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
2008-05-19 ~ 2010-05-28
IIF 19 - 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
2008-05-19 ~ 2010-05-28
IIF 30 - Director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-05-19 ~ 2010-05-28
IIF 26 - Director → ME
4
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 33 - 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
2008-05-19 ~ 2010-05-28
IIF 29 - Director → ME
6
ABIROSE LIMITED - now
KIDDICARE.COM LIMITED
- 2014-10-07
07500101GWECO 498 LIMITED - 2011-02-16
Ground Floor, 12 King Street, Leeds, England
Active Corporate (21 parents)
Officer
2013-04-01 ~ 2014-07-14
IIF 17 - Director → ME
7
Carlton House High Street, Higham Ferrers, Rushden, Northamptonshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-22 ~ now
IIF 16 - Director → ME
8
ASTON LARK (AT) LIMITED - now
ANTELOPE (TOPCO) LIMITED
- 2018-11-02
09442289 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-07-01 ~ 2017-09-18
IIF 38 - Director → ME
9
ASTON LARK (TOPCO) LIMITED
- now 10820826AUGUSTA (TOPCO) LIMITED
- 2018-01-10
10820826 One, Creechurch Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-09-18 ~ 2019-09-02
IIF 34 - Director → ME
10
BATH FERTILITY CENTRE LIMITED
- now 04742154BATH ASSISTED CONCEPTION CLINIC LIMITED - 2011-04-12
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (14 parents, 4 offsprings)
Officer
2019-02-07 ~ 2019-05-10
IIF 12 - Director → ME
11
HALLCO 566 LIMITED - 2001-03-01
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (20 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 8 - Director → ME
12
CARE FERTILITY (LONDON) LIMITED
08529488 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2016-06-27 ~ 2019-05-10
IIF 6 - Director → ME
13
CARE FERTILITY (NORTHAMPTON) LIMITED
- now 03083989NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED - 2008-03-10
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (19 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 7 - Director → ME
14
CARE FERTILITY BIRMINGHAM LIMITED
- now 09756591CASTLEGATE 741 LIMITED - 2016-01-06
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 11 - Director → ME
15
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, England
Active Corporate (28 parents, 15 offsprings)
Officer
2016-06-27 ~ 2019-09-30
IIF 36 - Director → ME
16
CARE FERTILITY HOLDINGS LIMITED
- now 11942726ROYTON TOPCO LIMITED
- 2019-07-11
11942726 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-05-10 ~ 2019-09-30
IIF 2 - Director → ME
17
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents, 4 offsprings)
Officer
2019-01-10 ~ 2019-05-10
IIF 14 - Director → ME
18
CARE FERTILITY LIVERPOOL LIMITED
11580465 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-20 ~ 2019-05-10
IIF 13 - Director → ME
19
CENTRE FOR REPRODUCTIVE MEDICINE LIMITED
03295082 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (16 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 3 - Director → ME
20
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
2016-06-27 ~ 2019-05-10
IIF 4 - Director → ME
21
CHELSEA STORES (EBT TRUSTEE) LIMITED
04666271 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (21 parents)
Officer
2004-10-26 ~ 2008-01-31
IIF 45 - Director → ME
22
CHELSEA STORES HOLDINGS 2 LIMITED - now
EARLY LEARNING HOLDINGS LIMITED
- 2019-03-25
04189976IBIS (665) LIMITED - 2001-09-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2004-04-02 ~ 2008-01-31
IIF 43 - Director → ME
23
CHELSEA STORES HOLDINGS LIMITED
- now 05071053EAGLE RETAIL INVESTMENTS LIMITED
- 2004-05-05
05071053 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2004-03-13 ~ 2008-01-31
IIF 47 - Director → ME
24
DAISY & TOM LIMITED - 2001-11-23
GEOPLITE LIMITED - 1996-04-15
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (33 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 40 - Director → ME
25
COVENANT HEALTHCARE GROUP LIMITED
- now 05389815THREADBRIGHT LIMITED - 2005-04-14
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-05-19 ~ dissolved
IIF 21 - Director → ME
26
COVENANT HEALTHCARE LIMITED
- now 04144770EVER 1487 LIMITED - 2001-06-26
Ernst And Young Llp, 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2008-05-19 ~ dissolved
IIF 24 - Director → ME
27
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 31 - Director → ME
28
EARLY LEARNING (UK) LIMITED
- now 03151635CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 44 - Director → ME
29
EARLY LEARNING CENTRE LIMITED
- now 00102194JOHN MENZIES (U.K.) LIMITED - 2001-10-01
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2004-04-02 ~ 2008-01-31
IIF 46 - Director → ME
30
ELC MERCHANT SERVICES LIMITED
- now 04341135IBIS (738) LIMITED - 2002-03-21
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 48 - Director → ME
31
EARLY LEARNING CENTRE LIMITED - 2001-10-01
PEACO NO.53 LIMITED - 1996-07-24
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 41 - Director → ME
32
HEALTH AND SURGICAL HOLDINGS LIMITED
- now 07177029TRANSFORM HOLDCO LIMITED
- 2010-09-15
07177029 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2010-03-03 ~ 2013-03-31
IIF 35 - Director → ME
33
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
2008-05-19 ~ 2010-04-13
IIF 32 - Director → ME
34
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 25 - Director → ME
35
1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2008-05-19 ~ 2010-05-28
IIF 23 - Director → ME
36
ML CONVENIENCE LIMITED - now
WM MORRISON CONVENIENCE STORES LTD
- 2015-11-04
07529989 Smith & Williamson Llp, Portwall Place Portwall Lane, Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
2014-11-14 ~ 2015-04-01
IIF 37 - Director → ME
37
MOTHERCARE TOYS 2 LIMITED - now
PEACO NO. 54 LIMITED - 1996-08-12
Westside 1 London Road, Hemel Hempstead, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 42 - Director → ME
38
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
2004-04-02 ~ 2008-01-31
IIF 39 - Director → ME
39
RACHEL TOPCO LIMITED - now
CARE FERTILITY HOLDINGS LIMITED
- 2019-07-09
08102663 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
2016-01-01 ~ 2019-05-10
IIF 5 - Director → ME
40
SOUTH EAST FERTILITY CLINIC LTD
06546136 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (15 parents)
Officer
2016-06-27 ~ 2019-05-10
IIF 15 - Director → ME
41
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (11 parents)
Officer
2008-05-19 ~ 2013-03-31
IIF 27 - Director → ME
42
TRANSFORM AESTHETICS LIMITED
- now 05708303WBMADE 1001 LIMITED - 2006-03-17
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2008-05-19 ~ 2013-03-31
IIF 22 - Director → ME
43
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
2008-05-19 ~ 2013-03-31
IIF 1 - Director → ME
44
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
2008-05-19 ~ 2013-03-31
IIF 20 - Director → ME
45
TRANSFORM PROPERTY (PINES) LIMITED
- now 04828533INHOCO 2884 LIMITED - 2004-04-07
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2008-05-19 ~ 2013-03-31
IIF 28 - Director → ME
46
WM MORRISON SUPERMARKETS LIMITED
00358949 Hilmore House, Gain Lane, Bradford, West Yorkshire
Active Corporate (47 parents, 106 offsprings)
Officer
2005-07-01 ~ 2013-03-13
IIF 18 - Director → ME
47
ZITA WEST ASSISTED FERTILITY LIMITED
07449262 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-05-31 ~ 2019-05-10
IIF 9 - Director → ME
48
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (10 parents)
Officer
2017-05-31 ~ 2019-05-10
IIF 10 - Director → ME