1
22 PALACE COURT PROPERTY MANAGEMENT COMPANY LIMITED
03163721 140 Tachbrook Street, London, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-03-31
Officer
2002-11-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
2
2nd Floor, 2 Woodberry Grove, London
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 11 - Director → ME
3
CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18
05153608 1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2005-10-18 ~ 2007-06-19
IIF 7 - Director → ME
2005-06-14 ~ 2007-06-19
IIF 18 - Secretary → ME
4
ERGEA (LEICESTER 2) LIMITED
- now 05806340ALTHEA (LEICESTER 2) LIMITED - 2023-03-01
ASTERAL (LEICESTER 2) LIMITED - 2018-02-28
06109670 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (15 parents)
Officer
2025-10-15 ~ now
IIF 28 - Director → ME
5
ERGEA (MANAGED HEALTHCARE) LIMITED
- now 08434453ALTHEA (MANAGED HEALTHCARE) LIMITED - 2023-03-01
ASTERAL (MANAGED HEALTHCARE) LIMITED - 2018-02-28
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (12 parents)
Officer
2025-10-15 ~ now
IIF 27 - Director → ME
6
ERGEA (WHITTINGTON) LIMITED
- now 05098031ASSETCO HEALTHCARE (WHITTINGTON) LIMITED - 2023-03-01
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (16 parents)
Officer
2025-10-15 ~ now
IIF 30 - Director → ME
7
MEDIPASS BELFAST LTD.
- 2023-03-01
NI040832HTI IRELAND LIMITED
- 2013-05-14
NI040832 Room Lg90 10 Jubilee Road, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
7,389,141 GBP2023-12-31
Officer
2012-11-29 ~ now
IIF 2 - Director → ME
8
INFRAMEDICA UK HOLDINGS LIMITED
- 2023-03-01
14069190 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (7 parents, 3 offsprings)
Officer
2022-04-27 ~ now
IIF 23 - Director → ME
9
ERGEA HEALTHCARE LEEDS AND BELFAST LIMITED
- now 08266811MEDIPASS HEALTHCARE LEEDS & BELFAST LIMITED
- 2023-03-01
08266811 67 Upper Berkeley Street, First Floor, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
322,822 GBP2023-12-31
Officer
2020-11-27 ~ now
IIF 26 - Director → ME
2012-11-16 ~ 2012-12-04
IIF 12 - Director → ME
10
MEDIPASS HEALTHCARE LIMITED
- 2023-03-01
07463229 First Floor, 67 Upper Berkeley Street, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
3,542,335 GBP2023-12-31
Officer
2010-12-08 ~ now
IIF 4 - Director → ME
11
ERGEA HOLDINGS (MES) LIMITED
- now 05683091ALTHEA HOLDINGS (MES) LIMITED - 2023-03-01
ASTERAL HOLDINGS (COOP MES) LTD - 2018-02-28
ASSETCO HEALTHCARE (WHITTINGTON) HOLDINGS LIMITED - 2006-06-21
Unit 4 Ely Road, Theale, Reading, England
Active Corporate (14 parents, 2 offsprings)
Officer
2025-10-15 ~ now
IIF 29 - Director → ME
12
MEDIPASS LEEDS LTD
- 2023-03-01
04901453 First Floor, 67 Upper Berkeley Street, London, England
Active Corporate (8 parents)
Equity (Company account)
6,849,932 GBP2023-12-31
Officer
2012-11-29 ~ now
IIF 5 - Director → ME
13
ERGEA UK AND IRELAND HOLDINGS LIMITED
- now 09069539ALTHEA UK AND IRELAND HOLDINGS LIMITED
- 2023-03-01
09069539ASTERAL HOLDINGS LIMITED - 2019-03-11
05699949TARGETSTEADY LIMITED - 2014-06-26
Unit 4 Theale Commercial Estate, Ely Road, Theale, Berkshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2022-07-26 ~ now
IIF 25 - Director → ME
14
ERGEA UK AND IRELAND LIMITED
- now 04328629ALTHEA UK AND IRELAND LIMITED - 2023-03-01
ASSETCO HEALTHCARE LIMITED - 2006-03-09
05699180 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (28 parents, 9 offsprings)
Officer
2008-06-30 ~ 2009-09-22
IIF 14 - Director → ME
2025-10-15 ~ now
IIF 31 - Director → ME
15
159 Gledhow Valley Road, Leeds
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-10-30 ~ 2012-11-29
IIF 10 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Equity (Company account)
94,914 GBP2024-02-29
Officer
2018-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
NATIONS HEALTHCARE (BURTON) LIMITED
05153609 32 Welbeck Street, London
Dissolved Corporate (16 parents)
Officer
2005-10-18 ~ 2007-06-19
IIF 8 - Director → ME
2004-12-14 ~ 2007-06-19
IIF 20 - Secretary → ME
18
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
04835960 32 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2005-10-18 ~ 2007-06-19
IIF 6 - Director → ME
2005-08-24 ~ 2007-06-19
IIF 21 - Secretary → ME
19
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2005-06-14 ~ 2007-06-19
IIF 22 - Secretary → ME
20
32 Welbeck Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-07-10 ~ 2007-06-19
IIF 9 - Director → ME
2006-07-10 ~ 2007-06-19
IIF 19 - Secretary → ME
21
32 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2006-07-13 ~ 2007-06-19
IIF 17 - LLP Designated Member → ME
22
REED SMITH LLP
- now 05617511, 05617511, 05617511, 05617511, 02138372, 11000997, 05665972, 05617511, 05617511, 05617511, 05617511, 02138372, 11000997, 05665972, 05617511, 05617511, 05617511, 05617511, 02138372, 11000997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)REED SMITH RICHARDS BUTLER LLP - 2009-04-14
05617511REED SMITH RAMBAUD CHAROT LLP - 2007-01-02
REED SMITH LLP
- 2005-11-09
OC303620 05617511, 05617511, 05617511, 05617511, 02138372, 11000997, 05665972, 05617511, 05617511, 05617511, 05617511, 02138372, 11000997, 05665972, 05617511, 05617511, 05617511, 05617511, 02138372, 11000997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Blossom Yard, London, United Kingdom
Active Corporate (429 parents, 7 offsprings)
Officer
2003-10-01 ~ 2004-01-02
IIF 16 - LLP Designated Member → ME
23
Flat 3 22 Palace Court, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-29 ~ dissolved
IIF 13 - Director → ME