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 27 - 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 19 - 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 14 - 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 2 - 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)
Officer
1994-12-01 ~ 1999-07-30
IIF 9 - 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 57 - Director → ME
2008-05-12 ~ 2009-09-04
IIF 55 - Director → ME
2008-05-12 ~ 2009-09-04
IIF 6 - 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 30 - Secretary → ME
8
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1995-02-21 ~ 1999-07-30
IIF 4 - Secretary → ME
9
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1995-02-21 ~ 1999-07-30
IIF 26 - 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 31 - Secretary → ME
11
The Barn, 12a High Street, Wheathampstead, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 59 - 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 29 - 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 8 - 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 53 - 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 52 - 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 7 - 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 13 - 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 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 1 - Secretary → ME
19
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25
BLENHEIM HEALTHCARE LIMITED - 2007-03-22
BLENHEIM HOUSE LIMITED
- 2003-05-15
03136041 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (32 parents)
Officer
1998-10-08 ~ 1999-07-30
IIF 58 - Director → ME
20
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
HIGHBANK HEALTH CARE LIMITED
- 2003-05-15
03074698FLEETNESS 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 25 - 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 51 - 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 22 - Secretary → ME
23
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256HIGHBANK HEALTHCARE LIMITED
- 1996-03-05
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 12 - 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 54 - 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 32 - Secretary → ME
26
THE LONDON HELIPORT LIMITED - now
WESTON (AVIATION) LIMITED
- 2007-02-20
04546128 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (17 parents)
Officer
2002-09-26 ~ 2007-02-06
IIF 20 - 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 15 - 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 50 - Secretary → ME
29
VANTAGE (BATTERSEA) LIMITED - now
WESTON CORPORATION LIMITED
- 2013-07-09
04604394 122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
Active Corporate (10 parents)
Officer
2004-10-14 ~ 2012-06-11
IIF 38 - 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 17 - 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 21 - Secretary → ME
32
WESTMINSTER HEALTH CARE (NH) LIMITED
- now 03486535SHELFCO (NO.1413) LIMITED
- 1998-03-06
03486535 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (20 parents)
Officer
1998-02-06 ~ 1999-07-30
IIF 18 - Secretary → ME
33
WESTMINSTER HEALTH CARE GROUP LIMITED - now
WESTMINSTER HEALTH CARE HOLDINGS PLC
- 1999-09-01
01580744NME (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 11 - Secretary → ME
34
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682ISOBARON 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 10 - 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)
Officer
1997-05-13 ~ 1999-07-30
IIF 28 - Secretary → ME
36
WESTON (AVIATION) LIMITED
- now 05998810SHIELDGREEN 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 48 - 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 5 - Secretary → ME
2004-07-26 ~ 2012-06-11
IIF 42 - Secretary → ME
38
WESTON HOMES (31 MILLHARBOUR) LIMITED
04960119 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2004-01-08 ~ 2012-06-11
IIF 49 - Secretary → ME
39
WESTON HOMES (41 MILLHARBOUR) LIMITED
- now 00746185PDX 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 34 - 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 36 - 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 45 - 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 41 - 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 43 - Secretary → ME
44
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents)
Officer
2002-07-05 ~ 2012-06-11
IIF 39 - 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 46 - Secretary → ME
46
WESTON HOMES GROUP LIMITED
- now 04796460WESTON 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 33 - 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 35 - 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 40 - Secretary → ME
49
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2004-01-08 ~ 2012-06-11
IIF 44 - Secretary → ME
50
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (12 parents)
Officer
2004-10-14 ~ 2012-06-11
IIF 47 - 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 37 - 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 24 - 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 23 - 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)
Officer
2000-12-18 ~ 2001-09-11
IIF 3 - 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 16 - Secretary → ME