1
2 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
756,565 GBP2016-12-31
Officer
2024-11-12 ~ nowIIF 12 - Director → ME
2024-11-12 ~ nowIIF 26 - Secretary → ME
2
2 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
2024-11-18 ~ nowIIF 15 - Director → ME
2024-11-18 ~ nowIIF 27 - Secretary → ME
3
2 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2024-12-10 ~ nowIIF 20 - Director → ME
2024-12-10 ~ nowIIF 47 - Secretary → ME
4
2 Cavendish Square, London, England, EnglandActive Corporate (7 parents)
Officer
2024-11-26 ~ nowIIF 25 - Secretary → ME
5
THE LONDON STONE CENTRE LIMITED - 2016-12-17
EVEROND LIMITED - 1987-07-13
2 Cavendish Square, London, EnglandActive Corporate (5 parents)
Officer
2024-11-18 ~ nowIIF 11 - Director → ME
2024-11-18 ~ nowIIF 35 - Secretary → ME
6
MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01
LONDON BACK LIMITED - 2013-11-22
2 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
2024-11-18 ~ nowIIF 2 - Director → ME
2024-11-18 ~ nowIIF 36 - Secretary → ME
7
WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
2 Cavendish Square, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2024-11-18 ~ nowIIF 17 - Director → ME
2024-11-18 ~ nowIIF 41 - Secretary → ME
8
RUTLAND HEALTHCARE LIMITED - 1995-03-23
COLUMBIA HEALTHCARE LIMITED - 1997-01-15
PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
2 Cavendish Square, London, EnglandActive Corporate (4 parents, 54 offsprings)
Officer
2024-09-24 ~ nowIIF 18 - Director → ME
2024-09-24 ~ nowIIF 34 - Secretary → ME
9
SHELFCO (NO. 8889) LIMITED - 2010-12-17
2 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 14 - Director → ME
2024-11-18 ~ nowIIF 33 - Secretary → ME
10
2 Cavendish Square, London, EnglandActive Corporate (4 parents, 8 offsprings)
Officer
2024-11-18 ~ nowIIF 3 - Director → ME
2024-11-18 ~ nowIIF 31 - Secretary → ME
11
FINEST TIME LIMITED - 1996-10-21
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
2 Cavendish Square, London, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
2024-11-18 ~ nowIIF 6 - Director → ME
2024-11-18 ~ nowIIF 40 - Secretary → ME
12
2 Cavendish Square, London, EnglandDissolved Corporate (4 parents)
Officer
2024-11-18 ~ dissolvedIIF 42 - Secretary → ME
13
2 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
2024-11-18 ~ nowIIF 7 - Director → ME
2024-11-18 ~ nowIIF 44 - Secretary → ME
14
2 Cavendish Square, London, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2025-03-14 ~ nowIIF 21 - Director → ME
15
2 Cavendish Square, London, United KingdomActive Corporate (7 parents)
Officer
2024-12-17 ~ nowIIF 46 - Secretary → ME
16
HCA UK OPERATIONS LIMITED - 2022-10-03
2 Cavendish Square, London, EnglandActive Corporate (7 parents)
Officer
2024-11-12 ~ nowIIF 45 - Secretary → ME
17
HCA MEDICAL CITY LIMITED - 2020-02-04
HCA MANCHESTER PROPCO LIMITED - 2016-11-18
2 Cavendish Square, London, EnglandActive Corporate (10 parents)
Officer
2025-02-04 ~ nowIIF 48 - Secretary → ME
18
STREAMLINE PATHOLOGY LIMITED - 2005-07-07
VEL0CITY LIMITED - 2005-09-05
CAMBRIDGE PATHOLOGY LIMITED - 2006-06-02
2 Cavendish Square, London, EnglandActive Corporate (4 parents)
Equity (Company account)
714,045 GBP2016-12-31
Officer
2024-11-18 ~ nowIIF 39 - Secretary → ME
19
HCA HEALTHCARE PSG LIMITED - 2018-05-04
NON-INVASIVE CARDIAC CENTRE LIMITED - 2021-11-26
HARLEY STREET CLINIC BRAIN AND SPINE CENTRE LIMITED - 2019-07-04
2 Cavendish Square, London, EnglandActive Corporate (7 parents)
Officer
2025-02-25 ~ nowIIF 49 - Secretary → ME
20
CAMBRIDGE PATHOLOGY SERVICES LIMITED - 2006-06-28
2 Cavendish Square, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,098 GBP2016-12-31
Officer
2024-11-12 ~ nowIIF 16 - Director → ME
2024-11-12 ~ nowIIF 28 - Secretary → ME
21
2 Cavendish Square, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-11 ~ nowIIF 24 - Director → ME
22
SARAH CANNON RESEARCH UK LIMITED - 2013-06-27
HAMSARD 3201 LIMITED - 2010-05-24
2 Cavendish Square, London, EnglandActive Corporate (4 parents)
Officer
2024-11-18 ~ nowIIF 4 - Director → ME
2024-11-18 ~ nowIIF 38 - Secretary → ME
23
DOWNING HOLDINGS LIMITED - 1979-12-31
ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
ST. MARTINS HOSPITALS LIMITED - 1998-07-28
2 Cavendish Square, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2024-11-14 ~ nowIIF 8 - Director → ME
2024-11-14 ~ nowIIF 30 - Secretary → ME
24
AGENTWEB LIMITED - 1999-11-22
ST. MARTINS LE GRAND LIMITED - 2000-05-24
GRESHAM GROUP LIMITED - 2000-12-22
2 Cavendish Square, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2024-11-18 ~ nowIIF 9 - Director → ME
2024-11-18 ~ nowIIF 29 - Secretary → ME
25
THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
2 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2024-11-12 ~ nowIIF 19 - Director → ME
2024-11-12 ~ nowIIF 37 - Secretary → ME
26
THE LONDON GENERAL PRACTICE LIMITED - 2008-10-21
LOGEP LIMITED - 2008-10-21
2 Cavendish Square, London, EnglandActive Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
3,089,695 GBP2016-09-30
Officer
2024-11-07 ~ nowIIF 32 - Secretary → ME
27
2 Cavendish Square, London, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
157,190 GBP2016-03-31
Officer
2024-11-12 ~ nowIIF 10 - Director → ME
28
2 Cavendish Square, London, EnglandActive Corporate (3 parents)
Officer
2025-02-01 ~ nowIIF 22 - Director → ME
29
2 Cavendish Square, London, EnglandDissolved Corporate (4 parents)
Officer
2024-11-18 ~ dissolvedIIF 13 - Director → ME
2024-11-18 ~ dissolvedIIF 43 - Secretary → ME
30
NEWCO 148 LIMITED - 2025-01-22
2 Cavendish Square, London, England, EnglandActive Corporate (3 parents)
Officer
2024-11-10 ~ nowIIF 1 - Director → ME