1
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (48 parents)
Officer
2016-02-24 ~ 2018-11-30
IIF 202 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 145 - Secretary → ME
2
ABBEY HOSPITALS (HOLDINGS) LIMITED
- now 03325272INHOCO 588 LIMITED - 1997-03-26
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 200 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 165 - Secretary → ME
3
ABBEY HOSPITALS (PROPERTY) LIMITED
- now 03279311ABBEY HOSPITALS LIMITED - 1997-03-17
INHOCO 568 LIMITED - 1997-01-24
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 228 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 90 - Secretary → ME
4
INHOCO 575 LIMITED - 1997-03-17
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 212 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 95 - Secretary → ME
5
ABBEY HOSPITALS RUN OFF LIMITED
- now 05706208BMI DECONTAMINATION SERVICES LIMITED
- 2010-05-27
05706208GHG SHELF CO 3 LIMITED - 2006-11-24
DMWSL 499 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 203 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 139 - Secretary → ME
6
ABBEY HOSPITALS TRADING COMPANY LIMITED
- now 04681889FEELING NEW LIMITED - 2003-07-01
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 218 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 164 - Secretary → ME
7
ABBEY PARK HOSPITAL LIMITED
- now 03279316INHOCO 570 LIMITED - 1997-03-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 215 - Director → ME
2010-10-01 ~ 2018-11-30
IIF 102 - Secretary → ME
8
GARDENFONT LIMITED - 1995-07-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 190 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 3 - Secretary → ME
9
AMICUS HEALTHCARE (SCOTLAND) LIMITED
- now SC286983DMWS 732 LIMITED
- 2005-11-09
SC286983 SC226973, SC119419, SC304480Warning 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) Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (16 parents)
Officer
2005-11-07 ~ 2018-11-30
IIF 186 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 155 - Secretary → ME
10
AMICUS HEALTHCARE GROUP LIMITED
- now 03049267INVENTHAPPY LIMITED - 1996-06-18
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 179 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 101 - Secretary → ME
11
DMWSL 474 LIMITED
- 2005-09-14
05509198 05509310, 14218016, 05364394Warning 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) 30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-09-14 ~ 2018-11-30
IIF 272 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 143 - Secretary → ME
12
2 Cavendish Square, London, England
Active Corporate (14 parents)
Equity (Company account)
756,565 GBP2016-12-31
Officer
2019-02-06 ~ 2024-11-10
IIF 240 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 60 - Secretary → ME
13
2 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 246 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 54 - Secretary → ME
14
1st Floor 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 227 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 91 - Secretary → ME
15
Bmi Healthcare House 3 Paris Garden, Southwark, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-27 ~ 2018-11-30
IIF 269 - Director → ME
2016-10-27 ~ 2018-11-30
IIF 170 - Secretary → ME
16
BMI IMAGING CLINIC LIMITED
- now 05706274GHG SHELF CO 5 LIMITED
- 2008-11-18
05706274 05660183, 05706208, 05660191Warning 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)DMWSL 503 LIMITED - 2006-10-30
1st Floor 30 Cannon Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-02-28 ~ 2018-11-30
IIF 151 - Secretary → ME
17
BMI SOUTHEND PRIVATE HOSPITAL LIMITED
- now 05155289AK MEDICAL MANAGEMENT LIMITED
- 2010-06-28
05155289 1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Equity (Company account)
529,774 GBP2020-03-31
Officer
2010-05-04 ~ 2018-11-30
IIF 92 - Secretary → ME
18
HALLCO 566 LIMITED - 2001-03-01
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (20 parents)
Officer
2008-02-28 ~ 2012-06-16
IIF 109 - Secretary → ME
19
CARE FERTILITY (NORTHAMPTON) LIMITED
- now 03083989NORTHAMPTONSHIRE FERTILITY SERVICE LIMITED
- 2008-03-10
03083989 John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (19 parents)
Officer
2008-02-28 ~ 2012-06-16
IIF 111 - Secretary → ME
20
CARE FERTILITY GROUP LIMITED
- now 05423241EDGER 505 LIMITED - 2005-10-11
Grant House, Bourges Boulevard, Peterborough, England
Active Corporate (28 parents, 15 offsprings)
Officer
2008-02-28 ~ 2012-06-16
IIF 130 - Secretary → ME
21
CENTRES FOR ASSISTED REPRODUCTION LIMITED
- now 03328039CENTRE FOR ASSISTED REPRODUCTION LIMITED - 1997-04-11
FISHEL-DOWELL FERTILITY ASSOCIATES LIMITED - 1997-03-27
John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
Active Corporate (24 parents, 2 offsprings)
Officer
2008-02-28 ~ 2012-06-16
IIF 108 - Secretary → ME
22
CERECORE INTERNATIONAL HOLDINGS LIMITED
14616325 2 Cavendish Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-25 ~ 2024-12-10
IIF 177 - Director → ME
2023-01-25 ~ 2024-12-10
IIF 74 - Secretary → ME
23
CHAUCER DIAGNOSTICS LIMITED
- now 05431616BPC 2082 LIMITED - 2006-03-02
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (17 parents)
Officer
2008-02-28 ~ dissolved
IIF 131 - Secretary → ME
24
CIRCLE DECONTAMINATION LIMITED - now
BMI HOSPITAL DECONTAMINATION LIMITED
- 2022-02-10
06003075STERILPLUS LIMITED
- 2010-01-20
06003075 1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents)
Officer
2009-12-31 ~ 2018-11-30
IIF 271 - Director → ME
2009-12-31 ~ 2018-11-30
IIF 94 - Secretary → ME
25
CIRCLE HEALTH GROUP LIMITED - now
BMI HEALTHCARE LIMITED
- 2022-01-25
02164270GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
AMI HEALTHCARE GROUP PLC - 1993-01-22
GRANTGROUP LIMITED - 1987-10-29
1st Floor 30 Cannon Street, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2012-03-23 ~ 2018-11-30
IIF 265 - Director → ME
2008-09-18 ~ 2018-11-30
IIF 135 - Secretary → ME
26
2 Cavendish Square, London, England, England
Active Corporate (9 parents)
Officer
2023-08-24 ~ 2024-05-01
IIF 175 - Director → ME
2024-05-01 ~ 2024-11-26
IIF 44 - Secretary → ME
27
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (15 parents)
Officer
2015-03-29 ~ 2018-11-30
IIF 208 - Director → ME
2008-10-17 ~ 2018-11-30
IIF 138 - Secretary → ME
28
COSMETIC IHAS LIMITED - now
GHG SHELF CO 9 LIMITED
- 2010-03-22
05706348 05706302, 05706208, 05660191Warning 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)DMWSL 509 LIMITED - 2006-10-12
5 The Old Parsonage Redcroft, Winters Lane, Redhill, North Somerset
Liquidation Corporate (9 parents)
Officer
2008-02-28 ~ 2010-03-08
IIF 133 - Secretary → ME
29
CVR TENANT 2 LIMITED - now
GHG TENANT 2 LIMITED - 2020-01-14
6 Snow Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-10-27 ~ 2018-11-30
IIF 268 - Director → ME
2016-10-27 ~ 2018-11-30
IIF 166 - Secretary → ME
30
DEVONSHIRE DIAGNOSTIC CENTRE LIMITED
- now 11025114DEVONSHIRE VILLAGE LIMITED - 2017-10-25
2 Cavendish Square, London, England
Active Corporate (19 parents)
Officer
2019-02-06 ~ 2024-12-09
IIF 68 - Secretary → ME
31
SWIFT 1025 LIMITED - 1986-08-04
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 194 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 78 - Secretary → ME
32
FORMER AMICUS HEALTHCARE LIMITED
- now 00116776AMICUS 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, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 214 - Director → ME
2008-10-14 ~ 2018-11-30
IIF 150 - Secretary → ME
33
30 1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (10 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 267 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 137 - Secretary → ME
34
2 Cavendish Square, London, England
Dissolved Corporate (14 parents)
Officer
2019-02-06 ~ dissolved
IIF 242 - Director → ME
2019-01-21 ~ dissolved
IIF 61 - Secretary → ME
35
GARDEN HOSPITAL MRI LIMITED
- now 05276997GARDEN HOSPITAL MRI PLC - 2005-09-09
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2008-02-28 ~ dissolved
IIF 154 - Secretary → ME
36
GENERAL HEALTHCARE EMPLOYEE TRUST LIMITED
- now 03821195GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (21 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 211 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (62 parents, 2 offsprings)
Officer
2018-03-28 ~ 2018-11-30
IIF 263 - Director → ME
2011-05-31 ~ 2018-11-30
IIF 81 - Secretary → ME
38
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 220 - Director → ME
2009-03-31 ~ 2018-11-30
IIF 146 - Secretary → ME
2008-11-06 ~ 2008-11-06
IIF 28 - Secretary → ME
39
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 14 offsprings)
Officer
2012-03-23 ~ 2018-11-30
IIF 270 - Director → ME
2008-11-06 ~ 2018-11-30
IIF 140 - Secretary → ME
40
DIAMOND HEALTHCARE (4) LIMITED - 2001-01-24
DMWSL 317 LIMITED - 2000-08-30
1st Floor, 30 Cannon Street, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 197 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 80 - Secretary → ME
41
GENERAL MEDICAL CLINICS LIMITED
- now 03470623GENERAL MEDICAL CLINICS PLC. LIMITED - 2012-11-19
GENERAL MEDICAL CLINICS PLC. - 2012-11-19
EXPANDGROWTH PUBLIC LIMITED COMPANY - 1998-02-16
2 Cavendish Square, London, England
Dissolved Corporate (24 parents)
Officer
2019-02-06 ~ 2019-12-13
IIF 260 - Director → ME
2019-01-21 ~ dissolved
IIF 67 - Secretary → ME
42
GENERALE DE SANTE INTERNATIONAL LIMITED
- now 02431218SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 209 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 171 - Secretary → ME
43
GHG (DB) PENSION TRUSTEES LIMITED
07788426 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents)
Officer
2011-10-18 ~ 2018-11-30
IIF 97 - Secretary → ME
44
GHG 1 (HOSPITAL OPERATIONS) LIMITED
- now 05783437PANTOMIME PROPCO 1 LIMITED - 2006-11-07
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (36 parents, 2 offsprings)
Officer
2007-09-20 ~ 2018-11-30
IIF 129 - Secretary → ME
45
GHG 10 (NUNEATON PRIVATE HOSPITAL) LIMITED
- now 05783455PANTOMIME PROPCO 10 LIMITED - 2006-11-07
7 Albemarle Street, London, England
Dissolved Corporate (30 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 126 - Secretary → ME
46
GHG 2008 2A PROPCO LIMITED
06480369 06480481, 06480380, 06480421Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 88 - Secretary → ME
2008-01-22 ~ 2013-04-19
IIF 105 - Secretary → ME
47
GHG 2008 (UNRESTRICTED SUBSIDIARY) LIMITED
06480577 1st Floor Cannon Street, London, England
Dissolved Corporate (32 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 185 - Director → ME
2008-01-23 ~ 2018-11-30
IIF 125 - Secretary → ME
48
GHG 2008 11A PROPCO LIMITED
06480435 06480380, 06480421, 06480416Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-05-09
IIF 117 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 76 - Secretary → ME
49
GHG 2008 3A PROPCO LIMITED
06480421 06480371, 06480380, 06480416Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 118 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 83 - Secretary → ME
50
GHG 2008 4A PROPCO LIMITED
06480371 06480416, 06480380, 06480421Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 82 - Secretary → ME
2008-01-22 ~ 2013-04-19
IIF 106 - Secretary → ME
51
GHG 2008 6A PROPCO LIMITED
06480481 06480371, 06480421, 06480416Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 114 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 84 - Secretary → ME
52
GHG 2008 7A PROPCO LIMITED
06480380 06480371, 06480421, 06480416Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2015-03-26 ~ 2018-11-30
IIF 89 - Secretary → ME
2008-01-22 ~ 2013-04-19
IIF 113 - Secretary → ME
53
GHG 2008 8A PROPCO LIMITED
06480416 06480371, 06480380, 06480421Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-04-19
IIF 115 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 85 - Secretary → ME
54
GHG 2008 9A PROPCO LIMITED
06480420 06480371, 06480380, 06480421Warning 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) 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-01-22 ~ 2013-06-13
IIF 116 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 87 - Secretary → ME
55
C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (29 parents)
Cash at bank and in hand (Company account)
1,000 GBP2020-09-30
Officer
2008-01-23 ~ 2013-05-09
IIF 31 - Secretary → ME
2015-03-26 ~ 2018-11-30
IIF 86 - Secretary → ME
56
PANTOMIME PROPCO 39 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (31 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 229 - Director → ME
2015-04-01 ~ 2018-11-30
IIF 162 - Secretary → ME
2007-09-20 ~ 2013-04-19
IIF 128 - Secretary → ME
57
PANTOMIME PROPCO 40 LIMITED - 2006-11-07
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (30 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 193 - Director → ME
2007-09-20 ~ 2013-04-19
IIF 127 - Secretary → ME
2015-04-01 ~ 2018-11-30
IIF 161 - Secretary → ME
58
Stephen John Collier, 4 Thameside Centre, Kew Bridge Road, Brentford Middlesex
Active Corporate (8 parents)
Officer
2008-03-01 ~ now
IIF 43 - Secretary → ME
59
GHG HEALTHCARE HOLDINGS LIMITED - now
BMI HEALTHCARE HOLDINGS LIMITED
- 2019-03-28
05740193 1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 184 - Director → ME
2007-11-01 ~ 2018-11-30
IIF 119 - Secretary → ME
60
GHG HEALTHCARE SCOTLAND LIMITED - now
BMI HEALTHCARE SCOTLAND LIMITED
- 2019-03-29
SC158515HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (20 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 191 - Director → ME
2011-05-31 ~ 2018-11-30
IIF 2 - Secretary → ME
61
GHG INTERMEDIATE HOLDINGS LIMITED
04210585 1st Floor 30 Cannon Street, London, England
Active Corporate (18 parents, 17 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 183 - Director → ME
2008-11-06 ~ 2018-11-30
IIF 120 - Secretary → ME
62
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, England
Active Corporate (21 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 187 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 172 - Secretary → ME
63
GENERAL HEALTHCARE GROUP LIMITED - 2001-01-24
POLISHCAREER LIMITED - 1998-02-17
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-30
IIF 204 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 173 - Secretary → ME
64
GHG MOUNT ALVERNIA HOSPITAL LIMITED - now
BMI MOUNT ALVERNIA HOSPITAL LIMITED
- 2019-03-28
05287294DMWSL 445 LIMITED
- 2005-05-03
05287294 05287324, 05172865, 12994663Warning 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) 1st Floor 30 Cannon Street, London, England
Active Corporate (16 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 217 - Director → ME
2005-04-29 ~ 2018-11-30
IIF 121 - Secretary → ME
65
GHG SENIOR STAFF (GENERAL PARTNER) LIMITED
- now SC315833PIMCO SC3 LIMITED - 2007-02-12
29 Commercial Street, Dundee, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-02-28 ~ 2018-11-30
IIF 156 - Secretary → ME
66
GHG SHELF CO 11 LIMITED
- now 05750804 05750788, 05757435, 05660183Warning 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)DMWSL 511 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 201 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 148 - Secretary → ME
67
GHG SHELF CO 12 LIMITED
- now 05750815 05750788, 05757435, 05660191Warning 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)DMWSL 512 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 207 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 147 - Secretary → ME
68
GHG SHELF CO 13 LIMITED
- now 05757435 05750788, SC298292, 05706208Warning 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)DMWSL 513 LIMITED - 2006-10-30
1st Floor Cannon Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 213 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 144 - Secretary → ME
69
GHG SHELF CO 14 LIMITED
- now SC298292 SC298293, 05660183, 05757435Warning 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)DMWS 758 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 189 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 158 - Secretary → ME
70
GHG SHELF CO 15 LIMITED
- now SC298293 05750815, 05757435, 05660183Warning 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)DMWS 759 LIMITED - 2006-10-31
Ross Hall Hospital, 221 Crookston Road, Glasgow
Dissolved Corporate (12 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 192 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 157 - Secretary → ME
71
GHG SUSSEX DIAGNOSTICS LIMITED - now
BMI SUSSEX DIAGNOSTICS LIMITED
- 2019-03-28
05706282GHG SHELF CO 6 LIMITED - 2007-08-22
DMWSL 504 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-08-30 ~ 2018-11-30
IIF 264 - Director → ME
2016-09-30 ~ 2016-09-30
IIF 266 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 149 - Secretary → ME
72
One, Park Plaza, Nashville, Tn 37203, United States
Converted / Closed Corporate (14 parents)
Officer
2019-02-25 ~ now
IIF 262 - Director → ME
2019-02-25 ~ now
IIF 75 - Secretary → ME
73
THE LONDON STONE CENTRE LIMITED - 2016-12-17
EVEROND LIMITED - 1987-07-13
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 237 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 56 - Secretary → ME
74
HCA HEALTHCARE UK LIMITED
- now 06974044MEDICAL DIAGNOSTICS LABORATORIES LIMITED - 2016-11-01
LONDON BACK LIMITED - 2013-11-22
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 251 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 55 - Secretary → ME
75
2 Cavendish Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-27 ~ now
IIF 73 - Secretary → ME
76
HCA INTERNATIONAL HOLDINGS LIMITED
- now 00950687PPP/COLUMBIA HEALTHCARE HOLDINGS LIMITED - 2000-08-07
WELLINGTON PRIVATE HOSPITAL LIMITED - 1997-01-15
2 Cavendish Square, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 258 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 51 - Secretary → ME
77
HCA INTERNATIONAL LIMITED
- now 03020522PPP/COLUMBIA HEALTHCARE LIMITED - 2000-08-07
COLUMBIA HEALTHCARE LIMITED - 1997-01-15
BMI/COLUMBIA HEALTHCARE LIMITED - 1996-08-01
RUTLAND HEALTHCARE LIMITED - 1995-03-23
2 Cavendish Square, London, England
Active Corporate (24 parents, 59 offsprings)
Officer
2019-02-06 ~ 2024-09-24
IIF 252 - Director → ME
2019-01-21 ~ 2024-09-24
IIF 70 - Secretary → ME
78
HCA LUXEMBOURG FINANCE LIMITED
- now 06472436HARLEY STREET CLINICAL TRIALS LIMITED - 2010-03-26
2 Cavendish Square, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2019-02-06 ~ 2019-12-13
IIF 233 - Director → ME
2019-01-21 ~ dissolved
IIF 52 - Secretary → ME
79
SHELFCO (NO. 8889) LIMITED - 2010-12-17
2 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-02-06 ~ 2024-11-18
IIF 236 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 64 - Secretary → ME
80
2 Cavendish Square, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 250 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 65 - Secretary → ME
81
COLUMBIA U.K. HOLDINGS LIMITED - 2000-08-10
FINEST TIME LIMITED - 1996-10-21
2 Cavendish Square, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 241 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 45 - Secretary → ME
82
HCA UK INVESTMENTS LIMITED
- now 03135050COLUMBIA U.K. INVESTMENTS LIMITED - 2000-08-10
VINTAGE VENTURE LIMITED - 1996-01-02
2 Cavendish Square, London, England
Dissolved Corporate (16 parents)
Officer
2019-02-06 ~ dissolved
IIF 245 - Director → ME
2019-01-21 ~ dissolved
IIF 47 - Secretary → ME
83
COLUMBIA UK LIMITED - 2000-08-07
COLUMBIA U.K. FINANCE LIMITED - 1999-03-25
REX BUSINESS LIMITED - 1996-01-02
2 Cavendish Square, London, England
Dissolved Corporate (16 parents)
Officer
2019-02-06 ~ dissolved
IIF 254 - Director → ME
2019-01-21 ~ dissolved
IIF 63 - Secretary → ME
84
2 Cavendish Square, London, England
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2019-02-06 ~ 2019-12-13
IIF 232 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 48 - Secretary → ME
85
HCS LABORATORY SERVICES LIMITED
- now 01546235LPHG PATHOLOGY SERVICES LIMITED - 1985-10-03
VELINHURST LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 205 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 168 - Secretary → ME
86
LONDON PRIVATE HEALTH GROUP P L C(THE) - 1984-10-30
STORKBOND LIMITED - 1981-12-31
1st Floor Cannon Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-05-01 ~ 2018-11-29
IIF 206 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 169 - Secretary → ME
87
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED
09335680 2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 257 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 59 - Secretary → ME
88
HIGH PINE CLUB RESIDENTS ASSOCIATION LIMITED
01629909 6 The Square, High Pine Close, Weybridge, England
Active Corporate (17 parents)
Equity (Company account)
28,378 GBP2024-12-31
Officer
2014-07-13 ~ 2021-07-15
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 275 - Has significant influence or control → OE
89
GHG SHELF CO 7 LIMITED - 2007-11-21
DMWSL 505 LIMITED - 2006-10-30
4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex
Dissolved Corporate (14 parents)
Officer
2012-02-23 ~ dissolved
IIF 234 - Director → ME
2008-02-28 ~ dissolved
IIF 132 - Secretary → ME
90
INDEPENDENT HEALTHCARE PROVIDERS NETWORK (IHPN) LIMITED - now
PARTNERS NETWORK LIMITED
- 2019-11-08
07513072 Thomas House, 84 Eccleston Square, London, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
581,472 GBP2024-03-31
Officer
2011-06-01 ~ 2012-07-13
IIF 188 - Director → ME
91
INHEALTH (LONDON) LIMITED - now
INHEALTH NETCARE LIMITED
- 2009-07-10
05509197AMICUS INHEALTH LIMITED
- 2006-11-22
05509197DMWSL 473 LIMITED
- 2005-08-12
05509197 05509331, 05509273, 09162771Warning 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) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Liquidation Corporate (22 parents)
Officer
2005-08-11 ~ 2008-09-30
IIF 110 - Secretary → ME
92
INHOCO 817 LIMITED
03639645 03218086, 03673140, 03772290Warning 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) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 195 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 79 - Secretary → ME
93
INHOCO 818 LIMITED
03639651 03639859, 03639645, 03354188Warning 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) 1st Floor Cannon Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 196 - Director → ME
2010-11-01 ~ 2018-11-30
IIF 77 - Secretary → ME
94
LISTER FERTILITY @ PORTLAND HOSPITAL LIMITED
13698981 2 Cavendish Square, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-10-22 ~ 2022-08-16
IIF 259 - Director → ME
2021-10-22 ~ 2024-12-17
IIF 72 - Secretary → ME
95
LOC @ THE HARBORNE HOSPITAL LIMITED
- now 11443557HCA UK OPERATIONS LIMITED
- 2022-10-03
11443557 2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2019-02-06 ~ 2024-11-10
IIF 248 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 66 - Secretary → ME
96
LONDON ENDOSCOPY CENTRE LTD
- now 09738068HCA MEDICAL CITY LIMITED
- 2020-02-04
09738068HCA MANCHESTER PROPCO LIMITED - 2016-11-18
2 Cavendish Square, London, England
Active Corporate (20 parents)
Officer
2019-02-06 ~ 2021-10-01
IIF 253 - Director → ME
2019-01-21 ~ 2025-02-04
IIF 57 - Secretary → ME
97
CAMBRIDGE PATHOLOGY LIMITED - 2006-06-02
VEL0CITY LIMITED - 2005-09-05
STREAMLINE PATHOLOGY LIMITED - 2005-07-07
2 Cavendish Square, London, England
Active Corporate (14 parents)
Equity (Company account)
714,045 GBP2016-12-31
Officer
2019-02-06 ~ 2019-12-13
IIF 261 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 58 - Secretary → ME
98
8 Rydon Mews, London
Dissolved Corporate (4 parents)
Officer
2004-12-07 ~ dissolved
IIF 273 - Director → ME
2004-12-07 ~ dissolved
IIF 160 - Secretary → ME
99
MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465 1st Floor 30 Cannon Street, London, England
Active Corporate (42 parents)
Equity (Company account)
564,234 GBP2024-12-31
Officer
2016-04-26 ~ 2016-09-07
IIF 230 - Director → ME
2016-04-26 ~ 2018-11-30
IIF 163 - Secretary → ME
2008-02-28 ~ 2016-09-07
IIF 134 - Secretary → ME
100
MOUNT ALVERNIA PET CT LIMITED
- now 05750788GHG SHELF CO 10 LIMITED
- 2016-06-20
05750788 SC298292, 05757435, 05660183Warning 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)DMWSL 510 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (28 parents)
Officer
2015-05-01 ~ 2017-10-18
IIF 223 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 152 - Secretary → ME
101
MPT 21 (SOMERFIELD HOSPITAL) LIMITED - now
GHG 21 (SOMERFIELD HOSPITAL) LIMITED
- 2020-02-05
05783492PANTOMIME PROPCO 21 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 37 - Secretary → ME
102
MPT 23 (FAWKHAM MANOR HOSPITAL) LIMITED - now
GHG 23 (FAWKHAM MANOR HOSPITAL) LIMITED
- 2020-02-05
05783496PANTOMIME PROPCO 23 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 19 - Secretary → ME
103
MPT 27 (ESPERANCE HOSPITAL) LIMITED - now
GHG 27 (ESPERANCE HOSPITAL) LIMITED
- 2020-02-05
05783498PANTOMIME PROPCO 27 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 25 - Secretary → ME
104
MPT 29 (FERNBRAE HOSPITAL) LIMITED - now
GHG 29 (FERNBRAE HOSPITAL) LIMITED
- 2020-02-05
05783526PANTOMIME PROPCO 29 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 5 - Secretary → ME
105
MPT 30 (PADDOCKS HOSPITAL) LIMITED - now
GHG 30 (PADDOCKS HOSPITAL) LIMITED
- 2020-02-05
05783504PANTOMIME PROPCO 30 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 7 - Secretary → ME
106
MPT ABERDEEN LTD - now
GHG 19 (ALBYN HOSPITAL) LIMITED
- 2020-02-05
05783491PANTOMIME PROPCO 19 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 36 - Secretary → ME
107
MPT ARNOLD LTD - now
GHG 8 (PARK HOSPITAL) LIMITED
- 2020-02-05
05783453PANTOMIME PROPCO 8 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 29 - Secretary → ME
108
MPT BASINGSTOKE LTD - now
GHG 12 (HAMPSHIRE CLINIC) LIMITED
- 2020-02-05
05783487PANTOMIME PROPCO 12 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 30 - Secretary → ME
109
MPT BECKENHAM LTD - now
GHG 24 (SLOANE HOSPITAL) LIMITED
- 2020-02-05
05783493PANTOMIME PROPCO 24 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 34 - Secretary → ME
110
MPT BIDDENHAM LTD - now
GHG 28 (MANOR HOSPITAL) LIMITED
- 2020-02-05
05783576PANTOMIME PROPCO 28 LIMITED - 2006-11-07
Medical Properties Trust Limited 61 Curzon Street, Floor 6, London, England
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 22 - Secretary → ME
111
MPT BLACKBURN LTD - now
GHG 26 (BEARDWOOD HOSPITAL) LIMITED
- 2020-02-05
05783502PANTOMIME PROPCO 26 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 42 - Secretary → ME
112
MPT BLACKHEATH LTD - now
GHG 31 (BLACKHEATH HOSPITAL) LIMITED
- 2020-02-05
05783528PANTOMIME PROPCO 31 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 10 - Secretary → ME
113
MPT BOLTON LTD - now
GHG 33 (BEAUMONT HOSPITAL) LIMITED
- 2020-02-05
05783541PANTOMIME PROPCO 33 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 8 - Secretary → ME
114
MPT CANTERBURY LTD - now
GHG 13 (CHAUCER HOSPITAL) LIMITED
- 2020-02-05
05783479PANTOMIME PROPCO 13 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 17 - Secretary → ME
115
MPT CARMARTHEN LTD - now
GHG 25 (WERNDALE HOSPITAL) LIMITED
- 2020-02-05
05783497PANTOMIME PROPCO 25 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 18 - Secretary → ME
116
MPT CHEADLE LTD - now
GHG 37 (ALEXANDRA HOSPITAL) LIMITED
- 2020-02-05
05783512PANTOMIME PROPCO 37 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 39 - Secretary → ME
117
MPT COMBE DOWN LTD - now
GHG 9 (BATH CLINIC) LIMITED
- 2020-02-05
05783447PANTOMIME PROPCO 9 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 35 - Secretary → ME
118
MPT CROYDON LTD - now
GHG 14 (SHIRLEY OAKS HOSPITAL) LIMITED
- 2020-02-05
05783476PANTOMIME PROPCO 14 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 23 - Secretary → ME
119
MPT DORCHESTER LTD - now
GHG 36 (WINTERBOURNE HOSPITAL) LIMITED
- 2020-02-05
05783524PANTOMIME PROPCO 36 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 4 - Secretary → ME
120
MPT DROITWICH SPA LTD - now
GHG 35 (DROITWICH SPA HOSPITAL) LIMITED
- 2020-02-05
05783511PANTOMIME PROPCO 35 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 12 - Secretary → ME
121
MPT EDGBASTON LTD - now
GHG 34 (PRIORY HOSPITAL) LIMITED
- 2020-02-05
05783575PRIORY PROPCO 4 LIMITED - 2006-11-07
PANTOMIME PROPCO 34 LIMITED - 2006-07-25
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 32 - Secretary → ME
122
MPT FULWOOD LTD - now
GHG 6 (THORNBURY HOSPITAL) LIMITED
- 2020-02-06
05783451PANTOMIME PROPCO 6 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 9 - Secretary → ME
123
MPT GLASGOW LTD - now
GHG 3 (ROSS HALL HOSPITAL) LIMITED
- 2020-02-05
05783442PANTOMIME PROPCO 3 LIMITED - 2006-11-07
PANTOMIME PROPCO 3 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 13 - Secretary → ME
124
MPT GREAT MISSENDEN LTD - now
GHG 7 (CHILTERN HOSPITAL) LIMITED
- 2020-02-05
05783446PANTOMIME PROPCO 7 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 27 - Secretary → ME
125
MPT GUILDFORD LTD - now
PANTOMIME PROPCO 11 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 6 - Secretary → ME
126
MPT HARROW LTD - now
GHG 2 (CLEMENTINE CHURCHILL HOSPITAL) LIMITED
- 2020-02-05
05783441PANTOMIME PROPCO 2 LIMITED - 2006-11-07
ALEXANDRA PROPCO 2 LIMITED - 2006-07-25
PANTOMIME PROPCO 2 LIMITED - 2006-07-10
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 14 - Secretary → ME
127
MPT HENDON LTD - now
GHG 22 (GARDEN HOSPITAL) LIMITED
- 2020-02-05
05783494PANTOMIME PROPCO 22 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 26 - Secretary → ME
128
MPT MILTON KEYNES LTD - now
GHG 18 (SAXON CLINIC) LIMITED
- 2020-02-05
05783495PANTOMIME PROPCO 18 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 24 - Secretary → ME
129
MPT ORPINGTON LTD - now
GHG 16 (CHELSFIELD PARK HOSPITAL) LIMITED
- 2020-02-05
05783482PANTOMIME PROPCO 16 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 15 - Secretary → ME
130
MPT OSBORNE LTD - now
GHG 4 (PRINCESS MARGARET HOSPITAL) LIMITED
- 2020-02-06
05783450PANTOMIME PROPCO 4 LIMITED - 2006-12-20
PRIORY PROPCO 4 LIMITED - 2006-07-25
PANTOMIME PROPCO 4 LIMITED - 2006-07-06
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 16 - Secretary → ME
131
MPT ROCHDALE LTD - now
GHG 15 (HIGHFIELD HOSPITAL) LIMITED
- 2020-02-05
05783490PANTOMIME PROPCO 15 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 40 - Secretary → ME
132
MPT STEPNEY GREEN LTD - now
GHG 5 (LONDON INDEPENDENT HOSPITAL) LIMITED
- 2020-02-05
05783445PANTOMIME PROPCO 5 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 21 - Secretary → ME
133
MPT SWINDON LTD - now
GHG 17 (RIDGEWAY HOSPITAL) LIMITED
- 2020-02-05
05783486PANTOMIME PROPCO 17 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 11 - Secretary → ME
134
MPT UK SERVICES LIMITED - now
MPT 38 (PROPERTY HOLDINGS) LIMITED - 2022-06-24
PANTOMIME PROPCO 38 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (43 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 38 - Secretary → ME
135
MPT WINCHESTER LTD - now
GHG 20 (SARUM ROAD HOSPITAL) LIMITED
- 2020-02-05
05783501PANTOMIME PROPCO 20 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 41 - Secretary → ME
136
MPT WORTHING LTD - now
GHG 32 (GORING HALL HOSPITAL) LIMITED
- 2020-02-05
05783503PANTOMIME PROPCO 32 LIMITED - 2006-11-07
Floor 6 61 Curzon Street, London, United Kingdom
Active Corporate (44 parents)
Officer
2007-09-20 ~ 2013-04-19
IIF 33 - Secretary → ME
137
NETCARE DIAGNOSTICS EAST LIMITED
- now 05660191GHG SHELF CO 2 LIMITED - 2006-12-12
DMWSL 498 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 216 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 153 - Secretary → ME
138
NETCARE DIAGNOSTICS LONDON LIMITED
- now 05660183GHG SHELF CO 1 LIMITED - 2006-12-12
DMWSL 497 LIMITED - 2006-10-12
1st Floor Cannon Street, London, England
Dissolved Corporate (13 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 221 - Director → ME
2008-02-28 ~ 2018-11-30
IIF 141 - Secretary → ME
139
1st Floor Cannon Street, London, England
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 219 - Director → ME
2006-12-14 ~ 2018-11-30
IIF 159 - Secretary → ME
140
NETCARE VOCATION HEALTH SERVICES LIMITED
- now 05975591CARE 4U LIMITED - 2008-06-26
Cartwright House, Tottle Road, Nottingham
Dissolved Corporate (12 parents)
Officer
2008-07-01 ~ dissolved
IIF 107 - Secretary → ME
141
NOBLEGUARD LIMITED - 2000-12-18
1st Floor Cannon Street, London, England
Dissolved Corporate (17 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 210 - Director → ME
2008-07-16 ~ 2018-11-30
IIF 122 - Secretary → ME
142
NETDOC MEDICAL SERVICES LIMITED
04355271 1st Floor Cannon Street, London, England
Dissolved Corporate (16 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 199 - Director → ME
2008-07-16 ~ 2018-11-30
IIF 123 - Secretary → ME
143
1st Floor Cannon Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2015-04-01 ~ 2018-11-30
IIF 198 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 99 - Secretary → ME
144
NORTH WEST CANCER CLINIC LIMITED
- now 05706220GHG SHELF CO 4 LIMITED
- 2008-08-19
05706220 05706302, SC298292, 05660191Warning 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)DMWSL 500 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2008-02-28 ~ 2018-11-30
IIF 124 - Secretary → ME
145
ONLINE PATHOLOGY SERVICES LIMITED
- now 05314373CAMBRIDGE PATHOLOGY SERVICES LIMITED - 2006-06-28
2 Cavendish Square, London, England
Active Corporate (12 parents)
Equity (Company account)
10,098 GBP2016-12-31
Officer
2019-02-06 ~ 2024-11-10
IIF 255 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 46 - Secretary → ME
146
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (71 parents)
Officer
2023-12-13 ~ 2025-07-29
IIF 181 - Director → ME
147
ENCHANTING MELODY LIMITED - 1996-10-15
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (21 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 225 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 98 - Secretary → ME
148
RAMSAY UK PROPERTIES LIMITED - now
GHG 2008 10A PROPCO LIMITED
- 2010-06-25
06480419 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-01-22 ~ 2008-03-31
IIF 20 - Secretary → ME
149
1st Floor 1st Floor, 30 Cannon Street, London, England
Active Corporate (15 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 222 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 100 - Secretary → ME
150
SARAH CANNON RESEARCH INSTITUTE UK LIMITED
- now 07095837SARAH CANNON RESEARCH UK LIMITED - 2013-06-27
HAMSARD 3201 LIMITED - 2010-05-24
2 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 243 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 50 - Secretary → ME
151
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (11 parents)
Officer
2015-05-01 ~ 2018-10-29
IIF 224 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 93 - Secretary → ME
152
SPIRE THAMES VALLEY HOSPITAL PROPCO LIMITED - now
GHG 2008 5A PROPCO LIMITED
- 2009-11-22
06480375 3 Dorset Rise, London
Active Corporate (30 parents)
Officer
2008-01-22 ~ 2008-04-30
IIF 112 - Secretary → ME
153
ST MARTINS HEALTHCARE LIMITED
- now 00391560ST. MARTINS HOSPITALS LIMITED - 1998-07-28
DEVONSHIRE HOSPITAL SERVICES LIMITED - 1983-11-09
ARRAZI HOSPITAL SERVICES LIMITED - 1983-03-28
DOWNING HOLDINGS LIMITED - 1979-12-31
2 Cavendish Square, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2019-02-06 ~ 2024-11-10
IIF 239 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 69 - Secretary → ME
154
GRESHAM GROUP LIMITED - 2000-12-22
ST. MARTINS LE GRAND LIMITED - 2000-05-24
AGENTWEB LIMITED - 1999-11-22
2 Cavendish Square, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2019-02-06 ~ 2024-11-18
IIF 238 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 53 - Secretary → ME
155
ST. MARTINS MEDICAL SERVICES LIMITED.
- now 01939224ALTONALPHA LIMITED - 1985-11-25
2 Cavendish Square, London, England
Dissolved Corporate (20 parents)
Officer
2019-02-06 ~ dissolved
IIF 249 - Director → ME
2019-01-21 ~ dissolved
IIF 104 - Secretary → ME
2019-01-21 ~ 2019-05-01
IIF 1 - Secretary → ME
156
SYON CLINIC LIMITED - now
BMI SYON CLINIC LIMITED
- 2024-03-30
05706302GHG SHELF CO 8 LIMITED
- 2009-12-10
05706302 05706294, 05706208, 05660191Warning 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)DMWSL 506 LIMITED - 2006-10-12
1st Floor 30 Cannon Street, London, England
Active Corporate (22 parents)
Officer
2008-02-28 ~ 2018-11-29
IIF 142 - Secretary → ME
157
THE GLYNNE MEDICAL PRACTICE LIMITED
06981240 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-06 ~ dissolved
IIF 256 - Director → ME
2019-01-21 ~ dissolved
IIF 49 - Secretary → ME
158
THE HARLEY STREET CANCER CLINIC LIMITED
- now 03153595THE LONDON COMPREHENSIVE CANCER CLINIC LIMITED - 1998-01-08
THE LONDON COMPREHENSIVE CANCER CENTRE LIMITED - 1996-11-20
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2019-02-06 ~ 2024-11-10
IIF 244 - Director → ME
2019-01-21 ~ 2024-11-10
IIF 62 - Secretary → ME
159
THE HCA INTERNATIONAL FOUNDATION
- now 05156422THE HCA INTERNATIONAL FOUNDATION LIMITED - 2005-06-13
2 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2021-12-31 ~ now
IIF 176 - Director → ME
160
THE LONDON BREAST INSTITUTE UK LTD
FC029289 3410, Wattley Building 2nd Floor, Road Town, Tortola, Tortola, Virgin Islands, British
Active Corporate (9 parents)
Officer
2019-05-23 ~ now
IIF 182 - Director → ME
161
1st Floor Cannon Street, London, England
Dissolved Corporate (36 parents)
Officer
2016-04-01 ~ 2016-10-04
IIF 231 - Director → ME
2008-02-28 ~ 2016-10-04
IIF 136 - Secretary → ME
162
2 Cavendish Square, London, England
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
157,190 GBP2016-03-31
Officer
2023-09-16 ~ 2024-11-10
IIF 180 - Director → ME
163
THE RACHEL FOUNDATION - INFERTILITY RESEARCH TRUST
04161000 John Webster House, Lawrence Drive, Nottingham Business Park, Nottingham
Dissolved Corporate (9 parents)
Equity (Company account)
10,347 GBP2020-08-31
Officer
2011-06-01 ~ 2012-06-16
IIF 174 - Secretary → ME
164
30 Cannon Street, 1st Floor, London, England
Dissolved Corporate (20 parents)
Officer
2015-05-01 ~ 2018-11-30
IIF 226 - Director → ME
2011-06-01 ~ 2018-11-30
IIF 167 - Secretary → ME
165
3rd Floor Vintry Building, Wine Street, Bristol
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
877,823 GBP2021-01-31
Officer
2021-01-26 ~ dissolved
IIF 235 - Director → ME
166
UROLOGY ASSOCIATES (LONDON) LIMITED
09394259 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2019-02-06 ~ 2024-11-18
IIF 247 - Director → ME
2019-01-21 ~ 2024-11-18
IIF 71 - Secretary → ME
167
WELLINGTON OUTPATIENTS LIMITED - now
NEWCO 148 LIMITED
- 2025-01-22
15019337 08979861, 03907694, 09825766Warning 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) 2 Cavendish Square, London, England, England
Active Corporate (8 parents)
Officer
2023-07-21 ~ 2024-11-10
IIF 178 - Director → ME