1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2016-09-23
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (20 parents)
Officer
2008-06-12 ~ 2012-11-30
IIF 14 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2016-09-23
ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
GSK (NI) LIMITED - 2000-11-20
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (17 parents)
Officer
2008-04-10 ~ 2012-11-30
IIF 13 - Director → ME
3
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-04 ~ 2017-07-31
IIF 2 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2017-11-07
Administration ended on 2018-11-19
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (14 parents)
Officer
2013-11-04 ~ 2017-07-31
IIF 10 - Director → ME
5
CAMBRIDGE EYE LASER CLINIC LIMITED
- now 05780113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-14
M&R 1014 LIMITED - 2006-06-28
C/o, Resolve Partners Llp, One America Square, London
Dissolved Corporate (16 parents)
Officer
2008-06-12 ~ 2012-11-30
IIF 17 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-07-29
WARWICKFLAME LIMITED
- 2010-02-16
07046940 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (17 parents)
Officer
2010-02-05 ~ 2012-11-30
IIF 19 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2019-07-03 during the appointment or period of control
Administration ended on 2022-07-06 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents)
Officer
2017-08-14 ~ dissolved
IIF 22 - Director → ME
8
EMBANKMENT 1510 (NO.2) LIMITED
- now 06468160Insolvency (Case 1) In administration
Administration started on 2010-02-18 during the appointment or period of control
Administration ended on 2011-02-15 during the appointment or period of control
ULTRALASE FINANCE LIMITED
- 2010-02-17
06468160DE FACTO 1580 LIMITED
- 2008-01-24
06468160 06413394, 06497174, 06358401Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2008-01-24 ~ dissolved
IIF 5 - Director → ME
9
HAMMERSMITH CLINIC (TRADING) LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-17
Commencement of winding up on 2009-11-18
Conclusion of winding up on 2016-04-18
Dissolved on 2016-08-05
ULTRALASE MEDICAL AESTHETICS LIMITED
- 2008-02-26
04353164CORPORACION DERMOESTETICA UK LIMITED
- 2005-10-26
04353164CLINICA BAVIERA UK LIMITED - 2004-11-26
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2005-07-28 ~ 2008-02-14
IIF 29 - Director → ME
10
LCRS REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2014-09-12
THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06
05805514Insolvency (Case 1) In administration
Administration started on 2013-10-30
AEOLE LIMITED - 2007-09-18
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (16 parents)
Officer
2008-11-07 ~ 2012-11-30
IIF 18 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-08
Due to be dissolved on 2020-04-15
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (13 parents)
Officer
2013-07-30 ~ 2017-07-31
IIF 9 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-05
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (20 parents)
Officer
2005-09-02 ~ 2012-11-30
IIF 23 - Director → ME
13
PRESANELLA 5 LIMITED - now
COMBINE ASSET LIMITED
- 2025-11-27
10309458 14 Swan Close, Orpington, England
Active Corporate (11 parents)
Officer
2017-08-14 ~ 2019-09-05
IIF 6 - Director → ME
14
PRESANELLA 6 LIMITED - now
COMBINE HOLDING LIMITED
- 2025-11-27
10303728 14 Swan Close, Orpington, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-14 ~ 2022-04-25
IIF 7 - Director → ME
15
PRESANELLA 8 LIMITED - now
BURCOT HALL HOSPITAL LTD
- 2025-12-02
10889105AURELIUS DELTA LIMITED
- 2020-06-10
10889105 14 Swan Close, Orpington, England
Active Corporate (9 parents)
Officer
2019-06-07 ~ 2019-09-25
IIF 25 - Director → ME
2020-06-09 ~ 2022-04-25
IIF 26 - Director → ME
16
RIVUS TOPCO LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2019-06-05 ~ 2019-06-10
IIF 27 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08
Dissolved on 2020-11-10
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2017-08-14 ~ 2019-10-01
IIF 12 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2019-07-03 during the appointment or period of control
Administration ended on 2023-05-31 during the appointment or period of control
BX3 TRADING LIMITED - 2014-11-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2017-08-14 ~ dissolved
IIF 21 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-08
Dissolved on 2021-06-16
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2017-08-14 ~ 2019-10-01
IIF 20 - Director → ME
20
THE CORNEAL LASER CENTRE LIMITED
02655139Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-17
Dissolved on 2018-04-23
2nd Floor 110 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
2005-09-02 ~ 2012-11-30
IIF 15 - Director → ME
21
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
THGL REALISATIONS LIMITED
- now 11932035Insolvency (Case 1) In administration
Administration ended on 2024-04-17 during the appointment or period of control
TRANSFORM HOSPITAL GROUP LIMITED
- 2022-10-10
11932035Insolvency (Case 1) In administration
Administration started on 2022-10-07 during the appointment or period of control
C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (8 parents)
Officer
2022-08-15 ~ dissolved
IIF 11 - Director → ME
2019-04-08 ~ 2022-04-25
IIF 28 - Director → ME
23
THL REALISATION LIMITED - now
TRANSFORM HEALTHCARE LIMITED
- 2026-02-06
10616065Insolvency (Case 1) In administration
Administration started on 2024-11-27
TRANSFORM HEALTHCARE HOLDINGS LIMITED
- 2023-11-03
10616065CARE STARS LIMITED - 2022-10-10
SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2017-05-30
C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (11 parents)
Officer
2023-11-01 ~ 2024-01-01
IIF 8 - Director → ME
24
UL REALISATIONS 2013 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2019-12-19
Administration ended on 2014-10-16
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2014-10-16
Dissolved on 2022-10-19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21
Insolvency (Case 2) In administration
Administration started on 2013-10-30
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (36 parents)
Officer
2002-01-02 ~ 2012-11-30
IIF 24 - Director → ME
25
ULTRALASE ACQUISITIONS LIMITED
- now 06468119Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-19
Dissolved on 2015-08-01
DE FACTO 1581 LIMITED
- 2008-01-24
06468119 06181152, 06281817, 08226902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (17 parents)
Officer
2008-01-24 ~ 2012-11-30
IIF 16 - Director → ME
26
DE FACTO 1574 LIMITED
- 2008-01-24
06446501 06444896, 06446484, 06497128Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 The Embankment Sovereign Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-01-24 ~ dissolved
IIF 4 - Director → ME