1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2022-10-18
IIF 12 - Director → ME
2021-03-19 ~ 2022-10-18
IIF 54 - Secretary → ME
2
ADVANCED SURGICAL AESTHETICS LIMITED
13414526 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-21 ~ now
IIF 6 - Director → ME
2021-05-21 ~ now
IIF 50 - Secretary → ME
3
CURIS HEALTHCARE COSMETIC LIMITED
- 2020-01-15
12181023 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 19 - Director → ME
2019-08-30 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2019-08-30 ~ 2020-09-16
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 20 - Director → ME
2020-01-28 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-09-16
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 11 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 9 - Director → ME
2023-03-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2023-03-08 ~ 2024-03-21
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
CURIS HEALTHCARE INVESTMENTS LIMITED
12077569 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 10 - Director → ME
2019-07-01 ~ now
IIF 55 - Secretary → ME
Person with significant control
2019-07-01 ~ 2020-09-16
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 4 - Director → ME
2019-05-13 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-05-13 ~ 2020-09-16
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
EDGBASTON MEDICAL GROUP LIMITED
02365029 71-75 Shelton Street, London, England
Active Corporate (13 parents)
Officer
2015-07-13 ~ 2017-12-06
IIF 16 - Director → ME
2023-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-01 ~ 2024-01-20
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
Dolan Park Hospital Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 17 - Director → ME
2015-05-18 ~ dissolved
IIF 64 - Secretary → ME
11
HAIR 19072 LIMITED
12428487 04156485, 11104534, 07166752Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 22 - Director → ME
2020-01-28 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-09-16
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
12
HAMMERSMITH PRIVATE HOSPITAL LIMITED
12381788 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 3 - Director → ME
2019-12-31 ~ now
IIF 59 - Secretary → ME
Person with significant control
2019-12-31 ~ 2020-09-16
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-24 ~ dissolved
IIF 18 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 8 - Director → ME
2023-03-07 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-03-07 ~ 2024-02-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
CURIS HEALTHCARE HAIR LIMITED
- 2019-12-18
12181168 71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 25 - Director → ME
2019-08-30 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2019-08-30 ~ 2020-09-16
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
CURIS HEALTHCARE OPERATIONS LIMITED
- 2019-12-18
12193148 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 21 - Director → ME
2019-09-06 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2019-09-06 ~ 2020-09-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 7 - Director → ME
2021-04-29 ~ now
IIF 61 - Secretary → ME
18
CURIS HEALTHCARE MANAGEMENT LIMITED
- 2020-01-15
12181024 71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 26 - Director → ME
2019-08-30 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2019-08-30 ~ 2020-09-16
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
MEDICAL HEALTHCARE GROUP LIMITED
10532436 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ 2017-12-06
IIF 14 - Director → ME
2016-12-19 ~ 2018-01-02
IIF 45 - Secretary → ME
Person with significant control
2016-12-19 ~ 2017-07-21
IIF 43 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 24 - Director → ME
2020-01-28 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-09-16
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 23 - Director → ME
2020-01-28 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-09-16
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
22
SIGNATURE HEALTH CAPITAL GROUP LIMITED
12605207 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2020-05-15 ~ now
IIF 2 - Director → ME
2020-05-15 ~ now
IIF 56 - Secretary → ME
Person with significant control
2020-05-15 ~ 2020-09-16
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
SIGNATURE HEALTH PROPERTIES LIMITED
13424127 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 5 - Director → ME
2021-05-27 ~ now
IIF 46 - Secretary → ME
24
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ 2017-11-06
IIF 13 - Director → ME
2016-12-14 ~ 2018-01-02
IIF 44 - Secretary → ME
Person with significant control
2016-12-14 ~ 2016-12-16
IIF 42 - Ownership of shares – 75% or more → OE
25
THE HOSPITAL GROUP DUBLIN LIMITED
- now 08357951THE HOSPITAL GROUP EIRE LIMITED
- 2013-05-30
08357951TWP (NEWCO) 127 LIMITED - 2013-04-12
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-04-24 ~ dissolved
IIF 15 - Director → ME