1
EGYPT CANCER NETWORK 57357 & AFNCI UK
11177373 12 High Street, South Norwood, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ 2020-12-31
IIF 20 - Director → ME
2
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED - now
ALL SAINTS HOSPITAL LTD
- 2018-09-17
07807446 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2011-10-12 ~ 2018-09-13
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 7 - Has significant influence or control → OE
3
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED - now
ST MARY'S HOSPITALS LIMITED
- 2018-09-17
05131149ST MARY'S HOSPITAL, WARRINGTON LIMITED
- 2006-03-01
05131149 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-05-18 ~ 2018-09-13
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 3 - Has significant influence or control → OE
4
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED - now
ST GEORGE ULTIMATE CARE LIMITED
- 2018-09-17
05715862 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2006-04-21 ~ 2018-09-13
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
FOCUS ON CARE RECRUITMENT LIMITED
04012937 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-08-03 ~ 2018-09-13
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 4 - Has significant influence or control → OE
6
MEDICAL BRITISH ACADEMY LTD
- now 11851928ST GEORGE BRITISH MEDICAL ACADEMY LTD
- 2022-11-07
11851928ARCHANGEL'S PHARMACEUTICAL SERVICES LIMITED
- 2021-03-02
11851928 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 16 - Director → ME
7
NHMC CAPITAL & SAVINGS LTD
- now 10745747UK COMMERCE & CREDIT LIMITED
- 2018-10-14
10745747 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (2 parents)
Officer
2017-04-28 ~ now
IIF 14 - Director → ME
8
Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
SWISS CREDIT UK LIMITED
- 2013-09-16
08340299 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
ST GEORGE CARE UK LIMITED
- now 06510766ST GEORGE HOLDINGS LIMITED
- 2008-02-27
06510766 05355434, 03813660, 05355434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (5 parents)
Officer
2008-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 9 - Has significant influence or control → OE
11
Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 10 - Has significant influence or control → OE
12
ST GEORGE HEALTHCARE LIMITED
03813660 05355434, 06510766, 05355434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
1999-07-26 ~ 2018-11-28
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 2 - Has significant influence or control → OE
13
ST GEORGE HOMES & RESORTS LTD
- now 06363494ST GEORGE HOMES LIMITED
- 2022-04-29
06363494STANHOPE 2007 LIMITED
- 2008-12-04
06363494 Werneth Grange, Grange Avenue, Oldham, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-20 ~ now
IIF 15 - Director → ME
2008-11-20 ~ 2013-09-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
ST. MARK UNIVERSAL COPTS CARE
- 2019-10-22
08747202 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (12 parents)
Officer
2013-10-24 ~ now
IIF 13 - Director → ME
15
Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2019-12-06
IIF 17 - Director → ME