1
FINLAW 243 LIMITED - 2000-10-24
Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
112 GBP2023-12-31
Officer
2001-01-11 ~ 2004-04-26IIF 16 - director → ME
2001-01-11 ~ 2004-04-04IIF 49 - secretary → ME
2
THREE SHIRES HOSPITAL LIMITED - 2016-03-31
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-04-08 ~ 2005-12-30IIF 38 - director → ME
3
THE REGARD PARTNERSHIP LIMITED - 2021-12-07
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (5 parents, 42 offsprings)
Officer
2006-06-20 ~ 2008-10-17IIF 2 - director → ME
4
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2002-01-28 ~ 2005-12-30IIF 12 - director → ME
5
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
1995-12-01 ~ 2005-12-30IIF 14 - director → ME
1995-12-01 ~ 1998-04-06IIF 50 - secretary → ME
6
ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-04-13 ~ 2008-10-17IIF 3 - director → ME
7
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2001-07-16 ~ 2005-12-30IIF 37 - director → ME
8
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, LondonDissolved corporate (4 parents)
Profit/Loss (Company account)
51,198 GBP2020-01-01 ~ 2020-12-31
Officer
1998-04-06 ~ 2005-07-11IIF 36 - director → ME
9
CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
Grant House, Bourges Boulevard, Peterborough, EnglandCorporate (3 parents, 2 offsprings)
Officer
2004-05-27 ~ 2005-10-31IIF 21 - director → ME
10
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Officer
2006-08-31 ~ 2008-10-17IIF 4 - director → ME
11
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
1998-03-27 ~ 2005-12-30IIF 43 - director → ME
12
WEBSTER DUCTWORK LIMITED - 1995-03-02
ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
R.K.WEBSTER LIMITED - 1982-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1994-09-30 ~ 1997-02-03IIF 17 - director → ME
1994-09-30 ~ 1997-01-30IIF 51 - secretary → ME
13
COMPASS NOMINEE COMPANY NO. 1 LIMITED - 1995-03-20
G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents, 2 offsprings)
Officer
1995-02-23 ~ 1995-12-11IIF 30 - director → ME
1995-02-23 ~ 1995-12-11IIF 53 - secretary → ME
14
Ramsay Brown Llp The Brenatano Suite, Solar House, 915 High Road, North Finchley, London, United KingdomCorporate (2 parents)
Equity (Company account)
12,926 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2017-10-12IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 2005-12-30IIF 27 - director → ME
~ 1998-04-06IIF 47 - secretary → ME
16
GARDEN HOSPITAL MRI PLC - 2005-09-09
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (6 parents)
Officer
2004-11-03 ~ 2005-12-30IIF 15 - director → ME
17
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
1999-12-13 ~ 2005-12-30IIF 42 - director → ME
18
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2000-09-01 ~ 2005-12-30IIF 23 - director → ME
19
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2000-09-01 ~ 2005-12-30IIF 19 - director → ME
20
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2000-09-01 ~ 2005-12-30IIF 22 - director → ME
21
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-09-01 ~ 2005-12-30IIF 28 - director → ME
22
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
1998-04-06 ~ 2005-12-30IIF 33 - director → ME
23
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford MiddlesexCorporate (2 parents)
Officer
2002-04-02 ~ 2005-12-30IIF 11 - director → ME
24
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2002-01-28 ~ 2005-12-30IIF 13 - director → ME
25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 16 offsprings)
Officer
2001-05-03 ~ 2005-12-30IIF 26 - director → ME
26
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
1998-03-27 ~ 2005-12-30IIF 34 - director → ME
27
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1997-11-27 ~ 2005-12-30IIF 18 - director → ME
1997-11-27 ~ 1997-12-10IIF 52 - secretary → ME
28
BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
DMWSL 445 LIMITED - 2005-05-03
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2005-04-29 ~ 2005-12-30IIF 20 - director → ME
29
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
~ 2005-12-30IIF 24 - director → ME
~ 1998-04-06IIF 48 - secretary → ME
30
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
~ 2005-12-30IIF 29 - director → ME
~ 1998-04-06IIF 46 - secretary → ME
31
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2007-08-09 ~ 2008-10-17IIF 9 - director → ME
32
INHEALTH NETCARE LIMITED - 2009-07-10
AMICUS INHEALTH LIMITED - 2006-11-22
DMWSL 473 LIMITED - 2005-08-12
Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonCorporate (4 parents)
Officer
2005-08-11 ~ 2005-12-30IIF 25 - director → ME
33
MEDIKIDZ LIMITED - 2020-07-27
125 Wood Street, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-1,919,766 GBP2023-12-31
Officer
2010-08-13 ~ 2014-04-11IIF 8 - director → ME
34
1st Floor 30 Cannon Street, London, EnglandCorporate (5 parents)
Equity (Company account)
1,264,947 GBP2023-12-31
Officer
2005-11-18 ~ 2005-12-30IIF 39 - director → ME
35
MERMAID PROPERTIES LIMITED - 2010-06-10
COMPANY SELECTION LIMITED - 2008-02-18
2nd Floor 30 Queen Square, BristolDissolved corporate (4 parents)
Officer
2012-09-14 ~ 2013-04-12IIF 10 - director → ME
36
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
1998-04-06 ~ 2005-12-30IIF 44 - director → ME
37
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, EnglandCorporate (4 parents)
Officer
2006-08-31 ~ 2008-10-17IIF 7 - director → ME
38
AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, EnglandCorporate (4 parents)
Officer
1998-04-06 ~ 2005-04-05IIF 41 - director → ME
39
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2000-08-09 ~ 2005-12-30IIF 40 - director → ME
40
BROOMCO (4078) LIMITED - 2007-06-26
Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, SurreyDissolved corporate (2 parents, 1 offspring)
Officer
2007-04-19 ~ 2008-10-17IIF 1 - director → ME
41
1st Floor 1st Floor, 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2001-07-16 ~ 2005-12-30IIF 35 - director → ME
42
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2001-07-16 ~ 2005-12-30IIF 31 - director → ME
43
Poolemead House Watery Lane, Twerton, Bath, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2006-08-31 ~ 2008-10-17IIF 5 - director → ME
44
2 Kent Drive, Harrogate, N. YorksCorporate (4 parents)
Equity (Company account)
10,492 GBP2024-03-31
Officer
2002-03-15 ~ 2004-01-30IIF 45 - director → ME
45
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
1998-04-06 ~ 2005-12-30IIF 32 - director → ME
46
1st Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved corporate (3 parents)
Equity (Company account)
811,268 GBP2021-02-28
Officer
2006-08-31 ~ 2008-10-17IIF 6 - director → ME