1
Old Bank Chambers, La Grande Rue, St Martins, Guernsey
Converted / Closed Corporate (17 parents)
Officer
2008-07-22 ~ 2012-05-22
IIF 59 - Director → ME
2
BUPA HEALTH AT WORK LIMITED
- now 01230114SELTAHART LIMITED - 1998-04-08
1 Angel Court, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2001-10-15 ~ 2005-09-01
IIF 44 - Director → ME
3
BUPA OCCUPATIONAL HEALTH LIMITED
- now 00631336BUPA HEALTH AT WORK LIMITED - 1991-11-21
BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
1 Angel Court, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2001-10-15 ~ 2005-09-01
IIF 37 - Director → ME
4
BUPA WELLNESS GROUP LIMITED
- now 03145816BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2001-10-15 ~ 2005-09-01
IIF 47 - Director → ME
5
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16
02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (157 parents)
Officer
1999-03-30 ~ 2003-12-31
IIF 18 - Director → ME
6
EUROSTAR INTERNATIONAL LIMITED
- now 02462001EUROSTAR (U.K.) LIMITED - 2009-12-31
EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
TRANSEUROPE TRACK LIMITED - 1990-08-22
6th Floor, Kings Place, 90 York Way, London, England
Active Corporate (95 parents, 5 offsprings)
Officer
2010-07-07 ~ 2019-06-30
IIF 57 - Director → ME
7
HCRG CARE GROUP HOLDINGS LTD - now
VIRGIN HEALTHCARE HOLDINGS LIMITED
- 2021-12-06
03201165VIRGIN RECRUITMENT LIMITED - 2010-02-23
ORGASMIC WINES LIMITED - 2007-07-02
V TWO LIMITED - 2000-07-13
The Heath Business And Technical Park, Runcorn, Cheshire, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2010-03-19 ~ 2015-10-31
IIF 5 - Director → ME
8
INSPIRATIONS GROUP PENSION TRUSTEES LIMITED
03093276 Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-08-21 ~ 1999-01-31
IIF 3 - Director → ME
9
LAWN TENNIS ASSOCIATION LIMITED
- now 07459469LTA CLG LIMITED - 2011-06-28
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (45 parents, 4 offsprings)
Officer
2015-01-01 ~ 2021-07-31
IIF 55 - Director → ME
10
LINKS PROPERTY 10 LIMITED - now
SPIRE PROPERTY 10 LIMITED
- 2013-02-05
06408969 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 12 - Director → ME
11
LINKS PROPERTY 11 LIMITED - now
SPIRE PROPERTY 11 LIMITED
- 2013-02-05
06408979 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 34 - Director → ME
12
LINKS PROPERTY 12 LIMITED - now
SPIRE PROPERTY 12 LIMITED
- 2013-02-05
06408983 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 26 - Director → ME
13
LINKS PROPERTY 14 LIMITED - now
SPIRE PROPERTY 14 LIMITED
- 2013-02-05
06409041 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 21 - Director → ME
14
LINKS PROPERTY 15 LIMITED - now
SPIRE PROPERTY 15 LIMITED
- 2013-02-05
06409057 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 23 - Director → ME
15
LINKS PROPERTY 20 LIMITED - now
SPIRE PROPERTY 20 LIMITED
- 2013-02-05
06409125 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 15 - Director → ME
16
LINKS PROPERTY 21 LIMITED - now
SPIRE PROPERTY 21 LIMITED
- 2013-02-05
06409126 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 31 - Director → ME
17
LINKS PROPERTY 22 LIMITED - now
SPIRE PROPERTY 22 LIMITED
- 2013-02-05
06409131 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 33 - Director → ME
18
LINKS PROPERTY 24 LIMITED - now
SPIRE PROPERTY 24 LIMITED
- 2013-02-05
06409147 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 9 - Director → ME
19
LINKS PROPERTY 3 LIMITED - now
SPIRE PROPERTY 3 LIMITED
- 2013-02-05
06408833 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 10 - Director → ME
20
LINKS PROPERTY 7 LIMITED - now
SPIRE PROPERTY 7 LIMITED
- 2013-02-05
06408940 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 14 - Director → ME
21
LINKS PROPERTY 8 LIMITED - now
SPIRE PROPERTY 8 LIMITED
- 2013-02-05
06408957 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 22 - Director → ME
22
LINKS PROPERTY 9 LIMITED - now
SPIRE PROPERTY 9 LIMITED
- 2016-08-31
06408967 Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 28 - Director → ME
23
LINKS UK HOLDCO 1A LIMITED - now
SPIRE UK HOLDCO 1A LIMITED - 2013-02-05
SPIRE UK HOLDCO 7 LIMITED - 2008-10-27
SPIRE HEALTHCARE GROUP UK LIMITED
- 2008-10-20
06342683SPIRE UK HOLDCO 1A LIMITED
- 2008-05-07
06342683ROZIER UK HOLDCO 1A LIMITED - 2007-10-12
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-03-20 ~ 2008-09-24
IIF 38 - Director → ME
24
The National Tennis Centre 100 Priory Lane, Roehampton, London
Active Corporate (42 parents, 3 offsprings)
Officer
2015-01-01 ~ 2021-07-31
IIF 56 - Director → ME
25
MACMILLAN CANCER RELIEF - 2006-06-29
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
Active Corporate (74 parents, 8 offsprings)
Officer
2011-04-27 ~ 2014-03-21
IIF 53 - Director → ME
26
NWI CHESHIRE LIMITED - now
SPIRE PROPERTY 17 LIMITED
- 2022-01-18
06409113 3 Barrington Road, Altrincham, United Kingdom
Active Corporate (29 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 1 - Director → ME
27
OCCUPATIONAL HEALTH CARE LIMITED
- now 03062724OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
1 Angel Court, London, United Kingdom
Active Corporate (51 parents)
Officer
2001-10-15 ~ 2005-09-01
IIF 40 - Director → ME
28
PERSONAL EFFECTIVENESS CENTRE LTD
- now 02355649PROFESSIONAL LANGUAGE CENTRE LIMITED - 1993-08-31
1 Angel Court, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2003-03-27 ~ 2006-09-20
IIF 39 - Director → ME
29
AKMED - 1987-05-13
33 Margaret Street, London, United Kingdom
Active Corporate (61 parents, 58 offsprings)
Officer
2012-04-02 ~ 2014-05-12
IIF 54 - Director → ME
30
BUPA HOSPITALS (HOLDINGS) LIMITED
- 2007-10-12
04313890ELITEPLAIN LIMITED
- 2001-11-19
04313890 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-11-12 ~ 2008-02-13
IIF 8 - Director → ME
31
SHC MEDICAL SUPPLIES LIMITED
- now 01631737BUPA GATWICK PARK HOSPITAL LIMITED
- 2007-10-12
01631737GATWICK PARK HOSPITAL LIMITED - 1988-07-27
3 Dorset Rise, London
Dissolved Corporate (25 parents)
Officer
2002-04-12 ~ 2008-02-13
IIF 43 - Director → ME
32
SPIRE CAMBRIDGE (DISPOSAL) LIMITED - now
THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02
SPIRE HEALTHCARE DIAGNOSTICS LIMITED
- 2010-07-01
05916824BHS DIAGNOSTICS LIMITED
- 2007-10-12
05916824 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2006-08-25 ~ 2008-02-13
IIF 36 - Director → ME
33
SPIRE HEALTHCARE (HOLDINGS) LIMITED
- now 04313887BHS (HOLDINGS) LIMITED
- 2007-10-12
04313887DELTASCOOP LIMITED
- 2001-11-19
04313887 3 Dorset Rise, London
Active Corporate (38 parents, 6 offsprings)
Officer
2001-11-12 ~ 2008-04-02
IIF 41 - Director → ME
34
SPIRE HEALTHCARE GROUP UK LIMITED
- now 06689538SPIRE UK HOLDCO 7 LIMITED
- 2008-10-20
06689538 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2008-09-24 ~ 2014-07-23
IIF 60 - Director → ME
35
SPIRE HEALTHCARE HOLDINGS 2 LIMITED - now
SPIRE UK FINANCE LIMITED
- 2014-06-17
06342684ROZIER UK DEBTCO LIMITED
- 2007-10-12
06342684 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-09-06 ~ 2008-02-13
IIF 2 - Director → ME
36
SPIRE HEALTHCARE HOLDINGS 3 LIMITED - now
SPIRE HEALTHCARE GROUP LIMITED
- 2014-06-10
06271839ROZIER ACQUISITIONS LIMITED
- 2007-10-12
06271839 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-09-06 ~ 2008-02-13
IIF 35 - Director → ME
37
BUPA HOSPITALS LIMITED
- 2007-10-11
01522532BHSL LIMITED - 1991-05-28
HCA UNITED KINGDOM LIMITED - 1989-09-26
HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31
3 Dorset Rise, London
Active Corporate (51 parents, 28 offsprings)
Officer
1999-02-04 ~ 2008-04-02
IIF 7 - Director → ME
38
SPIRE HEALTHCARE MEDICAL SUPPLIES LIMITED
- now 02366655BUPA MEDICAL SUPPLIES LIMITED
- 2007-10-12
02366655GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16
LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31
CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26
3 Dorset Rise, London
Dissolved Corporate (29 parents)
Officer
2002-04-12 ~ 2008-02-13
IIF 42 - Director → ME
39
SPIRE HEALTHCARE PROPERTIES LIMITED
- now 01829406BHL PROPERTIES LIMITED
- 2007-10-12
01829406NME PROPERTIES (UK) LIMITED - 1988-12-09
NEATHUNT LIMITED - 1985-02-15
3 Dorset Rise, London
Active Corporate (38 parents)
Officer
2002-04-12 ~ 2008-02-13
IIF 46 - Director → ME
40
SPIRE HEALTHCARE PROPERTY HOLDINGS LIMITED
06406688 3 Dorset Rise, London
Dissolved Corporate (13 parents)
Officer
2007-10-23 ~ 2008-02-13
IIF 17 - Director → ME
41
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 32 - Director → ME
42
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 30 - Director → ME
43
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 19 - Director → ME
44
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 20 - Director → ME
45
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 27 - Director → ME
46
3 Dorset Rise, London
Dissolved Corporate (12 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 25 - Director → ME
47
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 16 - Director → ME
48
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 24 - Director → ME
49
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 11 - Director → ME
50
3 Dorset Rise, London
Active Corporate (20 parents)
Officer
2007-10-25 ~ 2008-02-13
IIF 29 - Director → ME
51
3 Dorset Rise, London
Dissolved Corporate (13 parents)
Officer
2007-10-23 ~ 2008-02-13
IIF 13 - Director → ME
52
SPIRE REDWOOD HOSPITAL LIMITED
- now 03014160BUPA REDWOOD HOSPITAL LIMITED
- 2007-12-18
03014160GOLDSBOROUGH EAST SURREY LIMITED
- 2002-06-10
03014160GENERATIONBASE LIMITED - 1995-03-10
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1999-02-04 ~ 2008-02-13
IIF 50 - Director → ME
53
SPIRE WASHINGTON HOSPITAL LIMITED
- now 01879848GOLDSBOROUGH DEVELOPMENTS LIMITED
- 2007-10-12
01879848ZEDMORE BUILDING LIMITED - 1985-03-26
3 Dorset Rise, London
Dissolved Corporate (30 parents)
Officer
1999-12-16 ~ 2008-02-13
IIF 52 - Director → ME
54
TC TRAVEL PENSION TRUSTEES LIMITED - now
THOMAS COOK TRAVEL PENSION TRUSTEES LIMITED - 2019-11-14
INSPIRATIONS GROUP MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2001-08-03
03199423 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-05-10 ~ 1999-01-31
IIF 4 - Director → ME
55
TEDDIES CHILDCARE PROVISION LIMITED - now
BUPA CHILDCARE PROVISION LIMITED
- 2009-05-08
04004505BANDTOTAL LIMITED - 2000-07-17
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2000-07-27 ~ 2007-07-09
IIF 48 - Director → ME
56
TEDDIES NURSERIES LIMITED
- now 02596369JUSTREWARD LIMITED - 1991-05-23
Pioneer House, 7 Rushmills, Northampton, England
Dissolved Corporate (39 parents)
Officer
2000-08-04 ~ 2007-07-09
IIF 45 - Director → ME
57
DOCKTRADE LIMITED - 1996-08-22
2 Crown Court, Rushden, Northamptonshire
Dissolved Corporate (29 parents)
Officer
2000-08-04 ~ 2007-07-09
IIF 51 - Director → ME
58
THE GO-AHEAD GROUP LIMITED
- now 02100855THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2019-08-01 ~ 2023-12-31
IIF 6 - Director → ME
59
TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED
- now 02345011ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21
SCATSOUTH A51 LIMITED - 1991-01-23
3 Dorset Rise, London
Dissolved Corporate (32 parents)
Officer
1999-02-04 ~ 2008-02-13
IIF 49 - Director → ME
60
UK GOVERNMENT INVESTMENTS LIMITED
09774296 C/o Msp Secretaries Limited, 27/28 Eastcastle Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2019-05-23 ~ 2022-01-14
IIF 58 - Director → ME