1
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ 2009-06-30
IIF 15 - Director → ME
2
9 Harley Street, London
Active Corporate (5 parents)
Officer
2014-10-07 ~ 2015-10-31
IIF 6 - Director → ME
3
ALLIANCE DIAGNOSTIC SERVICES LIMITED
04026369 Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2024-04-11
IIF 10 - Director → ME
4
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2024-04-11
IIF 12 - Director → ME
5
ALLIANCE - 1990-03-07
PROGRESSIVE MEDICAL LIMITED - 1989-09-22
T & A IMAGING LIMITED - 1988-11-11
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (5 parents, 11 offsprings)
Officer
2020-01-06 ~ 2024-04-11
IIF 11 - Director → ME
6
ALLIANCE MEDICAL RADIOPHARMACY LIMITED
- now 04555287ERIGAL LIMITED - 2014-10-16
MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
CLICKDEGREE LIMITED - 2003-01-16
First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2022-12-21
IIF 13 - Director → ME
7
CACTUS CENTRAL LIMITED - now
ONE HEALTHCARE PARTNERS LIMITED
- 2023-09-07
09104811ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (6 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2017-06-29 ~ 2019-10-11
IIF 1 - Director → ME
8
CACTUS TRADING NORTH LIMITED - now
ONE HATFIELD HOSPITAL LIMITED
- 2023-09-07
09635556 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (8 parents)
Equity (Company account)
-5,195,632 GBP2018-04-30
Officer
2017-06-29 ~ 2019-10-11
IIF 3 - Director → ME
9
CACTUS TRADING SOUTH LIMITED - now
ONE ASHFORD HEALTHCARE LIMITED
- 2023-09-07
07890947ASHFORD CARE CENTRE LIMITED - 2015-01-30
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (7 parents)
Equity (Company account)
-14,682,548 GBP2018-04-30
Officer
2017-06-29 ~ 2019-10-11
IIF 2 - Director → ME
10
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
03166152, 04178791, 04207707, 04226917, 04226923, 04227019, 04227576, 04242564, 04270502, 04270527, 04298848, 04326446, 04326476, 04326480, 04326482, 04374806, 04374813, 04374816, 04374825, 04374828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant House, Bourges Boulevard, Peterborough, England
Active Corporate (4 parents, 15 offsprings)
Officer
2007-02-09 ~ 2012-06-16
IIF 23 - Director → ME
11
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02542995, 02577969, 02577972, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449, 02748456Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents)
Officer
1992-07-31 ~ 1992-11-27
IIF 28 - Director → ME
12
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED
- 1991-02-21
02542995 02404081, 02413534, 02413688, 02445255, 02519540, 02519561, 02577969, 02577972, 02578008, 02609322, 02644759, 02662632, 02662633, 02702748, 02702757, 02721252, 02731442, 02734844, 02748449, 02748456Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1992-11-27
IIF 27 - Director → ME
13
EVER 2201 LIMITED - 2003-12-12
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 68 Harley Street, London
Active Corporate (3 parents, 5 offsprings)
Officer
2020-01-06 ~ 2024-04-11
IIF 9 - Director → ME
14
GHG (DB) PENSION TRUSTEES LIMITED
07788426 1st Floor 30 Cannon Street, London, England
Active Corporate (6 parents)
Officer
2011-09-27 ~ 2014-08-05
IIF 25 - Director → ME
15
HEALTH AND SURGICAL HOLDINGS LIMITED
- now 07177029TRANSFORM HOLDCO LIMITED - 2010-09-15
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate
Officer
2011-10-27 ~ 2013-03-28
IIF 22 - Director → ME
16
Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-06 ~ 2024-04-11
IIF 8 - Director → ME
17
LUTYENS COURT MANAGEMENT LIMITED
07860381 1 Lutyens Court, Chatsworth Road, Chesterfield, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
2,452 GBP2024-11-30
Officer
2014-12-01 ~ 2020-11-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (3 parents)
Equity (Company account)
564,234 GBP2024-12-31
Officer
2006-07-07 ~ 2009-09-08
IIF 18 - Director → ME
19
NORTH WEST CANCER CLINIC LIMITED
- now 05706220GHG SHELF CO 4 LIMITED - 2008-08-19
05660183, 05660191, 05706208, 05706274, 05706282, 05706294, 05706302, 05706348, 05750788, 05750804, 05750815, 05757435, SC298292, SC298293... (more)DMWSL 500 LIMITED - 2006-10-12
01391256, 02082136, 02162677, 02187185, 02349260, 02393072, 02454748, 02535994, 02570608, 02606798, 02721765, 02738310, 02738318, 02762332, 02763945, 02787048, 02804586, 02826793, 02826812, 02833805Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1st Floor 30 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2009-09-21 ~ 2015-10-31
IIF 20 - Director → ME
20
ORTHOPAEDIC SERVICES LIMITED - 2004-12-14
05129551RADFORD ORTHOPAEDIC SERVICES LIMITED - 1995-07-01
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, England
Active Corporate (8 parents)
Officer
2024-09-20 ~ 2024-12-02
IIF 24 - Director → ME
21
PHOENIX HOSPITAL GROUP LIMITED - now
PHOENIX HOSPITAL LIMITED
- 2020-09-30
04634173 9 Harley St, London
Active Corporate (5 parents, 11 offsprings)
Officer
2014-10-07 ~ 2015-10-31
IIF 4 - Director → ME
22
1st Floor Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ 2009-08-24
IIF 16 - Director → ME
23
THE THORNBURY RADIOSURGERY CENTRE LIMITED
06492838 42-43 Queen Square, London, England
Active Corporate (3 parents)
Equity (Company account)
-57,192 GBP2024-12-31
Officer
2008-04-18 ~ 2009-08-07
IIF 17 - Director → ME
2012-07-02 ~ 2015-10-31
IIF 21 - Director → ME
24
9 Harley Street, London
Active Corporate (5 parents)
Officer
2014-10-07 ~ 2015-10-31
IIF 7 - Director → ME