1
HARMONI ITS LIMITED - 2007-10-17
WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
02082996WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
2,078,477 GBP2024-03-31
Officer
2014-12-12 ~ 2016-02-18
IIF 31 - Director → ME
2
INHEALTH REPORTING LIMITED - 2025-04-04
MEDICAL IMAGING GROUP LIMITED
- 2016-04-29
05974195 Datum House, Electra Way, Crewe, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-01-18 ~ 2011-05-31
IIF 74 - Director → ME
3
11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-10-11 ~ 2007-06-12
IIF 99 - Director → ME
2005-10-11 ~ 2007-06-12
IIF 123 - Secretary → ME
4
ST. VINCENT STREET (383) LIMITED - 2003-04-14
05593210, SC034720, SC093693, SC093695, SC094003, SC097869, SC108034, SC110032, SC113158, SC115998, SC119814, SC120407, SC124114, SC125272, SC128564, SC129716, SC135362, SC135365, SC136162, SC142241Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-07-27 ~ 2007-06-12
IIF 96 - Director → ME
2005-07-27 ~ 2007-06-12
IIF 126 - Secretary → ME
5
FUTURECOOL LIMITED - 1989-07-18
11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
Dissolved Corporate (4 parents)
Officer
2005-10-11 ~ 2007-06-12
IIF 102 - Director → ME
2005-10-11 ~ 2007-06-12
IIF 124 - Secretary → ME
6
CARDINAL HEALTHCARE LTD
- 2003-06-13
02594764CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2002-03-27 ~ 2004-04-26
IIF 10 - Director → ME
2004-09-29 ~ 2011-05-31
IIF 2 - Director → ME
7
CARE UK (PENINSULA) LIMITED
- now 07229581UKSH PENINSULA LIMITED - 2013-05-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 87 - Director → ME
8
CARE UK (SHEPTON MALLET) LIMITED
- now 05111485SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 86 - Director → ME
9
5 Churchill Place, 10th Floor, London, England
Active Corporate (5 parents)
Officer
2019-05-15 ~ 2019-10-31
IIF 45 - Director → ME
10
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31
IIF 60 - Director → ME
11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31
IIF 50 - Director → ME
12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-09 ~ 2019-10-31
IIF 61 - Director → ME
13
CARE UK CARDIFF LIMITED - now
CARE UK SPV THREE LIMITED
- 2020-04-03
12204989 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2019-10-31
IIF 66 - Director → ME
14
CARE UK CARE SERVICES LIMITED - now
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2014-12-12 ~ 2019-10-31
IIF 19 - Director → ME
15
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31
IIF 56 - Director → ME
16
CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
08212279 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-12 ~ 2019-10-31
IIF 20 - Director → ME
17
CARE UK COMMUNITY PARTNERSHIPS LTD
- now 02644862HAVEN HEALTHCARE LIMITED - 1999-05-28
PLUSCHANCE LIMITED - 1992-01-29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-12-12 ~ 2019-10-31
IIF 28 - Director → ME
18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2019-10-31
IIF 65 - Director → ME
19
CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED
- 2020-10-29
07158144 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-12-06 ~ 2021-06-30
IIF 26 - Director → ME
2014-12-12 ~ 2019-10-31
IIF 41 - Director → ME
20
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-09 ~ 2019-10-31
IIF 64 - Director → ME
21
CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
- 2020-10-29
07158142 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-12 ~ 2024-10-01
IIF 27 - Director → ME
22
CARE UK INVESTMENTS LIMITED - now
CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED
- 2020-10-29
07158140CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-12 ~ 2019-10-31
IIF 42 - Director → ME
2019-12-06 ~ 2021-06-30
IIF 32 - Director → ME
23
ANGLIA SECURE HOMES PLC - 1994-03-03
02873622TUDORBARN LIMITED - 1982-11-11
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-12-12 ~ 2019-10-31
IIF 16 - Director → ME
2019-12-06 ~ 2021-06-30
IIF 24 - Director → ME
24
CARE UK MIDCO LIMITED - now
CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED
- 2020-10-29
12095560 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-10 ~ 2019-10-31
IIF 46 - Director → ME
25
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31
IIF 58 - Director → ME
26
CARE UK DUNDEE LIMITED
- 2024-04-08
12150621 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-08-12 ~ 2019-10-31
IIF 49 - Director → ME
27
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-03-13 ~ 2019-10-31
IIF 62 - Director → ME
28
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2019-03-13 ~ 2019-10-31
IIF 63 - Director → ME
29
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31
IIF 55 - Director → ME
30
CARE UK SAFFRON WALDEN LIMITED - now
CARE UK SPV FIVE LIMITED
- 2020-07-08
12212866 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2019-10-31
IIF 59 - Director → ME
31
CARE UK SARISBURY GREEN LIMITED
11914556 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ 2019-10-31
IIF 54 - Director → ME
32
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-30 ~ 2019-10-31
IIF 57 - Director → ME
33
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-05 ~ 2019-10-31
IIF 47 - Director → ME
34
CARE UK SOCIAL CARE LIMITED
- now 07068789CARE UK HEALTH & SOCIAL CARE LIMITED
- 2020-10-29
07068789CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
WARWICK BIDCO LIMITED - 2010-05-27
BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-06 ~ 2021-06-30
IIF 43 - Director → ME
2014-12-12 ~ 2019-10-31
IIF 44 - Director → ME
35
CARE UK SOUTHAMPTON LIMITED - now
CARE UK HOOK LIMITED - 2022-11-22
CARE UK SPV FOUR LIMITED
- 2020-07-08
12212638 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-18 ~ 2019-10-31
IIF 53 - Director → ME
36
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-19 ~ 2019-10-31
IIF 52 - Director → ME
37
CARE UK TRING LIMITED - now
CARE UK CORSHAM LIMITED - 2023-05-16
CARE UK SPV TWO LIMITED
- 2020-04-03
12204827 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2019-10-31
IIF 51 - Director → ME
38
CARE UK SPV ONE LIMITED
- 2019-10-24
12204736 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-13 ~ 2019-10-31
IIF 48 - Director → ME
39
NENECARE LIMITED - 2013-11-06
Hawker House, 5-6 Napier Road, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2014-12-12 ~ 2019-10-31
IIF 85 - Director → ME
40
REAL SOFTWARE TRUSTEES LIMITED
- 2002-03-20
03934790SHELFCO (NO.1828) LIMITED - 2000-03-28
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-12-07 ~ 2011-05-31
IIF 75 - Director → ME
41
CHARACTER PROMOTIONS LIMITED
- now 03722438NESTFORD LIMITED - 1999-04-20
Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (4 parents)
Officer
1999-06-29 ~ 2000-03-31
IIF 119 - Director → ME
42
ANGLIA SECURE HOMES LIMITED - 1996-12-17
01668247 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-12 ~ 2019-10-31
IIF 40 - Director → ME
43
ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-12 ~ 2019-10-31
IIF 38 - Director → ME
44
COMMUNITY HEALTH SERVICES LIMITED
- now 02147783PARKHILL MEDICARE LIMITED - 1989-08-17
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-12 ~ 2019-10-31
IIF 37 - Director → ME
45
COOKIE JAR DISTRIBUTION LIMITED - now
COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED
- 2009-09-29
02819228INGLEBY (693) LIMITED - 1993-08-11
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 183 Eversholt Street, Ground Floor South, London, England
Active Corporate (3 parents)
Equity (Company account)
-11,072,528 GBP2024-06-30
Officer
1995-01-10 ~ 2000-03-31
IIF 133 - Secretary → ME
46
COPYRIGHT PROMOTIONS EUROPE B.V.
FC019161 Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (1 parent)
Officer
1996-05-03 ~ 2000-03-31
IIF 117 - Director → ME
47
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (5 parents)
Equity (Company account)
166,700 GBP2023-06-30
Officer
1995-01-10 ~ 2000-03-31
IIF 132 - Secretary → ME
48
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2011-01-18 ~ 2011-05-31
IIF 3 - Director → ME
49
Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
1,228,705 GBP2021-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 29 - Director → ME
50
EUROCLINCS (UK) LIMITED - 2002-09-12
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2009-06-02 ~ 2011-05-31
IIF 103 - Director → ME
51
11 Ladywell Avenue, Grangestone, Girvan
Dissolved Corporate (4 parents)
Officer
2005-10-11 ~ 2007-06-12
IIF 98 - Director → ME
2005-10-11 ~ 2007-06-12
IIF 125 - Secretary → ME
52
HOMEBRIDGE TWO LIMITED - now
HOMEBRIDGE LIMITED
- 2015-06-10
02772562 No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents, 2 offsprings)
Officer
2014-05-06 ~ 2015-05-13
IIF 76 - Director → ME
53
HURRICANE DESIGN CONSULTANTS LIMITED
- now 01865123IBH PHOTOGRAPHY LIMITED
- 1996-11-06
01865123ELMRIVER LIMITED - 1985-03-26
Studio 1.80 Formal House, St Georges Place, Cheltenham, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
258,962 GBP2025-04-30
Officer
1995-01-10 ~ 2000-04-28
IIF 121 - Secretary → ME
54
IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
- 2008-06-02
03526990STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
- 2004-07-07
03526990FILBUK 507 LIMITED - 1998-05-14
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4 Grosvenor Place, London
Dissolved Corporate (3 parents)
Officer
2004-04-01 ~ 2007-06-12
IIF 93 - Director → ME
55
IH STERILE SERVICES (KENT) LIMITED - now
INHEALTH STERILE SERVICES (KENT) LIMITED
- 2008-06-02
06192763 4 Grosvenor Place, London
Dissolved Corporate (4 parents)
Officer
2007-04-11 ~ 2007-06-12
IIF 95 - Director → ME
56
IHSS LIMITED - now
IH STERILE SERVICES LIMITED - 2014-06-19
INHEALTH STERILE SERVICES LIMITED
- 2008-06-02
05233636STERILE SERVICES LIMITED
- 2004-11-11
05233636 Unit 9 Premier Park Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-01 ~ 2007-06-12
IIF 113 - Director → ME
2004-11-01 ~ 2007-06-12
IIF 129 - Secretary → ME
57
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
- 2004-04-16
03558087IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
IMPREGILO HEALTHCARE LIMITED - 1998-07-30
FILBUK 525 LIMITED - 1998-06-30
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
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... (more) Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2011-05-31
IIF 70 - Director → ME
58
INHEALTH (LONDON) LIMITED
- now 05509197INHEALTH NETCARE LIMITED
- 2009-07-10
05509197AMICUS INHEALTH LIMITED
- 2006-11-22
05509197DMWSL 473 LIMITED
- 2005-08-12
05509197 01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2005-08-11 ~ 2011-05-31
IIF 9 - Director → ME
59
INHEALTH DIAGNOSTIC & IMAGING LIMITED
- now 04620478 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2003-04-09 ~ 2011-05-31
IIF 67 - Director → ME
60
INHEALTH FACILITIES MANAGEMENT LIMITED
- now 03381546STERILE SERVICES INTERNATIONAL LIMITED
- 2004-07-07
03381546FILBUK 446 LIMITED - 1997-08-07
01917508, 01972562, 02341408, 02438821, 02597684, 02597688, 02617985, 02617988, 02618060, 02618062, 02640241, 02656985, 02705425, 02779402, 02779411, 02809283, 02809284, 02809288, 02809314, 02832749Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2004-04-01 ~ 2011-05-31
IIF 68 - Director → ME
61
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
128,439 GBP2020-09-30
Officer
2005-09-30 ~ 2012-10-31
IIF 71 - Director → ME
2005-09-30 ~ 2007-11-14
IIF 122 - Secretary → ME
62
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2003-04-09 ~ 2011-05-31
IIF 73 - Director → ME
63
INHEALTH DIAGNOSTIC AND IMAGING LIMITED
- 2008-09-30
05190234DIAGNOSTICS AND IMAGING LIMITED
- 2004-11-11
05190234 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents, 14 offsprings)
Officer
2004-11-01 ~ 2011-05-31
IIF 109 - Director → ME
2004-11-01 ~ 2007-07-11
IIF 128 - Secretary → ME
64
INHEALTH MOLECULAR IMAGING LIMITED
- now 06135533MIS (SOUTH) LIMITED
- 2007-09-26
06135533 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2007-03-26 ~ 2011-05-31
IIF 4 - Director → ME
65
INHEALTH PROPERTIES LIMITED
- now 05233645BEECHWOOD HALL AND HEAD OFFICE LIMITED
- 2004-11-11
05233645 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-11-01 ~ 2011-05-31
IIF 110 - Director → ME
2004-11-01 ~ 2011-04-19
IIF 127 - Secretary → ME
66
LEIGHTON BUZZARD GOLF CLUB LIMITED
10343645 Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2016-08-24 ~ 2024-01-04
IIF 11 - Director → ME
Person with significant control
2016-08-24 ~ 2017-06-28
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
67
LISTER BESTCARE LIMITED
- 2004-11-11
03947402 Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2003-05-08 ~ 2011-05-31
IIF 69 - Director → ME
68
CARE UK LEARNING DISABILITIES SERVICES LIMITED
- 2015-07-22
02622175CARE SOLUTIONS LIMITED - 2010-09-20
No. 2 The Square, Birchwood Boulevard, Warrington, England
Active Corporate (5 parents)
Officer
2014-05-06 ~ 2015-05-13
IIF 22 - Director → ME
69
MEARS COMMUNITY CARE AGENCY LIMITED - now
CARE UK COMMUNITY CARE AGENCY LIMITED
- 2015-09-01
03485601ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ 2015-05-29
IIF 14 - Director → ME
70
MEARS HOMECARE LIMITED - now
CARE UK HOMECARE LIMITED
- 2015-09-01
02744787HOMECARING LIMITED - 2001-10-11
FIT BITZ LIMITED - 1993-04-15
1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
Dissolved Corporate (4 parents)
Officer
2014-05-06 ~ 2015-05-29
IIF 25 - Director → ME
71
MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED
05956590 C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (4 parents)
Officer
2011-01-18 ~ 2011-05-31
IIF 1 - Director → ME
72
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2002-07-12 ~ 2004-04-26
IIF 97 - Director → ME
2004-09-29 ~ 2011-05-31
IIF 108 - Director → ME
73
MOLECULAR IMAGING SOLUTIONS LIMITED
- now 03892078THE LONDON P.E.T. CENTRE LIMITED
- 2005-08-12
03892078 Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2004-09-29 ~ 2011-05-31
IIF 111 - Director → ME
2002-07-12 ~ 2004-04-26
IIF 100 - Director → ME
74
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
- 2015-06-01
01833385CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-12 ~ 2015-06-01
IIF 13 - Director → ME
75
PEGASUS MANAGEMENT HOLDINGS S.C.A.
FC022328 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (1 parent)
Officer
2002-02-05 ~ 2004-10-29
IIF 101 - Director → ME
76
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-10-31
IIF 77 - Director → ME
77
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED - now
CARE UK COMMUNITY DIAGNOSTICS LIMITED
- 2020-10-02
05256452CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
S M I LIMITED - 2011-01-27
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-0 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 84 - Director → ME
78
PRACTICE PLUS GROUP H4H LIMITED - now
CARE UK (H4H) LIMITED
- 2020-10-02
06239911HARMONI FORHEALTH LTD - 2013-05-22
06945647FORHEALTH LIMITED - 2009-07-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 89 - Director → ME
79
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED - now
CARE UK HEALTH & REHABILITATION SERVICES LIMITED
- 2020-10-02
10498997CARE UK (HIJ) LIMITED
- 2016-12-12
10498997 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
25,000 GBP2019-09-30
Officer
2016-11-28 ~ 2019-10-31
IIF 91 - Director → ME
80
PRACTICE PLUS GROUP HOLDINGS LIMITED - now
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
140,000 GBP2019-09-30
Officer
2017-05-24 ~ 2019-10-31
IIF 92 - Director → ME
81
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED
- 2020-10-02
03462881CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
87,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 17 - Director → ME
82
PRACTICE PLUS GROUP LIMITED - now
CARE UK PRACTICES LIMITED
- 2020-10-02
07669163 Hawker House 5-6 Napier Court, Napier Road, Reading, England
Dissolved Corporate (4 parents)
Equity (Company account)
5,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 81 - Director → ME
83
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-10-31
IIF 78 - Director → ME
84
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ 2019-10-31
IIF 79 - Director → ME
85
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
CARE UK PHARMACY SERVICES LIMITED
- 2020-11-25
02482660CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED - 1997-10-20
NOTEDRIVE LIMITED - 1991-01-29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 83 - Director → ME
86
PRACTICE PLUS GROUP PRIMARY CARE LIMITED - now
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2017-11-23 ~ 2019-10-31
IIF 12 - Director → ME
87
PRACTICE PLUS GROUP UKSH LIMITED - now
CARE UK (UKSH) LIMITED
- 2020-10-02
05111488UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
EVER 2348 LIMITED - 2004-04-29
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
5,000 GBP2018-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 88 - Director → ME
88
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
CARE UK (URGENT CARE) HOLDINGS LIMITED
- 2020-10-02
05743495HWH GROUP LIMITED - 2014-06-19
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 9 offsprings)
Equity (Company account)
2,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 90 - Director → ME
89
PRACTICE PLUS GROUP URGENT CARE LIMITED - now
CARE UK (URGENT CARE) LIMITED
- 2020-10-02
05232967HARMONI HS LTD - 2014-05-01
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-13,000 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 82 - Director → ME
90
INGLEBY (1610) LIMITED - 2004-08-10
00313430, 00388135, 01313033, 01930641, 01991339, 02019304, 02108102, 02108104, 02186297, 02193684, 02210613, 02224585, 02235529, 02253188, 02405853, 02434105, 02458956, 02460325, 02460488, 02481354Warning The number of records might exceed displayable range of browser, please consider
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... (more) Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-02 ~ 2011-05-31
IIF 104 - Director → ME
91
PRIMARY CARE ADVISORY LIMITED
- now 03947413 Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-05-08 ~ 2011-05-31
IIF 72 - Director → ME
92
CAVENDISH IMAGING LIMITED - 2000-05-26
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2003-03-04 ~ 2004-04-26
IIF 105 - Director → ME
2004-10-29 ~ 2011-05-31
IIF 112 - Director → ME
93
RAINBOW PRODUCTIONS LIMITED
- now 01936160LEISURE & ENTERTAINMENT ORGANISATION LIMITED(THE) - 1987-05-28
FLEETMOSS LIMITED - 1985-08-30
Unit 3, Greenlea Park Industrial Estate, Prince Georges Road, London
Active Corporate (4 parents)
Equity (Company account)
3,902,075 GBP2024-04-30
Officer
1995-01-10 ~ 1995-12-12
IIF 134 - Secretary → ME
94
ROCIALLE LIMITED - now
ROCIALLE INHEALTH LIMITED
- 2008-06-02
01510162ROCIALLE MEDICAL LIMITED
- 2005-11-02
01510162 Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (3 parents)
Officer
2004-09-29 ~ 2007-06-12
IIF 114 - Director → ME
2002-03-15 ~ 2004-04-26
IIF 94 - Director → ME
95
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED
- now 10074128SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED
- 2016-05-28
10074128 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (7 parents)
Turnover/Revenue (Company account)
13,000 GBP2018-10-01 ~ 2019-09-30
Officer
2016-03-21 ~ 2019-10-31
IIF 107 - Director → ME
96
FUNMANY COMPANY PLC - 1994-08-10
1 Queen Caroline Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
3,601,168 GBP2018-06-30
Officer
1995-01-10 ~ 2000-03-31
IIF 118 - Director → ME
1995-01-10 ~ 2000-03-31
IIF 131 - Secretary → ME
97
SUFFOLK INTEGRATED HEALTHCARE LIMITED
- now 04969657TAKE CARE NOW LIMITED - 2010-04-15
BIDEAWHILE 423 LIMITED - 2003-12-10
02748422, 02761635, 02761639, 02787702, 02787710, 02787731, 02815610, 02815611, 02815617, 02854353, 02891289, 02891295, 02891296, 02891298, 02893888, 02893889, 02893893, 02893896, 02917927, 02917939Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 80 - Director → ME
98
SUNLIGHT CLINICAL SOLUTIONS LIMITED - now
INHEALTH CLINICAL SOLUTIONS LIMITED
- 2008-06-02
05233571ROCIALLE HOLDINGS LIMITED
- 2005-08-03
05233571 Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2004-11-01 ~ 2007-06-12
IIF 115 - Director → ME
2004-11-01 ~ 2007-06-12
IIF 130 - Secretary → ME
99
THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
- now 02133747COPYRIGHT PROMOTIONS (HOLDINGS) PLC
- 1997-06-03
02133747THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
183 Eversholt Street, Ground Floor South, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
1996-04-09 ~ 2000-03-31
IIF 116 - Director → ME
1995-01-10 ~ 2000-03-31
IIF 120 - Secretary → ME
100
VISTA DIAGNOSTICS LIMITED
- now 05611221QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2009-07-24 ~ 2011-05-31
IIF 106 - Director → ME
101
WIGMORE 1 LIMITED - now
CARE UK HEALTHCARE (SOUTHEAST) LIMITED
- 2020-10-29
04877889MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2014-12-12 ~ 2019-10-31
IIF 30 - Director → ME