1
BIRMINGHAM SCHOOLS PARTNERSHIP (GROUP) LIMITED
- now 046455383309TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-04-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 33 - Director → ME
2
BIRMINGHAM SCHOOLS PARTNERSHIP (HOLDINGS) LIMITED
- now 03859235MEAUJO (435) LIMITED - 1999-12-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 40 - Director → ME
3
BIRMINGHAM SCHOOLS PARTNERSHIP LIMITED
- now 03859233MEAUJO (434) LIMITED - 1999-12-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2014-02-11 ~ now
IIF 31 - Director → ME
4
CENTRAL NOTTINGHAMSHIRE HOSPITALS (HOLDINGS) LIMITED
- now 05456419TILTBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-19 ~ 2017-09-25
IIF 71 - Director → ME
5
CENTRAL NOTTINGHAMSHIRE HOSPITALS PLC
- now 05462512WIDECLOSE PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2010-10-19 ~ 2017-09-25
IIF 72 - Director → ME
6
DERBY HEALTHCARE (HOLDINGS) LIMITED
- now 04663025THE DERBY HOSPITALS COMPANY (HOLDINGS) LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 2 offsprings)
Officer
2010-10-21 ~ now
IIF 44 - Director → ME
7
DERBY HEALTHCARE NOMINEE LIMITED
- now 04666925THE DERBY HOSPITALS NOMINEE COMPANY LIMITED - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2010-10-21 ~ now
IIF 37 - Director → ME
8
DERBY HOSPITALS COMPANY PLC - 2003-06-11
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2010-10-21 ~ now
IIF 41 - Director → ME
9
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (49 parents)
Officer
2011-01-24 ~ now
IIF 53 - Director → ME
10
EQUION HEALTH (NEWCASTLE) LIMITED
05314150 1 Park Row, Leeds, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2012-05-29 ~ 2012-12-07
IIF 61 - Director → ME
11
GENTIAN (CAMBRIDGE) LIMITED
- now 03641547HEALTHGATE (CAMBRIDGE) LIMITED - 1999-01-25
3118TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-11-20
Acre House, 11/15 William Road, London
Active Corporate (17 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 1 - Director → ME
12
GENTIAN (CARDIFF) LIMITED
- now 03096365HEALTHGATE (CARDIFF) LIMITED - 1999-01-25
ROCKEAGLE (HEALTH) LIMITED - 1997-05-13
Acre House, 11/15 William Road, London
Dissolved Corporate (22 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 15 - Director → ME
13
GENTIAN (MID-ESSEX) PARKING LIMITED
- now 03493652HEALTHGATE (MID ESSEX) PARKING LTD - 1999-01-25
HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12
EXTRACT LIMITED - 1998-02-05
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 26 - Director → ME
14
GENTIAN (NORTH TEES) LIMITED
- now 03691623HEALTHGATE (NORTH TEES) LIMITED - 1999-01-25
Acre House, 11/15 William Road, London
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 17 - Director → ME
15
GENTIAN (NOTTINGHAM) LIMITED
- now 02793176HEALTHGATE (NOTTINGHAM) LIMITED - 1999-01-25
CABINART LIMITED - 1993-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (24 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 16 - Director → ME
16
GENTIAN (TAMESIDE) LIMITED
- now 03266007HEALTHGATE (TAMESIDE) LIMITED - 2001-08-15
GOODCARE LIMITED - 1996-11-18
Acre House, 11/15 William Road, London
Active Corporate (20 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 21 - Director → ME
17
Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 25 - Director → ME
18
HEALTHGATE HOLDINGS LIMITED - 2000-02-04
MISLEX (161) LIMITED - 1997-10-01
Acre House, 11/15 William Road, London
Active Corporate (22 parents, 8 offsprings)
Officer
2008-06-02 ~ 2010-09-15
IIF 18 - Director → ME
19
HEALTHGATE LIMITED - 1999-01-25
FINAC LIMITED - 1997-03-17
Acre House, 11/15 William Road, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-06-02 ~ 2010-09-15
IIF 19 - Director → ME
20
HEALTHGATE MANAGEMENT LIMITED - 1999-01-25
MISLEX (168) LIMITED - 1997-10-07
43-44 Berners Street, London, England
Dissolved Corporate (14 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 20 - Director → ME
21
GENTIAN SECURITIES LIMITED
- now 03065861HEALTHGATE SECURITES LIMITED - 1999-01-25
ALEXDOWN LIMITED - 1995-07-14
43-44 Berners Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 23 - Director → ME
22
HANFORD WASTE SERVICES HOLDINGS LIMITED
- now 06279639ROMANYMARSH LIMITED - 2007-07-25
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (35 parents)
Officer
2011-01-24 ~ now
IIF 52 - Director → ME
23
C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (47 parents)
Officer
2011-01-24 ~ now
IIF 51 - Director → ME
24
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
- now 05314236HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United Kingdom
Active Corporate (39 parents)
Officer
2012-05-29 ~ 2012-12-07
IIF 63 - Director → ME
25
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2012-05-29 ~ 2012-12-07
IIF 60 - Director → ME
26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2012-05-29 ~ 2012-12-07
IIF 62 - Director → ME
27
HOSPITAL RETAIL SERVICES LIMITED
04001700 Acre House, 11/15 William Road, London
Dissolved Corporate (16 parents)
Officer
2008-06-02 ~ 2010-09-15
IIF 24 - Director → ME
28
INNISFREE SCHOOLS (F2C) LIMITED
08458268 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 4 offsprings)
Officer
2013-03-22 ~ 2013-07-20
IIF 59 - Director → ME
29
INNISFREE SCHOOLS (SECONDARY) LIMITED
08458257 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (10 parents, 4 offsprings)
Officer
2013-03-22 ~ 2013-07-20
IIF 58 - Director → ME
30
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) HOLDINGS LIMITED
- now 05368838INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 55 - Director → ME
31
INSPIRED EDUCATION (EAST DUNBARTONSHIRE) LIMITED
- now 05368807INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents)
Officer
2018-11-06 ~ now
IIF 54 - Director → ME
32
INSPIRED EDUCATION (SOUTH LANARKSHIRE) HOLDINGS LIMITED
- now 05369314INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
Third Floor Broad Quay House, Prince Street, Bristol, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 57 - Director → ME
33
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2018-11-06 ~ now
IIF 56 - Director → ME
34
MODERN COURTS (EAST ANGLIA) LIMITED
04299959 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-03-31 ~ 2010-11-01
IIF 11 - Director → ME
35
MODERN COURTS (HUMBERSIDE) LIMITED
03781562 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2006-03-31 ~ 2010-11-01
IIF 13 - Director → ME
36
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
04299814 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2006-03-31 ~ 2010-11-01
IIF 10 - Director → ME
37
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
03781786 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2006-03-31 ~ 2010-11-01
IIF 12 - Director → ME
38
MODERN SCHOOLS (BARNSLEY) HOLDINGS LIMITED
- now 05259222BROOMCO (3584) LIMITED - 2005-03-21
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2008-05-29 ~ 2010-11-01
IIF 22 - Director → ME
39
MODERN SCHOOLS (BARNSLEY) LIMITED
- now 05259225BROOMCO (3585) LIMITED - 2005-03-17
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents)
Officer
2008-05-29 ~ 2010-11-01
IIF 14 - Director → ME
40
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED
05047308 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 42 - Director → ME
2009-06-19 ~ 2010-11-01
IIF 28 - Director → ME
41
MODERN SCHOOLS (EXETER) LIMITED
05047731 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2009-06-19 ~ 2010-11-01
IIF 27 - Director → ME
2018-11-22 ~ now
IIF 49 - Director → ME
42
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED
- now 04724864CLASSGRANGE LIMITED - 2003-06-06
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2010-10-21 ~ 2018-10-22
IIF 8 - Director → ME
43
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED
- now 03507436H DGH HOLDINGS LIMITED - 2002-03-12
HAIRMYRES DGH HOLDINGS LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 2 offsprings)
Officer
2010-10-21 ~ 2018-10-22
IIF 7 - Director → ME
44
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED
- now 03508096H DGH LIMITED - 2002-03-12
HAIRMYRES DGH LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2010-10-21 ~ 2018-10-22
IIF 5 - Director → ME
45
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
05202540 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (23 parents)
Officer
2010-10-21 ~ 2018-10-22
IIF 6 - Director → ME
46
PROSPECT HEALTHCARE (READING) HOLDINGS LIMITED
- now 04150612PROSPECT HEALTHCARE HOLDINGS LIMITED - 2002-05-01
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-19 ~ 2018-10-01
IIF 69 - Director → ME
47
PROSPECT HEALTHCARE (READING) LIMITED
- now 03812009PROSPECT HEALTHCARE LIMITED - 2002-04-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2016-04-19 ~ 2018-10-01
IIF 68 - Director → ME
48
PYRAMID SCHOOLS (SHEFFIELD) LIMITED
- now 03928233SHEFFIELD SCHOOLS SERVICES LIMITED - 2001-01-26
BROOMCO (2090) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2007-03-05 ~ 2016-04-19
IIF 2 - Director → ME
49
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED
- now 03928231BROOMCO (2091) LIMITED - 2000-03-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents, 1 offspring)
Officer
2007-03-05 ~ 2016-04-19
IIF 3 - Director → ME
50
THE TAUNTON LINAC (HOLDINGS) COMPANY LIMITED
- now 05394698BROOMCO (3726) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2018-12-17 ~ now
IIF 29 - Director → ME
2017-03-23 ~ 2017-09-19
IIF 64 - Director → ME
2007-04-18 ~ 2014-01-31
IIF 4 - Director → ME
51
THE TAUNTON LINAC COMPANY LIMITED
- now 05394682BROOMCO (3725) LIMITED - 2005-08-04
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (17 parents)
Officer
2018-12-17 ~ now
IIF 34 - Director → ME
2007-04-18 ~ 2014-01-24
IIF 9 - Director → ME
2017-03-23 ~ 2017-09-19
IIF 65 - Director → ME
52
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED
05352139 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2006-11-27 ~ now
IIF 43 - Director → ME
53
TRANSFORM SCHOOLS (BASSETLAW) LIMITED
05352075 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2006-11-27 ~ now
IIF 38 - Director → ME
54
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED
- now 05560398BEALAW (776) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2006-11-27 ~ now
IIF 39 - Director → ME
55
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED
- now 05560190BEALAW (775) LIMITED - 2005-11-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2006-11-27 ~ now
IIF 32 - Director → ME
56
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2006-11-27 ~ 2018-10-01
IIF 70 - Director → ME
57
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2006-11-27 ~ 2018-10-01
IIF 66 - Director → ME
58
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2006-11-27 ~ 2018-10-01
IIF 67 - Director → ME
59
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2006-11-27 ~ 2018-10-01
IIF 73 - Director → ME
60
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED
04710791 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents, 1 offspring)
Officer
2006-11-27 ~ now
IIF 36 - Director → ME
61
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED
04710792 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (22 parents)
Officer
2006-11-27 ~ now
IIF 48 - Director → ME
62
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED
04078756 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents, 1 offspring)
Officer
2006-11-27 ~ now
IIF 35 - Director → ME
63
TRANSFORM SCHOOLS (STOKE) LIMITED
04078757 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (24 parents)
Officer
2006-11-27 ~ now
IIF 46 - Director → ME
64
3254TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-03-07
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents, 1 offspring)
Officer
2012-02-27 ~ now
IIF 30 - Director → ME
65
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED
- now 03325313 03425807UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) LIMITED - 1997-11-19
BEALAW (426) LIMITED - 1997-03-10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents, 1 offspring)
Officer
2012-02-27 ~ now
IIF 45 - Director → ME
66
UNITED HEALTHCARE (SOUTH BUCKINGHAMSHIRE) HOLDINGS LIMITED - 1997-11-19
BEALAW (443) LIMITED - 1997-09-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (20 parents)
Officer
2012-02-27 ~ now
IIF 47 - Director → ME
67
WOLVERHAMPTON WASTE SERVICES LIMITED
02958200 C/o Sterlings Ltd Lawford House, Albert Place, London, England
Active Corporate (49 parents)
Officer
2011-01-24 ~ now
IIF 50 - Director → ME