1
EGYPT CANCER NETWORK 57357 & AFNCI UK
11177373 12 High Street, South Norwood, London, England
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ 2020-12-31
IIF 10 - Director → ME
2
ELYSIUM HEALTHCARE (ALL SAINTS) LIMITED - now
ALL SAINTS HOSPITAL LTD
- 2018-09-17
07807446 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2011-10-12 ~ 2018-09-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 20 - Has significant influence or control → OE
3
ELYSIUM HEALTHCARE (ST MARY'S) LIMITED - now
ST MARY'S HOSPITALS LIMITED
- 2018-09-17
05131149ST MARY'S HOSPITAL, WARRINGTON LIMITED
- 2006-03-01
05131149 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-05-18 ~ 2018-09-13
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 16 - Has significant influence or control → OE
4
ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED - now
ST GEORGE ULTIMATE CARE LIMITED
- 2018-09-17
05715862 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2006-04-21 ~ 2018-09-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
FOCUS ON CARE RECRUITMENT LIMITED
04012937 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-08-03 ~ 2018-09-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 17 - Has significant influence or control → OE
6
MEDICAL BRITISH ACADEMY LTD
- now 11851928ST GEORGE BRITISH MEDICAL ACADEMY LTD
- 2022-11-07
11851928ARCHANGEL'S PHARMACEUTICAL SERVICES LIMITED
- 2021-03-02
11851928 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 6 - Director → ME
7
NHMC CAPITAL & SAVINGS LTD
- now 10745747UK COMMERCE & CREDIT LIMITED
- 2018-10-14
10745747 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (2 parents)
Officer
2017-04-28 ~ now
IIF 4 - Director → ME
8
NHMC INVESTMENTS & CREDIT GROUP LIMITED
- now 10408852NHMC INVESTMENTS & CREDIT GROUP LIMITED
- 2025-12-12
10408852 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (2 parents, 5 offsprings)
Officer
2016-10-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
NHMC INVESTMENTS & CREDIT LIMITED
- 2017-10-24
08340299SWISS CREDIT UK LIMITED
- 2013-09-16
08340299 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
ST GEORGE CARE UK LIMITED
- now 06510766ST GEORGE HOLDINGS LIMITED
- 2008-02-27
06510766 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (5 parents)
Officer
2008-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 22 - Has significant influence or control → OE
11
ST GEORGE HEALTHCARE GROUP LIMITED
- 2023-06-24
05355434ST GEORGE HEALTHCARE (HOLDINGS) LIMITED
- 2005-08-22
05355434 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-02-07 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-13
IIF 23 - Has significant influence or control → OE
12
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (16 parents)
Officer
1999-07-26 ~ 2018-11-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 15 - Has significant influence or control → OE
13
ST GEORGE HOMES & RESORTS LTD
- now 06363494ST GEORGE HOMES LIMITED
- 2022-04-29
06363494STANHOPE 2007 LIMITED
- 2008-12-04
06363494 Werneth Grange, Grange Avenue, Oldham, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-20 ~ now
IIF 5 - Director → ME
2008-11-20 ~ 2013-09-01
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-31
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
14
ST. MARK UNIVERSAL COPTS CARE
- 2019-10-22
08747202 Werneth Grange, Grange Avenue, Oldham, England
Active Corporate (12 parents)
Officer
2013-10-24 ~ now
IIF 3 - Director → ME
15
Fifth Floor, 401 Faraday House, Faraday Street, Warrington, Cheshire, England
Active Corporate (5 parents)
Officer
2014-07-17 ~ 2019-12-06
IIF 7 - Director → ME