1
10 Yewhurst Road, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2009-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
2
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ dissolved
IIF 47 - 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 49 - 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 ~ 2015-05-22
IIF 25 - Director → ME
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
2012-08-01 ~ 2015-05-22
IIF 36 - Director → ME
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
2012-08-01 ~ 2015-05-22
IIF 39 - Director → ME
7
CHILD BASE LIMITED - 2013-03-12
KELBROOK LIMITED - 1989-11-07
Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
Active Corporate (30 parents, 5 offsprings)
Equity (Company account)
4,964,161 GBP2023-10-31
Officer
2018-02-15 ~ 2020-03-23
IIF 53 - Director → ME
8
GSF 209 LIMITED - 2008-02-25
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (16 parents)
Officer
2010-02-26 ~ 2010-12-13
IIF 63 - Secretary → ME
9
CLIFFORD HOUSE FOSTERING LIMITED
- now 06837132CLIFFORD HOUSE LIMITED - 2010-06-10
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (14 parents)
Officer
2016-01-26 ~ 2016-11-03
IIF 16 - Director → ME
10
FOSTERPLUS (FOSTERCARE) LIMITED
03196461 Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (16 parents)
Officer
2016-01-26 ~ 2016-11-03
IIF 15 - Director → ME
11
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (16 parents)
Officer
2016-01-26 ~ 2016-11-03
IIF 10 - Director → ME
12
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
2012-08-16 ~ 2015-05-22
IIF 4 - Director → ME
13
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
2012-08-16 ~ 2015-05-22
IIF 5 - Director → ME
14
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
2012-07-31 ~ 2015-05-22
IIF 32 - Director → ME
15
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
2012-07-31 ~ 2015-05-22
IIF 29 - Director → ME
16
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-04-21 ~ 2016-11-03
IIF 21 - Director → ME
17
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
2012-07-31 ~ 2015-05-22
IIF 8 - Director → ME
18
INHOCO 2980 LIMITED - 2004-03-29
C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
Active Corporate (23 parents, 11 offsprings)
Officer
2012-07-31 ~ 2015-05-22
IIF 7 - Director → ME
19
27 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2012-07-31 ~ 2015-05-22
IIF 37 - Director → ME
20
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075ACRE 899 LIMITED - 2004-08-11
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2012-07-31 ~ dissolved
IIF 48 - Director → ME
21
INTEGRATED SERVICES PROGRAMME
- now 02820208INTEGRATED SERVICES PROGRAMME LIMITED - 2013-05-02
INTEGRATED SERVICES PROGRAMME - 2013-01-14
INTEGRATED SUPPORT PROGRAMME - 1998-03-30
ISP SITTINGBOURNE - 1995-07-14
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (20 parents)
Officer
2016-01-26 ~ 2016-11-03
IIF 17 - Director → ME
22
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-11-03
IIF 12 - Director → ME
23
KIDS (WARRINGTON AND LUTON) LIMITED
- now 02745667KINDERCARE LEARNING CENTRES LIMITED - 2004-05-11
KINDERCARE LEARNING CENTERS LIMITED - 1992-10-28
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (39 parents)
Officer
2010-02-26 ~ 2010-12-13
IIF 62 - Secretary → ME
24
KIDS CORPORATE TRUSTEES LIMITED
06880315 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2010-02-26 ~ 2010-12-13
IIF 70 - Secretary → ME
25
KIDS OF WILMSLOW LIMITED - now
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (28 parents)
Officer
2010-02-26 ~ 2010-12-13
IIF 68 - Secretary → ME
26
KINDERCARE PROPERTIES LIMITED - 2004-05-11
68 PALL MALL NO. 1 LIMITED - 1994-10-18
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (36 parents)
Officer
2010-02-26 ~ 2010-12-13
IIF 64 - Secretary → ME
27
KIDSUNLIMITED GROUP LIMITED
- now 06481383INHOCO 3446 LIMITED - 2008-04-28
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-02-26 ~ 2010-12-13
IIF 56 - Director → ME
2010-02-26 ~ 2010-12-13
IIF 69 - Secretary → ME
28
KIDSUNLIMITED LIMITED - now
WELCOMEBRANCH LIMITED - 1989-05-23
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (37 parents)
Officer
2010-07-29 ~ 2010-12-13
IIF 58 - Director → ME
2010-02-26 ~ 2010-12-13
IIF 59 - Secretary → ME
29
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
2012-07-31 ~ 2015-05-22
IIF 42 - Director → ME
30
MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED
05441012 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ dissolved
IIF 43 - Director → ME
31
MEDICAL DIAGNOSTIC & IMAGING LIMITED
04524476 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ dissolved
IIF 44 - Director → ME
32
MEDICAL EQUIPMENT LEASING LIMITED
04458551 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2012-07-31 ~ dissolved
IIF 46 - Director → ME
33
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
2012-07-31 ~ 2015-05-22
IIF 6 - Director → ME
34
Grovenor Villa 16 Ebor Road, Barnwood, Gloucester, Gloucestershire
Dissolved Corporate (1 parent)
Equity (Company account)
-3,139 GBP2021-03-02
Officer
2011-02-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
35
INTERCEDE 2455 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2016-01-26 ~ 2016-11-03
IIF 11 - Director → ME
36
Kingston House, Northampton Road, Newport Pagnell, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
789,588 GBP2017-09-30
Officer
2018-02-28 ~ 2020-08-19
IIF 54 - Director → ME
2018-02-28 ~ 2020-08-19
IIF 67 - Secretary → ME
37
NURSERY EDUCATION FOR EMPLOYMENT DEVELOPMENT LIMITED
02667954 2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (26 parents)
Officer
2010-02-26 ~ 2011-01-17
IIF 60 - Secretary → ME
38
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-11-03
IIF 26 - Director → ME
39
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-11-03
IIF 28 - Director → ME
40
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-01 ~ 2016-11-03
IIF 27 - Director → ME
41
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Active Corporate (13 parents, 5 offsprings)
Officer
2016-03-07 ~ 2016-11-03
IIF 20 - Director → ME
42
ORANGE GROVE MIDLANDS LIMITED
- now 05794984ORANGE GROVE (MIDLANDS) LIMITED - 2006-07-05
MALINDA LIMITED - 2006-06-08
Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
Dissolved Corporate (16 parents)
Officer
2016-03-07 ~ 2016-11-03
IIF 18 - Director → ME
43
Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2016-03-07 ~ 2016-11-03
IIF 22 - Director → ME
44
Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2016-03-07 ~ 2016-11-03
IIF 23 - Director → ME
45
ORANGE GROVE SHROPSHIRE LIMITED
04454971 Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2016-03-07 ~ 2016-11-03
IIF 19 - Director → ME
46
HIGHERSIGN LIMITED - 2000-11-17
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2016-01-26 ~ 2016-11-03
IIF 13 - Director → ME
47
PARTNERSHIPS IN CHILDREN'S SERVICES LIMITED
- now 08152989MURRAY TOPCO LIMITED - 2012-10-15
INTERCEDE 2454 LIMITED - 2012-09-19
Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-01-26 ~ 2016-11-03
IIF 14 - Director → ME
48
RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2015-12-11
INGLEBY (1776) LIMITED - 2008-05-19
4 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Equity (Company account)
2,310,526 GBP2023-12-31
Officer
2021-06-02 ~ 2025-11-25
IIF 1 - Director → ME
49
4 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-12 ~ 2025-11-25
IIF 2 - Director → ME
50
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 51 - Director → ME
51
Company Secretary, Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2016-01-26 ~ dissolved
IIF 9 - Director → ME
52
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2012-07-31 ~ dissolved
IIF 45 - Director → ME
53
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ dissolved
IIF 50 - Director → ME
54
2 Crown Way, Rushden, Northamptonshire
Dissolved Corporate (23 parents)
Officer
2010-02-26 ~ 2010-12-13
IIF 61 - Secretary → ME
55
THE ORANGE GROVE FOSTER CARE AGENCY LIMITED
- now 04188223THE ORANGE GROVE TRAINING SERVICES LIMITED - 2006-07-06
Wavendon Tower Ortensia Drive, Wavendon, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2016-03-07 ~ 2016-11-03
IIF 24 - Director → ME
56
27 Harley Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-17 ~ 2015-05-22
IIF 57 - Director → ME
57
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
2012-07-31 ~ 2015-05-22
IIF 35 - Director → ME
58
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
2012-07-31 ~ 2015-05-22
IIF 31 - Director → ME
59
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 ~ 2015-05-22
IIF 40 - Director → ME
60
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
2012-07-31 ~ 2015-05-22
IIF 34 - Director → ME
61
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
2012-07-31 ~ 2015-05-22
IIF 30 - Director → ME
62
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED - now
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
2012-07-31 ~ 2015-05-22
IIF 33 - Director → ME
63
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796 C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2012-07-31 ~ dissolved
IIF 52 - Director → ME
64
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
2012-08-01 ~ 2015-05-22
IIF 38 - Director → ME
65
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
2012-08-01 ~ 2015-05-22
IIF 41 - Director → ME