1
BLENHEIM HEALTHCARE LIMITED - now
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 12 - Director → ME
2
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (33 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 16 - Director → ME
3
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
2000-10-10 ~ 2002-12-18
IIF 35 - Director → ME
4
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (31 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 26 - Director → ME
5
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 23 - Director → ME
6
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (16 parents)
Officer
2002-10-07 ~ 2002-12-05
IIF 34 - Director → ME
7
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
2000-02-01 ~ 2002-12-05
IIF 37 - Director → ME
8
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (39 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 21 - Director → ME
9
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 15 - Director → ME
10
ISLE OF DOGS COMMUNITY FOUNDATION
- now 02469959THE ISLE OF DOGS COMMUNITY TRUST - 1995-06-21
Jack Dash House, 2 Lawn House Close, London
Dissolved Corporate (93 parents)
Total Assets Less Current Liabilities (Company account)
18,158 GBP2015-09-30
Officer
1998-01-20 ~ 1999-07-27
IIF 1 - Director → ME
11
JACQUES HALL DEVELOPMENT LIMITED - now
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 25 - Director → ME
12
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 10 - Director → ME
13
29 Hurst Park, Midhurst, England
Active Corporate (5 parents)
Equity (Company account)
-3,960 GBP2024-07-31
Officer
2006-02-27 ~ now
IIF 40 - Director → ME
2006-02-27 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2002-06-10 ~ 2002-12-05
IIF 5 - Director → ME
15
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 2 - Director → ME
16
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 9 - Director → ME
17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2002-10-07 ~ 2002-12-05
IIF 36 - Director → ME
18
NOTTCOR 6 LIMITED
03234626 03818174, 03384887, 03353201, 03750592, 03837911, 03525380, 04042428, 04087131, 03525379, 04011305, 04087115, 03298377, 03213816, 04011312, 03777568, 03785575, 03213822, 03298233, 03837877, 03257985Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-06-10 ~ 2002-12-05
IIF 22 - Director → ME
19
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (25 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 28 - Director → ME
20
PRIORY CENTRAL SERVICES LIMITED - now
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15
04391278 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (24 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 8 - Director → ME
21
PRIORY GROUP LIMITED - now
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20
04433255DE FACTO 996 LIMITED
- 2002-05-22
04433255 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents, 8 offsprings)
Officer
2002-05-22 ~ 2002-12-05
IIF 19 - Director → ME
22
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-06-10 ~ 2002-12-05
IIF 20 - Director → ME
23
PRIORY HEALTHCARE FINANCE CO LIMITED
- now 04433253DE FACTO 995 LIMITED
- 2002-05-22
04433253 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2002-05-22 ~ 2002-12-05
IIF 7 - Director → ME
24
PRIORY HEALTHCARE HOLDINGS LIMITED
- now 03738107WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2002-06-10 ~ 2002-12-05
IIF 14 - Director → ME
25
PRIORY HEALTHCARE INVESTMENTS LIMITED
- now 04433250DE FACTO 994 LIMITED
- 2002-05-22
04433250 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2002-05-20 ~ 2002-12-05
IIF 24 - Director → ME
26
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 4 - Director → ME
27
PRIORY HOSPITALS LIMITED - now
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
2000-02-01 ~ 2002-12-05
IIF 33 - Director → ME
28
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2002-06-10 ~ 2002-12-05
IIF 11 - Director → ME
29
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-02-01 ~ 2002-12-05
IIF 30 - Director → ME
30
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2000-02-01 ~ 2002-12-05
IIF 32 - Director → ME
31
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15
02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 11 offsprings)
Officer
2002-06-10 ~ 2002-12-05
IIF 3 - Director → ME
32
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20
02915765BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
2000-02-01 ~ 2002-12-05
IIF 31 - Director → ME
33
PRIORY SECURITISATION LIMITED
- now 03982134WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (21 parents, 11 offsprings)
Officer
2002-06-10 ~ 2002-12-05
IIF 13 - Director → ME
34
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 27 - Director → ME
35
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (16 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 17 - Director → ME
36
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (24 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 6 - Director → ME
37
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 18 - Director → ME
38
STURT HOUSE CLINIC LIMITED
- now 02656972UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (38 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 38 - Director → ME
39
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
2002-06-10 ~ 2002-12-05
IIF 29 - Director → ME