1
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
2013-02-01 ~ 2014-11-26
IIF 25 - Director → ME
2
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
2013-02-01 ~ dissolved
IIF 26 - Director → ME
3
BADGER HARMONI HEALTH LIMITED - 2009-09-21
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (9 parents)
Officer
2013-02-01 ~ dissolved
IIF 21 - Director → ME
4
UKSH SOUTH WEST LIMITED
- 2013-05-22
06223045 Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (12 parents)
Officer
2013-03-05 ~ dissolved
IIF 27 - Director → ME
5
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
2013-02-01 ~ dissolved
IIF 29 - Director → ME
6
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
2013-03-05 ~ dissolved
IIF 31 - Director → ME
7
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
2013-03-05 ~ dissolved
IIF 33 - Director → ME
8
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
2013-02-01 ~ dissolved
IIF 24 - Director → ME
9
Lawrence House, James Nicolson Link, York
Dissolved Corporate (2 parents)
Equity (Company account)
-25,490 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
EASTON PARTNERSHIP PROPERTIES LTD
12292880 9 Stoop Close, Wigginton, York, England
Active Corporate (2 parents)
Equity (Company account)
58,143 GBP2024-11-30
Officer
2019-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 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
11
5000 LIVES LTD - 2018-12-10
4th Floor, Market Square House, St. James's Street, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
-84,617 GBP2024-12-31
Officer
2023-11-28 ~ now
IIF 1 - Director → ME
12
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
2013-02-01 ~ dissolved
IIF 19 - Director → ME
13
INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED
- now 07513072PARTNERS NETWORK LIMITED
- 2019-11-08
07513072 Thomas House, 84 Eccleston Square, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
581,472 GBP2024-03-31
Officer
2016-04-01 ~ now
IIF 6 - Director → ME
14
PARTNERING HEALTH LIMITED - now
Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Equity (Company account)
7,000 GBP2024-09-30
Officer
2013-10-18 ~ 2014-08-01
IIF 38 - Director → ME
15
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 17 - Director → ME
16
HAMSARD 3042 LIMITED - 2007-04-05
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (13 parents)
Officer
2013-02-01 ~ dissolved
IIF 18 - Director → ME
17
Hawker House, 5-6 Napier Road, Reading, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2019-10-31 ~ dissolved
IIF 37 - Director → ME
18
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2013-03-05 ~ dissolved
IIF 23 - Director → ME
19
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 30 - Director → ME
20
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
2013-02-01 ~ dissolved
IIF 16 - Director → ME
21
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 2 - Director → ME
22
PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED
- now 05256452CARE 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
2013-02-01 ~ dissolved
IIF 32 - Director → ME
23
PRACTICE PLUS GROUP H4H LIMITED
- now 06239911CARE 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
2013-02-01 ~ dissolved
IIF 35 - Director → ME
24
PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED
- now 10498997CARE 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 ~ now
IIF 9 - Director → ME
25
PRACTICE PLUS GROUP HOLDINGS LIMITED
- now 10787931 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 ~ now
IIF 10 - Director → ME
26
PRACTICE PLUS GROUP HOSPITALS LIMITED
- now 03462881CARE 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
2013-02-01 ~ now
IIF 13 - Director → ME
27
PRACTICE PLUS GROUP LIMITED
- now 07669163CARE 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
2013-02-01 ~ dissolved
IIF 36 - Director → ME
28
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 3 - Director → ME
29
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 4 - Director → ME
30
PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED
- now 02482660CARE 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
2015-02-20 ~ now
IIF 11 - Director → ME
31
PRACTICE PLUS GROUP PRIMARY CARE LIMITED
- now 11078321 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 ~ now
IIF 7 - Director → ME
32
PRACTICE PLUS GROUP TOPCO LIMITED
- now 12250218CARE UK HEALTH CARE TOPCO LIMITED
- 2020-10-02
12250218 Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-08 ~ now
IIF 5 - Director → ME
33
PRACTICE PLUS GROUP UKSH LIMITED
- now 05111488CARE 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
2013-03-05 ~ dissolved
IIF 34 - Director → ME
34
PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED
- now 05743495CARE 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
2013-02-01 ~ now
IIF 12 - Director → ME
35
PRACTICE PLUS GROUP URGENT CARE LIMITED
- now 05232967CARE 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
2013-02-01 ~ now
IIF 8 - Director → ME
36
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 ~ now
IIF 14 - Director → ME
37
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
2013-02-01 ~ dissolved
IIF 28 - Director → ME
38
THE PPP FOUNDATION - 2003-07-09
PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
PPP MEDICAL TRUST LIMITED - 1996-08-02
8 Salisbury Square, London, England
Active Corporate (73 parents, 1 offspring)
Officer
2006-12-13 ~ 2009-07-08
IIF 40 - Director → ME
39
Nhs Confederation, 2nd Floor, 18 Smith Square, London, England
Active Corporate (112 parents, 2 offsprings)
Officer
2017-07-14 ~ 2020-03-31
IIF 39 - Director → ME
40
Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (7 parents)
Officer
2013-03-05 ~ dissolved
IIF 20 - Director → ME
41
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
2013-02-01 ~ 2019-11-28
IIF 22 - Director → ME