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 ~ 2008-03-31
IIF 27 - 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 ~ 2008-03-31
IIF 31 - 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 ~ 2008-03-31
IIF 36 - 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 ~ 2008-03-31
IIF 32 - 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 ~ 2008-03-31
IIF 25 - Director → ME
6
ARRIS SOLUTIONS LIMITED
- 2009-12-19
07066121 Springfield Holtwood, Holt, Wimborne, Dorset
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 48 - Director → ME
2009-11-04 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
TNP NO32 LIMITED
- 2013-12-09
07684120 07684096, 06648758, 07293885Warning 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 45 - Director → ME
8
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 40 offsprings)
Officer
2000-05-11 ~ 2001-06-05
IIF 14 - Director → ME
2000-05-11 ~ 2001-06-05
IIF 5 - Secretary → ME
9
CHANTRY COURT (CHESTER) MANAGEMENT LIMITED
- now 02483755HIGHSUIT LIMITED - 1990-10-12
C/o Djh Chester City Military House, 24 Castle Street, Chester, United Kingdom
Active Corporate (15 parents)
Officer
1993-08-16 ~ 1996-11-25
IIF 20 - Director → ME
10
CHANTRY COURT (CREWE) MANAGEMENT LIMITED
- now 02483759HASTEFLOW LIMITED - 1990-10-15
1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
Active Corporate (13 parents)
Officer
1993-08-16 ~ 1997-04-15
IIF 13 - Director → ME
11
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 ~ 2008-03-31
IIF 40 - Director → ME
12
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED
- 2001-06-26
04144770 04521155, 03922906, 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 ~ 2008-03-31
IIF 26 - Director → ME
13
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2008-03-31
IIF 29 - Director → ME
14
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
1994-04-29 ~ 1999-11-01
IIF 39 - Director → ME
15
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
1993-09-24 ~ 1999-11-02
IIF 16 - Director → ME
1993-09-24 ~ 2000-01-31
IIF 4 - Secretary → ME
16
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
1989-05-12 ~ 1996-01-23
IIF 12 - Director → ME
17
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794 05439184, SC125362, SC145196Warning 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
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1994-07-28 ~ 2000-01-31
IIF 10 - Director → ME
1997-07-31 ~ 2000-01-31
IIF 2 - Secretary → ME
18
Millennium House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1993-09-10 ~ 1996-01-23
IIF 38 - Director → ME
1993-09-10 ~ 1996-01-23
IIF 42 - Secretary → ME
19
CRESTACARE (UK) LIMITED
- 1999-11-29
02032661 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
1994-11-04 ~ 2000-01-31
IIF 9 - Director → ME
1998-08-27 ~ 2000-01-31
IIF 3 - Secretary → ME
(before 1992-04-03) ~ 1992-09-04
IIF 1 - Secretary → ME
20
FSHC CORPORATE SERVICES LIMITED
- now 02068153CRESTA CORPORATE SERVICES LIMITED
- 1999-11-29
02068153CRESTA CORPORATE COMMUNICATIONS LIMITED
- 1988-12-21
02068153CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED
- 1988-02-19
02068153CRESTA CORPORATE COMMUNICATIONS LIMITED
- 1987-10-06
02068153 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
(before 1991-10-09) ~ 2000-01-31
IIF 18 - Director → ME
1992-12-24 ~ 2000-01-31
IIF 6 - Secretary → ME
21
FSHC HOLDINGS (UK) LIMITED - now
CRESTA HOLDINGS (UK) LIMITED
- 2000-02-22
02045927CRESTA HOLDINGS LIMITED
- 1987-10-15
02045927 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (20 parents)
Officer
(before 1992-04-03) ~ 1992-08-10
IIF 17 - Director → ME
1994-04-29 ~ 2000-01-31
IIF 21 - Director → ME
22
FSHC MANAGEMENT SERVICES (CM) LIMITED
- now NI024743CRESTACARE MANAGEMENT SERVICES (CM) LIMITED
- 2000-01-31
NI024743 Victoria House, Gloucester Street, Belfast, United Kingdom
Dissolved Corporate (18 parents)
Officer
1990-08-16 ~ 2000-01-31
IIF 8 - Director → ME
23
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
- 1999-11-29
02551359CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-08-27 ~ 2000-01-31
IIF 15 - Director → ME
1998-08-27 ~ 2000-01-31
IIF 7 - Secretary → ME
24
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 Avery House, 69 North Street, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
1996-02-08 ~ 2000-01-31
IIF 37 - Director → ME
25
93 Water Lane, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2018-04-13
IIF 47 - 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 ~ 2008-03-31
IIF 23 - Director → ME
27
INHOCO 817 LIMITED
03639645 03697007, 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 ~ 2008-03-31
IIF 34 - Director → ME
28
INHOCO 818 LIMITED
03639651 03603762, 03639792, 03696830Warning 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 ~ 2008-03-31
IIF 30 - Director → ME
29
172 Front Street, Chester Le Street, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-23 ~ 2025-11-11
IIF 43 - Director → ME
30
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-19 ~ dissolved
IIF 50 - Director → ME
31
TNP NO17 LIMITED - 2009-10-27
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2010-07-05 ~ dissolved
IIF 49 - Director → ME
32
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 28 - Director → ME
33
THIS IS MY: SPORTS MEDICINE LIMITED
- now 09325998PERFORMANCE HEALTH INNOVATIONS LIMITED
- 2017-04-10
09325998PERFORMANCE HEALTH IMAGING LIMITED
- 2016-02-20
09325998 93 Water Lane, Leeds, England
Active Corporate (10 parents)
Officer
2015-03-28 ~ 2018-04-13
IIF 44 - Director → ME
34
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 46 - Director → ME
35
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2008-03-31
IIF 33 - Director → ME
36
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 ~ 2008-03-31
IIF 22 - Director → ME
37
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
Dissolved Corporate (25 parents)
Officer
2002-10-24 ~ 2008-03-31
IIF 11 - Director → ME
38
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Dissolved Corporate (27 parents)
Officer
2002-10-24 ~ 2008-03-31
IIF 35 - Director → ME
39
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-11 ~ 2008-03-31
IIF 24 - Director → ME
40
WESTWOOD BUSINESS CENTRE MANAGEMENT LIMITED
- now 02360775DEEDLONG PROPERTY MANAGEMENT LIMITED - 1990-01-31
1b Dorchester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Officer
1993-08-16 ~ 1997-11-03
IIF 19 - Director → ME