1
ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED
- now 08775816INGLEBY (1943) LIMITED - 2014-01-13
C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
Active Corporate (10 parents)
Officer
2014-09-11 ~ 2018-04-09
IIF 5 - Director → ME
2
SHCL (LSDDT) NEWCO 7 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 38 - Director → ME
3
139 College Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 30 - Director → ME
4
SHCL (LSDDT) NEWCO 5 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 35 - Director → ME
5
SHCL (LSDDT) NEWCO 3 LIMITED - 2015-10-20
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 33 - Director → ME
6
The Maltings, East Tyndall Street, Cardiff, Wales
Active Corporate (17 parents)
Officer
2017-08-01 ~ 2018-04-13
IIF 24 - Director → ME
7
GENEIUS LABORATORIES LIMITED
- now 06039601GENEVISION LIMITED - 2008-06-26
No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-07-01 ~ 2018-04-13
IIF 18 - Director → ME
8
211 Science Park Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents)
Officer
2019-05-03 ~ 2019-08-21
IIF 23 - Director → ME
9
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
07195844 C/o Southwest Pathology Services, Lisieux Way, Taunton, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-17 ~ 2018-04-13
IIF 16 - Director → ME
2010-07-09 ~ 2012-02-09
IIF 48 - Director → ME
10
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-04 ~ 2018-04-13
IIF 6 - Director → ME
11
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents)
Officer
2023-02-03 ~ 2024-01-24
IIF 40 - Director → ME
12
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2015-03-01 ~ 2018-04-13
IIF 32 - Director → ME
13
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 16 offsprings)
Officer
2015-06-10 ~ 2016-01-01
IIF 27 - Director → ME
14
One Priory Square, 6th Floor Priory Street, Hastings, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-07 ~ dissolved
IIF 25 - Director → ME
15
MEDICA REPORTING GROUP LIMITED - 2017-03-01
MEDICA GROUP LIMITED - 2017-03-01
INGLEBY (1912) LIMITED - 2013-05-15
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (20 parents, 7 offsprings)
Officer
2019-09-01 ~ 2024-01-24
IIF 13 - Director → ME
16
6th Floor, One Priory Square, Priory Square, Hastings, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ 2024-01-24
IIF 7 - Director → ME
17
MEDICA REPORTING FINANCE LIMITED
- now 08497950INGLEBY (1914) LIMITED - 2013-05-15
C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 9 - Director → ME
18
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
2019-09-01 ~ 2024-01-24
IIF 15 - Director → ME
19
INGLEBY (1913) LIMITED - 2013-05-15
C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 8 - Director → ME
20
MEDICAL LABORATORY HOLDINGS LIMITED
- now 13403790HEMA HOLDINGS LIMITED - 2021-05-27
Zone 1 2 Pensbury Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-16 ~ 2022-09-30
IIF 22 - Director → ME
21
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 12 - Director → ME
22
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 14 - Director → ME
23
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 10 - Director → ME
24
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-25 ~ 2024-07-06
IIF 47 - Director → ME
2023-07-06 ~ 2024-01-24
IIF 11 - Director → ME
25
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31
02041750 Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
2013-11-11 ~ 2014-01-14
IIF 1 - Director → ME
26
SHCL (LSDDT) NEWCO 6 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 31 - Director → ME
27
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 34 - Director → ME
28
10 Highgate Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ 2019-06-07
IIF 26 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
SEREN LABORATORY SERVICES LIMITED - now
SYNLAB LABORATORY SERVICES LIMITED
- 2026-03-06
03216065SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02
03216065JMJ LABORATORIES LIMITED - 2009-05-15
WARRIOR DESIGNS LIMITED - 1996-08-13
Unit G1 I54 Business Park, Valiant Way, Wolverhampton, Staffordshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2016-09-01 ~ 2018-04-13
IIF 3 - Director → ME
30
SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31
08622536 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-11 ~ 2014-01-14
IIF 44 - Director → ME
31
SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24
08621705 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-11 ~ 2014-01-14
IIF 42 - Director → ME
32
SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24
08760597 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-04 ~ 2014-01-14
IIF 41 - Director → ME
33
10 Highgate Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ 2019-06-07
IIF 17 - Director → ME
34
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED - 2015-04-24
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-10-06
IIF 20 - Director → ME
35
EPHIOS HOLDCO LIMITED
- 2015-11-19
09623809ZEUS HOLDCO LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-12 ~ 2019-06-11
IIF 21 - Director → ME
36
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-16 ~ 2018-04-13
IIF 36 - Director → ME
37
EPHIOS HOLDCO II LIMITED - 2015-07-17
ZEUS HOLDCO II LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-10-06
IIF 19 - Director → ME
38
SHCL (LSDDT) NEWCO 4 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 28 - Director → ME
39
SHCL (LSDDT) NEWCO 2 LIMITED - 2015-10-20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 37 - Director → ME
40
Dudley Liane, Dudley, Cramlington, Northumberland
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 4 - Director → ME
41
VANQUISH TOPCO (JERSEY) LIMITED
FC041151 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2024-04-22 ~ now
IIF 2 - Director → ME
42
VETERINARY PATHOLOGY GROUP LIMITED - now
SYNLAB VPG LIMITED
- 2022-10-20
11006776 First Floor, Birchwood Building, Springfield Drive, Leatherhead, England
Active Corporate (21 parents, 9 offsprings)
Officer
2017-10-11 ~ 2018-04-13
IIF 39 - Director → ME
43
INGLEBY (1929) LIMITED
- 2013-10-16
08633822 03437244, 08566560, 08566575Warning 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) 10 Slingsby Place, St Martins Courtyard, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2014-01-17
IIF 43 - Director → ME
44
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ 2014-01-17
IIF 45 - Director → ME
45
SHCL (LSDDT) NEWCO 11 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 29 - Director → ME