1
THREE SHIRES HOSPITAL LIMITED - 2016-03-31
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-06-30IIF 12 - Director → ME
2
9 Harley Street, LondonActive Corporate (5 parents)
Officer
2014-10-07 ~ 2015-10-31IIF 3 - Director → ME
3
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (4 parents)
Officer
2020-01-06 ~ 2024-04-11IIF 7 - Director → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (4 parents)
Officer
2020-01-06 ~ 2024-04-11IIF 9 - Director → ME
5
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (7 parents, 11 offsprings)
Officer
2020-01-06 ~ 2024-04-11IIF 8 - Director → ME
6
ERIGAL LIMITED - 2014-10-16
MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (4 parents)
Officer
2020-01-06 ~ 2022-12-21IIF 10 - Director → ME
7
ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (6 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2017-06-29 ~ 2019-10-11IIF 16 - Director → ME
8
ONE HATFIELD HOSPITAL LIMITED - 2023-09-07
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (8 parents)
Equity (Company account)
-5,195,632 GBP2018-04-30
Officer
2017-06-29 ~ 2019-10-11IIF 18 - Director → ME
9
ONE ASHFORD HEALTHCARE LIMITED - 2023-09-07
ASHFORD CARE CENTRE LIMITED - 2015-01-30
C/o Cork Gully Llp, 40 Villiers Street, LondonLiquidation Corporate (7 parents)
Equity (Company account)
-14,682,548 GBP2018-04-30
Officer
2017-06-29 ~ 2019-10-11IIF 17 - Director → ME
10
EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, EnglandActive Corporate (4 parents, 15 offsprings)
Officer
2007-02-09 ~ 2012-06-16IIF 22 - Director → ME
11
HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents)
Officer
1992-07-31 ~ 1992-11-27IIF 28 - Director → ME
12
RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (3 parents, 2 offsprings)
Officer
~ 1992-11-27IIF 27 - Director → ME
13
EVER 2201 LIMITED - 2003-12-12
68 Harley Street, LondonActive Corporate (4 parents, 5 offsprings)
Officer
2020-01-06 ~ 2024-04-11IIF 6 - Director → ME
14
1st Floor 30 Cannon Street, London, EnglandActive Corporate (6 parents)
Officer
2011-09-27 ~ 2014-08-05IIF 25 - Director → ME
15
TRANSFORM HOLDCO LIMITED - 2010-09-15
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate
Officer
2011-10-27 ~ 2013-03-28IIF 21 - Director → ME
16
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)
Officer
2020-01-06 ~ 2024-04-11IIF 5 - Director → ME
17
1 Lutyens Court, Chatsworth Road, Chesterfield, DerbyshireActive Corporate (2 parents)
Equity (Company account)
1,016 GBP2023-11-30
Officer
2014-12-01 ~ 2020-11-20IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
18
1st Floor 30 Cannon Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,264,947 GBP2023-12-31
Officer
2006-07-07 ~ 2009-09-08IIF 15 - Director → ME
19
GHG SHELF CO 4 LIMITED - 2008-08-19
DMWSL 500 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, EnglandActive Corporate (3 parents)
Officer
2009-09-21 ~ 2015-10-31IIF 23 - Director → ME
20
ORTHOPAEDIC SERVICES LIMITED - 2004-12-14
RADFORD ORTHOPAEDIC SERVICES LIMITED - 1995-07-01
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, EnglandActive Corporate (8 parents)
Officer
2024-09-20 ~ 2024-12-02IIF 24 - Director → ME
21
PHOENIX HOSPITAL LIMITED - 2020-09-30
9 Harley St, LondonActive Corporate (5 parents, 11 offsprings)
Officer
2014-10-07 ~ 2015-10-31IIF 2 - Director → ME
22
1st Floor Cannon Street, London, EnglandDissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2009-08-24IIF 13 - Director → ME
23
42-43 Queen Square, London, EnglandActive Corporate (5 parents)
Equity (Company account)
419,552 GBP2022-12-31
Officer
2012-07-02 ~ 2015-10-31IIF 20 - Director → ME
2008-04-18 ~ 2009-08-07IIF 14 - Director → ME
24
9 Harley Street, LondonActive Corporate (5 parents)
Officer
2014-10-07 ~ 2015-10-31IIF 4 - Director → ME