1
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (4 parents)
Officer
2018-12-12 ~ 2019-02-01IIF 8 - director → ME
2
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomCorporate (7 parents, 11 offsprings)
Officer
2015-01-30 ~ 2019-02-01IIF 6 - director → ME
3
MOBILE DIAGNOSTICS (UK) LIMITED - 2015-04-18
Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2013-08-05 ~ 2014-06-11IIF 11 - director → ME
4
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2008-04-29 ~ 2011-04-08IIF 57 - director → ME
5
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, EnglandDissolved corporate
Officer
2008-04-29 ~ 2011-04-08IIF 61 - director → ME
6
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 64 - director → ME
7
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 68 - director → ME
8
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 33 - director → ME
9
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 21 - director → ME
10
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 63 - director → ME
11
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 45 - director → ME
12
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 66 - director → ME
13
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 65 - director → ME
14
10 Queen Street Place, London, United KingdomDissolved corporate (8 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 38 - director → ME
15
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonCorporate (4 parents)
Cash at bank and in hand (Company account)
640,000 GBP2020-09-30
Officer
2008-04-29 ~ 2011-04-08IIF 67 - director → ME
16
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 59 - director → ME
17
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 37 - director → ME
18
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-348,299 GBP2023-10-31
Person with significant control
2022-10-20 ~ 2023-09-18IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
19
PORTSMOUTH PBSA LTD - 2023-04-19
SHARMAN HOUSE (YELLOW) LTD - 2023-03-20
SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2022-09-14
33 Blundel Lane, Stoke D'abernon, Cobham, EnglandCorporate (2 parents)
Equity (Company account)
12 GBP2023-07-31
Person with significant control
2023-03-17 ~ 2023-11-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
20
ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
AM NEWCO LIMITED - 2013-09-10
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-09-06 ~ 2019-02-01IIF 5 - director → ME
21
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-02-01IIF 9 - director → ME
22
C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomCorporate (2 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-02-01IIF 14 - director → ME
23
GHG 21 (SOMERFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 31 - director → ME
24
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 47 - director → ME
25
GHG 27 (ESPERANCE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 43 - director → ME
26
GHG 29 (FERNBRAE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 35 - director → ME
27
GHG 30 (PADDOCKS HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 36 - director → ME
28
GHG 19 (ALBYN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 28 - director → ME
29
GHG 8 (PARK HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 23 - director → ME
30
GHG 12 (HAMPSHIRE CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 25 - director → ME
31
GHG 24 (SLOANE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 48 - director → ME
32
GHG 28 (MANOR HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, EnglandCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 46 - director → ME
33
GHG 26 (BEARDWOOD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 27 - director → ME
34
GHG 31 (BLACKHEATH HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 30 - director → ME
35
GHG 33 (BEAUMONT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 40 - director → ME
36
GHG 13 (CHAUCER HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 74 - director → ME
37
GHG 25 (WERNDALE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 29 - director → ME
38
GHG 37 (ALEXANDRA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 54 - director → ME
39
GHG 9 (BATH CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 26 - director → ME
40
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 22 - director → ME
41
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 44 - director → ME
42
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 52 - director → ME
43
GHG 34 (PRIORY HOSPITAL) LIMITED - 2020-02-05
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 49 - director → ME
44
GHG 6 (THORNBURY HOSPITAL) LIMITED - 2020-02-06
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 50 - director → ME
45
GHG 3 (ROSS HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 58 - director → ME
46
GHG 7 (CHILTERN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 56 - director → ME
47
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 20 - director → ME
48
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 32 - director → ME
49
GHG 22 (GARDEN HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 62 - director → ME
50
GHG 18 (SAXON CLINIC) LIMITED - 2020-02-05
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 42 - director → ME
51
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 60 - director → ME
52
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED - 2020-02-06
PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 39 - director → ME
53
GHG 15 (HIGHFIELD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 41 - director → ME
54
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 53 - director → ME
55
GHG 17 (RIDGEWAY HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 55 - director → ME
56
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED - 2020-02-05
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 51 - director → ME
57
GHG 20 (SARUM ROAD HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 24 - director → ME
58
GHG 32 (GORING HALL HOSPITAL) LIMITED - 2020-02-05
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United KingdomCorporate (5 parents)
Officer
2008-04-29 ~ 2011-04-08IIF 34 - director → ME
59
CARE 4U LIMITED - 2008-06-26
Cartwright House, Tottle Road, NottinghamDissolved corporate (3 parents)
Officer
2008-03-19 ~ 2009-05-06IIF 69 - director → ME
60
71-75 Shelton Street, London, EnglandCorporate (1 parent)
Equity (Company account)
200,252 GBP2024-03-31
Officer
2021-05-29 ~ 2024-06-27IIF 4 - director → ME
61
100 Gilders Road, Chessington, EnglandCorporate (1 parent)
Officer
2010-06-01 ~ 2013-08-15IIF 70 - director → ME