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Allen, Peter James
Allen, Peter James
British accountant born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Peter James
British chief financial officer born in April 1978Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Peter James
British director born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17
C/o Ramsay Health Care Uk, Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 18 IIF 19 IIF 20 Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ
IIF 21 IIF 22 Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England
IIF 23 IIF 24 IIF 25 (more) Level 18, Tower 42, 25 Old Broad Street, London, EC2N 1HQ, United Kingdom
IIF 29 Unit 8 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
Mr Peter James Allen
British born in April 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Unit 8 Lodge Farm Business Centre, Wolverton Road, Castlethorpe, Milton Keynes, MK19 7ES, England
- 1 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (6 parents)Officer
2024-01-01 ~ nowIIF 8 - Director → ME - 2
GCCUK LEASING LIMITED
- nowCPUK LEASING LIMITED - 2015-10-06STILLNESS 941 LIMITED - 2009-01-14 Wilson House, Waterberry Drive, Waterlooville, HampshireActive Corporate (4 parents)Officer 2024-01-01 ~ nowIIF 3 - Director → ME - 3CANCERPARTNERSUK LIMITED - 2015-10-06PIMCO 2472 LIMITED - 2006-05-25 Wilson House, Waterberry Drive, Waterlooville, HampshireActive Corporate (4 parents, 8 offsprings)Officer 2024-01-01 ~ nowIIF 2 - Director → ME
- 4GENESIS CANCER CARE UK NO.2 LIMITED - 2017-01-10GENESIS CANCER CARE UK LIMITED - 2015-10-06 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-01-01 ~ nowIIF 6 - Director → ME
- 5 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-01-22 ~ nowIIF 10 - Director → ME
- 6 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-01-01 ~ nowIIF 12 - Director → ME
- 7 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-01-01 ~ nowIIF 4 - Director → ME
- 8 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (3 parents)Officer 2024-01-01 ~ nowIIF 11 - Director → ME
- 9 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer 2024-01-01 ~ nowIIF 5 - Director → ME
- 10 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (7 parents)Officer 2024-01-01 ~ nowIIF 13 - Director → ME
- 11 Unit 8 Lodge Farm Business Centre Wolverton Road, Castlethorpe, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-24 ~ nowIIF 29 - Director → MEPerson with significant control 2023-07-24 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 12 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)587,663 GBP2019-03-31Officer 2024-01-01 ~ nowIIF 7 - Director → ME
- 13 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (6 parents)Officer 2024-01-01 ~ nowIIF 9 - Director → ME
- 1 Lillibrooke Manor, Ockwells Road, Maidenhead, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)256,417 GBP2020-03-31Officer 2024-01-01 ~ 2024-05-10IIF 1 - Director → ME
- 2 Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (9 parents)Officer 2019-07-11 ~ 2022-11-02IIF 27 - Director → ME
- 3
EXETER MEDICAL LIMITED
- nowFLEETNESS 483 LIMITED - 2006-07-07 Level 18 Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents)Equity (Company account)730,164 GBP2018-03-31Officer 2019-07-11 ~ 2022-11-02IIF 21 - Director → ME - 4 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2024-01-01 ~ 2024-02-16IIF 14 - Director → ME
- 5 Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-11 ~ 2022-11-02IIF 23 - Director → ME
- 6 Level 18 Tower 42, 25 Old Broad Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)200 GBP2018-03-31Officer 2019-07-11 ~ 2022-11-02IIF 22 - Director → ME
- 7 Level 18 Tower 42 25 Old Broad Street, LondonActive Corporate (4 parents)Equity (Company account)100 GBP2024-06-30Officer 2019-07-11 ~ 2022-11-02IIF 20 - Director → ME
- 8
P HEALTH DEBTCO LIMITED
- nowDMWSL 911 LIMITED - 2019-12-16 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer 2022-01-31 ~ 2022-11-02IIF 15 - Director → ME - 9CAPIO DIAGNOSTICS LTD - 2007-11-26CAPIO MRI (UK) LIMITED - 2005-03-09HACKREMCO (NO. 1974) LIMITED - 2002-07-25 Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-11 ~ 2022-11-02IIF 24 - Director → ME
- 10AGATE BIDCO LIMITED - 2022-02-02 C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2021-11-30 ~ 2022-11-02IIF 16 - Director → ME
- 11 Level 18, Tower 42 25 Old Broad Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2019-07-11 ~ 2022-11-02IIF 19 - Director → ME
- 12 C/o Ramsay Health Care Uk Level 18, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer 2019-07-11 ~ 2022-11-02IIF 17 - Director → ME
- 13CAPIO HOLDINGS LIMITED - 2007-11-26CAPIO HOLDINGS PLC - 2007-10-12CAPIO UK PLC - 2002-02-11HACKPLIMCO (NO.NINETY-SEVEN) PUBLIC LIMITED COMPANY - 2001-04-10 Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2019-07-11 ~ 2022-11-02IIF 25 - Director → ME
- 14 Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-11 ~ 2022-11-02IIF 26 - Director → ME
- 15CAPIO HEALTHCARE LIMITED - 2007-11-26COMMUNITY HOSPITALS LIMITED - 2001-11-21HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31 Level 18, Tower 42 25 Old Broad Street, LondonActive Corporate (3 parents, 4 offsprings)Officer 2019-07-11 ~ 2022-11-02IIF 18 - Director → ME
- 16GHG 2008 10A PROPCO LIMITED - 2010-06-25 Level 18, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2019-07-11 ~ 2022-11-02IIF 28 - Director → ME
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