1
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2002-07-25 ~ 2005-01-26
IIF 6 - Secretary → ME
2
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2002-07-25 ~ 2005-01-26
IIF 18 - Secretary → ME
3
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-04-09
04252527 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2002-04-09 ~ 2005-01-26
IIF 17 - Secretary → ME
4
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-04-09
04277395 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2002-04-09 ~ 2005-01-26
IIF 14 - Secretary → ME
5
ALLIED DIAGNOSTIC CENTRE LIMITED
06153906 27 Harley Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-12 ~ 2012-12-31
IIF 10 - Secretary → ME
6
C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 29 - Secretary → ME
7
BRENTWOOD DIAGNOSTIC CENTRE LIMITED
- now 05112431ACRE 861 LIMITED - 2004-05-20
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 27 - Secretary → ME
8
CARDALE PFI MANAGEMENT LIMITED - now
UNITED MEDICAL ENTERPRISES LIMITED
- 2017-08-02
05109552UME SERVICES LIMITED
- 2006-06-20
05109552 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Officer
2004-04-22 ~ 2012-12-31
IIF 23 - Secretary → ME
9
CARING 4 CROYDON HOLDINGS LIMITED
05773944 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-08-31 ~ 2012-12-31
IIF 15 - Secretary → ME
10
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (18 parents)
Officer
2006-08-31 ~ 2012-12-31
IIF 4 - Secretary → ME
11
Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 3 - Secretary → ME
12
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED
- 2004-10-14
05162961PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2004-08-16 ~ 2008-06-30
IIF 22 - Secretary → ME
13
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED
- 2004-10-14
05162690PINCO 2153 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2004-08-16 ~ 2008-06-30
IIF 7 - Secretary → ME
14
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
- now 04197973HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED
- 2001-06-27
04197973BROOMCO (2544) LIMITED
- 2001-06-12
04197973 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2001-06-08 ~ 2012-12-31
IIF 47 - Secretary → ME
15
HEALTHSOURCE (BROMLEY) LIMITED
- now 04197976HEALTH SOURCE (BROMLEY) LIMITED
- 2001-06-27
04197976BROOMCO (2545) LIMITED
- 2001-06-12
04197976 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents)
Officer
2001-06-08 ~ 2012-12-31
IIF 45 - Secretary → ME
16
HUNTERS MOOR RESIDENTIAL LIMITED
06722422 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-10-13 ~ 2013-07-31
IIF 49 - Secretary → ME
17
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED
06723669 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2008-10-14 ~ 2013-07-31
IIF 44 - Secretary → ME
18
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED
06723633 3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2008-10-14 ~ 2013-07-31
IIF 43 - Secretary → ME
19
27 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ 2012-12-31
IIF 50 - Secretary → ME
20
INSIGHT MEDICAL VENTURES LIMITED
- now 05156075ACRE 899 LIMITED - 2004-08-11
C/o 39 Castle Street, Leicester
Dissolved Corporate (14 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 32 - Secretary → ME
21
LEIGH DIAGNOSTIC CENTRE LIMITED
06200002 1 Duchess Street, London
Dissolved Corporate (11 parents)
Officer
2008-06-16 ~ 2011-12-22
IIF 40 - Director → ME
2008-06-16 ~ 2011-12-22
IIF 37 - Secretary → ME
22
MED-TEL EUROPE LTD. - 2000-03-30
LAW 888 LIMITED - 1997-11-20
17 Harley Street, London, England
Active Corporate (33 parents, 3 offsprings)
Officer
2008-09-05 ~ 2012-12-31
IIF 48 - Secretary → ME
23
MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED
05441012 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 25 - Secretary → ME
24
MEDICAL DIAGNOSTIC & IMAGING LIMITED
04524476 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 24 - Secretary → ME
25
MEDICAL EQUIPMENT LEASING LIMITED
04458551 C/o 39 Castle Street, Leicester
Dissolved Corporate (13 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 30 - Secretary → ME
26
SEMPERIAN HEALTH PROJECTS LIMITED - now
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED
- 2008-07-22
03290470UME INVESTMENT CO. LIMITED
- 2007-11-26
03290470 4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2001-03-01 ~ 2008-06-30
IIF 46 - Secretary → ME
27
SEVENOAKS DIAGNOSTIC CENTRE LIMITED
- now 04626796ACRE 671 LIMITED - 2003-03-02
C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 41 - Director → ME
2008-06-16 ~ 2012-12-31
IIF 35 - Secretary → ME
28
SPC MANAGEMENT LIMITED - now
UNITED MEDICAL ENTERPRISES LIMITED
- 2005-02-16
02126210HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 20 offsprings)
Officer
2001-03-01 ~ 2005-02-08
IIF 8 - Secretary → ME
29
SPORTS ORTHOPAEDICS SPINAL LIMITED
05716813 Entrance A Tavistock House, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2008-06-16 ~ dissolved
IIF 38 - Director → ME
2008-06-16 ~ dissolved
IIF 28 - Secretary → ME
30
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 39 - Director → ME
2008-06-16 ~ 2012-12-31
IIF 33 - Secretary → ME
31
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-06-16 ~ 2011-11-01
IIF 42 - Director → ME
2008-06-16 ~ 2011-11-01
IIF 34 - Secretary → ME
32
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2002-11-21 ~ 2005-01-26
IIF 13 - Secretary → ME
33
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) LIMITED
03824242 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2002-11-21 ~ 2005-01-26
IIF 19 - Secretary → ME
34
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED
- now 06451324UME PROPERTY CO LIMITED
- 2008-12-23
06451324 17 Harley Street, London, England
Active Corporate (13 parents)
Officer
2007-12-12 ~ 2012-12-31
IIF 12 - Secretary → ME
35
UME DIAGNOSTIS LIMITED
- 2007-08-20
06258724 17 Harley Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-05-24 ~ 2012-12-31
IIF 9 - Secretary → ME
36
UNITED MEDICAL ENTERPRISES LIMITED
- 2006-06-20
02911685UNITED MEDICAL INTERNATIONAL LIMITED
- 2005-11-16
02911685UME HOLDINGS LIMITED
- 2004-08-02
02911685 27 Harley Street, London
Dissolved Corporate (17 parents)
Officer
2004-05-12 ~ 2012-12-31
IIF 11 - Secretary → ME
37
UME INVESTMENT CO. LIMITED
- now 06181620UME PPP INVESTMENTS LIMITED
- 2007-11-26
06181620 17 Harley Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-23 ~ 2012-12-31
IIF 2 - Secretary → ME
38
UME PFI INVESTMENTS HOLDING LIMITED
06326116 Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-12-31
IIF 16 - Secretary → ME
39
Unit 18 Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 2 offsprings)
Officer
2007-07-20 ~ 2012-12-31
IIF 5 - Secretary → ME
40
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED - now
UME GROUP MANAGEMENT CO LIMITED
- 2016-11-17
06236505 17 Harley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2007-05-03 ~ 2012-12-31
IIF 1 - Secretary → ME
41
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED
- 2005-04-14
05382999 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2005-04-06 ~ 2008-06-30
IIF 26 - Secretary → ME
42
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2005-04-06 ~ 2008-06-30
IIF 36 - Secretary → ME
43
WEYBRIDGE DIAGNOSTIC CENTRE LIMITED
05422796 C/o 39 Castle Street, Leicester
Dissolved Corporate (12 parents)
Officer
2008-06-16 ~ 2012-12-31
IIF 31 - Secretary → ME
44
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-03-21 ~ 2012-12-31
IIF 21 - Secretary → ME
45
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-21 ~ 2012-12-31
IIF 20 - Secretary → ME