1
WCI TECHNOLOGY LIMITED - 2006-05-05
RADIOALOFT LIMITED - 2003-03-24
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
2013-02-01 ~ dissolvedIIF 17 - director → ME
2
BADGER HARMONI HEALTH LIMITED - 2009-09-21
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)
Officer
2013-02-01 ~ dissolvedIIF 12 - director → ME
3
UKSH SOUTH WEST LIMITED - 2013-05-22
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)
Officer
2013-03-05 ~ dissolvedIIF 18 - director → ME
4
HARMONI CLINICAL SERVICES - 2014-05-01
THAMESDOC - 2012-03-01
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)
Officer
2013-02-01 ~ dissolvedIIF 20 - director → ME
5
UKSH PENINSULA LIMITED - 2013-05-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-6,766,000 GBP2019-09-30
Officer
2013-03-05 ~ dissolvedIIF 29 - director → ME
6
SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
EVER 2349 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
524,000 GBP2019-09-30
Officer
2013-03-05 ~ dissolvedIIF 31 - director → ME
7
HARMONI SURREY LIMITED - 2014-05-01
THAMESDOC PLUS LIMITED - 2012-01-27
DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)
Officer
2013-02-01 ~ dissolvedIIF 15 - director → ME
8
Lawrence House, James Nicolson Link, YorkDissolved corporate (2 parents)
Equity (Company account)
-25,490 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Stoop Close, Wigginton, York, EnglandCorporate (2 parents)
Equity (Company account)
37,181 GBP2023-11-30
Officer
2019-11-01 ~ nowIIF 6 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
10
5000 LIVES LTD - 2018-12-10
4th Floor, Market Square House, St. James's Street, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-439,591 GBP2023-12-31
Officer
2023-11-28 ~ nowIIF 5 - director → ME
11
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)
Officer
2013-02-01 ~ dissolvedIIF 10 - director → ME
12
PARTNERS NETWORK LIMITED - 2019-11-08
Thomas House, 84 Eccleston Square, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
581,472 GBP2024-03-31
Officer
2016-04-01 ~ nowIIF 38 - director → ME
13
HAMSARD 3042 LIMITED - 2007-04-05
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (6 parents)
Officer
2013-02-01 ~ dissolvedIIF 9 - director → ME
14
Hawker House, 5-6 Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Officer
2019-10-31 ~ dissolvedIIF 35 - director → ME
15
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
2013-03-05 ~ dissolvedIIF 14 - director → ME
16
CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
2013-05-15 ~ dissolvedIIF 21 - director → ME
17
CARE UK PRIMARY CARE LIMITED - 2015-07-16
MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
2012 ZONE LIMITED - 2005-11-04
Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved corporate (6 parents)
Officer
2013-02-01 ~ dissolvedIIF 7 - director → ME
18
CARE UK HEALTH CARE BIDCO LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ nowIIF 1 - director → ME
19
CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
S M I LIMITED - 2011-01-27
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-201,000 GBP2019-09-30
Officer
2013-02-01 ~ dissolvedIIF 30 - director → ME
20
CARE UK (H4H) LIMITED - 2020-10-02
HARMONI FORHEALTH LTD - 2013-05-22
FORHEALTH LIMITED - 2009-07-22
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
138,000 GBP2019-09-30
Officer
2013-02-01 ~ dissolvedIIF 33 - director → ME
21
CARE UK HEALTH & REHABILITATION SERVICES LIMITED - 2020-10-02
CARE UK (HIJ) LIMITED - 2016-12-12
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
24,681,000 GBP2019-09-30
Officer
2016-11-28 ~ nowIIF 24 - director → ME
22
CARE UK HEALTHCARE HOLDINGS LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
139,806,000 GBP2019-09-30
Officer
2017-05-24 ~ nowIIF 25 - director → ME
23
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED - 2000-01-17
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
86,783,000 GBP2019-09-30
Officer
2013-02-01 ~ nowIIF 28 - director → ME
24
CARE UK PRACTICES LIMITED - 2020-10-02
Hawker House 5-6 Napier Court, Napier Road, Reading, EnglandDissolved corporate (4 parents)
Equity (Company account)
4,716,000 GBP2019-09-30
Officer
2013-02-01 ~ dissolvedIIF 34 - director → ME
25
CARE UK HEALTH CARE MIDCO 1 LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ nowIIF 2 - director → ME
26
CARE UK HEALTH CARE MIDCO 2 LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 1 offspring)
Officer
2019-10-08 ~ nowIIF 3 - director → ME
27
CARE UK PHARMACY SERVICES LIMITED - 2020-11-25
CARE UK SERVICES LIMITED - 2017-07-27
CARE 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, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-698,000 GBP2019-09-30
Officer
2015-02-20 ~ nowIIF 26 - director → ME
28
CARE UK (PRIMARY CARE) LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents)
Equity (Company account)
1,477,000 GBP2019-09-30
Officer
2017-11-23 ~ nowIIF 22 - director → ME
29
CARE UK HEALTH CARE TOPCO LIMITED - 2020-10-02
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (10 parents, 1 offspring)
Officer
2019-10-08 ~ nowIIF 4 - director → ME
30
CARE UK (UKSH) LIMITED - 2020-10-02
UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
EVER 2348 LIMITED - 2004-04-29
Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, EnglandDissolved corporate (4 parents, 3 offsprings)
Equity (Company account)
4,541,000 GBP2018-09-30
Officer
2013-03-05 ~ dissolvedIIF 32 - director → ME
31
CARE UK (URGENT CARE) HOLDINGS LIMITED - 2020-10-02
HWH GROUP LIMITED - 2014-06-19
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 27 offsprings)
Equity (Company account)
2,141,000 GBP2019-09-30
Officer
2013-02-01 ~ nowIIF 27 - director → ME
32
CARE UK (URGENT CARE) LIMITED - 2020-10-02
HARMONI HS LTD - 2014-05-01
HARMONI CPO LIMITED - 2006-06-14
CARE 24 GROUP LIMITED - 2005-03-18
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-12,576,000 GBP2019-09-30
Officer
2013-02-01 ~ nowIIF 23 - director → ME
33
SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED - 2016-05-28
Ground Floor, 1330 Arlington Business Park, Theale, Reading, EnglandCorporate (9 parents)
Turnover/Revenue (Company account)
13,177,000 GBP2018-10-01 ~ 2019-09-30
Officer
2016-03-21 ~ nowIIF 36 - director → ME
34
TAKE CARE NOW LIMITED - 2010-04-15
BIDEAWHILE 423 LIMITED - 2003-12-10
C/o Cork Gully Llp, 40 Villiers Street, LondonDissolved corporate (3 parents)
Equity (Company account)
41,000 GBP2019-09-30
Officer
2013-02-01 ~ dissolvedIIF 19 - director → ME
35
Connaught House 850 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (5 parents)
Officer
2013-03-05 ~ dissolvedIIF 11 - director → ME