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
2002-06-17 ~ 2008-03-31
IIF 20 - 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
2002-06-17 ~ 2008-03-31
IIF 24 - Director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2002-06-17 ~ 2008-03-31
IIF 29 - Director → ME
4
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED
- 2003-07-01
04681889 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2003-04-09 ~ 2008-03-31
IIF 25 - Director → ME
5
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-06-17 ~ 2008-03-31
IIF 18 - Director → ME
6
ARRIS SOLUTIONS LIMITED
- 2009-12-19
07066121 Springfield Holtwood, Holt, Wimborne, Dorset
Dissolved Corporate (1 parent)
Officer
2009-11-04 ~ dissolved
IIF 45 - Director → ME
2009-11-04 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
AROMATHERAPY ASSOCIATES HOLDINGS LIMITED
- now 07684120 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2013-11-19 ~ 2014-02-05
IIF 42 - Director → ME
8
CARETECH COMMUNITY SERVICES LIMITED
02804415 4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (19 parents, 40 offsprings)
Officer
2000-05-11 ~ 2001-06-05
IIF 7 - Director → ME
2000-05-11 ~ 2001-06-05
IIF 38 - Secretary → ME
9
CHANTRY COURT (CHESTER) MANAGEMENT LIMITED
- now 02483755HIGHSUIT LIMITED - 1990-10-12
Military House, 24 Castle Street, Chester, England
Active Corporate (15 parents)
Officer
1993-08-16 ~ 1996-11-25
IIF 13 - Director → ME
10
CHANTRY COURT (CREWE) MANAGEMENT LIMITED
- now 02483759HASTEFLOW LIMITED - 1990-10-15
1 Royal Mews Gadbrook Park, Rudheath, Northwich, Cheshire, England
Active Corporate (13 parents)
Officer
1993-08-16 ~ 1997-04-15
IIF 6 - Director → ME
11
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815THREADBRIGHT LIMITED
- 2005-04-14
05389815 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-14 ~ 2008-03-31
IIF 33 - Director → ME
12
COVENANT HEALTHCARE LIMITED
- now 04144770 Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2001-06-14 ~ 2008-03-31
IIF 19 - Director → ME
13
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2008-03-31
IIF 22 - Director → ME
14
Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (27 parents, 1 offspring)
Officer
1994-04-29 ~ 1999-11-01
IIF 32 - Director → ME
15
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
FC016792 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (21 parents, 1 offspring)
Officer
1993-09-24 ~ 1999-11-02
IIF 9 - Director → ME
1993-09-24 ~ 2000-01-31
IIF 37 - Secretary → ME
16
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED - now
CRESTACARE (NI) LIMITED
- 2000-02-09
NF002825 Millennium House Victoria Road, Douglas, Isle Of Man
Active Corporate (15 parents, 1 offspring)
Officer
1989-05-12 ~ 1996-01-23
IIF 5 - Director → ME
17
FOUR SEASONS HEALTH CARE (SCOTLAND) LIMITED
- now SC095794SCOTCARE GROUP LIMITED
- 1999-12-08
SC095794MURDOSTOUN CASTLE LIMITED - 1987-11-30
BABELL LIMITED - 1986-05-01
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (38 parents)
Officer
1994-07-28 ~ 2000-01-31
IIF 3 - Director → ME
1997-07-31 ~ 2000-01-31
IIF 35 - Secretary → ME
18
FOUR SEASONS HEALTH CARE PROPERTIES LIMITED
FC017125 Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (18 parents, 1 offspring)
Officer
1993-09-10 ~ 1996-01-23
IIF 31 - Director → ME
1993-09-10 ~ 1996-01-23
IIF 50 - Secretary → ME
19
CRESTACARE (UK) LIMITED
- 1999-11-29
02032661CRESTACARE LIMITED
- 1987-10-15
02032661 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
1994-11-04 ~ 2000-01-31
IIF 2 - Director → ME
~ 1992-09-04
IIF 34 - Secretary → ME
1998-08-27 ~ 2000-01-31
IIF 36 - Secretary → ME
20
FSHC CORPORATE SERVICES LIMITED
- now 02068153CRESTA CORPORATE SERVICES LIMITED
- 1999-11-29
02068153CRESTA CORPORATE COMMUNICATIONS LIMITED
- 1988-12-21
02068153CRESTA CORPORATE COMMUNICATIONS (UK) LIMITED
- 1988-02-19
02068153CRESTA CORPORATE COMMUNICATIONS LIMITED
- 1987-10-06
02068153 Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (13 parents)
Officer
~ 2000-01-31
IIF 11 - Director → ME
1992-12-24 ~ 2000-01-31
IIF 39 - Secretary → ME
21
FSHC HOLDINGS (UK) LIMITED - now
CRESTA HOLDINGS (UK) LIMITED
- 2000-02-22
02045927CRESTA HOLDINGS LIMITED
- 1987-10-15
02045927 Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (20 parents)
Officer
~ 1992-08-10
IIF 10 - Director → ME
1994-04-29 ~ 2000-01-31
IIF 14 - Director → ME
22
FSHC MANAGEMENT SERVICES (CM) LIMITED - now
CRESTACARE MANAGEMENT SERVICES (CM) LIMITED
- 2000-01-31
NI024743 Victoria House, Gloucester Street, Belfast, United Kingdom
Active Corporate (18 parents)
Officer
1990-08-16 ~ 2000-01-31
IIF 1 - Director → ME
23
FSHC MANAGEMENT SERVICES (GALASHIELS) LIMITED
- now 02551359CRESTACARE MANAGEMENT SERVICES (GALASHIELS) LIMITED
- 1999-11-29
02551359CRESTACARE DEVELOPMENTS (GALASHIELS) LIMITED - 1990-11-06
Carpenter Court, Maple Road, Bramhall, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
1998-08-27 ~ 2000-01-31
IIF 8 - Director → ME
1998-08-27 ~ 2000-01-31
IIF 40 - Secretary → ME
24
FSHC PROPERTIES (MANOR) LIMITED - now
HUNTERCOMBE MANOR LIMITED
- 2016-02-29
02152773THE REHABILITATION GROUP LIMITED - 1989-12-20
GIFTASSET LIMITED - 1987-10-12
Suite 3 Regency House, 91 Western Road, Brighton
Liquidation Corporate (27 parents, 1 offspring)
Officer
1996-02-08 ~ 2000-01-31
IIF 30 - Director → ME
25
93 Water Lane, Leeds, England
Dissolved Corporate (6 parents)
Officer
2014-06-09 ~ 2018-04-13
IIF 44 - Director → ME
26
HEALTHCARE REHABILITATION LONDON LIMITED - now
COVENANT HEALTHCARE REHABILITATION LONDON LIMITED
- 2010-04-13
06385758 Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ 2008-03-31
IIF 16 - Director → ME
27
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2008-03-31
IIF 27 - Director → ME
28
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-17 ~ 2008-03-31
IIF 23 - Director → ME
29
172 Front Street, Chester Le Street, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-01-23 ~ 2025-11-11
IIF 41 - Director → ME
30
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-11-19 ~ dissolved
IIF 47 - Director → ME
31
TNP NO17 LIMITED - 2009-10-27
Cordayles 17 North Drive, Littleton, Winchester, England
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2010-07-05 ~ dissolved
IIF 46 - Director → ME
32
PARTNERSHIPS IN CARE SCOTLAND LIMITED - now
COVENANT HEALTHCARE REHABILITATION SERVICES LIMITED
- 2008-03-18
04727112 7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (22 parents)
Officer
2003-04-08 ~ 2008-02-12
IIF 21 - Director → ME
33
THIS IS MY: SPORTS MEDICINE LIMITED
- now 09325998PERFORMANCE HEALTH INNOVATIONS LIMITED
- 2017-04-10
09325998PERFORMANCE HEALTH IMAGING LIMITED
- 2016-02-20
09325998 93 Water Lane, Leeds, England
Active Corporate (10 parents)
Officer
2015-03-28 ~ 2018-04-13
IIF 48 - Director → ME
34
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (4 parents)
Officer
2013-11-19 ~ dissolved
IIF 43 - Director → ME
35
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2003-07-11 ~ 2008-03-31
IIF 26 - Director → ME
36
TRANSFORM AESTHETICS LIMITED
- now 05708303WBMADE 1001 LIMITED
- 2006-03-17
05708303 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2006-02-14 ~ 2008-03-31
IIF 15 - Director → ME
37
TRANSFORM HOLDINGS LIMITED
- now 02773587DOUBLE R HOLDINGS LIMITED - 1996-07-30
NINEPINS LIMITED - 1993-06-18
Menzies Llp, 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff
Liquidation Corporate (25 parents)
Officer
2002-10-24 ~ 2008-03-31
IIF 4 - Director → ME
38
TRANSFORM MEDICAL GROUP (CS) LIMITED
- now 03228476TRANSFORM GROUP (COSMETIC SURGERY) LIMITED - 1996-08-16
Allen House, Westmead Road, Sutton, Surrey
Insolvency Proceedings Corporate (27 parents)
Officer
2002-10-24 ~ 2008-03-31
IIF 28 - Director → ME
39
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2004-04-11 ~ 2008-03-31
IIF 17 - Director → ME
40
WESTWOOD BUSINESS CENTRE MANAGEMENT LIMITED
- now 02360775DEEDLONG PROPERTY MANAGEMENT LIMITED - 1990-01-31
1b Dorchester Road, Hazel Grove, Stockport, Cheshire
Active Corporate (7 parents)
Officer
1993-08-16 ~ 1997-11-03
IIF 12 - Director → ME