1
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15
03425315 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-15 ~ 1999-07-30
IIF 33 - Secretary → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (EDGBASTON) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 2007-10-15
02839879PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED
- 1997-06-06
02839879TEYSHAM LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (33 parents)
Officer
1997-06-04 ~ 1999-07-30
IIF 25 - Secretary → ME
3
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15
03425314 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (27 parents)
Officer
1997-09-15 ~ 1999-07-30
IIF 20 - Secretary → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15
02851607PPP BEAUMONT PROPERTIES LIMITED
- 1997-06-06
02851607CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (34 parents)
Officer
1997-06-04 ~ 1999-07-30
IIF 8 - Secretary → ME
5
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629 First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
Dissolved Corporate (29 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
1994-12-01 ~ 1999-07-30
IIF 15 - Secretary → ME
6
BRIDGES WHARF BATTERSEA MANAGEMENT LIMITED
06590423 C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
Active Corporate (21 parents)
Officer
2010-02-03 ~ 2012-06-12
IIF 5 - Director → ME
2008-05-12 ~ 2009-09-04
IIF 3 - Director → ME
2008-05-12 ~ 2009-09-04
IIF 12 - Secretary → ME
7
BURLEIGH HOUSE PROPERTIES LIMITED
02264927 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (19 parents)
Officer
1993-11-16 ~ 1999-07-30
IIF 36 - Secretary → ME
8
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-02-21 ~ 1999-07-30
IIF 10 - Secretary → ME
9
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1995-02-21 ~ 1999-07-30
IIF 32 - Secretary → ME
10
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (29 parents)
Officer
1996-09-11 ~ 1999-07-30
IIF 37 - Secretary → ME
11
The Barn, 12a High Street, Wheathampstead, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-02-29
Officer
2013-02-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (28 parents)
Officer
1995-11-30 ~ 1999-07-30
IIF 35 - Secretary → ME
13
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (21 parents)
Officer
1995-12-19 ~ 1999-07-30
IIF 14 - Secretary → ME
14
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1997-09-20 ~ 1999-07-30
IIF 59 - Secretary → ME
15
LIBRA NURSING HOMES LIMITED
- now 01004767NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (27 parents)
Officer
1997-09-20 ~ 1999-07-30
IIF 58 - Secretary → ME
16
MEDICAL IMAGING (ESSEX) LIMITED
02938586 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (28 parents)
Officer
1998-02-11 ~ 1999-07-30
IIF 13 - Secretary → ME
17
NORTHMINSTER 2012 LIMITED - now
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED
- 1994-01-26
01948433HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (21 parents)
Officer
1993-11-16 ~ 1999-07-30
IIF 19 - Secretary → ME
18
PGL REALISATIONS 2012 LIMITED - now
PEVEREL GROUP LIMITED - 2012-03-14
HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
PEVEREL HOLDINGS LIMITED
- 2000-05-02
03073418SHELFCO (NO.1087) LIMITED
- 1995-12-19
03073418 03073425, 03973876, 03672909, 03014676, 03073840, 03889424, 03073422, 03776523, 03073416, 04161317, 04044457, 04018730, 03693892, 03960046, 04530983, 03889501, 03776524, 04018884, 03073412, 03912366Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
1995-11-21 ~ 1999-07-30
IIF 7 - Secretary → ME
19
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-10-08 ~ 1999-07-30
IIF 6 - Director → ME
20
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
FLEETNESS 213 LIMITED - 1995-11-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1995-11-30 ~ 1999-07-30
IIF 31 - Secretary → ME
21
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED - now
LIBRA HEALTH GROUP LIMITED
- 2003-05-20
02915765BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (30 parents)
Officer
1997-09-20 ~ 1999-07-30
IIF 57 - Secretary → ME
22
RAMSAY HEALTH CARE UK OPERATIONS LIMITED - now
CAPIO HEALTHCARE LIMITED - 2007-11-26
COMMUNITY HOSPITALS LIMITED
- 2001-11-21
01532937HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON
- 1988-07-01
01532937SECOND INDEPENDENT HOSPITAL LIMITED
- 1981-12-31
01532937 Level 18, Tower 42 25 Old Broad Street, London
Active Corporate (34 parents, 4 offsprings)
Officer
~ 1993-09-30
IIF 28 - Secretary → ME
23
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (31 parents)
Officer
1995-11-30 ~ 1999-07-30
IIF 18 - Secretary → ME
24
SECRETARIAT SERVICES LIMITED - now
JARVIS SECRETARIES LIMITED
- 2004-03-08
03623281JARVIS TRUSTEES LIMITED
- 1999-10-11
03623281 Directorate Services Limited, C/o 17 Monk Brook Industrial Estate School Close, Chandlers Ford, Eastleigh
Dissolved Corporate (25 parents, 96 offsprings)
Officer
1999-09-17 ~ 2000-12-08
IIF 2 - Director → ME
25
STANSTED ENVIRONMENTAL SERVICES LIMITED
- now 04485853SKYLAWN LIMITED - 2006-03-23
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2006-08-03 ~ 2012-06-11
IIF 38 - Secretary → ME
26
THE LONDON HELIPORT LIMITED - now
4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Equity (Company account)
110,607 GBP2024-12-31
Officer
2002-09-26 ~ 2007-02-06
IIF 26 - Secretary → ME
27
THOMAS RIVERS AND SON,LIMITED
- 1990-07-02
00178109 One, Curzon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1993-11-01
IIF 21 - Secretary → ME
28
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127 Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (26 parents)
Officer
1997-09-20 ~ 1999-07-30
IIF 56 - Secretary → ME
29
VANTAGE (BATTERSEA) LIMITED - now
122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2004-10-14 ~ 2012-06-11
IIF 44 - Secretary → ME
30
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528 Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (16 parents)
Officer
1999-04-20 ~ 1999-07-30
IIF 23 - Secretary → ME
31
WESTMINSTER BEAUMONT LIMITED
- now 01671730BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (29 parents)
Officer
1997-06-04 ~ 1999-07-30
IIF 27 - Secretary → ME
32
SHELFCO (NO.1413) LIMITED
- 1998-03-06
03486535 03808878, 03561909, 03486593, 03512006, 03693932, 02183896, 03553475, 03486545, 03764732, 03223788, 03808831, 03553458, 04089254, 03119299, 03912094, 02183893, 03693903, 03599992, 03553599, 03553621Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
1998-02-06 ~ 1999-07-30
IIF 24 - Secretary → ME
33
WESTMINSTER HEALTH CARE GROUP LIMITED - now
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
1993-11-16 ~ 1999-07-30
IIF 17 - Secretary → ME
34
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (47 parents)
Officer
1993-11-16 ~ 1999-07-30
IIF 16 - Secretary → ME
35
WESTMINSTER HOMECARE LIMITED - now
WESTMINSTER CAREFORCE LIMITED
- 1999-11-12
03353584WESTMINSTER HEALTH CARE (HOMECARE) LIMITED
- 1997-10-09
03353584SPRINGPLANET LIMITED
- 1997-05-20
03353584 22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (23 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1997-05-13 ~ 1999-07-30
IIF 34 - Secretary → ME
36
SHIELDGREEN LIMITED
- 2007-02-20
05998810 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (11 parents)
Officer
2007-01-10 ~ 2012-06-11
IIF 54 - Secretary → ME
37
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents, 1 offspring)
Officer
2002-09-26 ~ 2004-05-24
IIF 11 - Secretary → ME
2004-07-26 ~ 2012-06-11
IIF 48 - Secretary → ME
38
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2004-01-08 ~ 2012-06-11
IIF 55 - Secretary → ME
39
PDX PROPERTIES LIMITED
- 2001-10-29
00746185BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (18 parents)
Officer
2001-10-25 ~ 2012-06-11
IIF 40 - Secretary → ME
40
WESTON HOMES (BASILDON) LIMITED
- now 05317083CHERRYDOWN PROPERTY LIMITED
- 2008-07-28
05317083 Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2007-12-03 ~ 2012-06-11
IIF 42 - Secretary → ME
41
WESTON HOMES (CITY) LIMITED
- now 04057020LANETRENT LIMITED - 2001-07-20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (27 parents, 3 offsprings)
Officer
2002-02-13 ~ 2012-06-11
IIF 51 - Secretary → ME
42
WESTON HOMES (COMMERCIAL) LIMITED
04345217 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (20 parents)
Officer
2001-12-24 ~ 2012-06-11
IIF 47 - Secretary → ME
43
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 2 offsprings)
Officer
2001-09-24 ~ 2012-06-11
IIF 49 - Secretary → ME
44
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents)
Officer
2002-07-05 ~ 2012-06-11
IIF 45 - Secretary → ME
45
WESTON HOMES (REFURBISHMENT) LIMITED
04249429 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2002-02-06 ~ 2012-06-11
IIF 52 - Secretary → ME
46
WESTON GROUP LTD - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2004-10-14 ~ 2012-06-11
IIF 39 - Secretary → ME
47
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (45 parents, 19 offsprings)
Officer
2001-09-24 ~ 2012-06-11
IIF 41 - Secretary → ME
48
WESTON HOMES [BATTERSEA] LIMITED
04426606 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (22 parents)
Officer
2002-04-29 ~ 2012-06-11
IIF 46 - Secretary → ME
49
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2004-01-08 ~ 2012-06-11
IIF 50 - Secretary → ME
50
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (12 parents)
Officer
2004-10-14 ~ 2012-06-11
IIF 53 - Secretary → ME
51
WESTON [BUSINESS CENTRES] LIMITED
- now 04345221WESTON HOMES (INVESTMENTS) LIMITED
- 2002-07-31
04345221 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2001-12-24 ~ 2012-06-11
IIF 43 - Secretary → ME
52
WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED
- now 00791434WILLIAMS LEA GROUP LIMITED - 1982-07-26
Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2001-09-11
IIF 30 - Secretary → ME
53
WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED
03864805 55 Wells Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-12-18 ~ 2001-09-11
IIF 29 - Secretary → ME
54
WILLIAMS LEA INTERNATIONAL LIMITED
- now 02682240WILLIAMS LEA CONSULTING LIMITED - 1996-11-27
YORKCO 48 LIMITED - 1992-02-19
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (31 parents)
Equity (Company account)
845,479 GBP2021-12-31
Officer
2000-12-18 ~ 2001-09-11
IIF 9 - Secretary → ME
55
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, England
Active Corporate (46 parents)
Officer
2000-12-18 ~ 2001-09-11
IIF 22 - Secretary → ME