1
19 MARESFIELD GARDENS MANAGEMENT COMPANY LIMITED
- now 04060272FINLAW 243 LIMITED - 2000-10-24
Unit 3 Colindale Technology Park, Colindeep Lane, London, England
Active Corporate (14 parents)
Officer
2001-01-11 ~ 2004-04-26
IIF 17 - Director → ME
2001-01-11 ~ 2004-04-04
IIF 4 - Secretary → ME
2
3SH LIMITED - now
TS HOSPITAL LIMITED
- 2004-04-29
05072004 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2004-04-08 ~ 2005-12-30
IIF 36 - Director → ME
3
ACHIEVE TOGETHER LIMITED - now
THE REGARD PARTNERSHIP LIMITED
- 2021-12-07
03153442 Poolemead House Watery Lane, Twerton, Bath, England
Active Corporate (30 parents, 28 offsprings)
Officer
2006-06-20 ~ 2008-10-17
IIF 44 - Director → ME
4
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
2002-01-28 ~ 2005-12-30
IIF 13 - Director → ME
5
INVENTHAPPY LIMITED
- 1996-06-18
03049267 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
1995-12-01 ~ 2005-12-30
IIF 15 - Director → ME
1995-12-01 ~ 1998-04-06
IIF 5 - Secretary → ME
6
ARCADIA CHILD CARE COMPANY LTD
- now 04354120ARGUS CHILD CARE COMPANY LTD - 2004-02-11
PATHWAYS CARE HOMES LIMITED - 2003-01-10
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2007-04-13 ~ 2008-10-17
IIF 47 - Director → ME
7
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2001-07-16 ~ 2005-12-30
IIF 35 - Director → ME
8
CAPITA HEALTH AND WELLBEING LIMITED - now
CAPITA HEALTH SOLUTIONS LIMITED - 2011-09-16
BMI HEALTH SERVICES LIMITED
- 2005-09-30
03185776OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1998-04-06 ~ 2005-07-11
IIF 34 - Director → ME
9
CENTRES FOR ASSISTED REPRODUCTION LIMITED
- now 03328039CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-05-27 ~ 2005-10-31
IIF 9 - Director → ME
10
Unit 6 Princeton Mews, 167 - 169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (24 parents)
Officer
2006-08-31 ~ 2008-10-17
IIF 48 - Director → ME
11
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25
02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
1998-03-27 ~ 2005-12-30
IIF 41 - Director → ME
12
COMPASS GROUP MEDICAL BENEFITS LIMITED
- now 00652189WEBSTER DUCTWORK LIMITED
- 1995-03-02
00652189ROSSER & RUSSELL (DUCTWORK) LIMITED - 1984-03-09
R.K.WEBSTER LIMITED - 1982-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
1994-09-30 ~ 1997-02-03
IIF 18 - Director → ME
1994-09-30 ~ 1997-01-30
IIF 6 - Secretary → ME
13
COMPASS HEALTHCARE GROUP LIMITED
- now 00456424COMPASS NOMINEE COMPANY NO. 1 LIMITED
- 1995-03-20
00456424G.I.S. CONTRACT SERVICES LIMITED - 1990-09-19
GRAND METROPOLITAN CONTRACT SERVICES LIMITED - 1987-10-27
BATEMAN GRANDMET HOLDINGS LIMITED - 1987-01-31
FACTORY RESTAURANTS LIMITED - 1977-12-31
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (22 parents, 2 offsprings)
Officer
1995-02-23 ~ 1995-12-11
IIF 28 - Director → ME
1995-02-23 ~ 1995-12-11
IIF 8 - Secretary → ME
14
DR. ALLISON RIGG PSYCHOLOGY LIMITED
09707965 Ramsay Brown Llp The Brenatano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-29 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-12
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
FORMER AMICUS HEALTHCARE LIMITED
- now 00116776COMPASS HEALTHCARE LIMITED
- 1996-06-10
00116776G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
(before 1991-08-14) ~ 2005-12-30
IIF 25 - Director → ME
(before 1991-08-14) ~ 1998-04-06
IIF 2 - Secretary → ME
16
GARDEN HOSPITAL MRI LIMITED
- now 05276997GARDEN HOSPITAL MRI PLC
- 2005-09-09
05276997 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2004-11-03 ~ 2005-12-30
IIF 16 - Director → ME
17
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED
- 2001-07-11
03821195 1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
1999-12-13 ~ 2005-12-30
IIF 40 - Director → ME
18
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2000-09-01 ~ 2005-12-30
IIF 23 - Director → ME
19
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-09-01 ~ 2005-12-30
IIF 20 - Director → ME
20
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2000-09-01 ~ 2005-12-30
IIF 22 - Director → ME
21
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-09-01 ~ 2005-12-30
IIF 26 - Director → ME
22
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
1998-04-06 ~ 2005-12-30
IIF 31 - Director → ME
23
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
Active Corporate (8 parents)
Officer
2002-04-02 ~ 2005-12-30
IIF 12 - Director → ME
24
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29
SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED
- 2002-03-12
SC158515HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2002-01-28 ~ 2005-12-30
IIF 14 - Director → ME
25
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2001-05-03 ~ 2005-12-30
IIF 11 - Director → ME
26
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
1998-03-27 ~ 2005-12-30
IIF 32 - Director → ME
27
POLISHCAREER LIMITED
- 1998-02-17
03466943 1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
1997-11-27 ~ 2005-12-30
IIF 19 - Director → ME
1997-11-27 ~ 1997-12-10
IIF 7 - Secretary → ME
28
GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28
05287294DMWSL 445 LIMITED
- 2005-05-03
05287294 07419353, 05660108, 06014732Warning 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) 1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2005-04-29 ~ 2005-12-30
IIF 21 - Director → ME
29
HCS LABORATORY SERVICES LIMITED
- now 01546235LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
(before 1991-01-01) ~ 2005-12-30
IIF 24 - Director → ME
(before 1991-01-01) ~ 1998-04-06
IIF 3 - Secretary → ME
30
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1992-01-13) ~ 2005-12-30
IIF 27 - Director → ME
(before 1992-01-13) ~ 1998-04-06
IIF 1 - Secretary → ME
31
HIGHDOWNS RESIDENTIAL HOMES LIMITED
05271420 1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2007-08-09 ~ 2008-10-17
IIF 52 - Director → ME
32
INHEALTH (LONDON) LIMITED - now
INHEALTH NETCARE LIMITED - 2009-07-10
AMICUS INHEALTH LIMITED
- 2006-11-22
05509197DMWSL 473 LIMITED
- 2005-08-12
05509197 14214848, 05575319, 05509273Warning 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) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2005-08-11 ~ 2005-12-30
IIF 10 - Director → ME
33
JUMO HEALTH LIMITED - now
125 Wood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-13 ~ 2014-04-11
IIF 51 - Director → ME
34
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Officer
2005-11-18 ~ 2005-12-30
IIF 37 - Director → ME
35
MERMAID MATERNITY SERVICES LTD
- now 06281861MERMAID PROPERTIES LIMITED - 2010-06-10
COMPANY SELECTION LIMITED - 2008-02-18
2nd Floor 30 Queen Square, Bristol
Dissolved Corporate (14 parents)
Officer
2012-09-14 ~ 2013-04-12
IIF 53 - Director → ME
36
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1998-04-06 ~ 2005-12-30
IIF 42 - Director → ME
37
2 Regent Park 37 Booth Drive, Park Farm Industrial Estate, Wellingborough, England
Active Corporate (24 parents)
Officer
2006-08-31 ~ 2008-10-17
IIF 45 - Director → ME
38
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-26 ~ now
IIF 56 - Director → ME
39
PARTNERSHIPS IN CARE LIMITED
- now 02622784 01833385, 09057543, 09059930Warning 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)AMI PSYCHIATRIC CARE LIMITED - 1993-02-18
SPACEWEIGHT LIMITED - 1992-03-26
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (30 parents)
Officer
1998-04-06 ~ 2005-04-05
IIF 39 - Director → ME
40
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (21 parents)
Officer
2000-08-09 ~ 2005-12-30
IIF 38 - Director → ME
41
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE
06074887 30 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-03-01 ~ now
IIF 57 - Director → ME
42
BROOMCO (4078) LIMITED
- 2007-06-26
06173337 09389074, 06135588, 06129736Warning 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) Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-04-19 ~ 2008-10-17
IIF 46 - Director → ME
43
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2001-07-16 ~ 2005-12-30
IIF 33 - Director → ME
44
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2001-07-16 ~ 2005-12-30
IIF 29 - Director → ME
45
Poolemead House Watery Lane, Twerton, Bath, England
Dissolved Corporate (21 parents)
Officer
2006-08-31 ~ 2008-10-17
IIF 49 - Director → ME
46
2 Kent Drive, Harrogate, N. Yorks
Active Corporate (17 parents)
Officer
2002-03-15 ~ 2004-01-30
IIF 43 - Director → ME
47
THE FITZROVIA PSYCHOLOGY CLINIC LIMITED
- now 11163826THE FITZOVIA PSYCHOLOGY CLINIC LIMITED
- 2018-01-24
11163826 Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-22 ~ now
IIF 55 - Director → ME
48
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
1998-04-06 ~ 2005-12-30
IIF 30 - Director → ME
49
1st Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (18 parents)
Officer
2006-08-31 ~ 2008-10-17
IIF 50 - Director → ME