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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Philip James Whitecross

child relation
Offspring entities and appointments 115
  • 1
    AMICUS ITS LIMITED
    - now 03879859
    HARMONI ITS LIMITED - 2007-10-17
    WORLD CLASS INTERNATIONAL LIMITED - 2006-05-22
    WORLD CLASS INTERNATIONAL TECHNOLOGY LIMITED - 2003-01-03
    2GL COMPUTER SERVICES GROUP LIMITED - 2001-01-09
    1-2 Trinity Court Brunel Road, Totton, Southampton, Hampshire, England
    Active Corporate (36 parents)
    Officer
    2014-12-12 ~ 2016-02-18
    IIF 21 - Director → ME
  • 2
    APOLLO RADIOLOGY INTERNATIONAL LIMITED - now
    INHEALTH REPORTING LIMITED - 2025-04-04
    MEDICAL IMAGING GROUP LIMITED
    - 2016-04-29 05974195
    Datum House, Electra Way, Crewe, Cheshire, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 73 - Director → ME
  • 3
    BDF HEALTHCARE LTD.
    SC223071
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 108 - Director → ME
    2005-10-11 ~ 2007-06-12
    IIF 131 - Secretary → ME
  • 4
    BDF HOLDINGS LIMITED
    - now SC243495
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    30-32 Fountain Drive, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-06-12
    IIF 104 - Director → ME
    2005-07-27 ~ 2007-06-12
    IIF 137 - Secretary → ME
  • 5
    BDF LIMITED
    - now SC107761
    FUTURECOOL LIMITED - 1989-07-18
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (19 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 112 - Director → ME
    2005-10-11 ~ 2007-06-12
    IIF 134 - Secretary → ME
  • 6
    BH HEALTH LIMITED
    - now 06240414
    BADGER HARMONI HEALTH LIMITED - 2009-09-21
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 29 - Director → ME
  • 7
    CARDINAL INHEALTH LTD
    - now 02594764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02
    Dissolved on 2025-10-30
    CARDINAL HEALTHCARE LTD
    - 2003-06-13 02594764
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (33 parents)
    Officer
    2002-03-27 ~ 2004-04-26
    IIF 107 - Director → ME
    2004-09-29 ~ 2011-05-31
    IIF 64 - Director → ME
  • 8
    CARE UK (AGW) LIMITED
    - now 06223045
    UKSH SOUTH WEST LIMITED - 2013-05-22
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (12 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 12 - Director → ME
  • 9
    CARE UK (HCS) LIMITED
    - now 02826512
    HARMONI CLINICAL SERVICES - 2014-05-01
    THAMESDOC - 2012-03-01
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (31 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 24 - Director → ME
  • 10
    CARE UK (PENINSULA) LIMITED
    - now 07229581
    UKSH PENINSULA LIMITED - 2013-05-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 92 - Director → ME
  • 11
    CARE UK (SHEPTON MALLET) LIMITED
    - now 05111485
    SHEPTON MALLET TREATMENT CENTRE LIMITED - 2013-05-22
    SHEPTON MALLETT TREATMENT CENTRE LIMITED - 2004-07-19
    EVER 2349 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 91 - Director → ME
  • 12
    CARE UK (SURREY) LIMITED
    - now 06404319
    HARMONI SURREY LIMITED - 2014-05-01
    THAMESDOC PLUS LIMITED - 2012-01-27
    DACORUM HARMONI HEALTHCARE LIMITED - 2009-09-17
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 26 - Director → ME
  • 13
    CARE UK ANGMERING LIMITED
    11997121
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (12 parents)
    Officer
    2019-05-15 ~ 2019-10-31
    IIF 35 - Director → ME
  • 14
    CARE UK BRISTOL LIMITED
    11914423
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 50 - Director → ME
  • 15
    CARE UK BROMSGROVE LIMITED
    11914606
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 40 - Director → ME
  • 16
    CARE UK CAMBRIDGE LIMITED
    11872171
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-09 ~ 2019-10-31
    IIF 51 - Director → ME
  • 17
    CARE UK CARDIFF LIMITED - now
    CARE UK SPV THREE LIMITED
    - 2020-04-03 12204989
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 56 - Director → ME
  • 18
    CARE UK CARE SERVICES LIMITED - now
    LANEMILE LIMITED
    - 2024-07-31 02571516
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 10 - Director → ME
  • 19
    CARE UK CHEADLE LIMITED
    11914202
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 46 - Director → ME
  • 20
    CARE UK COMMUNITY PARTNERSHIPS (SUFFOLK) LIMITED
    08212279
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 11 - Director → ME
  • 21
    CARE UK COMMUNITY PARTNERSHIPS LTD
    - now 02644862
    HAVEN HEALTHCARE LIMITED - 1999-05-28
    PLUSCHANCE LIMITED - 1992-01-29
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 18 - Director → ME
  • 22
    CARE UK DEVELOPMENTS LIMITED
    11881096 13555386
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 55 - Director → ME
  • 23
    CARE UK FINANCE LIMITED
    - now 07158144
    CARE UK HEALTH & SOCIAL CARE FINANCE LIMITED
    - 2020-10-29 07158144
    WARWICK 2 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 31 - Director → ME
    2019-12-06 ~ 2021-06-30
    IIF 17 - Director → ME
  • 24
    CARE UK HAYWARDS HEATH LIMITED
    11872225
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-09 ~ 2019-10-31
    IIF 54 - Director → ME
  • 25
    CARE UK HOLDINGS LIMITED
    - now 07158142
    CARE UK HEALTH & SOCIAL CARE HOLDINGS LIMITED
    - 2020-10-29 07158142 10787931... (more)
    WARWICK 1 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2014-12-12 ~ 2024-10-01
    IIF 118 - Director → ME
  • 26
    CARE UK INVESTMENTS LIMITED
    - now 07158140
    CARE UK HEALTH & SOCIAL CARE INVESTMENTS LIMITED
    - 2020-10-29 07158140
    CARE UK HEALTH & SOCIAL CARE NEWCO LIMITED - 2011-10-12
    WARWICK 3 LIMITED - 2010-05-27
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 22 - Director → ME
    2014-12-12 ~ 2019-10-31
    IIF 32 - Director → ME
  • 27
    CARE UK PLC - 2010-04-27
    ANGLIA SECURE HOMES PLC - 1994-03-03
    TUDORBARN LIMITED - 1982-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 15 - Director → ME
    2014-12-12 ~ 2019-10-31
    IIF 7 - Director → ME
  • 28
    CARE UK MIDCO LIMITED - now
    CARE UK HEALTH & SOCIAL CARE MIDCO LIMITED
    - 2020-10-29 12095560
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-07-10 ~ 2019-10-31
    IIF 36 - Director → ME
  • 29
    CARE UK MURRAYFIELD LIMITED
    11914086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 48 - Director → ME
  • 30
    CARE UK PROPERTY HOLDINGS 4 LIMITED - now
    CARE UK DUNDEE LIMITED
    - 2024-04-08 12150621
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2019-10-31
    IIF 39 - Director → ME
  • 31
    CARE UK PROPERTY HOLDINGS LIMITED
    11878670 13858484... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 52 - Director → ME
  • 32
    CARE UK PROPERTY LIMITED
    11881097
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Officer
    2019-03-13 ~ 2019-10-31
    IIF 53 - Director → ME
  • 33
    CARE UK QUORN LIMITED
    11914500
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 45 - Director → ME
  • 34
    CARE UK SAFFRON WALDEN LIMITED - now
    CARE UK SPV FIVE LIMITED
    - 2020-07-08 12212866
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-18 ~ 2019-10-31
    IIF 49 - Director → ME
  • 35
    CARE UK SARISBURY GREEN LIMITED
    11914556
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-03-29 ~ 2019-10-31
    IIF 44 - Director → ME
  • 36
    CARE UK SHINFIELD LIMITED
    11915873
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-03-30 ~ 2019-10-31
    IIF 47 - Director → ME
  • 37
    CARE UK SHREWSBURY LIMITED
    12086524
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-05 ~ 2019-10-31
    IIF 37 - Director → ME
  • 38
    CARE UK SOCIAL CARE LIMITED
    - now 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED
    - 2020-10-29 07068789
    CARE UK HEALTH & SOCIAL CARE PLC
    - 2019-10-17 07068789
    CARE UK HEALTH & SOCIAL CARE LIMITED - 2010-07-08
    WARWICK BIDCO LIMITED - 2010-05-27
    BRIDGEPOINT EUROPE IV BIDCO 4 LIMITED - 2010-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-12-06 ~ 2021-06-30
    IIF 33 - Director → ME
    2014-12-12 ~ 2019-10-31
    IIF 34 - Director → ME
  • 39
    CARE UK SOUTHAMPTON LIMITED - now
    CARE UK HOOK LIMITED - 2022-11-22
    CARE UK SPV FOUR LIMITED
    - 2020-07-08 12212638
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-18 ~ 2019-10-31
    IIF 43 - Director → ME
  • 40
    CARE UK THAME LIMITED
    12113086
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2019-10-31
    IIF 42 - Director → ME
  • 41
    CARE UK TRING LIMITED - now
    CARE UK CORSHAM LIMITED - 2023-05-16
    CARE UK SPV TWO LIMITED
    - 2020-04-03 12204827
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 41 - Director → ME
  • 42
    CARE UK WILMSLOW LIMITED
    - now 12204736
    CARE UK SPV ONE LIMITED
    - 2019-10-24 12204736
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-09-13 ~ 2019-10-31
    IIF 38 - Director → ME
  • 43
    CARENORTHANTS LIMITED
    - now 07035533
    NENECARE LIMITED - 2013-11-06
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 90 - Director → ME
  • 44
    CHANCERY NO. 2 LIMITED
    - now 03934790
    REAL SOFTWARE TRUSTEES LIMITED
    - 2002-03-20 03934790
    SHELFCO (NO.1828) LIMITED - 2000-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-12-07 ~ 2011-05-31
    IIF 75 - Director → ME
  • 45
    CHARACTER PROMOTIONS LIMITED
    - now 03722438 02587289... (more)
    NESTFORD LIMITED - 1999-04-20
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (13 parents)
    Officer
    1999-06-29 ~ 2000-03-31
    IIF 120 - Director → ME
  • 46
    CHS (KINCARDINE) LIMITED
    - now 02873622
    ANGLIA SECURE HOMES LIMITED - 1996-12-17
    CARE UK LIMITED - 1994-03-03
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 30 - Director → ME
  • 47
    CHS HEALTHCARE LIMITED
    - now 02797701
    ENFRANCHISE ONE HUNDRED AND THIRTY THREE LIMITED - 1993-07-23
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 28 - Director → ME
  • 48
    COMMUNITY HEALTH SERVICES LIMITED
    - now 02147783
    PARKHILL MEDICARE LIMITED - 1989-08-17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 27 - Director → ME
  • 49
    COOKIE JAR DISTRIBUTION LIMITED - now
    COPYRIGHT PROMOTIONS INTERNATIONAL LIMITED
    - 2009-09-29 02819228 04213612... (more)
    INGLEBY (693) LIMITED - 1993-08-11
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (22 parents)
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 129 - Secretary → ME
  • 50
    COPYRIGHT PROMOTIONS EUROPE B.V.
    FC019161
    Branch Registration, Refer To Parent Registry, Netherlands
    Active Corporate (9 parents)
    Officer
    1996-05-03 ~ 2000-03-31
    IIF 121 - Director → ME
  • 51
    COPYRIGHT PROMOTIONS LIMITED
    01071551 04213612... (more)
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (25 parents)
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 127 - Secretary → ME
  • 52
    CRYSTAL ADVISORY LIMITED
    08305068
    Lower Dean Farm Dean Road, Stewkley, Leighton Buzzard, Beds
    Active Corporate (2 parents)
    Officer
    2012-11-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    E-LOCUM SERVICES LIMITED
    04785828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02
    Dissolved on 2025-10-30
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 65 - Director → ME
  • 54
    ELLERASH LIMITED
    02243045
    Little Holland Hall Frinton Road, Holland-on-sea, Clacton-on-sea, England
    Active Corporate (23 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 19 - Director → ME
  • 55
    EUROCLINICS (UK) LIMITED
    - now 04499876
    EUROCLINCS (UK) LIMITED - 2002-09-12
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2009-06-02 ~ 2011-05-31
    IIF 114 - Director → ME
  • 56
    GORINE LIMITED
    SC108172
    11 Ladywell Avenue, Grangestone, Girvan
    Dissolved Corporate (9 parents)
    Officer
    2005-10-11 ~ 2007-06-12
    IIF 106 - Director → ME
    2005-10-11 ~ 2007-06-12
    IIF 136 - Secretary → ME
  • 57
    GUY'S AND ST THOMAS' ENTERPRISES LIMITED
    06160266
    F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 79 - Director → ME
  • 58
    HILLINGDON HEALTH LIMITED
    06030884
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (11 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 59
    HOMEBRIDGE TWO LIMITED - now
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED
    - 2015-06-10 02772562
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2015-05-13
    IIF 78 - Director → ME
  • 60
    IH DECONTAMINATION SERVICES (CARDIFF) LIMITED - now
    INHEALTH DECONTAMINATION SERVICES (CARDIFF) LIMITED
    - 2008-06-02 03526990
    STERILE SERVICES INTERNATIONAL (CARDIFF) LIMITED
    - 2004-07-07 03526990
    FILBUK 507 LIMITED - 1998-05-14
    4 Grosvenor Place, London
    Dissolved Corporate (18 parents)
    Officer
    2004-04-01 ~ 2007-06-12
    IIF 100 - Director → ME
  • 61
    IH STERILE SERVICES (KENT) LIMITED - now
    INHEALTH STERILE SERVICES (KENT) LIMITED
    - 2008-06-02 06192763
    4 Grosvenor Place, London
    Dissolved Corporate (9 parents)
    Officer
    2007-04-11 ~ 2007-06-12
    IIF 103 - Director → ME
  • 62
    IHSS LIMITED - now
    IH STERILE SERVICES LIMITED - 2014-06-19
    INHEALTH STERILE SERVICES LIMITED
    - 2008-06-02 05233636
    STERILE SERVICES LIMITED
    - 2004-11-11 05233636
    Unit 9 Premier Park Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 101 - Director → ME
    2004-11-01 ~ 2007-06-12
    IIF 133 - Secretary → ME
  • 63
    INHEALTH (ACAD) LIMITED
    - now 03558087
    IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED
    - 2004-04-16 03558087
    IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
    IMPREGILO HEALTHCARE LIMITED - 1998-07-30
    FILBUK 525 LIMITED - 1998-06-30
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2004-04-01 ~ 2011-05-31
    IIF 61 - Director → ME
  • 64
    INHEALTH (LONDON) LIMITED
    - now 05509197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02
    Dissolved on 2025-10-30
    INHEALTH NETCARE LIMITED
    - 2009-07-10 05509197
    AMICUS INHEALTH LIMITED
    - 2006-11-22 05509197
    DMWSL 473 LIMITED
    - 2005-08-12 05509197 09162771... (more)
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-11 ~ 2011-05-31
    IIF 99 - Director → ME
  • 65
    INHEALTH DIAGNOSTIC & IMAGING LIMITED
    - now 04620478 05190234
    INHEALTH LIMITED
    - 2008-09-30 04620478 05190234
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents)
    Officer
    2003-04-09 ~ 2011-05-31
    IIF 57 - Director → ME
  • 66
    INHEALTH FACILITIES MANAGEMENT LIMITED
    - now 03381546
    STERILE SERVICES INTERNATIONAL LIMITED
    - 2004-07-07 03381546
    FILBUK 446 LIMITED - 1997-08-07
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (25 parents)
    Officer
    2004-04-01 ~ 2011-05-31
    IIF 59 - Director → ME
  • 67
    INHEALTH GROUP HOLDINGS PLC
    05578428 06993831
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2005-09-30 ~ 2012-10-31
    IIF 67 - Director → ME
    2005-09-30 ~ 2007-11-14
    IIF 130 - Secretary → ME
  • 68
    INHEALTH GROUP LIMITED
    04620480
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2003-04-09 ~ 2011-05-31
    IIF 71 - Director → ME
  • 69
    INHEALTH LIMITED
    - now 05190234 04620478
    INHEALTH DIAGNOSTIC AND IMAGING LIMITED
    - 2008-09-30 05190234 04620478
    DIAGNOSTICS AND IMAGING LIMITED
    - 2004-11-11 05190234
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (14 parents, 19 offsprings)
    Officer
    2004-11-01 ~ 2011-05-31
    IIF 66 - Director → ME
    2004-11-01 ~ 2007-07-11
    IIF 132 - Secretary → ME
  • 70
    INHEALTH MOLECULAR IMAGING LIMITED
    - now 06135533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02
    Dissolved on 2025-10-30
    MIS (SOUTH) LIMITED
    - 2007-09-26 06135533
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-03-26 ~ 2011-05-31
    IIF 69 - Director → ME
  • 71
    INHEALTH PROPERTIES LIMITED
    - now 05233645
    BEECHWOOD HALL AND HEAD OFFICE LIMITED
    - 2004-11-11 05233645
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-11-01 ~ 2011-05-31
    IIF 70 - Director → ME
    2004-11-01 ~ 2011-04-19
    IIF 123 - Secretary → ME
  • 72
    LANMARK MEDICAL EDUCATION LIMITED
    - now 04526500
    LANMARK MEDICAL LIMITED - 2007-03-28
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 63 - Director → ME
  • 73
    LEIGHTON BUZZARD GOLF CLUB LIMITED
    10343645
    Plantation Road, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2016-08-24 ~ 2024-01-04
    IIF 77 - Director → ME
    Person with significant control
    2016-08-24 ~ 2017-06-28
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    LISTER INHEALTH LIMITED
    - now 03947402
    LISTER BESTCARE LIMITED
    - 2004-11-11 03947402
    BULK NO.1 LIMITED - 2000-05-05
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2003-05-08 ~ 2011-05-31
    IIF 60 - Director → ME
  • 75
    LIVING AMBITIONS LIMITED - now
    CARE UK LEARNING DISABILITIES SERVICES LIMITED
    - 2015-07-22 02622175
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (42 parents)
    Officer
    2014-05-06 ~ 2015-05-13
    IIF 13 - Director → ME
  • 76
    LIVING AMBITIONS LIMITED
    - now 04340843 02622175... (more)
    WATSON GROUP HEALTHCARE LTD - 2013-04-29
    LIVING AMBITIONS LTD - 2007-06-28
    WATSON GROUP HEALTHCARE LIMITED - 2007-02-19
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 23 - Director → ME
  • 77
    MEARS COMMUNITY CARE AGENCY LIMITED - now
    CARE UK COMMUNITY CARE AGENCY LIMITED
    - 2015-09-01 03485601
    ALL CARE COVER (CHESTER) LIMITED - 2004-06-14
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (28 parents)
    Officer
    2014-05-06 ~ 2015-05-29
    IIF 4 - Director → ME
  • 78
    MEARS HOMECARE LIMITED - now
    CARE UK HOMECARE LIMITED
    - 2015-09-01 02744787
    HOMECARING LIMITED - 2001-10-11
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (29 parents)
    Officer
    2014-05-06 ~ 2015-05-29
    IIF 16 - Director → ME
  • 79
    MEDICAL IMAGING AUDIT AND ACCREDITATION LIMITED
    05956590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-02
    Dissolved on 2025-10-30
    C/o Knoll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-01-18 ~ 2011-05-31
    IIF 58 - Director → ME
  • 80
    MOBILE P.E.T. LEASING LIMITED
    03896465
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2002-07-12 ~ 2004-04-26
    IIF 105 - Director → ME
    2004-09-29 ~ 2011-05-31
    IIF 62 - Director → ME
  • 81
    MOLECULAR IMAGING SOLUTIONS LIMITED
    - now 03892078
    THE LONDON P.E.T. CENTRE LIMITED
    - 2005-08-12 03892078
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2002-07-12 ~ 2004-04-26
    IIF 110 - Director → ME
    2004-09-29 ~ 2011-05-31
    IIF 72 - Director → ME
  • 82
    PARTNERSHIPS IN CARE 1 LIMITED
    - now 01833385 02622784... (more)
    CARE UK MENTAL HEALTH PARTNERSHIPS LIMITED
    - 2015-06-01 01833385
    CARE UK - MENTAL HEALTH PARTNERSHIPS LIMITED - 1999-11-18
    ANGLIA SECURE HOMES (NORWOOD) LIMITED - 1999-11-11
    ALFRED MCALPINE RETIREMENT HOMES (NORWOOD) LIMITED - 1988-11-09
    PINEPET LIMITED - 1986-11-28
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2014-12-12 ~ 2015-06-01
    IIF 3 - Director → ME
  • 83
    PATHOLOGY SERVICES LIMITED
    - now 06593374
    GTI PATHWAYS LIMITED - 2008-12-17
    F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-09-01 ~ now
    IIF 80 - Director → ME
  • 84
    PEGASUS MANAGEMENT HOLDINGS S.C.A.
    FC022328
    Branch Registration, Refer To Parent Registry, Luxembourg
    Converted / Closed Corporate (6 parents)
    Officer
    2002-02-05 ~ 2004-10-29
    IIF 111 - Director → ME
  • 85
    PHG (HAMPSHIRE) LIMITED
    - now 06028264
    HAMSARD 3042 LIMITED - 2007-04-05
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 9 - Director → ME
  • 86
    POCKET PHYSIO LIMITED
    - now 08530785 07944798
    CARE PARTNERSHIPS (SOUTH WEST) LIMITED - 2014-04-30
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 14 - Director → ME
  • 87
    PRACTICE ASSIST LIMITED
    - now 05512273
    CARE UK PRIMARY CARE LIMITED
    - 2015-07-16 05512273 11078321
    MERCURY HEALTH PRIMARY CARE LIMITED - 2008-02-05
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 5 - Director → ME
  • 88
    PRACTICE PLUS GROUP BIDCO LIMITED - now
    CARE UK HEALTH CARE BIDCO LIMITED
    - 2020-10-02 12250564 12250475... (more)
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 82 - Director → ME
  • 89
    PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED - now
    CARE UK COMMUNITY DIAGNOSTICS LIMITED
    - 2020-10-02 05256452
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED - 2011-01-27
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 89 - Director → ME
  • 90
    PRACTICE PLUS GROUP H4H LIMITED - now
    CARE UK (H4H) LIMITED
    - 2020-10-02 06239911
    HARMONI FORHEALTH LTD - 2013-05-22
    FORHEALTH LIMITED - 2009-07-22
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 94 - Director → ME
  • 91
    PRACTICE PLUS GROUP HEALTH AND REHABILITATION SERVICES LIMITED - now
    CARE UK HEALTH & REHABILITATION SERVICES LIMITED
    - 2020-10-02 10498997
    CARE UK (HIJ) LIMITED
    - 2016-12-12 10498997
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2016-11-28 ~ 2019-10-31
    IIF 97 - Director → ME
  • 92
    PRACTICE PLUS GROUP HOLDINGS LIMITED - now
    CARE UK HEALTHCARE HOLDINGS LIMITED
    - 2020-10-02 10787931 04421200... (more)
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2017-05-24 ~ 2019-10-31
    IIF 98 - Director → ME
  • 93
    PRACTICE PLUS GROUP HOSPITALS LIMITED - now
    CARE UK CLINICAL SERVICES LIMITED
    - 2020-10-02 03462881
    CARE UK MEDICARE LIMITED - 2004-11-24
    PROSPECS LIMITED - 2000-01-17
    Unit H2, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 8 - Director → ME
  • 94
    PRACTICE PLUS GROUP LIMITED - now
    CARE UK PRACTICES LIMITED
    - 2020-10-02 07669163
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 86 - Director → ME
  • 95
    PRACTICE PLUS GROUP MIDCO 1 LIMITED - now
    CARE UK HEALTH CARE MIDCO 1 LIMITED
    - 2020-10-02 12250475 12250534... (more)
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 83 - Director → ME
  • 96
    PRACTICE PLUS GROUP MIDCO 2 LIMITED - now
    CARE UK HEALTH CARE MIDCO 2 LIMITED
    - 2020-10-02 12250534 12250475... (more)
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2019-10-31
    IIF 84 - Director → ME
  • 97
    PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - now
    CARE UK PHARMACY SERVICES LIMITED
    - 2020-11-25 02482660
    CARE UK SERVICES LIMITED
    - 2017-07-27 02482660 13130144... (more)
    CARE UK SECRETARIES LIMITED - 2009-05-01
    COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11
    HAVEN CARE CENTRES LIMITED - 1997-10-20
    NOTEDRIVE LIMITED - 1991-01-29
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 88 - Director → ME
  • 98
    PRACTICE PLUS GROUP PRIMARY CARE LIMITED - now
    CARE UK (PRIMARY CARE) LIMITED
    - 2020-10-02 11078321 05512273
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (11 parents)
    Officer
    2017-11-23 ~ 2019-10-31
    IIF 96 - Director → ME
  • 99
    PRACTICE PLUS GROUP TOPCO LIMITED
    - now 12250218
    CARE UK HEALTH CARE TOPCO LIMITED
    - 2020-10-02 12250218
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-10-08 ~ now
    IIF 81 - Director → ME
  • 100
    PRACTICE PLUS GROUP UKSH LIMITED - now
    CARE UK (UKSH) LIMITED
    - 2020-10-02 05111488
    UK SPECIALIST HOSPITALS LIMITED - 2013-05-22
    UK SPECIALITY HOSPITALS LIMITED - 2005-01-27
    EVER 2348 LIMITED - 2004-04-29
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 93 - Director → ME
  • 101
    PRACTICE PLUS GROUP URGENT CARE HOLDINGS LIMITED - now
    CARE UK (URGENT CARE) HOLDINGS LIMITED
    - 2020-10-02 05743495
    HWH GROUP LIMITED - 2014-06-19
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (19 parents, 12 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 95 - Director → ME
  • 102
    PRACTICE PLUS GROUP URGENT CARE LIMITED - now
    CARE UK (URGENT CARE) LIMITED
    - 2020-10-02 05232967
    HARMONI HS LTD - 2014-05-01
    HARMONI CPO LIMITED - 2006-06-14
    CARE 24 GROUP LIMITED - 2005-03-18
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 87 - Director → ME
  • 103
    PREVENTICUM UK LIMITED
    - now 05149731
    INGLEBY (1610) LIMITED - 2004-08-10
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-06-02 ~ 2011-05-31
    IIF 115 - Director → ME
  • 104
    PRIMARY CARE ADVISORY LIMITED
    - now 03947413
    BULK NO.2 LIMITED - 2000-05-05
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-05-08 ~ 2011-05-31
    IIF 68 - Director → ME
  • 105
    QUANTUM IMAGING LIMITED
    - now 03725019
    CAVENDISH IMAGING LIMITED - 2000-05-26
    Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2004-10-29 ~ 2011-05-31
    IIF 74 - Director → ME
    2003-03-04 ~ 2004-04-26
    IIF 116 - Director → ME
  • 106
    RAINBOW PRODUCTIONS LIMITED
    - now 01936160
    LEISURE & ENTERTAINMENT ORGANISATION LIMITED(THE) - 1987-05-28
    FLEETMOSS LIMITED - 1985-08-30
    Unit 3, Greenlea Park Industrial Estate, Prince Georges Road, London
    Active Corporate (12 parents)
    Officer
    1995-01-10 ~ 1995-12-12
    IIF 125 - Secretary → ME
  • 107
    ROCIALLE LIMITED - now
    ROCIALLE INHEALTH LIMITED
    - 2008-06-02 01510162
    ROCIALLE MEDICAL LIMITED
    - 2005-11-02 01510162
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (23 parents)
    Officer
    2002-03-15 ~ 2004-04-26
    IIF 102 - Director → ME
    2004-09-29 ~ 2007-06-12
    IIF 109 - Director → ME
  • 108
    SHEPTON MALLET HEALTH PARTNERSHIP LIMITED
    - now 10074128
    SHEPTON MALLETT HEALTH PARTNERSHIP LIMITED
    - 2016-05-28 10074128
    Unit H2, Harlequin Office Park, Fieldfair, Emersons Green, Bristol, England
    Active Corporate (16 parents)
    Officer
    2016-03-21 ~ 2019-10-31
    IIF 6 - Director → ME
  • 109
    STAMHILL LIMITED - now
    COPYRIGHT PROMOTIONS GROUP LIMITED
    - 2001-09-14 02925452 04213612... (more)
    FUNMANY COMPANY PLC - 1994-08-10
    1 Queen Caroline Street, 2nd Floor, London, England
    Dissolved Corporate (20 parents)
    Officer
    1995-01-10 ~ 2000-03-31
    IIF 119 - Director → ME
    1995-01-10 ~ 2000-03-31
    IIF 126 - Secretary → ME
  • 110
    SUFFOLK INTEGRATED HEALTHCARE LIMITED
    - now 04969657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-06
    Due to be dissolved on 2024-04-09
    TAKE CARE NOW LIMITED - 2010-04-15
    BIDEAWHILE 423 LIMITED - 2003-12-10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (26 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 85 - Director → ME
  • 111
    SUNLIGHT CLINICAL SOLUTIONS LIMITED - now
    INHEALTH CLINICAL SOLUTIONS LIMITED
    - 2008-06-02 05233571
    ROCIALLE HOLDINGS LIMITED
    - 2005-08-03 05233571
    Intec 3 Wade Road, Basingstoke, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2007-06-12
    IIF 113 - Director → ME
    2004-11-01 ~ 2007-06-12
    IIF 135 - Secretary → ME
  • 112
    THE COPYRIGHT PROMOTIONS LICENSING GROUP LIMITED
    - now 02133747 04213612... (more)
    COPYRIGHT PROMOTIONS (HOLDINGS) PLC
    - 1997-06-03 02133747 04213612... (more)
    THE COPYRIGHT PROMOTIONS GROUP PLC - 1994-08-10
    NEWSECTOR PUBLIC LIMITED COMPANY - 1987-09-18
    183 Eversholt Street, Ground Floor South, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1996-04-09 ~ 2000-03-31
    IIF 122 - Director → ME
    1995-01-10 ~ 2000-03-31
    IIF 124 - Secretary → ME
  • 113
    UNHIDDEN DESIGN LIMITED - now
    HURRICANE DESIGN CONSULTANTS LIMITED
    - 2025-12-09 01865123
    IBH PHOTOGRAPHY LIMITED
    - 1996-11-06 01865123
    ELMRIVER LIMITED - 1985-03-26
    Studio 1.80 Formal House, St Georges Place, Cheltenham, England
    Active Corporate (13 parents)
    Officer
    1995-01-10 ~ 2000-04-28
    IIF 128 - Secretary → ME
  • 114
    VISTA DIAGNOSTICS LIMITED
    - now 05611221
    QUANTAM DIAGNOSTIC IMAGING LIMITED - 2006-02-21
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (15 parents)
    Officer
    2009-07-24 ~ 2011-05-31
    IIF 117 - Director → ME
  • 115
    WIGMORE 1 LIMITED - now
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED
    - 2020-10-29 04877889
    MERCURY HEALTH DTC (1) LIMITED - 2008-01-30
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2014-12-12 ~ 2019-10-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.