1
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
4
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
85 Great Portland Street, First Floor, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
16-18 Woodford Road 16-18 Woodford Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 26 - Director → ME
7
HOSPITAL PERFORMANCE INDEX (HPI) LTD
17059991 115 London Road, Morden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
115 London Road, Morden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
INTERNATIONAL PATIENTS SERVICES LIMITED
07441521 115 London Road, Morden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2010-11-16 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
115 London Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2011-02-14 ~ now
IIF 42 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
115 London Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2018-03-06 ~ now
IIF 24 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
16/18 Woodford Road, Forestgate, London, London
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 46 - Director → ME
13
115 London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 33 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
115 London Road, Morden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 41 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
115 London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 36 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
20
115 London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
115 London Road, Surrey, Morden, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
22
115 London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
23
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 31 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
24
115 London Road, Surrey, Morden, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE