1
ACCESSO TECHNOLOGY GROUP PLC - now
ARONGOLD PLC - 2000-09-12
Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2002-07-01 ~ 2003-12-16
IIF 39 - Director → ME
2
HARMONI ITS LIMITED - 2007-10-17
WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
Active Corporate (36 parents)
Officer
2007-10-20 ~ 2012-11-05
IIF 24 - Director → ME
2008-03-31 ~ 2012-11-05
IIF 41 - Secretary → ME
3
AMICUS TECHNOLOGY LIMITED
- now 04644235WCI TECHNOLOGY LIMITED - 2006-05-05
RADIOALOFT LIMITED - 2003-03-24
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2007-10-20 ~ 2012-11-05
IIF 22 - Director → ME
2007-09-14 ~ 2012-11-05
IIF 14 - Secretary → ME
4
GORDONHOUSE CONSULTING LTD
- 2017-11-14
10464902 3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2016-11-07 ~ dissolved
IIF 45 - Director → ME
2016-11-07 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
5
BADGER HARMONI HEALTH LIMITED
- 2009-09-21
06240414 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2009-07-24 ~ 2012-11-05
IIF 20 - Director → ME
2007-05-08 ~ 2012-11-05
IIF 1 - Secretary → ME
6
BUILDING A HEALTHY HILLINGDON LIMITED
15518056 The Business Centre, Bank Top Farm Black Hill Road, Arthington, Otley, Leeds, England
Active Corporate (4 parents)
Officer
2024-02-24 ~ 2024-03-25
IIF 46 - Director → ME
7
CARE UK (HCS) LIMITED - now
HARMONI CLINICAL SERVICES
- 2014-05-01
02826512 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (31 parents)
Officer
2009-10-06 ~ 2012-11-05
IIF 28 - Director → ME
2009-10-06 ~ 2012-11-05
IIF 18 - Secretary → ME
8
CARE UK (SURREY) LIMITED - now
HARMONI SURREY LIMITED
- 2014-05-01
06404319THAMESDOC PLUS LIMITED
- 2012-01-27
06404319DACORUM HARMONI HEALTHCARE LIMITED
- 2009-09-17
06404319 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-10-19 ~ 2012-11-05
IIF 33 - Director → ME
2007-10-19 ~ 2012-11-05
IIF 13 - Secretary → ME
9
DAVID PHILLIPS (SCOTLAND) LIMITED
05966932 4th Floor, Imperial House,15 Kingsway, London
Dissolved Corporate (5 parents)
Officer
2014-02-04 ~ dissolved
IIF 53 - Director → ME
10
DAVID PHILLIPS DESIGN CLASSICS LIMITED
06329062 4th Floor, Imperial House,15 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 56 - Director → ME
11
C/o Interpath Ltd, 10, Fleet Place, London
In Administration Corporate (12 parents)
Officer
2014-02-04 ~ 2016-07-09
IIF 54 - Director → ME
12
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-04 ~ 2016-07-09
IIF 50 - Director → ME
13
DAVID PHILLIPS HOLDINGS LIMITED
08130470 24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-04 ~ 2016-07-09
IIF 52 - Director → ME
14
DAVID PHILLIPS LIVING LIMITED
- now 04477314PERSPECTIVE LIVING LIMITED - 2007-08-17
4th Floor Imperial House, 15 Kingsway, London
Dissolved Corporate (7 parents)
Officer
2014-02-04 ~ dissolved
IIF 47 - Director → ME
15
DAVID PHILLIPS LIVING RENTAL GUARANTEES LIMITED
06249090 4th Floor, Imperial House,15 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 55 - Director → ME
16
DRUID GROUP LIMITED - now
DRUID GROUP PUBLIC LIMITED COMPANY - 1996-10-28
WESTDEAN LIMITED - 1995-01-11
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
2000-07-28 ~ 2001-03-24
IIF 5 - Secretary → ME
17
70 VSQ LIMITED - 1999-03-03
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2000-07-28 ~ 2002-06-30
IIF 37 - Director → ME
2000-07-28 ~ 2001-03-24
IIF 15 - Secretary → ME
18
BIGFACTOR LIMITED - 1987-10-27
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (23 parents)
Officer
2000-07-28 ~ 2001-03-24
IIF 8 - Secretary → ME
19
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (27 parents)
Officer
1999-03-26 ~ 2002-06-30
IIF 38 - Director → ME
1997-07-01 ~ 1999-07-02
IIF 6 - Secretary → ME
20
Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2000-07-28 ~ 2001-03-24
IIF 7 - Secretary → ME
21
Link 1a Civic Centre, High Street, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-13 ~ now
IIF 59 - Director → ME
22
Unit 7-8 Manor Courtyard, Aston Sandford, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ dissolved
IIF 2 - Secretary → ME
23
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2007-04-26 ~ 2012-11-05
IIF 32 - Director → ME
2006-12-18 ~ 2012-11-05
IIF 9 - Secretary → ME
24
KERMON ASSOCIATES LIMITED - 1990-05-17
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
1998-12-17 ~ 1999-07-14
IIF 26 - Director → ME
25
Trinity Court Brunel Road, Totton, Southampton
Dissolved Corporate (4 parents)
Officer
2008-03-19 ~ dissolved
IIF 31 - Director → ME
2008-03-19 ~ dissolved
IIF 11 - Secretary → ME
26
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-13 ~ 2016-07-09
IIF 48 - Director → ME
27
MILIEUTECH LIMITED - now
IRELAND YARD INVESTMENTS P.L.C. - 1991-08-07
KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
Green Hayes Forest Road, Pyrford, Woking, Surrey
Dissolved Corporate (15 parents)
Officer
1994-01-01 ~ 1996-04-16
IIF 3 - Secretary → ME
28
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2014-02-04 ~ 2016-07-09
IIF 51 - Director → ME
29
CARLINGTON CONSULTING LIMITED - 1995-10-10
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (35 parents, 1 offspring)
Officer
1998-08-26 ~ 2002-06-30
IIF 36 - Director → ME
30
OSI GROUP HOLDINGS LIMITED - 1993-01-29
E. B. D. C. LIMITED - 1990-08-17
MASSEMPIRE LIMITED - 1987-03-24
2/3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (31 parents)
Officer
1998-08-26 ~ 1999-07-14
IIF 35 - Director → ME
31
Trinity Court, Burnel Road, Totton, Southampton, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-04-06 ~ 2008-05-22
IIF 27 - Director → ME
2008-04-06 ~ dissolved
IIF 12 - Secretary → ME
32
PEEL MOUNT CONTRACT FURNISHINGS LIMITED
- now 01421081BONTACE LIMITED - 1979-12-31
24-32 Eastbury Road, Beckton, United Kingdom
Active Corporate (10 parents)
Officer
2014-02-04 ~ 2016-07-09
IIF 49 - Director → ME
33
PRACTICE PLUS GROUP H4H LIMITED - now
CARE UK (H4H) LIMITED - 2020-10-02
FORHEALTH LIMITED - 2009-07-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2010-03-17 ~ 2012-11-05
IIF 21 - Director → ME
34
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (18 parents, 11 offsprings)
Officer
2006-05-04 ~ 2012-11-05
IIF 34 - Director → ME
2006-03-15 ~ 2012-11-05
IIF 19 - Secretary → ME
35
PRACTICE PLUS GROUP URGENT CARE LIMITED - now
CARE UK (URGENT CARE) LIMITED - 2020-10-02
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (22 parents, 6 offsprings)
Officer
2009-08-04 ~ 2012-11-05
IIF 23 - Director → ME
2006-10-31 ~ 2012-11-05
IIF 16 - Secretary → ME
36
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2016-07-09
IIF 42 - Director → ME
37
PROCARE COMMUNITY SERVICES LIMITED
11038840 Station House, 50 North Street, Havant, Hampshire, England
Active Corporate (13 parents)
Officer
2022-04-01 ~ 2023-09-01
IIF 44 - Director → ME
38
Station House, 50 North Street, Havant, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2022-04-01 ~ 2023-09-01
IIF 43 - Director → ME
39
SUFFOLK INTEGRATED HEALTHCARE LIMITED
- now 04969657TAKE CARE NOW LIMITED
- 2010-04-15
04969657BIDEAWHILE 423 LIMITED - 2003-12-10
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (25 parents)
Officer
2010-03-30 ~ 2012-11-05
IIF 25 - Director → ME
2010-03-31 ~ 2012-11-05
IIF 17 - Secretary → ME
40
THE CONFEDERATION, HILLINGDON CIC
- now 10771707HILLINGDON PRIMARY CARE CONFEDERATION LIMITED - 2019-07-31
Link 1a, Civic Centre, High Street, Uxbridge, England
Active Corporate (17 parents, 2 offsprings)
Officer
2021-10-27 ~ now
IIF 58 - Director → ME
41
1-3 Trinity Court, Brunel Road Totton, Southampton, Hants, Uk
Dissolved Corporate (2 parents)
Officer
2008-04-17 ~ dissolved
IIF 29 - Director → ME
42
WESSEX PRIMARY CARE SERVICES LIMITED
- now 06558222 Trinity Court Brunel Road, Totton, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 30 - Director → ME
2008-04-08 ~ dissolved
IIF 10 - Secretary → ME
43
24 - 32 Eastbury Road, Beckton, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-06-17 ~ 2016-07-09
IIF 57 - Director → ME
44
Gp Health Centre, Weston General Hospital Grange Road, Uphill, Weston-super-mare, North Somerset, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-03 ~ 2007-12-04
IIF 4 - Secretary → ME