1
INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2017-10-01 ~ dissolvedIIF 55 - director → ME
2
ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2017-10-01 ~ dissolvedIIF 57 - director → ME
3
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Officer
2017-10-01 ~ dissolvedIIF 52 - director → ME
4
BMI DECONTAMINATION SERVICES LIMITED - 2010-05-27
GHG SHELF CO 3 LIMITED - 2006-11-24
DMWSL 499 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ dissolvedIIF 23 - director → ME
5
FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 54 - director → ME
6
INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 38 - director → ME
7
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 1 - director → ME
8
DMWS 732 LIMITED - 2005-11-09
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 4 - director → ME
9
INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 56 - director → ME
10
DMWSL 474 LIMITED - 2005-09-14
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 53 - director → ME
11
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2017-10-01 ~ nowIIF 9 - director → ME
12
CIRCLE HEALTH LIMITED - 2022-01-26
CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2025-03-28 ~ nowIIF 33 - director → ME
13
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2025-03-28 ~ nowIIF 16 - director → ME
14
BMI HOSPITAL DECONTAMINATION LIMITED - 2022-02-10
STERILPLUS LIMITED - 2010-01-20
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2023-09-01 ~ nowIIF 63 - director → ME
15
DMWSL 906 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 18 - director → ME
16
DMWSL 907 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 27 - director → ME
17
DMWSL 909 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 30 - director → ME
18
DMWSL 910 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 19 - director → ME
19
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, EnglandCorporate (4 parents, 6 offsprings)
Officer
2017-10-01 ~ nowIIF 21 - director → ME
20
DMWSL 849 LIMITED - 2017-06-23
1st Floor 30 Cannon Street, London, EnglandCorporate (8 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 14 - director → ME
21
1st Floor 30 Cannon Street, London, EnglandCorporate (2 parents)
Officer
2025-03-28 ~ nowIIF 8 - director → ME
22
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 24 - director → ME
23
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2025-03-28 ~ nowIIF 32 - director → ME
24
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2020-10-23 ~ nowIIF 62 - director → ME
25
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 39 - director → ME
26
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 37 - director → ME
27
AMICUS HEALTHCARE LIMITED - 2005-09-14
COMPASS HEALTHCARE LIMITED - 1996-06-10
G M HEALTH CARE LIMITED - 1987-09-18
WEST SUSSEX CLINIC LIMITED - 1983-09-19
LEVY & FRANKS LIMITED - 1982-09-06
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ dissolvedIIF 35 - director → ME
28
BACC LIMITED - 2008-06-13
30 1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 58 - director → ME
29
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2017-10-01 ~ nowIIF 36 - director → ME
Person with significant control
2017-10-01 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-10-01 ~ nowIIF 67 - director → ME
31
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ nowIIF 12 - director → ME
32
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 14 offsprings)
Officer
2017-10-01 ~ nowIIF 34 - director → ME
33
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ dissolvedIIF 31 - director → ME
34
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2017-10-01 ~ nowIIF 13 - director → ME
35
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 68 - director → ME
36
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 29 - director → ME
37
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 22 - director → ME
38
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED - 2018-09-26
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2017-10-01 ~ nowIIF 10 - director → ME
39
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ dissolvedIIF 2 - director → ME
40
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 16 offsprings)
Officer
2017-10-01 ~ nowIIF 28 - director → ME
41
AMI LEASING LIMITED - 1993-06-11
SLOANE HOSPITAL LEASING LIMITED - 1985-10-09
SLOANE HOSPITAL CONSTRUCTIONS LIMITED - 1982-04-01
DESTBLUE LIMITED - 1981-12-31
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2017-10-01 ~ nowIIF 7 - director → ME
42
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ dissolvedIIF 26 - director → ME
43
BMI MOUNT ALVERNIA HOSPITAL LIMITED - 2019-03-28
DMWSL 445 LIMITED - 2005-05-03
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2017-10-01 ~ nowIIF 20 - director → ME
44
DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 43 - director → ME
45
DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 49 - director → ME
46
DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 51 - director → ME
47
DMWS 758 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 5 - director → ME
48
DMWS 759 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, GlasgowDissolved corporate (3 parents)
Officer
2017-09-01 ~ dissolvedIIF 3 - director → ME
49
LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 48 - director → ME
50
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ dissolvedIIF 65 - director → ME
51
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 50 - director → ME
52
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 44 - director → ME
53
FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-28 ~ nowIIF 11 - director → ME
54
GHG SHELF CO 2 LIMITED - 2006-12-12
DMWSL 498 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 45 - director → ME
55
GHG SHELF CO 1 LIMITED - 2006-12-12
DMWSL 497 LIMITED - 2006-10-12
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 47 - director → ME
56
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 4 offsprings)
Officer
2017-10-01 ~ dissolvedIIF 46 - director → ME
57
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 40 - director → ME
58
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 41 - director → ME
59
1st Floor Cannon Street, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-10-01 ~ dissolvedIIF 42 - director → ME
60
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 59 - director → ME
61
1st Floor 1st Floor, 30 Cannon Street, London, EnglandCorporate (3 parents)
Officer
2017-10-01 ~ nowIIF 6 - director → ME
62
1st Floor 30 Cannon Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 15 - director → ME
63
30 Cannon Street, 1st Floor, London, EnglandDissolved corporate (3 parents)
Officer
2017-10-01 ~ dissolvedIIF 60 - director → ME