1
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2006-06-16 ~ 2013-01-14
IIF 53 - Director → ME
2
C/o Senate Consulting, 86 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-07-30 ~ 2013-01-24
IIF 43 - Director → ME
1997-06-05 ~ 2013-01-24
IIF 2 - Secretary → ME
3
CARECAPITAL (SOUTHAMPTON) LIMITED
- now 06732272PATIENTFIRST (SOUTHAMPTON) LIMITED
- 2011-03-02
06732272 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2013-01-14
IIF 65 - Director → ME
4
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2013-01-14
IIF 49 - Director → ME
5
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 67 - Director → ME
6
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2013-01-14
IIF 68 - Director → ME
7
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-03-21 ~ 2013-01-14
IIF 44 - Director → ME
1994-03-21 ~ 2010-06-23
IIF 12 - Secretary → ME
8
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-04-06 ~ 2004-11-18
IIF 8 - Secretary → ME
9
FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23
02666923 9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-18 ~ 1998-05-11
IIF 16 - Secretary → ME
10
BALME PROPERTIES LIMITED - 1986-09-08
Flat 1 55 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2000-01-01 ~ 2013-01-24
IIF 35 - Director → ME
11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
12
HPC (GYNNEATH) LIMITED
- 2013-07-25
08620420 South House Farm, Mundon Road, Maldon, Essex
Active Corporate (6 parents)
Officer
2013-07-23 ~ now
IIF 28 - Director → ME
2021-04-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 72 - Has significant influence or control → OE
13
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 73 - Has significant influence or control → OE
14
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 76 - Has significant influence or control → OE
15
INDEPENDENT MATERNITY CENTRES LIMITED
02886008 55 Flat 1, 55 Portland Place, London, England
Dissolved Corporate (14 parents)
Officer
1994-03-31 ~ 2013-01-24
IIF 39 - Director → ME
1994-12-16 ~ 2013-01-24
IIF 24 - Secretary → ME
16
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-29 ~ 1998-05-11
IIF 6 - Secretary → ME
17
MATCH MORE OF ME LIMITED - now
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED - 2008-01-28
YOOMEDIA DATING LIMITED
- 2006-01-23
04658996YOOME DATING LIMITED
- 2003-08-29
04658996FINLAW 413 LIMITED
- 2003-05-21
04658996 04659034, 04659035, 04659208Warning 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) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-05-16 ~ 2003-09-09
IIF 58 - Director → ME
2003-05-16 ~ 2004-06-23
IIF 14 - Secretary → ME
18
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1995-04-12 ~ 1998-05-11
IIF 38 - Director → ME
19
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (35 parents, 4 offsprings)
Officer
2002-11-25 ~ 2004-11-25
IIF 17 - Secretary → ME
20
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
21
NUFFIELD COSMETIC SURGERY LIMITED - now
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED
- 1995-11-13
02327543MARKETCALL LIMITED
- 1989-05-12
02327543 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 54 - Director → ME
22
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED
- 1987-12-10
01279419 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
~ 1992-12-31
IIF 55 - Director → ME
23
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 63 - Director → ME
24
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
- 2004-04-08
04286017JARVISHELF 15 LIMITED
- 2002-05-08
04286017 04388501, 04289042, 04289060Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 42 - Director → ME
25
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 56 - Director → ME
26
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 64 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 3 - Secretary → ME
27
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
- 2004-04-08
04289042JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 45 - Director → ME
28
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 57 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 4 - Secretary → ME
29
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2001-12-21 ~ 2010-02-05
IIF 66 - Director → ME
30
26-28 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-03 ~ 2010-06-07
IIF 62 - Director → ME
31
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770CLASHGRADE LIMITED
- 1994-10-11
02970770 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-09-29 ~ 2010-02-05
IIF 60 - Director → ME
1994-09-29 ~ 2004-12-06
IIF 19 - Secretary → ME
32
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-08 ~ 1998-05-11
IIF 40 - Director → ME
1993-11-08 ~ 1998-05-11
IIF 11 - Secretary → ME
33
PULSE HEALTHCARE LIMITED - now
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-01 ~ 1998-05-11
IIF 46 - Director → ME
1996-02-01 ~ 1998-05-11
IIF 18 - Secretary → ME
34
SINCLAIR MONTROSE TRUST LIMITED
- now 01446648SINCLAIR RESOURCES LIMITED - 1983-10-26
CARAVANISE LIMITED - 1979-12-31
Flat 1 55 Portland Place, London, England
Active Corporate (4 parents)
Officer
1996-12-01 ~ 2013-01-24
IIF 48 - Director → ME
1993-09-01 ~ 2013-01-24
IIF 1 - Secretary → ME
35
SSMRJM LIMITED - now
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
THE HOLDING COMPANY LIMITED
- 2022-08-18
02944498CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-05-30 ~ 2015-04-01
IIF 51 - Director → ME
1994-12-09 ~ 2015-04-01
IIF 9 - Secretary → ME
36
FIVE-O (GB) LIMITED
- 2001-09-06
04210980 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-05-04 ~ 2013-01-14
IIF 29 - Director → ME
37
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2010-01-18 ~ dissolved
IIF 41 - Director → ME
2021-04-17 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 78 - Has significant influence or control → OE
38
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140CARECAPITAL (BISHOPS STORTFORD) LIMITED
- 2012-06-14
07901140 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2012-01-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Has significant influence or control → OE
39
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367CARECAPITAL (WEST WIRRAL) LIMITED
- 2012-06-11
07177367 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2010-03-04 ~ dissolved
IIF 30 - Director → ME
40
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Officer
2002-02-05 ~ now
IIF 37 - Director → ME
2021-04-17 ~ now
IIF 22 - Secretary → ME
2002-02-05 ~ 2010-06-23
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control → OE
41
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
- now 05757917FINLAW 530 LIMITED
- 2006-08-30
05757917 05990925, 05867987, 05868018Warning 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) South House Farm, Mundon Road, Maldon, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2006-08-21 ~ now
IIF 27 - Director → ME
2021-04-17 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
42
THE HEALTHCARE PROPERTY GROUP LIMITED
11164569 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-06 ~ now
IIF 26 - Director → ME
2021-04-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2018-06-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
43
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
Dissolved Corporate (9 parents)
Officer
2001-01-19 ~ dissolved
IIF 50 - Director → ME
1997-03-20 ~ 1999-08-24
IIF 5 - Secretary → ME
2000-01-17 ~ dissolved
IIF 13 - Secretary → ME
44
THE JEWISH NEWS LIMITED - now
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-11-28
IIF 47 - Director → ME
45
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-12-22 ~ 1998-05-11
IIF 7 - Secretary → ME
46
THE RUPERT FISON CENTRE LIMITED
03143294 7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
Active Corporate (19 parents)
Officer
2004-03-11 ~ 2006-01-25
IIF 59 - Director → ME
47
THE WOMEN'S CANCER CENTRE LIMITED - now
THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
CARECAPITAL (FOLKESTONE) LIMITED
- 2013-06-06
05648560 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2005-12-08 ~ 2013-01-14
IIF 61 - Director → ME
48
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (37 parents, 10 offsprings)
Officer
2001-08-06 ~ 2013-06-03
IIF 10 - Secretary → ME
49
UNION INCOME BENEFIT HOLDINGS LIMITED - now
UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-03-06 ~ 2002-06-24
IIF 36 - Director → ME