1
4 Green Lane Business Park, 238 Green Lane, New Eltham, LondonCorporate (4 parents)
Officer
~ 2002-06-21IIF 15 - director → ME
2
IOTAA LIMITED - 2018-10-31
47 Bathurst Mews, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
201,281 GBP2020-12-31
Officer
2017-10-30 ~ 2020-11-25IIF 36 - director → ME
3
PRIVATE HOSPITALS ALLIANCE - 2013-05-22
H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
100 Fetter Lane, LondonDissolved corporate (2 parents)
Officer
2010-06-23 ~ 2015-12-01IIF 34 - director → ME
4
Orion House Orion House, 2 Athena Drive, Tachbrook Park, Leamington Spa, Warwickshire, EnglandCorporate (12 parents)
Officer
2010-03-13 ~ 2014-02-21IIF 17 - director → ME
5
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, EpsomCorporate (3 parents, 5 offsprings)
Officer
2007-11-30 ~ 2009-11-09IIF 27 - director → ME
6
HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2003-04-07 ~ 2015-12-08IIF 1 - director → ME
2001-05-10 ~ 2003-01-03IIF 28 - director → ME
7
RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 2 offsprings)
Officer
2003-04-07 ~ 2015-12-08IIF 7 - director → ME
2001-05-10 ~ 2003-01-03IIF 33 - director → ME
8
DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-09IIF 29 - director → ME
9
MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-09IIF 18 - director → ME
10
ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-11-09IIF 24 - director → ME
11
INTERCEDE 2478 LIMITED - 2013-10-28
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2013-11-08 ~ 2015-12-08IIF 8 - director → ME
12
6 Snow Hill, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-2,387,269 GBP2022-03-31
Officer
2019-01-17 ~ 2020-01-09IIF 20 - director → ME
13
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 3 offsprings)
Officer
2003-04-07 ~ 2015-12-08IIF 3 - director → ME
2001-05-10 ~ 2003-01-03IIF 22 - director → ME
14
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2003-04-07 ~ 2015-12-08IIF 11 - director → ME
2001-05-10 ~ 2003-01-03IIF 25 - director → ME
15
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2003-04-07 ~ 2015-12-08IIF 6 - director → ME
2001-05-10 ~ 2003-01-03IIF 26 - director → ME
16
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2003-04-07 ~ 2015-12-08IIF 5 - director → ME
2001-05-10 ~ 2003-01-03IIF 32 - director → ME
17
3 Dorset Rise, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
3,737,051 GBP2022-12-31
Officer
2016-06-08 ~ 2023-10-18IIF 16 - director → ME
18
WILLOWS BIDCO LIMITED - 2015-12-01
CARE SCP BIDCO LIMITED - 2014-09-23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomCorporate (6 parents, 42 offsprings)
Officer
2014-09-16 ~ 2018-06-19IIF 13 - director → ME
19
WILLOWS TOPCO LIMITED - 2015-12-01
CARE SCP TOPCO LIMITED - 2014-09-23
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomCorporate (6 parents, 1 offspring)
Officer
2014-09-16 ~ 2018-06-19IIF 12 - director → ME
20
NNHT 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, SurreyDissolved corporate (3 parents, 1 offspring)
Officer
2003-04-07 ~ 2015-12-08IIF 10 - director → ME
2001-05-10 ~ 2003-01-03IIF 21 - director → ME
21
NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2003-04-07 ~ 2015-12-08IIF 4 - director → ME
2001-05-10 ~ 2003-01-03IIF 30 - director → ME
22
CANNONS HEALTH & FITNESS LIMITED - 2008-11-21
VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents, 3 offsprings)
Officer
2007-11-30 ~ 2009-11-09IIF 23 - director → ME
23
NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (2 parents)
Officer
2003-04-07 ~ 2015-12-08IIF 9 - director → ME
24
HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, SurreyCorporate (3 parents)
Officer
2003-04-07 ~ 2015-12-08IIF 2 - director → ME
2001-05-10 ~ 2003-01-03IIF 31 - director → ME
25
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2004-10-04 ~ 2009-03-31IIF 37 - director → ME
26
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, EnglandCorporate (6 parents, 2 offsprings)
Officer
2004-10-04 ~ 2009-03-31IIF 38 - director → ME
27
CARE SCP TRADECO LIMITED - 2014-10-27
Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2014-09-16 ~ 2018-06-19IIF 14 - director → ME
28
PROJECT APPLE NEWCO LIMITED - 2017-09-08
AGHOCO 1539 LIMITED - 2017-06-15
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North YorkshireCorporate (4 parents, 1 offspring)
Equity (Company account)
218,907 GBP2023-12-31
Officer
2018-01-26 ~ 2018-12-14IIF 35 - director → ME