1
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED - 2004-10-14
PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-06-30
IIF 9 - Director → ME
2
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED - 2004-10-14
PINCO 2153 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 21 - Director → ME
3
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2007-01-16 ~ 2008-06-30
IIF 18 - Director → ME
4
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2007-01-16 ~ 2008-06-30
IIF 13 - Director → ME
5
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
- now 04197973HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
BROOMCO (2544) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2007-02-01 ~ 2010-05-31
IIF 16 - Director → ME
6
HEALTHSOURCE (BROMLEY) LIMITED
- now 04197976HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
BROOMCO (2545) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,673,591 GBP2024-03-31
Officer
2007-02-01 ~ 2010-05-31
IIF 10 - Director → ME
7
HULL CITYCARE (INVESTMENTS) LIMITED
- now 05069239INHOCO 3074 LIMITED - 2004-07-01
C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
Active Corporate (18 parents, 1 offspring)
Officer
2007-02-01 ~ 2010-05-31
IIF 11 - Director → ME
8
25 Cannon Lane, Pinner, England
Active Corporate (1 parent)
Equity (Company account)
108,586 GBP2024-04-30
Officer
2010-11-23 ~ now
IIF 3 - Director → ME
2010-11-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
25 Cannon Lane, Pinner, England
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2022-09-30
Officer
2013-09-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
96 Broad Street, Old Portsmouth, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-154,701 GBP2020-01-31
Officer
2015-08-05 ~ 2016-09-27
IIF 8 - Director → ME
11
Odeon House, 146 College Road, Harrow, England
Active Corporate (15 parents)
Equity (Company account)
19 GBP2024-12-31
Officer
2009-09-30 ~ 2014-02-25
IIF 6 - Director → ME
2009-09-30 ~ 2014-02-25
IIF 27 - Secretary → ME
12
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Equity (Company account)
564,234 GBP2024-12-31
Officer
2008-12-24 ~ 2009-04-29
IIF 23 - Director → ME
13
SN SAILING LIMITED - now
ERICA SAILING LIMITED
- 2021-11-25
10158246 Suite 8 Blandel Bridge House, Sloane Square, London, England
Active Corporate (6 parents)
Equity (Company account)
16,646 GBP2024-04-05
Officer
2016-05-01 ~ 2017-04-24
IIF 7 - Director → ME
14
Cba, 39 Castle Street, Leicester
Dissolved Corporate (15 parents)
Officer
2008-06-16 ~ 2009-06-24
IIF 22 - Director → ME
15
STABLE LOANS LIMITED - 2019-05-21
Hinton House, Long Bottom Lane, Beaconsfield, England
Active Corporate (4 parents)
Equity (Company account)
4,475,378 GBP2024-12-31
Officer
2021-06-30 ~ 2022-09-08
IIF 25 - Director → ME
16
Sentosa (uk) Limited Ramsay House, 18 Vera Avenue, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-06-16 ~ 2009-06-24
IIF 24 - Director → ME
17
TOWN HOSPITALS (NORTH STAFFORDSHIRE COMBINED) LIMITED
03678856 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents)
Officer
2007-06-28 ~ 2008-06-30
IIF 14 - Director → ME
18
TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDINGS LIMITED
- now 03679352TOWN HOSPITALS (NORTH STAFFORDSHIRE) HOLDING LIMITED - 2000-01-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (38 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-06-30
IIF 17 - Director → ME
19
TOWN HOSPITALS (SOUTHERN GENERAL) HOLDINGS LTD
03781714 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-28 ~ 2008-06-30
IIF 12 - Director → ME
20
TOWN HOSPITALS (SOUTHERN GENERAL) LTD
03781674 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents)
Officer
2007-06-28 ~ 2008-06-30
IIF 20 - Director → ME
21
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED - 2005-04-14
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-06-30
IIF 19 - Director → ME
22
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 15 - Director → ME
23
CRESWELL MEDICAL LTD
- 2008-03-11
05683139 Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (15 parents)
Officer
2007-11-15 ~ 2008-05-30
IIF 4 - Director → ME