1
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2013-03-20 ~ 2019-04-30
IIF 7 - Director → ME
2
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-04-30
IIF 8 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-04-30
IIF 9 - Director → ME
4
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-04-30
IIF 6 - Director → ME
5
BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
- now 03822838BEALAW (505) LIMITED - 2000-03-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2003-01-16 ~ 2004-12-30
IIF 31 - Director → ME
6
BAGLAN MOOR HEALTHCARE PLC
- now 03722614BEALAW (492) LIMITED - 1999-03-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2003-01-16 ~ 2004-12-30
IIF 30 - Director → ME
7
BROWNING PFI HOLDINGS LIMITED - now
GOODACRE SERVICES LIMITED - 2002-12-05
1 Park Row, Leeds, England
Active Corporate (31 parents, 11 offsprings)
Officer
2008-10-10 ~ 2009-11-11
IIF 16 - Director → ME
8
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2003-03-14 ~ 2004-07-31
IIF 26 - Director → ME
9
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2003-03-14 ~ 2004-07-31
IIF 27 - Director → ME
10
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2008-01-25 ~ 2019-03-21
IIF 22 - Director → ME
11
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-01-08 ~ 2015-10-01
IIF 11 - Director → ME
2000-03-21 ~ 2002-02-26
IIF 29 - Director → ME
12
HEALTH MANAGEMENT (CARLISLE) LIMITED
- now 02804172HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1997-09-19 ~ 2002-02-26
IIF 28 - Director → ME
2003-01-08 ~ 2015-10-01
IIF 10 - Director → ME
13
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
2003-01-28 ~ 2017-09-01
IIF 15 - Director → ME
14
HEALTH MANAGEMENT (UCLH) LIMITED
- now 03765833HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
2003-01-28 ~ 2017-09-01
IIF 14 - Director → ME
15
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2005-04-26 ~ 2019-01-14
IIF 24 - Director → ME
16
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2005-04-26 ~ 2019-01-14
IIF 23 - Director → ME
17
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2005-04-26 ~ 2019-01-14
IIF 25 - Director → ME
18
10 St. Giles Square, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2018-12-22 ~ 2019-04-30
IIF 2 - Director → ME
19
10 St. Giles Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2018-12-22 ~ 2019-04-30
IIF 3 - Director → ME
20
INTERSERVE INVESTMENTS LIMITED
- now 00074643INTERSERVE INVESTMENTS PLC - 2006-12-22
TILBURY SECURITIES PLC - 2001-07-16
TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
TILBURY BUILDING LIMITED - 1977-12-31
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (35 parents, 17 offsprings)
Officer
2008-10-10 ~ 2019-04-30
IIF 1 - Director → ME
21
INTERSERVE SUPPORT SERVICES LIMITED - now
KENT AND EAST SUSSEX WEALD HOSPITAL FINANCE PLC - 2008-09-23
INTERSERVE SUPPORT SERVICES PLC
- 2008-09-23
06404169 Capital Tower, 91 Waterloo Road, London, England
Dissolved Corporate (13 parents)
Officer
2008-01-15 ~ 2008-08-07
IIF 17 - Director → ME
22
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
06401001 1 Park Row, Leeds, England
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-01-15 ~ 2017-09-01
IIF 13 - Director → ME
23
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
06401000 1 Park Row, Leeds, England
Active Corporate (29 parents)
Equity (Company account)
-25,000 GBP2023-12-31
Officer
2008-01-15 ~ 2017-09-01
IIF 12 - Director → ME
24
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2024-12-31
Officer
2009-03-24 ~ 2017-09-01
IIF 18 - Director → ME
25
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
NI072130 C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (25 parents)
Equity (Company account)
-41,225,445 GBP2024-12-31
Officer
2009-03-24 ~ 2017-09-01
IIF 19 - Director → ME
26
PACIFIC SHELF 1766 LIMITED - 2014-04-10
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-07-22 ~ 2019-04-30
IIF 5 - Director → ME
27
PACIFIC SHELF 1767 LIMITED - 2014-03-27
The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
Active Corporate (28 parents)
Officer
2014-07-22 ~ 2019-04-30
IIF 4 - Director → ME
28
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2008-01-25 ~ 2019-03-21
IIF 20 - Director → ME
29
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2008-01-25 ~ 2019-03-21
IIF 21 - Director → ME