1
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-19 ~ 2022-10-18
IIF 33 - Director → ME
2021-03-19 ~ 2022-10-18
IIF 11 - Secretary → ME
2
ADVANCED SURGICAL AESTHETICS LIMITED
13414526 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-21 ~ now
IIF 27 - Director → ME
2021-05-21 ~ now
IIF 7 - Secretary → ME
3
CURIS HEALTHCARE COSMETIC LIMITED
- 2020-01-15
12181023 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 40 - Director → ME
2019-08-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2019-08-30 ~ 2020-09-16
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 41 - Director → ME
2020-01-28 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-09-16
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 32 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 30 - Director → ME
2023-03-08 ~ now
IIF 8 - Secretary → ME
Person with significant control
2023-03-08 ~ 2024-03-21
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
CURIS HEALTHCARE INVESTMENTS LIMITED
12077569 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 31 - Director → ME
2019-07-01 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-07-01 ~ 2020-09-16
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 25 - Director → ME
2019-05-13 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-05-13 ~ 2020-09-16
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
EDGBASTON MEDICAL GROUP LIMITED
02365029 71-75 Shelton Street, London, England
Active Corporate (13 parents)
Officer
2015-07-13 ~ 2017-12-06
IIF 37 - Director → ME
2023-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-01 ~ 2024-01-20
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
Dolan Park Hospital Stoney Lane, Tardebridge, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 38 - Director → ME
2015-05-18 ~ dissolved
IIF 21 - Secretary → ME
11
HAIR 19072 LIMITED
12428487 04156485, 11104534, 07166752Warning 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) 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 43 - Director → ME
2020-01-28 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-09-16
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
12
HAMMERSMITH PRIVATE HOSPITAL LIMITED
12381788 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-31 ~ now
IIF 24 - Director → ME
2019-12-31 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-12-31 ~ 2020-09-16
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-24 ~ dissolved
IIF 39 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-07 ~ now
IIF 29 - Director → ME
2023-03-07 ~ now
IIF 15 - Secretary → ME
Person with significant control
2023-03-07 ~ 2024-02-22
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
15
CURIS HEALTHCARE HAIR LIMITED
- 2019-12-18
12181168 71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 46 - Director → ME
2019-08-30 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2019-08-30 ~ 2020-09-16
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
16
CURIS HEALTHCARE OPERATIONS LIMITED
- 2019-12-18
12193148 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 42 - Director → ME
2019-09-06 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2019-09-06 ~ 2020-09-16
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 28 - Director → ME
2021-04-29 ~ now
IIF 18 - Secretary → ME
18
CURIS HEALTHCARE MANAGEMENT LIMITED
- 2020-01-15
12181024 71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-30 ~ dissolved
IIF 47 - Director → ME
2019-08-30 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2019-08-30 ~ 2020-09-16
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
MEDICAL HEALTHCARE GROUP LIMITED
10532436 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2016-12-19 ~ 2017-12-06
IIF 35 - Director → ME
2016-12-19 ~ 2018-01-02
IIF 2 - Secretary → ME
Person with significant control
2016-12-19 ~ 2017-07-21
IIF 64 - Ownership of shares – 75% or more → OE
20
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 45 - Director → ME
2020-01-28 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-09-16
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
21
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-28 ~ dissolved
IIF 44 - Director → ME
2020-01-28 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2020-01-28 ~ 2020-09-16
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
SIGNATURE HEALTH CAPITAL GROUP LIMITED
12605207 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
2020-05-15 ~ now
IIF 23 - Director → ME
2020-05-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2020-05-15 ~ 2020-09-16
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
23
SIGNATURE HEALTH PROPERTIES LIMITED
13424127 71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 26 - Director → ME
2021-05-27 ~ now
IIF 3 - Secretary → ME
24
Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ 2017-11-06
IIF 34 - Director → ME
2016-12-14 ~ 2018-01-02
IIF 1 - Secretary → ME
Person with significant control
2016-12-14 ~ 2016-12-16
IIF 63 - Ownership of shares – 75% or more → OE
25
THE HOSPITAL GROUP DUBLIN LIMITED
- now 08357951THE HOSPITAL GROUP EIRE LIMITED
- 2013-05-30
08357951TWP (NEWCO) 127 LIMITED - 2013-04-12
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2013-04-24 ~ dissolved
IIF 36 - Director → ME