1
ACRISE PROPERTY MANAGEMENT LIMITED
10001743 146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
113,532 GBP2024-12-31
Officer
2016-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED
- 1999-01-25
036415473118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-20
03641547 02972404, 03640941, 03866261Warning 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) Acre House, 11/15 William Road, London
Active Corporate (17 parents)
Equity (Company account)
467,416 GBP2023-12-31
Officer
1998-11-18 ~ 2001-01-19
IIF 12 - Director → ME
3
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED
- 1999-01-25
03096365ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 15 - Director → ME
1997-10-08 ~ 1998-08-04
IIF 13 - Director → ME
4
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-02-12 ~ dissolved
IIF 9 - Director → ME
5
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2024-12-31
Officer
2002-10-11 ~ 2010-08-19
IIF 27 - Director → ME
2002-10-11 ~ 2005-03-14
IIF 38 - Secretary → ME
6
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-02 ~ now
IIF 5 - Director → ME
2012-01-03 ~ now
IIF 34 - Secretary → ME
2002-01-02 ~ 2005-06-13
IIF 37 - Secretary → ME
7
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD
- 1999-01-25
03493652HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 22 - Director → ME
8
146 New London Road, Chelmsford, Essex
Active Corporate (6 parents)
Equity (Company account)
10,567,110 GBP2024-12-31
Officer
2003-12-10 ~ 2010-08-19
IIF 26 - Director → ME
2003-12-10 ~ 2005-03-14
IIF 44 - Secretary → ME
9
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED
- 1999-01-25
03691623 Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
1999-01-07 ~ 2001-01-19
IIF 24 - Director → ME
10
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
7,265,270 GBP2024-12-31
Officer
2002-02-22 ~ now
IIF 1 - Director → ME
2012-01-03 ~ now
IIF 35 - Secretary → ME
2001-02-14 ~ 2005-06-13
IIF 40 - Secretary → ME
11
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED
- 1999-01-25
02793176CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 16 - Director → ME
12
GENTIAN (TAMESIDE) LIMITED - now
HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15
03266007GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, London
Active Corporate (20 parents)
Equity (Company account)
1,593,157 GBP2024-12-31
Officer
1998-10-31 ~ 2001-01-19
IIF 21 - Director → ME
13
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-01-14 ~ now
IIF 4 - Director → ME
2012-01-03 ~ now
IIF 36 - Secretary → ME
2002-01-14 ~ 2005-06-13
IIF 41 - Secretary → ME
14
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
1999-02-15 ~ 2001-01-19
IIF 20 - Director → ME
15
GENTIAN (E1) LIMITED
- 2014-12-11
09227409 146 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-09-19 ~ dissolved
IIF 8 - Director → ME
16
GENTIAN COMMERCIAL LIMITED
- now 09154088GENTIAN (FARNHAM) LIMITED
- 2017-03-03
09154088EEB PROPERTY MANAGEMENT LIMITED
- 2014-08-28
09154088 146 New London Road, Chelmsford, Essex
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-07-30 ~ now
IIF 2 - Director → ME
17
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560 146 New London Road, Chelmsford, Essex
Active Corporate (6 parents, 6 offsprings)
Equity (Company account)
4,045,454 GBP2024-12-31
Officer
2001-02-14 ~ now
IIF 3 - Director → ME
2012-01-03 ~ now
IIF 33 - Secretary → ME
2001-02-14 ~ 2005-06-13
IIF 42 - Secretary → ME
18
HEALTHGATE HOLDINGS LIMITED
- 2000-02-04
03408538MISLEX (161) LIMITED
- 1997-10-01
03408538 05578580, 03408526, 06602896Warning 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) Acre House, 11/15 William Road, London
Active Corporate (22 parents, 8 offsprings)
Equity (Company account)
3,182,798 GBP2024-12-31
Officer
1997-09-02 ~ 2001-01-19
IIF 23 - Director → ME
19
HEALTHGATE LIMITED
- 1999-01-25
03319800FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-10-31 ~ 2001-01-19
IIF 18 - Director → ME
20
HEALTHGATE MANAGEMENT LIMITED
- 1999-01-25
03408522MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 19 - Director → ME
21
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Equity (Company account)
71,768 GBP2024-12-31
Officer
2000-12-12 ~ 2008-11-25
IIF 28 - Director → ME
2001-03-26 ~ 2005-07-19
IIF 43 - Secretary → ME
22
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
14,145,363 GBP2024-12-31
Officer
2002-08-12 ~ 2010-08-19
IIF 29 - Director → ME
2002-08-12 ~ 2005-03-14
IIF 39 - Secretary → ME
23
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED
- 1999-01-25
03065861ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 17 - Director → ME
24
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Equity (Company account)
1,734 GBP2021-12-31
Officer
2000-05-25 ~ 2001-01-19
IIF 14 - Director → ME
25
LYNSTED PROPERTY SERVICES LIMITED
06315040 146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 7 - Director → ME
2007-07-17 ~ dissolved
IIF 32 - Secretary → ME
26
MILLDOWN PROPERTY MANAGEMENT COMPANY LIMITED
07440180 The Long Hall Barn Canterbury Road, Densole, Folkestone, England
Active Corporate (7 parents)
Current Assets (Company account)
4,875 GBP2024-11-30
Officer
2013-03-04 ~ 2017-05-16
IIF 10 - Director → ME
2013-03-04 ~ 2017-05-16
IIF 31 - Secretary → ME
27
STEDLYN RETREAT MANAGEMENT LIMITED
05587796 33 Station Road, Rainham, Gillingham, England
Active Corporate (18 parents)
Equity (Company account)
13 GBP2024-12-31
Officer
2011-06-20 ~ 2012-03-14
IIF 30 - Director → ME
28
THE PADDOCK ANSTY MANAGEMENT COMPANY LIMITED
10388196 Vantage Point, Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-11-09 ~ now
IIF 11 - Director → ME