1
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (28 parents)
Officer
2013-10-03 ~ 2015-06-22
IIF 19 - 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 Kingdom
Active Corporate (58 parents, 11 offsprings)
Officer
2013-10-03 ~ 2015-01-30
IIF 17 - Director → ME
3
ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627 Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
Dissolved Corporate (13 parents)
Officer
2013-10-03 ~ 2015-06-22
IIF 16 - Director → ME
4
ALLIANCE MEDICAL RADIOPHARMACY LIMITED
- now 04555287MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (29 parents)
Officer
2013-10-03 ~ 2015-06-22
IIF 18 - Director → ME
5
Lillibrooke Manor, Ockwells Road, Maidenhead, England
Active Corporate (17 parents)
Officer
2021-03-03 ~ 2024-05-10
IIF 25 - Director → ME
6
BERKSHIRE MEDICAL TECHNOLOGY LIMITED
09523406 Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
Dissolved Corporate (13 parents)
Officer
2021-03-03 ~ dissolved
IIF 27 - Director → ME
7
BMI IMAGING CLINIC LIMITED
- now 05706274GHG SHELF CO 5 LIMITED - 2008-11-18
DMWSL 503 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2016-09-29 ~ 2018-09-28
IIF 22 - Director → ME
8
The Police House Main Road, Hursley, Winchester, England
Active Corporate (1 parent)
Officer
2018-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
CAMBRIDGE ONCOLOGY CENTRE LIMITED
11193611 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (17 parents)
Officer
2021-03-22 ~ now
IIF 11 - Director → ME
10
GCCUK RADIOTHERAPY LIMITED - 2017-11-14
CPUK RADIOTHERAPY LIMITED - 2015-10-06
STILLNESS 940 LIMITED - 2009-01-14
Wilson House, Waterberry Drive, Waterlooville, Hampshire
Dissolved Corporate (21 parents)
Officer
2021-03-01 ~ dissolved
IIF 26 - Director → ME
11
CPUK LEASING LIMITED - 2015-10-06
STILLNESS 941 LIMITED - 2009-01-14
Wilson House, Waterberry Drive, Waterlooville, Hampshire
Active Corporate (27 parents)
Officer
2021-03-01 ~ now
IIF 3 - Director → ME
12
CANCERPARTNERSUK LIMITED - 2015-10-06
PIMCO 2472 LIMITED - 2006-05-25
Wilson House, Waterberry Drive, Waterlooville, Hampshire
Active Corporate (35 parents, 9 offsprings)
Officer
2021-03-01 ~ now
IIF 4 - Director → ME
13
GENESIS CARE HOLDINGS EUROPE LIMITED
- now 09572383GENESIS CANCER CARE UK NO.2 LIMITED - 2017-01-10
GENESIS CANCER CARE UK LIMITED - 2015-10-06
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2021-03-01 ~ now
IIF 8 - Director → ME
14
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-22 ~ now
IIF 28 - Director → ME
15
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Liquidation Corporate (11 parents)
Officer
2021-03-01 ~ now
IIF 10 - Director → ME
16
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 14 - Director → ME
17
GENESIS SPECIALIST CARE HOLDING UK LIMITED
09605635 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2021-03-01 ~ now
IIF 5 - Director → ME
18
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2021-03-01 ~ now
IIF 9 - Director → ME
19
Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Liquidation Corporate (19 parents, 1 offspring)
Officer
2021-03-01 ~ now
IIF 12 - Director → ME
20
LONDON ONCOLOGY AND WELLBEING CENTRE LIMITED
11776676 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-24 ~ now
IIF 6 - Director → ME
21
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2016-09-07 ~ 2018-09-28
IIF 20 - Director → ME
22
MOUNT ALVERNIA PET CT LIMITED
- now 05750788GHG SHELF CO 10 LIMITED - 2016-06-20
DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2017-10-18 ~ 2018-09-28
IIF 21 - Director → ME
23
NORTH WEST CANCER CLINIC LIMITED
- now 05706220GHG SHELF CO 4 LIMITED - 2008-08-19
DMWSL 500 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2016-06-27 ~ 2018-09-28
IIF 2 - Director → ME
24
THE BIRMINGHAM PROSTATE CLINIC LTD
05509497 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2021-03-01 ~ now
IIF 7 - Director → ME
25
1st Floor Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
2016-10-04 ~ 2018-09-19
IIF 23 - Director → ME
26
WESSEX CHILDREN'S HOSPICE TRUST
02601495 Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
Active Corporate (80 parents)
Officer
2012-03-06 ~ 2014-07-25
IIF 24 - Director → ME
27
WINDSOR ONCOLOGY CENTRE LIMITED
10649878 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2021-03-18 ~ now
IIF 13 - Director → ME