1
THREE SHIRES HOSPITAL LIMITED
- 2016-03-31
05072004TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2016-02-24 ~ 2018-11-30
IIF 202 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 145 - Secretary → ME
2
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 200 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 165 - Secretary → ME
3
ABBEY HOSPITALS (PROPERTY) LIMITED
- now 03279311ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 228 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 90 - Secretary → ME
4
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 212 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 95 - Secretary → ME
5
ABBEY HOSPITALS RUN OFF LIMITED
- now 05706208BMI DECONTAMINATION SERVICES LIMITED
- 2010-05-27
05706208GHG SHELF CO 3 LIMITED - 2006-11-24
DMWSL 499 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 203 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 139 - Secretary → ME
6
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 218 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 164 - Secretary → ME
7
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 215 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 102 - Secretary → ME
8
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 190 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 3 - Secretary → ME
9
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983 Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-07 ~ 2018-11-30
IIF 186 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 155 - Secretary → ME
10
AMICUS HEALTHCARE GROUP LIMITED
- now 03049267INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 179 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 101 - Secretary → ME
11
AMICUS HEALTHCARE LIMITED
- now 05509198 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ 2018-11-30
IIF 272 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 143 - Secretary → ME
12
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2019-02-06 ~ 2024-11-10
IIF 240 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 60 - Secretary → ME
13
2 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 246 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 54 - Secretary → ME
14
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 227 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 91 - Secretary → ME
15
BMI TENANT 1 LIMITED
- 2018-09-10
10448699 Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-27 ~ 2018-11-30
IIF 269 - Director → ME
2016-10-27 ~ 2018-11-30
IIF 170 - Secretary → ME
16
BMI IMAGING CLINIC LIMITED
- now 05706274GHG SHELF CO 5 LIMITED
- 2008-11-18
05706274DMWSL 503 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-02-28 ~ 2018-11-30
IIF 151 - Secretary → ME
17
BMI SOUTHEND PRIVATE HOSPITAL LIMITED
- now 05155289AK MEDICAL MANAGEMENT LIMITED
- 2010-06-28
05155289 1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2010-05-04 ~ 2018-11-30
IIF 92 - Secretary → ME
18
HALLCO 566 LIMITED - 2001-03-01
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (20 parents)
Officer
2008-02-28 ~ 2012-06-16
IIF 109 - Secretary → ME
19
CARE FERTILITY (NORTHAMPTON) LIMITED
- now 03083989NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED
- 2008-03-10
03083989 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (19 parents)
Officer
2008-02-28 ~ 2012-06-16
IIF 111 - Secretary → ME
20
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, England
Active Corporate (28 parents, 15 offsprings)
Officer
2008-02-28 ~ 2012-06-16
IIF 130 - Secretary → ME
21
CENTRES FOR ASSISTED REPRODUCTION LIMITED
- now 03328039CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-02-28 ~ 2012-06-16
IIF 108 - Secretary → ME
22
CERECORE INTERNATIONAL HOLDINGS LIMITED
14616325 2 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-25 ~ 2024-12-10
IIF 177 - Director → ME
2023-01-25 ~ 2024-12-10
IIF 74 - Secretary → ME
23
CHAUCER DIAGNOSTICS LIMITED
- now 05431616BPC 2082 LIMITED - 2006-03-02
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (17 parents)
Officer
2008-02-28 ~ dissolved
IIF 131 - Secretary → ME
24
CIRCLE DECONTAMINATION LIMITED - now
BMI HOSPITAL DECONTAMINATION LIMITED
- 2022-02-10
06003075STERILPLUS LIMITED
- 2010-01-20
06003075 1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2009-12-31 ~ 2018-11-30
IIF 271 - Director → ME
2009-12-31 ~ 2018-11-30
IIF 94 - Secretary → ME
25
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25
02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2012-03-23 ~ 2018-11-30
IIF 265 - Director → ME
2008-09-18 ~ 2018-11-30
IIF 135 - Secretary → ME
26
2 Cavendish Square, London, England, England
Active Corporate (9 parents)
Officer
2023-08-24 ~ 2024-05-01
IIF 175 - Director → ME
2024-05-01 ~ 2024-11-26
IIF 44 - Secretary → ME
27
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-03-29 ~ 2018-11-30
IIF 208 - Director → ME
2008-10-17 ~ 2018-11-30
IIF 138 - Secretary → ME
28
COSMETIC IHAS LIMITED - now
GHG SHELF CO 9 LIMITED
- 2010-03-22
05706348DMWSL 509 LIMITED - 2006-10-12
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Liquidation Corporate (9 parents)
Officer
2008-02-28 ~ 2010-03-08
IIF 133 - Secretary → ME
29
CVR TENANT 2 LIMITED - now
GHG TENANT 2 LIMITED - 2020-01-14
BLUE TENANT 2 LIMITED
- 2019-03-29
10449469BMI TENANT 2 LIMITED
- 2018-09-10
10449469 6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-27 ~ 2018-11-30
IIF 268 - Director → ME
2016-10-27 ~ 2018-11-30
IIF 166 - Secretary → ME
30
DEVONSHIRE DIAGNOSTIC CENTRE LIMITED
- now 11025114DEVONSHIRE VILLAGE LIMITED - 2017-10-25
2 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-02-06 ~ 2024-12-09
IIF 68 - Secretary → ME
31
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 194 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 78 - Secretary → ME
32
FORMER AMICUS HEALTHCARE LIMITED
- now 00116776AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 214 - Director → ME
2008-10-14 ~ 2018-11-30
IIF 150 - Secretary → ME
33
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 267 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 137 - Secretary → ME
34
2 Cavendish Square, London, England
Dissolved Corporate (14 parents)
Officer
2019-02-06 ~ dissolved
IIF 242 - Director → ME
2019-01-21 ~ dissolved
IIF 61 - Secretary → ME
35
GARDEN HOSPITAL MRI LIMITED
- now 05276997GARDEN HOSPITAL MRI PLC - 2005-09-09
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2008-02-28 ~ dissolved
IIF 154 - Secretary → ME
36
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 211 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2018-03-28 ~ 2018-11-30
IIF 263 - Director → ME
2011-05-31 ~ 2018-11-30
IIF 81 - Secretary → ME
38
GENERAL HEALTHCARE HOLDINGS (2) LIMITED
- now 04026992DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 220 - Director → ME
2009-03-31 ~ 2018-11-30
IIF 146 - Secretary → ME
2008-11-06 ~ 2008-11-06
IIF 28 - Secretary → ME
39
GENERAL HEALTHCARE HOLDINGS (3) LIMITED
- now 04062897DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2012-03-23 ~ 2018-11-30
IIF 270 - Director → ME
2008-11-06 ~ 2018-11-30
IIF 140 - Secretary → ME
40
GENERAL HEALTHCARE HOLDINGS (4) LIMITED
- now 04026986DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 197 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 80 - Secretary → ME
41
GENERAL MEDICAL CLINICS LIMITED
- now 03470623GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
GENERAL MEDICAL CLINICS PLC. - 2012-11-19
EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
2 Cavendish Square, London, England
Dissolved Corporate (24 parents)
Officer
2019-02-06 ~ 2019-12-13
IIF 260 - Director → ME
2019-01-21 ~ dissolved
IIF 67 - Secretary → ME
42
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 209 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 171 - Secretary → ME
43
GHG (DB) PENSION TRUSTEES LIMITED
07788426 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2011-10-18 ~ 2018-11-30
IIF 97 - Secretary → ME
44
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2007-09-20 ~ 2018-11-30
IIF 129 - Secretary → ME
45
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 126 - Secretary → ME
46
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 88 - Secretary → ME
2008-01-22 ~ 2013-04-19
IIF 105 - Secretary → ME
47
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577 1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 185 - Director → ME
2008-01-23 ~ 2018-11-30
IIF 125 - Secretary → ME
48
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-05-09
IIF 117 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 76 - Secretary → ME
49
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 118 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 83 - Secretary → ME
50
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 82 - Secretary → ME
2008-01-22 ~ 2013-04-19
IIF 106 - Secretary → ME
51
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 114 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 84 - Secretary → ME
52
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 89 - Secretary → ME
2008-01-22 ~ 2013-04-19
IIF 113 - Secretary → ME
53
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 115 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 85 - Secretary → ME
54
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-06-13
IIF 116 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 87 - Secretary → ME
55
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (29 parents)
Officer
2008-01-23 ~ 2013-05-09
IIF 31 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 86 - Secretary → ME
56
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 229 - Director → ME
2015-04-01 ~ 2018-11-30
IIF 162 - Secretary → ME
2007-09-20 ~ 2013-04-19
IIF 128 - Secretary → ME
57
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 193 - Director → ME
2007-09-20 ~ 2013-04-19
IIF 127 - Secretary → ME
2015-04-01 ~ 2018-11-30
IIF 161 - Secretary → ME
58
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
Active Corporate (8 parents)
Officer
2008-03-01 ~ now
IIF 43 - Secretary → ME
59
GHG HEALTHCARE HOLDINGS LIMITED - now
BMI HEALTHCARE HOLDINGS LIMITED
- 2019-03-28
05740193 1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 184 - Director → ME
2007-11-01 ~ 2018-11-30
IIF 119 - Secretary → ME
60
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29
SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 191 - Director → ME
2011-05-31 ~ 2018-11-30
IIF 2 - Secretary → ME
61
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 183 - Director → ME
2008-11-06 ~ 2018-11-30
IIF 120 - Secretary → ME
62
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
2015-05-01 ~ 2018-11-30
IIF 187 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 172 - Secretary → ME
63
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 204 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 173 - Secretary → ME
64
GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28
05287294 1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 217 - Director → ME
2005-04-29 ~ 2018-11-30
IIF 121 - Secretary → ME
65
GHG SENIOR STAFF (GENERAL PARTNER) LIMITED
- now SC315833PIMCO SC3 LIMITED - 2007-02-12
29 Commercial Street, Dundee, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-28 ~ 2018-11-30
IIF 156 - Secretary → ME
66
DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 201 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 148 - Secretary → ME
67
DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 207 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 147 - Secretary → ME
68
DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 213 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 144 - Secretary → ME
69
DMWS 758 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 189 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 158 - Secretary → ME
70
DMWS 759 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 192 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 157 - Secretary → ME
71
GHG SUSSEX DIAGNOSTICS LIMITED - now
BMI SUSSEX DIAGNOSTICS LIMITED
- 2019-03-28
05706282GHG SHELF CO 6 LIMITED - 2007-08-22
DMWSL 504 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-08-30 ~ 2018-11-30
IIF 264 - Director → ME
2016-09-30 ~ 2016-09-30
IIF 266 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 149 - Secretary → ME
72
One, Park Plaza, Nashville, Tn 37203, United States
Converted / Closed Corporate (14 parents)
Officer
2019-02-25 ~ now
IIF 262 - Director → ME
2019-02-25 ~ now
IIF 75 - Secretary → ME
73
THE LONDON STONE CENTRE LIMITED - 2016-12-17
EVEROND LIMITED - 1987-07-13
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 237 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 56 - Secretary → ME
74
HCA HEALTHCARE UK LIMITED
- now 06974044MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01
LONDON BACK LIMITED - 2013-11-22
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 251 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 55 - Secretary → ME
75
2 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ now
IIF 73 - Secretary → ME
76
HCA INTERNATIONAL HOLDINGS LIMITED
- now 00950687PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
2 Cavendish Square, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 258 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 51 - Secretary → ME
77
HCA INTERNATIONAL LIMITED
- now 03020522PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
COLUMBIA 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, 59 offsprings)
Officer
2019-02-06 ~ 2024-09-24
IIF 252 - Director → ME
2019-01-21 ~ 2024-09-24
IIF 70 - Secretary → ME
78
HCA LUXEMBOURG FINANCE LIMITED
- now 06472436HARLEY STREET CLINICAL TRIALS LIMITED - 2010-03-26
2 Cavendish Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-02-06 ~ 2019-12-13
IIF 233 - Director → ME
2019-01-21 ~ dissolved
IIF 52 - Secretary → ME
79
SHELFCO (NO. 8889) LIMITED - 2010-12-17
2 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-06 ~ 2024-11-18
IIF 236 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 64 - Secretary → ME
80
2 Cavendish Square, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 250 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 65 - Secretary → ME
81
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
FINEST TIME LIMITED - 1996-10-21
2 Cavendish Square, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 241 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 45 - Secretary → ME
82
HCA UK INVESTMENTS LIMITED
- now 03135050COLUMBIA U.K. INVESTMENTS LIMITED - 2000-08-10
VINTAGE VENTURE LIMITED - 1996-01-02
2 Cavendish Square, London, England
Dissolved Corporate (16 parents)
Officer
2019-02-06 ~ dissolved
IIF 245 - Director → ME
2019-01-21 ~ dissolved
IIF 47 - Secretary → ME
83
COLUMBIA UK LIMITED - 2000-08-07
COLUMBIA U.K. FINANCE LIMITED - 1999-03-25
REX BUSINESS LIMITED - 1996-01-02
2 Cavendish Square, London, England
Dissolved Corporate (16 parents)
Officer
2019-02-06 ~ dissolved
IIF 254 - Director → ME
2019-01-21 ~ dissolved
IIF 63 - Secretary → ME
84
2 Cavendish Square, London, England
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2019-02-06 ~ 2019-12-13
IIF 232 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 48 - Secretary → ME
85
HCS LABORATORY SERVICES LIMITED
- now 01546235LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 205 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 168 - Secretary → ME
86
HEALTH CARE SERVICES LIMITED
- now 01514590LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-29
IIF 206 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 169 - Secretary → ME
87
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED
09335680 2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 257 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 59 - Secretary → ME
88
HIGH PINE CLUB RESIDENTS ASSOCIATION LIMITED
01629909 6 The Square, High Pine Close, Weybridge, England
Active Corporate (17 parents)
Officer
2014-07-13 ~ 2021-07-15
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 275 - Has significant influence or control → OE
89
GHG SHELF CO 7 LIMITED - 2007-11-21
DMWSL 505 LIMITED - 2006-10-30
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
Dissolved Corporate (14 parents)
Officer
2012-02-23 ~ dissolved
IIF 234 - Director → ME
2008-02-28 ~ dissolved
IIF 132 - Secretary → ME
90
INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED - now
PARTNERS NETWORK LIMITED
- 2019-11-08
07513072 Thomas House, 84 Eccleston Square, London, England
Active Corporate (10 parents)
Officer
2011-06-01 ~ 2012-07-13
IIF 188 - Director → ME
91
INHEALTH (LONDON) LIMITED - now
INHEALTH NETCARE LIMITED
- 2009-07-10
05509197AMICUS INHEALTH LIMITED
- 2006-11-22
05509197 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2005-08-11 ~ 2008-09-30
IIF 110 - Secretary → ME
92
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 195 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 79 - Secretary → ME
93
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 196 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 77 - Secretary → ME
94
LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED
13698981 2 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-22 ~ 2022-08-16
IIF 259 - Director → ME
2021-10-22 ~ 2024-12-17
IIF 72 - Secretary → ME
95
LOC @ THE HARBORNE HOSPITAL LIMITED
- now 11443557HCA UK OPERATIONS LIMITED
- 2022-10-03
11443557 2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2019-02-06 ~ 2024-11-10
IIF 248 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 66 - Secretary → ME
96
LONDON ENDOSCOPY CENTRE LTD
- now 09738068HCA MEDICAL CITY LIMITED
- 2020-02-04
09738068HCA MANCHESTER PROPCO LIMITED - 2016-11-18
2 Cavendish Square, London, England
Active Corporate (20 parents)
Officer
2019-02-06 ~ 2021-10-01
IIF 253 - Director → ME
2019-01-21 ~ 2025-02-04
IIF 57 - Secretary → ME
97
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
2019-02-06 ~ 2019-12-13
IIF 261 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 58 - Secretary → ME
98
8 Rydon Mews, London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 273 - Director → ME
2004-12-07 ~ dissolved
IIF 160 - Secretary → ME
99
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2016-04-26 ~ 2016-09-07
IIF 230 - Director → ME
2016-04-26 ~ 2018-11-30
IIF 163 - Secretary → ME
2008-02-28 ~ 2016-09-07
IIF 134 - Secretary → ME
100
MOUNT ALVERNIA PET CT LIMITED
- now 05750788GHG SHELF CO 10 LIMITED
- 2016-06-20
05750788DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2015-05-01 ~ 2017-10-18
IIF 223 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 152 - Secretary → ME
101
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 37 - Secretary → ME
102
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 19 - Secretary → ME
103
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 25 - Secretary → ME
104
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 5 - Secretary → ME
105
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 7 - Secretary → ME
106
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 36 - Secretary → ME
107
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 29 - Secretary → ME
108
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 30 - Secretary → ME
109
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 34 - Secretary → ME
110
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 22 - Secretary → ME
111
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 42 - Secretary → ME
112
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 10 - Secretary → ME
113
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 8 - Secretary → ME
114
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 17 - Secretary → ME
115
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 18 - Secretary → ME
116
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 39 - Secretary → ME
117
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 35 - Secretary → ME
118
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 23 - Secretary → ME
119
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 4 - Secretary → ME
120
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 12 - Secretary → ME
121
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY 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
2007-09-20 ~ 2013-04-19
IIF 32 - Secretary → ME
122
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 9 - Secretary → ME
123
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME 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
2007-09-20 ~ 2013-04-19
IIF 13 - Secretary → ME
124
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 27 - Secretary → ME
125
MPT GUILDFORD LTD - now
GHG 11 (MOUNT ALVERNIA HOSPITAL) LIMITED
- 2020-02-05
05783477PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 6 - Secretary → ME
126
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME 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
2007-09-20 ~ 2013-04-19
IIF 14 - Secretary → ME
127
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 26 - Secretary → ME
128
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 24 - Secretary → ME
129
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 15 - Secretary → ME
130
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME 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
2007-09-20 ~ 2013-04-19
IIF 16 - Secretary → ME
131
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 40 - Secretary → ME
132
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 21 - Secretary → ME
133
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 11 - Secretary → ME
134
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
GHG 38 (PROPERTY HOLDINGS) LIMITED
- 2020-02-05
05783540PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 38 - Secretary → ME
135
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 41 - Secretary → ME
136
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 33 - Secretary → ME
137
NETCARE DIAGNOSTICS EAST LIMITED
- now 05660191GHG SHELF CO 2 LIMITED - 2006-12-12
DMWSL 498 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 216 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 153 - Secretary → ME
138
NETCARE DIAGNOSTICS LONDON LIMITED
- now 05660183GHG SHELF CO 1 LIMITED - 2006-12-12
DMWSL 497 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 221 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 141 - Secretary → ME
139
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 219 - Director → ME
2006-12-14 ~ 2018-11-30
IIF 159 - Secretary → ME
140
NETCARE VOCATION HEALTH SERVICES LIMITED
- now 05975591CARE 4U LIMITED - 2008-06-26
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ dissolved
IIF 107 - Secretary → ME
141
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 210 - Director → ME
2008-07-16 ~ 2018-11-30
IIF 122 - Secretary → ME
142
NETDOC MEDICAL SERVICES LIMITED
04355271 1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 199 - Director → ME
2008-07-16 ~ 2018-11-30
IIF 123 - Secretary → ME
143
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-04-01 ~ 2018-11-30
IIF 198 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 99 - Secretary → ME
144
NORTH WEST CANCER CLINIC LIMITED
- now 05706220GHG SHELF CO 4 LIMITED
- 2008-08-19
05706220DMWSL 500 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2008-02-28 ~ 2018-11-30
IIF 124 - Secretary → ME
145
ONLINE PATHOLOGY SERVICES LIMITED
- now 05314373CAMBRIDGE PATHOLOGY SERVICES LIMITED - 2006-06-28
2 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2019-02-06 ~ 2024-11-10
IIF 255 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 46 - Secretary → ME
146
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (71 parents)
Officer
2023-12-13 ~ 2025-07-29
IIF 181 - Director → ME
147
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 225 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 98 - Secretary → ME
148
RAMSAY UK PROPERTIES LIMITED - now
GHG 2008 10A PROPCO LIMITED
- 2010-06-25
06480419 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-01-22 ~ 2008-03-31
IIF 20 - Secretary → ME
149
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 222 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 100 - Secretary → ME
150
SARAH CANNON RESEARCH INSTITUTE UK LIMITED
- now 07095837SARAH CANNON RESEARCH UK LIMITED - 2013-06-27
HAMSARD 3201 LIMITED - 2010-05-24
2 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 243 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 50 - Secretary → ME
151
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2018-10-29
IIF 224 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 93 - Secretary → ME
152
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
GHG 2008 5A PROPCO LIMITED
- 2009-11-22
06480375 3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 112 - Secretary → ME
153
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
2019-02-06 ~ 2024-11-10
IIF 239 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 69 - Secretary → ME
154
GRESHAM GROUP LIMITED - 2000-12-22
ST. MARTINS LE GRAND LIMITED - 2000-05-24
AGENTWEB LIMITED - 1999-11-22
2 Cavendish Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 238 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 53 - Secretary → ME
155
ST. MARTINS MEDICAL SERVICES LIMITED.
- now 01939224ALTONALPHA LIMITED - 1985-11-25
2 Cavendish Square, London, England
Dissolved Corporate (20 parents)
Officer
2019-02-06 ~ dissolved
IIF 249 - Director → ME
2019-01-21 ~ dissolved
IIF 104 - Secretary → ME
2019-01-21 ~ 2019-05-01
IIF 1 - Secretary → ME
156
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED
- 2024-03-30
05706302GHG SHELF CO 8 LIMITED
- 2009-12-10
05706302DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2008-02-28 ~ 2018-11-29
IIF 142 - Secretary → ME
157
THE GLYNNE MEDICAL PRACTICE LIMITED
06981240 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-06 ~ dissolved
IIF 256 - Director → ME
2019-01-21 ~ dissolved
IIF 49 - Secretary → ME
158
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
2019-02-06 ~ 2024-11-10
IIF 244 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 62 - Secretary → ME
159
THE HCA INTERNATIONAL FOUNDATION
- now 05156422THE HCA INTERNATIONAL FOUNDATION LIMITED - 2005-06-13
2 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2021-12-31 ~ now
IIF 176 - Director → ME
160
THE LONDON BREAST INSTITUTE UK LTD
FC029289 3410, Wattley Building 2nd Floor, Road Town, Tortola, Tortola, Virgin Islands, British
Active Corporate (9 parents)
Officer
2019-05-23 ~ now
IIF 182 - Director → ME
161
1st Floor Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
2016-04-01 ~ 2016-10-04
IIF 231 - Director → ME
2008-02-28 ~ 2016-10-04
IIF 136 - Secretary → ME
162
2 Cavendish Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-16 ~ 2024-11-10
IIF 180 - Director → ME
163
THE RACHEL FOUNDATION - INFERTILITY RESEARCH TRUST
04161000 John Webster House, Lawrence Drive, Nottingham Business Park, Nottingham
Dissolved Corporate (9 parents)
Officer
2011-06-01 ~ 2012-06-16
IIF 174 - Secretary → ME
164
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 226 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 167 - Secretary → ME
165
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-01-26 ~ dissolved
IIF 235 - Director → ME
166
UROLOGY ASSOCIATES (LONDON) LIMITED
09394259 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 247 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 71 - Secretary → ME
167
WELLINGTON OUTPATIENTS LIMITED - now
2 Cavendish Square, London, England, England
Active Corporate (8 parents)
Officer
2023-07-21 ~ 2024-11-10
IIF 178 - Director → ME