1
BABYLON HEALTHCARE SERVICES LIMITED
09229684 184 - 192 Drummond Street, London, England
Active Corporate (11 parents)
Officer
2014-09-22 ~ 2023-08-30
IIF 24 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-21
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Knightsbridge Green, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-21
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
BGHL REALISATIONS LIMITED - now
BABYLON GROUP HOLDINGS LIMITED
- 2023-09-27
14707874 Suite 3 Regency House, 91 Western Road, Brighton
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2023-03-06 ~ 2023-05-28
IIF 23 - Director → ME
4
BABYLON PARTNERS LIMITED
- 2023-09-13
08493276 Bpl Realisations Limited, Suite 3 Avery House 69 North Street, Brighton, East Sussex
In Administration Corporate (8 parents)
Officer
2013-04-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-05 ~ 2021-10-21
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
5
12 Castle Street, St Helier, Jersey
Converted / Closed Corporate (3 parents)
Officer
2012-11-16 ~ 2013-02-08
IIF 18 - Director → ME
6
CHG MANAGEMENT SERVICES LIMITED - now
CIRCLE HEALTH LIMITED
- 2022-01-26
05042771 12108431, 12108525, 12108495Warning 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)CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2011-07-11 ~ 2013-02-08
IIF 10 - Director → ME
2004-12-17 ~ 2011-04-19
IIF 13 - Director → ME
7
CIRCLE NEWCO LIMITED
- 2011-10-28
07808433 32 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-13 ~ 2013-02-08
IIF 11 - Director → ME
8
32 Welbeck Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-22 ~ 2010-03-15
IIF 8 - Director → ME
9
12 Castle Street, St Helier, Jersey
Active Corporate (19 parents)
Officer
2011-07-25 ~ 2013-05-13
IIF 4 - Director → ME
10
CIRCLE HOSPITAL (READING) LIMITED
06995585 1st Floor 30 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2009-08-19 ~ 2011-04-19
IIF 16 - Director → ME
11
CIRCLE INTERNATIONAL LIMITED - now
CIRCLE INTERNATIONAL PLC
- 2025-12-18
05255440CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED
- 2007-12-19
05255440 1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2004-10-12 ~ 2011-05-10
IIF 1 - Director → ME
12
CIRCLE NOTTINGHAM LIMITED - now
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED
- 2013-07-18
05153608 1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2009-04-13 ~ 2010-03-11
IIF 15 - Director → ME
13
CIRCLE PARTNERSHIP (UK) LIMITED
FC030739 Ritter House Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (8 parents)
Officer
2012-04-16 ~ 2013-02-08
IIF 5 - Director → ME
14
FISH POND LUXURIES LTD - now
GWENDOLYN CARRIE LTD
- 2006-11-03
05096491 20 Dawson Place, London
Dissolved Corporate (3 parents)
Officer
2004-04-06 ~ 2005-08-22
IIF 29 - Secretary → ME
15
32 Welbeck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-03 ~ 2011-04-14
IIF 7 - Director → ME
16
1 Knightsbridge Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-11-16 ~ 2021-11-30
IIF 20 - Director → ME
17
HEALTH PROPERTIES MANAGEMENT LTD
05811838 32 Welbeck Street, London
Dissolved Corporate (10 parents)
Officer
2006-07-01 ~ 2011-04-26
IIF 6 - Director → ME
18
2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2021-12-22 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
19
NATIONS HEALTHCARE (BURTON) LIMITED
05153609 32 Welbeck Street, London
Dissolved Corporate (16 parents)
Officer
2009-04-13 ~ 2010-03-11
IIF 12 - Director → ME
20
NATIONS HEALTHCARE (NORTH BRADFORD) LIMITED
04835960 32 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2009-04-13 ~ 2010-03-11
IIF 17 - Director → ME
21
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2009-04-13 ~ 2010-03-11
IIF 2 - Director → ME
2009-01-12 ~ 2009-01-12
IIF 3 - Director → ME
22
32 Welbeck Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-11-01 ~ 2010-03-15
IIF 19 - Director → ME
23
4th Floor 3 More London Riverside, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
24
SULIS HOSPITAL BATH LIMITED - now
CIRCLE HOSPITAL (BATH) LTD
- 2021-06-14
06296104 Royal United Hospital, Combe Park, Bath, England
Active Corporate (32 parents)
Officer
2007-06-28 ~ 2010-03-11
IIF 14 - Director → ME
25
THE COMMISSIONING PARTNERSHIP LIMITED
07472950 5 Woodside Road, West Moors, Ferndown, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-17 ~ 2011-01-11
IIF 9 - Director → ME