1
AMP COMMUNITY CARE LTD
- 2007-09-26
06218256 Suite A, 30a Church Road, Tunbridge Wells, Kent
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
153,776 GBP2024-04-30
Officer
2007-04-18 ~ now
IIF 1 - Director → ME
2007-06-11 ~ 2021-04-30
IIF 33 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-04-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMP INFRASTRUCTURE PROJECTS LIMITED
- now 06758229HEALTH PLACES LIMITED
- 2013-10-07
06758229 Suite A, 30a Church Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2008-11-25 ~ dissolved
IIF 17 - Director → ME
3
BEXLEY PPP HEALTH SERVICES LIMITED - now
RYHURST (BEXLEY) LIMITED
- 2008-10-28
03567020 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
1998-07-24 ~ 2006-07-24
IIF 30 - Director → ME
4
BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
RYHURST (BLACK COUNTRY) LIMITED
- 2008-10-29
03631364 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
1998-09-22 ~ 2006-07-24
IIF 10 - Director → ME
5
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED
- 2008-10-30
05251303 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-10-06 ~ 2006-07-24
IIF 28 - Director → ME
6
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - now
RYHURST FIRST PRIORITIES LIMITED
- 2008-10-29
04885315 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2003-09-02 ~ 2006-07-24
IIF 14 - Director → ME
7
HERTFORD PPP HEALTH SERVICES LIMITED - now
RYHURST (HERTFORD) LIMITED
- 2008-10-30
04652630 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2003-01-30 ~ 2006-07-24
IIF 9 - Director → ME
8
HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (ESSEX & HERTS) LIMITED
- 2008-10-29
04144615 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2001-01-19 ~ 2006-07-24
IIF 7 - Director → ME
9
Bridge House The Approach, Dormans Park, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 16 - Director → ME
10
LISKEARD PPP HEALTH SERVICES LIMITED - now
RYHURST (LISKEARD) LIMITED
- 2008-10-29
04354206 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-01-16 ~ 2006-07-24
IIF 4 - Director → ME
11
MEDWAY COMMUNITY ESTATES LIMITED - now
MEDWAY LIFTCO LIMITED
- 2010-06-09
05190728 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2004-07-27 ~ 2007-07-01
IIF 22 - Director → ME
2008-07-01 ~ 2013-04-29
IIF 5 - Director → ME
12
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2008-07-01 ~ 2013-04-29
IIF 12 - Director → ME
2004-07-28 ~ 2007-07-01
IIF 20 - Director → ME
13
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2008-09-16 ~ 2013-04-29
IIF 8 - Director → ME
14
NEW FOREST PPP HEALTH SERVICES LIMITED - now
RYHURST (NEW FOREST) LIMITED
- 2008-10-30
05134327RYHURST (LYMINGTON) LIMITED
- 2004-07-09
05134327 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2004-05-21 ~ 2006-07-24
IIF 25 - Director → ME
15
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED
- 2009-02-12
05113705 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-27 ~ 2013-04-29
IIF 21 - Director → ME
16
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2006-03-09 ~ 2006-12-08
IIF 19 - Director → ME
1996-08-29 ~ 2006-01-23
IIF 32 - Director → ME
17
RBIL LIMITED - now
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
- 2006-02-08
04351501RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 11 offsprings)
Officer
2002-03-05 ~ 2006-01-23
IIF 31 - Director → ME
2006-02-16 ~ 2006-12-08
IIF 18 - Director → ME
18
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-04-26 ~ 2013-04-29
IIF 23 - Director → ME
19
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R B L H REDBRIDGE INVESTMENT COMPANY LIMITED
- 2009-07-08
05113656RYHURST RWF INVESTMENT COMPANY LIMITED
- 2009-02-12
05113656 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-27 ~ 2013-04-29
IIF 6 - Director → ME
20
REDBRIDGE PPP HEALTH SERVICES LIMITED - now
RYHURST (REDBRIDGE) LIMITED
- 2008-10-30
03737706 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
1999-03-22 ~ 2006-07-24
IIF 11 - Director → ME
21
RYHURST LIFT INVESTMENT LIMITED
- 2006-03-08
05040592 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2004-04-16 ~ 2013-04-29
IIF 24 - Director → ME
22
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2004-04-16 ~ 2013-04-29
IIF 29 - Director → ME
23
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2004-04-16 ~ 2013-04-29
IIF 27 - Director → ME
2013-04-29 ~ now
IIF 2 - Director → ME
24
RYDON HOLDINGS LIMITED - 2000-05-03
05556300NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (27 parents, 9 offsprings)
Officer
2006-01-23 ~ 2006-07-14
IIF 15 - Director → ME
25
BRAMBLETYE LIMITED
- 2006-03-08
01615778BRAMBLETYE CARE LIMITED - 1995-05-11
BRAMBLETYE LIMITED - 1994-11-01
PEA-RIDGE LIMITED - 1982-06-03
Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2006-01-24 ~ 2006-07-14
IIF 26 - Director → ME
26
SOUTH ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (SOUTH ESSEX) LIMITED
- 2008-10-28
04675843 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2003-02-24 ~ 2006-07-24
IIF 13 - Director → ME
27
WEST MENDIP PPP HEALTH SERVICES LIMITED - now
RYHURST (WEST MENDIP) LIMITED
- 2008-10-28
04652633 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2003-01-30 ~ 2006-07-24
IIF 3 - Director → ME