1
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
1998-03-20 ~ 2006-09-27
IIF 27 - Director → ME
2
BUCKINGHAMSHIRE HEALTHCARE LIMITED
11046258 33 7th Floor 33 Holborn, London, London, England
Dissolved Corporate (4 parents)
Officer
2017-11-03 ~ dissolved
IIF 17 - Director → ME
3
CACTUS CENTRAL LIMITED - now
ONE HEALTHCARE PARTNERS LIMITED
- 2023-09-07
09104811ICONIC HEALTHCARE LIMITED
- 2015-01-29
09104811 Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2014-06-26 ~ 2020-01-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 5 - Ownership of shares – 75% or more → OE
4
CACTUS TRADING NORTH LIMITED - now
ONE HATFIELD HOSPITAL LIMITED
- 2023-09-07
09635556 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (15 parents)
Officer
2015-06-11 ~ 2019-03-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 4 - Ownership of shares – 75% or more → OE
5
CACTUS TRADING SOUTH LIMITED - now
ONE ASHFORD HEALTHCARE LIMITED
- 2023-09-07
07890947ASHFORD CARE CENTRE LIMITED
- 2015-01-30
07890947 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (19 parents)
Officer
2011-12-22 ~ 2019-03-13
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-13
IIF 8 - Ownership of shares – 75% or more → OE
6
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED
- 1991-10-16
02578008RBCO 87 LIMITED
- 1991-08-09
02578008 03056528, 02577969, 04471838Warning 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) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
(before 1992-12-21) ~ 1994-02-28
IIF 25 - Director → ME
7
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED
- 1991-02-21
02542995 04269065, 02609320, 02519561Warning 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) Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
(before 1991-09-25) ~ 1996-03-20
IIF 24 - Director → ME
8
CLASSIC HOSPITALS GROUP LIMITED
- now 05391459INTERCEDE 2026 LIMITED
- 2005-08-16
05391459 05391450, 05391704, 05391447Warning 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 Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-04-22 ~ 2007-03-14
IIF 14 - Director → ME
2005-04-22 ~ 2005-07-23
IIF 36 - Secretary → ME
9
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2005-03-07 ~ 2007-03-14
IIF 16 - Director → ME
10
CLASSIC HOSPITALS PROPERTY LIMITED
- now 05389607INTERCEDE 2027 LIMITED
- 2005-08-16
05389607 05391450, 06836329, 05572108Warning 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) 3 Dorset Rise, London
Active Corporate (25 parents, 1 offspring)
Officer
2005-04-22 ~ 2007-03-14
IIF 13 - Director → ME
2005-04-22 ~ 2005-07-23
IIF 37 - Secretary → ME
11
COLCHESTER SURGERY CENTRE LIMITED
12915582 Valley Farm House Martins Lane, Clopton, Woodbridge, Suffolk, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
FINSBURY MEDICAL CENTRE LIMITED
05272677 242 Marylebone Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-10-29 ~ 2006-09-27
IIF 23 - Director → ME
13
GENERAL MEDICAL CLINICS LIMITED - now
GENERAL 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
1998-02-27 ~ 2006-10-19
IIF 28 - Director → ME
14
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2006-01-16 ~ 2023-08-29
IIF 30 - LLP Member → ME
15
HATFIELD SURGERY CENTRE LIMITED
06573308 Valley Farm, Clopton, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ dissolved
IIF 21 - Director → ME
16
HERTFORDSHIRE MEDICAL STAFF LLP
OC348705 94 West Parade, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-10-01 ~ dissolved
IIF 29 - LLP Designated Member → ME
17
Valley Farm, Clopton, Woodbridge, Suffolk, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
INDEPENDENT SURGERY CENTRES LIMITED
03004585 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents, 3 offsprings)
Officer
1994-12-22 ~ 1997-09-11
IIF 22 - Director → ME
19
MILTON KEYNES SURGERY CENTRE LIMITED
12048947 Valley Farm House Martins Lane, Clopton, Woodbridge, Suffolk, England
Active Corporate (1 parent)
Officer
2019-06-13 ~ now
IIF 32 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
NEWCASTLE SURGERY CENTRE LIMITED
06430342 Valley Farm, Clopton, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2007-11-19 ~ dissolved
IIF 20 - Director → ME
21
ONE BRIGHTON HEALTHCARE LIMITED
10741938 Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
22
28a Holland Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-03-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
23
22 Garfield Road, London
Dissolved Corporate (12 parents)
Officer
2000-06-01 ~ 2002-04-30
IIF 15 - Director → ME
24
Valley Farm, Clopton, Woodbridge, Suffolk
Dissolved Corporate (2 parents)
Officer
2008-04-22 ~ dissolved
IIF 19 - Director → ME
25
Vijay House Unit 1 Stephenson Court, Frazer Road, Priory Business Park, Bedford, England
Dissolved Corporate (8 parents)
Officer
2008-11-18 ~ 2013-02-18
IIF 34 - Director → ME
26
UK HEALTHCARE HOSPITALS MANAGEMENT LIMITED
- now 02351631INDEPENDENT CARE MANAGEMENT LIMITED
- 2004-04-05
02351631 Valley Farm Martins Lane, Clopton, Woodbridge, Suffolk
Dissolved Corporate (4 parents)
Officer
(before 1991-02-24) ~ dissolved
IIF 26 - Director → ME
27
G M C MEDICAL SERVICES LIMITED
- 2005-07-21
03485079GILEAD ASSOCIATES LIMITED - 1998-02-23
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1998-03-20 ~ 2005-10-12
IIF 35 - Director → ME