-07IIF 148 - Secretary → ME
- 17 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2016-08-09 ~ 2020-03-31IIF 73 - Director → ME 2011-08-24 ~ 2020-03-31IIF 110 - Secretary → ME
- 18SPIRE PROPERTY 10 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 16 - Director → ME 2007-10-25 ~ 2013-01-17IIF 82 - Secretary → ME
- 19SPIRE PROPERTY 11 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 20 - Director → ME 2007-10-25 ~ 2013-01-17IIF 94 - Secretary → ME
- 20SPIRE PROPERTY 12 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2009-11-26IIF 14 - Director → ME 2009-11-26 ~ 2013-01-17IIF 22 - Director → ME 2007-10-25 ~ 2013-01-17IIF 86 - Secretary → ME
- 21SPIRE PROPERTY 14 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 26 - Director → ME 2007-10-25 ~ 2013-01-17IIF 89 - Secretary → ME
- 22SPIRE PROPERTY 15 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 23 - Director → ME 2007-10-25 ~ 2013-01-17IIF 81 - Secretary → ME
- 23SPIRE PROPERTY 20 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2013-01-17IIF 28 - Director → ME 2007-10-25 ~ 2013-01-17IIF 96 - Secretary → ME
- 24SPIRE PROPERTY 21 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 19 - Director → ME 2007-10-25 ~ 2013-01-17IIF 87 - Secretary → ME
- 25SPIRE PROPERTY 22 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 18 - Director → ME 2007-10-25 ~ 2013-01-17IIF 91 - Secretary → ME
- 26SPIRE PROPERTY 24 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 27 - Director → ME 2007-10-25 ~ 2013-01-17IIF 83 - Secretary → ME
- 27
LINKS PROPERTY 3 LIMITED
- nowSPIRE PROPERTY 3 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 21 - Director → ME 2007-10-25 ~ 2013-01-17IIF 92 - Secretary → ME - 28
LINKS PROPERTY 7 LIMITED
- nowSPIRE PROPERTY 7 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 24 - Director → ME 2007-10-25 ~ 2013-01-17IIF 95 - Secretary → ME - 29
LINKS PROPERTY 8 LIMITED
- nowSPIRE PROPERTY 8 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 17 - Director → ME 2007-10-25 ~ 2013-01-17IIF 90 - Secretary → ME - 30
LINKS PROPERTY 9 LIMITED
- nowSPIRE PROPERTY 9 LIMITED - 2016-08-31 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2016-08-31IIF 54 - Director → ME 2007-10-25 ~ 2016-08-31IIF 145 - Secretary → ME - 31SPIRE UK HOLDCO 1A LIMITED - 2008-05-07ROZIER UK HOLDCO 1A LIMITED - 2007-10-12SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20SPIRE UK HOLDCO 7 LIMITED - 2008-10-27 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2013-01-17IIF 29 - Director → ME 2007-09-11 ~ 2013-01-17IIF 84 - Secretary → ME
- 32ROZIER UK HOLDCO 1B LIMITED - 2007-10-12SPIRE UK HOLDCO 1B LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 15 - Director → ME 2007-09-11 ~ 2013-01-17IIF 85 - Secretary → ME
- 33SPIRE UK HOLDCO 3A LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2013-01-17IIF 13 - Director → ME 2008-08-19 ~ 2013-01-17IIF 88 - Secretary → ME
- 34SPIRE UK HOLDCO 5 LIMITED - 2013-02-05ROZIER UK HOLDCO 5 LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 30 - Director → ME 2007-09-11 ~ 2013-01-17IIF 93 - Secretary → ME
- 35 3 Dorset Rise, London, United KingdomActive Corporate (5 parents)Officer 2018-04-30 ~ 2020-03-31IIF 77 - Director → ME
- 36 C/o Medmin Limited 3rd Floor, Trigate House, Hagley Road West, Birmingham, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2021-11-08 ~ 2025-09-18IIF 3 - Director → ME
- 37
NWI CHESHIRE LIMITED
- nowSPIRE PROPERTY 17 LIMITED - 2022-01-18 3 Barrington Road, Altrincham, United KingdomActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 10 - Director → ME 2007-10-25 ~ 2020-03-31IIF 108 - Secretary → ME - 38ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16G.P.V. (U.K.) LIMITED - 2000-01-04VENATOR PIGMENTS UK LIMITED - 2023-04-13HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-345,395 GBP2024-01-01 ~ 2024-12-31Officer 1999-08-04 ~ 2000-11-17IIF 9 - Director → ME
- 39OUTCHOOSE LIMITED - 2000-09-21 3rd Floor 32-33 Upper Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,322 GBP2020-11-30Officer 2000-09-11 ~ 2002-10-11IIF 7 - Director → ME 2000-06-25 ~ 2002-10-11IIF 99 - Secretary → ME
- 40
SHC HOLDINGS LIMITED
- nowBUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12ELITEPLAIN LIMITED - 2001-11-19 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 55 - Director → ME 2007-08-31 ~ 2020-03-31IIF 143 - Secretary → ME - 41BHS DIAGNOSTICS LIMITED - 2007-10-12THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 78 - Director → ME 2007-08-31 ~ 2020-03-31IIF 147 - Secretary → ME
- 42MEDSUBONE LTD - 2010-03-29LONDON FERTILITY CENTRE LIMITED - 2014-08-19 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2010-03-29 ~ 2020-03-31IIF 62 - Director → ME 2010-03-29 ~ 2020-03-31IIF 117 - Secretary → ME
- 43BHS (HOLDINGS) LIMITED - 2007-10-12DELTASCOOP LIMITED - 2001-11-19 3 Dorset Rise, LondonActive Corporate (5 parents, 6 offsprings)Officer 2009-11-26 ~ 2020-03-31IIF 44 - Director → ME 2007-08-31 ~ 2020-03-31IIF 123 - Secretary → ME
- 44 3 Dorset Rise, LondonActive Corporate (5 parents, 8 offsprings)Officer 2014-06-10 ~ 2020-03-31IIF 76 - Director → ME 2014-06-10 ~ 2020-03-31IIF 153 - Secretary → ME
- 45SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23 3 Dorset Rise, LondonActive Corporate (12 parents, 1 offspring)Officer 2014-06-12 ~ 2020-03-31IIF 150 - Secretary → ME
- 46SPIRE UK HOLDCO 7 LIMITED - 2008-10-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-23 ~ 2020-03-31IIF 79 - Director → ME 2008-09-04 ~ 2020-03-31IIF 126 - Secretary → ME
- 47SPIRE UK HOLDCO 6 - 2014-06-18SPIRE UK HOLDCO 6 LIMITED - 2013-01-14ROZIER UK HOLDCO 6 LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 65 - Director → ME 2007-09-11 ~ 2020-03-31IIF 112 - Secretary → ME
- 48SPIRE UK FINANCE LIMITED - 2014-06-17ROZIER UK DEBTCO LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 69 - Director → ME 2007-09-07 ~ 2020-03-31IIF 111 - Secretary → ME
- 49ROZIER ACQUISITIONS LIMITED - 2007-10-12SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 57 - Director → ME 2007-09-07 ~ 2020-03-31IIF 129 - Secretary → ME
- 50
SPIRE HEALTHCARE LIMITED
- nowHCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31BHSL LIMITED - 1991-05-28BUPA HOSPITALS LIMITED - 2007-10-11 3 Dorset Rise, LondonActive Corporate (11 parents, 27 offsprings)Officer 2009-11-26 ~ 2020-03-31IIF 72 - Director → ME 2007-08-31 ~ 2020-03-31IIF 107 - Secretary → ME - 51NEATHUNT LIMITED - 1985-02-15BHL PROPERTIES LIMITED - 2007-10-12NME PROPERTIES (UK) LIMITED - 1988-12-09 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 75 - Director → ME 2007-08-31 ~ 2020-03-31IIF 114 - Secretary → ME
- 52SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2014-04-14 ~ 2020-03-31IIF 42 - Director → ME 2014-04-14 ~ 2020-03-31IIF 155 - Secretary → ME
- 53 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 40 - Director → ME 2007-10-25 ~ 2020-03-31IIF 121 - Secretary → ME
- 54 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 67 - Director → ME 2007-10-25 ~ 2020-03-31IIF 115 - Secretary → ME
- 55 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 59 - Director → ME 2007-10-25 ~ 2020-03-31IIF 131 - Secretary → ME
- 56 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 46 - Director → ME 2007-10-25 ~ 2020-03-31IIF 109 - Secretary → ME
- 57 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 37 - Director → ME 2007-10-25 ~ 2020-03-31IIF 133 - Secretary → ME
- 58 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 56 - Director → ME 2007-10-25 ~ 2020-03-31IIF 136 - Secretary → ME
- 59 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 53 - Director → ME 2007-10-25 ~ 2020-03-31IIF 116 - Secretary → ME
- 60 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 70 - Director → ME 2007-10-25 ~ 2020-03-31IIF 130 - Secretary → ME
- 61 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 43 - Director → ME 2007-10-25 ~ 2020-03-31IIF 140 - Secretary → ME
- 62 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 35 - Director → ME 2008-03-06 ~ 2020-03-31IIF 135 - Secretary → ME
- 63GHG 2008 5A PROPCO LIMITED - 2009-11-22 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 52 - Director → ME 2008-04-30 ~ 2020-03-31IIF 113 - Secretary → ME
- 64 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 63 - Director → ME 2008-08-13 ~ 2020-03-31IIF 127 - Secretary → ME
- 65ROZIER UK HOLDCO 4 LIMITED - 2007-10-12 3 Dorset Rise, LondonActive Corporate (5 parents, 10 offsprings)Officer 2009-11-26 ~ 2020-03-31IIF 71 - Director → ME 2007-09-11 ~ 2020-03-31IIF 124 - Secretary → ME
- 66 3rd Floor, 32-33 Upper Street, LondonLiquidation Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-14,122 GBP2019-01-01 ~ 2019-12-31Officer 2000-09-20 ~ 2002-10-11IIF 97 - Secretary → ME
- 67 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)10,028,256 GBP2024-12-31Officer 2013-05-16 ~ 2013-10-07IIF 25 - Director → ME 2013-05-16 ~ 2013-10-07IIF 149 - Secretary → ME
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