1
HAMSARD 2383 LIMITED - 2001-12-05
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 139 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 53 - Secretary → ME
2
AXON GROUP PLC - 2008-12-22
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 198 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 61 - Secretary → ME
3
6th Floor, 70 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2001-03-23 ~ 2002-12-31
IIF 197 - Director → ME
2001-04-24 ~ 2002-12-31
IIF 60 - Secretary → ME
4
Unit 5 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2011-10-06 ~ 2016-11-16
IIF 84 - Director → ME
5
HALO HOMECARE LIMITED - 2021-12-01
BELGRAVIA CARE LIMITED - 2018-05-22
CARE YOUR WAY LIMITED - 2017-04-26
YOUR CARE - YOUR WAY LIMITED - 2014-04-07
COMMUNITY HOME CARE (SUSSEX) LIMITED - 2013-11-18
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents)
Officer
2012-12-14 ~ 2016-11-16
IIF 201 - Director → ME
6
THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
REGENCY PARK LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 161 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 38 - Secretary → ME
7
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
500 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 78 - Director → ME
8
4-12 Church Road, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2001-10-31 ~ 2002-12-31
IIF 191 - Director → ME
2002-02-14 ~ 2002-12-31
IIF 2 - Secretary → ME
9
DIPLEMA 300 LIMITED - 1995-02-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 159 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 42 - Secretary → ME
10
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (9 parents)
Officer
2012-03-27 ~ 2014-12-09
IIF 88 - Director → ME
11
PIMCO 2515 LIMITED - 2006-07-18
First Floor Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-10-06 ~ 2019-11-30
IIF 71 - Director → ME
12
CCA RESIDENTIAL HOMES LIMITED - 2013-01-14
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (4 parents)
Equity (Company account)
2,997,691 GBP2024-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 74 - Director → ME
13
PINCO 1846 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
134 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 80 - Director → ME
14
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 73 - Director → ME
15
PINCO 1847 LIMITED - 2004-07-30
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2011-10-06 ~ 2019-11-30
IIF 81 - Director → ME
16
RESTLINK LIMITED - 1997-09-19
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (3 parents, 17 offsprings)
Equity (Company account)
18,314,402 GBP2024-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 75 - Director → ME
17
PINCO 1990 LIMITED - 2004-02-17
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 76 - Director → ME
18
CMG (DOMICILIARY CARE INVESTMENTS) LTD - 2017-01-12
BLOCKLIN HOLDINGS LIMITED - 2012-12-07
Trinity Homecare Group, 1-15 Central Road, Worcester Park, Surrey, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
418,302 GBP2024-03-31
Officer
2011-10-06 ~ 2016-11-16
IIF 85 - Director → ME
19
EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 157 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 18 - Secretary → ME
20
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-24 ~ 2019-11-30
IIF 200 - Director → ME
21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (3 parents)
Officer
2011-10-06 ~ 2019-11-30
IIF 77 - Director → ME
22
REGENCY PARK LIMITED - 1997-07-29
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 134 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 59 - Secretary → ME
23
COMPLETE COMMUNITY SUPPORT LIMITED - 2010-03-18
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
69,403 GBP2019-04-01 ~ 2020-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 117 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 101 - Director → ME
24
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-10-14
IIF 126 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 123 - Director → ME
25
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 65 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 66 - Director → ME
26
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 107 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 106 - Director → ME
27
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 12 offsprings)
Officer
2024-04-30 ~ 2024-10-14
IIF 120 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 100 - Director → ME
28
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 105 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 113 - Director → ME
29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 111 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 125 - Director → ME
30
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2022-10-03 ~ 2023-12-01
IIF 94 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 96 - Director → ME
31
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 110 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 118 - Director → ME
32
CONSENSUS HEALTHCARE LTD - 2006-05-23
AITCH CARE HOMES LIMITED - 2005-11-15
CHARMEAD LIMITED - 2000-12-08
3 The Courtyards, Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 14 offsprings)
Officer
2022-10-03 ~ 2023-12-01
IIF 127 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 116 - Director → ME
33
Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2011-04-21 ~ 2017-02-28
IIF 132 - Director → ME
34
CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
UK ONCOLOGY LIMITED - 2007-05-23
Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2007-03-19 ~ 2017-02-28
IIF 131 - Director → ME
2008-02-01 ~ 2009-05-01
IIF 1 - Secretary → ME
35
BLAKEDEW 349 LIMITED - 2002-09-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-25 ~ 2007-04-24
IIF 90 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 4 - Secretary → ME
36
STEPHAVEN LIMITED - 1990-09-10
2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (3 parents)
Officer
2006-07-25 ~ 2007-04-24
IIF 91 - Director → ME
2006-07-25 ~ 2007-04-24
IIF 6 - Secretary → ME
37
SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 171 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 40 - Secretary → ME
38
SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 162 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 20 - Secretary → ME
39
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 154 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 13 - Secretary → ME
40
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 158 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 43 - Secretary → ME
41
VELOCITY 142 LIMITED - 1992-07-14
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 187 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 48 - Secretary → ME
42
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-02-01 ~ 2019-11-30
IIF 89 - Director → ME
43
21a Grosvenor Road, Chiswick, London
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-09-30
Officer
1993-09-29 ~ 1994-09-01
IIF 69 - Director → ME
44
TAKESHARE LIMITED - 2004-02-11
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2022-10-03 ~ 2023-12-01
IIF 124 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 119 - Director → ME
45
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 67 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 64 - Director → ME
46
HC1 LIMITED - 2011-10-03
ALFFA CARE SERVICES LIMITED - 2011-08-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-20 ~ 2014-11-26
IIF 188 - Director → ME
47
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 145 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 46 - Secretary → ME
48
IDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED - 2015-06-02
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 6 offsprings)
Officer
2008-10-22 ~ 2015-03-17
IIF 176 - Director → ME
49
INTERACTIVE HOTEL SERVICES HOLDINGS PLC - 2015-08-10
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
2003-11-27 ~ 2005-08-02
IIF 194 - Director → ME
50
PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
JACQUES HALL FOUNDATION LIMITED - 2003-05-28
NOTTCOR 2 LIMITED - 1996-08-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 177 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 24 - Secretary → ME
51
NOTTCOR 1 LIMITED - 1996-07-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 153 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 25 - Secretary → ME
52
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
344,879 GBP2019-04-01 ~ 2020-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 98 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 99 - Director → ME
53
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 168 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 26 - Secretary → ME
54
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 149 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 15 - Secretary → ME
55
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
16,501 GBP2019-04-01 ~ 2020-03-31
Officer
2022-10-03 ~ 2023-12-01
IIF 121 - Director → ME
2024-04-30 ~ 2024-10-14
IIF 128 - Director → ME
56
SHELFCO (NO. 3033) LIMITED - 2005-08-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 179 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 11 - Secretary → ME
57
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
23,384 GBP2019-04-01 ~ 2020-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 115 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 104 - Director → ME
58
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 146 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 47 - Secretary → ME
59
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (1 parent)
Total liabilities (Company account)
1,228,344 GBP2021-12-31
Officer
2020-01-01 ~ 2022-08-31
IIF 130 - Director → ME
60
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-10-14
IIF 114 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 102 - Director → ME
61
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-10-14
IIF 109 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 103 - Director → ME
62
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 182 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 28 - Secretary → ME
63
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 183 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 31 - Secretary → ME
64
OPTIMAL COMMUNICATIONS LIMITED - 2008-11-18
OPT-TEL COMMUNICATIONS LIMITED - 1999-10-11
CONNECTION PROJECT (NO.2) LIMITED - 1999-06-14
3 Coldbath Square, London, England
Active Corporate (7 parents)
Total liabilities (Company account)
1,181,234 GBP2024-12-31
Officer
2000-04-20 ~ 2001-03-21
IIF 92 - Director → ME
2000-04-20 ~ 2001-03-21
IIF 5 - Secretary → ME
65
OPTIMAL COMMUNICATIONS SERVICES LIMITED - 2009-04-30
UK COMMUNICATIONS SERVICES LIMITED - 2006-02-15
OPT-TEL HOLDINGS LIMITED - 2003-01-15
NEW OPT-TEL HOLDINGS LIMITED - 1997-09-08
4th Floor, 80 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2000-08-30 ~ 2001-03-21
IIF 68 - Director → ME
2000-08-30 ~ 2001-03-21
IIF 3 - Secretary → ME
66
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 79 - Director → ME
67
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 136 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 7 - Secretary → ME
68
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 138 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 45 - Secretary → ME
69
HACKREMCO (NO.2298) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 175 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 23 - Secretary → ME
70
HACKREMCO (NO. 2299) LIMITED - 2005-11-29
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 156 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 36 - Secretary → ME
71
DECKLAMP LIMITED - 2006-01-16
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 143 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 50 - Secretary → ME
72
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 163 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 19 - Secretary → ME
73
BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 140 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 39 - Secretary → ME
74
PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
DE FACTO 996 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 166 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 57 - Secretary → ME
75
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 184 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 8 - Secretary → ME
76
DE FACTO 995 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 133 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 52 - Secretary → ME
77
WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 148 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 32 - Secretary → ME
78
DE FACTO 994 LIMITED - 2002-05-22
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-04-24
IIF 151 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 34 - Secretary → ME
79
RADIOCRUSH LIMITED - 2003-02-10
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 186 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 33 - Secretary → ME
80
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 155 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 37 - Secretary → ME
81
PRIORY HEALTHCARE LIMITED - 2003-05-15
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 170 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 58 - Secretary → ME
82
C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2005-12-05 ~ 2007-04-24
IIF 14 - Secretary → ME
83
PRIORY HEALTHCARE LIMITED - 2007-06-25
PRIORY HOSPITALS LIMITED - 2003-05-15
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 173 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 44 - Secretary → ME
84
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED - 2003-05-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 144 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 9 - Secretary → ME
85
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
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2006-07-27 ~ 2007-04-24
IIF 180 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 17 - Secretary → ME
86
PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
JACQUES HALL FOUNDATION LIMITED - 1995-07-31
DIPLEMA 281 LIMITED - 1993-12-24
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 135 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 54 - Secretary → ME
87
PRIORY HEALTHCARE PENSION TRUSTEE LIMITED - 2002-12-23
WB CO (1283) LIMITED - 2002-11-04
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-12 ~ 2007-04-24
IIF 164 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 51 - Secretary → ME
88
LIBRA HEALTH GROUP LIMITED - 2003-05-20
BREAMCO 116 LIMITED - 1994-09-16
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 141 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 55 - Secretary → ME
89
WHITE RUSSIAN LIMITED - 2003-06-20
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2006-07-27 ~ 2007-04-24
IIF 142 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 30 - Secretary → ME
90
WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
TOPONLINE LIMITED - 2000-06-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2006-05-15 ~ 2007-04-24
IIF 167 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 29 - Secretary → ME
91
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 181 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 21 - Secretary → ME
92
WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 137 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 56 - Secretary → ME
93
NOTTCOR 37 LIMITED - 1997-07-22
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 147 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 49 - Secretary → ME
94
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-08-02
IIF 192 - Director → ME
95
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-08-01 ~ 2005-08-02
IIF 189 - Director → ME
96
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 196 - Director → ME
97
6th Floor, 9 Appold Street, London
Liquidation Corporate (4 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 193 - Director → ME
98
QUADRIGA WORLDWIDE LIMITED - 2001-06-21
ORIEL WORLDWIDE LIMITED - 1998-09-25
MAWLAW 367 LIMITED - 1997-12-08
Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-08-01 ~ 2005-08-02
IIF 190 - Director → ME
99
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 199 - Director → ME
100
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2003-08-01 ~ 2005-08-02
IIF 195 - Director → ME
101
HIGHBANK HEALTHCARE LIMITED - 1996-03-05
FLEETNESS 146 LIMITED - 1991-09-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 174 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 16 - Secretary → ME
102
SHELFCO (NO. 2953) LIMITED - 2004-05-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 150 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 35 - Secretary → ME
103
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-27 ~ 2016-10-07
IIF 86 - Director → ME
104
Cedar House, Abingdon Road, Tubney, Oxfordshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2016-06-27 ~ 2016-10-07
IIF 87 - Director → ME
105
METERPLACE LIMITED - 2005-07-19
Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-04-30 ~ 2010-07-29
IIF 160 - Director → ME
106
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 82 - Director → ME
107
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 165 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 27 - Secretary → ME
108
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 185 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 22 - Secretary → ME
109
DMWSL 938 LIMITED - 2020-10-29
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 8 offsprings)
Officer
2022-10-03 ~ 2024-10-14
IIF 97 - Director → ME
110
DMWSL 940 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 122 - Director → ME
111
DMWSL 939 LIMITED - 2020-10-29
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-03 ~ 2024-10-14
IIF 108 - Director → ME
112
3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Officer
2024-04-30 ~ 2024-10-14
IIF 112 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 129 - Director → ME
113
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 172 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 10 - Secretary → ME
114
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 152 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 12 - Secretary → ME
115
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 72 - Director → ME
116
WHEREWELIVE TWO LIMITED - 2003-03-21
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 70 - Director → ME
117
ACHIEVE TOGETHER LIMITED - 2021-12-03
WHEREWELIVE LIMITED - 2021-11-11
ACHIEVE TOGETHER LIMITED - 2021-11-03
WHEREWELIVE LIMITED - 2019-05-23
Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2011-10-06 ~ 2019-11-30
IIF 83 - Director → ME
118
3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, England
Active Corporate (3 parents)
Profit/Loss (Company account)
66,608 GBP2019-04-01 ~ 2020-03-31
Officer
2024-04-30 ~ 2024-10-14
IIF 95 - Director → ME
2022-10-03 ~ 2023-12-01
IIF 93 - Director → ME
119
SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2006-07-27 ~ 2007-04-24
IIF 169 - Director → ME
2006-01-03 ~ 2007-04-24
IIF 41 - Secretary → ME