DOYLE, Kevan-Peter

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Doyle, Kevan-peter
Irish born in February 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Central Services, Hesley Hall, Tickhill, Doncaster, South Yorkshire, DN11 9HH
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5
- Hesley Hall, Hesley, Doncaster, DN11 9HH, England
  IIF 6 IIF 7 IIF 8
- 34, Park Road, East Twickenham, Middlesex, TW1 2PX, England
  IIF 9
- Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL, England
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- Units 5-8 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, England
  IIF 30
- The Light Box, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8EU, United Kingdom
  IIF 31 IIF 32
- 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, England
  IIF 33 IIF 34 IIF 35 (more)
  IIF 36 IIF 37 IIF 38
- 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Sedum House, Mallard Way, Doncaster, South Yorks, DN4 8DB
  IIF 64
- Swan Court, Waterman's Business Park, Kingsbury Crescent, Staines, Surrey, TW18 3BA, United Kingdom
  IIF 65
- Front Suite, First Floor, 131 High Street, Teddington, Middlesex, TW11 8HH, United Kingdom
  IIF 66
- 34 Park Road, Twickenham, Middlesex, TW1 2PX
  IIF 67 IIF 68 IIF 69 (more)
  IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102
- 34, Park Road, Twickenham, TW1 2PX, England
  IIF 103 IIF 104
Doyle, Kevan-peter
British born in February 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Units 5-8 Paramount Business Park, Wilson Road, Liverpool, L36 6AW, England
  IIF 105
Doyle, Kevan-peter
British chairman born in February 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 4c, Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim, BT5 6BQ
  IIF 106
Doyle, Kevan-peter
British director born in February 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Shelley Stock Hutter Llp, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
  IIF 107
Doyle, Kevan Peter
Irish born in February 1968
Resident in England
Registered addresses and corresponding companies
- 62-64, New Cavendish Street, London, W1G 8TA, United Kingdom
  IIF 108
Doyle, Kevan Peter
Irish cfo born in February 1958
Resident in Great Britain
Registered addresses and corresponding companies
- 34, Park Road, Twickenham, Middlesex, TW1 2PX
  IIF 109
Mr Kevan-peter Doyle
British born in February 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 34, Park Road, Twickenham, TW1 2PX
  IIF 110
Doyle, Kevan-peter
Irish
Registered addresses and corresponding companies
- 40-44, Coombe Road, New Malden, Surrey, KT3 4QF
  IIF 111 IIF 112
- 34 Park Road, Twickenham, Middlesex, TW1 2PX
  IIF 113 IIF 114
Kevan-peter Doyle
Irish born in February 1968
Resident in England
Registered addresses and corresponding companies
- 34, Park Road, Twickenham, TW1 2PX, England
  IIF 115

Offspring entities and appointments 109

1
1ST CARE NURSING LIMITED
05253781
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 48 - Director → ME
2
ACG BIDCO LIMITED - now
MONTREUX BIDCO LIMITED
- 2019-06-06 11157428 11157234
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
-50,572,334 GBP2022-09-30
Officer
2018-01-31 ~ 2018-08-10
IIF 37 - Director → ME
3
ACG HOLDCO LIMITED - now
MONTREUX HOLDCO LIMITED
- 2019-06-20 11157123
Suite 3 Regency House, 91 Western Road, Brighton
In Administration Corporate (14 parents, 2 offsprings)
Officer
2018-01-31 ~ 2018-08-10
IIF 34 - Director → ME
4
ACG MIDCO LIMITED - now
MONTREUX MIDCO LIMITED
- 2019-06-06 11157234 11157428
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-10
IIF 33 - Director → ME
5
ACTIVE ASSISTANCE (UK) GROUP LIMITED
- now 07704352 07155317
ASPIRATIONS (TOPCO) LIMITED - 2011-09-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
-31,345,745 GBP2022-09-30
Officer
2018-01-31 ~ 2018-08-10
IIF 56 - Director → ME
6
ACTIVE ASSISTANCE CARE SERVICES LIMITED
- now 05153089 07770895
FIRST CALL CARE SERVICES LIMITED - 2011-10-20
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 44 - Director → ME
7
ACTIVE ASSISTANCE FINANCE LIMITED
- now 07705208 07155337
ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 20 offsprings)
Equity (Company account)
-45,369,415 GBP2022-09-30
Officer
2018-01-31 ~ 2018-08-10
IIF 57 - Director → ME
8
ACTIVE ASSISTANCE LIMITED
- now 06470511
PIMCO 2731 LIMITED - 2008-03-04
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Equity (Company account)
-595,842 GBP2022-09-30
Officer
2018-01-31 ~ 2018-08-10
IIF 61 - Director → ME
9
ANGLIA CASE MANAGEMENT HOLDINGS LTD
09946159
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-10
IIF 54 - Director → ME
10
ANGLIA CASE MANAGEMENT LIMITED
04827648
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 62 - Director → ME
11
ARCHER LEISURE LIMITED
- now 01685725
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 74 - Director → ME
12
ARK LEISURE MANAGEMENT LIMITED
03735682
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2010-11-05 ~ 2014-04-07
IIF 91 - Director → ME
13
BLADERUNNER LIMITED
- now 04035973
GOTELEE'S 2001 LIMITED - 2001-01-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (21 parents, 2 offsprings)
Officer
2010-11-05 ~ 2014-04-07
IIF 85 - Director → ME
14
BLUE ZINC IT LTD
- now NI043881
FOXGLOVE MERCHANTS LIMITED - 2003-02-10
4c Dill House, Castleregh Business Park 478 Castlereagh Road, Belfast, Antrim
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,198,208 GBP2021-12-31
Officer
2016-02-01 ~ 2022-08-31
IIF 106 - Director → ME
15
BOARDROOM IMPACT SCORE LTD
12368301
34 Park Road, Twickenham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 103 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
16
BODY AND MIND LIMITED
03712276
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents)
Officer
2010-11-05 ~ 2014-04-07
IIF 88 - Director → ME
17
BROWNBILL ASSOCIATES LIMITED
03804907
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
365,705 GBP2016-07-31
Officer
2018-01-31 ~ 2018-08-10
IIF 59 - Director → ME
18
CANNONS ADVENTURES LIMITED
- now 02413844 01406593
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 72 - Director → ME
19
CANNONS COVENT GARDEN LIMITED
- now 01594304
COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 68 - Director → ME
20
CANNONS GROUP LIMITED
- now 00384113 03571549
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
2007-11-30 ~ 2014-04-15
IIF 67 - Director → ME
21
CANNONS HEALTH CLUBS LIMITED
- now 03601050
HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 95 - Director → ME
22
CANNONS SPORTS AND LEISURE LIMITED
- now 02499059
BRANFIELD LIMITED - 1990-10-15
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 75 - Director → ME
23
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792
CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 101 - Director → ME
24
CARE AND CASE MANAGEMENT SERVICES LIMITED
06079954
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
1,179,066 GBP2016-02-29
Officer
2018-01-31 ~ 2018-08-10
IIF 50 - Director → ME
25
CARING 4 U (UK) LIMITED
04638743
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Total Assets Less Current Liabilities (Company account)
204,617 GBP2016-01-31
Officer
2018-01-31 ~ 2018-08-10
IIF 39 - Director → ME
26
CENTRE COURT TENNIS LIMITED
- now 02460253
ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 77 - Director → ME
27
CHEDCARE LIMITED
- now 02697942 03571549
SEA LIFE CENTRES LIMITED - 1999-01-18
VARDON ATTRACTIONS LIMITED - 1993-12-23
LAWGRA (NO.147) LIMITED - 1992-03-24
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 69 - Director → ME
28
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008
HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
2009-07-29 ~ 2015-12-08
IIF 25 - Director → ME
29
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995
RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
2009-07-29 ~ 2015-12-08
IIF 23 - Director → ME
30
CIVIC LEISURE LIMITED
02221427
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 78 - Director → ME
31
COMMUNICARE (GB) LIMITED
04647517
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-10
IIF 49 - Director → ME
32
CORA HEALTH BIDCO LTD
- now 16037087 12463946
CROSSCO (1469) LIMITED
- 2025-06-30 16037087 16410034... (more)
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-02-11 ~ now
IIF 32 - Director → ME
33
CORA HEALTH GROUP LTD
- now 16036430
CROSSCO (1468) LIMITED
- 2025-06-30 16036430 16411243... (more)
The Light Box Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 31 - Director → ME
34
CORA HEALTH LTD - now
HEALTHSHARE LIMITED
- 2025-06-30 06896144
Suite 9 20 Churchill Square, Kings Hill, West Malling, Kent
Active Corporate (18 parents, 5 offsprings)
Equity (Company account)
15,207,867 GBP2024-03-31
Officer
2019-06-28 ~ 2025-02-11
IIF 9 - Director → ME
35
CORBY TENNIS LIMITED
02606177
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (28 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 100 - Director → ME
36
COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED
03275396
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 96 - Director → ME
37
EDMUND HILLARY BRANDS LIMITED
10156394
197 Kingston Road Epsom, Surrey
Dissolved Corporate (10 parents)
Total liabilities (Company account)
702,773 GBP2023-04-30
Officer
2017-06-18 ~ 2017-10-02
IIF 66 - Director → ME
38
EVO BIDCO LIMITED
10977397
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2026-01-31 ~ now
IIF 105 - Director → ME
39
EVO HOLDCO LIMITED
10975667
Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2021-01-11 ~ now
IIF 30 - Director → ME
40
GREENS HEALTH AND FITNESS LIMITED
06126413
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2012-01-23 ~ 2014-04-15
IIF 15 - Director → ME
41
HARBOUR CLUB OPERATIONS 1999 LIMITED
- now 03194001 03895092
HARBOUR CLUB OPERATIONS LIMITED - 2000-01-04
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 81 - Director → ME
42
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910
DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-30 ~ 2014-04-15
IIF 19 - Director → ME
43
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2007-11-30 ~ 2014-04-15
IIF 26 - Director → ME
44
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038
ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-30 ~ 2014-04-15
IIF 13 - Director → ME
45
HEALTHCODE LIMITED
- now 03867872
CALLCOLOUR LIMITED - 1999-11-25
10 Orange Street, London, United Kingdom
Active Corporate (70 parents)
Equity (Company account)
3,459,485 GBP2024-12-31
Officer
2009-08-01 ~ 2014-01-30
IIF 65 - Director → ME
46
HESLEY CARE & EDUCATION LIMITED
- now 05150235
HESLEY HOLDINGS LIMITED - 2012-10-31
HESLEY HOLDINGS (NORTH) LIMITED - 2006-07-25
CASTLEGATE 339 LIMITED - 2004-12-17
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2024-07-30 ~ now
IIF 5 - Director → ME
47
HESLEY HALL LIMITED
01193560
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (17 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 2 - Director → ME
48
HESLEY HOLDINGS LIMITED
- now 06540655 05150235
CASTLEGATE 513 LIMITED - 2012-10-31
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (19 parents, 2 offsprings)
Officer
2024-07-30 ~ now
IIF 4 - Director → ME
49
HESLEY SERVICES LIMITED
- now 02037104
EDUCATIONAL SERVICES LIMITED - 2008-05-30
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (15 parents)
Officer
2024-07-30 ~ now
IIF 1 - Director → ME
50
INDEPENDENT SURGERY CENTRES LIMITED
03004585
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents, 3 offsprings)
Officer
2009-07-29 ~ 2014-01-17
IIF 70 - Director → ME
51
ISC ESTATES LIMITED
- now 03249073
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2009-07-29 ~ 2015-12-08
IIF 29 - Director → ME
52
ISC LEASING (IPSWICH) LIMITED
03298331
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (29 parents)
Officer
2009-07-29 ~ 2014-01-21
IIF 83 - Director → ME
53
ISC PROJECTS LIMITED
- now 03249064
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2009-07-29 ~ 2015-12-08
IIF 21 - Director → ME
54
J S PARKER LIMITED
- now 05142992
JSP MANCHESTER LIMITED - 2009-04-22
PRIFORM LIMITED - 2004-07-05
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 42 - Director → ME
55
JOHN-EDWARDS CARE HOMES LTD
07578190
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,780,877 GBP2018-03-31
Officer
2018-08-07 ~ 2018-08-10
IIF 46 - Director → ME
56
JONATHAN WEBB LIMITED
- now 04605061
OVAL (1782) LIMITED - 2002-12-17
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2013-02-14 ~ 2015-12-08
IIF 14 - Director → ME
57
KINGLY CARE PARTNERSHIP LIMITED
- now 05948786
CAREHAB I LIMITED - 2006-12-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
9,350,340 GBP2020-03-31
Officer
2018-01-31 ~ 2018-08-10
IIF 58 - Director → ME
58
KINGSTON PARK LEISURE LIMITED
- now 02933546
KEWBELL PLC - 1994-09-15
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 99 - Director → ME
59
LATCHMERE LEISURE LIMITED
01680677
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 97 - Director → ME
60
LAYERCAKE LTD
08712755
34 Park Road, Twickenham
Active Corporate (2 parents)
Equity (Company account)
189,391 GBP2024-03-31
Officer
2013-10-01 ~ now
IIF 104 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
61
LEISURE TENNIS LIMITED
01409437
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 102 - Director → ME
62
MARINA HEALTH & FITNESS LIMITED
- now 02599022
THE HARBOUR CLUB LIMITED - 2005-09-22
THE FULHAM TENNIS CENTRE LIMITED - 1991-10-10
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 71 - Director → ME
63
MEDICA REPORTING LIMITED
- now 05026045 08497952
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
Active Corporate (28 parents, 1 offspring)
Officer
2009-07-29 ~ 2013-05-02
IIF 79 - Director → ME
64
MULTIHEALTH LIMITED
07236378
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-01-31 ~ 2018-08-10
IIF 51 - Director → ME
65
MYHOME NORTH LIMITED
- now 08536952
MARINER CARE (HARTLEPOOL) LTD - 2017-11-15
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-03-28 ~ 2018-08-10
IIF 35 - Director → ME
66
MYLIFE SUPPORTED LIVING LIMITED
- now 08920281 09430479
MYLIFE (NORTH) LIMITED - 2015-07-20
MARINER CARE LIMITED - 2015-04-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (28 parents, 5 offsprings)
Equity (Company account)
-1,520,872 GBP2016-12-31
Officer
2018-03-28 ~ 2018-08-10
IIF 47 - Director → ME
67
MYTHBREAKER LIMITED
05581441
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2010-03-19 ~ 2015-12-08
IIF 16 - Director → ME
68
NE LIFESTYLES LIMITED
- now 06330418
EMBRACE LIFESTYLES (NE) LIMITED - 2016-08-25
EUROPEAN LIFESTYLES (NE) LIMITED - 2015-06-12
EUROPEAN LIFESTYLES (NEW FOREST) LIMITED - 2010-06-03
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 40 - Director → ME
69
NEURAL PATHWAYS (UK) LIMITED
05116536
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 41 - Director → ME
70
NORTHERN CASE MANAGEMENT LIMITED
05375165
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (21 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 63 - Director → ME
71
NUFFIELD COSMETIC SURGERY LIMITED
- now 02327543
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2009-07-29 ~ 2015-12-08
IIF 12 - Director → ME
72
NUFFIELD HEALTH CARE LIMITED
- now 01279419
NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
2009-07-29 ~ 2015-12-08
IIF 28 - Director → ME
73
NUFFIELD HEALTH DAY NURSERIES LIMITED
- now 03489051
CANNONS DAY NURSERIES LIMITED
- 2008-11-26 03489051
PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 20 - Director → ME
74
NUFFIELD HEALTH WELLBEING LIMITED
- now 02849324
CANNONS HEALTH & FITNESS LIMITED
- 2008-11-21 02849324 01801282
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2007-11-30 ~ 2014-04-15
IIF 84 - Director → ME
75
NUFFIELD NURSING HOMES TRUST
- now 04639458 00576970
NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2009-07-29 ~ 2015-12-08
IIF 10 - Director → ME
76
NUFFIELD PROACTIVE HEALTH GROUP LTD
- now 05322913
NUFFIELD POSITIVE HEALTH LIMITED
- 2005-11-03 05322913
INTERCEDE 1995 LIMITED - 2005-02-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-18 ~ 2015-12-08
IIF 22 - Director → ME
2005-02-22 ~ 2010-02-28
IIF 112 - Secretary → ME
77
NUFFIELD PROACTIVE HEALTH LTD
- now 01568809
SONA POSITIVE HEALTH LIMITED
- 2005-11-03 01568809
SONA HEALTH LIMITED
- 2002-09-03 01568809
TWEEDPARK LIMITED
- 2002-04-24 01568809 07240776, 04349836... (more)
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2001-09-30 ~ 2015-12-08
IIF 11 - Director → ME
2001-12-31 ~ 2010-04-01
IIF 111 - Secretary → ME
78
NUFFIELD PROACTIVE HEALTH MEDICAL LTD
- now 04860867
SONA MEDICAL SERVICES LIMITED
- 2005-11-03 04860867
MAILSTOP LIMITED
- 2003-12-18 04860867
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2003-11-26 ~ 2015-12-08
IIF 24 - Director → ME
2003-11-26 ~ 2009-07-29
IIF 113 - Secretary → ME
79
PEGASUS MEDICAL LIMITED
07012748
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 43 - Director → ME
80
PINNACLE LEISURE GROUP LIMITED
- now 03242383 02781623
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
2007-11-30 ~ 2014-04-15
IIF 80 - Director → ME
81
PINNACLE NURSERIES LIMITED
- now 02781623
PINNACLE LEISURE GROUP LIMITED - 1998-03-16
PINNACLE ONE TWO ONE TWO LIMITED - 1998-01-22
VENDALE LIMITED - 1993-02-16
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 93 - Director → ME
82
PRECIS (1748) LIMITED
03770350 03916614... (more)
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-11-30 ~ 2014-04-15
IIF 27 - Director → ME
83
RE:COGNITION HEALTH LIMITED
- now 06892124
COGNITIVE HEALTH LTD - 2011-01-07
62-64 New Cavendish Street, London, England
Active Corporate (5 parents, 6 offsprings)
Profit/Loss (Company account)
-2,405,790 GBP2024-01-01 ~ 2024-12-31
Officer
2013-11-07 ~ now
IIF 108 - Director → ME
84
REHAB WITHOUT WALLS LIMITED
03110896
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 52 - Director → ME
85
SHERBURNE (LEASING) COMPANY LIMITED
- now 03297244
HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2009-07-29 ~ 2014-01-24
IIF 82 - Director → ME
86
SMILEPOD GROUP LIMITED - now
SMILEPOD HYGIENE LIMITED
- 2018-10-30 07384490
Kintyre House, 70 High Street, Fareham, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-874,051 GBP2022-12-31
Officer
2016-02-01 ~ 2017-04-30
IIF 107 - Director → ME
87
STAFF MANAGEMENT LIMITED
- now 01992626
CROWNRIDE LIMITED - 1986-05-02
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
15,086,762 GBP2020-03-31
Officer
2018-01-31 ~ 2018-08-10
IIF 45 - Director → ME
88
SUPPORTED LIVING UK LIMITED
06814413
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
187,077 GBP2017-03-31
Officer
2018-03-28 ~ 2018-08-10
IIF 38 - Director → ME
89
TANIA BROWN LIMITED
04401820
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 60 - Director → ME
90
THE CONSERVATION VOLUNTEERS
- now 00976410 08038709
BTCV
- 2013-01-29 00976410
BRITISH TRUST FOR CONSERVATION VOLUNTEERS - 2000-06-01
BRITISH TRUST FOR CONSERVATION VOLUNTEERS(THE) - 1997-11-05
BRITISH TRUST FOR CONSERVATION VOLUNTEERS LIMITED (THE) - 1980-12-31
Gresley House, Ten Pound Walk, Doncaster, South Yorkshire, United Kingdom
Active Corporate (118 parents, 2 offsprings)
Officer
2012-03-27 ~ 2013-11-29
IIF 64 - Director → ME
91
THE DRAMA HUT LIMITED
- now 05420969
SWEET FANNY ADAMS LIMITED
- 2011-01-24 05420969
4 Vicarage Road, Teddington, England
Active Corporate (4 parents)
Equity (Company account)
30,210 GBP2024-03-31
Officer
2005-04-11 ~ 2011-01-22
IIF 98 - Director → ME
2005-04-11 ~ now
IIF 114 - Secretary → ME
92
THE FOOD CALCULATOR LIMITED
05882911
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
2011-10-17 ~ 2015-12-08
IIF 17 - Director → ME
93
THE HESLEY GROUP LIMITED
- now 02665377 03898254, 03898254... (more)
HESLEY LIFECARE SERVICES LIMITED - 2005-11-08
FULLERTON HOUSE LIMITED - 2000-11-28
STREAMLEAGUE LIMITED - 1992-02-03
Central Services Hesley Hall, Tickhill, Doncaster, South Yorkshire
Active Corporate (21 parents)
Officer
2024-07-30 ~ now
IIF 3 - Director → ME
94
THE PINNACLE CLUBS LIMITED
- now 01075261 03489051
WATES LEISURE LIMITED - 1998-05-05
ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16
3 Roundhead Road, Theale, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
-200 GBP2024-04-29
Officer
2007-11-30 ~ 2011-01-12
IIF 89 - Director → ME
95
TITLEWORTH NEURO LIMITED
- now 01416615
TITLEWORTH HEALTHCARE LIMITED - 2010-03-31
TITLEWORTH LIMITED - 2006-11-30
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (29 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 53 - Director → ME
96
TOUCAN LEISURE MANAGEMENT LIMITED
- now 01830827
FRESHROSE LIMITED - 1991-06-05
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 92 - Director → ME
97
TWICKENHAM LEISURE LIMITED
- now 01801282
CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 76 - Director → ME
98
VALE HEALTH PARTNERS LIMITED
- now 06023923
VALE HEALTHCARE LIMITED - 2007-11-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2009-09-29 ~ 2015-12-08
IIF 86 - Director → ME
99
VALE HEALTHCARE LIMITED
- now 04237264 06023923
VALE CLINIC LIMITED - 2007-11-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2009-09-21 ~ 2015-12-08
IIF 109 - Director → ME
100
VALE LEISURE LIMITED
- now 01668583
POOLCAST LIMITED - 1983-02-03
40-44 Coombe Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 87 - Director → ME
101
VARDON LIMITED
- now 03571549
CANNONS GROUP LIMITED - 1999-02-15
CHEDCARE LIMITED - 1998-08-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 18 - Director → ME
102
WANDSWORTH LEISURE LIMITED
- now 01406593
CANNONS ADVENTURES LIMITED - 1999-11-17
WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2007-11-30 ~ 2014-04-15
IIF 94 - Director → ME
103
WAVERLEY SQUASH AND SOCIAL CLUB LIMITED
- now 01573221
LIMAPLAN LIMITED - 1981-12-31
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 90 - Director → ME
104
WESTCOUNTRY CASE MANAGEMENT LIMITED
04662905
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2018-01-31 ~ 2018-08-10
IIF 55 - Director → ME
105
WILLOWMEAD PROPERTY LIMITED
- now 09430471
MYHOME SUPPORTED LIVING LIMITED - 2017-11-29
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
5,171 GBP2016-12-31
Officer
2018-03-28 ~ 2018-08-10
IIF 36 - Director → ME
106
YONA BIDCO LIMITED
- now 14681089 14675760
YONA OPCO LIMITED - 2023-10-04
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2024-07-30 ~ now
IIF 8 - Director → ME
107
YONA MIDCO LIMITED
- now 14675760
YONA BIDCO LIMITED - 2023-10-03
Hesley Hall, Hesley, Doncaster, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
0.01 GBP2023-10-31
Officer
2024-07-30 ~ now
IIF 7 - Director → ME
108
YONA TOPCO LIMITED
14671711 14681089
Hesley Hall, Hesley, Doncaster, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
3 GBP2023-10-31
Officer
2024-07-30 ~ now
IIF 6 - Director → ME
109
ZEST ADVENTURE COMPANY LIMITED
- now 03657372 02413844
LYRIC DESIGNS LIMITED - 1999-11-17
40-44 Coombe Road, New Malden, Surrey, England
Dissolved Corporate (2 parents)
Officer
2007-11-30 ~ dissolved
IIF 73 - Director → ME

Doyle, Kevan-peter

Doyle, Kevan-peter

Doyle, Kevan-peter

Doyle, Kevan-peter

Doyle, Kevan-peter

Doyle, Kevan Peter

Doyle, Kevan Peter

Mr Kevan-peter Doyle

Doyle, Kevan-peter

Kevan-peter Doyle

1ST CARE NURSING LIMITED

MONTREUX BIDCO LIMITED

MONTREUX HOLDCO LIMITED

MONTREUX MIDCO LIMITED

ACTIVE ASSISTANCE (UK) GROUP LIMITED

ACTIVE ASSISTANCE CARE SERVICES LIMITED

ACTIVE ASSISTANCE FINANCE LIMITED

ACTIVE ASSISTANCE LIMITED

ANGLIA CASE MANAGEMENT HOLDINGS LTD

ANGLIA CASE MANAGEMENT LIMITED

ARCHER LEISURE LIMITED

ARK LEISURE MANAGEMENT LIMITED

BLADERUNNER LIMITED

BLUE ZINC IT LTD

BOARDROOM IMPACT SCORE LTD

BODY AND MIND LIMITED

BROWNBILL ASSOCIATES LIMITED

CANNONS ADVENTURES LIMITED

CANNONS COVENT GARDEN LIMITED

CANNONS GROUP LIMITED

CANNONS HEALTH CLUBS LIMITED

CANNONS SPORTS AND LEISURE LIMITED

CANNONS SPORTS CLUBS (U.K.) LIMITED

CARE AND CASE MANAGEMENT SERVICES LIMITED

CARING 4 U (UK) LIMITED

CENTRE COURT TENNIS LIMITED

CHEDCARE LIMITED

CHICHESTER (LEASING) COMPANY LIMITED

CHICHESTER INDEPENDENT HOSPITAL LIMITED

CIVIC LEISURE LIMITED

COMMUNICARE (GB) LIMITED

CORA HEALTH BIDCO LTD

CROSSCO (1469) LIMITED

CORA HEALTH GROUP LTD

CROSSCO (1468) LIMITED

HEALTHSHARE LIMITED

CORBY TENNIS LIMITED

COTTINGLEY MANOR HEALTH AND LEISURE CENTRE LIMITED

EDMUND HILLARY BRANDS LIMITED

EVO BIDCO LIMITED

EVO HOLDCO LIMITED

GREENS HEALTH AND FITNESS LIMITED

HARBOUR CLUB OPERATIONS 1999 LIMITED

HEALTH CLUB ACQUISITIONS LIMITED

HEALTH CLUB INVESTMENTS GROUP LIMITED

HEALTH CLUB INVESTMENTS LIMITED

HEALTHCODE LIMITED

HESLEY CARE & EDUCATION LIMITED

HESLEY HALL LIMITED

HESLEY HOLDINGS LIMITED

HESLEY SERVICES LIMITED

INDEPENDENT SURGERY CENTRES LIMITED

ISC ESTATES LIMITED

ISC LEASING (IPSWICH) LIMITED

ISC PROJECTS LIMITED

J S PARKER LIMITED

JOHN-EDWARDS CARE HOMES LTD

JONATHAN WEBB LIMITED

KINGLY CARE PARTNERSHIP LIMITED

KINGSTON PARK LEISURE LIMITED

LATCHMERE LEISURE LIMITED

LAYERCAKE LTD

LEISURE TENNIS LIMITED

MARINA HEALTH & FITNESS LIMITED

MEDICA REPORTING LIMITED

MULTIHEALTH LIMITED

MYHOME NORTH LIMITED

MYLIFE SUPPORTED LIVING LIMITED

MYTHBREAKER LIMITED

NE LIFESTYLES LIMITED