1
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED
- now 042525272157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (58 parents, 1 offspring)
Officer
2008-06-30 ~ 2012-02-29
IIF 23 - Director → ME
2
ALBION HEALTHCARE (OXFORD) LIMITED
- now 042773953261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2008-06-30 ~ 2012-02-29
IIF 22 - Director → ME
3
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
3,000 GBP2025-02-24
Officer
2001-08-17 ~ 2003-10-30
IIF 2 - Director → ME
4
BELFAST EDUCATIONAL SERVICES LIMITED
NI039114 The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Equity (Company account)
155,478 GBP2025-02-24
Officer
2001-08-17 ~ 2003-10-30
IIF 3 - Director → ME
5
BROWNING PFI 2003 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (23 parents, 3 offsprings)
Officer
2003-06-30 ~ 2003-12-10
IIF 8 - Director → ME
6
BROWNING PFI HOLDINGS LIMITED - now
GOODACRE SERVICES LIMITED
- 2002-12-05
04557638 1 Park Row, Leeds, England
Active Corporate (31 parents, 11 offsprings)
Officer
2002-11-22 ~ 2003-12-10
IIF 9 - Director → ME
7
COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
- now 03545090CONTINENTAL SHELF 102 LIMITED - 1998-05-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents, 1 offspring)
Officer
2001-08-17 ~ 2004-07-31
IIF 12 - Director → ME
8
COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
- now 03408569CONTINENTAL SHELF 87 LIMITED - 1997-12-10
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (42 parents)
Officer
2001-08-17 ~ 2004-07-31
IIF 16 - Director → ME
9
CORAL PFI HOLDINGS 2003 LIMITED - now
1 Park Row, Leeds, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-30 ~ 2003-12-10
IIF 15 - Director → ME
10
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Net Assets/Liabilities (Company account)
0 GBP2025-03-31
Officer
2001-03-30 ~ 2003-03-21
IIF 19 - Secretary → ME
11
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2000-03-21 ~ 2003-10-28
IIF 10 - Director → ME
2000-03-21 ~ 2003-03-25
IIF 21 - Secretary → ME
12
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Equity (Company account)
6,000 GBP2024-12-31
Officer
1997-09-19 ~ 2003-10-28
IIF 13 - Director → ME
1997-12-18 ~ 2003-03-25
IIF 17 - Secretary → ME
13
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
1999-12-16 ~ 2003-10-28
IIF 14 - Director → ME
14
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
1999-12-16 ~ 2003-10-28
IIF 11 - Director → ME
15
INTERCEDE 1748 LIMITED - 2002-02-08
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2003-03-19 ~ 2004-04-30
IIF 4 - Director → ME
16
INTERSERVE INVESTMENTS LIMITED - now
INTERSERVE INVESTMENTS PLC
- 2006-12-22
00074643TILBURY SECURITIES PLC
- 2001-07-16
00074643TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
TILBURY BUILDING LIMITED - 1977-12-31
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (35 parents, 17 offsprings)
Officer
2001-07-04 ~ 2003-12-10
IIF 1 - Director → ME
17
INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
- now 04273506INTERCEDE 1733 LIMITED - 2002-02-20
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2003-03-19 ~ 2004-04-30
IIF 6 - Director → ME
18
MERCIA HEALTHCARE (HOLDINGS) LIMITED
- now 03693526BROOMCO (1742) LIMITED - 1999-03-18
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents, 1 offspring)
Officer
2011-12-30 ~ 2012-09-13
IIF 25 - Director → ME
19
MERCIA HEALTHCARE LIMITED
- now 03693524SIMPLE HEALTHCARE LIMITED - 2010-03-05
MERCIA HEALTHCARE LIMITED - 2010-03-02
BROOMCO (1743) LIMITED - 1999-03-04
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (39 parents)
Officer
2011-12-30 ~ 2012-09-13
IIF 24 - Director → ME
20
NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
- now 03473715WORLDRETRO LIMITED - 1997-12-19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents, 1 offspring)
Officer
2001-08-17 ~ 2003-03-04
IIF 5 - Director → ME
21
SHELFCO (NO. 3009) LIMITED - 2005-01-04
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
Active Corporate (36 parents)
Officer
2010-04-12 ~ 2011-03-31
IIF 26 - Director → ME
22
SEMPERIAN ASSET MANAGEMENT LIMITED - now
IMAGILE INFRASTRUCTURE MANAGEMENT LIMITED - 2021-10-01
TRILLIUM ASSET MANAGEMENT LIMITED
- 2009-02-02
05343295SMIF ASSET MANAGEMENT LIMITED
- 2007-09-27
05343295 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (24 parents, 14 offsprings)
Officer
2006-03-01 ~ 2014-03-31
IIF 32 - Director → ME
23
SUMMIT HEALTHCARE (DUDLEY) LIMITED
04157362 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Equity (Company account)
-28,000 GBP2024-03-31
Officer
2001-03-30 ~ 2003-03-21
IIF 18 - Secretary → ME
24
SUMMIT HOLDINGS (DUDLEY) LIMITED
04157380 1 Park Row, Leeds, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2001-03-30 ~ 2003-03-21
IIF 20 - Secretary → ME
25
THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) HOLDINGS LIMITED
03825266 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (33 parents, 2 offsprings)
Officer
2005-12-22 ~ 2006-04-26
IIF 29 - Director → ME
26
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (34 parents, 1 offspring)
Officer
2005-12-22 ~ 2006-04-26
IIF 30 - Director → ME
27
THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
- now 03124864DUNNLACE PLC - 1995-12-01
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (26 parents)
Officer
2001-08-17 ~ 2003-03-04
IIF 7 - Director → ME
28
TORBAY SCHOOLS SERVICES LIMITED
03929106 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2005-12-22 ~ 2008-01-02
IIF 31 - Director → ME
29
WHITTINGTON FACILITIES (HOLDINGS) LIMITED
- now 04429126JARVISHELF 24 LIMITED - 2003-03-20
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (28 parents)
Officer
2009-05-29 ~ 2018-09-12
IIF 27 - Director → ME
30
WHITTINGTON FACILITIES LIMITED
- now 04289024JARVISHELF 16 LIMITED - 2003-03-10
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (29 parents)
Officer
2009-05-29 ~ 2018-09-12
IIF 28 - Director → ME