1
BARTON-ON-SEA GOLF CLUB LIMITED
00571447 The Clubhouse, Milford Road, New Milton, Hampshire
Active Corporate (85 parents)
Officer
2011-09-28 ~ 2017-09-25
IIF 18 - Director → ME
2
VARDON P.L.C. - 1999-02-15
WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
Epsom Gateway, Ashley Avenue, Epsom
Active Corporate (48 parents, 5 offsprings)
Officer
2007-11-30 ~ 2009-07-29
IIF 26 - Director → ME
3
CHICHESTER (LEASING) COMPANY LIMITED
- now 02578008HAYWARDS HEATH INDEPENDENT HOSPITAL LIMITED - 1991-10-16
RBCO 87 LIMITED - 1991-08-09
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (38 parents)
Officer
2000-12-14 ~ 2009-07-29
IIF 32 - Director → ME
2004-07-30 ~ 2005-05-06
IIF 12 - Secretary → ME
4
CHICHESTER INDEPENDENT HOSPITAL LIMITED
- now 02542995RBCO 75 LIMITED - 1991-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (36 parents, 2 offsprings)
Officer
2000-12-14 ~ 2009-07-29
IIF 33 - Director → ME
2004-07-30 ~ 2005-04-01
IIF 11 - Secretary → ME
5
HEALTH CLUB ACQUISITIONS LIMITED
- now 04166910DOLPHINGRANGE LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-07-29
IIF 31 - Director → ME
6
HEALTH CLUB INVESTMENTS GROUP LIMITED
- now 04167080MISTYFORD LIMITED - 2001-04-27
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-07-29
IIF 21 - Director → ME
7
HEALTH CLUB INVESTMENTS LIMITED
- now 04167038ACORNTRAIL LIMITED - 2001-05-04
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (34 parents, 1 offspring)
Officer
2007-11-30 ~ 2009-07-29
IIF 27 - Director → ME
8
CALLCOLOUR LIMITED - 1999-11-25
10 Orange Street, London, United Kingdom
Active Corporate (70 parents)
Officer
2000-01-17 ~ 2009-07-31
IIF 14 - Director → ME
9
INDEPENDENT SURGERY CENTRES LIMITED
03004585 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents, 3 offsprings)
Officer
1997-09-11 ~ 2009-07-29
IIF 25 - Director → ME
2004-07-30 ~ 2005-04-01
IIF 8 - Secretary → ME
10
GERASTO LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
1997-09-11 ~ 2009-07-29
IIF 24 - Director → ME
2004-07-30 ~ 2005-04-01
IIF 3 - Secretary → ME
11
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (29 parents)
Officer
1997-09-11 ~ 2009-07-29
IIF 22 - Director → ME
2004-07-30 ~ 2005-04-01
IIF 6 - Secretary → ME
12
HOLIAST LIMITED - 1996-12-31
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (31 parents)
Officer
1997-09-11 ~ 2009-07-29
IIF 23 - Director → ME
2004-07-30 ~ 2005-04-01
IIF 4 - Secretary → ME
13
Flat 1 Manderley Sea Road, Milford On Sea, Lymington, England
Dissolved Corporate (4 parents)
Officer
2020-10-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 3 Brearley House, 278 Lymington Road, Christchurch, Dorset, England
Active Corporate (25 parents)
Officer
2010-02-01 ~ now
IIF 17 - Director → ME
2015-12-17 ~ 2023-08-04
IIF 2 - Secretary → ME
15
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
2008-10-22 ~ 2009-07-29
IIF 20 - Director → ME
16
NUFFIELD COSMETIC SURGERY LIMITED
- now 02327543NUFFIELD HOSPITALS LIMITED
- 2003-09-01
02327543NUFFIELD - WATES LIMITED - 1995-11-13
MARKETCALL LIMITED - 1989-05-12
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-12-01 ~ 2009-07-29
IIF 28 - Director → ME
2004-07-30 ~ 2005-04-01
IIF 7 - Secretary → ME
17
NUFFIELD NURSING HOMES TRUST - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (54 parents, 27 offsprings)
Officer
2004-07-30 ~ 2005-04-01
IIF 9 - Secretary → ME
18
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED - 1987-12-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
1993-09-29 ~ 2009-07-29
IIF 34 - Director → ME
2004-07-30 ~ 2005-04-01
IIF 5 - Secretary → ME
19
NUFFIELD HEALTH PENSION TRUSTEES LIMITED
10001741 Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-12 ~ 2022-01-31
IIF 35 - Director → ME
20
NUFFIELD HEALTH WELLBEING LIMITED
- now 02849324VARDON HEALTH & FITNESS LIMITED - 1999-03-01
DYNAMIC LEISURE LIMITED - 1996-08-14
FORAY 581 LIMITED - 1993-09-16
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (47 parents, 7 offsprings)
Officer
2007-11-30 ~ 2009-07-29
IIF 29 - Director → ME
21
NUFFIELD NURSING HOMES TRUST NO. 1 - 2003-09-01
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (16 parents)
Officer
2004-07-30 ~ 2009-07-29
IIF 1 - Secretary → ME
22
NUFFIELD PROACTIVE HEALTH GROUP LTD
- now 05322913NUFFIELD POSITIVE HEALTH LIMITED
- 2005-11-03
05322913INTERCEDE 1995 LIMITED - 2005-02-10
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-18 ~ 2009-12-31
IIF 13 - Director → ME
23
SHERBURNE (LEASING) COMPANY LIMITED
- now 03297244HESPALDY LIMITED - 1997-02-21
Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (32 parents)
Officer
2000-12-14 ~ 2009-07-29
IIF 30 - Director → ME
2004-07-30 ~ 2005-04-01
IIF 10 - Secretary → ME
24
VANGUARD HEALTHCARE SERVICES LIMITED
04855308 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents)
Officer
2004-10-04 ~ 2009-03-31
IIF 15 - Director → ME
25
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2004-10-04 ~ 2009-03-31
IIF 16 - Director → ME