1
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-09-15 ~ 1999-07-30IIF 27 - secretary → ME
2
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-06-04 ~ 1999-07-30IIF 19 - secretary → ME
3
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-09-15 ~ 1999-07-30IIF 14 - secretary → ME
4
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1997-06-04 ~ 1999-07-30IIF 2 - secretary → ME
5
First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved corporate (4 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
1994-12-01 ~ 1999-07-30IIF 9 - secretary → ME
6
C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, EnglandCorporate (4 parents)
Officer
2010-02-03 ~ 2012-06-12IIF 57 - director → ME
2008-05-12 ~ 2009-09-04IIF 55 - director → ME
2008-05-12 ~ 2009-09-04IIF 6 - secretary → ME
7
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1993-11-16 ~ 1999-07-30IIF 30 - secretary → ME
8
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1995-02-21 ~ 1999-07-30IIF 4 - secretary → ME
9
Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1995-02-21 ~ 1999-07-30IIF 26 - secretary → ME
10
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1996-09-11 ~ 1999-07-30IIF 31 - secretary → ME
11
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1995-11-30 ~ 1999-07-30IIF 29 - secretary → ME
12
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1995-12-19 ~ 1999-07-30IIF 8 - secretary → ME
13
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)
Officer
1997-09-20 ~ 1999-07-30IIF 53 - secretary → ME
14
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-07-30IIF 52 - secretary → ME
15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-02-11 ~ 1999-07-30IIF 7 - secretary → ME
16
01948433 LIMITED - 2012-06-21
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved corporate (3 parents)
Officer
1993-11-16 ~ 1999-07-30IIF 13 - secretary → ME
17
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED - 2000-05-02
SHELFCO (NO.1087) LIMITED - 1995-12-19
C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater ManchesterDissolved corporate (1 parent)
Officer
1995-11-21 ~ 1999-07-30IIF 1 - secretary → ME
18
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1998-10-08 ~ 1999-07-30IIF 58 - director → ME
19
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
HIGHBANK HEALTH CARE LIMITED - 2003-05-15
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)
Officer
1995-11-30 ~ 1999-07-30IIF 25 - secretary → ME
20
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-07-30IIF 51 - secretary → ME
21
CAPIO HEALTHCARE LIMITED - 2007-11-26
COMMUNITY HOSPITALS LIMITED - 2001-11-21
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
Level 18, Tower 42 25 Old Broad Street, LondonCorporate (3 parents, 4 offsprings)
Officer
~ 1993-09-30IIF 22 - secretary → ME
22
HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)
Officer
1995-11-30 ~ 1999-07-30IIF 12 - secretary → ME
23
JARVIS SECRETARIES LIMITED - 2004-03-08
JARVIS TRUSTEES LIMITED - 1999-10-11
Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, EastleighDissolved corporate (2 parents, 1 offspring)
Officer
1999-09-17 ~ 2000-12-08IIF 54 - director → ME
24
SKYLAWN LIMITED - 2006-03-23
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2006-08-03 ~ 2012-06-11IIF 32 - secretary → ME
25
WESTON (AVIATION) LIMITED - 2007-02-20
4th Floor Millbank Tower, 21-24 Millbank, LondonCorporate (4 parents)
Equity (Company account)
32,421 GBP2023-12-31
Officer
2002-09-26 ~ 2007-02-06IIF 20 - secretary → ME
26
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United KingdomCorporate (6 parents)
Officer
~ 1993-11-01IIF 15 - secretary → ME
27
Fifth Floor, 80 Hammersmith Road, LondonDissolved corporate (2 parents)
Officer
1997-09-20 ~ 1999-07-30IIF 50 - secretary → ME
28
WESTON CORPORATION LIMITED - 2013-07-09
122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2004-10-14 ~ 2012-06-11IIF 38 - secretary → ME
29
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1999-04-20 ~ 1999-07-30IIF 17 - secretary → ME
30
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1997-06-04 ~ 1999-07-30IIF 21 - secretary → ME
31
SHELFCO (NO.1413) LIMITED - 1998-03-06
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved corporate (3 parents)
Officer
1998-02-06 ~ 1999-07-30IIF 18 - secretary → ME
32
WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved corporate (4 parents)
Officer
1993-11-16 ~ 1999-07-30IIF 11 - secretary → ME
33
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United KingdomCorporate (4 parents)
Officer
1993-11-16 ~ 1999-07-30IIF 10 - secretary → ME
34
WESTMINSTER CAREFORCE LIMITED - 1999-11-12
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1997-05-13 ~ 1999-07-30IIF 28 - secretary → ME
35
SHIELDGREEN LIMITED - 2007-02-20
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (5 parents)
Officer
2007-01-10 ~ 2012-06-11IIF 48 - secretary → ME
36
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents, 1 offspring)
Officer
2004-07-26 ~ 2012-06-11IIF 42 - secretary → ME
2002-09-26 ~ 2004-05-24IIF 5 - secretary → ME
37
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (5 parents)
Officer
2004-01-08 ~ 2012-06-11IIF 49 - secretary → ME
38
PDX PROPERTIES LIMITED - 2001-10-29
BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2001-10-25 ~ 2012-06-11IIF 34 - secretary → ME
39
CHERRYDOWN PROPERTY LIMITED - 2008-07-28
Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2007-12-03 ~ 2012-06-11IIF 36 - secretary → ME
40
LANETRENT LIMITED - 2001-07-20
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents, 3 offsprings)
Officer
2002-02-13 ~ 2012-06-11IIF 45 - secretary → ME
41
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2001-12-24 ~ 2012-06-11IIF 41 - secretary → ME
42
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents, 2 offsprings)
Officer
2001-09-24 ~ 2012-06-11IIF 43 - secretary → ME
43
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (5 parents)
Officer
2002-07-05 ~ 2012-06-11IIF 39 - secretary → ME
44
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2002-02-06 ~ 2012-06-11IIF 46 - secretary → ME
45
WESTON GROUP LTD - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2004-10-14 ~ 2012-06-11IIF 33 - secretary → ME
46
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (18 parents, 17 offsprings)
Officer
2001-09-24 ~ 2012-06-11IIF 35 - secretary → ME
47
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2002-04-29 ~ 2012-06-11IIF 40 - secretary → ME
48
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (7 parents)
Officer
2004-01-08 ~ 2012-06-11IIF 44 - secretary → ME
49
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (6 parents)
Officer
2004-10-14 ~ 2012-06-11IIF 47 - secretary → ME
50
WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
The Weston Group Business Centre, Parsonage Road, Takeley, EssexCorporate (8 parents)
Officer
2001-12-24 ~ 2012-06-11IIF 37 - secretary → ME
51
WILLIAMS LEA GROUP LIMITED - 1982-07-26
Aldgate Tower, 2 Leman Street, London, EnglandDissolved corporate (3 parents)
Officer
2000-12-18 ~ 2001-09-11IIF 24 - secretary → ME
52
55 Wells Street, London, EnglandDissolved corporate (1 parent)
Officer
2000-12-18 ~ 2001-09-11IIF 23 - secretary → ME
53
WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandCorporate (5 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
2000-12-18 ~ 2001-09-11IIF 3 - secretary → ME
54
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, EnglandCorporate (6 parents)
Officer
2000-12-18 ~ 2001-09-11IIF 16 - secretary → ME