1
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-06-17 ~ 2008-05-31
IIF 14 - Director → ME
2
ABBEY HOSPITALS (PROPERTY) LIMITED
- now 03279311ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2002-06-17 ~ 2008-05-31
IIF 15 - Director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2002-06-17 ~ 2008-05-31
IIF 12 - Director → ME
4
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED
- 2003-07-01
04681889 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-04-09 ~ 2008-05-31
IIF 18 - Director → ME
5
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-06-17 ~ 2008-05-31
IIF 8 - Director → ME
6
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (25 parents)
Officer
2013-04-25 ~ 2014-02-05
IIF 4 - Director → ME
7
AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
- now 07684120TNP NO32 LIMITED
- 2013-12-09
07684120 06868547, 07684096, 07684171Warning 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) 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ 2014-02-05
IIF 31 - Director → ME
8
AROMATHERAPY ASSOCIATES LIMITED
02108201 Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (29 parents)
Officer
2009-12-11 ~ 2014-02-05
IIF 30 - Director → ME
9
BRITISH EGYPTIAN PUBLIC AFFAIRS COMMITTEE (BEPAC)
07867952 52 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ dissolved
IIF 2 - Director → ME
10
17 North Drive, Littleton, Winchester, England
Active Corporate (10 parents)
Officer
2013-08-03 ~ now
IIF 24 - Director → ME
11
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
1993-05-07 ~ 1999-10-18
IIF 50 - Director → ME
12
OPTIVI CJL LIMITED
- 2015-02-23
09266482 C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2015-02-09 ~ 2021-10-12
IIF 22 - Director → ME
13
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815THREADBRIGHT LIMITED
- 2005-04-14
05389815 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-14 ~ 2008-05-31
IIF 9 - Director → ME
14
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED
- 2001-06-26
04144770 04144764, 04048923, 05272092Warning 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) Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-06-14 ~ 2008-05-31
IIF 19 - Director → ME
15
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2008-05-31
IIF 20 - Director → ME
16
EGYPTIAN COMMITTEE FOR CIVIL STATE LIMITED
08635789 1 St Floor, Hanover Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-08-02 ~ dissolved
IIF 1 - Director → ME
17
FOUNDATIONS TRUST LTD - 2013-07-08
Shephalbury Manor, Broadhall Way, Stevenage, Hertfordshire
Active Corporate (14 parents)
Officer
2013-08-01 ~ now
IIF 23 - Director → ME
18
FOUR SEASONS (JDM) LIMITED - now
FOUR SEASONS HEALTH CARE LIMITED
- 2005-07-25
03782935 SC145196, SC079484, 05165301Warning 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)CARE CATERS LIMITED - 1999-12-03
SHELFCO (NO.1681) LIMITED - 1999-07-07
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2000-08-31
IIF 46 - Director → ME
19
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED - now
CRESTACARE (NI) LIMITED
- 2000-02-09
NF002825 Millennium House Victoria Road, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
1995-09-19 ~ 1999-08-31
IIF 51 - Director → ME
20
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794 05439184, SC125362, 03782935Warning 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)SCOTCARE GROUP LIMITED
- 1999-12-08
SC095794MURDOSTOUN CASTLE LIMITED
- 1987-11-30
SC095794 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
~ 2000-04-19
IIF 45 - Director → ME
21
FOUR SEASONS HEALTH CARE PROPERTIES (SPECIALIST) LIMITED
- now 03936017SHELFCO (NO.1845) LIMITED - 2000-03-28
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (22 parents)
Officer
2000-05-26 ~ 2000-08-31
IIF 48 - Director → ME
22
FOUR SEASONS HOMES NO. 2 LIMITED
- now 03934706 04616386, 03936053, 04198505Warning 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)SHELFCO (NO.1847) LIMITED - 2000-03-28
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (14 parents)
Officer
2000-05-26 ~ 2000-06-30
IIF 47 - Director → ME
23
FSHC PROPERTIES (MANOR) LIMITED - now
HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
1996-02-08 ~ 2000-08-31
IIF 49 - Director → ME
24
93 Water Lane, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2018-04-13
IIF 34 - Director → ME
25
93 Water Lane, Leeds
Dissolved Corporate (9 parents)
Officer
2010-08-31 ~ dissolved
IIF 36 - Director → ME
26
HEALTHCARE REHABILITATION LONDON LIMITED - now
COVENANT HEALTHCARE REHABILITATION LONDON LIMITED
- 2010-04-13
06385758 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2008-05-31
IIF 55 - Director → ME
27
HEART BIOTECH HOLDINGS LIMITED
- now 09001625 17 North Drive, Littleton, Winchester, England
Active Corporate (8 parents, 4 offsprings)
Officer
2014-04-17 ~ now
IIF 26 - Director → ME
28
17 North Drive, Littleton, Winchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-03-21 ~ now
IIF 28 - Director → ME
29
17 North Drive, Littleton, Winchester, England
Active Corporate (8 parents)
Officer
2014-12-22 ~ now
IIF 25 - Director → ME
30
17 North Drive, Littleton, Winchester, England
Active Corporate (7 parents)
Officer
2014-11-13 ~ now
IIF 27 - Director → ME
31
17 North Drive, Littleton, Winchester, England
Active Corporate (7 parents)
Officer
2014-11-24 ~ now
IIF 57 - Director → ME
32
OPTIVI SCREENING LIMITED - 2012-11-13
8 Charter Gate Clayfield Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (18 parents)
Officer
2013-01-31 ~ 2017-05-22
IIF 3 - Director → ME
33
INHOCO 817 LIMITED
03639645 03218086, 03673140, 03772290Warning 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) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2008-05-31
IIF 10 - Director → ME
34
INHOCO 818 LIMITED
03639651 03639859, 03639645, 03354188Warning 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) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2008-05-31
IIF 17 - Director → ME
35
LEEDS ULTRASOUND SCREENING SERVICE LIMITED
- now 03868779EUROPEAN CHEMICALS AND PLASTICS CONSORTIUM LIMITED - 2002-07-22
93 Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2010-08-31 ~ dissolved
IIF 33 - Director → ME
36
1st Floor, 18 Hanover Street, London
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 44 - LLP Designated Member → ME
37
172 Front Street, Chester Le Street, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-04-23 ~ 2025-11-11
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
38
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
39
TNP NO17 LIMITED - 2009-10-27
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2009-11-18 ~ dissolved
IIF 29 - Director → ME
40
PARTNERSHIPS IN CARE SCOTLAND LIMITED - now
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
- 2008-03-18
04727112 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-04-08 ~ 2008-02-12
IIF 11 - Director → ME
41
Unit 10d Beaver Industrial Park, Brent Road, Southall, Middlesex, England
Active Corporate (7 parents)
Officer
2008-04-22 ~ 2009-04-22
IIF 40 - Director → ME
2010-06-18 ~ 2013-05-03
IIF 38 - Director → ME
42
THE BRITISH EGYPTIAN SOCIETY
- now 02530132THE BRITISH EGYPTIAN SOCIETY LIMITED - 1991-01-31
5 Brownlow Road, Croydon, Surrey
Active Corporate (58 parents)
Officer
2005-05-13 ~ now
IIF 5 - Director → ME
43
THE EGYPTIAN MEDICAL SOCIETY (UK)
- now 06268147THE EGYPTIAN MEDICAL SOCIETY (UK) LIMITED
- 2007-08-07
06268147 Scottish Provident House, 76-80 College Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2007-06-04 ~ now
IIF 56 - Director → ME
44
Heart Science Centre, Harefield, Middlesex
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
THE MAGDI YACOUB INSTITUTE
- now 04061607HAREFIELD RESEARCH FOUNDATION - 2004-02-11
Heart Science Centre, Harefield, Middlesex
Active Corporate (23 parents)
Officer
2014-12-12 ~ 2023-06-20
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ 2023-06-20
IIF 54 - Has significant influence or control → OE
46
GENOME SCREENING LIMITED
- 2011-03-16
07146598 93 Water Lane, Leeds, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-08-10 ~ 2018-04-13
IIF 35 - Director → ME
47
THIS IS MY: SPORTS MEDICINE LIMITED
- now 09325998PERFORMANCE HEALTH INNOVATIONS LIMITED
- 2017-04-10
09325998PERFORMANCE HEALTH IMAGING LIMITED - 2016-02-20
93 Water Lane, Leeds, England
Active Corporate (10 parents)
Officer
2016-03-28 ~ 2018-04-13
IIF 37 - Director → ME
48
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 32 - Director → ME
49
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2008-05-31
IIF 16 - Director → ME
50
TRANSFORM AESTHETICS LIMITED
- now 05708303WBMADE 1001 LIMITED
- 2006-03-17
05708303 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2006-02-14 ~ 2008-05-31
IIF 39 - Director → ME
51
TRANSFORM HOLDINGS LIMITED
- now 02773587DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (25 parents)
Officer
2002-10-24 ~ 2008-05-31
IIF 6 - Director → ME
52
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Insolvency Proceedings Corporate (27 parents)
Officer
2002-10-24 ~ 2008-05-31
IIF 13 - Director → ME
53
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533INHOCO 2884 LIMITED
- 2004-04-07
04828533 04109438, 04462482, 04271888Warning 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) Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-03-11 ~ 2008-05-31
IIF 21 - Director → ME