1
2 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
756,565 GBP2016-12-31
Officer
2024-11-12 ~ nowIIF 12 - director → ME
2024-11-12 ~ nowIIF 26 - secretary → ME
2
2 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2024-11-18 ~ nowIIF 15 - director → ME
2024-11-18 ~ nowIIF 27 - secretary → ME
3
2 Cavendish Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-12-10 ~ nowIIF 20 - director → ME
2024-12-10 ~ nowIIF 52 - secretary → ME
4
2 Cavendish Square, London, England, EnglandCorporate (7 parents)
Officer
2024-11-26 ~ nowIIF 25 - secretary → ME
5
DEVONSHIRE VILLAGE LIMITED - 2017-10-25
2 Cavendish Square, London, EnglandCorporate (9 parents)
Officer
2024-12-09 ~ nowIIF 28 - secretary → ME
6
2 Cavendish Square, London, EnglandCorporate (6 parents)
Equity (Company account)
478,056 GBP2024-01-08
Officer
2025-01-30 ~ nowIIF 32 - secretary → ME
7
2 Cavendish Square, London, EnglandCorporate (7 parents, 1 offspring)
Officer
2024-12-06 ~ nowIIF 35 - secretary → ME
8
THE LONDON STONE CENTRE LIMITED - 2016-12-17
EVEROND LIMITED - 1987-07-13
2 Cavendish Square, London, EnglandCorporate (5 parents)
Officer
2024-11-18 ~ nowIIF 11 - director → ME
2024-11-18 ~ nowIIF 39 - secretary → ME
9
MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01
LONDON BACK LIMITED - 2013-11-22
2 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2024-11-18 ~ nowIIF 2 - director → ME
2024-11-18 ~ nowIIF 40 - secretary → ME
10
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
2 Cavendish Square, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 17 - director → ME
2024-11-18 ~ nowIIF 45 - secretary → ME
11
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
2024-09-24 ~ nowIIF 18 - director → ME
2024-09-24 ~ nowIIF 37 - secretary → ME
12
SHELFCO (NO. 8889) LIMITED - 2010-12-17
2 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 14 - director → ME
2024-11-18 ~ nowIIF 36 - secretary → ME
13
2 Cavendish Square, London, EnglandCorporate (4 parents, 8 offsprings)
Officer
2024-11-18 ~ nowIIF 3 - director → ME
2024-11-18 ~ nowIIF 33 - secretary → ME
14
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
FINEST TIME LIMITED - 1996-10-21
2 Cavendish Square, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
2024-11-18 ~ nowIIF 6 - director → ME
2024-11-18 ~ nowIIF 44 - secretary → ME
15
2 Cavendish Square, London, EnglandDissolved corporate (4 parents)
Officer
2024-11-18 ~ dissolvedIIF 46 - secretary → ME
16
2 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2024-11-18 ~ nowIIF 7 - director → ME
2024-11-18 ~ nowIIF 49 - secretary → ME
17
2 Cavendish Square, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2025-03-14 ~ nowIIF 21 - director → ME
18
2 Cavendish Square, London, United KingdomCorporate (6 parents)
Officer
2024-12-17 ~ nowIIF 51 - secretary → ME
19
HCA UK OPERATIONS LIMITED - 2022-10-03
2 Cavendish Square, London, EnglandCorporate (7 parents)
Officer
2024-11-12 ~ nowIIF 50 - secretary → ME
20
HCA MEDICAL CITY LIMITED - 2020-02-04
HCA MANCHESTER PROPCO LIMITED - 2016-11-18
2 Cavendish Square, London, EnglandCorporate (10 parents)
Officer
2025-02-04 ~ nowIIF 53 - secretary → ME
21
CAMBRIDGE PATHOLOGY LIMITED - 2006-06-02
VEL0CITY LIMITED - 2005-09-05
STREAMLINE PATHOLOGY LIMITED - 2005-07-07
2 Cavendish Square, London, EnglandCorporate (4 parents)
Equity (Company account)
714,045 GBP2016-12-31
Officer
2024-11-18 ~ nowIIF 43 - secretary → ME
22
NON-INVASIVE CARDIAC CENTRE LIMITED - 2021-11-26
HARLEY STREET CLINIC BRAIN AND SPINE CENTRE LIMITED - 2019-07-04
HCA HEALTHCARE PSG LIMITED - 2018-05-04
2 Cavendish Square, London, EnglandCorporate (7 parents)
Officer
2025-02-25 ~ nowIIF 54 - secretary → ME
23
2 Cavendish Square, London, EnglandCorporate (7 parents)
Equity (Company account)
10,834 GBP2023-12-31
Officer
2025-01-06 ~ nowIIF 47 - secretary → ME
24
CAMBRIDGE PATHOLOGY SERVICES LIMITED - 2006-06-28
2 Cavendish Square, London, EnglandCorporate (3 parents)
Equity (Company account)
10,098 GBP2016-12-31
Officer
2024-11-12 ~ nowIIF 16 - director → ME
2024-11-12 ~ nowIIF 29 - secretary → ME
25
2 Cavendish Square, London, United KingdomCorporate (2 parents)
Officer
2025-04-11 ~ nowIIF 24 - director → ME
26
2 Cavendish Square, London, United KingdomCorporate (2 parents)
Officer
2025-02-05 ~ nowIIF 23 - director → ME
27
SARAH CANNON RESEARCH UK LIMITED - 2013-06-27
HAMSARD 3201 LIMITED - 2010-05-24
2 Cavendish Square, London, EnglandCorporate (4 parents)
Officer
2024-11-18 ~ nowIIF 4 - director → ME
2024-11-18 ~ nowIIF 42 - secretary → ME
28
ST. MARTINS HOSPITALS LIMITED - 1998-07-28
DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
DOWNING HOLDINGS LIMITED - 1979-12-31
2 Cavendish Square, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2024-11-14 ~ nowIIF 8 - director → ME
2024-11-14 ~ nowIIF 31 - secretary → ME
29
GRESHAM GROUP LIMITED - 2000-12-22
ST. MARTINS LE GRAND LIMITED - 2000-05-24
AGENTWEB LIMITED - 1999-11-22
2 Cavendish Square, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 9 - director → ME
2024-11-18 ~ nowIIF 30 - secretary → ME
30
2 Cavendish Square, London, EnglandCorporate (5 parents)
Equity (Company account)
596,634 GBP2021-04-30
Officer
2024-12-03 ~ nowIIF 38 - secretary → ME
31
THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
2 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2024-11-12 ~ nowIIF 19 - director → ME
2024-11-12 ~ nowIIF 41 - secretary → ME
32
LOGEP LIMITED - 2008-10-21
THE LONDON GENERAL PRACTICE LIMITED - 2008-10-21
2 Cavendish Square, London, EnglandCorporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,089,695 GBP2016-09-30
Officer
2024-11-07 ~ nowIIF 34 - secretary → ME
33
2 Cavendish Square, London, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
157,190 GBP2016-03-31
Officer
2024-11-12 ~ nowIIF 10 - director → ME
34
2 Cavendish Square, London, EnglandCorporate (3 parents)
Officer
2025-02-01 ~ nowIIF 22 - director → ME
35
2 Cavendish Square, London, EnglandDissolved corporate (4 parents)
Officer
2024-11-18 ~ dissolvedIIF 13 - director → ME
2024-11-18 ~ dissolvedIIF 48 - secretary → ME
36
NEWCO 148 LIMITED - 2025-01-22
2 Cavendish Square, London, England, EnglandCorporate (3 parents)
Officer
2024-11-10 ~ nowIIF 1 - director → ME