1
ALLIED DIAGNOSTIC CENTRE LIMITED
06153906 27 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 45 - Director → ME
2
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ dissolved
IIF 32 - Director → ME
3
BRENTWOOD DIAGNOSTIC CENTRE LIMITED
- now 05112431ACRE 861 LIMITED - 2004-05-20
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 41 - Director → ME
4
CARDALE PFI MANAGEMENT LIMITED - now
UME SERVICES LIMITED - 2006-06-20
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Equity (Company account)
5,985 GBP2024-03-31
Officer
2012-07-31 ~ 2017-06-16
IIF 42 - Director → ME
Person with significant control
2017-04-01 ~ 2017-06-16
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CARING 4 CROYDON HOLDINGS LIMITED
05773944 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ 2017-06-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
296,759 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16
IIF 27 - Director → ME
Person with significant control
2017-04-01 ~ 2017-06-16
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
- now SC290718MM&S (5017) LIMITED - 2005-10-26
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
416,429 GBP2024-12-31
Officer
2012-11-29 ~ 2017-07-17
IIF 58 - Director → ME
8
GLASGOW HEALTHCARE FACILITIES LIMITED
- now SC290719MM&S (5016) LIMITED - 2005-10-21
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
597,632 GBP2024-12-31
Officer
2012-11-29 ~ 2017-07-17
IIF 59 - Director → ME
9
UME CARE LIMITED - 2010-01-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
2,954,613 GBP2020-03-31
Officer
2012-07-31 ~ 2013-07-31
IIF 52 - Director → ME
2012-09-10 ~ 2013-07-31
IIF 56 - Director → ME
10
HARLEY STREET MEDICAL CENTRE LLP
- now OC318561MEDTEL HARLEY STREET MEDICAL CENTRE LLP - 2016-12-17
17 Harley Street, London, England
Active Corporate (21 parents)
Person with significant control
2017-03-01 ~ 2018-04-08
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
- now 04197973HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
BROOMCO (2544) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16
IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ 2017-06-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HEALTHSOURCE (BROMLEY) LIMITED
- now 04197976HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
BROOMCO (2545) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,673,591 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16
IIF 21 - Director → ME
Person with significant control
2017-04-01 ~ 2017-06-16
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HULL CITYCARE (INVESTMENTS) LIMITED
- now 05069239INHOCO 3074 LIMITED - 2004-07-01
C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
Active Corporate (18 parents, 1 offspring)
Officer
2015-06-17 ~ 2017-06-16
IIF 17 - Director → ME
14
INHOCO 2980 LIMITED - 2004-03-29
C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
Active Corporate (23 parents, 11 offsprings)
Officer
2015-06-17 ~ 2017-06-06
IIF 18 - Director → ME
15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-441,971 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31
IIF 55 - Director → ME
16
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
06723669 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Equity (Company account)
-1,236,270 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31
IIF 54 - Director → ME
17
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents)
Equity (Company account)
1,339,799 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31
IIF 50 - Director → ME
18
27 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ dissolved
IIF 43 - Director → ME
2012-07-31 ~ 2012-07-31
IIF 51 - Director → ME
19
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075ACRE 899 LIMITED - 2004-08-11
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2010-12-01 ~ dissolved
IIF 38 - Director → ME
20
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
17 Harley Street, London, England
Active Corporate (33 parents, 3 offsprings)
Equity (Company account)
-488,204 GBP2024-12-31
Officer
2010-10-01 ~ 2018-01-08
IIF 31 - Director → ME
Person with significant control
2016-10-01 ~ 2018-04-08
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED
05441012 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ dissolved
IIF 34 - Director → ME
22
MEDICAL DIAGNOSTIC & IMAGING LIMITED
04524476 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ dissolved
IIF 33 - Director → ME
23
MEDICAL EQUIPMENT LEASING LIMITED
04458551 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2010-12-01 ~ dissolved
IIF 37 - Director → ME
24
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Equity (Company account)
564,234 GBP2024-12-31
Officer
2010-04-06 ~ 2018-01-08
IIF 57 - Director → ME
25
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
1,282,194 GBP2020-03-31
Officer
2012-09-10 ~ 2013-07-31
IIF 53 - Director → ME
26
SEVENOAKS DIAGNOSTIC CENTRE LIMITED
- now 04626796ACRE 671 LIMITED - 2003-03-02
C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 39 - Director → ME
27
SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
- now 02518220URBANBONUS LIMITED - 1990-07-20
Bryan Cave, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2012-08-01 ~ dissolved
IIF 49 - Director → ME
28
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ dissolved
IIF 35 - Director → ME
29
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2010-12-01 ~ dissolved
IIF 36 - Director → ME
30
27 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ dissolved
IIF 30 - Director → ME
31
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
- now 06451324UME PROPERTY CO LIMITED - 2008-12-23
17 Harley Street, London, England
Active Corporate (13 parents)
Equity (Company account)
391,278 GBP2024-12-31
Officer
2009-02-01 ~ 2018-01-08
IIF 19 - Director → ME
Person with significant control
2016-12-01 ~ 2018-04-08
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
UME DIAGNOSTIS LIMITED - 2007-08-20
17 Harley Street, London, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
457,871 GBP2024-12-31
Officer
2010-04-01 ~ 2018-01-08
IIF 48 - Director → ME
Person with significant control
2017-06-01 ~ 2018-05-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
UNITED MEDICAL ENTERPRISES LIMITED - 2006-06-20
UNITED MEDICAL INTERNATIONAL LIMITED - 2005-11-16
UME HOLDINGS LIMITED - 2004-08-02
27 Harley Street, London
Dissolved Corporate (17 parents)
Officer
2012-07-31 ~ dissolved
IIF 46 - Director → ME
34
UME PPP INVESTMENTS LIMITED - 2007-11-26
17 Harley Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-9,011 GBP2024-12-31
Officer
2012-07-31 ~ 2018-01-08
IIF 47 - Director → ME
Person with significant control
2017-03-01 ~ 2018-04-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
UME PFI INVESTMENTS HOLDING LIMITED
06326116 Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-924,459 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16
IIF 25 - Director → ME
Person with significant control
2016-10-25 ~ 2017-06-16
IIF 4 - Has significant influence or control → OE
36
Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
4,097,236 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
37
UME GROUP MANAGEMENT CO LIMITED
- 2016-11-17
06236505UME GROUP LIMITED - 2007-12-12
17 Harley Street, London, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-05-22 ~ 2018-01-08
IIF 28 - Director → ME
2010-04-01 ~ 2015-05-22
IIF 44 - Director → ME
Person with significant control
2017-05-01 ~ 2018-04-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
UME LAND HOLDINGS LIMITED
- 2017-10-16
09978920 17 Harley Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-487 GBP2024-12-31
Officer
2016-02-01 ~ 2018-01-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-01
IIF 14 - Has significant influence or control → OE
39
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796 C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 40 - Director → ME
40
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16
IIF 24 - Director → ME
Person with significant control
2017-01-01 ~ 2017-06-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
41
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
-189,382 GBP2024-03-31
Officer
2015-05-22 ~ 2017-06-16
IIF 22 - Director → ME
Person with significant control
2016-12-01 ~ 2017-06-16
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE