1
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 9 - Director → ME
2
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 12 - Director → ME
3
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 8 - Director → ME
4
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-10-11 ~ 2005-06-13
IIF 11 - Director → ME
5
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-01-02 ~ now
IIF 5 - Director → ME
6
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 17 - Director → ME
7
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 15 - Director → ME
8
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2001-02-14 ~ now
IIF 2 - Director → ME
9
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 21 - Director → ME
10
GENTIAN (TAMESIDE) LIMITED - now
HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15
03266007GOODCARE LIMITED - 1996-11-18
146 New London Road, Chelmsford, England
Active Corporate (20 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 19 - Director → ME
11
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-01-14 ~ now
IIF 3 - Director → ME
12
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 18 - Director → ME
13
GENTIAN (E1) LIMITED
- 2014-12-11
09227409 146 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF 7 - Director → ME
14
GENTIAN COMMERCIAL LIMITED
- now 09154088GENTIAN (FARNHAM) LIMITED
- 2017-03-03
09154088EEB PROPERTY MANAGEMENT LIMITED
- 2014-08-28
09154088 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 4 - Director → ME
15
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560 146 New London Road, Chelmsford, Essex
Active Corporate (6 parents, 6 offsprings)
Officer
2001-02-14 ~ now
IIF 1 - Director → ME
16
GENTIAN HOLDINGS LIMITED - now
HEALTHGATE HOLDINGS LIMITED
- 2000-02-04
03408538MISLEX (161) LIMITED - 1997-10-01
146 New London Road, Chelmsford, England
Active Corporate (22 parents, 8 offsprings)
Officer
1999-06-08 ~ 1999-07-16
IIF 20 - Director → ME
17
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-06-08 ~ 2001-01-19
IIF 13 - Director → ME
18
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 16 - Director → ME
19
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2000-12-12 ~ 2003-01-01
IIF 22 - Director → ME
2000-12-12 ~ 2001-03-26
IIF 25 - Secretary → ME
20
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 8 offsprings)
Officer
2002-08-12 ~ 2006-05-23
IIF 10 - Director → ME
21
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
1999-06-08 ~ 2001-01-19
IIF 23 - Director → ME
22
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2000-05-25 ~ 2001-01-19
IIF 14 - Director → ME
23
SILVEST ASSET MANAGEMENT LIMITED
- now 16584219SILVEST ASSET LIMITED
- 2025-07-17
16584219 146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 6 - Director → ME
Person with significant control
2025-07-15 ~ 2025-11-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE