1
ALFFA HEALTHCARE SERVICES LIMITED
07712652 Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 24 - Director → ME
2
ALFFA INTEGRATED HEALTHCARE SERVICES LIMITED
07712698 Cedar House, 78 Portsmouth Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-20 ~ dissolved
IIF 23 - Director → ME
3
HAMSARD 2383 LIMITED - 2001-12-05
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 88 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 207 - Secretary → ME
4
AXON FINANCE SOLUTIONS LIMITED
- 2001-04-23
03323375AXON FINANCE SOLUTIONS LTD - 1998-01-26
Axon Centre, Church Road, Egham, Surrey
Dissolved Corporate (13 parents)
Officer
2001-03-23 ~ 2002-12-31
IIF 20 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 152 - Secretary → ME
5
AXON GROUP LIMITED - now
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 145 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 215 - Secretary → ME
6
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 144 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 214 - Secretary → ME
7
BELGRAVIA NURSING AND CARE BUREAU LIMITED
03375345 Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (21 parents)
Officer
2011-10-06 ~ 2016-11-16
IIF 40 - Director → ME
8
BERKELEY SURREY LIMITED - now
HALO HOMECARE LIMITED - 2021-12-01
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED
- 2017-04-26
04943245YOUR CARE - YOUR WAY LIMITED
- 2014-04-07
04943245COMMUNITY HOME CARE (SUSSEX) LIMITED
- 2013-11-18
04943245 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (20 parents)
Officer
2012-12-14 ~ 2016-11-16
IIF 148 - Director → ME
9
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 109 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 193 - Secretary → ME
10
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 35 - Director → ME
11
4-12 Church Road, Egham, Surrey
Dissolved Corporate (18 parents)
Officer
2001-10-31 ~ 2002-12-31
IIF 138 - Director → ME
2002-02-14 ~ 2002-12-31
IIF 154 - Secretary → ME
12
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 107 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 197 - Secretary → ME
13
ENGLISH COMMUNITY CARE ASSOCIATION
- 2014-04-16
02082270INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
2012-03-27 ~ 2014-12-09
IIF 41 - Director → ME
14
CARE MANAGEMENT GROUP (ACQUISITION) LIMITED
- now 05867920PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-10-06 ~ 2019-11-30
IIF 29 - Director → ME
15
CARE MANAGEMENT GROUP (CYMRU) LIMITED
- now 03761455CCA RESIDENTIAL HOMES LIMITED
- 2013-01-14
03761455 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 32 - Director → ME
16
CARE MANAGEMENT GROUP (HOLDINGS) LIMITED
- now 04582456PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 37 - Director → ME
17
CARE MANAGEMENT GROUP (SOUTHERN) LIMITED
04414448 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (13 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 31 - Director → ME
18
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2011-10-06 ~ 2019-11-30
IIF 38 - Director → ME
19
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 18 offsprings)
Officer
2011-10-06 ~ 2019-11-30
IIF 33 - Director → ME
20
CARE MANAGEMENT GROUP TRUSTEES LIMITED
- now 04844768PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 34 - Director → ME
21
CARE YOUR WAY INVESTMENTS LIMITED - now
CMG (DOMICILIARY CARE INVESTMENTS) LTD
- 2017-01-12
02441624BLOCKLIN HOLDINGS LIMITED
- 2012-12-07
02441624 Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (23 parents, 7 offsprings)
Officer
2011-10-06 ~ 2016-11-16
IIF 14 - Director → ME
22
CHELFHAM SENIOR SCHOOL LIMITED
- now 01929428EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (17 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 105 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 174 - Secretary → ME
23
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-09-24 ~ 2019-11-30
IIF 147 - Director → ME
24
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (17 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 12 - Director → ME
25
CMG INVESTMENT HOLDINGS LIMITED
- now 06595141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-12 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of control
PIMCO 2776 LIMITED - 2008-06-05
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2008-06-09 ~ dissolved
IIF 125 - Director → ME
26
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 83 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 213 - Secretary → ME
27
COMPLETE COMMUNITY SUPPORT (EAST) LIMITED
- now 07047303COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 9 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 2 - Director → ME
28
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 75 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 72 - Director → ME
29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 6 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 8 - Director → ME
30
CONSENSUS COMMUNITY SUPPORT LIMITED
06601967 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 57 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 58 - Director → ME
31
CONSENSUS GROUP HOLDINGS LIMITED
12540112 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 13 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 69 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 53 - Director → ME
32
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 4 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 7 - Director → ME
33
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 2 offsprings)
Officer
2022-10-03 ~ 2023-12-01
IIF 74 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 62 - Director → ME
34
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-10-14
IIF 49 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 47 - Director → ME
35
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 61 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 67 - Director → ME
36
CONSENSUS SUPPORT SERVICES LIMITED
- now 04081379CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (25 parents, 16 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 66 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 76 - Director → ME
37
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
07606160 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (7 parents)
Officer
2011-04-21 ~ 2017-02-28
IIF 81 - Director → ME
38
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07
04290684UK ONCOLOGY LIMITED
- 2007-05-23
04290684 Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (9 parents, 7 offsprings)
Officer
2007-03-19 ~ 2017-02-28
IIF 80 - Director → ME
2008-02-01 ~ 2009-05-01
IIF 149 - Secretary → ME
39
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 ~ 2007-04-24
IIF 43 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 160 - Secretary → ME
40
STEPHAVEN LIMITED - 1990-09-10
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (21 parents)
Officer
2006-07-25 ~ 2007-04-24
IIF 44 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 162 - Secretary → ME
41
EASTWOOD GRANGE COMPANY LIMITED
- now 02489371SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 118 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 195 - Secretary → ME
42
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 110 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 176 - Secretary → ME
43
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 102 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 169 - Secretary → ME
44
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 106 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 198 - Secretary → ME
45
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 134 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 203 - Secretary → ME
46
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (24 parents, 4 offsprings)
Officer
2019-02-01 ~ 2019-11-30
IIF 42 - Director → ME
47
GROSVENOR ROAD MANAGEMENT LIMITED
02858174 21a Grosvenor Road, Chiswick, London
Active Corporate (13 parents)
Officer
1993-09-29 ~ 1994-09-01
IIF 28 - Director → ME
48
GROVE CARE PARTNERSHIP LIMITED
- now 04918627TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (18 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 73 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 68 - Director → ME
49
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 10 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 5 - Director → ME
50
ALFFA CARE SERVICES LIMITED
- 2011-08-12
07712656 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2011-07-20 ~ 2014-11-26
IIF 135 - Director → ME
51
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 94 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 201 - Secretary → ME
52
IDVERDE UK LIMITED - now
IDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED
- 2015-06-02
06539986 Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (27 parents, 8 offsprings)
Officer
2008-10-22 ~ 2015-03-17
IIF 123 - Director → ME
53
INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2016-12-27
INTERACTIVE HOTEL SERVICES HOLDINGS PLC
- 2015-08-10
04068662 15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2003-11-27 ~ 2005-08-02
IIF 141 - Director → ME
54
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
2006-07-27 ~ 2007-04-24
IIF 124 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 180 - Secretary → ME
55
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 101 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 181 - Secretary → ME
56
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 51 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 52 - Director → ME
57
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
2006-07-27 ~ 2007-04-24
IIF 115 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 182 - Secretary → ME
58
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 97 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 171 - Secretary → ME
59
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (10 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 70 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 77 - Director → ME
60
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 126 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 167 - Secretary → ME
61
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-10-03 ~ 2023-12-01
IIF 56 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 65 - Director → ME
62
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 95 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 202 - Secretary → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-31 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-04-23
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2020-01-01 ~ 2022-08-31
IIF 79 - Director → ME
64
MYRIAD HEALTHCARE HOLDINGS LIMITED
09892549 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 64 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 54 - Director → ME
65
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 3 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 60 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 55 - Director → ME
66
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 129 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 184 - Secretary → ME
67
NOTTCOR 6 LIMITED
03234626 03213815, 03213812, 03486466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 130 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 187 - Secretary → ME
68
OPTIMAL COMMUNICATIONS HOLDINGS LIMITED
- now 03775172Insolvency (Case 1) In administration
Administration started on 2008-07-11
Administration ended on 2010-01-13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-12-22
Commencement of winding up on 2010-01-13
Conclusion of winding up on 2011-11-25
Dissolved on 2012-03-05
OPT-TEL COMMUNICATIONS HOLDINGS LIMITED - 1999-11-15
CONNECTION PROJECT LIMITED - 1999-06-14
49 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2000-04-20 ~ 2001-03-21
IIF 22 - Director → ME
2000-04-20 ~ 2001-03-21
IIF 155 - Secretary → ME
69
OPTIMAL COMMUNICATIONS LIMITED - now
OPTIMAL MONITORING LIMITED - 2008-11-18
OPT-TEL SERVICES LIMITED - 1996-03-26
COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1995-01-12
GAILYHOLD LIMITED - 1994-08-30
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2000-12-20 ~ 2001-03-21
IIF 15 - Director → ME
2000-12-20 ~ 2001-03-21
IIF 153 - Secretary → ME
70
OPTIMAL MONITORING LIMITED - now
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (18 parents)
Officer
2000-04-20 ~ 2001-03-21
IIF 45 - Director → ME
2000-04-20 ~ 2001-03-21
IIF 161 - Secretary → ME
71
OPTIMAL MONITORING SERVICES LTD - now
OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED
- 2003-01-15
03426721NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (14 parents)
Officer
2000-08-30 ~ 2001-03-21
IIF 27 - Director → ME
2000-08-30 ~ 2001-03-21
IIF 159 - Secretary → ME
72
OPTIMAL TECHNOLOGY LIMITED - now
OPT-TEL TECHNOLOGY LIMITED
- 2006-04-29
03068943OPT-TEL COMPANY ONE LIMITED - 1996-06-17
OPT-TEL SYSTEMS MANAGEMENT LIMITED - 1996-03-26
CENTRALSERVE LIMITED - 1995-07-04
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2000-12-13 ~ 2001-03-21
IIF 19 - Director → ME
2000-12-13 ~ 2001-03-21
IIF 150 - Secretary → ME
73
OPTIMAL UNWIRED LIMITED - now
EWQUOTE LIMITED - 1992-08-04
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2000-12-20 ~ 2001-03-21
IIF 21 - Director → ME
2000-12-20 ~ 2001-03-21
IIF 158 - Secretary → ME
74
OPTIMAL WIRELESS LIMITED - now
OPT-TEL TELECOMS LIMITED
- 2006-04-29
02965497OPTIMAL COMMUNICATIONS LIMITED - 1999-10-11
COMMUNICATIONS SYSTEMS MANAGEMENT LIMITED - 1999-08-10
SHININGMIST LIMITED - 1995-01-12
13-19 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2000-08-30 ~ 2001-03-21
IIF 17 - Director → ME
2000-08-30 ~ 2001-03-21
IIF 156 - Secretary → ME
75
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (14 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 36 - Director → ME
76
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
2006-07-27 ~ 2007-04-24
IIF 85 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 163 - Secretary → ME
77
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
2006-07-27 ~ 2007-04-24
IIF 87 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 200 - Secretary → ME
78
PRIORY FACILITIES COMPANY LIMITED - now
PRIORY HEALTHCARE HOLDINGS LIMITED
- 2026-04-02
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
2006-07-27 ~ 2007-04-24
IIF 16 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 151 - Secretary → ME
79
HACKREMCO (NO.2298) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 122 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 179 - Secretary → ME
80
HACKREMCO (NO. 2299) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 104 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 191 - Secretary → ME
81
PRIORY GRANGE (HOLDINGS) LTD
- now 05346419 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 92 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 205 - Secretary → ME
82
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
2006-07-27 ~ 2007-04-24
IIF 111 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 175 - Secretary → ME
83
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
2006-07-27 ~ 2007-04-24
IIF 89 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 194 - Secretary → ME
84
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
2006-07-27 ~ 2007-04-24
IIF 113 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 211 - Secretary → ME
85
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
2006-07-27 ~ 2007-04-24
IIF 131 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 164 - Secretary → ME
86
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
2006-07-27 ~ 2007-04-24
IIF 82 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 206 - Secretary → ME
87
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
2005-12-05 ~ 2007-04-24
IIF 99 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 189 - Secretary → ME
88
RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 133 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 188 - Secretary → ME
89
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 103 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 192 - Secretary → ME
90
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
2006-07-27 ~ 2007-04-24
IIF 117 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 212 - Secretary → ME
91
PRIORY INVESTMENTS HOLDINGS LIMITED
FC026138 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 (19 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-04-24
IIF 170 - Secretary → ME
92
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY 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
2006-07-27 ~ 2007-04-24
IIF 120 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 199 - Secretary → ME
93
PRIORY OLD FORENSIC SERVICES LIMITED - now
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 93 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 165 - Secretary → ME
94
PRIORY OLD GRANGE SERVICES LIMITED - now
HIGHBANK 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
2006-07-27 ~ 2007-04-24
IIF 127 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 173 - Secretary → ME
95
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY 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
2006-07-27 ~ 2007-04-24
IIF 84 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 208 - Secretary → ME
96
PRIORY PENSION TRUSTEE LIMITED
- now 04530648PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
WB CO (1283) LIMITED - 2002-11-04
7th Floor 3 Shortlands, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-07-12 ~ 2007-04-24
IIF 18 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 157 - Secretary → ME
97
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 90 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 209 - Secretary → ME
98
WHITE RUSSIAN LIMITED - 2003-06-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 91 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 186 - Secretary → ME
99
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
2006-05-15 ~ 2007-04-24
IIF 114 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 185 - Secretary → ME
100
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
2006-07-27 ~ 2007-04-24
IIF 128 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 177 - Secretary → ME
101
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 86 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 210 - Secretary → ME
102
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 96 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 204 - Secretary → ME
103
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-05
Due to be dissolved on 2024-06-06
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-08-02
IIF 139 - Director → ME
104
Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-08-02
IIF 136 - Director → ME
105
QUADRIGA INTERACTIVE SYSTEMS LIMITED
04239069Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2016-07-04
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (28 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 143 - Director → ME
106
6th Floor, 9 Appold Street, London
Liquidation Corporate (33 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 140 - Director → ME
107
QUADRIGA TECHNOLOGY LIMITED
- now 03469115QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (33 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 137 - Director → ME
108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2013-02-28
8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 146 - Director → ME
109
Insolvency (Case 1) In administration
Administration started on 2019-02-15
Administration ended on 2021-02-17
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (53 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-08-02
IIF 142 - Director → ME
110
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
2006-07-27 ~ 2007-04-24
IIF 121 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 172 - Secretary → ME
111
ROSSENDALE SCHOOL LIMITED
- now 05118124SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (13 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 98 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 190 - Secretary → ME
112
Cedar House, Abingdon Road, Tubney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2016-10-07
IIF 25 - Director → ME
113
Cedar House, Abingdon Road, Tubney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2016-06-27 ~ 2016-10-07
IIF 26 - Director → ME
114
Insolvency (Case 1) In administration
Administration started on 2011-04-08
Administration ended on 2012-03-27
METERPLACE LIMITED - 2005-07-19
Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-04-30 ~ 2010-07-29
IIF 108 - Director → ME
115
SOLENT RESIDENTIAL HOMES LIMITED
03823202 First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 39 - Director → ME
116
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 112 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 183 - Secretary → ME
117
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (15 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 132 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 178 - Secretary → ME
118
DMWSL 938 LIMITED - 2020-10-29
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 12 offsprings)
Officer
2022-10-03 ~ 2024-10-14
IIF 50 - Director → ME
119
SSCP PEGASUS HOLDCO LIMITED
- now 12966584DMWSL 940 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 71 - Director → ME
120
DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 59 - Director → ME
121
SSCP PEGASUS TOPCO LIMITED
- now 12969264DMWSL 941 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-04-20 ~ now
IIF 3 - Director → ME
122
SSCP SPRING TOPCO LIMITED
- now 09248650DMWSL 779 LIMITED - 2015-04-01
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2024-04-01 ~ now
IIF 1 - Director → ME
123
STANLEY PARK ROAD (DEVELOPMENTS) LIMITED
09273947 3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (11 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 78 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 63 - Director → ME
124
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
2006-07-27 ~ 2007-04-24
IIF 119 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 166 - Secretary → ME
125
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 100 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 168 - Secretary → ME
126
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 30 - Director → ME
127
WHEREWELIVE CARE GROUP LIMITED
- now 04320137WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (19 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 11 - Director → ME
128
WHEREWELIVE LIMITED - now
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
WHEREWELIVE LIMITED
- 2019-05-23
04153701 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (21 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 13 - Director → ME
129
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (12 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 48 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 46 - Director → ME
130
ZR BUILDERS (DERBY) LIMITED
- now 02255001SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 116 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 196 - Secretary → ME