1
ASPEN HEALTHCARE HOLDINGS LIMITED
- 2015-04-01
03471084ALNERY NO. 1708 LIMITED - 1998-03-02
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (25 parents, 12 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
01913617NU-MED ENGLAND LIMITED - 1987-09-29
BRENQUOTE LIMITED - 1985-06-19
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2006-10-20 ~ 2018-12-26
IIF 7 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 32 - Secretary → ME
3
ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS
- now 07293112H5 PRIVATE HOSPITALS ALLIANCE - 2011-07-08
H5 PRIVATE HEALTHCARE ALLIANCE - 2010-11-01
100 Fetter Lane, London
Dissolved Corporate (22 parents)
Officer
2013-03-25 ~ dissolved
IIF 15 - Director → ME
4
AURORA PROPCO 1 LIMITED - now
PARACELSUS U.K. LIMITED - 1998-05-11
IRONMARSH FINANCE LIMITED - 1987-09-29
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2006-10-20 ~ 2015-03-04
IIF 10 - Director → ME
2002-04-12 ~ 2015-03-04
IIF 25 - Secretary → ME
5
AURORA PROPCO 2 LIMITED - now
HIGHGATE PRIVATE CLINIC LIMITED
- 2015-03-11
01448655COMPVANCE LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2003-04-28 ~ 2015-03-04
IIF 22 - Director → ME
2003-04-28 ~ 2015-03-04
IIF 33 - Secretary → ME
6
ONE HEALTHCARE PARTNERS LIMITED
- 2023-09-07
09104811ICONIC HEALTHCARE LIMITED - 2015-01-29
Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (18 parents, 3 offsprings)
Equity (Company account)
-3,208,625 GBP2018-04-30
Officer
2020-03-10 ~ 2023-12-20
IIF 3 - Director → ME
7
CACTUS TRADING NORTH LIMITED
- now 09635556ONE HATFIELD HOSPITAL LIMITED
- 2023-09-07
09635556 C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (15 parents)
Equity (Company account)
-5,195,632 GBP2018-04-30
Officer
2020-03-10 ~ now
IIF 4 - Director → ME
8
CACTUS TRADING SOUTH LIMITED
- now 07890947ONE ASHFORD HEALTHCARE LIMITED
- 2023-09-07
07890947ASHFORD CARE CENTRE LIMITED - 2015-01-30
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (19 parents)
Equity (Company account)
-14,682,548 GBP2018-04-30
Officer
2020-02-11 ~ now
IIF 5 - Director → ME
9
CLAREMONT HOSPITAL HOLDINGS LIMITED
- now 08534235 3 Dorset Rise, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-17 ~ 2018-12-26
IIF 19 - Director → ME
10
CROSSCO (1385) LIMITED
09325380 06490824, 08480902, 08870145Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 4 Bexley Wing, St James's Hospital, Beckett Street, Leeds, West Yorkshire, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
2,846,364 GBP2021-12-31
Officer
2015-03-09 ~ 2018-12-26
IIF 21 - Director → ME
11
CROSSCO (1386) LIMITED
09351431 09323208, 09325380, 05688652Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Nova Healthcare Level 4 Bexley Wing St James's Institute Of Oncology, Beckett St, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-02-25 ~ 2015-03-09
IIF 20 - Director → ME
12
EDINBURGH MEDICAL SERVICES LIMITED
- now SC360250YORK PLACE (NO.532) LIMITED - 2009-07-06
40 Colinton Road, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-05 ~ 2018-12-26
IIF 16 - Director → ME
2011-12-23 ~ 2018-12-26
IIF 34 - Secretary → ME
13
EUROPEAN SURGICAL PARTNERS LIMITED
- now 04338651USPE HOLDINGS LIMITED
- 2012-10-15
04338651 Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2006-10-20 ~ 2018-12-26
IIF 8 - Director → ME
2002-04-24 ~ 2018-12-26
IIF 26 - Secretary → ME
14
THE MAYFAIR CLINIC LIMITED - 2002-08-14
BOMBASTIC LIMITED - 2002-06-06
50 Lode Lane, Solihull, West Midlands
Active Corporate (22 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
15
GLOBAL HEALTHCARE PARTNERS LIMITED
03952340 Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2006-10-20 ~ 2018-12-26
IIF 11 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 24 - Secretary → ME
16
HCN EUROPEAN SURGERY CENTER HOLDINGS LIMITED
09545295 Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-06-16 ~ 2018-12-26
IIF 35 - Secretary → ME
17
HILLSIDE HOLDINGS LIMITED
- now 02320361COASTPACK LIMITED - 1991-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-10-20 ~ 2018-12-26
IIF 6 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 30 - Secretary → ME
18
HILLSIDE HOSPITAL LIMITED
- now 02292605PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
TOKENRACE LIMITED - 1988-12-15
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2006-10-20 ~ 2018-12-26
IIF 14 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 31 - Secretary → ME
19
HOLLY HOUSE HOSPITAL LIMITED
- now 01340973NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
GAPWARD LIMITED - 1985-08-05
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-10-20 ~ 2018-12-26
IIF 12 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 28 - Secretary → ME
20
HTI ST. JAMES LTD - 2008-08-19
Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2017-01-08 ~ 2018-12-26
IIF 2 - Director → ME
21
100 St. Paul's Churchyard, London, England
Active Corporate (13 parents)
Equity (Company account)
122,965 GBP2021-03-31
Officer
2019-11-13 ~ now
IIF 1 - Director → ME
22
PARKSIDE HOSPITAL LIMITED
- now 01328198NU-MED PARKSIDE LIMITED - 1987-09-29
MEDICURE LIMITED - 1986-02-11
Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-10-20 ~ 2018-12-26
IIF 13 - Director → ME
2002-04-12 ~ 2018-12-26
IIF 29 - Secretary → ME
23
THE EDINBURGH CLINIC LIMITED
- now SC413642ENFRANCHISE 529 LIMITED
- 2011-12-29
SC413642 SC249003, 03810897, 06138535Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Colinton Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2011-12-23 ~ 2018-12-26
IIF 17 - Director → ME
2011-12-23 ~ 2018-12-26
IIF 36 - Secretary → ME
24
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (10 parents)
Officer
2012-06-27 ~ 2018-12-26
IIF 18 - Director → ME