1
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (18 parents)
Officer
2008-06-12 ~ 2012-11-30
IIF 11 - Director → ME
2
ALLCLEAR LASER EYE CLINIC (NI) LIMITED - 2004-02-05
GSK (NI) LIMITED - 2000-11-20
Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
Dissolved Corporate (15 parents)
Officer
2008-04-10 ~ 2012-11-30
IIF 10 - Director → ME
3
Unit 10, Faraday Building, Nottingham Science & Technology Park, Nottingham, Nottinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-04 ~ 2017-07-31
IIF 1 - Director → ME
4
C/o Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (11 parents)
Officer
2013-11-04 ~ 2017-07-31
IIF 7 - Director → ME
5
CAMBRIDGE EYE LASER CLINIC LIMITED
- now 05780113M&R 1014 LIMITED - 2006-06-28
C/o, Resolve Partners Llp, One America Square, London
Dissolved Corporate (14 parents)
Officer
2008-06-12 ~ 2012-11-30
IIF 14 - Director → ME
6
WARWICKFLAME LIMITED
- 2010-02-16
07046940 C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2010-02-05 ~ 2012-11-30
IIF 16 - Director → ME
7
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 19 - Director → ME
8
HAMMERSMITH CLINIC (TRADING) LIMITED - now
ULTRALASE MEDICAL AESTHETICS LIMITED
- 2008-02-26
04353164CORPORACION DERMOESTETICA UK LIMITED
- 2005-10-26
04353164CLINICA BAVIERA UK LIMITED - 2004-11-26
3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2005-07-28 ~ 2008-02-14
IIF 27 - Director → ME
9
LCRS REALISATIONS LIMITED - now
THE LONDON CENTRE FOR REFRACTIVE SURGERY LIMITED
- 2013-11-06
05805514AEOLE LIMITED - 2007-09-18
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (14 parents)
Officer
2008-11-07 ~ 2012-11-30
IIF 15 - Director → ME
10
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2013-07-30 ~ 2017-07-31
IIF 6 - Director → ME
11
ULTRALASE LTD. - 2000-03-16
Resolve Partners Llp, One America Square, Crosswell, London, England
Dissolved Corporate (19 parents)
Officer
2005-09-02 ~ 2012-11-30
IIF 20 - Director → ME
12
PRESANELLA 5 LIMITED - now
COMBINE ASSET LIMITED
- 2025-11-27
10309458 14 Swan Close, Orpington, England
Active Corporate (11 parents)
Officer
2017-08-14 ~ 2019-09-05
IIF 3 - Director → ME
13
PRESANELLA 6 LIMITED - now
COMBINE HOLDING LIMITED
- 2025-11-27
10303728 14 Swan Close, Orpington, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-14 ~ 2022-04-25
IIF 4 - Director → ME
14
PRESANELLA 8 LIMITED - now
BURCOT HALL HOSPITAL LTD
- 2025-12-02
10889105AURELIUS DELTA LIMITED
- 2020-06-10
10889105 14 Swan Close, Orpington, England
Active Corporate (9 parents)
Officer
2020-06-09 ~ 2022-04-25
IIF 23 - Director → ME
2019-06-07 ~ 2019-09-25
IIF 22 - Director → ME
15
RIVUS TOPCO LIMITED - now
AURELIUS GAMMA LIMITED - 2024-06-07
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2019-06-05 ~ 2019-06-10
IIF 24 - Director → ME
16
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2017-08-14 ~ 2019-10-01
IIF 9 - Director → ME
17
BX3 TRADING LIMITED - 2014-11-21
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2017-08-14 ~ dissolved
IIF 18 - Director → ME
18
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2017-08-14 ~ 2019-10-01
IIF 17 - Director → ME
19
THE CORNEAL LASER CENTRE LIMITED
02655139 2nd Floor 110 Cannon Street, London
Dissolved Corporate (25 parents)
Officer
2005-09-02 ~ 2012-11-30
IIF 12 - Director → ME
20
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
THGL REALISATIONS LIMITED
- now 11932035TRANSFORM HOSPITAL GROUP LIMITED
- 2022-10-10
11932035 C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (6 parents)
Officer
2022-08-15 ~ dissolved
IIF 8 - Director → ME
2019-04-08 ~ 2022-04-25
IIF 25 - Director → ME
22
THL REALISATION LIMITED - now
TRANSFORM HEALTHCARE LIMITED
- 2026-02-06
10616065TRANSFORM HEALTHCARE HOLDINGS LIMITED
- 2023-11-03
10616065CARE STARS LIMITED - 2022-10-10
SYMPHONY SUPORTED LIVING (LANCASHIRE) LTD - 2017-05-30
C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
In Administration Corporate (9 parents)
Officer
2023-11-01 ~ 2024-01-01
IIF 5 - Director → ME
23
UL REALISATIONS 2013 LIMITED - now
NUSIGHT LIMITED - 2000-03-16
BUSINESSINSTANT LIMITED - 1999-11-17
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-01-02 ~ 2012-11-30
IIF 21 - Director → ME
24
ULTRALASE ACQUISITIONS LIMITED
- now 06468119DE FACTO 1581 LIMITED
- 2008-01-24
06468119 06181152, 06468160, 07703661Warning 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) C/o Resolve Partners Llp, One America Square, London
Dissolved Corporate (15 parents)
Officer
2008-01-24 ~ 2012-11-30
IIF 13 - Director → ME