1
5 STAR PROPERTIES SERVICES LTD
- now 055564095 STARS BUILDER LTD - 2005-10-19
12 Devereux Court, Strand, London
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ 2006-10-02
IIF 16 - Secretary → ME
2
62 Ainsdale Road, Ealing, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-22 ~ 2003-02-01
IIF 35 - Secretary → ME
3
First Floor, 85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2003-01-16 ~ 2014-11-01
IIF 11 - Secretary → ME
4
CHG MANAGEMENT SERVICES LIMITED - now
CIRCLE HEALTH LIMITED
- 2022-01-26
05042771 12108495, 12108525, 12258549Warning 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)CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-24 ~ 2008-11-01
IIF 9 - Secretary → ME
5
32 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ 2008-11-01
IIF 15 - Secretary → ME
6
CIRCLE INTERNATIONAL LIMITED - now
CIRCLE INTERNATIONAL PLC
- 2025-12-18
05255440CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED
- 2007-12-19
05255440 1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-11-01
IIF 30 - Secretary → ME
7
CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18
05153608 1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 23 - Secretary → ME
8
62 Ainsdale Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 19 - Secretary → ME
9
GWENDOLYN CARRIE LTD
- 2006-11-03
05096491 20 Dawson Place, London
Dissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2009-05-06
IIF 28 - Secretary → ME
10
20 Dawson Place, Notting Hill Gate, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2009-06-01
IIF 27 - Secretary → ME
11
20 Dawson Place, Notting Hill Gate, London
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ 2009-05-30
IIF 24 - Secretary → ME
12
62 Ainsdale Road, Ealing, London
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 22 - Secretary → ME
13
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (13 parents)
Officer
2003-03-09 ~ 2009-05-07
IIF 34 - Secretary → ME
14
32 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ 2011-04-08
IIF 21 - Secretary → ME
15
HEALTH PROPERTIES MANAGEMENT LTD
05811838 32 Welbeck Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-10 ~ 2008-11-01
IIF 8 - Secretary → ME
16
62 Ainsdale Road, Ealing, London
Dissolved Corporate (4 parents)
Officer
2009-01-04 ~ dissolved
IIF 12 - Secretary → ME
17
62 Ainsdale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 33 - Secretary → ME
18
2 THE GREEN ROOM LTD
- 2006-07-31
05494900 62 Ainsdale Road, Ealing, London
Active Corporate (7 parents)
Officer
2015-05-05 ~ 2015-08-01
IIF 4 - Director → ME
2009-10-01 ~ 2011-06-01
IIF 3 - Director → ME
2023-09-05 ~ now
IIF 1 - Director → ME
2006-06-29 ~ 2006-06-30
IIF 5 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-01-01 ~ 2024-01-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
19
NATIONS HEALTHCARE (BURTON) LIMITED
05153609 32 Welbeck Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 29 - Secretary → ME
20
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
04835960 32 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 10 - Secretary → ME
21
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 14 - Secretary → ME
22
32 Welbeck Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 31 - Secretary → ME
23
PARKGATE PROPERTY SEARCH & ACQUISITION LIMITED
04077410 62 Ainsdale Road, Ealing, London
Active Corporate (5 parents)
Officer
2002-09-07 ~ 2019-11-06
IIF 7 - Secretary → ME
24
J. LADWA INVESTMENTS LIMITED - 2000-05-12
Savoy House, Savoy Circus, London
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2009-06-03
IIF 17 - Secretary → ME
25
SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2009-05-07
IIF 13 - Secretary → ME
26
62 Ainsdale Road, London
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 26 - Secretary → ME
27
SULIS HOSPITAL BATH LIMITED - now
CIRCLE HOSPITAL (BATH) LTD
- 2021-06-14
06296104 Royal United Hospital, Combe Park, Bath, England
Active Corporate (32 parents)
Officer
2007-06-28 ~ 2008-11-01
IIF 18 - Secretary → ME
28
62 Ainsdale Road, Ealing, London
Active Corporate (4 parents)
Officer
2002-07-01 ~ now
IIF 20 - Secretary → ME
29
62 Ainsdale Road, London, England
Active Corporate (4 parents)
Officer
2020-04-18 ~ now
IIF 2 - Director → ME
2005-06-20 ~ now
IIF 25 - Secretary → ME
30
62 Ainsdale Road, London
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 36 - Secretary → ME