1
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2006-06-16 ~ 2013-01-14
IIF 38 - Director → ME
2
C/o Senate Consulting, 86 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-07-30 ~ 2013-01-24
IIF 28 - Director → ME
1997-06-05 ~ 2013-01-24
IIF 55 - Secretary → ME
3
CARECAPITAL (SOUTHAMPTON) LIMITED
- now 06732272PATIENTFIRST (SOUTHAMPTON) LIMITED
- 2011-03-02
06732272 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2013-01-14
IIF 50 - Director → ME
4
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2013-01-14
IIF 34 - Director → ME
5
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 52 - Director → ME
6
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2013-01-14
IIF 53 - Director → ME
7
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-03-21 ~ 2013-01-14
IIF 29 - Director → ME
1994-03-21 ~ 2010-06-23
IIF 65 - Secretary → ME
8
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-04-06 ~ 2004-11-18
IIF 61 - Secretary → ME
9
FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23
02666923 9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-18 ~ 1998-05-11
IIF 69 - Secretary → ME
10
BALME PROPERTIES LIMITED - 1986-09-08
Flat 1 55 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
-13,527 GBP2024-12-31
Officer
2000-01-01 ~ 2013-01-24
IIF 20 - Director → ME
11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
12
HPC (GYNNEATH) LIMITED
- 2013-07-25
08620420 South House Farm, Mundon Road, Maldon, Essex
Active Corporate (6 parents)
Equity (Company account)
12,550 GBP2024-06-30
Officer
2013-07-23 ~ now
IIF 13 - Director → ME
2021-04-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 4 - Has significant influence or control → OE
13
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
15
INDEPENDENT MATERNITY CENTRES LIMITED
02886008 55 Flat 1, 55 Portland Place, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
-1,460,579 GBP2023-12-31
Officer
1994-03-31 ~ 2013-01-24
IIF 24 - Director → ME
1994-12-16 ~ 2013-01-24
IIF 77 - Secretary → ME
16
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
4,001,000 GBP2024-12-31
Officer
1996-02-29 ~ 1998-05-11
IIF 59 - Secretary → ME
17
MATCH MORE OF ME LIMITED - now
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED - 2008-01-28
YOOMEDIA DATING LIMITED
- 2006-01-23
04658996YOOME DATING LIMITED
- 2003-08-29
04658996FINLAW 413 LIMITED
- 2003-05-21
04658996 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-05-16 ~ 2003-09-09
IIF 43 - Director → ME
2003-05-16 ~ 2004-06-23
IIF 67 - Secretary → ME
18
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1995-04-12 ~ 1998-05-11
IIF 23 - Director → ME
19
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2002-11-25 ~ 2004-11-25
IIF 70 - Secretary → ME
20
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
NUFFIELD COSMETIC SURGERY LIMITED - now
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED
- 1995-11-13
02327543MARKETCALL LIMITED
- 1989-05-12
02327543 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 39 - Director → ME
22
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED
- 1987-12-10
01279419 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
~ 1992-12-31
IIF 40 - Director → ME
23
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED - 2002-04-10
04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 48 - Director → ME
24
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
- 2004-04-08
04286017JARVISHELF 15 LIMITED
- 2002-05-08
04286017 04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 27 - Director → ME
25
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 41 - Director → ME
26
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 49 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 56 - Secretary → ME
27
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
- 2004-04-08
04289042JARVISHELF 17 LIMITED - 2002-04-10
04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984, 04115637Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 30 - Director → ME
28
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 42 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 57 - Secretary → ME
29
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-12-21 ~ 2010-02-05
IIF 51 - Director → ME
30
26-28 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-03 ~ 2010-06-07
IIF 47 - Director → ME
31
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770CLASHGRADE LIMITED
- 1994-10-11
02970770 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-09-29 ~ 2010-02-05
IIF 45 - Director → ME
1994-09-29 ~ 2004-12-06
IIF 72 - Secretary → ME
32
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-08 ~ 1998-05-11
IIF 25 - Director → ME
1993-11-08 ~ 1998-05-11
IIF 64 - Secretary → ME
33
MATCH HEALTHCARE LIMITED - 2007-07-30
02822226SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-01 ~ 1998-05-11
IIF 31 - Director → ME
1996-02-01 ~ 1998-05-11
IIF 71 - Secretary → ME
34
SINCLAIR MONTROSE TRUST LIMITED
- now 01446648SINCLAIR RESOURCES LIMITED - 1983-10-26
CARAVANISE LIMITED - 1979-12-31
Flat 1 55 Portland Place, London, England
Active Corporate (4 parents)
Equity (Company account)
-3,921,079 GBP2024-12-31
Officer
1996-12-01 ~ 2013-01-24
IIF 33 - Director → ME
1993-09-01 ~ 2013-01-24
IIF 54 - Secretary → ME
35
SSMRJM LIMITED - now
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
03340314THE HOLDING COMPANY LIMITED
- 2022-08-18
02944498CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
104,342 GBP2022-09-30
Officer
2002-05-30 ~ 2015-04-01
IIF 36 - Director → ME
1994-12-09 ~ 2015-04-01
IIF 62 - Secretary → ME
36
FIVE-O (GB) LIMITED
- 2001-09-06
04210980 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-05-04 ~ 2013-01-14
IIF 14 - Director → ME
37
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2010-01-18 ~ dissolved
IIF 26 - Director → ME
2021-04-17 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 10 - Has significant influence or control → OE
38
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140CARECAPITAL (BISHOPS STORTFORD) LIMITED
- 2012-06-14
07901140 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2012-01-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
39
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367CARECAPITAL (WEST WIRRAL) LIMITED
- 2012-06-11
07177367 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2010-03-04 ~ dissolved
IIF 15 - Director → ME
40
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Equity (Company account)
-526,574 GBP2024-06-30
Officer
2002-02-05 ~ now
IIF 22 - Director → ME
2021-04-17 ~ now
IIF 75 - Secretary → ME
2002-02-05 ~ 2010-06-23
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
41
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
- now 05757917FINLAW 530 LIMITED
- 2006-08-30
05757917 06171636, 05091575, 03932085, 04388420, 06155144, 03681861, 06155395, 07621851, 04231599, 03984719, 03677485, 05091966, 06878801, 04060272, 04349968, 04453364, 04407101, 04407018, 05687458, 07362834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) South House Farm, Mundon Road, Maldon, Essex
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
35,290 GBP2024-06-30
Officer
2006-08-21 ~ now
IIF 12 - Director → ME
2021-04-17 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
42
THE HEALTHCARE PROPERTY GROUP LIMITED
11164569 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
732,157 GBP2024-06-30
Officer
2018-06-06 ~ now
IIF 11 - Director → ME
2021-04-17 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-06-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
43
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
Dissolved Corporate (9 parents)
Officer
2001-01-19 ~ dissolved
IIF 35 - Director → ME
1997-03-20 ~ 1999-08-24
IIF 58 - Secretary → ME
2000-01-17 ~ dissolved
IIF 66 - Secretary → ME
44
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
-1,374,530 GBP2017-12-31
Officer
1999-07-26 ~ 2000-11-28
IIF 32 - Director → ME
45
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-12-22 ~ 1998-05-11
IIF 60 - Secretary → ME
46
THE RUPERT FISON CENTRE LIMITED
03143294 7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
Active Corporate (19 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2004-03-11 ~ 2006-01-25
IIF 44 - Director → ME
47
THE WOMEN'S CANCER CENTRE LIMITED - now
THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
CARECAPITAL (FOLKESTONE) LIMITED
- 2013-06-06
05648560 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2005-12-08 ~ 2013-01-14
IIF 46 - Director → ME
48
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (37 parents, 10 offsprings)
Officer
2001-08-06 ~ 2013-06-03
IIF 63 - Secretary → ME
49
UNION INCOME BENEFIT HOLDINGS LIMITED - now
UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Equity (Company account)
12,372,047 GBP2024-12-31
Officer
2000-03-06 ~ 2002-06-24
IIF 21 - Director → ME