1
Beckside Court, Annie Reed Road, Beverley, East Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-24 ~ now
IIF 28 - Director → ME
2
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 63 - Secretary → ME
3
BAKER STREET MEDICAL CENTRE LIMITED
06660302 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-24 ~ dissolved
IIF 76 - Secretary → ME
4
2 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2013-07-05 ~ 2018-12-31
IIF 26 - Director → ME
5
270-272 High Road, London
Active Corporate (73 parents)
Officer
2024-05-10 ~ 2024-07-12
IIF 30 - Director → ME
6
BROADGATE MEDICAL CENTRE LIMITED
- now 02475360CORPORATE MEDICINE LIMITED - 1991-11-05
JOYBARS LIMITED - 1990-03-30
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-07-24 ~ dissolved
IIF 83 - Secretary → ME
7
242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 7 - Director → ME
2000-05-31 ~ dissolved
IIF 40 - Secretary → ME
8
CORETRUST EUROPE COMPANY LIMITED
07833118 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-02 ~ dissolved
IIF 24 - Director → ME
9
FINSBURY MEDICAL CENTRE LIMITED
05272677 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-07-24 ~ dissolved
IIF 77 - Secretary → ME
10
FLEET STREET MEDICAL CENTRE LIMITED
05986005 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-24 ~ dissolved
IIF 84 - Secretary → ME
11
FORENSIC MEDICAL SERVICES LIMITED
02712357 Cavendish House Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom
Dissolved Corporate (28 parents)
Officer
1992-07-10 ~ 1996-11-08
IIF 48 - Secretary → ME
12
2 Cavendish Square, London, England
Dissolved Corporate (14 parents)
Officer
2007-09-04 ~ 2018-12-31
IIF 50 - Secretary → ME
13
GENERAL MEDICAL CLINICS LIMITED
- now 03470623GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
GENERAL MEDICAL CLINICS PLC.
- 2012-11-19
03470623EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
2 Cavendish Square, London, England
Dissolved Corporate (24 parents)
Officer
2012-07-24 ~ 2018-12-31
IIF 78 - Secretary → ME
14
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ dissolved
IIF 72 - Secretary → ME
15
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2012-07-24 ~ dissolved
IIF 86 - Secretary → ME
16
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
1996-01-09 ~ 1997-06-24
IIF 34 - Director → ME
17
One, Park Plaza, Nashville, Tn 37203, United States
Converted / Closed Corporate (14 parents)
Officer
2007-05-01 ~ 2018-12-31
IIF 19 - Director → ME
2007-05-01 ~ 2018-12-31
IIF 59 - Secretary → ME
18
2 Cavendish Square, London, England
Active Corporate (16 parents, 4 offsprings)
Officer
2009-06-05 ~ 2018-12-31
IIF 51 - Secretary → ME
19
2 Cavendish Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-02-24 ~ 2018-12-31
IIF 74 - Secretary → ME
20
THE LONDON STONE CENTRE LIMITED
- 2016-12-17
01120459EVEROND LIMITED - 1987-07-13
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2006-12-19 ~ 2018-12-31
IIF 13 - Director → ME
2000-05-31 ~ 2018-12-31
IIF 45 - Secretary → ME
21
HCA HEALTHCARE UK LIMITED
- now 06974044MEDICAL DIAGNOSTICS LABORATORIES LIMITED
- 2016-11-01
06974044LONDON BACK LIMITED
- 2013-11-22
06974044 2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2018-12-31
IIF 60 - Secretary → ME
22
HCA INTERNATIONAL HOLDINGS LIMITED
- now 00950687PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED
- 2000-08-07
00950687WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
2 Cavendish Square, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2000-05-19 ~ 2018-12-31
IIF 18 - Director → ME
1998-05-20 ~ 2018-12-31
IIF 56 - Secretary → ME
23
HCA INTERNATIONAL LIMITED
- now 03020522PPP/COLUMBIA HEALTHCARE LIMITED
- 2000-08-07
03020522COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
RUTLAND HEALTHCARE LIMITED - 1995-03-23
2 Cavendish Square, London, England
Active Corporate (24 parents, 59 offsprings)
Officer
2000-05-02 ~ 2018-12-31
IIF 12 - Director → ME
1997-06-20 ~ 2018-12-31
IIF 57 - Secretary → ME
24
HCA LUXEMBOURG FINANCE LIMITED
- now 06472436HARLEY STREET CLINICAL TRIALS LIMITED
- 2010-03-26
06472436 2 Cavendish Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-01-14 ~ 2018-12-31
IIF 4 - Director → ME
2008-01-14 ~ 2018-12-31
IIF 38 - Secretary → ME
25
SHELFCO (NO. 8889) LIMITED
- 2010-12-17
07356802 2 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-08-25 ~ 2018-12-31
IIF 25 - Director → ME
2010-08-25 ~ 2018-12-31
IIF 75 - Secretary → ME
26
COLUMBIA STAFFING LIMITED
- 2000-08-10
03029306AFFORDGALA LIMITED - 1996-08-01
242 Marylebone Road, London
Dissolved Corporate (16 parents)
Officer
1997-06-20 ~ dissolved
IIF 10 - Director → ME
1997-06-20 ~ dissolved
IIF 55 - Secretary → ME
27
2 Cavendish Square, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2006-12-19 ~ 2018-12-31
IIF 5 - Director → ME
2003-05-28 ~ 2018-12-31
IIF 43 - Secretary → ME
28
COLUMBIA U.K. HOLDINGS LIMITED
- 2000-08-10
03219172FINEST TIME LIMITED - 1996-10-21
2 Cavendish Square, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2000-05-02 ~ 2018-12-31
IIF 8 - Director → ME
2000-05-02 ~ 2018-12-31
IIF 54 - Secretary → ME
29
HCA UK INVESTMENTS LIMITED
- now 03135050COLUMBIA U.K. INVESTMENTS LIMITED
- 2000-08-10
03135050VINTAGE VENTURE LIMITED - 1996-01-02
2 Cavendish Square, London, England
Dissolved Corporate (16 parents)
Officer
1997-06-20 ~ 2018-12-31
IIF 11 - Director → ME
2000-05-02 ~ 2018-12-31
IIF 53 - Secretary → ME
30
COLUMBIA UK LIMITED
- 2000-08-07
03135049COLUMBIA U.K. FINANCE LIMITED - 1999-03-25
REX BUSINESS LIMITED - 1996-01-02
2 Cavendish Square, London, England
Dissolved Corporate (16 parents)
Officer
2000-05-02 ~ 2018-12-31
IIF 2 - Director → ME
2000-05-02 ~ 2018-12-31
IIF 58 - Secretary → ME
31
2 Cavendish Square, London, England
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2006-12-19 ~ 2018-12-31
IIF 17 - Director → ME
2002-03-21 ~ 2018-12-31
IIF 39 - Secretary → ME
32
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED
09335680 2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2014-12-01 ~ 2018-12-31
IIF 71 - Secretary → ME
33
HEALTHTRUST EUROPE COMPANY LIMITED
- now 07387396HEALTHTRUST-EUROPE COMPANY LIMITED
- 2011-09-01
07387396SHELFCO (9000) COMPANY LIMITED - 2010-11-08
2 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-01 ~ 2018-12-31
IIF 21 - Director → ME
34
145-157 St John Street, London, England
Dissolved Corporate (1 parent)
Officer
2011-01-24 ~ dissolved
IIF 23 - Director → ME
35
LEADERS IN ONCOLOGY CARE LIMITED
07156112 2 Cavendish Square, London, England
Active Corporate (16 parents, 5 offsprings)
Officer
2010-02-25 ~ 2018-12-31
IIF 65 - Secretary → ME
36
LEADERS IN ONCOLOGY CARE NETWORK LIMITED
07156129 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-25 ~ dissolved
IIF 85 - Secretary → ME
37
LOC @ THE HARBORNE HOSPITAL LIMITED - now
HCA UK OPERATIONS LIMITED
- 2022-10-03
11443557 2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2018-07-02 ~ 2018-12-31
IIF 68 - Secretary → ME
38
LONDON ENDOSCOPY CENTRE LTD - now
HCA MEDICAL CITY LIMITED
- 2020-02-04
09738068HCA MANCHESTER PROPCO LIMITED
- 2016-11-18
09738068 2 Cavendish Square, London, England
Active Corporate (20 parents)
Officer
2015-08-18 ~ 2018-12-31
IIF 73 - Secretary → ME
39
CAMBRIDGE PATHOLOGY LIMITED - 2006-06-02
VEL0CITY LIMITED - 2005-09-05
STREAMLINE PATHOLOGY LIMITED - 2005-07-07
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 67 - Secretary → ME
40
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED
- now 03603253INGLEBY (1127) LIMITED
- 1998-08-24
03603253 242 Marylebone Road, London
Converted / Closed Corporate (12 parents, 12 offsprings)
Officer
2000-05-02 ~ now
IIF 20 - Director → ME
1998-08-24 ~ now
IIF 52 - Secretary → ME
41
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
42
Beckside Court, Annie Reed Road, Beverley, England
Active Corporate (6 parents)
Officer
2025-06-17 ~ now
IIF 29 - Director → ME
43
37 St. Margaret's Street, Canterbury, England
Active Corporate (19 parents)
Officer
1995-03-06 ~ 2018-12-31
IIF 41 - Secretary → ME
44
ONLINE PATHOLOGY SERVICES LIMITED
- now 05314373CAMBRIDGE PATHOLOGY SERVICES LIMITED - 2006-06-28
2 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2017-07-25 ~ 2018-12-31
IIF 64 - Secretary → ME
45
PARTNERSHIPS IN CARE LIMITED
- now 02622784AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
Fifth Floor, 80 Hammersmith Road, London, England
Active Corporate (30 parents)
Officer
1994-03-30 ~ 1997-06-27
IIF 61 - Secretary → ME
46
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ dissolved
IIF 82 - Secretary → ME
47
2 Cavendish Square, London, England
Active Corporate (20 parents)
Officer
2011-07-22 ~ 2018-12-31
IIF 80 - Secretary → ME
48
242 Marylebone Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ dissolved
IIF 79 - Secretary → ME
49
SARAH CANNON RESEARCH INSTITUTE UK LIMITED
- now 07095837SARAH CANNON RESEARCH UK LIMITED
- 2013-06-27
07095837HAMSARD 3201 LIMITED
- 2010-05-24
07095837 2 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2009-12-09 ~ 2018-12-31
IIF 62 - Secretary → ME
50
97 Carlton Avenue East, Wembley, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
51
SOUTHALL RIGHTS LAW CENTRE LIMITED - 1983-03-30
Charles Rippin & Turner Middlesex House, 130 College Road, Harrow, Middlesex
Active Corporate (5 parents)
Officer
1992-11-20 ~ 1995-09-27
IIF 35 - Director → ME
52
50 Seymour Street, Civvals Ltd, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
ST MARTINS HEALTHCARE LIMITED
- now 00391560ST. MARTINS HOSPITALS LIMITED - 1998-07-28
DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
DOWNING HOLDINGS LIMITED - 1979-12-31
2 Cavendish Square, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2006-12-19 ~ 2018-12-31
IIF 16 - Director → ME
2000-05-31 ~ 2018-12-31
IIF 37 - Secretary → ME
54
GRESHAM GROUP LIMITED
- 2000-12-22
03867663ST. MARTINS LE GRAND LIMITED - 2000-05-24
AGENTWEB LIMITED - 1999-11-22
2 Cavendish Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2006-12-19 ~ 2018-12-31
IIF 6 - Director → ME
2000-05-31 ~ 2018-12-31
IIF 42 - Secretary → ME
55
ST. MARTINS MEDICAL SERVICES LIMITED.
- now 01939224ALTONALPHA LIMITED - 1985-11-25
2 Cavendish Square, London, England
Dissolved Corporate (20 parents)
Officer
2006-12-19 ~ 2018-12-31
IIF 3 - Director → ME
2000-05-31 ~ 2018-12-31
IIF 36 - Secretary → ME
56
THE GLYNNE MEDICAL PRACTICE LIMITED
06981240 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-14 ~ 2018-12-31
IIF 70 - Secretary → ME
57
THE HARLEY STREET CANCER CLINIC LIMITED
- now 03153595THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
1998-07-08 ~ 2018-12-31
IIF 14 - Director → ME
1998-07-08 ~ 2018-12-31
IIF 46 - Secretary → ME
58
THE HCA INTERNATIONAL FOUNDATION
- now 05156422THE HCA INTERNATIONAL FOUNDATION LIMITED
- 2005-06-13
05156422 2 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2006-04-05 ~ 2018-12-31
IIF 9 - Director → ME
2004-06-17 ~ 2018-12-31
IIF 44 - Secretary → ME
59
THE LONDON BREAST INSTITUTE UK LTD
FC029289 3410, Wattley Building 2nd Floor, Road Town, Tortola, Tortola, Virgin Islands, British
Active Corporate (9 parents)
Officer
2011-12-19 ~ 2018-12-31
IIF 49 - Secretary → ME
60
2 Cavendish Square, London, England
Active Corporate (15 parents)
Officer
2013-07-26 ~ 2018-12-31
IIF 66 - Secretary → ME
61
TOWER HILL MEDICAL CENTRE LIMITED
05986008 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-24 ~ dissolved
IIF 81 - Secretary → ME
62
TWENTY SEVEN WELBECK STREET LIMITED
00486783 242 Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
2006-12-19 ~ dissolved
IIF 15 - Director → ME
2000-05-31 ~ dissolved
IIF 47 - Secretary → ME
63
UROLOGY ASSOCIATES (LONDON) LIMITED
09394259 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2015-01-19 ~ 2018-12-31
IIF 69 - Secretary → ME
64
G M C MEDICAL SERVICES LIMITED - 2005-07-21
GILEAD ASSOCIATES LIMITED - 1998-02-23
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2012-07-24 ~ dissolved
IIF 87 - Secretary → ME