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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Patel, Chaitanya Bhupendra, Dr

    Related profiles found in government register
  • Patel, Chaitanya Bhupendra, Dr
    British cheif executive born in September 1954

    Registered addresses and corresponding companies

    • icon of address The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 1
  • Patel, Chaitanya Bhupendra, Dr
    British chief executive born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British company chairman born in September 1954

    Registered addresses and corresponding companies

    • icon of address The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 6
  • Patel, Chaitanya Bhupendra, Dr
    British company director born in September 1954

    Registered addresses and corresponding companies

    • icon of address The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU

      IIF 7 IIF 8
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH

      IIF 37

    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England

      IIF 38 IIF 39 IIF 40

    • icon of address Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom

      IIF 42 IIF 43

    • icon of address Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 44
  • Patel, Chaitanya Bhupendra
    British chief executive

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 45
  • Patel, Chaitanya Bhupendra
    British healthcare entrepreneur

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 46
  • Patel, Chaitanya Bhupendra, Dr
    British businessman born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address C/o Court Canendish Limited, Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 47
  • Patel, Chaitanya Bhupendra, Dr
    British director born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom

      IIF 48
  • Patel, Chaitanya Bhupendra, Dr
    British company chairman born in September 1959

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address The Elmhirst Centre, Dartington Hall, Totnes, Devon, TQ9 6EL

      IIF 49
  • Patel, Chaitanya Bhupendra
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 50

    • icon of address 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 51 IIF 52 IIF 53
  • Patel, Chaitanya Bhupendra
    British chairman born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 54
  • Patel, Chaitanya Bhupendra
    British chief executive born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 55
  • Patel, Chaitanya Bhupendra
    British chief executive officer born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 56
  • Patel, Chaitanya Bhupendra
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ingram House 15, John Adam Street, London, WC2N 6LU, Uk

      IIF 57

    • icon of address Robin Hill Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom

      IIF 58

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 59 IIF 60 IIF 61
  • Patel, Chaitanya Bhupendra
    British company director doctor born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 63
  • Patel, Chaitanya Bhupendra
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra
    British healthcare entrepreneur born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST

      IIF 158
  • Patel, Chaitanya Bhupendra
    British none born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 159

    • icon of address The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom

      IIF 160
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
  • Patel, Chaitanya Bhupendra, Dr
    Switzerland company director born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Southgate House, Archer Street, Darlington, DL3 6AH, England

      IIF 164
  • Dr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address 1, Southampton Street, London, WC2R 0LR

      IIF 165

    • icon of address 1, Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 166 IIF 167
  • Mr Chaitanya Bhupendra Patel
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England

      IIF 168

    • icon of address Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom

      IIF 169
child relation
Offspring entities and appointments
Active 14
  • 1
    MUNDAYS (812) LIMITED - 2007-05-04
    icon of address Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-05-29 ~ now
    IIF 158 - Director → ME
    icon of calendar 2008-05-01 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 2
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 51 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to surplus assets - 75% or more → OE
  • 3
    PIMCO 2776 LIMITED - 2008-06-05
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-06-09 ~ dissolved
    IIF 59 - Director → ME
  • 4
    icon of address Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 159 - Director → ME
  • 5
    CHAI PATEL ASSOCIATES LIMITED - 2008-01-07
    UK ONCOLOGY LIMITED - 2007-05-23
    icon of address Riverbridge House, Guildford Road, Leatherhead, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 166 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 167 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    icon of address 1 Southampton Street, London
    Active Corporate (11 parents, 11 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    IIF 50 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 52 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to surplus assets - 75% or more → OE
  • 10
    SKYFALL TOPCO 2021 LIMITED - 2021-07-29
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address 37 Culmstock Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,095,760 GBP2024-03-24
    Officer
    icon of calendar 2018-12-14 ~ now
    IIF 48 - Director → ME
  • 12
    ITADKA LTD - 2016-10-25
    icon of address Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,475,329 GBP2020-12-31
    Officer
    icon of calendar 2016-09-14 ~ now
    IIF 107 - Director → ME
  • 13
    icon of address 16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-05 ~ dissolved
    IIF 53 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to surplus assets - 75% or more → OE
  • 14
    icon of address Robin Hill Lodge, Warren Lane, Oxshott, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-15 ~ dissolved
    IIF 58 - Director → ME
Ceased 140
  • 1
    HAMSARD 2383 LIMITED - 2001-12-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-06-28 ~ 2007-03-09
    IIF 16 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2002-04-30
    IIF 35 - Director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2002-04-30
    IIF 29 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-03 ~ 2002-04-30
    IIF 21 - Director → ME
  • 5
    WESTMINSTER HEALTH CARE FOUNDATION - 2005-03-03
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-05-25 ~ 2002-10-03
    IIF 4 - Director → ME
  • 6
    THE NOTTINGHAM CLINIC LIMITED - 2007-03-26
    REGENCY PARK LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 154 - Director → ME
  • 7
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-22
    IIF 77 - Director → ME
  • 8
    icon of address First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,000 GBP2018-05-31
    Officer
    icon of calendar 1999-07-30 ~ 1999-12-10
    IIF 23 - Director → ME
  • 9
    BRIDGES VENTURES LIMITED - 2011-11-30
    BRIDGES COMMUNITY VENTURES LTD. - 2008-09-01
    BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
    AUTOPRIZE LIMITED - 2001-08-28
    icon of address 38 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-16 ~ 2007-09-11
    IIF 135 - Director → ME
  • 10
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-09-26
    IIF 32 - Director → ME
  • 11
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-02 ~ 1997-09-26
    IIF 8 - Director → ME
  • 12
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ 1997-09-26
    IIF 26 - Director → ME
  • 13
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1997-09-26
    IIF 33 - Director → ME
  • 14
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    JOLLYVISIT LIMITED - 1988-06-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-09-26
    IIF 31 - Director → ME
  • 15
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-03-14 ~ 1997-09-26
    IIF 27 - Director → ME
  • 16
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-04-30
    IIF 28 - Director → ME
  • 17
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2002-09-09 ~ 2004-11-18
    IIF 3 - Director → ME
  • 18
    DIPLEMA 300 LIMITED - 1995-02-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 157 - Director → ME
  • 19
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2003-12-03
    IIF 1 - Director → ME
    icon of calendar 1996-05-14 ~ 1997-10-01
    IIF 6 - Director → ME
  • 20
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 98 - Director → ME
  • 21
    WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED - 2001-02-26
    icon of address Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    43 GBP2024-03-31
    Officer
    icon of calendar 1999-11-30 ~ 2002-09-04
    IIF 25 - Director → ME
  • 22
    EDGEGUARD LIMITED - 1986-02-06
    EDGEGUARD LIMITED - 1986-02-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-07 ~ 2007-03-09
    IIF 141 - Director → ME
  • 23
    icon of address First Floor, Q4 The Square, Randalls Way, Leatherhead, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2018-12-10
    IIF 160 - Director → ME
  • 24
    REGENCY PARK LIMITED - 1997-07-29
    THE NOTTINGHAM CLINIC LIMITED - 1994-03-01
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 113 - Director → ME
  • 25
    DARTINGTON HALL TRUST(THE) - 2000-04-12
    DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
    icon of address The Elmhirst Centre, Dartington Hall, Totnes, Devon
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2021-09-17 ~ 2023-03-10
    IIF 49 - Director → ME
  • 26
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-30
    IIF 20 - Director → ME
  • 27
    icon of address Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-30
    IIF 15 - Director → ME
  • 28
    SLATERSHELFCO 201 LIMITED - 1990-06-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-18 ~ 2007-03-09
    IIF 61 - Director → ME
  • 29
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    icon of address 1 Southampton Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2021-02-09
    IIF 63 - Director → ME
  • 30
    SJC 7 LIMITED - 1997-02-21
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 125 - Director → ME
  • 31
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-08 ~ 2007-03-09
    IIF 146 - Director → ME
  • 32
    FARLEIGH COLLEGE LIMITED - 1999-07-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2007-03-09
    IIF 153 - Director → ME
  • 33
    VELOCITY 142 LIMITED - 1992-07-14
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2007-03-09
    IIF 144 - Director → ME
  • 34
    TODAYREVISE LIMITED - 1993-05-19
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 130 - Director → ME
  • 35
    BREWMAKER PLC - 1990-11-23
    SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-05-22 ~ 1997-09-26
    IIF 11 - Director → ME
  • 36
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,628,874 GBP2024-03-31
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    IIF 42 - Director → ME
  • 37
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 94 - Director → ME
  • 38
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    icon of address C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 101 - Director → ME
  • 39
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 85 - Director → ME
  • 40
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    icon of address C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 99 - Director → ME
  • 41
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-12-18
    IIF 96 - Director → ME
  • 42
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-12-18
    IIF 90 - Director → ME
  • 43
    NHP MANAGEMENT LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 87 - Director → ME
  • 44
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 89 - Director → ME
  • 45
    FC BEAMISH BIDCO LTD - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2017-09-22
    IIF 38 - Director → ME
  • 46
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    icon of address Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 68 - Director → ME
    icon of calendar 2011-10-11 ~ 2011-10-11
    IIF 104 - Director → ME
  • 47
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ 2019-10-31
    IIF 71 - Director → ME
  • 48
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    IIF 44 - Director → ME
    icon of calendar 2017-12-14 ~ 2017-12-18
    IIF 164 - Director → ME
  • 49
    HC-ONE BEAMISH LIMITED - 2021-08-24
    HELEN MCARDLE CARE LIMITED - 2017-01-12
    CROSSCO (823) LIMITED - 2004-12-20
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    IIF 40 - Director → ME
    icon of calendar 2017-01-10 ~ 2017-12-18
    IIF 105 - Director → ME
  • 50
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    IIF 41 - Director → ME
  • 51
    HC-ONE BEAMISH HOMECARE LIMITED - 2021-08-24
    HMC HOMECARE LIMITED - 2017-01-12
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    IIF 39 - Director → ME
    icon of calendar 2017-01-10 ~ 2017-09-22
    IIF 106 - Director → ME
  • 52
    FC SKYFALL TA LIMITED - 2021-08-24
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-03 ~ 2019-10-31
    IIF 102 - Director → ME
  • 53
    MERIDIAN HEALTHCARE LIMITED - 2021-08-24
    TAMESIDE CARE LIMITED - 2006-04-27
    TAMESIDE CARE GROUP LIMITED - 2003-04-18
    TAMESIDE ENTERPRISES LIMITED - 1994-10-31
    SHEERYARD LIMITED - 1985-12-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    IIF 37 - Director → ME
    icon of calendar 2015-02-06 ~ 2017-12-18
    IIF 75 - Director → ME
  • 54
    FC SKYFALL TOPCO LIMITED - 2021-09-09
    icon of address C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2021-04-27
    IIF 64 - Director → ME
  • 55
    icon of address Suite 2, 23-24 Great James Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 1996-10-08
    IIF 14 - Director → ME
  • 56
    HELP THE AGED LIMITED - 1977-12-31
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2000-02-10 ~ 2002-09-26
    IIF 5 - Director → ME
  • 57
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2007-03-09
    IIF 132 - Director → ME
  • 58
    HARE BIDCO LIMITED - 2016-10-01
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2008-03-28
    IIF 108 - Director → ME
  • 59
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    icon of address Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2008-04-25 ~ 2011-11-24
    IIF 54 - Director → ME
    icon of calendar 2008-03-19 ~ 2008-03-28
    IIF 122 - Director → ME
  • 60
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-04-30
    IIF 24 - Director → ME
  • 61
    icon of address 8 Storeys Gate, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-06 ~ 2009-06-05
    IIF 55 - Director → ME
    icon of calendar 2003-04-07 ~ 2007-06-04
    IIF 45 - Secretary → ME
  • 62
    AGHOCO 1017 LIMITED - 2010-06-30
    icon of address 41 Central Avenue, West Molesey, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    icon of calendar 2010-04-30 ~ 2014-11-19
    IIF 57 - Director → ME
  • 63
    PRIORY SECURITISATION HOLDINGS LIMITED - 2003-06-20
    JACQUES HALL FOUNDATION LIMITED - 2003-05-28
    NOTTCOR 2 LIMITED - 1996-08-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 111 - Director → ME
  • 64
    NOTTCOR 1 LIMITED - 1996-07-31
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 155 - Director → ME
  • 65
    icon of address 167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    949,000 GBP2021-09-30
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    IIF 43 - Director → ME
  • 66
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 91 - Director → ME
  • 67
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 81 - Director → ME
  • 68
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 84 - Director → ME
  • 69
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 78 - Director → ME
  • 70
    TBG CARECO LIMITED - 2006-03-08
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 76 - Director → ME
  • 71
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 83 - Director → ME
  • 72
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2007-03-09
    IIF 143 - Director → ME
  • 73
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2007-03-09
    IIF 119 - Director → ME
  • 74
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 74 - Director → ME
  • 75
    SHELFCO (NO. 3033) LIMITED - 2005-08-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-03-09
    IIF 137 - Director → ME
  • 76
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2007-03-09
    IIF 134 - Director → ME
  • 77
    ROCKTIME LIMITED - 1998-11-12
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-22
    IIF 72 - Director → ME
  • 78
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-22
    IIF 86 - Director → ME
  • 79
    SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-22
    IIF 95 - Director → ME
  • 80
    MERIDIAN HEALTHCARE LIMITED - 2006-04-27
    RICKCO (141) LIMITED - 2000-01-14
    icon of address Southgate House, Archer Street, Darlington, County Durham, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-22
    IIF 93 - Director → ME
  • 81
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 66 - Director → ME
  • 82
    LIBRA CARECO TOPCO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 69 - Director → ME
  • 83
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    icon of address C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 67 - Director → ME
  • 84
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 88 - Director → ME
  • 85
    LEGISLATOR 1618 LIMITED - 2003-03-18
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 80 - Director → ME
  • 86
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 82 - Director → ME
  • 87
    LEGISLATOR 1346 LIMITED - 1997-09-22
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-12 ~ 2017-09-22
    IIF 73 - Director → ME
  • 88
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 70 - Director → ME
  • 89
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 97 - Director → ME
  • 90
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 100 - Director → ME
  • 91
    icon of address 47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-10-06
    IIF 65 - Director → ME
  • 92
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-07 ~ 2007-03-09
    IIF 140 - Director → ME
  • 93
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    icon of address Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-30
    IIF 30 - Director → ME
  • 94
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 110 - Director → ME
  • 95
    COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
    NOTTCOR 15 LIMITED - 1996-11-08
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 156 - Director → ME
  • 96
    PRIORY HEALTHCARE CENTRAL SERVICES LIMITED - 2003-05-15
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-11 ~ 2007-03-09
    IIF 139 - Director → ME
  • 97
    PRIORY FINANCE COMPANY (C.I.) LIMITED - 2012-05-01
    PRIORY FINANCE COMPANY LIMITED - 2003-10-07
    icon of address Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2007-03-09
    IIF 9 - Director → ME
  • 98
    HACKREMCO (NO.2298) LIMITED - 2005-11-29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-03-09
    IIF 147 - Director → ME
  • 99
    HACKREMCO (NO. 2299) LIMITED - 2005-11-29
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-06 ~ 2007-03-09
    IIF 151 - Director → ME
  • 100
    DECKLAMP LIMITED - 2006-01-16
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-03-09
    IIF 126 - Director → ME
  • 101
    BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2007-03-09
    IIF 60 - Director → ME
  • 102
    BROOKDALE HEALTHCARE (ST NEOTS) LIMITED - 2005-11-07
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-28 ~ 2007-03-09
    IIF 62 - Director → ME
  • 103
    PRIORY HEALTHCARE ACQUISITION CO LIMITED - 2003-05-20
    DE FACTO 996 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-05-22 ~ 2007-03-09
    IIF 136 - Director → ME
  • 104
    PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
    NOTTCOR 24 LIMITED - 1997-02-17
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 149 - Director → ME
  • 105
    DE FACTO 995 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2007-03-09
    IIF 127 - Director → ME
  • 106
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-21 ~ 2007-03-09
    IIF 148 - Director → ME
  • 107
    DE FACTO 994 LIMITED - 2002-05-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2007-03-09
    IIF 138 - Director → ME
  • 108
    PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29
    CPC (LONDINIUM) LIMITED - 1996-07-05
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 123 - Director → ME
  • 109
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED - 1996-07-09
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 109 - Director → ME
  • 110
    PRIORY HEALTHCARE LIMITED - 2007-06-25
    PRIORY HOSPITALS LIMITED - 2003-05-15
    PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
    COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 142 - Director → ME
  • 111
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2007-03-09
    IIF 150 - Director → ME
  • 112
    PRIORY REHABILITATION SERVICES LIMITED - 2007-06-25
    HIGHBANK HEALTH CARE LIMITED - 2003-05-15
    FEVRE LIMITED - 1996-03-05
    FLEETNESS 213 LIMITED - 1995-11-21
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-04-26 ~ 2007-03-09
    IIF 131 - Director → ME
  • 113
    PRIORY EDUCATION SERVICES LIMITED - 2007-06-25
    PRIORY CHILDCARE SERVICES LIMITED - 2003-05-15
    JACQUES HALL FOUNDATION LIMITED - 1995-07-31
    DIPLEMA 281 LIMITED - 1993-12-24
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 116 - Director → ME
  • 114
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2007-03-09
    IIF 152 - Director → ME
  • 115
    WHITE RUSSIAN LIMITED - 2003-06-20
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2007-03-09
    IIF 145 - Director → ME
  • 116
    WESTMINSTER PRIORY SECURITISATION LIMITED - 2002-04-02
    TOPONLINE LIMITED - 2000-06-12
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2007-03-09
    IIF 129 - Director → ME
  • 117
    WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED - 2002-04-04
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2007-03-09
    IIF 112 - Director → ME
  • 118
    WESTMINSTER SPECIALIST HEALTH LIMITED - 2002-04-12
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2007-03-09
    IIF 118 - Director → ME
  • 119
    NOTTCOR 37 LIMITED - 1997-07-22
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 114 - Director → ME
  • 120
    HIGHBANK HEALTHCARE LIMITED - 1996-03-05
    FLEETNESS 146 LIMITED - 1991-09-06
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2007-03-09
    IIF 124 - Director → ME
  • 121
    SHELFCO (NO. 2953) LIMITED - 2004-05-27
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-19 ~ 2007-03-09
    IIF 120 - Director → ME
  • 122
    MERIDIAN CARE LIMITED - 2002-05-31
    KITELOOP LTD - 2001-12-10
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-22
    IIF 79 - Director → ME
  • 123
    METERPLACE LIMITED - 2005-07-19
    icon of address Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-30 ~ 2010-07-29
    IIF 115 - Director → ME
  • 124
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-03-09
    IIF 117 - Director → ME
  • 125
    SNOWMAN HOLIDAYS LIMITED - 1996-02-26
    CHILSTONES LIMITED - 1986-09-18
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-03-09
    IIF 121 - Director → ME
  • 126
    UNITED CARE (SURREY) LIMITED - 1994-02-01
    PITCOMP 21 LIMITED - 1992-10-02
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2007-03-09
    IIF 56 - Director → ME
  • 127
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-06 ~ 2017-09-22
    IIF 92 - Director → ME
  • 128
    B. P. NURSING HOMES LIMITED - 1989-03-10
    LYNGLEBE LIMITED - 1982-11-03
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1997-09-26
    IIF 22 - Director → ME
  • 129
    icon of address 120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2001-09-13 ~ 2011-05-12
    IIF 2 - Director → ME
  • 130
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2007-03-09
    IIF 133 - Director → ME
  • 131
    TWINEXIT LIMITED - 1999-05-26
    icon of address Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-06 ~ 2002-04-30
    IIF 36 - Director → ME
  • 132
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-04-30
    IIF 18 - Director → ME
  • 133
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    icon of address Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2002-04-30
    IIF 12 - Director → ME
  • 134
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-21 ~ 2002-04-30
    IIF 7 - Director → ME
  • 135
    WESTMINSTER HEALTH CARE HOLDINGS PLC - 1999-09-01
    NME (UK) LIMITED - 1992-10-16
    MILVERSTEAD LIMITED - 1981-12-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2002-04-30
    IIF 13 - Director → ME
  • 136
    ISOBARON LIMITED - 1985-10-31
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-26 ~ 2002-04-30
    IIF 17 - Director → ME
  • 137
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    icon of address 22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    icon of calendar 1999-04-26 ~ 2001-10-31
    IIF 19 - Director → ME
  • 138
    icon of address Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-22 ~ 2002-04-30
    IIF 10 - Director → ME
  • 139
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-01 ~ 2002-04-30
    IIF 34 - Director → ME
  • 140
    SPEEDPAINT LIMITED - 1991-08-13
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-03-09
    IIF 128 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.