1
10 Whitelands Crescent, London
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2012-11-06
IIF 119 - Director → ME
2
ACUITY HEALTHCARE OPERATIONS LIMITED
07818529 10 Whitelands Crescent, London
Dissolved Corporate (2 parents)
Officer
2011-10-21 ~ 2012-11-06
IIF 121 - Director → ME
3
Glenthorne Elm Lane, Great Elm, Nr Frome, Somerset
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 107 - LLP Designated Member → ME
4
Glenthorne, Great Elm, Frome, Somerset
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ dissolved
IIF 103 - Director → ME
5
ASPRIS CHILDREN'S SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED
- 2022-01-07
06244880PRIORY E S LIMITED
- 2007-06-25
06244880 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (23 parents, 11 offsprings)
Officer
2007-05-11 ~ 2009-07-14
IIF 73 - Director → ME
6
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (13 parents)
Officer
2016-05-25 ~ 2018-05-01
IIF 6 - Director → ME
7
AURORA CARE AND EDUCATION HOLDINGS LIMITED
09804089 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-07-18
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 118 - Has significant influence or control → OE
8
AURORA CARE AND EDUCATION LIMITED
09676757 C/o The Aurora Group, 33 Holborn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-21 ~ 2018-05-01
IIF 16 - Director → ME
9
AURORA CARE AND EDUCATION MIDCO LIMITED
09767477 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-03-01 ~ 2018-05-01
IIF 20 - Director → ME
10
AURORA CARE AND EDUCATION OPCO LIMITED
09768784 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (13 parents, 12 offsprings)
Officer
2016-03-01 ~ 2018-05-01
IIF 19 - Director → ME
11
C/o The Aurora Group, 33 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-20 ~ 2018-05-01
IIF 114 - Director → ME
12
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-10-14 ~ 2018-05-01
IIF 113 - Director → ME
Person with significant control
2016-10-14 ~ 2018-02-14
IIF 124 - Has significant influence or control → OE
13
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (12 parents)
Officer
2016-04-22 ~ 2018-05-01
IIF 5 - Director → ME
14
68 Grange Road West, Birkenhead, England
Active Corporate (17 parents)
Officer
2016-02-19 ~ 2018-05-01
IIF 3 - Director → ME
15
HAMSARD 2383 LIMITED - 2001-12-05
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 46 - Director → ME
16
AUTISM COMMUNITY NETWORK C.I.C.
07894336 Suite G1 Argentum House 510 Bristol Business Park, Coldharbour Lane, Bristol, Gloucestershire, England
Active Corporate (6 parents)
Officer
2018-12-30 ~ now
IIF 110 - Director → ME
17
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (20 parents)
Officer
2016-04-15 ~ 2018-05-01
IIF 18 - Director → ME
18
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-04-15 ~ 2018-05-01
IIF 7 - Director → ME
19
BLENHEIM HEALTHCARE LIMITED
- now 02220967THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 69 - Director → ME
20
BRIDGES CARE AND EDUCATION LIMITED
12428739 2 Fulmar Drive, Hythe, Hampshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 1 - Director → ME
21
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2012-11-15
IIF 8 - Director → ME
22
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2012-11-15
IIF 10 - Director → ME
23
CAMBIAN CHILDCARE LIMITED
- now 04280519ADVANCED CHILDCARE LIMITED
- 2014-06-03
04280519 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (33 parents, 1 offspring)
Officer
2014-04-16 ~ 2015-09-25
IIF 105 - Director → ME
24
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 54 - Director → ME
25
CHELFHAM SENIOR SCHOOL LIMITED
- now 01929428EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 22 - Director → ME
26
WPF COUNSELLING LIMITED - 2006-08-02
WPF COUNSELLING LIMITED - 2006-07-18
WESTMINSTER BUSINESS LINK LIMITED - 1991-01-07
Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
Active Corporate (29 parents)
Officer
2013-07-01 ~ 2014-12-17
IIF 2 - Director → ME
27
COMMUNITY ADDICTION SERVICES LIMITED
- now 02779834REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 30 - Director → ME
28
COXLEASE HOLDINGS LIMITED
- now 04427783BLAKEDEW 349 LIMITED - 2002-09-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-25 ~ 2008-11-24
IIF 53 - Director → ME
29
STEPHAVEN LIMITED - 1990-09-10
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (21 parents)
Officer
2006-07-25 ~ 2008-11-24
IIF 12 - Director → ME
30
EASTWOOD GRANGE COMPANY LIMITED
- now 02489371SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 48 - Director → ME
31
ELYSIUM HEALTHCARE NO. 2 LIMITED - now
PRIORY SECURE SERVICES LIMITED
- 2016-12-01
06244878PRIORY S S LIMITED
- 2007-06-25
06244878 2 Imperial Place, Imperial Place, Maxwell Road, Borehamwood, England
Active Corporate (22 parents, 1 offspring)
Officer
2007-05-11 ~ 2009-07-14
IIF 35 - Director → ME
32
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 58 - Director → ME
33
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2007-04-16 ~ 2008-11-24
IIF 81 - Director → ME
34
FARLEIGH COLLEGE LIMITED
- 1999-07-07
03225255 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 97 - Director → ME
1996-07-16 ~ 2002-10-07
IIF 109 - Director → ME
35
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 101 - Director → ME
36
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-09-12 ~ 2018-05-01
IIF 115 - Director → ME
37
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2007-03-09 ~ 2009-04-20
IIF 11 - Director → ME
38
Allan House 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2018-10-09 ~ 2022-05-12
IIF 104 - Director → ME
39
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 56 - Director → ME
40
JACQUES HALL DEVELOPMENT LIMITED
- now 03213815PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 32 - Director → ME
41
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 92 - Director → ME
42
LEARN@ - 2017-07-19
Knowle D G E Learning Centre, Leinster Avenue, Bristol, United Kingdom
Dissolved Corporate (42 parents)
Officer
2018-08-30 ~ 2022-05-16
IIF 117 - Director → ME
Person with significant control
2018-08-30 ~ 2022-05-16
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-11-24
IIF 25 - Director → ME
44
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 62 - Director → ME
45
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 86 - Director → ME
46
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-04-16 ~ 2009-07-14
IIF 59 - Director → ME
47
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2000-04-11 ~ 2002-10-07
IIF 108 - Director → ME
2007-04-16 ~ 2008-11-24
IIF 27 - Director → ME
48
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2007-04-16 ~ 2009-07-14
IIF 31 - Director → ME
49
RANGEFORD CARE LIMITED
- 2014-08-01
08132866 Taxassist Accountants, 133 Station Road, Sidcup, Kent
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ 2014-12-18
IIF 15 - Director → ME
50
Atria, Spa Road, Bolton, England
Active Corporate (23 parents, 14 offsprings)
Officer
2009-09-03 ~ 2012-11-15
IIF 14 - Director → ME
51
OPTIONS GROUP NEW DEVELOPMENTS LIMITED
08217673 Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ 2012-11-15
IIF 9 - Director → ME
52
PRESCIENCE MEDIA 2 LIMITED LIABILITY PARTNERSHIP
OC327081 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2008-04-04 ~ 2016-08-22
IIF 106 - LLP Designated Member → ME
53
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 36 - Director → ME
54
PRIORY BRISTOL (PROPERTY) LIMITED
FC027626 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, Georgetown, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 38 - Director → ME
55
PRIORY CENTRAL SERVICES LIMITED
- now 04391278PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2007-04-16 ~ 2009-07-14
IIF 63 - Director → ME
56
PRIORY CHADWICK LODGE (PROPERTY) LIMITED
FC027627 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 64 - Director → ME
57
PRIORY COACH HOUSE (PROPERTY) LIMITED
FC027628 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 23 - Director → ME
58
PRIORY CONDOVER (PROPERTY) LIMITED
FC027630 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman,cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 45 - Director → ME
59
PRIORY COOMBE HOUSE (PROPERTY) LIMITED
FC027639 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 67 - Director → ME
60
PRIORY EASTWOOD GRANGE (PROPERTY) LIMITED
FC027629 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 74 - Director → ME
61
PRIORY EDEN GROVE (PROPERTY) LIMITED
FC027703 C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-24 ~ 2009-07-14
IIF 43 - Director → ME
62
PRIORY FARM PLACE (PROPERTY) LIMITED
FC027632 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 84 - Director → ME
63
PRIORY FINANCE COMPANY LIMITED - now
PRIORY FINANCE COMPANY (C.I.) LIMITED
- 2012-05-01
FC024699PRIORY FINANCE COMPANY LIMITED - 2003-10-07
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (13 parents, 2 offsprings)
Officer
2007-04-23 ~ 2009-07-14
IIF 42 - Director → ME
64
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
- now 05590294HACKREMCO (NO.2298) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-05-10 ~ 2009-07-14
IIF 77 - Director → ME
65
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
- now 05590103HACKREMCO (NO. 2299) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-05-10 ~ 2009-07-14
IIF 79 - Director → ME
66
PRIORY GRANGE (HOLDINGS) LTD
- now 05346419DECKLAMP LIMITED - 2006-01-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-11-24
IIF 94 - Director → ME
67
PRIORY GRANGE (POTTERS BAR) LTD
- now 05085044BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 102 - Director → ME
68
PRIORY GRANGE (ST NEOTS) LTD
- now 05222394BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 76 - Director → ME
69
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
DE FACTO 996 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2007-04-16 ~ 2009-07-14
IIF 89 - Director → ME
70
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-16 ~ 2008-11-24
IIF 87 - Director → ME
71
PRIORY HEALTHCARE FINANCE CO LIMITED
- now 04433253DE FACTO 995 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-04-16 ~ 2009-07-14
IIF 61 - Director → ME
72
PRIORY HEALTHCARE HOLDINGS LIMITED
- now 03738107WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-04-16 ~ 2009-07-14
IIF 40 - Director → ME
73
PRIORY HEALTHCARE INVESTMENTS LIMITED
- now 04433250DE FACTO 994 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-03-16 ~ 2009-07-14
IIF 71 - Director → ME
74
PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
- now 04644265RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-04-16 ~ 2009-07-14
IIF 51 - Director → ME
75
PRIORY HEALTHCARE LIMITED
- now 06244860 Fifth Floor, 80 Hammersmith Road, London
Active Corporate (15 parents, 2 offsprings)
Officer
2007-05-11 ~ 2009-07-14
IIF 57 - Director → ME
76
PRIORY HEALTHCARE SERVICES LIMITED
- now 02188451PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 100 - Director → ME
77
PRIORY HEMEL GRANGE (PROPERTY) LIMITED
FC027631 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 72 - Director → ME
78
PRIORY HOLDINGS COMPANY NO. 1 LIMITED
FC027623 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (15 parents, 1 offspring)
Officer
2007-07-04 ~ 2009-07-14
IIF 99 - Director → ME
79
PRIORY HOLDINGS COMPANY NO. 2 LIMITED
FC027624 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (13 parents, 2 offsprings)
Officer
2007-07-04 ~ 2009-07-14
IIF 26 - Director → ME
80
PRIORY HOLDINGS COMPANY NO. 3 LIMITED
FC027625 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (13 parents, 1 offspring)
Officer
2007-07-04 ~ 2009-07-14
IIF 91 - Director → ME
81
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 47 - Director → ME
82
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 80 - Director → ME
83
PRIORY JACQUES HALL (PROPERTY) LIMITED
FC027634 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 37 - Director → ME
84
PRIORY MARCHWOOD (PROPERTY) LIMITED
FC027701 C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street Georgetown, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-24 ~ 2009-07-14
IIF 78 - Director → ME
85
PRIORY MARK COLLEGE (PROPERTY) LIMITED
FC027636 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 96 - Director → ME
86
PRIORY NOTTINGHAM (PROPERTY) LIMITED
FC027637 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 88 - Director → ME
87
PRIORY OLD ACUTE SERVICES LIMITED
- now 01505382PRIORY HEALTHCARE LIMITED
- 2007-06-25
01505382PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2007-04-16 ~ 2008-11-24
IIF 98 - Director → ME
88
PRIORY OLD FORENSIC SERVICES LIMITED
- now 03136041PRIORY SECURE SERVICES LIMITED
- 2007-06-25
03136041BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2007-04-03 ~ 2008-11-24
IIF 55 - Director → ME
89
PRIORY OLD GRANGE SERVICES LIMITED
- now 03074698PRIORY REHABILITATION SERVICES LIMITED
- 2007-06-25
03074698HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-04-16 ~ 2008-11-24
IIF 41 - Director → ME
90
PRIORY OLD SCHOOLS SERVICES LIMITED
- now 02838284PRIORY EDUCATION SERVICES LIMITED
- 2007-06-25
02838284PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2007-04-03 ~ 2008-11-24
IIF 33 - Director → ME
91
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
- now 02915765LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 70 - Director → ME
92
PRIORY REHABILITATION SERVICES LIMITED
- now 06244877PRIORY R S LIMITED
- 2007-06-25
06244877 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-05-11 ~ 2009-07-14
IIF 95 - Director → ME
93
PRIORY ROEHAMPTON (PROPERTY) LIMITED
FC027638 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 29 - Director → ME
94
PRIORY SECURITISATION HOLDINGS LIMITED
- now 04793915WHITE RUSSIAN LIMITED - 2003-06-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-04-16 ~ 2009-07-14
IIF 83 - Director → ME
95
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2007-04-16 ~ 2008-11-24
IIF 24 - Director → ME
96
PRIORY SHERIDAN HOUSE (PROPERTY) LIMITED
FC027702 C/o M&c Corporate Services Ltd, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-24 ~ 2009-07-14
IIF 66 - Director → ME
97
PRIORY SKETCHLEY HALL (PROPERTY) LIMITED
FC027640 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street,george Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 93 - Director → ME
98
PRIORY SOLUTIONS (PROPERTY) LIMITED
FC027641 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 44 - Director → ME
99
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-16 ~ 2009-07-14
IIF 75 - Director → ME
100
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 39 - Director → ME
101
PRIORY STURT (PROPERTY) LIMITED
FC027642 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 90 - Director → ME
102
PRIORY TADLEY COURT (PROPERTY) LIMITED
FC027643 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 28 - Director → ME
103
PRIORY UNSTED PARK (PROPERTY) LIMITED
FC027644 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 52 - Director → ME
104
PRIORY WIDNES (PROPERTY) LIMITED
FC027635 C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2007-07-04 ~ 2009-07-14
IIF 34 - Director → ME
105
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 65 - Director → ME
106
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 82 - Director → ME
107
ROSSENDALE SCHOOL LIMITED
- now 05118124SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 60 - Director → ME
108
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 49 - Director → ME
109
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 21 - Director → ME
110
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Officer
2019-12-09 ~ now
IIF 111 - Director → ME
Person with significant control
2019-12-09 ~ 2020-02-07
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
111
SR CAPITAL NO2 LTD - now
ACUITY HEALTHCARE LIMITED
- 2015-04-29
07818156 10 Whitelands Crescent, London
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ 2012-11-06
IIF 120 - Director → ME
112
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 85 - Director → ME
113
33 Holborn, London
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ 2018-05-01
IIF 4 - Director → ME
114
THE REYNARD CARE AND SUPPORT AGENCY LIMITED
08339499 Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Dissolved Corporate (15 parents)
Officer
2017-09-12 ~ 2018-05-01
IIF 112 - Director → ME
115
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 68 - Director → ME
116
Unit 13, Twigworth Court Business Centre, Tewkesbury Road, Gloucester, England
Active Corporate (18 parents)
Officer
2017-09-12 ~ 2018-05-01
IIF 116 - Director → ME
117
Turnpike Gate House, Alcester Heath, Alcester, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ dissolved
IIF 13 - Director → ME
118
ZR BUILDERS (DERBY) LIMITED
- now 02255001SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2007-04-16 ~ 2008-11-24
IIF 50 - Director → ME