1
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
115 London Road, Morden, Surrey, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
85 Great Portland Street, First Floor, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
HEALTH CARE MARKETING INTERNATIONAL LIMITED
05543999 16/18 Woodford Road, Forest Gate, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 44 - Director → ME
7
16-18 Woodford Road 16-18 Woodford Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-10 ~ dissolved
IIF 9 - Director → ME
8
HOSPITAL PERFORMANCE INDEX (HPI) LTD
17059991 115 London Road, Morden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-27 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
9
115 London Road, Morden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-17 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
10
INTERNATIONAL PATIENTS SERVICES LIMITED
07441521 115 London Road, Morden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2010-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
16/18 Woodford Road, Forest Gate, London
Dissolved Corporate (3 parents)
Officer
2005-12-09 ~ dissolved
IIF 46 - Director → ME
12
115 London Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2011-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
115 London Road, Morden, Surrey, England
Active Corporate (1 parent)
Officer
2018-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
16/18 Woodford Road, Forest Gate, London
Dissolved Corporate (3 parents)
Officer
2006-08-01 ~ dissolved
IIF 45 - Director → ME
15
16/18 Woodford Road, Forestgate, London, London
Dissolved Corporate (1 parent)
Officer
2011-03-18 ~ dissolved
IIF 5 - Director → ME
16
115 London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
18
115 London Road, Morden, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
115 London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
115 London Road, Morden, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
22
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
115 London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
115 London Road, Surrey, Morden, England
Active Corporate (2 parents)
Officer
2025-01-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
115 London Road, Morden, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
26
115 London Road, Morden, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
27
115 London Road, Surrey, Morden, England
Active Corporate (2 parents)
Officer
2025-01-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE