1
ALL ABOUT STAFFING (UK) LIMITED
- now 04569091BETTER HEALTHCARE SERVICES (LONDON) LIMITED - 2003-03-07
BROOMCO (3050) LIMITED - 2002-11-19
242 Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2003-03-27 ~ dissolved
IIF 6 - Director → ME
2003-03-27 ~ dissolved
IIF 44 - Secretary → ME
2
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
3
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 64 - Secretary → ME
4
BAKER STREET MEDICAL CENTRE LIMITED
06660302 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-24 ~ dissolved
IIF 77 - Secretary → ME
5
2 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2013-07-05 ~ 2018-12-31
IIF 33 - Director → ME
6
270-272 High Road, London
Active Corporate (73 parents)
Officer
2024-05-10 ~ 2024-07-12
IIF 3 - Director → ME
7
BROADGATE MEDICAL CENTRE LIMITED
- now 02475360CORPORATE MEDICINE LIMITED - 1991-11-05
JOYBARS LIMITED - 1990-03-30
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-07-24 ~ dissolved
IIF 84 - Secretary → ME
8
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 14 - Director → ME
2000-05-31 ~ dissolved
IIF 39 - Secretary → ME
9
CORETRUST EUROPE COMPANY LIMITED
07833118 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-02 ~ dissolved
IIF 31 - Director → ME
10
FINSBURY MEDICAL CENTRE LIMITED
05272677 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-24 ~ dissolved
IIF 78 - Secretary → ME
11
FLEET STREET MEDICAL CENTRE LIMITED
05986005 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-24 ~ dissolved
IIF 85 - Secretary → ME
12
FORENSIC MEDICAL SERVICES LIMITED
02712357 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1992-07-10 ~ 1996-11-08
IIF 49 - Secretary → ME
13
2 Cavendish Square, London, England
Dissolved Corporate (14 parents)
Officer
2007-09-04 ~ 2018-12-31
IIF 51 - Secretary → ME
14
GENERAL MEDICAL CLINICS LIMITED
- now 03470623GENERAL MEDICAL CLINICS PLC. LIMITED
- 2012-11-19
03470623GENERAL MEDICAL CLINICS PLC.
- 2012-11-19
03470623EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
2 Cavendish Square, London, England
Dissolved Corporate (24 parents)
Officer
2012-07-24 ~ 2018-12-31
IIF 79 - Secretary → ME
15
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ dissolved
IIF 73 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-14 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-07-24 ~ dissolved
IIF 87 - Secretary → ME
17
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
1996-01-09 ~ 1997-06-24
IIF 5 - Director → ME
18
One, Park Plaza, Nashville, Tn 37203, United States
Converted / Closed Corporate (14 parents)
Officer
2007-05-01 ~ 2018-12-31
IIF 26 - Director → ME
2007-05-01 ~ 2018-12-31
IIF 60 - Secretary → ME
19
HAMSARD 3160 LIMITED
06814829 06514536, 09417496, 06905796Warning 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 Cavendish Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2009-06-05 ~ 2018-12-31
IIF 52 - Secretary → ME
20
2 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-24 ~ 2018-12-31
IIF 75 - Secretary → ME
21
THE LONDON STONE CENTRE LIMITED
- 2016-12-17
01120459EVEROND LIMITED - 1987-07-13
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2006-12-19 ~ 2018-12-31
IIF 20 - Director → ME
2000-05-31 ~ 2018-12-31
IIF 45 - Secretary → ME
22
HCA HEALTHCARE UK LIMITED
- now 06974044MEDICAL DIAGNOSTICS LABORATORIES LIMITED
- 2016-11-01
06974044LONDON BACK LIMITED
- 2013-11-22
06974044 2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2018-12-31
IIF 61 - Secretary → ME
23
HCA INTERNATIONAL HOLDINGS LIMITED
- now 00950687PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
- 2000-08-07
00950687WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
2 Cavendish Square, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2000-05-19 ~ 2018-12-31
IIF 25 - Director → ME
1998-05-20 ~ 2018-12-31
IIF 57 - Secretary → ME
24
HCA INTERNATIONAL LIMITED
- now 03020522PPP/COLUMBIA HEALTHCARE LIMITED
- 2000-08-07
03020522COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
RUTLAND HEALTHCARE LIMITED - 1995-03-23
2 Cavendish Square, London, England
Active Corporate (24 parents, 61 offsprings)
Officer
2000-05-02 ~ 2018-12-31
IIF 19 - Director → ME
1997-06-20 ~ 2018-12-31
IIF 58 - Secretary → ME
25
HCA LUXEMBOURG FINANCE LIMITED
- now 06472436HARLEY STREET CLINICAL TRIALS LIMITED
- 2010-03-26
06472436 2 Cavendish Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-01-14 ~ 2018-12-31
IIF 11 - Director → ME
2008-01-14 ~ 2018-12-31
IIF 37 - Secretary → ME
26
SHELFCO (NO. 8889) LIMITED
- 2010-12-17
07356802 04936142, 07250411, 07195069Warning 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 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-08-25 ~ 2018-12-31
IIF 32 - Director → ME
2010-08-25 ~ 2018-12-31
IIF 76 - Secretary → ME
27
COLUMBIA STAFFING LIMITED
- 2000-08-10
03029306AFFORDGALA LIMITED - 1996-08-01
242 Marylebone Road, London
Dissolved Corporate (16 parents)
Officer
1997-06-20 ~ dissolved
IIF 17 - Director → ME
1997-06-20 ~ dissolved
IIF 56 - Secretary → ME
28
2 Cavendish Square, London, England
Active Corporate (14 parents, 10 offsprings)
Officer
2006-12-19 ~ 2018-12-31
IIF 12 - Director → ME
2003-05-28 ~ 2018-12-31
IIF 42 - Secretary → ME
29
COLUMBIA U.K. HOLDINGS LIMITED
- 2000-08-10
03219172FINEST TIME LIMITED - 1996-10-21
2 Cavendish Square, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2000-05-02 ~ 2018-12-31
IIF 15 - Director → ME
2000-05-02 ~ 2018-12-31
IIF 55 - Secretary → ME
30
HCA UK INVESTMENTS LIMITED
- now 03135050COLUMBIA U.K. INVESTMENTS LIMITED
- 2000-08-10
03135050VINTAGE VENTURE LIMITED - 1996-01-02
2 Cavendish Square, London, England
Dissolved Corporate (16 parents)
Officer
1997-06-20 ~ 2018-12-31
IIF 18 - Director → ME
2000-05-02 ~ 2018-12-31
IIF 54 - Secretary → ME
31
COLUMBIA UK LIMITED
- 2000-08-07
03135049COLUMBIA U.K. FINANCE LIMITED - 1999-03-25
REX BUSINESS LIMITED - 1996-01-02
2 Cavendish Square, London, England
Dissolved Corporate (16 parents)
Officer
2000-05-02 ~ 2018-12-31
IIF 9 - Director → ME
2000-05-02 ~ 2018-12-31
IIF 59 - Secretary → ME
32
2 Cavendish Square, London, England
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2006-12-19 ~ 2018-12-31
IIF 24 - Director → ME
2002-03-21 ~ 2018-12-31
IIF 38 - Secretary → ME
33
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED
09335680 2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2014-12-01 ~ 2018-12-31
IIF 72 - Secretary → ME
34
SHELFCO (9000) COMPANY LIMITED - 2010-11-08
2 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-01 ~ 2018-12-31
IIF 28 - Director → ME
35
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 30 - Director → ME
36
INDEMED MANAGED SERVICES LIMITED
- now 05650630SUPERIOR MEDICAL SERVICES LIMITED
- 2006-02-08
05650630 242 Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2006-12-19 ~ dissolved
IIF 7 - Director → ME
2005-12-09 ~ dissolved
IIF 48 - Secretary → ME
37
2 Cavendish Square, London, England
Active Corporate (16 parents, 6 offsprings)
Officer
2010-02-25 ~ 2018-12-31
IIF 66 - Secretary → ME
38
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ dissolved
IIF 86 - Secretary → ME
39
LOC @ THE HARBORNE HOSPITAL LIMITED - now
HCA UK OPERATIONS LIMITED
- 2022-10-03
11443557 2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2018-07-02 ~ 2018-12-31
IIF 69 - Secretary → ME
40
LONDON ENDOSCOPY CENTRE LTD - now
HCA MEDICAL CITY LIMITED
- 2020-02-04
09738068HCA MANCHESTER PROPCO LIMITED
- 2016-11-18
09738068 2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2015-08-18 ~ 2018-12-31
IIF 74 - Secretary → ME
41
CAMBRIDGE PATHOLOGY LIMITED - 2006-06-02
VEL0CITY LIMITED - 2005-09-05
STREAMLINE PATHOLOGY LIMITED - 2005-07-07
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 68 - Secretary → ME
42
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED
- now 03603253INGLEBY (1127) LIMITED
- 1998-08-24
03603253 03603242, 03603219, 06061228Warning 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) 242 Marylebone Road, London
Converted / Closed Corporate (12 parents, 12 offsprings)
Officer
2000-05-02 ~ now
IIF 27 - Director → ME
1998-08-24 ~ now
IIF 53 - Secretary → ME
43
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
44
Office 7 35-37 Ludgate Hill, London
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 2 - Director → ME
45
2nd Floor Maritime Place, Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (19 parents)
Officer
1995-03-06 ~ 2018-12-31
IIF 40 - Secretary → ME
46
ONLINE PATHOLOGY SERVICES LIMITED
- now 05314373CAMBRIDGE PATHOLOGY SERVICES LIMITED - 2006-06-28
2 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 65 - Secretary → ME
47
PARTNERSHIPS IN CARE LIMITED
- now 02622784 01833385, 09059930, 09057543Warning 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)AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
1994-03-30 ~ 1997-06-27
IIF 62 - Secretary → ME
48
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolved
IIF 83 - Secretary → ME
49
2 Cavendish Square, London, England
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2018-12-31
IIF 81 - Secretary → ME
50
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ dissolved
IIF 80 - Secretary → ME
51
SARAH CANNON RESEARCH INSTITUTE UK LIMITED
- now 07095837SARAH CANNON RESEARCH UK LIMITED
- 2013-06-27
07095837HAMSARD 3201 LIMITED
- 2010-05-24
07095837 07109928, 14486072, 10024711Warning 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 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2009-12-09 ~ 2018-12-31
IIF 63 - Secretary → ME
52
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
53
SOUTHALL RIGHTS LAW CENTRE LIMITED - 1983-03-30
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1992-11-20 ~ 1995-09-27
IIF 4 - Director → ME
54
50 Seymour Street, Civvals Ltd, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
55
ST MARTINS HEALTHCARE LIMITED
- now 00391560ST. MARTINS HOSPITALS LIMITED - 1998-07-28
DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
DOWNING HOLDINGS LIMITED - 1979-12-31
2 Cavendish Square, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2006-12-19 ~ 2018-12-31
IIF 23 - Director → ME
2000-05-31 ~ 2018-12-31
IIF 36 - Secretary → ME
56
GRESHAM GROUP LIMITED
- 2000-12-22
03867663ST. MARTINS LE GRAND LIMITED - 2000-05-24
AGENTWEB LIMITED - 1999-11-22
2 Cavendish Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-12-19 ~ 2018-12-31
IIF 13 - Director → ME
2000-05-31 ~ 2018-12-31
IIF 41 - Secretary → ME
57
ST. MARTINS MEDICAL SERVICES LIMITED.
- now 01939224ALTONALPHA LIMITED - 1985-11-25
2 Cavendish Square, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-19 ~ 2018-12-31
IIF 10 - Director → ME
2000-05-31 ~ 2018-12-31
IIF 35 - Secretary → ME
58
THE GLYNNE MEDICAL PRACTICE LIMITED
06981240 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-14 ~ 2018-12-31
IIF 71 - Secretary → ME
59
THE HARLEY STREET CANCER CLINIC LIMITED
- now 03153595THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
1998-07-08 ~ 2018-12-31
IIF 21 - Director → ME
1998-07-08 ~ 2018-12-31
IIF 46 - Secretary → ME
60
THE HCA INTERNATIONAL FOUNDATION
- now 05156422THE HCA INTERNATIONAL FOUNDATION LIMITED
- 2005-06-13
05156422 2 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2006-04-05 ~ 2018-12-31
IIF 16 - Director → ME
2004-06-17 ~ 2018-12-31
IIF 43 - Secretary → ME
61
THE LONDON BREAST INSTITUTE UK LTD
FC029289 3410, Wattley Building 2nd Floor, Road Town, Tortola, Tortola, Virgin Islands, British
Active Corporate (9 parents)
Officer
2011-12-19 ~ 2018-12-31
IIF 50 - Secretary → ME
62
2 Cavendish Square, London, England
Active Corporate (15 parents)
Officer
2013-07-26 ~ 2018-12-31
IIF 67 - Secretary → ME
63
TOWER HILL MEDICAL CENTRE LIMITED
05986008 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-24 ~ dissolved
IIF 82 - Secretary → ME
64
TWENTY SEVEN WELBECK STREET LIMITED
00486783 242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 22 - Director → ME
2000-05-31 ~ dissolved
IIF 47 - Secretary → ME
65
2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ 2018-12-31
IIF 70 - Secretary → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-14 during the appointment or period of control
Dissolved on 2015-01-29 during the appointment or period of control
G M C MEDICAL SERVICES LIMITED - 2005-07-21
GILEAD ASSOCIATES LIMITED - 1998-02-23
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2012-07-24 ~ dissolved
IIF 88 - Secretary → ME