1
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (37 parents)
Officer
2006-06-16 ~ 2013-01-14
IIF 64 - Director → ME
2
AMITY HEALTHCARE CAPITAL LIMITED
- 2003-10-22
04480679FINLAW 392 LIMITED - 2002-08-28
18 Ernle Road, Wimbledon London, Greater London
Dissolved Corporate (10 parents)
Officer
2003-04-15 ~ 2004-03-18
IIF 43 - Director → ME
2002-09-12 ~ 2004-03-18
IIF 5 - Secretary → ME
3
C/o Senate Consulting, 86 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-07-30 ~ 2013-01-24
IIF 54 - Director → ME
1997-06-05 ~ 2013-01-24
IIF 2 - Secretary → ME
4
CARECAPITAL (SOUTHAMPTON) LIMITED
- now 06732272PATIENTFIRST (SOUTHAMPTON) LIMITED
- 2011-03-02
06732272 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2008-10-24 ~ 2013-01-14
IIF 76 - Director → ME
5
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2013-01-14
IIF 60 - Director → ME
6
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 78 - Director → ME
7
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2013-01-14
IIF 79 - Director → ME
8
CHESHAM LYALL HOLDINGS PLC
- now 03263453VOTEMONEY PUBLIC LIMITED COMPANY
- 1996-11-22
03263453 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
1996-10-29 ~ 1999-08-10
IIF 41 - Director → ME
1996-10-29 ~ 1999-08-10
IIF 3 - Secretary → ME
9
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-03-21 ~ 2013-01-14
IIF 55 - Director → ME
1994-03-21 ~ 2010-06-23
IIF 17 - Secretary → ME
10
Suite C G West Wing New City Cloisters, 196 Old Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-04-06 ~ 2004-11-18
IIF 11 - Secretary → ME
11
FRONTLINE STAFFING LIMITED - now
PERSONNEL OPERATIONS LIMITED
- 2007-05-23
02666923 9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-11-18 ~ 1998-05-11
IIF 21 - Secretary → ME
12
BALME PROPERTIES LIMITED - 1986-09-08
Flat 1 55 Portland Place, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2000-01-01 ~ 2013-01-24
IIF 40 - Director → ME
13
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control → OE
14
HPC (GYNNEATH) LIMITED
- 2013-07-25
08620420 South House Farm, Mundon Road, Maldon, Essex
Active Corporate (6 parents)
Officer
2013-07-23 ~ now
IIF 33 - Director → ME
2021-04-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 83 - Has significant influence or control → OE
15
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 84 - Has significant influence or control → OE
16
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 87 - Has significant influence or control → OE
17
INDEPENDENT MATERNITY CENTRES LIMITED
02886008 55 Flat 1, 55 Portland Place, London, England
Dissolved Corporate (14 parents)
Officer
1994-03-31 ~ 2013-01-24
IIF 50 - Director → ME
1994-12-16 ~ 2013-01-24
IIF 29 - Secretary → ME
18
SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-29 ~ 1998-05-11
IIF 9 - Secretary → ME
19
MATCH MORE OF ME LIMITED - now
DATELINE UK LIMITED - 2012-04-13
YOOMEDIA DATING GROUP LIMITED - 2008-01-28
YOOMEDIA DATING LIMITED
- 2006-01-23
04658996YOOME DATING LIMITED
- 2003-08-29
04658996FINLAW 413 LIMITED
- 2003-05-21
04658996 04596895, 05011252, 04659208Warning 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) Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (20 parents)
Officer
2003-05-16 ~ 2003-09-09
IIF 69 - Director → ME
2003-05-16 ~ 2004-06-23
IIF 19 - Secretary → ME
20
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (34 parents)
Officer
1995-04-12 ~ 1998-05-11
IIF 49 - Director → ME
21
MIRADA LIMITED - now
MIRADA PLC - 2023-07-19
E-DISTRICT.NET PLC - 2002-04-05
SYNET COMMUNICATIONS LIMITED - 2000-01-27
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (37 parents, 4 offsprings)
Officer
2002-11-25 ~ 2004-11-25
IIF 22 - Secretary → ME
22
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
23
NUFFIELD COSMETIC SURGERY LIMITED - now
NNHT NO.1 LIMITED - 2006-11-10
NUFFIELD HOSPITALS LIMITED - 2003-09-01
NUFFIELD - WATES LIMITED
- 1995-11-13
02327543MARKETCALL LIMITED
- 1989-05-12
02327543 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1992-12-31
IIF 65 - Director → ME
24
NUFFIELD HEALTH CARE LIMITED
- now 01279419NUFFIELD NURSING HOMES MANAGEMENT LIMITED
- 1987-12-10
01279419 Epsom Gateway, Ashley Avenue, Epsom, Surrey
Active Corporate (30 parents)
Officer
~ 1992-12-31
IIF 66 - Director → ME
25
PATIENTFIRST (BURNLEY) LIMITED
- now 04388540JPH (BURNLEY) LIMITED
- 2004-04-08
04388540JARVISHELF 21 LIMITED - 2002-04-10
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 74 - Director → ME
26
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVISHELF 15 LIMITED
- 2002-05-08
04286017 04428830, 04388501, 04289042Warning 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) 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 53 - Director → ME
27
PATIENTFIRST (HINCKLEY) LIMITED
- now 04207580JPH (HINCKLEY) LIMITED
- 2004-04-08
04207580HEALTHCARE PROPERTY (HINCKLEY) LIMITED
- 2002-02-28
04207580 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 67 - Director → ME
28
PATIENTFIRST (LEAMINGTON SPA) LIMITED
- now 03864796JPH (LEAMINGTON SPA) LIMITED
- 2004-04-08
03864796HEALTHCARE PROPERTY (LEAMINGTON SPA) LIMITED
- 2002-02-28
03864796 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 75 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 4 - Secretary → ME
29
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVISHELF 17 LIMITED - 2002-04-10
5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (20 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 56 - Director → ME
30
PATIENTFIRST (WINGATE) LIMITED
- now 03864793JPH (WINGATE) LIMITED
- 2004-04-08
03864793HEALTHCARE PROPERTY (WINGATE) LIMITED
- 2002-02-28
03864793 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (22 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 68 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 6 - Secretary → ME
31
PATIENTFIRST PARTNERSHIPS LIMITED
- now 04316249JARVIS PRIMARY HEALTH LIMITED
- 2003-12-05
04316249ELITESCOOP LIMITED - 2001-11-22
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2001-12-21 ~ 2010-02-05
IIF 77 - Director → ME
32
26-28 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-03 ~ 2010-06-07
IIF 73 - Director → ME
33
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770CLASHGRADE LIMITED
- 1994-10-11
02970770 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1994-09-29 ~ 2010-02-05
IIF 71 - Director → ME
1994-09-29 ~ 2004-12-06
IIF 24 - Secretary → ME
34
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-08 ~ 1998-05-11
IIF 51 - Director → ME
1993-11-08 ~ 1998-05-11
IIF 16 - Secretary → ME
35
PULSE HEALTHCARE LIMITED - now
MATCH HEALTHCARE LIMITED - 2007-07-30
SINCLAIR MONTROSE LIMITED - 2002-06-06
SINCLAIR MONTROSE HEALTHCARE PLC
- 1999-10-19
03156103 9 Appold Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1996-02-01 ~ 1998-05-11
IIF 57 - Director → ME
1996-02-01 ~ 1998-05-11
IIF 23 - Secretary → ME
36
SINCLAIR MEDICAL PARTNERS LIMITED
- now 02805811SPEED 3431 LIMITED - 1993-05-06
6th Floor 54 Baker Street, London
Dissolved Corporate (3 parents)
Officer
1997-09-25 ~ dissolved
IIF 46 - Director → ME
1993-12-20 ~ dissolved
IIF 14 - Secretary → ME
37
SINCLAIR MONTROSE TRUST LIMITED
- now 01446648SINCLAIR RESOURCES LIMITED - 1983-10-26
CARAVANISE LIMITED - 1979-12-31
Flat 1 55 Portland Place, London, England
Active Corporate (4 parents)
Officer
1996-12-01 ~ 2013-01-24
IIF 59 - Director → ME
1993-09-01 ~ 2013-01-24
IIF 1 - Secretary → ME
38
AREATIME LIMITED - 1999-07-01
Brook Point 1412-1420 High Road, London
Dissolved Corporate (9 parents)
Officer
1999-12-16 ~ 2007-05-29
IIF 44 - Director → ME
39
6th Floor, 54 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2004-08-03 ~ dissolved
IIF 45 - Director → ME
2004-08-03 ~ dissolved
IIF 13 - Secretary → ME
40
CLASSIC DECOR LIMITED - 1994-08-10
6th Floor, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-18 ~ dissolved
IIF 47 - Director → ME
2000-12-18 ~ dissolved
IIF 7 - Secretary → ME
41
SSMRJM LIMITED - now
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
THE HOLDING COMPANY LIMITED
- 2022-08-18
02944498CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-05-30 ~ 2015-04-01
IIF 62 - Director → ME
1994-12-09 ~ 2015-04-01
IIF 12 - Secretary → ME
42
FIVE-O (GB) LIMITED
- 2001-09-06
04210980 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-05-04 ~ 2013-01-14
IIF 34 - Director → ME
43
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (16 parents)
Officer
2010-01-18 ~ dissolved
IIF 52 - Director → ME
2021-04-17 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 89 - Has significant influence or control → OE
44
THE HEALTHCARE PROPERTY COMPANY (BISHOPS STORTFORD) LIMITED
- now 07901140CARECAPITAL (BISHOPS STORTFORD) LIMITED
- 2012-06-14
07901140 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2012-01-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
45
THE HEALTHCARE PROPERTY COMPANY (WEST WIRRAL) LIMITED
- now 07177367CARECAPITAL (WEST WIRRAL) LIMITED
- 2012-06-11
07177367 South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (10 parents)
Officer
2010-03-04 ~ dissolved
IIF 35 - Director → ME
46
South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Officer
2002-02-05 ~ now
IIF 48 - Director → ME
2002-02-05 ~ 2010-06-23
IIF 20 - Secretary → ME
2021-04-17 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
47
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
- now 05757917FINLAW 530 LIMITED
- 2006-08-30
05757917 05990925, 05871194, 05867334Warning 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) South House Farm, Mundon Road, Maldon, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2006-08-21 ~ now
IIF 32 - Director → ME
2021-04-17 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Has significant influence or control → OE
48
THE HEALTHCARE PROPERTY GROUP LIMITED
11164569 South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-06 ~ now
IIF 31 - Director → ME
2021-04-17 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-06-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
49
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
Dissolved Corporate (9 parents)
Officer
2001-01-19 ~ dissolved
IIF 61 - Director → ME
2000-01-17 ~ dissolved
IIF 18 - Secretary → ME
1997-03-20 ~ 1999-08-24
IIF 8 - Secretary → ME
50
THE JEWISH NEWS LIMITED - now
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-11-28
IIF 58 - Director → ME
51
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-12-22 ~ 1998-05-11
IIF 10 - Secretary → ME
52
THE RUPERT FISON CENTRE LIMITED
03143294 7 Quantock Close, Rushmere St. Andrew, Ipswich, Suffolk
Active Corporate (19 parents)
Officer
2004-03-11 ~ 2006-01-25
IIF 70 - Director → ME
53
THE WOMEN'S CANCER CENTRE LIMITED - now
THE WOMEN'S CANCER CENTER LIMITED - 2013-08-05
CARECAPITAL (FOLKESTONE) LIMITED
- 2013-06-06
05648560 143 Harley Street, Ground Floor, London, England
Dissolved Corporate (9 parents)
Officer
2005-12-08 ~ 2013-01-14
IIF 72 - Director → ME
54
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (39 parents, 10 offsprings)
Officer
2001-08-06 ~ 2013-06-03
IIF 15 - Secretary → ME
55
UNION INCOME BENEFIT HOLDINGS LIMITED - now
UNION INCOME BENEFIT HOLDINGS PLC
- 2007-02-20
03877610BARBEX PLC - 2000-02-29
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-03-06 ~ 2002-06-24
IIF 42 - Director → ME