1
11 THE AVENUE (MANAGEMENT) LIMITED
01591081 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, Hertfordshire, United Kingdom
Active Corporate (39 parents)
Officer
2012-10-05 ~ 2015-05-21
IIF 25 - Director → ME
2
First Floor Flat, 19 Apsley Road, Bristol, England
Active Corporate (14 parents)
Officer
1995-06-30 ~ 1998-10-01
IIF 16 - Director → ME
3
CARDINAL INHEALTH LTD - now
CARDINAL HEALTHCARE LTD
- 2003-06-13
02594764CARDINAL MEDICAL LIMITED
- 2000-08-23
02594764ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2000-03-30 ~ 2002-03-27
IIF 14 - Director → ME
4
CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED
- 1993-04-06
02518186JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED
- 1992-11-23
02518186AVICENNA HEALTHCARE LIMITED
- 1992-03-23
02518186 Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1991-07-04) ~ 1996-01-10
IIF 15 - Director → ME
(before 1993-07-04) ~ 1996-01-10
IIF 11 - Secretary → ME
5
Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
Active Corporate (2 parents, 1 offspring)
Officer
(before 1992-05-31) ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-07-31 ~ now
IIF 38 - Has significant influence or control → OE
6
Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
7
One Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-05-02 ~ 1996-01-10
IIF 17 - Director → ME
1995-02-28 ~ 1996-01-10
IIF 36 - Secretary → ME
8
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-03 ~ 2008-09-19
IIF 22 - Director → ME
9
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-07-31 ~ 2021-01-19
IIF 33 - Director → ME
10
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-31 ~ 2021-01-19
IIF 34 - Director → ME
11
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED
- 2003-06-25
03046556 2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
1995-05-19 ~ 2007-09-07
IIF 20 - Director → ME
1995-05-19 ~ 2007-09-07
IIF 2 - Secretary → ME
12
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED
- 1995-06-28
03032346 03108995, 08906339, 03496830Warning 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) Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
1995-05-19 ~ 2007-09-07
IIF 21 - Director → ME
1995-05-19 ~ 2007-09-07
IIF 3 - Secretary → ME
13
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
14
THE CLIFTON CONSULTANCY GROUP LIMITED
- now 02482700JUPITER PROJECT MANAGEMENT LIMITED
- 1992-05-21
02482700 Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
Dissolved Corporate (3 parents)
Officer
(before 1991-03-19) ~ dissolved
IIF 28 - Director → ME
1994-06-30 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
15
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1994-05-02 ~ 1996-01-10
IIF 18 - Director → ME
1994-04-14 ~ 1996-01-10
IIF 13 - Secretary → ME
16
VANGUARD HEALTHCARE GROUP LIMITED
06764946 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-03 ~ 2021-01-19
IIF 32 - Director → ME
2009-03-31 ~ 2009-08-10
IIF 7 - Secretary → ME
17
VANGUARD HEALTHCARE SERVICES LIMITED
04855308 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents)
Officer
2003-08-04 ~ 2008-09-19
IIF 23 - Director → ME
2009-03-31 ~ 2021-01-19
IIF 30 - Director → ME
2009-03-31 ~ 2009-08-10
IIF 10 - Secretary → ME
18
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2002-02-27 ~ 2008-09-19
IIF 24 - Director → ME
2009-03-31 ~ 2021-01-19
IIF 35 - Director → ME
2002-02-27 ~ 2002-03-04
IIF 12 - Secretary → ME
2009-03-31 ~ 2009-08-10
IIF 9 - Secretary → ME
19
WINGS AEROMEDICAL SERVICES UK LIMITED
03055521 1-2 Little King Street, Bristol
Dissolved Corporate (10 parents)
Officer
2008-03-13 ~ dissolved
IIF 29 - Director → ME
2008-03-13 ~ dissolved
IIF 8 - Secretary → ME
20
WINGS AMBULANCE SERVICES LIMITED
01702592 1-2 Little King Street, Bristol
Dissolved Corporate (9 parents)
Officer
2008-03-13 ~ dissolved
IIF 27 - Director → ME
2008-03-13 ~ dissolved
IIF 4 - Secretary → ME
21
WINGS MEDICAL GROUP LIMITED
- now 06510965RAM (120) LIMITED
- 2008-07-14
06510965 05692439, 06519223, 06843687Warning 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) The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 26 - Director → ME
2008-03-03 ~ dissolved
IIF 5 - Secretary → ME