1
B.M.A. PENSION TRUSTEES LIMITED
01328112 Bma House, Tavistock Square, London
Active Corporate (63 parents)
Officer
1994-12-14 ~ 1997-10-30
IIF 18 - Director → ME
2
Bma House British Medical Association, Tavistock Square, London
Active Corporate (331 parents, 4 offsprings)
Officer
1994-07-07 ~ 2004-10-27
IIF 11 - Director → ME
3
Alexandra House, 43 Alexandra Street, Nottingham
Active Corporate (7 parents)
Officer
1993-03-09 ~ now
IIF 6 - Director → ME
1993-03-09 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2024-11-30
COMMUNITY OUTPATIENTS LIMITED - 2011-12-21
5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
2012-04-06 ~ 2012-06-28
IIF 15 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2019-10-04
Administration ended on 2021-09-30
6th Floor 36 Park Row, Leeds
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2012-04-06 ~ 2018-03-27
IIF 12 - Director → ME
6
CONCORDIA SPECIALIST CARE SERVICES LIMITED
07834559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-24
Dissolved on 2024-11-30
5th Floor, Grove House 248a Marylebone Road, London
Dissolved Corporate (9 parents)
Officer
2012-04-06 ~ 2012-06-28
IIF 13 - Director → ME
7
DATUM BUCHANAN LIMITED - 2009-06-15
59-60 Russell Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-02-11 ~ 2021-07-21
IIF 4 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
Due to be dissolved on 2024-02-23
Prospect House, Rouen Road, Norwich
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ 2020-03-01
IIF 16 - Director → ME
Person with significant control
2018-08-22 ~ 2020-03-01
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
GPDF LIMITED - now
GENERAL PRACTITIONERS DEFENCE FUND LIMITED - 2020-05-05
GENERAL MEDICAL SERVICES DEFENCE FUND LIMITED
- 2001-10-25
01508388 11-13 Cavendish Square Cavendish Square, London, England
Active Corporate (65 parents, 2 offsprings)
Officer
1992-09-17 ~ 1999-09-16
IIF 19 - Director → ME
10
CONCORDIA HOLDINGS LIMITED
- 2011-02-14
06656495 Alexandra House, 43 Alexandra Street, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2008-07-25 ~ dissolved
IIF 10 - Director → ME
11
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (22 parents)
Officer
2018-11-19 ~ now
IIF 8 - Director → ME
12
NEW CONCORDIA WHARF MANAGEMENT LIMITED
01566589 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (51 parents)
Officer
2018-11-19 ~ now
IIF 17 - Director → ME
13
OMNES HEALTHCARE GENERAL PRACTICE LTD - now
CONCORDIA HEALTH LIMITED
- 2019-05-17
05418732THE MEDICAL SHOP LIMITED
- 2006-03-14
05418732 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-14 ~ 2018-03-27
IIF 5 - Director → ME
14
OMNES HEALTHCARE HOLDINGS LLP - now
CONCORDIA HEALTH HOLDINGS LLP
- 2019-05-17
OC383449 Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-04-02
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
15
OMNES HEALTHCARE LTD - now
CONCORDIA AMBULATORY CARE SERVICES LIMITED
- 2019-05-17
07751362 Evergreen House The Edge, Clowes Street, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2012-04-06 ~ 2012-06-28
IIF 14 - Director → ME
16
PHARMACY HEALTH CARE SCHEME - 2003-02-19
28 Portland Place, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2007-11-15 ~ dissolved
IIF 7 - Director → ME
17
RONALD MCDONALD HOUSE UK - now
RONALD MCDONALD HOUSE CHARITIES (UK)
- 2026-03-25
02252337RONALD MCDONALD CHILDREN'S CHARITIES LIMITED
- 2006-05-17
02252337PROJECTBROAD LIMITED - 1989-09-04
PROJECTBROAD LIMITED - 1989-09-01
11-59 High Road, East Finchley, London
Active Corporate (52 parents)
Officer
2003-02-27 ~ 2024-05-09
IIF 9 - Director → ME