1
GROVEMAKE LIMITED - 1998-03-20
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-02-10 ~ now
IIF 110 - Secretary → ME
2
QUEENS MOAT LEISURE LIMITED - 1993-11-04
ARCHER SECURITIES LIMITED - 1991-01-28
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 24 - Secretary → ME
3
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 118 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 5 - Secretary → ME
4
GOTELEE'S 2001 LIMITED - 2001-01-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (21 parents, 2 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 116 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 8 - Secretary → ME
5
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 115 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 7 - Secretary → ME
6
ZEST ADVENTURE COMPANY LIMITED - 1999-11-17
03657372TAYLASH LIMITED - 1991-04-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 17 - Secretary → ME
7
CANNONS COVENT GARDEN LIMITED
- now 01594304COVENT GARDEN HEALTH & SQUASH CLUB LIMITED - 1989-02-09
PLUMEPUMA LIMITED - 1984-06-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 20 - Secretary → ME
8
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 2 - Secretary → ME
9
CANNONS HEALTH CLUBS LIMITED
- now 03601050HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
PRECIS (1655) LIMITED - 1998-08-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 41 - Secretary → ME
10
CANNONS SPORTS CLUBS (U.K.) LIMITED
- now 01416792CANNONS SPORTS CLUB (U.K.) LIMITED - 1988-10-05
COUSIN LANE SPORTS COMPLEX LIMITED - 1983-05-25
TRUSHELFCO (NO. 207) LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (33 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 33 - Secretary → ME
11
CARDEN MEDICAL INVESTMENTS LIMITED
- now SC224912CLANCRATE LIMITED - 2002-04-19
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
6,242,473 GBP2016-05-31
Officer
2023-02-10 ~ now
IIF 84 - Secretary → ME
12
CENTRE COURT TENNIS LIMITED
- now 02460253ADDART LIMITED - 1990-03-22
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 31 - Secretary → ME
13
CHELMSLEY ASSOCIATES LIMITED
- now 08033801BCOMP 454 LIMITED - 2012-04-26
07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-10 ~ now
IIF 100 - Secretary → ME
14
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 123 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 16 - Secretary → ME
15
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED - 1991-02-21
02873273, 04081297, 02748449, 02404077, 03487776, 03599986, 02861409, 04133994, 02609322, 03986386, 02837178, 03007166, 03723453, 02754106, 03949203, 02519561, 02798041, 04033737, 03342506, 03556192Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 132 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 34 - Secretary → ME
16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (28 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 27 - Secretary → ME
17
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2023-02-10 ~ now
IIF 96 - Secretary → ME
18
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-04 ~ now
IIF 80 - Secretary → ME
19
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-02-28 ~ now
IIF 54 - Secretary → ME
20
GRACEMOUNT MEDICAL CENTRE LIMITED
- now SC262690DUNWILCO (1123) LIMITED - 2004-03-24
SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-10 ~ now
IIF 49 - Secretary → ME
21
GREENS HEALTH AND FITNESS LIMITED
06126413 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 28 - Secretary → ME
22
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 39 - Secretary → ME
23
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 19 - Secretary → ME
24
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 9 - Secretary → ME
25
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 107 - Secretary → ME
26
INTERCEDE 2478 LIMITED - 2013-10-28
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 23 - Secretary → ME
27
INDEPENDENT SURGERY CENTRES LIMITED
03004585 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents, 3 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 117 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 6 - Secretary → ME
28
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 125 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 15 - Secretary → ME
29
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (29 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 119 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 4 - Secretary → ME
30
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 133 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 18 - Secretary → ME
31
OVAL (1782) LIMITED - 2002-12-17
04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 40 - Secretary → ME
32
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-02-10 ~ now
IIF 79 - Secretary → ME
33
THE HEALTH CLUB COLLECTION LIMITED - 2015-06-03
09549018 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 32 - Secretary → ME
34
PLAYGATE LIMITED - 2015-06-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 35 - Secretary → ME
35
MEDICX (FAKENHAM) LTD - 2019-06-07
MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-03-01 ~ now
IIF 69 - Secretary → ME
36
MXF PROPERTIES BRIDLINGTON LIMITED
- now 07763871MEDICX PROPERTIES BRIDLINGTON LTD - 2019-06-07
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2023-03-01 ~ now
IIF 105 - Secretary → ME
37
MEDICX PROPERTIES II LTD - 2019-06-07
06034216, 06034222, 06034218, 06034216, 03564164, 06034198, 06034225, 06034212, 06034198, 04093598, 06034221, 06034212... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2023-03-01 ~ now
IIF 111 - Secretary → ME
38
MEDICX PROPERTIES III LIMITED - 2019-06-07
06034216, 06034222, 06034218, 06034216, 03564164, 06034198, 05794549, 06034225, 06034212, 06034198, 06034221, 06034212... (more)MEDCENTRES PROPERTY LIMITED - 2007-01-09
MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-03-01 ~ now
IIF 85 - Secretary → ME
39
MEDICX PROPERTIES IV LTD - 2019-06-07
06034216, 06034222, 06034218, 06034216, 06034198, 05794549, 06034225, 06034212, 06034198, 04093598, 06034221, 06034212... (more)MEDCENTRES 2006 LIMITED - 2007-01-26
06035172 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2023-03-01 ~ now
IIF 66 - Secretary → ME
40
MEDICX PROPERTIES IX LIMITED - 2019-06-07
06034216, 06034218, 06034216, 03564164, 06034198, 05794549, 06034225, 06034212, 06034198, 04093598, 06034221, 06034212... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Officer
2023-03-01 ~ now
IIF 53 - Secretary → ME
41
MXF PROPERTIES OM LIMITED
- now 05186724MEDICX PROPERTIES OM LTD - 2019-06-07
ONE MEDICAL LIMITED - 2018-06-15
11369653 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2023-03-01 ~ now
IIF 70 - Secretary → ME
42
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 21 - Secretary → ME
43
NUFFIELD COSMETIC SURGERY LIMITED
- now 02327543NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 127 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 29 - Secretary → ME
44
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (54 parents, 27 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 37 - Secretary → ME
45
NUFFIELD HEALTH (GENERAL PARTNER) LIMITED
SC525658 Nuffield Health, Beaconsfield Road, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 114 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 1 - Secretary → ME
46
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 129 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 26 - Secretary → ME
47
NUFFIELD HEALTH DAY NURSERIES LIMITED
- now 03489051CANNONS DAY NURSERIES LIMITED - 2008-11-26
PINNACLE DAY NURSERIES LIMITED - 1999-12-16
THE PINNACLE CLUBS LIMITED - 1998-05-05
01075261LAKESPAN LIMITED - 1998-03-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (37 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 14 - Secretary → ME
48
Epsom Gateway Ashley Avenue, Epsom, Surrey, England, England
Active Corporate (15 parents)
Officer
2018-01-26 ~ 2022-11-30
IIF 113 - Secretary → ME
49
NUFFIELD HEALTH PENSION TRUSTEES LIMITED
10001741 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 45 - Secretary → ME
50
NUFFIELD HEALTH WELLBEING LIMITED
- now 02849324CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
01801282VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 30 - Secretary → ME
51
NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
00576970 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 131 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 43 - Secretary → ME
52
NUFFIELD PROACTIVE HEALTH GROUP LTD
- now 05322913NUFFIELD POSITIVE HEALTH LIMITED - 2005-11-03
INTERCEDE 1995 LIMITED - 2005-02-10
05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2017-02-28 ~ 2022-11-30
IIF 128 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 25 - Secretary → ME
53
NUFFIELD PROACTIVE HEALTH LTD
- now 01568809SONA POSITIVE HEALTH LIMITED - 2005-11-03
SONA HEALTH LIMITED - 2002-09-03
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (19 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 122 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 36 - Secretary → ME
54
NUFFIELD PROACTIVE HEALTH MEDICAL LTD
- now 04860867SONA MEDICAL SERVICES LIMITED - 2005-11-03
MAILSTOP LIMITED - 2003-12-18
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 126 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 10 - Secretary → ME
55
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED - 2004-04-08
JARVISHELF 21 LIMITED - 2002-04-10
04507430, 04148666, 04602504, 04647273, 04614055, 04430375, 04507423, 04289042, 04289060, 04647268, 04647007, 04647283, 04902628, 04614435, 04798145, 04440009, 04646999, 04116165, 04289024, 04646984Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2023-02-10 ~ now
IIF 59 - Secretary → ME
56
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED - 2004-04-08
HEALTHCARE PROPERTY (HINCKLEY) LIMITED - 2002-02-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-02-10 ~ now
IIF 55 - Secretary → ME
57
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED - 2003-12-05
ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2023-02-10 ~ now
IIF 109 - Secretary → ME
58
SINCLAIR MONTROSE PROPERTIES LIMITED - 2010-03-31
THE HEALTHCARE PROPERTY COMPANY LIMITED - 2002-02-05
04366889CLASHGRADE LIMITED - 1994-10-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2023-02-10 ~ now
IIF 112 - Secretary → ME
59
PHIP (GORSE STACKS) LIMITED - 2017-01-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-02-10 ~ now
IIF 74 - Secretary → ME
60
PHIP (MILTON KEYNES) LIMITED
- now 04929885CATHEDRAL HEALTHCARE (MILTON KEYNES) LIMITED - 2006-12-22
MOUNT ANVIL HEALTHCARE (MILTON KEYNES) LIMITED - 2004-04-28
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2023-02-10 ~ now
IIF 82 - Secretary → ME
61
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-02-10 ~ now
IIF 108 - Secretary → ME
62
PHP (BASINGSTOKE) LIMITED - 2016-04-30
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED - 2013-07-04
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-02-10 ~ now
IIF 98 - Secretary → ME
63
APOLLO (IPSWICH) LIMITED - 2017-01-04
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2023-02-10 ~ dissolved
IIF 65 - Secretary → ME
64
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-10 ~ now
IIF 103 - Secretary → ME
65
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-02-10 ~ dissolved
IIF 87 - Secretary → ME
66
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-10 ~ now
IIF 58 - Secretary → ME
67
PHP HEALTHCARE INVESTMENTS (HOLDINGS) LIMITED - 2021-10-12
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2023-02-10 ~ now
IIF 68 - Secretary → ME
68
PHP BOND FINANCE PLC
- 2025-02-11
08684414 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2023-03-01 ~ now
IIF 57 - Secretary → ME
69
PHP CARDIFF GROUP LIMITED
- now 10253987SARAK GROUP LIMITED - 2021-09-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
27,000 GBP2020-08-31
Officer
2023-02-10 ~ dissolved
IIF 88 - Secretary → ME
70
SARAK HOMES LIMITED - 2021-09-13
SARAK HOME LIMITED - 2016-08-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
4,872 GBP2020-08-31
Officer
2023-02-10 ~ dissolved
IIF 75 - Secretary → ME
71
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-10 ~ now
IIF 52 - Secretary → ME
72
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-10 ~ now
IIF 77 - Secretary → ME
73
PHP DEVELOPMENT HOLDINGS LIMITED
14158160 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-10 ~ now
IIF 60 - Secretary → ME
74
PHP DEVELOPMENTS (CARDIFF) LIMITED
- now 04856121SARAK DEVELOPMENTS LIMITED - 2021-09-13
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
1,352,834 GBP2020-08-31
Officer
2023-02-10 ~ dissolved
IIF 106 - Secretary → ME
75
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-10 ~ now
IIF 91 - Secretary → ME
76
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2023-02-10 ~ dissolved
IIF 97 - Secretary → ME
77
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-02-28 ~ now
IIF 86 - Secretary → ME
78
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 10) LIMITED - 2021-12-15
10997276, 04167040, 04167040, 04167040, 04167040, 10997313, 02906055, 03335612, 11761081, 11274227, 10997834, 11328330, 03335613... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-28 ~ now
IIF 93 - Secretary → ME
79
MINMAR (552) LIMITED - 2001-04-06
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-02-10 ~ now
IIF 67 - Secretary → ME
80
PHP HEALTH SOLUTIONS LIMITED
- now 06949900PEAK HEALTH SOLUTIONS LIMITED - 2021-11-12
GDCO 77 LIMITED - 2009-11-22
07050164, 07263349, 02943185, 06901364, 08328732, 08855147, 07786829, 06249812, 07226203, 05170107, 06529101, 08373764, 06633136, 08475927, 07071980, 07610766, OC321930, 07095681, 06427049, 06256979Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
901,991 GBP2021-06-30
Officer
2023-02-10 ~ now
IIF 62 - Secretary → ME
81
PHP HEALTHCARE (HOLDINGS) LIMITED
07466867 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-02-10 ~ now
IIF 46 - Secretary → ME
82
PHP HEALTHCARE INVESTMENTS LIMITED
07289496 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-10 ~ now
IIF 101 - Secretary → ME
83
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-02-10 ~ now
IIF 81 - Secretary → ME
84
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2023-02-10 ~ now
IIF 72 - Secretary → ME
85
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2023-02-10 ~ now
IIF 76 - Secretary → ME
86
PHP MEDICAL INVESTMENTS LIMITED
08968442 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-10 ~ now
IIF 92 - Secretary → ME
87
PHP MEDICAL PROPERTIES LIMITED
- now 04246742APOLLO MEDICAL PARTNERS LIMITED - 2012-12-21
MINMAR (568) LIMITED - 2001-07-13
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 94 - Secretary → ME
88
PHP PRIMARY CARE DEVELOPMENTS LIMITED
- now 11862233NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-10 ~ now
IIF 51 - Secretary → ME
89
PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED
- now 08304612PRIME PUBLIC PARTNERSHIPS (HOLDINGS) LIMITED - 2013-12-17
03852549SC1234 LIMITED - 2013-02-14
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 71 - Secretary → ME
90
PHP PRIMARY PROPERTIES LIMITED
- now 05417914PRIME REFINANCE LIMITED - 2005-04-28
03852552 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents)
Officer
2023-02-10 ~ now
IIF 73 - Secretary → ME
91
PHP PROPERTY MANAGEMENT SERVICES LIMITED
- now 02877191NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
04187765NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
04187765ROCKPRAY LIMITED - 1994-01-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 56 - Secretary → ME
92
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2023-02-10 ~ now
IIF 99 - Secretary → ME
93
PHP BOLTON LIMITED - 2019-12-11
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-10 ~ now
IIF 47 - Secretary → ME
94
PRIME ST. JOHNS LIMITED - 2013-03-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-02-10 ~ now
IIF 90 - Secretary → ME
95
PHP SANTANDER LIMITED - 2018-03-09
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2023-02-10 ~ now
IIF 50 - Secretary → ME
96
PHP TRADECO HOLDINGS LIMITED
- now 09642987NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2023-02-10 ~ now
IIF 64 - Secretary → ME
97
NEXUS TRADECO LIMITED - 2021-01-06
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2023-02-10 ~ now
IIF 95 - Secretary → ME
98
WATES LEISURE HOLDINGS LIMITED - 1998-03-16
ALTHOLD LIMITED - 1996-12-24
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (39 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 42 - Secretary → ME
99
PRECIS (1748) LIMITED
03770350 06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (30 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 22 - Secretary → ME
100
PRIMARY HEALTH INVESTMENT PROPERTIES (NO 9) LIMITED
11328330 10997276, 04167040, 04167040, 04167040, 04167040, 10997313, 02906055, 03335612, 11761081, 11714222, 11274227, 10997834, 03335613... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-02-10 ~ dissolved
IIF 83 - Secretary → ME
101
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED
- now 03335612 10997276, 04167040, 04167040, 04167040, 04167040, 10997313, 02906055, 11761081, 11714222, 11274227, 10997834, 11328330, 03335613... (more)SHELFCO (NO. 1332) LIMITED - 1997-05-27
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 63 - Secretary → ME
102
PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED
- now 03335613 10997276, 04167040, 04167040, 04167040, 04167040, 10997313, 02906055, 03335612, 11761081, 11714222, 11274227, 10997834, 11328330... (more)SHELFCO (NO. 1333) LIMITED - 1997-05-13
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2023-02-10 ~ now
IIF 104 - Secretary → ME
103
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 10997276, 10997313, 02906055, 03335612, 11761081, 11714222, 11274227, 10997834, 11328330, 03335613, 10997276, 10997313, 02906055, 03335612, 11761081, 11714222, 11274227, 10997834, 11328330, 03335613Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
10997276, 10997313, 02906055, 03335612, 11761081, 11714222, 11274227, 10997834, 11328330, 03335613, 10997276, 10997313, 02906055, 03335612, 11761081, 11714222, 11274227, 10997834, 11328330, 03335613Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2023-02-10 ~ now
IIF 48 - Secretary → ME
104
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.6) LIMITED
10997313 10997276, 04167040, 04167040, 04167040, 04167040, 02906055, 03335612, 11761081, 11714222, 11274227, 10997834, 11328330, 03335613... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-02-10 ~ now
IIF 61 - Secretary → ME
105
PRIMARY HEALTH INVESTMENT PROPERTIES LIMITED
- now 02906055 10997276, 04167040, 04167040, 04167040, 04167040, 10997313, 03335612, 11761081, 11714222, 11274227, 10997834, 11328330, 03335613... (more)HN PROPERTIES (1) LIMITED - 1996-11-05
ALNERY NO 1339 LIMITED - 1994-04-12
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2023-02-10 ~ now
IIF 78 - Secretary → ME
106
PRIMARY HEALTH PROPERTIES PLC
- now 03033634RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents, 60 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2023-03-01 ~ now
IIF 89 - Secretary → ME
107
CAMBLOCKS LIMITED - 1995-10-24
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents)
Officer
2023-02-10 ~ now
IIF 102 - Secretary → ME
108
SHERBURNE (LEASING) COMPANY LIMITED
- now 03297244HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 124 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 11 - Secretary → ME
109
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (13 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 121 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 12 - Secretary → ME
110
TWICKENHAM LEISURE LIMITED
- now 01801282CANNONS HEALTH & FITNESS LIMITED - 1999-03-01
02849324TWICKENHAM LEISURE LIMITED - 1998-12-07
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 13 - Secretary → ME
111
VALE HEALTH PARTNERS LIMITED
- now 06023923VALE HEALTHCARE LIMITED - 2007-11-15
04237264 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (20 parents, 1 offspring)
Officer
2017-02-28 ~ 2022-11-30
IIF 130 - Director → ME
112
VALE CLINIC LIMITED - 2007-11-15
07209994 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (24 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 120 - Director → ME
2017-02-28 ~ 2022-11-30
IIF 3 - Secretary → ME
113
CANNONS GROUP LIMITED - 1999-02-15
00384113 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 44 - Secretary → ME
114
WANDSWORTH LEISURE LIMITED
- now 01406593CANNONS ADVENTURES LIMITED - 1999-11-17
02413844WANDSWORTH LEISURE LIMITED - 1999-09-02
SUPERBARON LIMITED - 1979-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2017-02-28 ~ 2022-11-30
IIF 38 - Secretary → ME