1
5 STAR PROPERTIES SERVICES LTD
- now 055564095 STARS BUILDER LTD - 2005-10-19
12 Devereux Court, Strand, London
Dissolved Corporate (5 parents)
Officer
2006-02-16 ~ 2006-10-02
IIF 17 - Secretary → ME
2
62 Ainsdale Road, Ealing, London
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-22 ~ 2003-02-01
IIF 35 - Secretary → ME
3
First Floor, 85 Great Portland Street, London, England
Active Corporate (8 parents)
Officer
2003-01-16 ~ 2014-11-01
IIF 12 - Secretary → ME
4
CHG MANAGEMENT SERVICES LIMITED - now
CIRCLE HEALTH LIMITED
- 2022-01-26
05042771 12108431, 12108525, 12108495Warning 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)CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2005-06-24 ~ 2008-11-01
IIF 10 - Secretary → ME
5
32 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ 2008-11-01
IIF 16 - Secretary → ME
6
CIRCLE INTERNATIONAL LIMITED - now
CIRCLE INTERNATIONAL PLC
- 2025-12-18
05255440CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED
- 2007-12-19
05255440 1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-06-24 ~ 2008-11-01
IIF 31 - Secretary → ME
7
CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18
05153608 1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 24 - Secretary → ME
8
62 Ainsdale Road, London
Dissolved Corporate (5 parents)
Officer
2005-06-20 ~ dissolved
IIF 20 - Secretary → ME
9
GWENDOLYN CARRIE LTD
- 2006-11-03
05096491 20 Dawson Place, London
Dissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2009-05-06
IIF 29 - Secretary → ME
10
20 Dawson Place, Notting Hill Gate, London
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2009-06-01
IIF 28 - Secretary → ME
11
20 Dawson Place, Notting Hill Gate, London
Dissolved Corporate (4 parents)
Officer
2006-11-09 ~ 2009-05-30
IIF 25 - Secretary → ME
12
62 Ainsdale Road, Ealing, London
Dissolved Corporate (4 parents)
Officer
2007-07-20 ~ dissolved
IIF 23 - Secretary → ME
13
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (13 parents)
Officer
2003-03-09 ~ 2009-05-07
IIF 33 - Secretary → ME
14
32 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ 2011-04-08
IIF 22 - Secretary → ME
15
HEALTH PROPERTIES MANAGEMENT LTD
05811838 32 Welbeck Street, London
Dissolved Corporate (10 parents)
Officer
2006-05-10 ~ 2008-11-01
IIF 9 - Secretary → ME
16
62 Ainsdale Road, Ealing, London
Dissolved Corporate (4 parents)
Officer
2009-01-04 ~ dissolved
IIF 13 - Secretary → ME
17
62 Ainsdale Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-26 ~ dissolved
IIF 34 - Secretary → ME
18
2 THE GREEN ROOM LTD
- 2006-07-31
05494900 62 Ainsdale Road, Ealing, London
Active Corporate (7 parents)
Officer
2015-05-05 ~ 2015-08-01
IIF 5 - Director → ME
2023-09-05 ~ now
IIF 2 - Director → ME
2009-10-01 ~ 2011-06-01
IIF 4 - Director → ME
2006-06-29 ~ 2006-06-30
IIF 6 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2018-01-01 ~ 2024-01-01
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
19
NATIONS HEALTHCARE (BURTON) LIMITED
05153609 32 Welbeck Street, London
Dissolved Corporate (16 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 30 - Secretary → ME
20
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
04835960 32 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-19 ~ 2008-11-01
IIF 11 - Secretary → ME
21
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 15 - Secretary → ME
22
32 Welbeck Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-06-19 ~ 2008-11-01
IIF 32 - Secretary → ME
23
PARKGATE PROPERTY SEARCH & ACQUISITION LIMITED
04077410 62 Ainsdale Road, Ealing, London
Active Corporate (5 parents)
Officer
2002-09-07 ~ 2019-11-06
IIF 8 - Secretary → ME
24
J. LADWA INVESTMENTS LIMITED - 2000-05-12
Savoy House, Savoy Circus, London
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ 2009-06-03
IIF 18 - Secretary → ME
25
SABRE PROPERTY DEVELOPMENTS LIMITED - 1997-07-24
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2009-05-07
IIF 14 - Secretary → ME
26
62 Ainsdale Road, London
Dissolved Corporate (6 parents)
Officer
2005-06-20 ~ dissolved
IIF 27 - Secretary → ME
27
SULIS HOSPITAL BATH LIMITED - now
CIRCLE HOSPITAL (BATH) LTD
- 2021-06-14
06296104 Royal United Hospital, Combe Park, Bath, England
Active Corporate (32 parents)
Officer
2007-06-28 ~ 2008-11-01
IIF 19 - Secretary → ME
28
62 Ainsdale Road, Ealing, London
Active Corporate (4 parents)
Officer
2002-07-01 ~ now
IIF 21 - Secretary → ME
29
62 Ainsdale Road, London, England
Active Corporate (4 parents)
Officer
2020-04-18 ~ now
IIF 3 - Director → ME
2005-06-20 ~ now
IIF 26 - Secretary → ME
30
62 Ainsdale Road, London
Active Corporate (4 parents)
Officer
2011-02-28 ~ now
IIF 36 - Secretary → ME