1
ACRISE PROPERTY MANAGEMENT LIMITED
10001743 146 New London Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED
- 1999-01-25
036415473118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1998-11-20
03641547 03644899, 03689098, 03640804Warning 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
Dissolved Corporate (17 parents)
Officer
1998-11-18 ~ 2001-01-19
IIF 1 - 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 4 - Director → ME
1997-10-08 ~ 1998-08-04
IIF 2 - Director → ME
4
146 New London Road, Chelmsford, Essex, England
Dissolved Corporate (4 parents)
Officer
2016-02-12 ~ dissolved
IIF 35 - Director → ME
5
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-10-11 ~ 2010-08-19
IIF 18 - Director → ME
2002-10-11 ~ 2005-03-14
IIF 27 - Secretary → ME
6
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-01-02 ~ now
IIF 41 - Director → ME
2002-01-02 ~ 2005-06-13
IIF 26 - Secretary → ME
2012-01-03 ~ now
IIF 23 - 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 11 - Director → ME
8
146 New London Road, Chelmsford, Essex
Active Corporate (6 parents)
Officer
2003-12-10 ~ 2010-08-19
IIF 14 - Director → ME
2003-12-10 ~ 2005-03-14
IIF 33 - 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 13 - Director → ME
10
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-02-22 ~ now
IIF 37 - Director → ME
2012-01-03 ~ now
IIF 24 - Secretary → ME
2001-02-14 ~ 2005-06-13
IIF 29 - 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 5 - Director → ME
12
GENTIAN (TAMESIDE) LIMITED - now
HEALTHGATE (TAMESIDE) LIMITED
- 2001-08-15
03266007GOODCARE LIMITED - 1996-11-18
146 New London Road, Chelmsford, England
Active Corporate (20 parents)
Officer
1998-10-31 ~ 2001-01-19
IIF 10 - Director → ME
13
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2002-01-14 ~ now
IIF 40 - Director → ME
2012-01-03 ~ now
IIF 25 - Secretary → ME
2002-01-14 ~ 2005-06-13
IIF 30 - Secretary → ME
14
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
1999-02-15 ~ 2001-01-19
IIF 9 - Director → ME
15
GENTIAN (E1) LIMITED
- 2014-12-11
09227409 146 New London Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2014-09-19 ~ dissolved
IIF 34 - 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)
Officer
2014-07-30 ~ now
IIF 38 - Director → ME
17
GENTIAN HEALTHCARE DEVELOPMENTS LIMITED
04158560 146 New London Road, Chelmsford, Essex
Active Corporate (6 parents, 6 offsprings)
Officer
2001-02-14 ~ now
IIF 39 - Director → ME
2012-01-03 ~ now
IIF 22 - Secretary → ME
2001-02-14 ~ 2005-06-13
IIF 31 - Secretary → ME
18
HEALTHGATE HOLDINGS LIMITED
- 2000-02-04
03408538MISLEX (161) LIMITED
- 1997-10-01
03408538 03444278, 05578580, 03101084Warning 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) 146 New London Road, Chelmsford, England
Active Corporate (22 parents, 8 offsprings)
Officer
1997-09-02 ~ 2001-01-19
IIF 12 - 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 7 - 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 8 - Director → ME
21
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents)
Officer
2000-12-12 ~ 2008-11-25
IIF 19 - Director → ME
2001-03-26 ~ 2005-07-19
IIF 32 - Secretary → ME
22
146 New London Road, Chelmsford, Essex
Active Corporate (7 parents, 8 offsprings)
Officer
2002-08-12 ~ 2010-08-19
IIF 20 - Director → ME
2002-08-12 ~ 2005-03-14
IIF 28 - 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 6 - Director → ME
24
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2000-05-25 ~ 2001-01-19
IIF 3 - Director → ME
25
LYNSTED PROPERTY SERVICES LIMITED
06315040 146 New London Road, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 43 - Director → ME
2007-07-17 ~ dissolved
IIF 17 - Secretary → ME
26
MILLDOWN PROPERTY MANAGEMENT COMPANY LIMITED
07440180 The Long Hall Barn Canterbury Road, Densole, Folkestone, England
Active Corporate (7 parents)
Officer
2013-03-04 ~ 2017-05-16
IIF 36 - Director → ME
2013-03-04 ~ 2017-05-16
IIF 15 - Secretary → ME
27
STEDLYN RETREAT MANAGEMENT LIMITED
05587796 33 Station Road, Rainham, Gillingham, England
Active Corporate (18 parents)
Officer
2011-06-20 ~ 2012-03-14
IIF 21 - Director → ME
28
THE PADDOCK ANSTY MANAGEMENT COMPANY LIMITED
10388196 Vantage Point, Mark Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-11-09 ~ now
IIF 16 - Director → ME