1
ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
04495523 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2003-10-14 ~ 2005-11-30
IIF 19 - Director → ME
2
ALBION HEALTHCARE (DONCASTER) LIMITED
04495459 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2003-10-14 ~ 2005-11-30
IIF 14 - Director → ME
3
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2004-01-01 ~ 2005-11-30
IIF 15 - Director → ME
4
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2004-01-01 ~ 2005-11-30
IIF 11 - Director → ME
5
CARDALE PFI MANAGEMENT LIMITED - now
UNITED MEDICAL ENTERPRISES LIMITED - 2017-08-02
UME SERVICES LIMITED
- 2006-06-20
05109552 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents)
Equity (Company account)
5,985 GBP2024-03-31
Officer
2004-04-22 ~ 2005-11-30
IIF 13 - Director → ME
6
DANETRE PFI HOLDING COMPANY LIMITED
- now 05162961DAVENTRY HEALTHCARE (HOLDINGS) LIMITED
- 2004-10-14
05162961PINCO 2154 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents, 1 offspring)
Officer
2004-08-16 ~ 2005-11-30
IIF 4 - Director → ME
7
DANETRE PFI PROJECT COMPANY LIMITED
- now 05162690DAVENTRY HEALTHCARE LIMITED
- 2004-10-14
05162690PINCO 2153 LIMITED - 2004-08-11
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (22 parents)
Officer
2004-08-16 ~ 2005-11-30
IIF 3 - Director → ME
8
1a Eddystone Road, Wadebridge, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
162,844 GBP2017-12-31
Officer
2009-09-22 ~ 2012-10-01
IIF 9 - Director → ME
9
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED
- now 05189884VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
2004-11-09 ~ 2005-11-30
IIF 6 - Director → ME
10
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED
- now 05169193VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-11-09 ~ 2005-11-30
IIF 7 - Director → ME
11
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
- now 04197973HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED - 2001-06-27
BROOMCO (2544) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2003-02-17 ~ 2005-11-30
IIF 10 - Director → ME
12
HEALTHSOURCE (BROMLEY) LIMITED
- now 04197976HEALTH SOURCE (BROMLEY) LIMITED - 2001-06-27
BROOMCO (2545) LIMITED - 2001-06-12
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
11,673,591 GBP2024-03-31
Officer
2003-02-17 ~ 2005-11-30
IIF 8 - Director → ME
13
HULL CITYCARE (INVESTMENTS) LIMITED
- now 05069239INHOCO 3074 LIMITED
- 2004-07-01
05069239 04956435, 05069226, 04007013Warning 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) C/o Sewell Group Plc, Geneva Way, Leads Road, Hull
Active Corporate (18 parents, 1 offspring)
Officer
2004-07-01 ~ 2005-11-30
IIF 18 - Director → ME
14
Office 2 Lythgoe House, Manchester Road, Bolton
Dissolved Corporate (4 parents)
Officer
2015-09-02 ~ 2017-05-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
SEMPERIAN HEALTH PROJECTS LIMITED - now
TRILLIUM HEALTH PROJECTS LIMITED - 2009-02-02
UME HEALTH PROJECTS LIMITED - 2008-07-22
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
2003-02-17 ~ 2005-11-30
IIF 22 - Director → ME
16
SOUTH EAST THAMES MEDICAL ENTERPRISES LIMITED
- now 02518220URBANBONUS LIMITED - 1990-07-20
Bryan Cave, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2004-11-17 ~ 2005-11-30
IIF 17 - Director → ME
17
SPC MANAGEMENT LIMITED - now
HUNCHPHASE LIMITED - 1987-12-03
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 20 offsprings)
Officer
2003-02-17 ~ 2005-02-08
IIF 21 - Director → ME
18
UME HOLDINGS LIMITED - now
UNITED MEDICAL INTERNATIONAL LIMITED
- 2005-11-16
02911685UME HOLDINGS LIMITED
- 2004-08-02
02911685 27 Harley Street, London
Dissolved Corporate (17 parents)
Officer
2003-05-07 ~ 2005-11-30
IIF 20 - Director → ME
19
VERCITY HOLDINGS LIMITED - now
HCP HOLDINGS LIMITED
- 2021-04-23
03209169HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01
WETE LIMITED - 1996-11-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 2 offsprings)
Officer
2006-09-11 ~ 2008-10-30
IIF 5 - Director → ME
20
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
HCP SOCIAL INFRASTRUCTURE (UK) LIMITED - 2021-04-23
HEALTH CARE PROJECTS LIMITED
- 2010-01-22
02658304SEARCHINFORM LIMITED - 1992-01-23
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 84 offsprings)
Officer
2006-09-12 ~ 2008-10-30
IIF 2 - Director → ME
21
WALKERGATE PFI HOLDING COMPANY LIMITED
- now 05382999PIMCO 2270 LIMITED
- 2005-04-14
05382999 05335207, 05590991, 05399230Warning 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) Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents, 1 offspring)
Officer
2005-04-06 ~ 2005-11-30
IIF 12 - Director → ME
22
WALKERGATE PFI PROJECT COMPANY LIMITED
- now 05383009PIMCO 2269 LIMITED - 2005-04-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (21 parents)
Officer
2005-04-06 ~ 2005-10-30
IIF 16 - Director → ME