1
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2017-10-01 ~ dissolved
IIF 55 - Director → ME
2
ABBEY HOSPITALS (PROPERTY) LIMITED
- now 03279311ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2017-10-01 ~ dissolved
IIF 57 - Director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2017-10-01 ~ dissolved
IIF 52 - Director → ME
4
ABBEY HOSPITALS RUN OFF LIMITED
- now 05706208BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
GHG SHELF CO 3 LIMITED - 2006-11-24
DMWSL 499 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 27 - Director → ME
5
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-10-01 ~ dissolved
IIF 54 - Director → ME
6
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2017-10-01 ~ dissolved
IIF 38 - Director → ME
7
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
2017-10-01 ~ dissolved
IIF 9 - Director → ME
8
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983DMWS 732 LIMITED - 2005-11-09
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2017-10-01 ~ dissolved
IIF 12 - Director → ME
9
AMICUS HEALTHCARE GROUP LIMITED
- now 03049267INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
2017-10-01 ~ dissolved
IIF 56 - Director → ME
10
AMICUS HEALTHCARE LIMITED
- now 05509198DMWSL 474 LIMITED - 2005-09-14
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 53 - Director → ME
11
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 17 - Director → ME
12
BMI TENANT 1 LIMITED
- 2018-09-10
10448699 Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-03-06
IIF 61 - Director → ME
13
CHG MANAGEMENT SERVICES LIMITED
- now 05042771CIRCLE HEALTH LIMITED - 2022-01-26
CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2025-03-28 ~ 2025-08-29
IIF 33 - Director → ME
14
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents)
Officer
2025-03-28 ~ 2025-08-29
IIF 21 - Director → ME
15
CIRCLE DECONTAMINATION LIMITED
- now 06003075BMI HOSPITAL DECONTAMINATION LIMITED
- 2022-02-10
06003075STERILPLUS LIMITED - 2010-01-20
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2023-09-01 ~ 2025-08-29
IIF 63 - Director → ME
2017-10-01 ~ 2020-12-01
IIF 22 - Director → ME
16
DMWSL 906 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 4 - Director → ME
17
DMWSL 907 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 6 - Director → ME
18
DMWSL 909 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 8 - Director → ME
19
DMWSL 910 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 23 - Director → ME
20
CIRCLE HEALTH GROUP LIMITED
- now 02164270BMI HEALTHCARE LIMITED
- 2022-01-25
02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2017-10-01 ~ 2025-07-23
IIF 25 - Director → ME
21
CIRCLE HEALTH HOLDINGS LIMITED
- now 10543098DMWSL 849 LIMITED - 2017-06-23
1st Floor 30 Cannon Street, London, England
Active Corporate (29 parents, 9 offsprings)
Officer
2025-03-28 ~ 2025-07-23
IIF 3 - Director → ME
22
12 Castle Street, St Helier, Jersey
Active Corporate (19 parents)
Officer
2025-03-28 ~ 2025-08-29
IIF 66 - Director → ME
23
CIRCLE HOSPITAL (READING) LIMITED
06995585 1st Floor 30 Cannon Street, London, England
Active Corporate (23 parents)
Officer
2025-03-28 ~ 2025-08-29
IIF 16 - Director → ME
24
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 5 - Director → ME
25
CIRCLE NOTTINGHAM LIMITED
- now 05153608NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
1st Floor 30 Cannon Street, London, England
Active Corporate (32 parents)
Officer
2025-03-28 ~ 2025-08-29
IIF 32 - Director → ME
26
CIRCLE REHABILITATION SERVICES LIMITED
10527747 1st Floor 30 Cannon Street, London, England
Active Corporate (13 parents)
Officer
2020-10-23 ~ 2025-08-29
IIF 62 - Director → ME
27
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-10-01 ~ dissolved
IIF 39 - Director → ME
28
GHG TENANT 2 LIMITED
- 2020-01-14
10449469BLUE TENANT 2 LIMITED
- 2019-03-29
10449469BMI TENANT 2 LIMITED
- 2018-09-10
10449469 6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-10-01 ~ 2020-02-11
IIF 28 - Director → ME
29
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-10-01 ~ dissolved
IIF 37 - Director → ME
30
FORMER AMICUS HEALTHCARE LIMITED
- now 00116776AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 35 - Director → ME
31
BACC LIMITED - 2008-06-13
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (10 parents)
Officer
2017-10-01 ~ dissolved
IIF 58 - Director → ME
32
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 36 - Director → ME
Person with significant control
2017-10-01 ~ 2025-08-28
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
GENERAL HEALTHCARE GROUP LIMITED
- now 04026079DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 68 - Director → ME
34
GENERAL HEALTHCARE HOLDINGS (2) LIMITED
- now 04026992DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 18 - Director → ME
35
GENERAL HEALTHCARE HOLDINGS (3) LIMITED
- now 04062897DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 34 - Director → ME
36
GENERAL HEALTHCARE HOLDINGS (4) LIMITED
- now 04026986DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 31 - Director → ME
37
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 19 - Director → ME
38
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2017-10-01 ~ 2018-12-14
IIF 71 - Director → ME
39
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577 1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2017-10-01 ~ dissolved
IIF 69 - Director → ME
40
GHG 39 (PROPERTY HOLDINGS) LIMITED
- now 05783525PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2017-10-01 ~ dissolved
IIF 30 - Director → ME
41
GHG 40 (PROPERTY HOLDINGS) LIMITED
- now 05783527PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2017-10-01 ~ dissolved
IIF 26 - Director → ME
42
GHG HEALTHCARE HOLDINGS LIMITED
- now 05740193BMI HEALTHCARE HOLDINGS LIMITED
- 2019-03-28
05740193 1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 1 - Director → ME
43
GHG HEALTHCARE SCOTLAND LIMITED
- now SC158515BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29
SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 10 - Director → ME
44
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2017-10-01 ~ 2025-08-29
IIF 7 - Director → ME
45
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 15 - Director → ME
46
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 29 - Director → ME
47
GHG MOUNT ALVERNIA HOSPITAL LIMITED
- now 05287294BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28
05287294DMWSL 445 LIMITED - 2005-05-03
1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 24 - Director → ME
48
DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 43 - Director → ME
49
DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 49 - Director → ME
50
DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 51 - Director → ME
51
DMWS 758 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 13 - Director → ME
52
DMWS 759 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-09-01 ~ dissolved
IIF 11 - Director → ME
53
HCS LABORATORY SERVICES LIMITED
- now 01546235LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-10-01 ~ dissolved
IIF 48 - Director → ME
54
HEALTH CARE SERVICES LIMITED
- now 01514590LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 65 - Director → ME
55
6 Snow Hill, London
Dissolved Corporate (17 parents, 37 offsprings)
Officer
2019-01-17 ~ 2020-01-09
IIF 64 - Director → ME
56
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-10-01 ~ dissolved
IIF 50 - Director → ME
57
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2017-10-01 ~ dissolved
IIF 44 - Director → ME
58
MOUNT ALVERNIA PET CT LIMITED
- now 05750788GHG SHELF CO 10 LIMITED - 2016-06-20
DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2017-10-01 ~ 2017-10-18
IIF 70 - Director → ME
59
NATIONS HEALTHCARE LIMITED
- now 04523677FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2025-03-28 ~ 2025-08-29
IIF 2 - Director → ME
60
NETCARE DIAGNOSTICS EAST LIMITED
- now 05660191GHG SHELF CO 2 LIMITED - 2006-12-12
DMWSL 498 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-10-01 ~ dissolved
IIF 45 - Director → ME
61
NETCARE DIAGNOSTICS LONDON LIMITED
- now 05660183GHG SHELF CO 1 LIMITED - 2006-12-12
DMWSL 497 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2017-10-01 ~ dissolved
IIF 47 - Director → ME
62
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2017-10-01 ~ dissolved
IIF 46 - Director → ME
63
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2017-10-01 ~ dissolved
IIF 40 - Director → ME
64
NETDOC MEDICAL SERVICES LIMITED
04355271 1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-10-01 ~ dissolved
IIF 41 - Director → ME
65
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-10-01 ~ dissolved
IIF 42 - Director → ME
66
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (21 parents)
Officer
2017-10-01 ~ dissolved
IIF 59 - Director → ME
67
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2017-10-01 ~ 2025-08-29
IIF 14 - Director → ME
68
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2017-10-01 ~ dissolved
IIF 20 - Director → ME
69
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
2017-10-01 ~ dissolved
IIF 60 - Director → ME