1
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2016-02-24 ~ 2018-11-30
IIF 21 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 144 - 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 19 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 267 - 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 47 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 248 - 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 31 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 253 - 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 22 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 138 - 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 37 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 266 - 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 34 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 260 - 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 9 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 161 - Secretary → ME
9
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983DMWS 732 LIMITED
- 2005-11-09
SC286983 SC373580, SC119419, SC291817Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-07 ~ 2018-11-30
IIF 5 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 154 - Secretary → ME
10
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 97 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 259 - Secretary → ME
11
DMWSL 474 LIMITED
- 2005-09-14
05509198 05509331, 05509310, 05287306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ 2018-11-30
IIF 91 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 142 - Secretary → ME
12
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2019-02-06 ~ 2024-11-10
IIF 59 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 218 - Secretary → ME
13
2 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 65 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 212 - Secretary → ME
14
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 46 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 249 - Secretary → ME
15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-01-14
Commencement of winding up on 2019-03-06
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-10-27 ~ 2018-11-30
IIF 88 - Director → ME
2016-10-27 ~ 2018-11-30
IIF 272 - Secretary → ME
16
BMI IMAGING CLINIC LIMITED
- now 05706274GHG SHELF CO 5 LIMITED
- 2008-11-18
05706274 05706220, 05660183, 05660191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 503 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-02-28 ~ 2018-11-30
IIF 150 - 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 250 - 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 106 - 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 108 - Secretary → ME
20
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents, 15 offsprings)
Officer
2008-02-28 ~ 2012-06-16
IIF 129 - 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 105 - 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 95 - Director → ME
2023-01-25 ~ 2024-12-10
IIF 232 - Secretary → ME
23
CHAUCER DIAGNOSTICS LIMITED
- now 05431616Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-28 during the appointment or period of control
Dissolved on 2016-11-11 during the appointment or period of control
BPC 2082 LIMITED - 2006-03-02
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (19 parents)
Officer
2008-02-28 ~ dissolved
IIF 130 - 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 90 - Director → ME
2009-12-31 ~ 2018-11-30
IIF 252 - 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 84 - Director → ME
2008-09-18 ~ 2018-11-30
IIF 134 - Secretary → ME
26
2 Cavendish Square, London, England, England
Active Corporate (9 parents)
Officer
2023-08-24 ~ 2024-05-01
IIF 93 - Director → ME
2024-05-01 ~ 2024-11-26
IIF 202 - Secretary → ME
27
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-03-29 ~ 2018-11-30
IIF 27 - Director → ME
2008-10-17 ~ 2018-11-30
IIF 137 - Secretary → ME
28
COSMETIC IHAS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-16
Dissolved on 2015-06-12
GHG SHELF CO 9 LIMITED
- 2010-03-22
05706348 05706208, 05660183, 05660191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 509 LIMITED - 2006-10-12
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Liquidation Corporate (10 parents)
Officer
2008-02-28 ~ 2010-03-08
IIF 132 - Secretary → ME
29
CVR TENANT 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-04
Dissolved on 2021-01-13
GHG TENANT 2 LIMITED - 2020-01-14
6 Snow Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-10-27 ~ 2018-11-30
IIF 87 - Director → ME
2016-10-27 ~ 2018-11-30
IIF 268 - 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 226 - 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 13 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 236 - 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 33 - Director → ME
2008-10-14 ~ 2018-11-30
IIF 149 - Secretary → ME
33
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 86 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 136 - Secretary → ME
34
FORMER INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED - now
INDEPENDENT SECTOR COMPLAINTS ADJUDICATION SERVICE LIMITED
- 2010-12-20
05850329 07474408 Ihas, Second Floor Centre Point, 103 New Oxford Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-28 ~ 2010-09-30
IIF 111 - Secretary → ME
35
2 Cavendish Square, London, England
Dissolved Corporate (14 parents)
Officer
2019-02-06 ~ dissolved
IIF 61 - Director → ME
2019-01-21 ~ dissolved
IIF 219 - Secretary → ME
36
GARDEN HOSPITAL MRI LIMITED
- now 05276997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2018-01-09 during the appointment or period of control
GARDEN HOSPITAL MRI PLC - 2005-09-09
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2008-02-28 ~ dissolved
IIF 153 - Secretary → ME
37
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 30 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 254 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
DIAMOND 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 82 - Director → ME
2011-05-31 ~ 2018-11-30
IIF 239 - Secretary → ME
39
DIAMOND 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 39 - Director → ME
2008-11-06 ~ 2008-11-06
IIF 186 - Secretary → ME
2009-03-31 ~ 2018-11-30
IIF 145 - Secretary → ME
40
DIAMOND 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 89 - Director → ME
2008-11-06 ~ 2018-11-30
IIF 139 - Secretary → ME
41
DIAMOND 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 16 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 238 - Secretary → ME
42
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 79 - Director → ME
2019-01-21 ~ dissolved
IIF 225 - Secretary → ME
43
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 28 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 273 - Secretary → ME
44
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 255 - Secretary → ME
45
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437Insolvency (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
2007-09-20 ~ 2018-11-30
IIF 128 - Secretary → ME
46
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 125 - Secretary → ME
47
GHG 2008 2A PROPCO LIMITED
06480369 06480416, 06480481, 06480421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 102 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 246 - Secretary → ME
48
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577 1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 4 - Director → ME
2008-01-23 ~ 2018-11-30
IIF 124 - Secretary → ME
49
GHG 2008 11A PROPCO LIMITED
06480435 06480419, 06480421, 06480420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-05-09
IIF 115 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 234 - Secretary → ME
50
GHG 2008 3A PROPCO LIMITED
06480421 06480375, 06480481, 06480420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 241 - Secretary → ME
2008-01-22 ~ 2013-04-19
IIF 116 - Secretary → ME
51
GHG 2008 4A PROPCO LIMITED
06480371 06480375, 06480481, 06480421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 103 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 240 - Secretary → ME
52
GHG 2008 6A PROPCO LIMITED
06480481 06480375, 06480421, 06480420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 112 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 242 - Secretary → ME
53
GHG 2008 7A PROPCO LIMITED
06480380 06480375, 06480481, 06480421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 110 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 247 - Secretary → ME
54
GHG 2008 8A PROPCO LIMITED
06480416 06480375, 06480421, 06480420Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 243 - Secretary → ME
2008-01-22 ~ 2013-04-19
IIF 113 - Secretary → ME
55
GHG 2008 9A PROPCO LIMITED
06480420 06480375, 06480481, 06480421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 245 - Secretary → ME
2008-01-22 ~ 2013-06-13
IIF 114 - Secretary → ME
56
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
2015-03-26 ~ 2018-11-30
IIF 244 - Secretary → ME
2008-01-23 ~ 2013-05-09
IIF 189 - Secretary → ME
57
PANTOMIME 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 48 - Director → ME
2015-04-01 ~ 2018-11-30
IIF 264 - Secretary → ME
2007-09-20 ~ 2013-04-19
IIF 127 - Secretary → ME
58
PANTOMIME 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 12 - Director → ME
2015-04-01 ~ 2018-11-30
IIF 263 - Secretary → ME
2007-09-20 ~ 2013-04-19
IIF 126 - Secretary → ME
59
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
Active Corporate (8 parents)
Officer
2008-03-01 ~ now
IIF 201 - Secretary → ME
60
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 3 - Director → ME
2007-11-01 ~ 2018-11-30
IIF 117 - Secretary → ME
61
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 10 - Director → ME
2011-05-31 ~ 2018-11-30
IIF 160 - Secretary → ME
62
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 2 - Director → ME
2008-11-06 ~ 2018-11-30
IIF 118 - Secretary → ME
63
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 6 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 274 - Secretary → ME
64
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 23 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 275 - Secretary → ME
65
GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28
05287294DMWSL 445 LIMITED
- 2005-05-03
05287294 05287330, 05575225, 05287306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 36 - Director → ME
2005-04-29 ~ 2018-11-30
IIF 119 - Secretary → ME
66
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 123 - Secretary → ME
67
GHG SHELF CO 11 LIMITED
- now 05750804 05757435, 05660183, SC298292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 20 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 147 - Secretary → ME
68
GHG SHELF CO 12 LIMITED
- now 05750815 05757435, 05660183, SC298292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 26 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 146 - Secretary → ME
69
GHG SHELF CO 13 LIMITED
- now 05757435 05660183, SC298292, 05706208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 32 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 143 - Secretary → ME
70
GHG SHELF CO 14 LIMITED
- now SC298292 05750788, 05660183, 05757435Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 8 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 156 - Secretary → ME
71
GHG SHELF CO 15 LIMITED
- now SC298293 05706274, 05660183, SC298292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 11 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 155 - Secretary → ME
72
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 83 - Director → ME
2016-09-30 ~ 2016-09-30
IIF 85 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 148 - Secretary → ME
73
One, Park Plaza, Nashville, Tn 37203, United States
Converted / Closed Corporate (14 parents)
Officer
2019-02-25 ~ now
IIF 81 - Director → ME
2019-02-25 ~ now
IIF 233 - Secretary → ME
74
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 56 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 214 - Secretary → ME
75
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 70 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 213 - Secretary → ME
76
2 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ now
IIF 231 - Secretary → ME
77
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 77 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 209 - Secretary → ME
78
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, 61 offsprings)
Officer
2019-02-06 ~ 2024-09-24
IIF 71 - Director → ME
2019-01-21 ~ 2024-09-24
IIF 228 - Secretary → ME
79
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 52 - Director → ME
2019-01-21 ~ dissolved
IIF 210 - Secretary → ME
80
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 55 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 222 - Secretary → ME
81
2 Cavendish Square, London, England
Active Corporate (14 parents, 10 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 69 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 223 - Secretary → ME
82
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 60 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 203 - Secretary → ME
83
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 64 - Director → ME
2019-01-21 ~ dissolved
IIF 205 - Secretary → ME
84
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 73 - Director → ME
2019-01-21 ~ dissolved
IIF 221 - Secretary → ME
85
2 Cavendish Square, London, England
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2019-02-06 ~ 2019-12-13
IIF 51 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 206 - Secretary → ME
86
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 24 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 270 - Secretary → ME
87
LONDON 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 25 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 271 - Secretary → ME
88
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED
09335680 2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 76 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 217 - Secretary → ME
89
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 261 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 101 - Has significant influence or control → OE
90
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 53 - Director → ME
2008-02-28 ~ dissolved
IIF 131 - Secretary → ME
91
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 7 - Director → ME
92
INHEALTH (LONDON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02
Dissolved on 2025-10-30
INHEALTH NETCARE LIMITED
- 2009-07-10
05509197AMICUS INHEALTH LIMITED
- 2006-11-22
05509197DMWSL 473 LIMITED
- 2005-08-12
05509197 05509331, 05509273, 05165622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2005-08-11 ~ 2008-09-30
IIF 107 - Secretary → ME
93
INHOCO 817 LIMITED
03639645 03603768, 03772290, 03697007Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 14 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 237 - Secretary → ME
94
INHOCO 818 LIMITED
03639651 03739406, 03639645, 03696830Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 15 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 235 - Secretary → ME
95
LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED
13698981 2 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-22 ~ 2022-08-16
IIF 78 - Director → ME
2021-10-22 ~ 2024-12-17
IIF 230 - Secretary → ME
96
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 67 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 224 - Secretary → ME
97
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 (21 parents)
Officer
2019-02-06 ~ 2021-10-01
IIF 72 - Director → ME
2019-01-21 ~ 2025-02-04
IIF 215 - Secretary → ME
98
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 80 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 216 - Secretary → ME
99
8 Rydon Mews, London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 92 - Director → ME
2004-12-07 ~ dissolved
IIF 158 - Secretary → ME
100
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 49 - Director → ME
2016-04-26 ~ 2018-11-30
IIF 265 - Secretary → ME
2008-02-28 ~ 2016-09-07
IIF 133 - Secretary → ME
101
MOUNT ALVERNIA PET CT LIMITED
- now 05750788GHG SHELF CO 10 LIMITED
- 2016-06-20
05750788 05757435, 05660183, SC298292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (29 parents)
Officer
2015-05-01 ~ 2017-10-18
IIF 42 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 151 - Secretary → ME
102
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 195 - Secretary → ME
103
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 177 - Secretary → ME
104
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 183 - Secretary → ME
105
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 163 - Secretary → ME
106
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 165 - Secretary → ME
107
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 194 - Secretary → ME
108
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 187 - Secretary → ME
109
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 188 - Secretary → ME
110
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 192 - Secretary → ME
111
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 180 - Secretary → ME
112
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 200 - Secretary → ME
113
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 168 - Secretary → ME
114
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 166 - Secretary → ME
115
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 175 - Secretary → ME
116
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 176 - Secretary → ME
117
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 197 - Secretary → ME
118
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 193 - Secretary → ME
119
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 181 - Secretary → ME
120
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 162 - Secretary → ME
121
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 170 - Secretary → ME
122
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 190 - Secretary → ME
123
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 167 - Secretary → ME
124
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 171 - Secretary → ME
125
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 185 - Secretary → ME
126
MPT GUILDFORD LTD - now
PANTOMIME 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 164 - Secretary → ME
127
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 172 - Secretary → ME
128
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 184 - Secretary → ME
129
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 182 - Secretary → ME
130
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 173 - Secretary → ME
131
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 174 - Secretary → ME
132
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 198 - Secretary → ME
133
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 179 - Secretary → ME
134
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 169 - Secretary → ME
135
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
PANTOMIME 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 196 - Secretary → ME
136
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 199 - Secretary → ME
137
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 191 - Secretary → ME
138
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 35 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 152 - Secretary → ME
139
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 40 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 140 - Secretary → ME
140
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 38 - Director → ME
2006-12-14 ~ 2018-11-30
IIF 157 - Secretary → ME
141
NETCARE VOCATION HEALTH SERVICES LIMITED
- now 05975591Insolvency (Case 1) In administration
Administration started on 2012-01-17 during the appointment or period of control
Administration ended on 2012-06-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-01 during the appointment or period of control
Dissolved on 2014-10-23 during the appointment or period of control
CARE 4U LIMITED - 2008-06-26
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (14 parents)
Officer
2008-07-01 ~ dissolved
IIF 104 - Secretary → ME
142
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 29 - Director → ME
2008-07-16 ~ 2018-11-30
IIF 120 - Secretary → ME
143
NETDOC MEDICAL SERVICES LIMITED
04355271 1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 18 - Director → ME
2008-07-16 ~ 2018-11-30
IIF 121 - Secretary → ME
144
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-04-01 ~ 2018-11-30
IIF 17 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 257 - Secretary → ME
145
NORTH WEST CANCER CLINIC LIMITED
- now 05706220GHG SHELF CO 4 LIMITED
- 2008-08-19
05706220 05660191, 05660183, SC298292Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 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 122 - Secretary → ME
146
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 74 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 204 - Secretary → ME
147
1b Hollywood Road 4 Verney House, Ib Hollywood Road, London, England
Active Corporate (71 parents)
Officer
2023-12-13 ~ 2025-07-29
IIF 99 - Director → ME
148
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 44 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 256 - Secretary → ME
149
RAMSAY UK PROPERTIES LIMITED - now
GHG 2008 10A PROPCO LIMITED
- 2010-06-25
06480419 06480435, 06480481, 06480421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-01-22 ~ 2008-03-31
IIF 178 - Secretary → ME
150
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 41 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 258 - Secretary → ME
151
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 62 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 208 - Secretary → ME
152
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2018-10-29
IIF 43 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 251 - Secretary → ME
153
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
GHG 2008 5A PROPCO LIMITED
- 2009-11-22
06480375 06480380, 06480481, 06480421Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 109 - Secretary → ME
154
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 58 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 227 - Secretary → ME
155
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 57 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 211 - Secretary → ME
156
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 68 - Director → ME
2019-01-21 ~ 2019-05-01
IIF 159 - Secretary → ME
2019-01-21 ~ dissolved
IIF 262 - Secretary → ME
157
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED
- 2024-03-30
05706302GHG SHELF CO 8 LIMITED
- 2009-12-10
05706302 05706208, 05660183, 05660191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2008-02-28 ~ 2018-11-29
IIF 141 - Secretary → ME
158
THE GLYNNE MEDICAL PRACTICE LIMITED
06981240 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-06 ~ dissolved
IIF 75 - Director → ME
2019-01-21 ~ dissolved
IIF 207 - Secretary → ME
159
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 63 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 220 - Secretary → ME
160
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 94 - Director → ME
161
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 1 - Director → ME
162
1st Floor Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
2016-04-01 ~ 2016-10-04
IIF 50 - Director → ME
2008-02-28 ~ 2016-10-04
IIF 135 - Secretary → ME
163
2 Cavendish Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-09-16 ~ 2024-11-10
IIF 98 - Director → ME
164
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 276 - Secretary → ME
165
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 45 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 269 - Secretary → ME
166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-20 during the appointment or period of control
Dissolved on 2023-08-17 during the appointment or period of control
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2021-01-26 ~ dissolved
IIF 54 - Director → ME
167
2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 66 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 229 - Secretary → ME
168
WELLINGTON OUTPATIENTS LIMITED - now
NEWCO 148 LIMITED
- 2025-01-22
15019337 13281960, 08979861, 03907694Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Cavendish Square, London, England, England
Active Corporate (10 parents)
Officer
2023-07-21 ~ 2024-11-10
IIF 96 - Director → ME