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 28 - 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 32 - 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 37 - 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 33 - 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 26 - 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 51 - Director → ME
2009-11-04 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
TNP NO32 LIMITED
- 2013-12-09
07684120 07684096, 07623523, 06620665Warning 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 (10 parents)
Officer
2013-11-19 ~ 2014-02-05
IIF 48 - 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 15 - Director → ME
2000-05-11 ~ 2001-06-05
IIF 43 - 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 21 - 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 14 - Director → ME
11
1st Floor Havell House, 62 - 66 Queens Road, Reading
Dissolved Corporate (6 parents)
Officer
2006-02-14 ~ 2008-03-31
IIF 7 - Director → ME
12
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815THREADBRIGHT LIMITED
- 2005-04-14
05389815 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2005-04-14 ~ 2008-03-31
IIF 3 - Director → ME
13
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED
- 2001-06-26
04144770 04048963, 04144774, 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 (15 parents)
Officer
2001-06-14 ~ 2008-03-31
IIF 27 - Director → ME
14
1st Floor Havell House, 62-66 Queens Road, Reading
Dissolved Corporate (8 parents)
Officer
2003-04-08 ~ 2008-03-31
IIF 10 - Director → ME
15
1st Floor Havell House, 62 - 66 Queens Road, Reading
Dissolved Corporate (8 parents)
Officer
2003-04-08 ~ 2008-03-31
IIF 12 - Director → ME
16
1st Floor Havell House, 62 - 66 Queens Road, Reading, England
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ 2008-03-31
IIF 11 - Director → ME
17
1st Floor Havell House, 62 - 66 Queens Road, Reading, England
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ 2008-03-31
IIF 9 - Director → ME
18
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 30 - Director → ME
19
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
1994-04-29 ~ 1999-11-01
IIF 2 - Director → ME
20
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
1993-09-24 ~ 1999-11-02
IIF 17 - Director → ME
1993-09-24 ~ 2000-01-31
IIF 42 - Secretary → ME
21
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 13 - Director → ME
22
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794 05439184, SC125362, SC079484Warning 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 6 - Director → ME
1997-07-31 ~ 2000-01-31
IIF 40 - Secretary → ME
23
Millennium House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1993-09-10 ~ 1996-01-23
IIF 1 - Director → ME
1993-09-10 ~ 1996-01-23
IIF 54 - Secretary → ME
24
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 5 - Director → ME
(before 1992-04-03) ~ 1992-09-04
IIF 39 - Secretary → ME
1998-08-27 ~ 2000-01-31
IIF 41 - Secretary → ME
25
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 19 - Director → ME
1992-12-24 ~ 2000-01-31
IIF 44 - Secretary → ME
26
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
1994-04-29 ~ 2000-01-31
IIF 22 - Director → ME
(before 1992-04-03) ~ 1992-08-10
IIF 18 - Director → ME
27
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 4 - Director → ME
28
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 16 - Director → ME
1998-08-27 ~ 2000-01-31
IIF 45 - Secretary → ME
29
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 (29 parents, 1 offspring)
Officer
1996-02-08 ~ 2000-01-31
IIF 38 - Director → ME
30
93 Water Lane, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2018-04-13
IIF 50 - Director → ME
31
HEALTHCARE REHABILITATION LONDON LIMITED - now
COVENANT HEALTHCARE REHABILITATION LONDON LIMITED
- 2010-04-13
06385758 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-01 ~ 2008-03-31
IIF 24 - Director → ME
32
INHOCO 817 LIMITED
03639645 03603768, 03772290, 03697007Warning 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 35 - Director → ME
33
INHOCO 818 LIMITED
03639651 03739406, 03639645, 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 31 - Director → ME
34
172 Front Street, Chester Le Street, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-23 ~ 2025-11-11
IIF 46 - Director → ME
35
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-19 ~ dissolved
IIF 53 - Director → ME
36
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 52 - Director → ME
37
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 29 - Director → ME
38
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 47 - Director → ME
39
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2013-11-19 ~ dissolved
IIF 49 - Director → ME
40
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (12 parents)
Officer
2003-07-11 ~ 2008-03-31
IIF 34 - Director → ME
41
TRANSFORM AESTHETICS LIMITED
- now 05708303WBMADE 1001 LIMITED
- 2006-03-17
05708303 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (10 parents)
Officer
2006-02-14 ~ 2008-03-31
IIF 23 - Director → ME
42
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 (29 parents)
Officer
2002-10-24 ~ 2008-03-31
IIF 8 - Director → ME
43
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Dissolved Corporate (29 parents)
Officer
2002-10-24 ~ 2008-03-31
IIF 36 - Director → ME
44
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2004-04-11 ~ 2008-03-31
IIF 25 - Director → ME
45
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 20 - Director → ME