1
11 THE AVENUE (MANAGEMENT) LIMITED
01591081 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, Hertfordshire, United Kingdom
Active Corporate (39 parents)
Officer
2012-10-05 ~ 2015-05-21
IIF 27 - Director → ME
2
First Floor Flat, 19 Apsley Road, Bristol, England
Active Corporate (14 parents)
Officer
1995-06-30 ~ 1998-10-01
IIF 3 - Director → ME
3
CARDINAL INHEALTH LTD - now
CARDINAL HEALTHCARE LTD
- 2003-06-13
02594764CARDINAL MEDICAL LIMITED
- 2000-08-23
02594764ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2000-03-30 ~ 2002-03-27
IIF 1 - Director → ME
4
CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED
- 1993-04-06
02518186JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED
- 1992-11-23
02518186AVICENNA HEALTHCARE LIMITED
- 1992-03-23
02518186 Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1991-07-04) ~ 1996-01-10
IIF 2 - Director → ME
(before 1993-07-04) ~ 1996-01-10
IIF 6 - Secretary → ME
5
Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ now
IIF 9 - Secretary → ME
Person with significant control
2023-07-31 ~ now
IIF 39 - Has significant influence or control → OE
6
Hazelmead House, Lower Stone, Berkeley, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1993-07-30 ~ dissolved
IIF 10 - Secretary → ME
7
Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 21 - LLP Designated Member → ME
8
One Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-05-02 ~ 1996-01-10
IIF 4 - Director → ME
1995-02-28 ~ 1996-01-10
IIF 20 - Secretary → ME
9
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-03 ~ 2008-09-19
IIF 24 - Director → ME
10
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-07-31 ~ 2021-01-19
IIF 35 - Director → ME
11
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-31 ~ 2021-01-19
IIF 36 - Director → ME
12
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED
- 2003-06-25
03046556 2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
1995-05-19 ~ 2007-09-07
IIF 22 - Director → ME
1995-05-19 ~ 2007-09-07
IIF 11 - Secretary → ME
13
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED
- 1995-06-28
03032346 04129485, 03496830, 03108995Warning 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) Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
1995-05-19 ~ 2007-09-07
IIF 23 - Director → ME
1995-05-19 ~ 2007-09-07
IIF 12 - Secretary → ME
14
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
THE CLIFTON CONSULTANCY GROUP LIMITED
- now 02482700JUPITER PROJECT MANAGEMENT LIMITED
- 1992-05-21
02482700 Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
Dissolved Corporate (3 parents)
Officer
(before 1991-03-19) ~ dissolved
IIF 30 - Director → ME
1994-06-30 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
16
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1994-05-02 ~ 1996-01-10
IIF 5 - Director → ME
1994-04-14 ~ 1996-01-10
IIF 8 - Secretary → ME
17
VANGUARD HEALTHCARE GROUP LIMITED
06764946 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-03 ~ 2021-01-19
IIF 34 - Director → ME
2009-03-31 ~ 2009-08-10
IIF 16 - Secretary → ME
18
VANGUARD HEALTHCARE SERVICES LIMITED
04855308 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents)
Officer
2003-08-04 ~ 2008-09-19
IIF 25 - Director → ME
2009-03-31 ~ 2021-01-19
IIF 32 - Director → ME
2009-03-31 ~ 2009-08-10
IIF 19 - Secretary → ME
19
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2002-02-27 ~ 2008-09-19
IIF 26 - Director → ME
2009-03-31 ~ 2021-01-19
IIF 37 - Director → ME
2002-02-27 ~ 2002-03-04
IIF 7 - Secretary → ME
2009-03-31 ~ 2009-08-10
IIF 18 - Secretary → ME
20
WINGS AEROMEDICAL SERVICES UK LIMITED
03055521 1-2 Little King Street, Bristol
Dissolved Corporate (12 parents)
Officer
2008-03-13 ~ dissolved
IIF 31 - Director → ME
2008-03-13 ~ dissolved
IIF 17 - Secretary → ME
21
WINGS AMBULANCE SERVICES LIMITED
01702592 1-2 Little King Street, Bristol
Dissolved Corporate (11 parents)
Officer
2008-03-13 ~ dissolved
IIF 29 - Director → ME
2008-03-13 ~ dissolved
IIF 13 - Secretary → ME
22
WINGS MEDICAL GROUP LIMITED
- now 06510965RAM (120) LIMITED
- 2008-07-14
06510965 06519223, 05748897, 05692439Warning 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) The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 28 - Director → ME
2008-03-03 ~ dissolved
IIF 14 - Secretary → ME