1
11 THE AVENUE (MANAGEMENT) LIMITED
01591081 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, Hertfordshire, United Kingdom
Active Corporate (39 parents)
Officer
2012-10-05 ~ 2015-05-21
IIF 1 - Director → ME
2
First Floor Flat, 19 Apsley Road, Bristol, England
Active Corporate (14 parents)
Officer
1995-06-30 ~ 1998-10-01
IIF 34 - Director → ME
3
CARDINAL INHEALTH LTD - now
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
02594764CARDINAL MEDICAL LIMITED
- 2000-08-23
02594764ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (33 parents)
Officer
2000-03-30 ~ 2002-03-27
IIF 32 - Director → ME
4
CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED
- 1993-04-06
02518186JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED
- 1992-11-23
02518186AVICENNA HEALTHCARE LIMITED
- 1992-03-23
02518186 Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1991-07-04) ~ 1996-01-10
IIF 33 - Director → ME
(before 1993-07-04) ~ 1996-01-10
IIF 37 - Secretary → ME
5
Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1992-05-31) ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-07-31 ~ now
IIF 30 - Has significant influence or control → OE
6
Hazelmead House, Lower Stone, Berkeley, Gloucestershire
Dissolved Corporate (4 parents)
Officer
1993-07-30 ~ dissolved
IIF 19 - Secretary → ME
7
Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-01-26 ~ dissolved
IIF 17 - LLP Designated Member → ME
8
One Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-05-02 ~ 1996-01-10
IIF 35 - Director → ME
1995-02-28 ~ 1996-01-10
IIF 40 - Secretary → ME
9
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
Active Corporate (28 parents, 1 offspring)
Officer
2008-01-03 ~ 2008-09-19
IIF 12 - Director → ME
10
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (24 parents, 2 offsprings)
Officer
2015-07-31 ~ 2021-01-19
IIF 7 - Director → ME
11
Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-07-31 ~ 2021-01-19
IIF 8 - Director → ME
12
ST GEORGES CARE HOME LIMITED
- now 03046556CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED
- 2003-06-25
03046556 2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
1995-05-19 ~ 2007-09-07
IIF 10 - Director → ME
1995-05-19 ~ 2007-09-07
IIF 20 - Secretary → ME
13
ST GEORGES NURSING HOMES LIMITED
- now 03032346BART 110 LIMITED
- 1995-06-28
03032346 04129485, 03496830, 03108995Warning 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) Asticus Building, 2nd Floor 21 Palmer Street, London
Dissolved Corporate (16 parents)
Officer
1995-05-19 ~ 2007-09-07
IIF 11 - Director → ME
1995-05-19 ~ 2007-09-07
IIF 21 - Secretary → ME
14
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-05-10 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
THE CLIFTON CONSULTANCY GROUP LIMITED
- now 02482700JUPITER PROJECT MANAGEMENT LIMITED
- 1992-05-21
02482700 Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
Dissolved Corporate (3 parents)
Officer
(before 1991-03-19) ~ dissolved
IIF 3 - Director → ME
1994-06-30 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
16
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1994-05-02 ~ 1996-01-10
IIF 36 - Director → ME
1994-04-14 ~ 1996-01-10
IIF 39 - Secretary → ME
17
VANGUARD HEALTHCARE GROUP LIMITED
06764946 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-12-03 ~ 2021-01-19
IIF 6 - Director → ME
2009-03-31 ~ 2009-08-10
IIF 25 - Secretary → ME
18
VANGUARD HEALTHCARE SERVICES LIMITED
04855308 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (19 parents)
Officer
2003-08-04 ~ 2008-09-19
IIF 13 - Director → ME
2009-03-31 ~ 2021-01-19
IIF 4 - Director → ME
2009-03-31 ~ 2009-08-10
IIF 28 - Secretary → ME
19
VANGUARD HEALTHCARE SOLUTIONS LIMITED
04382564 Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
Active Corporate (34 parents, 2 offsprings)
Officer
2002-02-27 ~ 2008-09-19
IIF 14 - Director → ME
2009-03-31 ~ 2021-01-19
IIF 9 - Director → ME
2002-02-27 ~ 2002-03-04
IIF 38 - Secretary → ME
2009-03-31 ~ 2009-08-10
IIF 27 - Secretary → ME
20
WINGS AEROMEDICAL SERVICES UK LIMITED
03055521Insolvency (Case 1) In administration
Administration started on 2012-01-18 during the appointment or period of control
Administration ended on 2013-06-06 during the appointment or period of control
1-2 Little King Street, Bristol
Dissolved Corporate (12 parents)
Officer
2008-03-13 ~ dissolved
IIF 16 - Director → ME
2008-03-13 ~ dissolved
IIF 26 - Secretary → ME
21
WINGS AMBULANCE SERVICES LIMITED
01702592Insolvency (Case 1) In administration
Administration started on 2011-12-30 during the appointment or period of control
Administration ended on 2013-04-26 during the appointment or period of control
1-2 Little King Street, Bristol
Dissolved Corporate (11 parents)
Officer
2008-03-13 ~ dissolved
IIF 2 - Director → ME
2008-03-13 ~ dissolved
IIF 22 - Secretary → ME
22
WINGS MEDICAL GROUP LIMITED
- now 06510965RAM (120) LIMITED
- 2008-07-14
06510965 06519223, 05748897, 05692439Warning 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) The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol
Dissolved Corporate (9 parents)
Officer
2008-03-03 ~ dissolved
IIF 15 - Director → ME
2008-03-03 ~ dissolved
IIF 23 - Secretary → ME