1
Tamarind Camilla Drive, Westhumble, Dorking, England
Active Corporate (2 parents)
Equity (Company account)
8,727 GBP2024-12-31
Officer
2019-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
HARMONI ITS LIMITED - 2007-10-17
WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
Active Corporate (36 parents)
Equity (Company account)
2,078,477 GBP2024-03-31
Officer
2012-11-05 ~ 2014-11-26
IIF 25 - Director → ME
3
AMICUS TECHNOLOGY LIMITED
- now 04644235WCI TECHNOLOGY LIMITED - 2006-05-05
RADIOALOFT LIMITED - 2003-03-24
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2012-11-05 ~ dissolved
IIF 18 - Director → ME
4
E.A. BAIRD (N'ARDS) LIMITED - 2004-11-12
WM. MARTIN (N'ARDS) LIMITED - 1995-07-06
C/o Tughans Solicitors, Marlborough House, 30 Victoria Street, Belfast, Co Antrim
Dissolved Corporate (14 parents)
Officer
2005-05-04 ~ 2010-02-17
IIF 45 - Director → ME
5
BADGER HARMONI HEALTH LIMITED - 2009-09-21
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2012-11-05 ~ dissolved
IIF 27 - Director → ME
6
BLUELIGHT GLOBAL SOLUTIONS LTD
- now 07237422BGS INTELLIGENT SECURITY SOLUTIONS LTD - 2015-09-10
BLUELIGHT GLOBAL SOLUTIONS LIMITED - 2015-07-30
4 Wilbye House, Lexden Park, Colchester, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
156,074 GBP2023-03-31
Officer
2023-07-18 ~ now
IIF 2 - Director → ME
7
CAMILLA DRIVE(WESTHUMBLE)LIMITED
00688832 Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
22 GBP2024-12-31
Officer
2010-04-27 ~ now
IIF 5 - Director → ME
8
UKSH SOUTH WEST LIMITED
- 2013-05-22
06223045 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2013-02-20 ~ dissolved
IIF 17 - Director → ME
9
HARMONI CLINICAL SERVICES
- 2014-05-01
02826512THAMESDOC - 2012-03-01
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (31 parents)
Officer
2012-11-05 ~ dissolved
IIF 19 - Director → ME
10
CARE UK (PENINSULA) LIMITED
- now 07229581UKSH PENINSULA LIMITED
- 2013-05-22
07229581 Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (12 parents)
Equity (Company account)
-7,000 GBP2019-09-30
Officer
2013-02-20 ~ 2019-11-25
IIF 41 - Director → ME
11
CARE UK (SHEPTON MALLET) LIMITED
- now 05111485SHEPTON MALLET TREATMENT CENTRE LIMITED
- 2013-05-22
05111485SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (24 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2013-02-20 ~ 2019-11-25
IIF 42 - Director → ME
12
HARMONI SURREY LIMITED
- 2014-05-01
06404319THAMESDOC PLUS LIMITED - 2012-01-27
DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2012-11-05 ~ dissolved
IIF 24 - Director → ME
13
MERCURY HEALTH HOLDINGS LIMITED - 2008-02-05
MERCURY HEALTH LIMITED - 2003-11-25
TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
OVAL (1725) LIMITED - 2002-05-10
Connaught House, 850 The Crescent, Colchester, Essex
Dissolved Corporate (18 parents)
Officer
2011-06-27 ~ dissolved
IIF 26 - Director → ME
14
CARE UK HEALTHCARE LIMITED
- now 04919664MERCURY HEALTH LIMITED - 2008-02-05
OVAL (1899) LIMITED - 2003-11-25
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
Dissolved Corporate (17 parents)
Officer
2011-06-27 ~ dissolved
IIF 30 - Director → ME
15
LOTHIAN FIFTY (550) LIMITED - 1999-01-20
Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
Dissolved Corporate (19 parents)
Officer
2005-05-03 ~ 2010-02-17
IIF 52 - Director → ME
2005-12-30 ~ 2010-02-17
IIF 56 - Secretary → ME
16
1 Thane Road West, Nottingham
Active Corporate (36 parents, 19 offsprings)
Officer
2001-07-01 ~ 2008-12-31
IIF 50 - Director → ME
17
4 Wilbye House, Lexden Park, Colchester, England
Active Corporate (3 parents)
Officer
2022-08-03 ~ now
IIF 53 - Director → ME
18
GLOBAL SECURE SERVICES LIMITED - 2018-11-02
4 Wilbye House, Lexden Park, Colchester, England
Active Corporate (13 parents, 3 offsprings)
Profit/Loss (Company account)
313,331 GBP2023-09-01 ~ 2024-08-31
Officer
2020-04-20 ~ now
IIF 3 - Director → ME
19
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2012-11-05 ~ dissolved
IIF 20 - Director → ME
20
JOHN GORDON (CHEMISTS) LIMITED
- now SC199283MACNEWCO THIRTY SEVEN LIMITED - 1999-11-19
Boots Divisional Office, Unit 10 Gyle Park Shopping Centre, Edinburgh, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-08-06 ~ 2010-02-17
IIF 47 - Director → ME
2005-12-30 ~ 2010-02-17
IIF 54 - Secretary → ME
21
Boots - North 3rd Floor, 79 - 91 Hight Street, Falkirk
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2004-07-01 ~ 2010-02-17
IIF 51 - Director → ME
2005-12-30 ~ 2010-02-17
IIF 55 - Secretary → ME
22
Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, England
Active Corporate (14 parents)
Equity (Company account)
809,011 GBP2024-12-31
Officer
2004-03-18 ~ 2006-05-17
IIF 46 - Director → ME
23
4 Wilbye House, Lexden Park, Colchester, England
Active Corporate (8 parents)
Equity (Company account)
257,764 GBP2023-07-31
Officer
2024-01-17 ~ now
IIF 1 - Director → ME
24
PARTNERSHIP HEALTH GROUP LIMITED
- now 04648945CARE UK AFROX HEALTHCARE LTD - 2004-10-06
LONG COMPANIES 219 LIMITED - 2003-02-26
Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2011-06-27 ~ dissolved
IIF 9 - Director → ME
25
PARTNERSHIPS IN CARE (NELSON) LIMITED - now
NELSON HOUSE HOSPITAL LIMITED
- 2015-08-03
07294608SUNNYBANK HOSPITAL LIMITED - 2010-11-15
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (20 parents)
Officer
2014-07-01 ~ 2015-08-03
IIF 8 - Director → ME
26
PARTNERSHIPS IN CARE 1 LIMITED - now
CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
- 2015-06-01
01833385CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
PINEPET LIMITED - 1986-11-28
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2014-07-01 ~ 2015-06-01
IIF 11 - Director → ME
27
HAMSARD 3042 LIMITED - 2007-04-05
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2011-06-27 ~ dissolved
IIF 16 - Director → ME
28
Hawker House, 5-6 Napier Road, Reading, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2011-06-27 ~ 2019-11-25
IIF 38 - Director → ME
29
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2011-06-27 ~ dissolved
IIF 32 - Director → ME
30
CUAH (PLYMOUTH) LIMITED - 2005-05-18
Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
Dissolved Corporate (15 parents)
Officer
2011-06-27 ~ dissolved
IIF 31 - Director → ME
31
CUAH (TRENT) LIMITED - 2005-05-18
Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
Dissolved Corporate (15 parents)
Officer
2011-06-27 ~ dissolved
IIF 28 - Director → ME
32
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2013-02-20 ~ dissolved
IIF 13 - Director → ME
33
CARE PARTNERSHIPS (SOUTH WEST) LIMITED
- 2014-04-30
08530785 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (6 parents)
Officer
2013-05-15 ~ dissolved
IIF 21 - Director → ME
34
MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
2012 ZONE LIMITED - 2005-11-04
Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
Dissolved Corporate (20 parents)
Officer
2011-06-27 ~ dissolved
IIF 10 - Director → ME
35
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED - now
CARE UK COMMUNITY DIAGNOSTICS LIMITED
- 2020-10-02
05256452CARE UK SPECIALIST MEDICAL IMAGING LIMITED
- 2013-06-13
05256452S M I LIMITED - 2011-01-27
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (20 parents)
Equity (Company account)
-0 GBP2019-09-30
Officer
2011-06-27 ~ 2019-11-25
IIF 33 - Director → ME
36
PRACTICE PLUS GROUP H4H LIMITED - now
CARE UK (H4H) LIMITED
- 2020-10-02
06239911FORHEALTH LIMITED - 2009-07-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2012-11-05 ~ 2019-11-25
IIF 12 - Director → ME
37
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED - now
CARE UK HEALTH & REHABILITATION SERVICES LIMITED
- 2020-10-02
10498997CARE UK (HIJ) LIMITED
- 2016-12-12
10498997 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
25,000 GBP2019-09-30
Officer
2016-11-28 ~ 2019-11-25
IIF 6 - Director → ME
38
PRACTICE PLUS GROUP HOLDINGS LIMITED - now
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (11 parents, 8 offsprings)
Equity (Company account)
140,000 GBP2019-09-30
Officer
2017-05-24 ~ 2019-11-25
IIF 35 - Director → ME
39
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED
- 2020-10-02
03462881CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Equity (Company account)
87,000 GBP2019-09-30
Officer
2011-06-27 ~ 2019-11-25
IIF 36 - Director → ME
40
PRACTICE PLUS GROUP LIMITED - now
CARE UK PRACTICES LIMITED
- 2020-10-02
07669163 Hawker House 5-6 Napier Court, Napier Road, Reading, England
Dissolved Corporate (13 parents)
Equity (Company account)
5,000 GBP2019-09-30
Officer
2011-06-27 ~ 2019-11-25
IIF 39 - Director → ME
41
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
CARE UK PHARMACY SERVICES LIMITED
- 2020-11-25
02482660CARE UK SECRETARIES LIMITED - 2009-05-01
COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
HAVEN CARE CENTRES LIMITED - 1997-10-20
NOTEDRIVE LIMITED - 1991-01-29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (19 parents, 48 offsprings)
Equity (Company account)
-1,000 GBP2019-09-30
Officer
2012-05-01 ~ 2019-11-25
IIF 43 - Director → ME
42
PRACTICE PLUS GROUP PRIMARY CARE LIMITED - now
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2019-09-30
Officer
2017-11-23 ~ 2019-11-25
IIF 40 - Director → ME
43
PRACTICE PLUS GROUP UKSH LIMITED - now
CARE UK (UKSH) LIMITED
- 2020-10-02
05111488UK SPECIALIST HOSPITALS LIMITED
- 2013-05-22
05111488UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
EVER 2348 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
Dissolved Corporate (22 parents, 3 offsprings)
Equity (Company account)
5,000 GBP2018-09-30
Officer
2013-02-20 ~ 2019-11-25
IIF 37 - Director → ME
44
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
CARE UK (URGENT CARE) HOLDINGS LIMITED
- 2020-10-02
05743495 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (18 parents, 11 offsprings)
Equity (Company account)
2,000 GBP2019-09-30
Officer
2012-11-05 ~ 2019-11-25
IIF 22 - Director → ME
45
PRACTICE PLUS GROUP URGENT CARE LIMITED - now
CARE UK (URGENT CARE) LIMITED
- 2020-10-02
05232967HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (22 parents, 6 offsprings)
Equity (Company account)
-13,000 GBP2019-09-30
Officer
2012-11-05 ~ 2019-11-25
IIF 7 - Director → ME
46
RECOVERY AND REHABILITATION PARTNERSHIP UNLIMITED - now
RECOVERY AND REHABILITATION PARTNERSHIP LIMITED
- 2016-01-04
08166319 Swandean, Arundel Road, Worthing, West Sussex, England
Dissolved Corporate (15 parents)
Officer
2014-07-01 ~ 2015-08-03
IIF 23 - Director → ME
47
IAN MONACHAN LIMITED - 1992-04-02
Boots - North 3rd Floor, 79 - 91 High Street, Falkirk
Dissolved Corporate (17 parents)
Officer
2005-12-30 ~ 2010-02-17
IIF 48 - Director → ME
2005-12-30 ~ 2010-02-17
IIF 57 - Secretary → ME
48
SHEPTON MALLET HEALTH PARTNERSHIP LIMITED
- now 10074128SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED
- 2016-05-28
10074128 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (16 parents)
Turnover/Revenue (Company account)
13,000 GBP2018-10-01 ~ 2019-09-30
Officer
2016-03-21 ~ 2019-11-25
IIF 44 - Director → ME
49
SUFFOLK INTEGRATED HEALTHCARE LIMITED
- now 04969657TAKE CARE NOW LIMITED - 2010-04-15
BIDEAWHILE 423 LIMITED - 2003-12-10
C/o Cork Gully Llp, 40 Villiers Street, London
Dissolved Corporate (25 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2012-11-05 ~ 2019-11-25
IIF 34 - Director → ME
50
THE LANCOL PHARMACY LIMITED
- now 04260580FABSPAN LIMITED - 2001-10-01
1 Thane Road West, Nottingham
Dissolved Corporate (17 parents)
Officer
2005-12-30 ~ 2010-02-17
IIF 49 - Director → ME
2005-12-30 ~ 2010-02-17
IIF 58 - Secretary → ME
51
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2013-02-20 ~ dissolved
IIF 15 - Director → ME
52
UNICHEM LIMITED - now
UNICHEM PENSION TRUSTEE LIMITED - 2000-03-08
TRUSHELFCO (NO.2208) LIMITED - 1997-04-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (38 parents)
Officer
2006-11-21 ~ 2011-01-01
IIF 29 - Director → ME
53
WIGMORE 1 LIMITED - now
CARE UK HEALTHCARE (SOUTHEAST) LIMITED
- 2020-10-29
04877889MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
OVAL (1890) LIMITED - 2003-10-06
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2011-06-27 ~ 2019-11-25
IIF 14 - Director → ME