NIEHAUS, Charles Jacobus Gysbertus

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Niehaus, Charles Jacobus Gysbertus
British born in May 1970
Resident in England
Registered addresses and corresponding companies
- Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
  IIF 1
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 2
- Fortius Clinic, 17 Fitzhardinge Street, London, W1H 6EQ, England
  IIF 3
Niehaus, Charles Jacobus Gysbertus
British director born in May 1970
Resident in England
Registered addresses and corresponding companies
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 4
- 71-75, Shelton Street, London, WC2H 9JQ, England
  IIF 5
- Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
  IIF 6
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
  IIF 7
Niehaus, Charles Jacobus Gysbertus
British executive born in May 1970
Resident in England
Registered addresses and corresponding companies
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 8
Niehaus, Charles Jacobus Gysbertus
British none born in May 1970
Resident in England
Registered addresses and corresponding companies
- Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA, United Kingdom
  IIF 9
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
  IIF 10
Niehaus, Charles Jacobus Gysbertus, Dr
British director born in July 1970
Resident in England
Registered addresses and corresponding companies
- Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA
  IIF 11
Niehaus, Charles Jacobus Gysbertus
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 15, 2 Park Hill Drive, Cobham, Surrey, KT11 2FN, England
  IIF 12
- 17, Fitzhardinge Street, London, W1H 6EQ
  IIF 13
Niehaus, Charles Jacobus Gysbertus
British chief medical officer born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
  IIF 14
Niehaus, Charles Jacobus Gysbertus
British director born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, City Road, London, EC1Y 2AB, England
  IIF 15 IIF 16
Niehaus, Charles Jacobus Gysbertus
British none born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA
  IIF 17
Niehaus, Charles Jacobus Ysbertus
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Fortius Clinic, 17 Fitzhardinge Street, London, W1H 6EQ, United Kingdom
  IIF 18
Mr Charles Jacobus Gysbertus Niehaus
British born in May 1970
Resident in England
Registered addresses and corresponding companies
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 19 IIF 20 IIF 21
Niehaus, Charles Jacobus Gysbertus, Dr
British born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 7, The Limes, Eastman Way, Epsom, Surrey, KT19 8DG, United Kingdom
  IIF 22
Niehaus, Charles Jacobus Gysbertus, Dr
British business partner born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Beechey House, 87 Church Street, Crowthorne, Berkshire, RG45 7AW, United Kingdom
  IIF 23
Niehaus, Charles Jacobus Gysbertus, Dr
British director born in July 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66
- 4, Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF, Uk
  IIF 67 IIF 68 IIF 69 (more)(less)
  IIF 70 IIF 71 IIF 72
- 2 The Limes, Eastman Way, Epsom, Surrey, KT19 8DG
  IIF 73
Mr Charles Jacobus Gysbertus Niehaus
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- Apartment 15, 2, Park Hill Drive, Cobham, KT11 2FN, England
  IIF 74
Mr Charles Jacobus Ysbertus Niehaus
British born in May 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- 33, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SU, England
  IIF 75
- Flat, Park Hill Drive, Cobham, KT11 2FN, England
  IIF 76
Mr Charles Jacobus Gysbertus Niehaus
British,south African born in May 1970
Resident in England
Registered addresses and corresponding companies
- 47, Austen Avenue, Long Eaton, Nottingham, NG10 3GG, England
  IIF 77
Charles Niehaus
British,south African born in May 1970
Resident in England
Registered addresses and corresponding companies
- 33, Blundel Lane, Stoke D'abernon, Cobham, KT11 2SU, England
  IIF 78

Offspring entities and appointments 75

1
60 EAST STREET LTD
16645640
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents)
Person with significant control
2025-09-01 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
AFFY MEDTECH UKI LTD
17000777
Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 3 - Director → ME
3
AFRICAN CAPITAL DEVELOPMENTS LIMITED
07586721
30 City Road, London
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 15 - Director → ME
4
ALLIANCE MEDICAL LEASING LIMITED
09063178 06049443
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (16 parents)
Officer
2018-12-12 ~ 2019-02-01
IIF 9 - Director → ME
5
ALLIANCE MEDICAL LIMITED
- now 02128897
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 Kingdom
Active Corporate (60 parents, 11 offsprings)
Officer
2015-01-30 ~ 2019-02-01
IIF 7 - Director → ME
6
CHRISTEL HOUSE EUROPE
03918058
Office 6 Harborough Innovation Centre, Airfield Business Park, Market Harborough, England
Active Corporate (22 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
7
FORA MD (UK) LIMITED - now
MOBILE DIAGNOSTICS (UK) LIMITED
- 2015-04-18 08638435
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-08-05 ~ 2014-06-11
IIF 14 - Director → ME
8
FORTIUS GROUP LIMITED
09621250
Fortius Clinic, 17 Fitzhardinge Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2023-09-01 ~ now
IIF 18 - Director → ME
9
FORTIUS LONDON LIMITED
- now 07033880
LONDON ORTHOPAEDIC & SPORTS MEDICINE CENTRE LIMITED - 2016-04-28
Fortius Clinic, 17 Fitzhardinge Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2025-08-28 ~ now
IIF 13 - Director → ME
10
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-04
PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (38 parents, 2 offsprings)
Officer
2008-04-29 ~ 2011-04-08
IIF 61 - Director → ME
11
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455
PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 65 - Director → ME
12
GHG 2008 2A PROPCO LIMITED
06480369 06480416... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 68 - Director → ME
13
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577
1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 72 - Director → ME
14
GHG 2008 11A PROPCO LIMITED
06480435 06480419... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 37 - Director → ME
15
GHG 2008 3A PROPCO LIMITED
06480421 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 25 - Director → ME
16
GHG 2008 4A PROPCO LIMITED
06480371 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 67 - Director → ME
17
GHG 2008 6A PROPCO LIMITED
06480481 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 49 - Director → ME
18
GHG 2008 7A PROPCO LIMITED
06480380 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 70 - Director → ME
19
GHG 2008 8A PROPCO LIMITED
06480416 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 69 - Director → ME
20
GHG 2008 9A PROPCO LIMITED
06480420 06480375... (more)
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 42 - Director → ME
21
GHG 2008 BA LIMITED
06480570
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-04
Commencement of winding up on 2025-04-04
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (31 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 71 - Director → ME
22
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525 05783540, 05783527... (more)
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 63 - Director → ME
23
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527 05783540, 05783525... (more)
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 41 - Director → ME
24
HEATH SQUARE LTD
14432434
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-10-20 ~ 2023-09-18
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
25
HEXARAD GROUP LIMITED
- now 10249971
LONDON IMAGING NETWORK LIMITED - 2020-06-24
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2022-03-22 ~ now
IIF 1 - Director → ME
26
HS 1 AND 2 OWNERS LTD
- now 14213068
PORTSMOUTH PBSA LTD
- 2023-04-19 14213068
SHARMAN HOUSE (YELLOW) LTD
- 2023-03-20 14213068
SHARMAN HOUSE (4,5,6,8,11,13,14,16) LTD - 2022-09-14
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (6 parents)
Person with significant control
2023-03-17 ~ 2023-11-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
27
IHL PLUS LTD
07677059
Beechey House, 87 Church Street, Crowthorne, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 23 - Director → ME
28
LIFE MEDICAL GROUP LIMITED - now
ALLIANCE MEDICAL GROUP LIMITED
- 2024-02-22 08601376 07296109, 06412778, 06412789... (more)
AM NEWCO LIMITED
- 2013-09-10 08601376
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2013-09-06 ~ 2019-02-01
IIF 6 - Director → ME
29
LIFE UK HEALTHCARE LIMITED
10469240
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-02-01
IIF 10 - Director → ME
30
LIFE UK HOLDCO LIMITED
10478866
C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-02-02 ~ 2019-02-01
IIF 17 - Director → ME
31
MERIDIAN WATERSIDE LTD
16325037
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-03-18 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05 05783492
PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 35 - Director → ME
33
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05 05783496
PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 51 - Director → ME
34
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05 05783498
PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 47 - Director → ME
35
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05 05783526
PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 39 - Director → ME
36
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05 05783504
PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 40 - Director → ME
37
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05 05783491
PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 32 - Director → ME
38
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05 05783453
PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 27 - Director → ME
39
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05 05783487
PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 29 - Director → ME
40
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05 05783493
PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 52 - Director → ME
41
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05 05783576
PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 50 - Director → ME
42
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05 05783502
PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 31 - Director → ME
43
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05 05783528
PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 34 - Director → ME
44
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05 05783541
PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 44 - Director → ME
45
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05 05783497
PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 33 - Director → ME
46
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05 05783512
PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 58 - Director → ME
47
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05 05783447
PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 30 - Director → ME
48
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05 05783476
PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 26 - Director → ME
49
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05 05783524
PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 48 - Director → ME
50
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05 05783511
PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 56 - Director → ME
51
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05 05783575
PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 53 - Director → ME
52
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06 05783451
PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 54 - Director → ME
53
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05 05783442
PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 62 - Director → ME
54
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05 05783446
PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 60 - Director → ME
55
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05 05783477 05287294
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 24 - Director → ME
56
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05 05783441
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 Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 36 - Director → ME
57
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05 05783494
PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 66 - Director → ME
58
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05 05783495
PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 46 - Director → ME
59
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05 05783482
PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 64 - Director → ME
60
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06 05783450
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 Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 43 - Director → ME
61
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05 05783490
PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 45 - Director → ME
62
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05 05783445
PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 57 - Director → ME
63
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05 05783486
PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 59 - Director → ME
64
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05 05783540 05783525, 05783527... (more)
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 55 - Director → ME
65
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05 05783501
PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 28 - Director → ME
66
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05 05783503
PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2008-04-29 ~ 2011-04-08
IIF 38 - Director → ME
67
NETCARE VOCATION HEALTH SERVICES LIMITED
- now 05975591
Insolvency (Case 1) In administration
Administration started on 2012-01-17
Administration ended on 2012-06-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01
Dissolved on 2014-10-23
CARE 4U LIMITED
- 2008-06-26 05975591
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2008-03-19 ~ 2009-05-06
IIF 73 - Director → ME
68
NIEUCON LTD
- now 14215461
SHARMAN HOUSE (GREEN) LTD
- 2023-07-13 14215461
SHARMAN HOUSE (7,9,10) LTD - 2022-09-14
SHARMAN HOUSE (7,9,12) LTD - 2022-07-12
47 Austen Avenue, Long Eaton, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-12 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
69
NOOMA & CO LTD
11883610
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
70
OLD AMGL INTERESTS 2 LIMITED
- now 07296109 07674068
ALLIANCE MEDICAL GROUP LIMITED
- 2013-09-10 07296109 06412789, 06412778, 08601376... (more)
HONEYSPRING LIMITED - 2011-02-23
Iceni Centre, Warwick Technology Park, Warwick
Dissolved Corporate (15 parents)
Officer
2012-07-02 ~ dissolved
IIF 11 - Director → ME
71
PRECEDENT LIMITED
07585468
30 City Road, London
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 16 - Director → ME
72
RINNOVA LTD
13224362
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-24 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
73
RINNOVA RECRUITMENT LIMITED
13287700
71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2021-05-29 ~ 2024-06-27
IIF 5 - Director → ME
74
THE LIMES RTM COMPANY LIMITED
07051567
100 Gilders Road, Chessington, England
Active Corporate (11 parents)
Officer
2010-06-01 ~ 2013-08-15
IIF 22 - Director → ME
75
UNITED TETRAD LTD
12562110
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-17 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Gysbertus, Dr

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Gysbertus

Niehaus, Charles Jacobus Ysbertus

Mr Charles Jacobus Gysbertus Niehaus

Niehaus, Charles Jacobus Gysbertus, Dr

Niehaus, Charles Jacobus Gysbertus, Dr

Niehaus, Charles Jacobus Gysbertus, Dr

Mr Charles Jacobus Gysbertus Niehaus

Mr Charles Jacobus Ysbertus Niehaus

Mr Charles Jacobus Gysbertus Niehaus

Charles Niehaus

60 EAST STREET LTD

AFFY MEDTECH UKI LTD

AFRICAN CAPITAL DEVELOPMENTS LIMITED

ALLIANCE MEDICAL LEASING LIMITED

ALLIANCE MEDICAL LIMITED

CHRISTEL HOUSE EUROPE

MOBILE DIAGNOSTICS (UK) LIMITED

FORTIUS GROUP LIMITED

FORTIUS LONDON LIMITED

GHG 1 (HOSPITAL OPERATIONS) LIMITED

GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED

GHG 2008 2A PROPCO LIMITED

GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED

GHG 2008 11A PROPCO LIMITED

GHG 2008 3A PROPCO LIMITED

GHG 2008 4A PROPCO LIMITED

GHG 2008 6A PROPCO LIMITED

GHG 2008 7A PROPCO LIMITED

GHG 2008 8A PROPCO LIMITED

GHG 2008 9A PROPCO LIMITED

GHG 2008 BA LIMITED

GHG 39 (PROPERTY HOLDINGS) LIMITED

GHG 40 (PROPERTY HOLDINGS) LIMITED

HEATH SQUARE LTD

HEXARAD GROUP LIMITED

HS 1 AND 2 OWNERS LTD

PORTSMOUTH PBSA LTD

SHARMAN HOUSE (YELLOW) LTD

IHL PLUS LTD

ALLIANCE MEDICAL GROUP LIMITED

AM NEWCO LIMITED

LIFE UK HEALTHCARE LIMITED

LIFE UK HOLDCO LIMITED

MERIDIAN WATERSIDE LTD

GHG 21 (SOMERFIELD HOSPITAL) LIMITED

GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED

GHG 27 (ESPERANCE HOSPITAL) LIMITED

GHG 29 (FERNBRAE HOSPITAL) LIMITED

GHG 30 (PADDOCKS HOSPITAL) LIMITED

GHG 19 (ALBYN HOSPITAL) LIMITED

GHG 8 (PARK HOSPITAL) LIMITED

GHG 12 (HAMPSHIRE CLINIC) LIMITED

GHG 24 (SLOANE HOSPITAL) LIMITED

GHG 28 (MANOR HOSPITAL) LIMITED

GHG 26 (BEARDWOOD HOSPITAL) LIMITED

GHG 31 (BLACKHEATH HOSPITAL) LIMITED

GHG 33 (BEAUMONT HOSPITAL) LIMITED

GHG 25 (WERNDALE HOSPITAL) LIMITED

GHG 37 (ALEXANDRA HOSPITAL) LIMITED

GHG 9 (BATH CLINIC) LIMITED

GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED

GHG 36 (WINTERBOURNE HOSPITAL) LIMITED

GHG 35 (DROITWICH SPA HOSPITAL) LIMITED

GHG 34 (PRIORY HOSPITAL) LIMITED

GHG 6 (THORNBURY HOSPITAL) LIMITED

GHG 3 (ROSS HALL HOSPITAL) LIMITED

GHG 7 (CHILTERN HOSPITAL) LIMITED

GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED

GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED

GHG 22 (GARDEN HOSPITAL) LIMITED

GHG 18 (SAXON CLINIC) LIMITED