1
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United KingdomCorporate (3 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2011-09-01 ~ 2018-01-31IIF 38 - director → ME
2
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 5 - director → ME
3
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 19 - director → ME
4
ACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-15
AE NO.1 LIMITED - 2010-03-22
10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
990,400 GBP2021-03-31
Officer
2010-04-01 ~ 2011-09-01IIF 39 - director → ME
5
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 30 - director → ME
6
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
2003-01-08 ~ 2004-12-23IIF 35 - director → ME
7
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, EnglandCorporate (9 parents)
Officer
1992-09-29 ~ 2003-12-31IIF 43 - director → ME
8
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
1991-12-18 ~ 2004-12-23IIF 44 - director → ME
9
THE COMMUNICATION ADVERTISING & MARKETING EDUCATION FOUNDATION LIMITED - 2019-01-31
Moor Hall, Cookham, Maidenhead, BerkshireCorporate (7 parents)
Officer
1993-05-12 ~ 2000-07-05IIF 46 - director → ME
10
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Net Assets/Liabilities (Company account)
50,000 GBP2024-03-31
Officer
2005-02-01 ~ 2007-01-26IIF 11 - director → ME
11
The Chocolate Factory, Keynsham, BristolCorporate (3 parents)
Equity (Company account)
105 GBP2023-09-30
Officer
2009-12-02 ~ 2017-08-11IIF 48 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-11IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
THAMES VALLEY TOPCO LIMITED - 2008-07-22
Cardinal House, Abbeyfield Road, Nottingham, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
2,167,000 GBP2021-03-31
Officer
2008-07-09 ~ 2012-10-09IIF 14 - director → ME
13
Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United KingdomDissolved corporate (1 parent)
Officer
1992-07-10 ~ 1996-11-01IIF 52 - director → ME
14
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-08 ~ 2004-12-23IIF 31 - director → ME
15
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
1999-12-13 ~ 2004-12-23IIF 22 - director → ME
16
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2000-09-01 ~ 2004-12-23IIF 45 - director → ME
17
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2003-01-08 ~ 2004-12-23IIF 27 - director → ME
18
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2003-01-08 ~ 2004-12-23IIF 32 - director → ME
19
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-08 ~ 2004-12-23IIF 23 - director → ME
20
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 24 - director → ME
21
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-08 ~ 2004-12-23IIF 21 - director → ME
22
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 16 offsprings)
Officer
2003-01-08 ~ 2004-12-23IIF 26 - director → ME
23
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 34 - director → ME
24
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-12-23 ~ 2004-12-23IIF 6 - director → ME
25
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
RUTLAND HEALTHCARE LIMITED - 1995-03-23
2 Cavendish Square, London, EnglandCorporate (4 parents, 53 offsprings)
Officer
1995-05-18 ~ 1996-03-22IIF 7 - director → ME
26
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 33 - director → ME
27
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2003-01-08 ~ 2004-12-23IIF 28 - director → ME
28
The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, EnglandCorporate (4 parents, 1 offspring)
Officer
2005-10-26 ~ 2008-04-04IIF 17 - director → ME
29
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-06-26 ~ 2004-12-23IIF 20 - director → ME
30
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED - 2015-03-31
C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, EnglandCorporate (4 parents)
Equity (Company account)
3,738,158 GBP2021-03-31
Officer
2013-11-11 ~ 2014-09-26IIF 16 - director → ME
31
AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
~ 2004-12-23IIF 47 - director → ME
32
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 29 - director → ME
33
1st Floor 1st Floor, 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 25 - director → ME
34
100 St. James Road, NorthamptonDissolved corporate (2 parents)
Officer
2006-12-14 ~ 2009-04-01IIF 2 - director → ME
35
RAVELSTONE CARE HOMES FINANCE LIMITED - 2015-03-31
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,127,964 GBP2021-03-31
Officer
2013-11-11 ~ 2014-09-26IIF 13 - director → ME
36
RAVELSTONE CARE HOMES HOLDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
14,501,640 GBP2021-03-31
Officer
2013-11-11 ~ 2014-09-26IIF 15 - director → ME
37
RAVELSTONE CARE HOMES MIDCO LIMITED - 2015-03-24
2 Vine Street, First Floor, Uxbridge, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,700,657 GBP2019-03-31
Officer
2013-11-11 ~ 2014-09-26IIF 12 - director → ME
38
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 18 - director → ME
39
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
-27,894,000 GBP2024-03-31
Officer
2005-02-01 ~ 2007-01-26IIF 9 - director → ME
40
1 Park Row, Leeds, United KingdomCorporate (7 parents, 2 offsprings)
Officer
2005-02-01 ~ 2007-01-26IIF 10 - director → ME
41
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2003-01-08 ~ 2004-12-23IIF 36 - director → ME
1997-06-26 ~ 1998-04-06IIF 4 - director → ME
42
11 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
572,962 GBP2023-09-30
Officer
2005-09-30 ~ 2016-07-19IIF 40 - director → ME
43
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2007-06-26 ~ 2009-02-28IIF 1 - director → ME
44
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (6 parents)
Officer
2007-06-26 ~ 2009-02-28IIF 3 - director → ME