1
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (35 parents)
Officer
2006-06-16 ~ 2013-01-14
IIF 28 - Director → ME
2
C/o Senate Consulting, 86 Gloucester Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-07-30 ~ 2013-01-24
IIF 18 - Director → ME
1997-06-05 ~ 2013-01-24
IIF 45 - Secretary → ME
3
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 40 - Director → ME
4
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-07-07 ~ 2013-01-14
IIF 24 - Director → ME
5
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-18 ~ dissolved
IIF 42 - Director → ME
6
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ 2013-01-14
IIF 43 - Director → ME
7
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-03-21 ~ 2013-01-14
IIF 19 - Director → ME
1994-03-21 ~ 2010-06-23
IIF 55 - Secretary → ME
8
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 51 - Secretary → ME
9
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 69 - Secretary → ME
10
BALME PROPERTIES LIMITED - 1986-09-08
Flat 1 55 Portland Place, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2000-01-01 ~ 2013-01-24
IIF 10 - Director → ME
11
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control → OE
12
HPC (GYNNEATH) LIMITED
- 2013-07-25
08620420 South House Farm, Mundon Road, Maldon, Essex
Active Corporate (6 parents)
Officer
2013-07-23 ~ now
IIF 3 - Director → ME
2021-04-17 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 62 - Has significant influence or control → OE
13
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 63 - Has significant influence or control → OE
14
South House Farm, Mundon Road, Maldon, Essex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 66 - Has significant influence or control → OE
15
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 14 - Director → ME
1994-12-16 ~ 2013-01-24
IIF 77 - Secretary → ME
16
MATCH HEALTHCARE SERVICES LIMITED
- now 02822226SAVESTRIKE LIMITED - 1993-08-05
9 Appold Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-29 ~ 1998-05-11
IIF 49 - Secretary → ME
17
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 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-05-16 ~ 2003-09-09
IIF 33 - Director → ME
2003-05-16 ~ 2004-06-23
IIF 57 - Secretary → ME
18
MEDICENTRES (UK) LIMITED - now
G.P. DEPUTISING SERVICE LIMITED
- 1998-11-02
01536367ECONLET LIMITED - 1981-12-31
38 De Montfort Street, Leicester
Dissolved Corporate (29 parents)
Officer
1995-04-12 ~ 1998-05-11
IIF 13 - Director → ME
19
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 (35 parents, 4 offsprings)
Officer
2002-11-25 ~ 2004-11-25
IIF 70 - Secretary → ME
20
South House Farm, Mundon Road, Maldon, Essex
Dissolved Corporate (8 parents)
Officer
2012-12-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 29 - Director → ME
22
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 30 - Director → ME
23
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 (29 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 38 - Director → ME
24
PATIENTFIRST (GPFC) HOLDINGS LIMITED
- now 04286017JARVIS PRIMARY HEALTH (GPFC) HOLDINGS LIMITED
- 2004-04-08
04286017JARVISHELF 15 LIMITED
- 2002-05-08
04286017 5th Floor Greener House, 66-68 Haymarket, London, England
Dissolved Corporate (18 parents)
Officer
2002-05-01 ~ 2010-02-05
IIF 17 - Director → ME
25
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 (30 parents)
Officer
2002-01-31 ~ 2010-02-05
IIF 31 - Director → ME
26
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 39 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 46 - Secretary → ME
27
PATIENTFIRST (RBS) HOLDINGS LIMITED
- now 04289042JARVIS PRIMARY HEALTH (RBS) HOLDINGS LIMITED
- 2004-04-08
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 20 - Director → ME
28
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 32 - Director → ME
1999-10-25 ~ 2002-01-30
IIF 47 - Secretary → ME
29
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 (33 parents, 2 offsprings)
Officer
2001-12-21 ~ 2010-02-05
IIF 41 - Director → ME
30
26-28 Hammersmith Grove, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-06-03 ~ 2010-06-07
IIF 37 - Director → ME
31
PHIP (5) LIMITED - now
SINCLAIR MONTROSE PROPERTIES LIMITED
- 2010-03-31
02970770THE HEALTHCARE PROPERTY COMPANY LIMITED
- 2002-02-05
02970770CLASHGRADE LIMITED
- 1994-10-11
02970770 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1994-09-29 ~ 2010-02-05
IIF 35 - Director → ME
1994-09-29 ~ 2004-12-06
IIF 72 - Secretary → ME
32
PREMIERE PEOPLE LIMITED - now
INTERSTAFF LIMITED - 2001-10-24
PUISSANT LIMITED - 1999-08-16
MEDICENTRES (UK) LIMITED
- 1998-10-30
02866639 Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (29 parents)
Officer
1993-11-08 ~ 1998-05-11
IIF 15 - Director → ME
1993-11-08 ~ 1998-05-11
IIF 54 - Secretary → ME
33
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 21 - Director → ME
1996-02-01 ~ 1998-05-11
IIF 71 - Secretary → ME
34
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 23 - Director → ME
1993-09-01 ~ 2013-01-24
IIF 44 - Secretary → ME
35
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 (12 parents, 1 offspring)
Officer
2002-05-30 ~ 2015-04-01
IIF 26 - Director → ME
1994-12-09 ~ 2015-04-01
IIF 52 - Secretary → ME
36
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 4 - Director → ME
37
THE HEALTHCARE PROPERTY COMPANY (ALLESLEY) LIMITED
- now 06645344CARECAPITAL (ALLESLEY) LIMITED
- 2012-06-13
06645344 Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (15 parents)
Officer
2010-01-18 ~ dissolved
IIF 16 - Director → ME
2021-04-17 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 68 - Has significant influence or control → OE
38
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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
39
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 5 - Director → ME
40
THE HEALTHCARE PROPERTY COMPANY LIMITED
04366889 South House Farm, Mundon Road, Maldon, Essex
Active Corporate (15 parents)
Officer
2002-02-05 ~ now
IIF 12 - Director → ME
2021-04-17 ~ now
IIF 75 - Secretary → ME
2002-02-05 ~ 2010-06-23
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
41
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED
- now 05757917FINLAW 530 LIMITED
- 2006-08-30
05757917 South House Farm, Mundon Road, Maldon, Essex
Active Corporate (10 parents, 1 offspring)
Officer
2006-08-21 ~ now
IIF 2 - Director → ME
2021-04-17 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
42
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 1 - Director → ME
2021-04-17 ~ now
IIF 76 - Secretary → ME
Person with significant control
2018-06-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
43
THE HOLDING COMPANY RETAIL LIMITED
03340314 Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
Dissolved Corporate (9 parents)
Officer
2001-01-19 ~ dissolved
IIF 25 - Director → ME
1997-03-20 ~ 1999-08-24
IIF 48 - Secretary → ME
2000-01-17 ~ dissolved
IIF 56 - Secretary → ME
44
THE JEWISH NEWS LIMITED - now
LONDON JEWISH NEWS LIMITED
- 2004-10-21
03302610 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-07-26 ~ 2000-11-28
IIF 22 - Director → ME
45
Chevron House, 346 Long Lane, Hillingdon, Middlesex
Dissolved Corporate (27 parents, 1 offspring)
Officer
1997-12-22 ~ 1998-05-11
IIF 50 - Secretary → ME
46
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 34 - Director → ME
47
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 36 - Director → ME
48
Ernst & Young Llp, 12 Wellington Place, Leeds
In Administration Corporate (37 parents, 10 offsprings)
Officer
2001-08-06 ~ 2013-06-03
IIF 53 - Secretary → ME
49
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 11 - Director → ME