1
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED
- 1997-03-26
03325272 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1997-03-05 ~ 2002-06-17
IIF 18 - Director → ME
2
ABBEY HOSPITALS (PROPERTY) LIMITED
- now 03279311ABBEY HOSPITALS LIMITED
- 1997-03-17
03279311INHOCO 568 LIMITED
- 1997-01-24
03279311 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
1997-01-22 ~ 2002-06-17
IIF 15 - Director → ME
3
INHOCO 575 LIMITED
- 1997-03-17
03278606 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1997-02-05 ~ 2002-06-17
IIF 16 - Director → ME
4
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED
- 1997-03-17
03279316 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
1997-02-05 ~ 2002-06-17
IIF 17 - Director → ME
5
Temple Chambers, 296 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-10-18 ~ 2007-11-22
IIF 20 - Secretary → ME
6
INHOCO 3502 LIMITED
- 2009-04-24
06732492 Sceptre House Septre Way, Bamber Bridge, Preston
Active Corporate (30 parents)
Officer
2009-03-04 ~ 2010-02-07
IIF 38 - Director → ME
7
INHOCO 3503 LIMITED
- 2009-04-24
06732475 Sceptre House Septre Way, Bamber Bridge, Preston
Active Corporate (29 parents, 1 offspring)
Officer
2009-03-04 ~ 2010-02-07
IIF 43 - Director → ME
8
Sceptre House Sceptre Way, Bamber Bridge, Preston
Active Corporate (23 parents)
Officer
2009-10-02 ~ 2010-02-07
IIF 30 - Director → ME
9
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
Active Corporate (22 parents, 1 offspring)
Officer
2009-10-02 ~ 2010-02-07
IIF 31 - Director → ME
10
PIMCO 2580 LIMITED - 2007-01-19
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
Active Corporate (27 parents)
Officer
2007-12-14 ~ 2010-01-29
IIF 33 - Director → ME
11
PIMCO 2738 LIMITED - 2008-02-20
Sceptre House Sceptre Way, Bamber Bridge, Preston
Active Corporate (25 parents)
Officer
2008-06-19 ~ 2010-02-07
IIF 25 - Director → ME
12
BRAHM INTERMEDIATE HOLDCO 1 LIMITED
- now 06001881PIMCO 2578 LIMITED - 2007-01-19
Sceptre House Sceptre Way, Bamber Bridge, Preston
Active Corporate (26 parents, 1 offspring)
Officer
2007-12-14 ~ 2010-02-07
IIF 39 - Director → ME
13
BRAHM INTERMEDIATE HOLDCO 2 LIMITED
- now 06492499PIMCO 2739 LIMITED - 2008-02-20
Sceptre House Sceptre Way, Bamber Bridge, Preston
Active Corporate (24 parents, 1 offspring)
Officer
2008-06-19 ~ 2010-02-07
IIF 24 - Director → ME
14
PIMCO 2577 LIMITED - 2007-01-19
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
Active Corporate (31 parents, 4 offsprings)
Officer
2007-12-14 ~ 2010-02-07
IIF 32 - Director → ME
15
BRISTOL INFRACARE LIFT LIMITED
- now 04899270INHOCO 2970 LIMITED - 2004-01-13
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
Active Corporate (49 parents, 8 offsprings)
Officer
2011-01-25 ~ 2011-05-24
IIF 1 - Director → ME
16
CAMDEN & ISLINGTON ESTATES PARTNERSHIP LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS LIMITED
- 2018-06-18
05067646 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (45 parents, 1 offspring)
Officer
2010-07-01 ~ 2010-10-28
IIF 3 - Director → ME
17
CAMDEN & ISLINGTON FUNDCO 1 LIMITED - now
CAMDEN & ISLINGTON COMMUNITY SOLUTIONS 1 LIMITED
- 2018-09-25
05067660 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (42 parents)
Officer
2010-07-01 ~ 2010-10-28
IIF 4 - Director → ME
18
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION
- 1990-04-26
02082270 Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
1997-07-15 ~ 2002-07-02
IIF 14 - Director → ME
~ 1995-11-06
IIF 13 - Director → ME
19
Building 1000 Kings Reach, Yew Street, Stockport
Active Corporate (24 parents, 4 offsprings)
Officer
2005-03-07 ~ 2009-11-13
IIF 6 - Director → ME
20
AEROLAND LIMITED - 1989-11-09
Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
1995-02-27 ~ 1995-10-31
IIF 8 - Director → ME
21
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-01-22 ~ 2002-06-17
IIF 7 - Director → ME
22
EAST LANCASHIRE BUILDING PARTNERSHIP LIMITED
- now 04787105INHOCO 2868 LIMITED - 2003-07-09
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (35 parents, 7 offsprings)
Officer
2004-11-19 ~ 2010-02-07
IIF 45 - Director → ME
23
ERIC HEMMING ASSOCIATES LIMITED
04517082 27 The Vulcan, Gunwharf Quays, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-08-22 ~ dissolved
IIF 2 - Director → ME
24
FOUNDATION FOR LIFE LIMITED
- now 04934382INHOCO 2982 LIMITED - 2003-11-13
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (31 parents, 7 offsprings)
Officer
2004-11-09 ~ 2010-02-07
IIF 26 - Director → ME
25
HEALTHWATCH ISLE OF WIGHT C.I.C.
08668833 A49 Aerodrome Studios A49 Aerodrome Studios, 2-8 Airfield Way, Christchurch, Dorset, England
Active Corporate (25 parents)
Officer
2018-04-26 ~ 2020-07-27
IIF 52 - Director → ME
26
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
03043168 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (30 parents)
Officer
1995-04-12 ~ 1995-10-31
IIF 19 - Director → ME
27
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (31 parents)
Officer
2004-11-19 ~ 2010-02-07
IIF 41 - Director → ME
28
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-10-16 ~ 2002-06-17
IIF 11 - Director → ME
29
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
1998-10-16 ~ 2002-06-17
IIF 10 - Director → ME
30
Love Lane, Cowes, Isle Of Wight
Dissolved Corporate (37 parents)
Officer
2019-11-26 ~ 2019-11-26
IIF 51 - Director → ME
Person with significant control
2019-11-26 ~ 2022-08-31
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 54 - Has significant influence or control over the trustees of a trust → OE
31
Sceptre House Sceptre Way, Bamber Bridge, Preston, Lancashire
Active Corporate (23 parents)
Officer
2008-12-08 ~ 2010-04-20
IIF 35 - Director → ME
32
Sceptre Court Sceptre Way, Bamber Bridge, Preston, Lancashire
Active Corporate (22 parents, 1 offspring)
Officer
2008-12-08 ~ 2010-04-20
IIF 34 - Director → ME
33
LIGHTHOUSE MEDICAL LIMITED
- now 06569976RP 351 LIMITED - 2008-05-20
62 Crocker Street, Newport, Isle Of Wight, England
Converted / Closed Corporate (21 parents)
Officer
2015-10-20 ~ 2017-09-30
IIF 50 - Director → ME
2021-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-01 ~ 2017-09-30
IIF 55 - Has significant influence or control → OE
34
DERBY LIFT (SUBCO) LIMITED - 2008-06-19
DWSCO 2469 LIMITED - 2003-12-10
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (44 parents)
Officer
2008-08-05 ~ 2009-11-30
IIF 49 - Director → ME
35
MAST ESTATES PARTNERSHIP LIMITED - now
MAST LIFT COMPANY LIMITED
- 2018-08-09
04727090LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (52 parents, 3 offsprings)
Officer
2006-01-17 ~ 2009-11-30
IIF 46 - Director → ME
36
MAST FUNDCO 1 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 1) LIMITED
- 2018-09-25
04729043LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents)
Officer
2006-01-17 ~ 2009-11-30
IIF 47 - Director → ME
37
MAST FUNDCO 2 LIMITED - now
MAST LIFT PROJECT COMPANY (NO 2) LIMITED
- 2018-09-25
05816748HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents)
Officer
2006-08-29 ~ 2009-11-30
IIF 37 - Director → ME
38
MAST MIDCO 1 LIMITED - now
MAST LIFT (MIDCO) COMPANY LIMITED
- 2018-08-09
04983525LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (51 parents, 1 offspring)
Officer
2006-01-17 ~ 2009-11-30
IIF 48 - Director → ME
39
MAST MIDCO 2 LIMITED - now
MAST LIFT (MIDCO NO 2) COMPANY LIMITED
- 2018-08-09
05816723HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (47 parents, 1 offspring)
Officer
2006-08-29 ~ 2009-11-30
IIF 36 - Director → ME
40
MEDICAL PHYSICS INTERNATIONAL LIMITED
03479323 Keymed House, Stock Road, Southend-on-sea
Dissolved Corporate (16 parents)
Officer
2003-01-01 ~ 2006-06-30
IIF 12 - Director → ME
41
4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2005-12-15 ~ 2010-04-20
IIF 29 - Director → ME
42
Newfield House, Vicarage Lane, Blackpool, Lancashire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2007-04-02 ~ 2007-10-01
IIF 21 - Director → ME
43
PACIFIC SHELF 923 LIMITED - 2000-02-22
4th Floor 115 George Street, Edinburgh
Active Corporate (32 parents)
Officer
2005-12-15 ~ 2010-04-20
IIF 23 - Director → ME
44
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (30 parents)
Officer
2005-07-13 ~ 2010-02-07
IIF 44 - Director → ME
45
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (25 parents)
Officer
2006-01-16 ~ 2010-04-20
IIF 40 - Director → ME
46
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (30 parents)
Officer
2006-04-24 ~ 2010-02-07
IIF 42 - Director → ME
47
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (26 parents)
Officer
2004-11-09 ~ 2010-04-20
IIF 27 - Director → ME
48
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (25 parents)
Officer
2004-11-11 ~ 2010-04-20
IIF 5 - Director → ME
49
Sceptre House, Sceptre Way Bamber Bridge, Preston, Lancashire
Active Corporate (31 parents)
Officer
2004-11-19 ~ 2010-02-07
IIF 28 - Director → ME
50
PORTSMOUTH AND WINCHESTER DIOCESAN ACADEMIES TRUST
08161468 First Floor Peninsular House, Wharf Road, Portsmouth, Hampshire
Dissolved Corporate (33 parents)
Officer
2015-12-10 ~ 2016-09-12
IIF 53 - Director → ME
51
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED
- 1994-10-21
02345011SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
1993-10-07 ~ 1995-07-24
IIF 9 - Director → ME