The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whitecross, Philip James

    Related profiles found in government register
  • Whitecross, Philip James
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 1
  • Whitecross, Philip James
    British company director born in October 1963

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 2
  • Whitecross, Philip James
    British finance director born in October 1963

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 3 IIF 4
  • Whitecross, Philip James
    British

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 5
  • Whitecross, Philip James
    British company director

    Registered addresses and corresponding companies
  • Whitecross, Philip James
    British director

    Registered addresses and corresponding companies

    • Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL

      IIF 11

    • Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU

      IIF 12 IIF 13 IIF 14
  • Whitecross, Philip James
    British finance director

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 15 IIF 16 IIF 17
  • Whitecross, Philip James
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lower Dean Farm, Dean Road, Stewkley, Leighton Buzzard, Beds, LU7 0EU, England

      IIF 18
  • Whitecross, Philip James
    British accountant/company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3JF, United Kingdom

      IIF 19
  • Whitecross, Philip James
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Hawker House, 5-6 Napier Road, Reading, Berkshire, RG1 8BW, England

      IIF 20
  • Whitecross, Philip James
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whitecross, Philip James
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Whitecross, Philip James

    Registered addresses and corresponding companies

    • Seronera 8 Haywood Park, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HE

      IIF 133 IIF 134
  • Philip James Whitecross
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3JF, United Kingdom

      IIF 135
  • Mr Philip James Whitecross
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lower Dean Farm, Dean Road, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU, England

      IIF 136
child relation
Offspring entities and appointments
Active 13
  • 1
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 47 - director → ME
  • 2
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 29 - director → ME
  • 3
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 42 - director → ME
  • 4
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 44 - director → ME
  • 5
    Lower Dean Farm Dean Road, Stewkley, Leighton Buzzard, Beds
    Corporate (2 parents)
    Equity (Company account)
    39,330 GBP2023-11-30
    Officer
    2012-11-23 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 88 - director → ME
  • 7
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 43 - director → ME
  • 8
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 41 - director → ME
  • 9
    GTI PATHWAYS LIMITED - 2008-12-17
    F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 89 - director → ME
  • 10
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 26 - director → ME
  • 11
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 31 - director → ME
  • 12
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 23 - director → ME
  • 13
    CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 91 - director → ME
Ceased 101
  • 1
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,686,581 GBP2023-03-31
    Officer
    2014-12-12 ~ 2016-02-18
    IIF 39 - director → ME
  • 2
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED - 2016-04-29
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 85 - director → ME
  • 3
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 113 - director → ME
    2005-10-11 ~ 2007-06-12
    IIF 7 - secretary → ME
  • 4
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-06-12
    IIF 110 - director → ME
    2005-07-27 ~ 2007-06-12
    IIF 10 - secretary → ME
  • 5
    FUTURECOOL LIMITED - 1989-07-18
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 116 - director → ME
    2005-10-11 ~ 2007-06-12
    IIF 8 - secretary → ME
  • 6
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2004-09-29 ~ 2011-05-31
    IIF 123 - director → ME
    2002-03-27 ~ 2004-04-26
    IIF 130 - director → ME
  • 7
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,766,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 101 - director → ME
  • 8
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    524,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 100 - director → ME
  • 9
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents)
    Officer
    2019-05-15 ~ 2019-10-31
    IIF 53 - director → ME
  • 10
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 68 - director → ME
  • 11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 58 - director → ME
  • 12
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-09 ~ 2019-10-31
    IIF 69 - director → ME
  • 13
    CARE UK SPV THREE LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 74 - director → ME
  • 14
    LANEMILE LIMITED - 2024-07-31
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Corporate (6 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 27 - director → ME
  • 15
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 64 - director → ME
  • 16
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 28 - director → ME
  • 17
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 36 - director → ME
  • 18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 73 - director → ME
  • 19
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED - 2020-10-29
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 34 - director → ME
    2014-12-12 ~ 2019-10-31
    IIF 49 - director → ME
  • 20
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-09 ~ 2019-10-31
    IIF 72 - director → ME
  • 21
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED - 2020-10-29
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2024-10-01
    IIF 35 - director → ME
  • 22
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 40 - director → ME
    2014-12-12 ~ 2019-10-31
    IIF 50 - director → ME
  • 23
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 27 offsprings)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 32 - director → ME
    2014-12-12 ~ 2019-10-31
    IIF 24 - director → ME
  • 24
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED - 2020-10-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ 2019-10-31
    IIF 54 - director → ME
  • 25
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 66 - director → ME
  • 26
    CARE UK DUNDEE LIMITED - 2024-04-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2019-10-31
    IIF 57 - director → ME
  • 27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 70 - director → ME
  • 28
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 71 - director → ME
  • 29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 63 - director → ME
  • 30
    CARE UK SPV FIVE LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-18 ~ 2019-10-31
    IIF 67 - director → ME
  • 31
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 62 - director → ME
  • 32
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-30 ~ 2019-10-31
    IIF 65 - director → ME
  • 33
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-05 ~ 2019-10-31
    IIF 55 - director → ME
  • 34
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2020-10-29
    CARE UK HEALTH & SOCIAL CARE PLC - 2019-10-17
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 51 - director → ME
    2014-12-12 ~ 2019-10-31
    IIF 52 - director → ME
  • 35
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED - 2020-07-08
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-18 ~ 2019-10-31
    IIF 61 - director → ME
  • 36
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-19 ~ 2019-10-31
    IIF 60 - director → ME
  • 37
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED - 2020-04-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 59 - director → ME
  • 38
    CARE UK SPV ONE LIMITED - 2019-10-24
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 56 - director → ME
  • 39
    NENECARE LIMITED - 2013-11-06
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 99 - director → ME
  • 40
    REAL SOFTWARE TRUSTEES LIMITED - 2002-03-20
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-07 ~ 2011-05-31
    IIF 86 - director → ME
  • 41
    NESTFORD LIMITED - 1999-04-20
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Corporate (3 parents)
    Officer
    1999-06-29 ~ 2000-03-31
    IIF 4 - director → ME
  • 42
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 48 - director → ME
  • 43
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 46 - director → ME
  • 44
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 45 - director → ME
  • 45
    COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED - 2009-09-29
    INGLEBY (693) LIMITED - 1993-08-11
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,632,951 GBP2023-06-30
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 17 - secretary → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (1 parent)
    Officer
    1996-05-03 ~ 2000-03-31
    IIF 1 - director → ME
  • 47
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (5 parents)
    Equity (Company account)
    166,700 GBP2023-06-30
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 16 - secretary → ME
  • 48
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 80 - director → ME
  • 49
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Corporate (3 parents)
    Equity (Company account)
    1,228,705 GBP2021-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 37 - director → ME
  • 50
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    2009-06-02 ~ 2011-05-31
    IIF 117 - director → ME
  • 51
    11 Ladywell Avenue, Grangestone, Girvan
    Dissolved corporate (4 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 112 - director → ME
    2005-10-11 ~ 2007-06-12
    IIF 9 - secretary → ME
  • 52
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2015-05-13
    IIF 87 - director → ME
  • 53
    IBH PHOTOGRAPHY LIMITED - 1996-11-06
    ELMRIVER LIMITED - 1985-03-26
    Studio 1.80 Formal House, St Georges Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    426,355 GBP2024-04-30
    Officer
    1995-01-10 ~ 2000-04-28
    IIF 134 - secretary → ME
  • 54
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED - 2008-06-02
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED - 2004-07-07
    FILBUK 507 LIMITED - 1998-05-14
    4 Grosvenor Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2007-06-12
    IIF 107 - director → ME
  • 55
    INHEALTH STERILE SERVICES (KENT) LIMITED - 2008-06-02
    4 Grosvenor Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-11 ~ 2007-06-12
    IIF 109 - director → ME
  • 56
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED - 2008-06-02
    STERILE SERVICES LIMITED - 2004-11-11
    Unit 9 Premier Park Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 129 - director → ME
    2004-11-01 ~ 2007-06-12
    IIF 13 - secretary → ME
  • 57
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2011-05-31
    IIF 79 - director → ME
  • 58
    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, London
    Corporate (4 parents)
    Officer
    2005-08-11 ~ 2011-05-31
    IIF 128 - director → ME
  • 59
    INHEALTH LIMITED - 2008-09-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-04-09 ~ 2011-05-31
    IIF 75 - director → ME
  • 60
    STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
    FILBUK 446 LIMITED - 1997-08-07
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2004-04-01 ~ 2011-05-31
    IIF 77 - director → ME
  • 61
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    128,439 GBP2020-09-30
    Officer
    2005-09-30 ~ 2012-10-31
    IIF 81 - director → ME
    2005-09-30 ~ 2007-11-14
    IIF 6 - secretary → ME
  • 62
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2003-04-09 ~ 2011-05-31
    IIF 84 - director → ME
  • 63
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED - 2008-09-30
    DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-11-01 ~ 2011-05-31
    IIF 124 - director → ME
    2004-11-01 ~ 2007-07-11
    IIF 12 - secretary → ME
  • 64
    MIS (SOUTH) LIMITED - 2007-09-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2011-05-31
    IIF 83 - director → ME
  • 65
    BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2011-05-31
    IIF 125 - director → ME
    2004-11-01 ~ 2011-04-19
    IIF 11 - secretary → ME
  • 66
    Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (11 parents)
    Officer
    2016-08-24 ~ 2024-01-04
    IIF 19 - director → ME
    Person with significant control
    2016-08-24 ~ 2017-06-28
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    LISTER BESTCARE LIMITED - 2004-11-11
    BULK NO.1 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2003-05-08 ~ 2011-05-31
    IIF 78 - director → ME
  • 68
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Corporate (5 parents)
    Officer
    2014-05-06 ~ 2015-05-13
    IIF 30 - director → ME
  • 69
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ 2015-05-29
    IIF 22 - director → ME
  • 70
    CARE UK HOMECARE LIMITED - 2015-09-01
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ 2015-05-29
    IIF 33 - director → ME
  • 71
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 76 - director → ME
  • 72
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2011-05-31
    IIF 122 - director → ME
    2002-07-12 ~ 2004-04-26
    IIF 111 - director → ME
  • 73
    THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-09-29 ~ 2011-05-31
    IIF 126 - director → ME
    2002-07-12 ~ 2004-04-26
    IIF 114 - director → ME
  • 74
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED - 2015-06-01
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    Fifth Floor, 80 Hammersmith Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-06-01
    IIF 21 - director → ME
  • 75
    Branch Registration, Refer To Parent Registry, Luxembourg
    Corporate (1 parent)
    Officer
    2002-02-05 ~ 2004-10-29
    IIF 115 - director → ME
  • 76
    CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 90 - director → ME
  • 77
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -201,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 98 - director → ME
  • 78
    CARE UK (H4H) LIMITED - 2020-10-02
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    138,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 103 - director → ME
  • 79
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
    CARE UK (HIJ) LIMITED - 2016-12-12
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    24,681,000 GBP2019-09-30
    Officer
    2016-11-28 ~ 2019-10-31
    IIF 105 - director → ME
  • 80
    CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    139,806,000 GBP2019-09-30
    Officer
    2017-05-24 ~ 2019-10-31
    IIF 106 - director → ME
  • 81
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    86,783,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 25 - director → ME
  • 82
    CARE UK PRACTICES LIMITED - 2020-10-02
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,716,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 95 - director → ME
  • 83
    CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 92 - director → ME
  • 84
    CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 93 - director → ME
  • 85
    CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
    CARE UK SERVICES LIMITED - 2017-07-27
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -698,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 97 - director → ME
  • 86
    CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    1,477,000 GBP2019-09-30
    Officer
    2017-11-23 ~ 2019-10-31
    IIF 20 - director → ME
  • 87
    CARE UK (UKSH) LIMITED - 2020-10-02
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,541,000 GBP2018-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 102 - director → ME
  • 88
    CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    2,141,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 104 - director → ME
  • 89
    CARE UK (URGENT CARE) LIMITED - 2020-10-02
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -12,576,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 96 - director → ME
  • 90
    INGLEBY (1610) LIMITED - 2004-08-10
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2011-05-31
    IIF 118 - director → ME
  • 91
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2003-05-08 ~ 2011-05-31
    IIF 82 - director → ME
  • 92
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2011-05-31
    IIF 127 - director → ME
    2003-03-04 ~ 2004-04-26
    IIF 119 - director → ME
  • 93
    LEISURE & ENTERTAINMENT ORGANISATION LIMITED(THE) - 1987-05-28
    FLEETMOSS LIMITED - 1985-08-30
    Unit 3, Greenlea Park Industrial Estate, Prince Georges Road, London
    Corporate (4 parents)
    Equity (Company account)
    3,902,075 GBP2024-04-30
    Officer
    1995-01-10 ~ 1995-12-12
    IIF 133 - secretary → ME
  • 94
    ROCIALLE INHEALTH LIMITED - 2008-06-02
    ROCIALLE MEDICAL LIMITED - 2005-11-02
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents)
    Officer
    2004-09-29 ~ 2007-06-12
    IIF 131 - director → ME
    2002-03-15 ~ 2004-04-26
    IIF 108 - director → ME
  • 95
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Corporate (9 parents)
    Turnover/Revenue (Company account)
    13,177,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2016-03-21 ~ 2019-10-31
    IIF 121 - director → ME
  • 96
    COPYRIGHT PROMOTIONS GROUP LIMITED - 2001-09-14
    FUNMANY COMPANY PLC - 1994-08-10
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601,168 GBP2018-06-30
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 3 - director → ME
    1995-01-10 ~ 2000-03-31
    IIF 15 - secretary → ME
  • 97
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    41,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 94 - director → ME
  • 98
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3 Wade Road, Basingstoke, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 132 - director → ME
    2004-11-01 ~ 2007-06-12
    IIF 14 - secretary → ME
  • 99
    COPYRIGHT PROMOTIONS (HOLDINGS) PLC - 1997-06-03
    THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
    NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
    183 Eversholt Street, Ground Floor South, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-04-09 ~ 2000-03-31
    IIF 2 - director → ME
    1995-01-10 ~ 2000-03-31
    IIF 5 - secretary → ME
  • 100
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2009-07-24 ~ 2011-05-31
    IIF 120 - director → ME
  • 101
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    101,000 GBP2019-09-30
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.