1
190 RANDOLPH AVENUE FREEHOLD LIMITED
05247725 Flat 3, 190 Randolph Avenue, London
Active Corporate (9 parents)
Equity (Company account)
3,967 GBP2024-10-31
Officer
2004-10-01 ~ now
IIF 38 - Director → ME
2004-10-01 ~ now
IIF 24 - Secretary → ME
2
ALTERNATIVE NETWORKS LIMITED - now
FAULTBASIC LIMITED - 2022-10-06
FREEDOM4 GROUP LIMITED - 2008-07-08
FAULTBASIC LIMITED
- 2008-05-29
03571046 500 Brook Drive, Reading, United Kingdom, United Kingdom
Active Corporate (30 parents)
Officer
2001-07-06 ~ 2002-10-23
IIF 22 - Secretary → ME
3
ASCENSION RAMSAY GLOBAL SOURCING LIMITED
- now 11316940RAMSAY GLOBAL SOURCING LIMITED
- 2018-05-03
11316940 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-04-18 ~ now
IIF 14 - Secretary → ME
4
CACTUS CENTRAL LIMITED - now
ONE HEALTHCARE PARTNERS LIMITED
- 2023-09-07
09104811ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (18 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2020-10-27 ~ 2022-06-10
IIF 27 - Director → ME
5
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-08-22 ~ 2026-01-16
IIF 32 - Director → ME
2018-01-09 ~ now
IIF 6 - Secretary → ME
6
ELEXCO LIMITED - now
Kpf Advisory, 2 Victoria Square, St Albans, Herts
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2011-11-14 ~ 2012-04-27
IIF 37 - Director → ME
2011-11-14 ~ 2012-04-27
IIF 19 - Secretary → ME
7
FLEETNESS 483 LIMITED - 2006-07-07
Level 18 Tower 42, 25 Old Broad Street, London, England
Active Corporate (11 parents)
Equity (Company account)
730,164 GBP2018-03-31
Officer
2018-11-30 ~ 2026-01-22
IIF 30 - Director → ME
2018-11-30 ~ now
IIF 5 - Secretary → ME
8
GX NETWORKS UK LIMITED - now
DRIVEMEMORY LIMITED
- 2009-02-26
03584619 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (25 parents)
Officer
2001-07-06 ~ 2002-10-23
IIF 21 - Secretary → ME
9
HOST EUROPE EIGHT LIMITED - now
WEBFUSION LIMITED - 2009-10-13
GXN LIMITED - 2009-04-08
GX NETWORKS ONE LIMITED
- 2002-07-23
SC115367CONCENTRIC NETWORK HOLDINGS LIMITED - 2000-11-01
INTERNET TECHNOLOGY GROUP PLC - 2000-02-10
CAPITAL & WESTERN ESTATES PLC - 1996-09-17
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (33 parents)
Officer
2001-07-06 ~ 2002-10-23
IIF 20 - Secretary → ME
10
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
03043168 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2013-05-29 ~ now
IIF 11 - Secretary → ME
11
INDEPENDENT MEDICAL (GROUP) LIMITED
07314631 Level 18 Tower 42, 25 Old Broad Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
200 GBP2018-03-31
Officer
2018-11-30 ~ 2026-01-22
IIF 31 - Director → ME
2018-11-30 ~ now
IIF 4 - Secretary → ME
12
Level 18 Tower 42 25 Old Broad Street, London
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2014-11-06 ~ now
IIF 16 - Secretary → ME
13
ART DISTRIBUTION LIMITED - 2016-06-27
Third Floor Office, 126 Wigmore Street, London, Greater London, England
Active Corporate (6 parents)
Total liabilities (Company account)
242,195 GBP2024-01-31
Officer
2019-12-15 ~ now
IIF 33 - Director → ME
14
Third Floor, 126 Wigmore Street, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
5,317 GBP2025-01-31
Officer
2019-01-02 ~ now
IIF 34 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
LIQUIDITY INVESTMENTS LTD
- 2003-04-10
03832663 27 Old Gloucester Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
-3,015 GBP2022-09-30
Officer
1999-08-27 ~ 2007-06-29
IIF 39 - Director → ME
1999-08-27 ~ 2007-06-29
IIF 25 - Secretary → ME
16
DMWSL 911 LIMITED - 2019-12-16
C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2022-02-07 ~ 2023-10-31
IIF 7 - Secretary → ME
17
PIPEX COMMUNICATIONS SERVICES LIMITED - now
GX NETWORKS SERVICES LIMITED
- 2003-11-18
03059016GX NETWORKS TWO LIMITED
- 2002-07-18
03059016XO COMMUNICATIONS (UK) LIMITED
- 2002-04-11
03059016CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2001-07-06 ~ 2002-10-23
IIF 3 - Secretary → ME
18
64 Shenley Hill, Radlett, England
Active Corporate (4 parents)
Equity (Company account)
170 GBP2024-08-31
Officer
2008-08-14 ~ now
IIF 29 - Director → ME
2010-08-10 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
RAMSAY DIAGNOSTICS UK LIMITED
- now 04464225CAPIO DIAGNOSTICS LTD - 2007-11-26
CAPIO MRI (UK) LIMITED - 2005-03-09
HACKREMCO (NO. 1974) LIMITED - 2002-07-25
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-05-29 ~ now
IIF 17 - Secretary → ME
20
RAMSAY ELYSIUM HOLDINGS LIMITED
- now 13773914AGATE BIDCO LIMITED
- 2022-02-02
13773914 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-11-30 ~ 2023-10-31
IIF 8 - Secretary → ME
21
RAMSAY HEALTH CARE (UK) LIMITED
06043039 Level 18, Tower 42 25 Old Broad Street, London
Active Corporate (24 parents, 4 offsprings)
Officer
2013-02-11 ~ now
IIF 9 - Secretary → ME
22
RAMSAY HEALTH CARE (UK) NO.1 LIMITED
11316318 C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-07-24 ~ now
IIF 28 - Director → ME
2018-04-18 ~ now
IIF 2 - Secretary → ME
23
RAMSAY HEALTH CARE HOLDINGS UK LIMITED
- now 04162803CAPIO HOLDINGS LIMITED - 2007-11-26
CAPIO HOLDINGS PLC - 2007-10-12
CAPIO UK PLC - 2002-02-11
HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2013-05-29 ~ now
IIF 1 - Secretary → ME
24
RAMSAY HEALTH CARE UK FINANCE LIMITED
07740824 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-01-12 ~ now
IIF 12 - Secretary → ME
25
RAMSAY HEALTH CARE UK OPERATIONS LIMITED
- now 01532937CAPIO HEALTHCARE LIMITED - 2007-11-26
COMMUNITY HOSPITALS LIMITED - 2001-11-21
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
Level 18, Tower 42 25 Old Broad Street, London
Active Corporate (34 parents, 4 offsprings)
Officer
2013-02-27 ~ now
IIF 10 - Secretary → ME
26
RAMSAY UK PROPERTIES LIMITED
- now 06480419GHG 2008 10A PROPCO LIMITED - 2010-06-25
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2013-05-29 ~ now
IIF 15 - Secretary → ME
27
Rays House, North Circular Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 36 - Director → ME
28
STUDENT BUBBLE LIMITED - now
Tudor Lodge, Priory Drive, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-02-05 ~ 2003-04-02
IIF 40 - Director → ME
29
11 Manor House Brondesbury Park, London, England
Active Corporate (5 parents)
Equity (Company account)
15,902 GBP2023-11-29
Officer
2012-11-27 ~ 2013-07-31
IIF 35 - Director → ME
2013-08-30 ~ 2023-07-17
IIF 26 - Director → ME
30
THE WESTBOURNE CENTRE, BIRMINGHAM LIMITED
- now 06558306THE EDGBASTON CLINIC, BIRMINGHAM LIMITED - 2008-09-15
Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
714,890 GBP2024-06-30
Officer
2013-05-29 ~ now
IIF 13 - Secretary → ME
31
VIALTUS LIMITED - now
VIALTUS SOLUTIONS LIMITED - 2009-03-19
CYBERPRESS LIMITED
- 2009-02-26
02911668 Daisy House, Lindred Road Business Park, Nelson, Lancashire
Dissolved Corporate (24 parents)
Officer
2001-07-06 ~ 2002-10-23
IIF 23 - Secretary → ME