1
ALL HEALTH FOR YOU LIMITED
- now 05291240 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 36 - Director → ME
2
ALLIANCE CLINICAL SERVICES LIMITED
13763971 11th Floor 54 Hagley Road, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-01 ~ 2023-11-10
IIF 14 - Director → ME
3
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-01-28 ~ dissolved
IIF 78 - Director → ME
4
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 77 - Director → ME
5
54 Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2009-07-29 ~ 2022-03-21
IIF 80 - Director → ME
Person with significant control
2016-07-29 ~ 2022-03-21
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-01-26 ~ 2022-03-21
IIF 76 - Director → ME
Person with significant control
2017-01-26 ~ 2022-03-21
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2010-03-23 ~ dissolved
IIF 75 - Director → ME
8
207 Sherborne Lofts Grosvenor Street West, Birmingham
Active Corporate (3 parents)
Officer
2015-10-16 ~ 2023-11-01
IIF 56 - Director → ME
9
54 Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ 2023-11-01
IIF 1 - Director → ME
Person with significant control
2017-06-02 ~ 2023-11-01
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
10
ALLIANCE SURGICAL CORPORATE HEALTH LIMITED
- now 08209149ALLIANCE SURGICAL CORPORATE HEALTHCARE LIMITED
- 2012-09-12
08209149 54 Hagley Road, Birmingham
Active Corporate (3 parents)
Officer
2012-09-11 ~ 2023-09-12
IIF 10 - Director → ME
Person with significant control
2016-09-11 ~ 2023-09-12
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (3 parents)
Officer
2011-06-02 ~ 2023-11-01
IIF 74 - Director → ME
Person with significant control
2017-06-02 ~ 2023-11-01
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (5 parents, 31 offsprings)
Officer
2004-12-09 ~ 2022-03-21
IIF 30 - Director → ME
Person with significant control
2016-11-22 ~ 2023-11-01
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
13
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2017-02-19 ~ 2023-11-01
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
14
ALLIANCE SURGICAL MEDICO LEGAL REPORTING LIMITED
08082060 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 79 - Director → ME
15
54 Hagley Road, Birmingham
Active Corporate (13 parents, 4 offsprings)
Officer
2004-09-03 ~ 2023-06-11
IIF 3 - Director → ME
Person with significant control
2016-09-02 ~ 2023-06-11
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
EAST ANGLIA HEALTH LIMITED
- 2005-02-25
05291322 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 15 - Director → ME
17
ARTIFICAL INTELLIGENCE DOCTOR LIMITED
12966907 54 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Person with significant control
2020-10-22 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
18
AVON AND SOUTH WALES HEALTH LIMITED
- now 05291612AVON HEALTH LIMITED
- 2005-12-20
05291612 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 47 - Director → ME
19
BATH FERTILITY CENTRE LIMITED - now
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (14 parents, 4 offsprings)
Officer
2003-04-23 ~ 2003-07-31
IIF 64 - Secretary → ME
20
BEDFORDSHIRE AND NORTH HANTS HEALTH LIMITED
- now 05291094BEDFORDSHIRE HEALTH LIMITED
- 2004-12-23
05291094 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 49 - Director → ME
21
CAMBRIDGESHIRE HEALTH LIMITED
- 2008-07-10
05291182 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-12-09 ~ dissolved
IIF 32 - Director → ME
22
11th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (2 parents)
Officer
2013-09-09 ~ 2022-03-21
IIF 13 - Director → ME
Person with significant control
2016-09-09 ~ 2023-11-01
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BIRMINGHAM AND WEST MIDLANDS HEALTH LIMITED
05291683 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 43 - Director → ME
24
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 20 - Director → ME
Person with significant control
2016-10-01 ~ 2023-09-12
IIF 86 - Has significant influence or control → OE
25
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 11 - Director → ME
26
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-04-12 ~ dissolved
IIF 12 - Director → ME
27
DORSET AND WESSEX HEALTH LIMITED
05291641 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 31 - Director → ME
28
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 44 - Director → ME
29
Unit C1a The Nore Industrial Estate, Hovefields Avenue, Basildon, England
Dissolved Corporate (9 parents)
Officer
1998-07-28 ~ 2002-12-14
IIF 23 - Director → ME
30
GLOUCESTERSHIRE AND NORTH WILTSHIRE HEALTH LIMITED
05291635 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 41 - Director → ME
31
GREATER MANCHESTER HEALTH LIMITED
05291647 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 27 - Director → ME
32
WXT LIMITED
- 2003-03-19
04673317 04353757, 04403712, 04757591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2003-03-14 ~ 2004-03-11
IIF 67 - Secretary → ME
33
Nuffield Health Wessex Hospital Winchester Road, Chandlers Ford, Southampton, Hampshire
Active Corporate (9 parents)
Officer
2003-04-07 ~ 2003-09-02
IIF 70 - Secretary → ME
34
7 Braid Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-11-08 ~ 2023-09-12
IIF 52 - Director → ME
35
HEREFORD AND WORCESTER HEALTH LIMITED
05291386 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 24 - Director → ME
36
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 16 - Director → ME
37
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 42 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 83 - Has significant influence or control → OE
38
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 35 - Director → ME
39
LANCASHIRE AND NORTH WEST HEALTH LIMITED
05254110 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 39 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 82 - Has significant influence or control → OE
40
LONDON ORAL AND MAXILLOFACIAL SURGEONS LIMITED
- now 04762716 28 Kingscliffe Gardens, Southfields, London
Dissolved Corporate (9 parents)
Officer
2003-05-23 ~ 2003-09-02
IIF 62 - Secretary → ME
41
XMZ LIMITED
- 2003-12-24
04972238 05441235, 05010106, 05501488Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-12-19 ~ 2023-09-12
IIF 60 - Secretary → ME
42
MEDICAL VENTURES PARTNERSHIP LLP
OC310630 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Active Corporate (6 parents)
Officer
2004-12-14 ~ 2023-06-22
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 87 - Has significant influence or control → OE
43
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 18 - Director → ME
44
NORTH YORKSHIRE HEALTH LIMITED
- now 05254113NORTH RIDING HEALTH LIMITED
- 2005-12-22
05254113 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 22 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 84 - Has significant influence or control → OE
45
OXFORD AND MID-SHIRES HEALTH LIMITED
05291242 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 19 - Director → ME
46
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2000-03-13 ~ 2023-11-01
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 90 - Has significant influence or control → OE
47
Fibre-tech Newark Close, Melbourn, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1997-11-26 ~ 2002-12-14
IIF 55 - Director → ME
48
Unit C1a The Nore, Hovefields Avenue, Basildon, England
Dissolved Corporate (8 parents)
Officer
1990-12-31 ~ 2002-12-14
IIF 54 - Director → ME
(before 1991-10-30) ~ 1992-03-31
IIF 53 - Director → ME
49
READING SHOULDER SERVICES LIMITED - now
64 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-13 ~ 2004-03-16
IIF 68 - Secretary → ME
50
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 50 - Director → ME
51
REFINE COSMETIC SURGERY LIMITED
05504535 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 38 - Director → ME
52
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-07-11 ~ dissolved
IIF 48 - Director → ME
53
REPROMED LIMITED - now
B1 Vantage Business Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
2003-04-23 ~ 2003-07-31
IIF 65 - Secretary → ME
54
SHROPSHIRE AND STAFFORD HEALTH LIMITED
05291670 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 21 - Director → ME
55
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 45 - Director → ME
56
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 46 - Director → ME
57
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 33 - Director → ME
58
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-11-01
IIF 29 - Director → ME
Person with significant control
2016-10-08 ~ 2023-09-12
IIF 101 - Has significant influence or control → OE
59
11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ dissolved
IIF 9 - Director → ME
60
SURREY & WEST SUSSEX HEALTH LIMITED
- now 05291354SURREY HEALTH LIMITED
- 2005-02-25
05291354 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 51 - Director → ME
61
EAST SUSSEX HEALTH LIMITED
- 2007-07-10
05291651 11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 25 - Director → ME
62
CHARCO 914 LIMITED - 2002-10-03
55 Comet Way, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2002-10-04 ~ 2002-12-14
IIF 2 - Director → ME
63
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (313 parents)
Person with significant control
2016-12-15 ~ 2023-11-01
IIF 89 - Has significant influence or control → OE
64
Edgbaston House, 3 Duchess Place, Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Person with significant control
2017-03-02 ~ 2023-11-01
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
65
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 28 - Director → ME
66
THE DROITWICH JOINT CLINIC LIMITED
- now 04725002 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2003-04-07 ~ 2003-07-25
IIF 61 - Secretary → ME
67
THE DROITWICH KNEE & JOINT CLINIC LIMITED
04738483 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2003-04-17 ~ 2003-07-25
IIF 59 - Secretary → ME
68
XTX LIMITED
- 2003-04-11
04724999 04934196, 05194713, 04673314Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Officer
2003-04-07 ~ 2003-07-25
IIF 72 - Secretary → ME
69
11 Floor, 54 Hagley Road Hagley Road, Birmingham
Active Corporate (6 parents, 2 offsprings)
Officer
2005-08-01 ~ 2008-12-19
IIF 69 - Secretary → ME
Person with significant control
2016-11-24 ~ 2023-11-01
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
70
THE SURREY FACIAL CLINIC LIMITED - now
CHAMBERS CARE LIMITED
- 2004-05-26
04762722 11 Floor, 54 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ 2004-04-07
IIF 63 - Secretary → ME
71
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 6 - Director → ME
72
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-04-21 ~ dissolved
IIF 5 - Director → ME
73
THE YORKSHIRE HERNIA CENTRE LIMITED
- now 04762715STAR COMMERCIAL LIMITED
- 2003-05-29
04762715 11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 58 - Secretary → ME
74
TRENT AND LINCOLN HEALTH LIMITED
05291480 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 34 - Director → ME
75
11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 26 - Director → ME
76
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2006-07-03 ~ dissolved
IIF 4 - Director → ME
77
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2002-09-30 ~ dissolved
IIF 8 - Director → ME
78
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2003-05-13 ~ 2004-03-16
IIF 71 - Secretary → ME
79
WARWICKSHIRE AND EAST MIDLANDS HEALTH LIMITED
05291672 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 37 - Director → ME
80
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ dissolved
IIF 40 - Director → ME
81
WEST YORKSHIRE HEALTH LIMITED
- now 05291644WEST RIDING HEALTH LIMITED
- 2005-12-21
05291644 11 Floor, 54 Hagley Road, Birmingham
Active Corporate (4 parents)
Officer
2004-12-09 ~ 2023-09-12
IIF 17 - Director → ME
82
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (5 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
83
11 Floor, 54 Hagley Road, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 66 - Secretary → ME
84
WXT LIMITED
- 2003-05-29
04757591 04353757, 04403712, 04673317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Money Doctors, Edgbaston House 3 Duchess Place, Hagley Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2003-05-23 ~ 2004-03-16
IIF 73 - Secretary → ME