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
Individuals in focus
Toner, Daniel Francis
Toner, Daniel Francis
British solicitor born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Eacotts Accountants, Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
IIF 2 IIF 3 IIF 4 (more) 120, Holborn, London, EC1N 2TD
IIF 20 IIF 21 IIF 22 120, Holborn, London, EC1N 2TD, United Kingdom
IIF 23 IIF 24 IIF 25 (more) 3, Dorset Rise, London, EC4Y 8EN
IIF 66 IIF 67 IIF 68 (more) 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
IIF 71 4 Rose Court, Olney, MK46 4BY, England
Toner, Daniel Francis
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 72 C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England
Toner, Daniel Francis
British solicitor born in January 1968Resident in England
Registered addresses and corresponding companiesToner, Daniel Francis
British solicitor born in January 1968Registered addresses and corresponding companiesToner, Daniel Francis
born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 78 C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, B68 0NP, England
Toner, Daniel Francis
British Registered addresses and corresponding companies
IIF 79 IIF 80 IIF 81 (more) 120, Holborn, London, EC1N 2TD
IIF 95 IIF 96 IIF 97 (more) 2 Southwood Mansions, Southwood Lane, London, N6 5SZ
IIF 103 IIF 104 IIF 105 (more) 3, Dorset Rise, London, EC4Y 8ENIIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143
IIF 144 IIF 145 3, Dorset Rise, London, EC4Y 8EN, United Kingdom
Mr Daniel Francis Toner
British born in January 1968Resident in England
Registered addresses and corresponding companiesToner, Daniel Francis
Registered addresses and corresponding companies
IIF 148 Eacotts Accountants, Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
IIF 149 120, Holborn, London, EC1N 2TD
IIF 150 120, Holborn, London, EC1N 2TD, United Kingdom
IIF 151 IIF 152 IIF 153 3 Dorset Rise, London, EC4Y 8EN
IIF 154 IIF 155 IIF 156 3 Dorset Rise, London, EC4Y 8EN, United Kingdom
Toner, Daniel
British Registered addresses and corresponding companiesToner, Daniel
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-209,909 GBP2022-06-30Person with significant control
2016-06-30 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 38 - Director → ME 2008-03-05 ~ dissolvedIIF 132 - Secretary → ME
- 3 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2010-06-14 ~ dissolvedIIF 20 - Director → ME 2010-06-14 ~ dissolvedIIF 159 - Secretary → ME
- 4 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2010-06-14 ~ dissolvedIIF 22 - Director → ME 2010-06-14 ~ dissolvedIIF 161 - Secretary → ME
- 5 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2010-06-14 ~ dissolvedIIF 21 - Director → ME 2010-06-14 ~ dissolvedIIF 160 - Secretary → ME
- 6 Trift Jacks Lane, Turvey, Bedford, EnglandDissolved Corporate (1 parent)Equity (Company account)8,252 GBP2023-12-31Officer 2020-08-27 ~ dissolvedIIF 73 - Director → MEPerson with significant control 2020-08-27 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 7 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 58 - Director → ME 2008-03-05 ~ dissolvedIIF 103 - Secretary → ME
- 8 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2010-06-28 ~ dissolvedIIF 25 - Director → ME 2008-04-02 ~ dissolvedIIF 104 - Secretary → ME
- 9 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2015-11-02 ~ dissolvedIIF 70 - Director → ME 2011-08-24 ~ dissolvedIIF 144 - Secretary → ME
- 10
MEDICAINSURE LIMITED
- nowSPIRE LINKS 1 LIMITED - 2013-02-05 3 Dorset Rise, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ dissolvedIIF 64 - Director → ME 2012-11-08 ~ dissolvedIIF 152 - Secretary → ME - 11
MEDMIN FOUNDERS LLP
- nowSP OPTIONS LLP - 2020-12-18 C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, EnglandDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)75,000 GBP2022-03-31Officer 2021-05-10 ~ dissolvedIIF 78 - LLP Designated Member → ME - 12 C/o Medmin Services Ltd, 3rd Floor, Trigate House, Hagley Road West, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2021-11-08 ~ nowIIF 72 - Director → ME
- 13BUPA GATWICK PARK HOSPITAL LIMITED - 2007-10-12GATWICK PARK HOSPITAL LIMITED - 1988-07-27 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 54 - Director → ME 2007-08-31 ~ dissolvedIIF 117 - Secretary → ME
- 14BUPA MEDICAL SUPPLIES LIMITED - 2007-10-12GOLDSBOROUGH RETIREMENT PROPERTY SERVICES LIMITED - 1998-01-16LIFETREND MANAGEMENT SERVICES LIMITED - 1995-07-31CUPSTAR DEVELOPMENTS LIMITED - 1989-04-26 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 39 - Director → ME 2007-08-31 ~ dissolvedIIF 137 - Secretary → ME
- 15 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 56 - Director → ME 2007-10-23 ~ dissolvedIIF 130 - Secretary → ME
- 16 3 Dorset Rise, LondonDissolved Corporate (3 parents)Officer 2012-11-08 ~ dissolvedIIF 28 - Director → ME 2012-11-08 ~ dissolvedIIF 153 - Secretary → ME
- 17 3 Dorset Rise, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ dissolvedIIF 34 - Director → ME 2007-10-25 ~ dissolvedIIF 139 - Secretary → ME
- 18 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 50 - Director → ME 2007-10-23 ~ dissolvedIIF 123 - Secretary → ME
- 19BUPA REDWOOD HOSPITAL LIMITED - 2007-12-18GOLDSBOROUGH EAST SURREY LIMITED - 2002-06-10GENERATIONBASE LIMITED - 1995-03-10 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 23 - Director → ME 2007-08-31 ~ dissolvedIIF 140 - Secretary → ME
- 20GOLDSBOROUGH DEVELOPMENTS LIMITED - 2007-10-12ZEDMORE BUILDING LIMITED - 1985-03-26 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 40 - Director → ME 2007-08-31 ~ dissolvedIIF 126 - Secretary → ME
- 21ASHURST PARK INDEPENDENT HOSPITAL LIMITED - 1994-10-21SCATSOUTH A51 LIMITED - 1991-01-23 3 Dorset Rise, LondonDissolved Corporate (2 parents)Officer 2009-11-26 ~ dissolvedIIF 30 - Director → ME 2007-08-31 ~ dissolvedIIF 135 - Secretary → ME
Ceased
67
- 1 The Old Rectory Main Street, Glenfield, LeicesterLiquidation Corporate (2 parents)Equity (Company account)-209,909 GBP2022-06-30Officer 2014-11-04 ~ 2018-07-16IIF 71 - Director → ME
- 2
BASF UK LIMITED
- nowCOGNIS UK LIMITED - 2011-09-30COGNIS PERFORMANCE CHEMICALS UK LTD - 2006-01-09LAPORTE PERFORMANCE CHEMICALS UK LIMITED - 2003-05-07INSPEC UK LIMITED - 1999-05-24INTERNATIONAL SPECIALITY CHEMICALS LIMITED - 1998-01-01EQUALRIGHTS LIMITED - 1992-05-15 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 1999-03-26 ~ 2001-03-30IIF 102 - Secretary → ME - 3INTERCEDE 2026 LIMITED - 2005-08-16 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 37 - Director → ME 2008-03-17 ~ 2020-03-31IIF 116 - Secretary → ME
- 4 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 36 - Director → ME 2008-03-17 ~ 2020-03-31IIF 136 - Secretary → ME
- 5INTERCEDE 2027 LIMITED - 2005-08-16 3 Dorset Rise, LondonActive Corporate (5 parents, 1 offspring)Officer 2009-11-26 ~ 2020-03-31IIF 48 - Director → ME 2008-03-17 ~ 2020-03-31IIF 142 - Secretary → ME
- 6LAPORTE SPECIALITY ORGANICS FAR EAST LIMITED - 2003-10-21INSPEC FAR EAST LIMITED - 1999-06-04OCEANFLOOR LIMITED - 1995-06-08 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 1999-03-26 ~ 2001-03-30IIF 101 - Secretary → ME
- 7 3 Dorset Rise, London, United KingdomActive Corporate (11 parents)Officer 2018-02-07 ~ 2018-12-05IIF 74 - Director → ME
- 8
EGL LIMITED
- nowEVODE GROUP LIMITED - 1997-03-11EVODE HOLDINGS PUBLIC LIMITED COMPANY - 1982-05-13 - Clayton Lane, Clayton, Manchester, EnglandActive Corporate (4 parents)Officer 1999-08-17 ~ 2001-03-30IIF 76 - Director → ME - 9LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18INSPEC GROUP PLC - 1999-04-07NOVABURST LIMITED - 1992-06-04 - Clayton Lane, Clayton, Manchester, EnglandDissolved Corporate (5 parents)Officer 1999-03-26 ~ 2001-03-30IIF 99 - Secretary → ME
- 10 3 Dorset Rise, LondonActive Corporate (5 parents, 2 offsprings)Officer 2009-11-26 ~ 2020-03-31IIF 51 - Director → ME 2008-01-29 ~ 2020-03-31IIF 118 - Secretary → ME
- 11 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 27 - Director → ME 2008-03-06 ~ 2020-03-31IIF 120 - Secretary → ME
- 12
FY7291 LIMITED
- nowSPIRE HEALTHCARE GROUP LIMITED - 2014-06-12 21 St. Thomas Street, Bristol, EnglandDissolved Corporate (1 parent)Officer 2014-06-10 ~ 2014-06-10IIF 155 - Secretary → ME - 13
HYTHE CHEMICALS LIMITED
- nowASHSTONE LIMITED - 1978-12-31 Po Box 4 Earl Road, Cheadle Hulme, Cheadle, CheshireDissolved Corporate (2 parents)Officer 1999-03-26 ~ 2001-03-30IIF 98 - Secretary → ME - 14
INSPEC FINANCE LIMITED
- nowEPOCHAGE LIMITED - 1992-11-26 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 1999-03-26 ~ 2001-03-30IIF 100 - Secretary → ME - 15SYNTHETIC CHEMICALS LIMITED - 1998-01-01TRUSHELFCO (NO. 577) LIMITED - 1983-08-15 Tego House, Chippenham Drive Kingston, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Officer 1999-03-26 ~ 2001-03-30IIF 96 - Secretary → ME
- 16 Eacotts Accountants Grenville Court, Britwell Road, Burnham, BuckinghamshireDissolved Corporate (3 parents)Officer 2013-05-16 ~ 2013-10-07IIF 1 - Director → ME 2013-05-16 ~ 2013-10-07IIF 148 - Secretary → ME 2010-10-07 ~ 2011-06-20IIF 157 - Secretary → ME
- 17 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2016-08-09 ~ 2020-03-31IIF 63 - Director → ME 2011-08-24 ~ 2020-03-31IIF 108 - Secretary → ME
- 18SPIRE PROPERTY 10 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 5 - Director → ME 2007-10-25 ~ 2013-01-17IIF 80 - Secretary → ME
- 19SPIRE PROPERTY 11 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 9 - Director → ME 2007-10-25 ~ 2013-01-17IIF 92 - Secretary → ME
- 20SPIRE PROPERTY 12 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2009-11-26IIF 3 - Director → ME 2009-11-26 ~ 2013-01-17IIF 11 - Director → ME 2007-10-25 ~ 2013-01-17IIF 84 - Secretary → ME
- 21SPIRE PROPERTY 14 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 15 - Director → ME 2007-10-25 ~ 2013-01-17IIF 87 - Secretary → ME
- 22SPIRE PROPERTY 15 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 12 - Director → ME 2007-10-25 ~ 2013-01-17IIF 79 - Secretary → ME
- 23SPIRE PROPERTY 20 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2013-01-17IIF 17 - Director → ME 2007-10-25 ~ 2013-01-17IIF 94 - Secretary → ME
- 24SPIRE PROPERTY 21 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 8 - Director → ME 2007-10-25 ~ 2013-01-17IIF 85 - Secretary → ME
- 25SPIRE PROPERTY 22 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 7 - Director → ME 2007-10-25 ~ 2013-01-17IIF 89 - Secretary → ME
- 26SPIRE PROPERTY 24 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 16 - Director → ME 2007-10-25 ~ 2013-01-17IIF 81 - Secretary → ME
- 27
LINKS PROPERTY 3 LIMITED
- nowSPIRE PROPERTY 3 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 10 - Director → ME 2007-10-25 ~ 2013-01-17IIF 90 - Secretary → ME - 28
LINKS PROPERTY 7 LIMITED
- nowSPIRE PROPERTY 7 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 13 - Director → ME 2007-10-25 ~ 2013-01-17IIF 93 - Secretary → ME - 29
LINKS PROPERTY 8 LIMITED
- nowSPIRE PROPERTY 8 LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 6 - Director → ME 2007-10-25 ~ 2013-01-17IIF 88 - Secretary → ME - 30
LINKS PROPERTY 9 LIMITED
- nowSPIRE PROPERTY 9 LIMITED - 2016-08-31 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2016-08-31IIF 44 - Director → ME 2007-10-25 ~ 2016-08-31IIF 143 - Secretary → ME - 31SPIRE UK HOLDCO 1A LIMITED - 2013-02-05SPIRE UK HOLDCO 7 LIMITED - 2008-10-27SPIRE HEALTHCARE GROUP UK LIMITED - 2008-10-20SPIRE UK HOLDCO 1A LIMITED - 2008-05-07ROZIER UK HOLDCO 1A LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2013-01-17IIF 18 - Director → ME 2007-09-11 ~ 2013-01-17IIF 82 - Secretary → ME
- 32SPIRE UK HOLDCO 1B LIMITED - 2013-02-05ROZIER UK HOLDCO 1B LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 4 - Director → ME 2007-09-11 ~ 2013-01-17IIF 83 - Secretary → ME
- 33SPIRE UK HOLDCO 3A LIMITED - 2013-02-05 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2013-01-17IIF 2 - Director → ME 2008-08-19 ~ 2013-01-17IIF 86 - Secretary → ME
- 34SPIRE UK HOLDCO 5 LIMITED - 2013-02-05ROZIER UK HOLDCO 5 LIMITED - 2007-10-12 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-11-26 ~ 2013-01-17IIF 19 - Director → ME 2007-09-11 ~ 2013-01-17IIF 91 - Secretary → ME
- 35 3 Dorset Rise, London, United KingdomActive Corporate (5 parents)Officer 2018-04-30 ~ 2020-03-31IIF 67 - Director → ME
- 36 3 Dorset Rise, LondonActive Corporate (6 parents)Officer 2010-10-21 ~ 2012-07-19IIF 150 - Secretary → ME
- 37
NWI CHESHIRE LIMITED
- nowSPIRE PROPERTY 17 LIMITED - 2022-01-18 3 Barrington Road, Altrincham, United KingdomActive Corporate (2 parents)Officer 2009-11-26 ~ 2020-03-31IIF 42 - Director → ME 2007-10-25 ~ 2020-03-31IIF 106 - Secretary → ME - 38VENATOR PIGMENTS UK LIMITED - 2023-04-13HUNTSMAN PIGMENTS (UK) LIMITED - 2018-03-19ROCKWOOD PIGMENTS (UK) LIMITED - 2014-10-16LAPORTE PIGMENTS (UK) LIMITED - 2000-12-22G.P.V. (U.K.) LIMITED - 2000-01-04 Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-on-trent, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)-345,395 GBP2024-01-01 ~ 2024-12-31Officer 1999-08-04 ~ 2000-11-17IIF 77 - Director → ME
- 39OUTCHOOSE LIMITED - 2000-09-21 3rd Floor 32-33 Upper Street, LondonDissolved Corporate (2 parents)Equity (Company account)-1,322 GBP2020-11-30Officer 2000-09-11 ~ 2002-10-11IIF 75 - Director → ME 2000-06-25 ~ 2002-10-11IIF 97 - Secretary → ME
- 40
SHC HOLDINGS LIMITED
- nowBUPA HOSPITALS (HOLDINGS) LIMITED - 2007-10-12ELITEPLAIN LIMITED - 2001-11-19 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 45 - Director → ME 2007-08-31 ~ 2020-03-31IIF 141 - Secretary → ME - 41THE RICHARD VILLAR PRACTICE LIMITED - 2015-04-02SPIRE HEALTHCARE DIAGNOSTICS LIMITED - 2010-07-01BHS DIAGNOSTICS LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 68 - Director → ME 2007-08-31 ~ 2020-03-31IIF 145 - Secretary → ME
- 42LONDON FERTILITY CENTRE LIMITED - 2014-08-19MEDSUBONE LTD - 2010-03-29 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2010-03-29 ~ 2020-03-31IIF 52 - Director → ME 2010-03-29 ~ 2020-03-31IIF 115 - Secretary → ME
- 43BHS (HOLDINGS) LIMITED - 2007-10-12DELTASCOOP LIMITED - 2001-11-19 3 Dorset Rise, LondonActive Corporate (5 parents, 6 offsprings)Officer 2009-11-26 ~ 2020-03-31IIF 33 - Director → ME 2007-08-31 ~ 2020-03-31IIF 121 - Secretary → ME
- 44 3 Dorset Rise, LondonActive Corporate (5 parents, 8 offsprings)Officer 2014-06-10 ~ 2020-03-31IIF 66 - Director → ME 2014-06-10 ~ 2020-03-31IIF 154 - Secretary → ME
- 45SPIRE HEALTHCARE GROUP LIMITED - 2014-06-23 3 Dorset Rise, LondonActive Corporate (13 parents, 1 offspring)Officer 2014-06-12 ~ 2020-03-31IIF 151 - Secretary → ME
- 46SPIRE UK HOLDCO 7 LIMITED - 2008-10-20 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2014-07-23 ~ 2020-03-31IIF 69 - Director → ME 2008-09-04 ~ 2020-03-31IIF 124 - Secretary → ME
- 47SPIRE UK HOLDCO 6 - 2014-06-18ROZIER UK HOLDCO 6 LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 55 - Director → ME 2007-09-11 ~ 2020-03-31IIF 110 - Secretary → ME
- 48SPIRE UK FINANCE LIMITED - 2014-06-17ROZIER UK DEBTCO LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 59 - Director → ME 2007-09-07 ~ 2020-03-31IIF 109 - Secretary → ME
- 49SPIRE HEALTHCARE GROUP LIMITED - 2014-06-10ROZIER ACQUISITIONS LIMITED - 2007-10-12 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 47 - Director → ME 2007-09-07 ~ 2020-03-31IIF 127 - Secretary → ME
- 50
SPIRE HEALTHCARE LIMITED
- nowBUPA HOSPITALS LIMITED - 2007-10-11BHSL LIMITED - 1991-05-28HCA UNITED KINGDOM LIMITED - 1989-09-26HOSPITAL CORPORATION INTERNATIONAL (U.K.) LIMITED - 1981-12-31 3 Dorset Rise, LondonActive Corporate (10 parents, 27 offsprings)Officer 2009-11-26 ~ 2020-03-31IIF 62 - Director → ME 2007-08-31 ~ 2020-03-31IIF 105 - Secretary → ME - 51BHL PROPERTIES LIMITED - 2007-10-12NME PROPERTIES (UK) LIMITED - 1988-12-09NEATHUNT LIMITED - 1985-02-15 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 65 - Director → ME 2007-08-31 ~ 2020-03-31IIF 112 - Secretary → ME
- 52SPIRE ST ANTHONY'S PROPERTY LIMITED - 2015-07-28 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2014-04-14 ~ 2020-03-31IIF 31 - Director → ME 2014-04-14 ~ 2020-03-31IIF 156 - Secretary → ME
- 53 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 29 - Director → ME 2007-10-25 ~ 2020-03-31IIF 119 - Secretary → ME
- 54 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 57 - Director → ME 2007-10-25 ~ 2020-03-31IIF 113 - Secretary → ME
- 55 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 49 - Director → ME 2007-10-25 ~ 2020-03-31IIF 129 - Secretary → ME
- 56 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 35 - Director → ME 2007-10-25 ~ 2020-03-31IIF 107 - Secretary → ME
- 57 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 26 - Director → ME 2007-10-25 ~ 2020-03-31IIF 131 - Secretary → ME
- 58 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 46 - Director → ME 2007-10-25 ~ 2020-03-31IIF 134 - Secretary → ME
- 59 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 43 - Director → ME 2007-10-25 ~ 2020-03-31IIF 114 - Secretary → ME
- 60 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 60 - Director → ME 2007-10-25 ~ 2020-03-31IIF 128 - Secretary → ME
- 61 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 32 - Director → ME 2007-10-25 ~ 2020-03-31IIF 138 - Secretary → ME
- 62 C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 24 - Director → ME 2008-03-06 ~ 2020-03-31IIF 133 - Secretary → ME
- 63GHG 2008 5A PROPCO LIMITED - 2009-11-22 3 Dorset Rise, LondonActive Corporate (5 parents)Officer 2009-11-26 ~ 2020-03-31IIF 41 - Director → ME 2008-04-30 ~ 2020-03-31IIF 111 - Secretary → ME
- 64 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2009-11-26 ~ 2020-03-31IIF 53 - Director → ME 2008-08-13 ~ 2020-03-31IIF 125 - Secretary → ME
- 65ROZIER UK HOLDCO 4 LIMITED - 2007-10-12 3 Dorset Rise, LondonActive Corporate (5 parents, 10 offsprings)Officer 2009-11-26 ~ 2020-03-31IIF 61 - Director → ME 2007-09-11 ~ 2020-03-31IIF 122 - Secretary → ME
- 66 3rd Floor, 32-33 Upper Street, LondonLiquidation Corporate (1 parent, 1 offspring)Profit/Loss (Company account)-14,122 GBP2019-01-01 ~ 2019-12-31Officer 2000-09-20 ~ 2002-10-11IIF 95 - Secretary → ME
- 67 Oakingham House, Frederick Place, High Wycombe, Buckinghamshire, EnglandActive Corporate (2 parents, 3 offsprings)Profit/Loss (Company account)548,725 GBP2023-01-01 ~ 2023-12-31Officer 2013-05-16 ~ 2013-10-07IIF 14 - Director → ME 2013-05-16 ~ 2013-10-07IIF 149 - Secretary → ME 2010-10-07 ~ 2011-06-20IIF 158 - Secretary → ME
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