1
ACADEMY SERVICES (HOLDINGS) LIMITED
- now 04217647INTERCEDE 1717 LIMITED - 2001-06-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-01 ~ now
IIF 20 - Director → ME
2
ACADEMY SERVICES (TENDRING) LIMITED
- now 04217720INTERCEDE 1716 LIMITED - 2001-06-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (27 parents)
Officer
2010-11-01 ~ now
IIF 32 - Director → ME
3
ACADEMY SERVICES (WALTHAM FOREST) (HOLDINGS) LIMITED
- now 04954337INTERCEDE 1893 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2010-11-01 ~ 2010-11-01
IIF 7 - Director → ME
2010-11-01 ~ 2018-10-01
IIF 60 - Director → ME
4
ACADEMY SERVICES (WALTHAM FOREST) LIMITED
- now 04954268INTERCEDE 1894 LIMITED - 2003-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2010-11-01 ~ 2018-10-01
IIF 57 - Director → ME
2010-11-01 ~ 2010-11-01
IIF 8 - Director → ME
5
ACCOMMODATION SERVICES (HOLDINGS) LIMITED
03825262 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 40 - Director → ME
6
STAKEFUTURE PLC. - 1997-04-09
LATCHLY PLC. - 1996-08-19
STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (48 parents)
Officer
2018-10-01 ~ now
IIF 41 - Director → ME
7
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP LIMITED - 1997-04-09
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 42 - Director → ME
8
BRIDGEND CUSTODIAL SERVICES LIMITED
- now 03045222INTERCEDE 1128 LIMITED - 1995-06-27
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2015-08-17 ~ now
IIF 38 - Director → ME
9
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, London
Active Corporate (17 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
2017-02-09 ~ 2017-10-10
IIF 15 - Director → ME
10
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
2017-02-09 ~ 2017-10-10
IIF 46 - Director → ME
11
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
2017-02-09 ~ 2017-10-10
IIF 44 - Director → ME
12
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2017-02-09 ~ 2017-10-10
IIF 45 - Director → ME
13
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2017-02-09 ~ 2017-10-10
IIF 50 - Director → ME
14
GENTIAN (TAMESIDE) LIMITED
- now 03266007HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, London
Active Corporate (20 parents)
Equity (Company account)
1,593,157 GBP2024-12-31
Officer
2017-02-09 ~ 2017-10-10
IIF 47 - Director → ME
15
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2017-02-09 ~ 2017-10-10
IIF 43 - Director → ME
16
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, London
Active Corporate (22 parents, 8 offsprings)
Equity (Company account)
3,182,798 GBP2024-12-31
Officer
2017-02-09 ~ 2017-10-10
IIF 48 - Director → ME
17
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-02-09 ~ 2017-10-10
IIF 49 - Director → ME
18
HEALTH (PEMBURY) LIMITED - now
JOHN LAING HEALTH (PEMBURY) LIMITED
- 2020-01-31
05309721EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
1 Park Row, Leeds, England
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-12-07 ~ 2012-06-12
IIF 2 - Director → ME
19
44 High Street, Thames Ditton, Surrey
Active Corporate (20 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2009-12-04 ~ 2016-10-26
IIF 1 - Director → ME
20
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2017-02-09 ~ 2017-10-10
IIF 51 - Director → ME
21
INNISFREE SCHOOLS (F2C) LIMITED
08458268 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 4 offsprings)
Officer
2019-06-01 ~ now
IIF 17 - Director → ME
22
INNISFREE SCHOOLS (SECONDARY) LIMITED
08458257 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (10 parents, 4 offsprings)
Officer
2019-06-01 ~ now
IIF 22 - Director → ME
23
INTEGRATED ACCOMMODATION SERVICES PLC
03824397 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (31 parents)
Officer
2012-05-31 ~ now
IIF 39 - Director → ME
24
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2011-12-07 ~ 2012-06-12
IIF 9 - Director → ME
25
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Equity (Company account)
-25,000 GBP2023-12-31
Officer
2011-12-07 ~ 2012-06-12
IIF 10 - Director → ME
26
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Equity (Company account)
85,308 GBP2024-12-31
Officer
2010-11-01 ~ 2012-08-08
IIF 6 - Director → ME
27
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
2,706,844 GBP2024-04-30
Officer
2010-11-01 ~ 2012-08-08
IIF 4 - Director → ME
28
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2010-11-01 ~ 2012-08-08
IIF 3 - Director → ME
29
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-04-30
Officer
2010-11-01 ~ 2012-08-08
IIF 5 - Director → ME
30
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
- now 05259222BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2010-11-01 ~ now
IIF 30 - Director → ME
31
MODERN SCHOOLS (BARNSLEY) LIMITED
- now 05259225BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents)
Officer
2010-11-01 ~ now
IIF 24 - Director → ME
32
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
05047308 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2010-11-01 ~ now
IIF 34 - Director → ME
33
MODERN SCHOOLS (EXETER) LIMITED
05047731 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2010-11-01 ~ now
IIF 29 - Director → ME
34
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED
- now 03885097CONTINENTAL SHELF 142 LIMITED - 2000-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2011-07-01 ~ now
IIF 19 - Director → ME
35
NEWSCHOOLS (LEYTON) LIMITED
- now 03885037CONTINENTAL SHELF 143 LIMITED - 2000-02-02
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2011-07-01 ~ now
IIF 33 - Director → ME
36
NEWSCHOOLS (MERTON) HOLDINGS LIMITED
- now 04471094CONTINENTAL SHELF 232 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2011-07-01 ~ now
IIF 21 - Director → ME
37
NEWSCHOOLS (MERTON) LIMITED
- now 04471105CONTINENTAL SHELF 231 LIMITED - 2002-07-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (34 parents)
Officer
2011-07-01 ~ now
IIF 31 - Director → ME
38
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED
- now 04167414CONTINENTAL SHELF 171 LIMITED - 2001-03-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents, 1 offspring)
Officer
2011-08-08 ~ now
IIF 27 - Director → ME
39
NEWSCHOOLS (SWANSCOMBE) LIMITED
- now 04167465CONTINENTAL SHELF 173 LIMITED - 2001-03-19
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (35 parents)
Officer
2011-08-08 ~ now
IIF 18 - Director → ME
40
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
- now 04150612PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2024-02-28 ~ now
IIF 28 - Director → ME
41
PROSPECT HEALTHCARE (READING) LIMITED
- now 03812009PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2024-02-28 ~ now
IIF 37 - Director → ME
42
QED (CLACTON) HOLDINGS LIMITED
- now 04764332Q.E.D. (CLACTON) HOLDINGS LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2019-02-12 ~ 2019-09-12
IIF 54 - Director → ME
2010-11-01 ~ 2018-10-01
IIF 59 - Director → ME
43
Q.E.D. (CLACTON) LIMITED - 2003-07-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2010-11-01 ~ 2018-10-01
IIF 56 - Director → ME
2019-02-12 ~ 2019-09-12
IIF 55 - Director → ME
44
QED (LEEDS) HOLDINGS LIMITED
- now 05000060ALNERY NO. 2400 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2010-11-01 ~ now
IIF 25 - Director → ME
45
ALNERY NO. 2399 LIMITED - 2004-03-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2010-11-01 ~ now
IIF 26 - Director → ME
46
THE COVENTRY AND RUGBY HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 04129835WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10
INTERCEDE 1672 LIMITED - 2001-02-14
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (28 parents, 2 offsprings)
Officer
2012-05-25 ~ 2023-04-26
IIF 58 - Director → ME
47
THE COVENTRY AND RUGBY HOSPITAL COMPANY NOMINEE LIMITED
- now 04137099WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13
INTERCEDE 1673 LIMITED - 2001-02-14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2020-02-28 ~ 2023-04-26
IIF 53 - Director → ME
48
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
04508763 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2012-05-25 ~ 2023-04-26
IIF 52 - Director → ME
49
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
- now 05394698BROOMCO (3726) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2018-05-31 ~ now
IIF 36 - Director → ME
50
THE TAUNTON LINAC COMPANY LIMITED
- now 05394682BROOMCO (3725) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (17 parents)
Officer
2018-05-31 ~ now
IIF 23 - Director → ME
51
THE WALSALL HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 06307693INTERCEDE 2200 LIMITED - 2007-08-31
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents, 1 offspring)
Officer
2012-05-25 ~ now
IIF 16 - Director → ME
52
THE WALSALL HOSPITAL COMPANY PLC
06358056 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents)
Officer
2012-05-25 ~ now
IIF 35 - Director → ME
53
UNITED HEALTHCARE (BROMLEY) GROUP LIMITED
05023452 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 14 - Director → ME
54
UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
- now 03533724UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
BROOMCO (1501) LIMITED - 1998-04-24
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 11 - Director → ME
55
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
BROOMCO (1607) LIMITED - 1998-08-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
56
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2018-10-01 ~ now
IIF 12 - Director → ME