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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Chaitanya Bhupendra
- British born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companiesRiverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England
IIF 1 IIF 2Robin Hill, Warren Lane, Oxshott, Leatherhead, KT22 0ST, United Kingdom
IIF 3 IIF 4Ingram House 15, John Adam Street, London, WC2N 6LU, Uk
IIF 5Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 6Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
IIF 7 IIF 8
- British chairman born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
IIF 9
- British chief executive born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
IIF 10
- British chief executive officer born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
IIF 11
- British company director born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom
IIF 12Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
IIF 13 IIF 14 IIF 15 (more)(less)
- British company director doctor born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companies1, Southampton Street, London, WC2R 0LR
IIF 17
- British director born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom
IIF 18Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
IIF 25Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
IIF 26 IIF 27 IIF 28 (more)(less)Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Southgate House, Archer Street, Darlington, DL3 6AH, England
IIF 56C/o Nhp Group Liberty House, 222 Regent Street, London, W1B 5TR
IIF 57C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
IIF 58 IIF 59Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
IIF 60 IIF 61 IIF 62 (more)(less)IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108
- British none born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companiesThe Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
IIF 109
- born in September 1954
Patel, Chaitanya Bhupendra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1954
Mr Chaitanya Bhupendra Patel
Resident in United Kingdom
Registered addresses and corresponding companiesRobin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom
IIF 114
- British born in September 1954
Patel, Chaitanya Bhupendra, Dr
Resident in Switzerland
Registered addresses and corresponding companies - British born in September 1954
Patel, Chaitanya Bhupendra, Dr
Resident in England
Registered addresses and corresponding companies - British director born in September 1954
Patel, Chaitanya Bhupendra, Dr
Resident in England
Registered addresses and corresponding companies - British born in September 1959
Patel, Chaitanya Bhupendra, Dr
Resident in Switzerland
Registered addresses and corresponding companiesThe Elmhirst Centre, Dartington Hall, Totnes, Devon , TQ9 6EL
IIF 125
- British born in September 1954Registered addresses and corresponding companies
Patel, Chaitanya Bhupendra, Dr
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
IIF 126 IIF 127 IIF 128 (more)(less)
- British cheif executive born in September 1954Registered addresses and corresponding companies
Patel, Chaitanya Bhupendra, Dr
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
IIF 133
- British chief executive born in September 1954Registered addresses and corresponding companies
Patel, Chaitanya Bhupendra, Dr
The Thatched House, Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU
IIF 134 IIF 135 IIF 136 (more)(less)
- British company chairman born in September 1954Registered addresses and corresponding companies
Patel, Chaitanya Bhupendra, Dr
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
IIF 138
- British company director born in September 1954Registered addresses and corresponding companies
Patel, Chaitanya Bhupendra, Dr
- British director born in September 1954Registered addresses and corresponding companies
Patel, Chaitanya Bhupendra, Dr
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
IIF 141 IIF 142 IIF 143 (more)(less)
- British Registered addresses and corresponding companies
Patel, Chaitanya Bhupendra
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
IIF 165
- British chief executiveRegistered addresses and corresponding companies
Patel, Chaitanya Bhupendra
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
IIF 166
- British born in September 1954
Dr Chaitanya Bhupendra Patel
Resident in Switzerland
Registered addresses and corresponding companies - Switzerland company director born in September 1954
Patel, Chaitanya Bhupendra, Dr
Resident in Switzerland
Registered addresses and corresponding companiesSouthgate House, Archer Street, Darlington, DL3 6AH, England
IIF 171
- British born in September 1954
Dr Chaitanya Bhupendra Patel
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
159
- 1MUNDAYS (812) LIMITED - 2007-05-04Unit 3 Birtley Courtyard, Bramley, Surrey, United KingdomActive Corporate (4 parents)Officer2007-05-29 ~ nowIIF 7 - Director → ME2008-05-01 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OE
- 2
ALFFA HEALTHCARE SERVICES LIMITED
07712652Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 4 - Director → ME - 3
ALFFA INTEGRATED HEALTHCARE SERVICES LIMITED
07712698Cedar House, 78 Portsmouth Road, Cobham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 3 - Director → ME - 4
ARA CLIMATE CHANGE LLP
OC31211316 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (6 parents)Officer2006-04-05 ~ dissolvedIIF 111 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 173 - Right to surplus assets - 75% or more → OEIIF 173 - Ownership of voting rights - 75% or more → OE - 5HAMSARD 2383 LIMITED - 2001-12-057th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents)Officer2004-06-28 ~ 2007-03-09IIF 147 - Director → ME
- 6BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - nowBARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 034253155 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer1999-11-03 ~ 2002-04-30IIF 163 - Director → ME - 7BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - nowBARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 034253145 Churchill Place, 10th Floor, London, United KingdomActive Corporate (27 parents)Officer1999-11-03 ~ 2002-04-30IIF 159 - Director → ME - 8BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - nowBARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06CAPILL LIMITED - 1993-10-115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (34 parents)Officer1999-11-03 ~ 2002-04-30IIF 152 - Director → ME - 9BARCHESTER HEALTHCARE FOUNDATION - now
WESTMINSTER HEALTH CARE FOUNDATION
- 2005-03-03 040021773rd Floor The Aspect, Finsbury Square, London, United KingdomActive Corporate (37 parents)Officer2000-05-25 ~ 2002-10-03IIF 136 - Director → ME - 10
- 11
BOXULTRA LIMITED
03519127Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (12 parents)Officer2015-02-06 ~ 2017-09-22IIF 31 - Director → ME - 12
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved Corporate (29 parents)Officer1999-07-30 ~ 1999-12-10IIF 154 - Director → ME - 13BRIDGES CAPITAL LIMITED - nowBRIDGES VENTURES LIMITED - 2011-11-30BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08AUTOPRIZE LIMITED - 2001-08-2838 Seymour Street, LondonDissolved Corporate (22 parents, 4 offsprings)Officer2006-02-16 ~ 2007-09-11IIF 87 - Director → ME
- 14BUPA CARE HOMES (CCG) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2012-04-03COURT CAVENDISH GROUP LIMITED
- 2007-12-07 02321862Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (28 parents)Officer(before 1992-07-03) ~ 1997-09-26IIF 129 - Director → ME - 15BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01 02006738COURT CAVENDISH CARE HOMES LIMITED
- 1997-08-04 02006738GABLE RETIREMENT HOMES LIMITED
- 1991-12-16 020067381 Angel Court, London, United KingdomActive Corporate (60 parents)Officer(before 1992-12-29) ~ 1997-09-26IIF 161 - Director → ME - 16
- 17BUPA CARE HOMES (CFHCARE) LIMITED - now
TAKARE HOMES LIMITED
- 1997-08-04 02741070INGLEBY (641) LIMITED - 1992-11-061 Angel Court, London, United KingdomActive Corporate (54 parents, 1 offspring)Officer1996-11-18 ~ 1997-09-26IIF 156 - Director → ME - 18BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20 01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30ROSTRIO LIMITED - 1986-06-111 Angel Court, London, United KingdomDissolved Corporate (37 parents)Officer1996-11-18 ~ 1997-09-26IIF 132 - Director → ME - 19BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01 02216429COURT CAVENDISH HEALTH CARE LIMITED
- 1997-08-04 02216429JOLLYVISIT LIMITED
- 1988-06-02 022164291 Angel Court, London, United KingdomDissolved Corporate (47 parents)Officer(before 1992-12-29) ~ 1997-09-26IIF 131 - Director → ME - 20BUPA CARE SERVICES (COMMISSIONING) LIMITED - nowBUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01 03333791CARE FIRST CARE SERVICES LIMITED
- 1997-08-12 03333791CAREFIRST CARE SERVICES LIMITED
- 1997-04-11 033337911 Angel Court, London, United KingdomActive Corporate (42 parents)Officer1997-03-14 ~ 1997-09-26IIF 157 - Director → ME - 21
BURLEIGH HOUSE PROPERTIES LIMITED
02264927Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (19 parents)Officer2000-01-06 ~ 2002-04-30IIF 158 - Director → ME - 22BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 027565212nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (191 parents)Officer2002-09-09 ~ 2004-11-18IIF 135 - Director → ME - 23DIPLEMA 300 LIMITED - 1995-02-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (33 parents)Officer2000-01-31 ~ 2007-03-09IIF 108 - Director → ME
- 24CARE ENGLAND - nowENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26Second Floor, 2 Devonshire Square, London, EnglandActive Corporate (157 parents)Officer1996-05-14 ~ 1997-10-01IIF 138 - Director → ME2002-12-18 ~ 2003-12-03IIF 133 - Director → ME - 25
HEALTH CARE FIRST LIMITED
- 1997-03-12 03326152Bridge House, Outwood Lane Horsforth, LeedsDissolved Corporate (20 parents)Officer1997-03-12 ~ 1997-09-26IIF 128 - Director → ME - 26
- 27
- 28EDGEGUARD LIMITED - 1986-02-067th Floor 3 Shortlands, London, United KingdomActive Corporate (17 parents)Officer2003-10-07 ~ 2007-03-09IIF 93 - Director → ME
- 29
CMG HOLDCO LIMITED
08698034First Floor, Q4 The Square, Randalls Way, Leatherhead, EnglandDissolved Corporate (16 parents, 2 offsprings)Officer2013-09-24 ~ 2018-12-10IIF 109 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-12 during the appointment or period of control
Dissolved on 2015-04-09 during the appointment or period of controlPIMCO 2776 LIMITED - 2008-06-05The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (11 parents)Officer2008-06-09 ~ dissolvedIIF 13 - Director → ME - 31
- 32
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
07606160Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (7 parents)Officer2011-04-15 ~ nowIIF 2 - Director → ME - 33
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07 04290684UK ONCOLOGY LIMITED
- 2007-05-23 04290684Riverbridge House, Guildford Road, Leatherhead, Surrey, EnglandActive Corporate (9 parents, 7 offsprings)Officer2001-09-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of shares – 75% or more → OE - 34DARTINGTON HALL TRUST(THE) - 2000-04-12DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16The Elmhirst Centre, Dartington Hall, Totnes, DevonActive Corporate (57 parents, 6 offsprings)Officer2021-09-17 ~ 2023-03-10IIF 125 - Director → ME
- 35
DUNBAR (D.S.A.) LIMITED
SC079672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-12-03Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer2000-03-07 ~ 2002-04-30IIF 151 - Director → ME - 36
DUNBAR IMAGING LIMITED
SC067589Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29
Due to be dissolved on 2021-10-19Kpmg Restructuring Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer2000-03-07 ~ 2002-04-30IIF 146 - Director → ME - 37SLATERSHELFCO 201 LIMITED - 1990-06-27Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2003-09-18 ~ 2007-03-09IIF 15 - Director → ME
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-07-15 ~ nowIIF 169 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 39
ELYSIAN CAPITAL GENERAL PARTNER LP
SL00648250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2022-07-15 ~ nowIIF 170 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 401 Southampton Street, LondonActive Corporate (13 parents, 14 offsprings)Officer2007-11-15 ~ nowIIF 110 - LLP Member → MEPerson with significant control2016-04-06 ~ nowIIF 168 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41ELYSIAN CAPITAL NOMINEE LIMITED - now1 Southampton Street, LondonActive Corporate (10 parents, 2 offsprings)Officer2007-10-19 ~ 2021-02-09IIF 17 - Director → ME
- 42SJC 7 LIMITED - 1997-02-217th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents)Officer2000-01-31 ~ 2007-03-09IIF 77 - Director → ME
- 43
FANPLATE LIMITED
053476727th Floor 3 Shortlands, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2005-02-08 ~ 2007-03-09IIF 98 - Director → ME - 44FARLEIGH COLLEGE LIMITED - 1999-07-077th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2002-10-07 ~ 2007-03-09IIF 104 - Director → ME
- 45VELOCITY 142 LIMITED - 1992-07-14Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (29 parents)Officer1999-04-26 ~ 2007-03-09IIF 96 - Director → ME
- 46TODAYREVISE LIMITED - 1993-05-191 Angel Court, London, United KingdomActive Corporate (39 parents)Officer2000-01-31 ~ 2007-03-09IIF 82 - Director → ME
- 47
GEMINI CDM LLP
OC31730716 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (6 parents)Officer2006-04-05 ~ dissolvedIIF 112 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to surplus assets - 75% or more → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2013-07-08BREWMAKER PLC - 1990-11-23SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (30 parents)Officer1996-05-22 ~ 1997-09-26IIF 143 - Director → ME - 49Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2011-04-19JISTEST LIMITED - 1985-07-10Kpmg Restructuring Saltire Court, 30 Castle Terrace, EdinburghDissolved Corporate (25 parents)Officer1996-05-22 ~ 1997-09-26IIF 126 - Director → ME - 50
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2018-11-30 ~ 2019-10-31IIF 117 - Director → ME - 51
- 52
- 53HC-ONE (NHP3) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (48 parents)Officer2014-11-12 ~ 2017-09-22IIF 39 - Director → ME
- 54HC-ONE (NHP4) LIMITED - now
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (20 parents)Officer2015-02-06 ~ 2017-10-06IIF 53 - Director → ME - 55
- 56
- 57HC-ONE (NHP7) LIMITED - now
NHP MANAGEMENT LIMITED
- 2021-08-24 032881425 Churchill Place, 10th Floor, London, United KingdomActive Corporate (50 parents)Officer2014-11-12 ~ 2017-09-22IIF 41 - Director → ME - 58HC-ONE (NHP8) LIMITED - now5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer2014-11-12 ~ 2017-09-22IIF 43 - Director → ME
- 59HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now
FC BEAMISH BIDCO LTD
- 2021-08-24 105131565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2017-03-14 ~ 2017-09-22IIF 120 - Director → ME - 60HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18 FC03045244 Esplanade, St Helier, JerseyActive Corporate (11 parents)Officer2015-02-06 ~ 2017-10-06IIF 22 - Director → ME2011-10-11 ~ 2011-10-11IIF 57 - Director → ME - 61
- 62HC-ONE NO.1 LIMITED - now
HC-ONE OVAL LIMITED
- 2021-08-24 10257888BUPA CARE HOMES LIMITED
- 2017-12-20 102578885 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2017-12-14 ~ 2017-12-18IIF 171 - Director → ME2018-11-30 ~ 2019-10-31IIF 124 - Director → ME - 63HC-ONE NO.2 LIMITED - now
HC-ONE BEAMISH LIMITED
- 2021-08-24 05217764CROSSCO (823) LIMITED - 2004-12-205 Churchill Place, 10th Floor, London, United KingdomActive Corporate (18 parents)Officer2017-01-10 ~ 2017-12-18IIF 58 - Director → ME2018-11-30 ~ 2019-10-31IIF 122 - Director → ME - 64HC-ONE NO.3 LIMITED - now
RV CARE HOMES LIMITED
- 2021-08-24 07417290RV AVONPARK LIMITED - 2017-05-045 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents)Officer2018-11-30 ~ 2019-10-31IIF 123 - Director → ME - 65HC-ONE NO.4 LIMITED - now
HC-ONE BEAMISH HOMECARE LIMITED
- 2021-08-24 07179086HMC HOMECARE LIMITED
- 2017-01-12 071790865 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents)Officer2017-01-10 ~ 2017-09-22IIF 59 - Director → ME2018-11-30 ~ 2019-10-31IIF 121 - Director → ME - 66HC-ONE PROPERTIES 4 LIMITED - now
FC SKYFALL TA LIMITED
- 2021-08-24 097607565 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2015-09-03 ~ 2019-10-31IIF 56 - Director → ME - 67HC-ONE PROPERTIES 5 LIMITED - nowTAMESIDE CARE LIMITED - 2006-04-27TAMESIDE CARE GROUP LIMITED - 2003-04-18TAMESIDE ENTERPRISES LIMITED - 1994-10-31SHEERYARD LIMITED - 1985-12-125 Churchill Place, 10th Floor, London, United KingdomActive Corporate (33 parents)Officer2018-11-30 ~ 2019-10-31IIF 119 - Director → ME2015-02-06 ~ 2017-12-18IIF 29 - Director → ME
- 68
- 69HC-ONE TOPCO NO.1 LIMITED - now
FC SKYFALL TOPCO LIMITED
- 2021-09-09 FC032425Intertrust Spv (cayman) Limited, One Nexus Way, Camana Bay, Grand Cayman Ky1-9005, Cayman IslandsActive Corporate (18 parents, 1 offspring)Officer2015-03-26 ~ 2021-04-27IIF 18 - Director → ME - 70Suite 2, 23-24 Great James Street, London, EnglandActive Corporate (77 parents)Officer(before 1993-11-30) ~ 1996-10-08IIF 127 - Director → ME
- 71HELP THE AGED LIMITED - 1977-12-317th Floor, One America Square, 17 Crosswall, London, EnglandActive Corporate (67 parents)Officer2000-02-10 ~ 2002-09-26IIF 137 - Director → ME
- 72
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (28 parents)Officer2000-01-06 ~ 2007-03-09IIF 84 - Director → ME - 7337 Culmstock Road, LondonActive Corporate (14 parents)Officer2018-12-14 ~ nowIIF 116 - Director → ME
- 74IDVERDE HOLDINGS LIMITED - now
HARE BIDCO LIMITED
- 2016-10-01 06540157Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (22 parents, 9 offsprings)Officer2008-03-19 ~ 2008-03-28IIF 60 - Director → ME - 75IDVERDE UK LIMITED - nowIDVERDE LIMITED - 2016-10-06
HARE NEWCO LIMITED
- 2015-06-02 06539986Octavia House Westwood Way, Westwood Business Park, Coventry, EnglandActive Corporate (27 parents, 8 offsprings)Officer2008-03-19 ~ 2008-03-28IIF 74 - Director → ME2008-04-25 ~ 2011-11-24IIF 9 - Director → ME - 76
IHI LIMITED
02451428Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (21 parents)Officer2000-01-06 ~ 2002-04-30IIF 155 - Director → ME - 77
INSTITUTE FOR PUBLIC POLICY RESEARCH
022926018 Storeys Gate, London, EnglandActive Corporate (86 parents, 1 offspring)Officer2000-12-06 ~ 2009-06-05IIF 10 - Director → ME2003-04-07 ~ 2007-06-04IIF 166 - Secretary → ME - 7841 Central Avenue, West Molesey, SurreyActive Corporate (17 parents, 1 offspring)Officer2010-04-30 ~ 2014-11-19IIF 5 - Director → ME
- 79
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28 03213815NOTTCOR 2 LIMITED - 1996-08-07Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2000-01-31 ~ 2007-03-09IIF 63 - Director → ME - 80NOTTCOR 1 LIMITED - 1996-07-317th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2000-01-31 ~ 2007-03-09IIF 106 - Director → ME
- 81
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (16 parents)Officer2018-11-30 ~ 2019-10-31IIF 118 - Director → ME - 82
- 83
- 84TBG CARECO HOLDINGS LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 1 offspring)Officer2014-11-12 ~ 2017-09-22IIF 38 - Director → ME
- 85
- 86TBG CARECO LIMITED - 2006-03-08Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents, 4 offsprings)Officer2014-11-12 ~ 2017-09-22IIF 30 - Director → ME
- 87TBG GUARANTEECO LIMITED - 2006-03-08TEAMSKY LIMITED - 2005-04-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (28 parents)Officer2014-11-12 ~ 2017-09-22IIF 37 - Director → ME
- 88NESTOR MEDICAL SERVICES LIMITED - 1994-08-09TENTHORPE WELLS LIMITED - 1979-12-317th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer1999-04-26 ~ 2007-03-09IIF 95 - Director → ME
- 89NESTOR NURSING HOMES LIMITED - 1994-12-06Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (27 parents)Officer2000-01-06 ~ 2007-03-09IIF 71 - Director → ME
- 90LEND LEASE NH LIMITED - 1999-06-30LEND LEASE HOMES LIMITED - 1998-01-07HACKREMCO (NO.1266) LIMITED - 1997-09-11Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (43 parents)Officer2014-11-12 ~ 2017-09-22IIF 28 - Director → ME
- 91SHELFCO (NO. 3033) LIMITED - 2005-08-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2005-11-30 ~ 2007-03-09IIF 89 - Director → ME
- 92
MEDICAL IMAGING (ESSEX) LIMITED
029385867th Floor 3 Shortlands, London, United KingdomActive Corporate (28 parents)Officer1999-12-22 ~ 2007-03-09IIF 86 - Director → ME - 93ROCKTIME LIMITED - 1998-11-12Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (11 parents)Officer2015-02-06 ~ 2017-09-22IIF 26 - Director → ME
- 94
MERIDIAN CARE GROUP LIMITED
04006740Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (11 parents)Officer2015-02-06 ~ 2017-09-22IIF 40 - Director → ME - 95
- 96MERIDIAN HEALTHCARE LIMITED - 2006-04-27RICKCO (141) LIMITED - 2000-01-14Southgate House, Archer Street, Darlington, County Durham, EnglandDissolved Corporate (16 parents, 7 offsprings)Officer2015-02-06 ~ 2017-09-22IIF 47 - Director → ME
- 97LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2015-02-06 ~ 2017-10-06IIF 20 - Director → ME
- 98LIBRA CARECO TOPCO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2015-02-06 ~ 2017-10-06IIF 23 - Director → ME
- 99LIBRA CARECO EQUITY CO LTD - 2013-03-22C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman IslandsConverted / Closed Corporate (10 parents)Officer2015-02-06 ~ 2017-10-06IIF 21 - Director → ME
- 100
- 101LEGISLATOR 1618 LIMITED - 2003-03-18Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (31 parents)Officer2014-11-12 ~ 2017-09-22IIF 34 - Director → ME
- 102Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (42 parents)Officer2014-11-12 ~ 2017-09-22IIF 36 - Director → ME
- 103LEGISLATOR 1346 LIMITED - 1997-09-22Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (36 parents)Officer2014-11-12 ~ 2017-09-22IIF 27 - Director → ME
- 10447 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ 2017-10-06IIF 24 - Director → ME
- 10547 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ 2017-10-06IIF 51 - Director → ME
- 10647 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ 2017-10-06IIF 54 - Director → ME
- 10747 Esplanade, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (15 parents)Officer2015-02-06 ~ 2017-10-06IIF 19 - Director → ME
- 108
- 109NORTHMINSTER 2012 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-06-0501948433 LIMITED - 2012-06-21WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26HELMGLASS LIMITED - 1985-10-31Kpmg Restructuring Arlington Business Park, Theale, ReadingDissolved Corporate (23 parents)Officer2000-03-07 ~ 2002-04-30IIF 160 - Director → ME - 1107th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2000-01-31 ~ 2007-03-09IIF 62 - Director → ME
- 111COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29NOTTCOR 15 LIMITED - 1996-11-087th Floor 3 Shortlands, London, United KingdomActive Corporate (25 parents)Officer2000-01-31 ~ 2007-03-09IIF 107 - Director → ME
- 112
- 113PRIORY FACILITIES COMPANY LIMITED - now
PRIORY HEALTHCARE HOLDINGS LIMITED
- 2026-04-02 03738107CANTERBURY HEALTHCARE HOLDINGS LIMITED
- 1999-09-06 03738107CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-197th Floor 3 Shortlands, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer1999-03-21 ~ 2007-03-09IIF 8 - Director → ME - 114PRIORY FINANCE COMPANY LIMITED - now
PRIORY FINANCE COMPANY (C.I.) LIMITED
- 2012-05-01 FC024699PRIORY FINANCE COMPANY LIMITED
- 2003-10-07 FC024699Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsActive Corporate (13 parents, 2 offsprings)Officer2003-08-11 ~ 2007-03-09IIF 141 - Director → ME - 115
- 116
- 117
- 118
- 119
- 120
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 044332557th Floor 3 Shortlands, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2002-05-22 ~ 2007-03-09IIF 88 - Director → ME - 121PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29NOTTCOR 24 LIMITED - 1997-02-17Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents, 1 offspring)Officer2000-01-31 ~ 2007-03-09IIF 100 - Director → ME
- 1227th Floor 3 Shortlands, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2002-05-22 ~ 2007-03-09IIF 79 - Director → ME
- 1237th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2002-05-20 ~ 2007-03-09IIF 90 - Director → ME
- 124PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29CPC (LONDINIUM) LIMITED - 1996-07-05Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer2000-01-31 ~ 2007-03-09IIF 75 - Director → ME
- 125PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14FORAY 911 LIMITED - 1996-07-09Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (32 parents)Officer2000-01-31 ~ 2007-03-09IIF 61 - Director → ME
- 126PRIORY OLD ACUTE SERVICES LIMITED - nowPRIORY HOSPITALS GROUP LIMITED - 1997-07-29COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-307th Floor 3 Shortlands, London, United KingdomActive Corporate (45 parents, 2 offsprings)Officer2000-01-31 ~ 2007-03-09IIF 94 - Director → ME
- 127PRIORY OLD FORENSIC SERVICES LIMITED - nowPRIORY SECURE SERVICES LIMITED - 2007-06-257th Floor 3 Shortlands, London, United KingdomActive Corporate (32 parents)Officer2000-01-06 ~ 2007-03-09IIF 101 - Director → ME
- 128PRIORY OLD GRANGE SERVICES LIMITED - nowFEVRE LIMITED - 1996-03-05FLEETNESS 213 LIMITED - 1995-11-217th Floor 3 Shortlands, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1999-04-26 ~ 2007-03-09IIF 83 - Director → ME
- 129PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15 02838284JACQUES HALL FOUNDATION LIMITED - 1995-07-31DIPLEMA 281 LIMITED - 1993-12-247th Floor 3 Shortlands, London, United KingdomActive Corporate (37 parents, 11 offsprings)Officer2000-01-31 ~ 2007-03-09IIF 68 - Director → ME - 130
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765BREAMCO 116 LIMITED - 1994-09-16Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (30 parents)Officer1999-04-26 ~ 2007-03-09IIF 103 - Director → ME - 131
WHITE RUSSIAN LIMITED
- 2003-06-20 047939157th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2003-06-10 ~ 2007-03-09IIF 97 - Director → ME - 132
- 133
- 134
- 135NOTTCOR 37 LIMITED - 1997-07-22Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (24 parents)Officer2000-01-31 ~ 2007-03-09IIF 66 - Director → ME
- 136Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-21 during the appointment or period of control
Dissolved on 2025-11-21 during the appointment or period of controlITADKA LTD
- 2016-10-25 06308549Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (15 parents, 1 offspring)Officer2016-09-14 ~ dissolvedIIF 6 - Director → ME - 137HIGHBANK HEALTHCARE LIMITED - 1996-03-05FLEETNESS 146 LIMITED - 1991-09-067th Floor 3 Shortlands, London, United KingdomActive Corporate (31 parents)Officer2000-01-06 ~ 2007-03-09IIF 76 - Director → ME
- 138Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (13 parents)Officer2004-05-19 ~ 2007-03-09IIF 72 - Director → ME
- 139
- 140
SIGMA ENVIRONMENTAL LLP
OC31729816 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (6 parents)Officer2006-04-05 ~ dissolvedIIF 113 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 172 - Ownership of voting rights - 75% or more → OEIIF 172 - Right to surplus assets - 75% or more → OE - 141Insolvency (Case 1) In administration
Administration started on 2011-04-08
Administration ended on 2012-03-27METERPLACE LIMITED - 2005-07-19Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (15 parents)Officer2008-04-30 ~ 2010-07-29IIF 67 - Director → ME - 142
SOLUTIONS (LLANGARRON) LIMITED
049612097th Floor 3 Shortlands, London, United KingdomActive Corporate (16 parents)Officer2005-11-30 ~ 2007-03-09IIF 69 - Director → ME - 143SNOWMAN HOLIDAYS LIMITED - 1996-02-26CHILSTONES LIMITED - 1986-09-18Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (15 parents)Officer2005-11-30 ~ 2007-03-09IIF 73 - Director → ME
- 144UNITED CARE (SURREY) LIMITED - 1994-02-01PITCOMP 21 LIMITED - 1992-10-027th Floor 3 Shortlands, London, United KingdomActive Corporate (38 parents)Officer2000-01-31 ~ 2007-03-09IIF 11 - Director → ME
- 145
SWEETGROVE LIMITED
02517541Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (9 parents)Officer2015-02-06 ~ 2017-09-22IIF 46 - Director → ME - 146Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-06-04B. P. NURSING HOMES LIMITED - 1989-03-10LYNGLEBE LIMITED - 1982-11-03Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1996-11-18 ~ 1997-09-26IIF 153 - Director → ME - 147
THE TEA CLINIC LIMITED
09132716Robin Hill Lodge, Warren Lane, Oxshott, Surrey, United KingdomDissolved Corporate (3 parents)Officer2014-07-15 ~ dissolvedIIF 12 - Director → ME - 148
THE WINDSOR LEADERSHIP TRUST
03034557120 -125 Peascod Street Peascod Street, Windsor, Berkshire, EnglandActive Corporate (55 parents)Officer2001-09-13 ~ 2011-05-12IIF 134 - Director → ME - 149
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (26 parents)Officer2000-01-06 ~ 2007-03-09IIF 85 - Director → ME - 150TWINEXIT LIMITED - 1999-05-26Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, EnglandDissolved Corporate (16 parents)Officer2000-01-06 ~ 2002-04-30IIF 164 - Director → ME
- 151PPP BEAUMONT PLC - 1997-06-06BEAUMONT HEALTH CARE PLC - 1988-12-21GLS 26 LIMITED - 1983-05-13Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (29 parents)Officer1999-04-26 ~ 2002-04-30IIF 149 - Director → ME
- 152SHELFCO (NO.1413) LIMITED - 1998-03-06Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (20 parents)Officer2000-03-07 ~ 2002-04-30IIF 144 - Director → ME
- 153
CANTERBURY HEALTHCARE LIMITED
- 1999-09-06 03738097CONCORDIA HEALTHCARE LIMITED - 1999-03-193rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer1999-03-21 ~ 2002-04-30IIF 139 - Director → ME - 154NME (UK) LIMITED - 1992-10-16MILVERSTEAD LIMITED - 1981-12-313rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer1999-04-28 ~ 2002-04-30IIF 145 - Director → ME
- 155ISOBARON LIMITED - 1985-10-315 Churchill Place, 10th Floor, London, United KingdomActive Corporate (47 parents)Officer1999-04-26 ~ 2002-04-30IIF 148 - Director → ME
- 156
WESTMINSTER CAREFORCE LIMITED
- 1999-11-12 03353584WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-2022 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (23 parents, 5 offsprings)Officer1999-04-26 ~ 2001-10-31IIF 150 - Director → ME - 157
WESTMINSTER INVESTMENTS (UK)
03848577Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, EnglandDissolved Corporate (12 parents)Officer1999-09-22 ~ 2002-04-30IIF 142 - Director → ME - 158
WESTMINSTER SECURITISATION LIMITED
038368773rd Floor The Aspect, Finsbury Square, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer1999-09-01 ~ 2002-04-30IIF 162 - Director → ME - 159SPEEDPAINT LIMITED - 1991-08-13Fifth Floor, 80 Hammersmith Road, LondonDissolved Corporate (16 parents)Officer2005-11-30 ~ 2007-03-09IIF 80 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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