1
ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2006-10-20 ~ 2018-12-26
IIF 9 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 27 - Secretary → ME
2
PARACELSUS ENGLAND LIMITED - 2003-03-18
NU-MED ENGLAND LIMITED - 1987-09-29
BRENQUOTE LIMITED - 1985-06-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-20 ~ 2018-12-26
IIF 7 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 32 - Secretary → ME
3
ASPEN HEALTHCARE LIMITED - 2015-03-11
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2015-03-04
IIF 10 - Director → ME
2002-04-12 ~ 2015-03-04
IIF 25 - Secretary → ME
4
HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2003-04-28 ~ 2015-03-04
IIF 22 - Director → ME
2003-04-28 ~ 2015-03-04
IIF 33 - Secretary → ME
5
ONE HEALTHCARE PARTNERS LIMITED - 2023-09-07
ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (6 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2020-03-10 ~ 2023-12-20
IIF 3 - Director → ME
6
CLAREMONT HOSPITAL LIMITED - 2013-05-30
3 Dorset Rise, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-05-17 ~ 2018-12-26
IIF 19 - Director → ME
7
Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,846,364 GBP2021-12-31
Officer
2015-03-09 ~ 2018-12-26
IIF 21 - Director → ME
8
Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-02-25 ~ 2015-03-09
IIF 20 - Director → ME
9
YORK PLACE (NO.532) LIMITED - 2009-07-06
40 Colinton Road, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2011-01-05 ~ 2018-12-26
IIF 16 - Director → ME
2011-12-23 ~ 2018-12-26
IIF 34 - Secretary → ME
10
USPE HOLDINGS LIMITED - 2012-10-15
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2006-10-20 ~ 2018-12-26
IIF 8 - Director → ME
2002-04-24 ~ 2018-12-26
IIF 26 - Secretary → ME
11
THE MAYFAIR CLINIC LIMITED - 2002-08-14
BOMBASTIC LIMITED - 2002-06-06
50 Lode Lane, Solihull, West Midlands
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,659,498 GBP2024-12-31
Officer
2012-03-09 ~ 2018-12-26
IIF 23 - Director → ME
12
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ 2018-12-26
IIF 11 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 24 - Secretary → ME
13
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-06-16 ~ 2018-12-26
IIF 35 - Secretary → ME
14
COASTPACK LIMITED - 1991-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-10-20 ~ 2018-12-26
IIF 6 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 30 - Secretary → ME
15
PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
TOKENRACE LIMITED - 1988-12-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2006-10-20 ~ 2018-12-26
IIF 14 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 31 - Secretary → ME
16
NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
GAPWARD LIMITED - 1985-08-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-20 ~ 2018-12-26
IIF 12 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 28 - Secretary → ME
17
HTI ST. JAMES LTD - 2008-08-19
Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2017-01-08 ~ 2018-12-26
IIF 2 - Director → ME
18
NU-MED PARKSIDE LIMITED - 1987-09-29
MEDICURE LIMITED - 1986-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-10-20 ~ 2018-12-26
IIF 13 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 29 - Secretary → ME
19
ENFRANCHISE 529 LIMITED - 2011-12-29
40 Colinton Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-12-23 ~ 2018-12-26
IIF 17 - Director → ME
2011-12-23 ~ 2018-12-26
IIF 36 - Secretary → ME
20
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ 2018-12-26
IIF 18 - Director → ME