PATEL, Chaitanya Bhupendra

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Patel, Chaitanya Bhupendra
British born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England
  IIF 1 IIF 2
- Ingram House 15, John Adam Street, London, WC2N 6LU, Uk
  IIF 3
- Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
  IIF 4
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
  IIF 5
Patel, Chaitanya Bhupendra
British chairman born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
  IIF 6
Patel, Chaitanya Bhupendra
British chief executive born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
  IIF 7
Patel, Chaitanya Bhupendra
British chief executive officer born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
  IIF 8
Patel, Chaitanya Bhupendra
British company director born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Robin Hill Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom
  IIF 9
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
  IIF 10 IIF 11 IIF 12 (more)
  IIF 13
Patel, Chaitanya Bhupendra
British company director doctor born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Southampton Street, London, WC2R 0LR
  IIF 14
Patel, Chaitanya Bhupendra
British director born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Southgate House, Archer Street, Darlington, Co Durham, DL3 6AH, United Kingdom
  IIF 15
- Southgate House, Archer Street, Darlington, County Durham, DL3 4AH, United Kingdom
  IIF 16 IIF 17 IIF 18 (more)
  IIF 19 IIF 20 IIF 21
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
  IIF 22
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
  IIF 23 IIF 24 IIF 25 (more)
  IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51 IIF 52
- Southgate House, Archer Street, Darlington, DL3 6AH, England
  IIF 53
- C/o Nhp Group Liberty House, 222 Regent Street, London, W1B 5TR
  IIF 54
- C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 40 Bank Street, Canary Wharf, London, E14 5DS, United Kingdom
  IIF 55 IIF 56
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 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
Patel, Chaitanya Bhupendra
British none born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- The Care House, Randalls Way, Leatherhead, Surrey, KT22 7TW, United Kingdom
  IIF 107
Patel, Chaitanya Bhupendra
born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Southampton Street, London, WC2R 0LR
  IIF 108
- 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
  IIF 109 IIF 110 IIF 111
Mr Chaitanya Bhupendra Patel
British born in September 1954
Resident in United Kingdom
Registered addresses and corresponding companies
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST, United Kingdom
  IIF 112
Patel, Chaitanya Bhupendra, Dr
British born in September 1954
Resident in Switzerland
Registered addresses and corresponding companies
- C/o Court Canendish Limited, Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom
  IIF 113
- Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, United Kingdom
  IIF 114
Patel, Chaitanya Bhupendra, Dr
British director born in September 1954
Resident in England
Registered addresses and corresponding companies
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
  IIF 115
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, England
  IIF 116 IIF 117 IIF 118 (more)
  IIF 119
- Southgate House, Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
  IIF 120 IIF 121
- Southgate House, Archer Street, Darlington, DL3 6AH, England
  IIF 122
Patel, Chaitanya Bhupendra, Dr
British born in September 1959
Resident in Switzerland
Registered addresses and corresponding companies
- The Elmhirst Centre, Dartington Hall, Totnes, Devon , TQ9 6EL
  IIF 123
Patel, Chaitanya Bhupendra, Dr
British born in September 1954
Registered addresses and corresponding companies
- The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
  IIF 124 IIF 125 IIF 126
Patel, Chaitanya Bhupendra, Dr
British cheif executive born in September 1954
Registered addresses and corresponding companies
- The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
  IIF 127
Patel, Chaitanya Bhupendra, Dr
British chief executive born in September 1954
Registered addresses and corresponding companies
- The Thatched House, Manor Way, Oxshott, Leatherhead, Surrey, KT22 0HU
  IIF 128 IIF 129 IIF 130 (more)
  IIF 131
Patel, Chaitanya Bhupendra, Dr
British company chairman born in September 1954
Registered addresses and corresponding companies
- The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
  IIF 132
Patel, Chaitanya Bhupendra, Dr
British company director born in September 1954
Registered addresses and corresponding companies
- The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
  IIF 133 IIF 134
Patel, Chaitanya Bhupendra, Dr
British director born in September 1954
Registered addresses and corresponding companies
- The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159
Patel, Chaitanya Bhupendra
British chief executive
Registered addresses and corresponding companies
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
  IIF 160
Patel, Chaitanya Bhupendra
British healthcare entrepreneur
Registered addresses and corresponding companies
- Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
  IIF 161
Dr Chaitanya Bhupendra Patel
British born in September 1954
Resident in Switzerland
Registered addresses and corresponding companies
- Riverbridge House, Guildford Road, Leatherhead, Surrey, KT22 9AD, England
  IIF 162
- 1, Southampton Street, London, WC2R 0LR
  IIF 163
- 1, Southampton Street, London, WC2R 0LR, United Kingdom
  IIF 164 IIF 165
Patel, Chaitanya Bhupendra, Dr
Switzerland company director born in September 1954
Resident in Switzerland
Registered addresses and corresponding companies
- Southgate House, Archer Street, Darlington, DL3 6AH, England
  IIF 166
Dr Chaitanya Bhupendra Patel
British born in September 1954
Resident in England
Registered addresses and corresponding companies
- 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England
  IIF 167 IIF 168 IIF 169

Offspring entities and appointments

Active 13

1
2 ENTERPRISES LIMITED
- now 06214139
MUNDAYS (812) LIMITED - 2007-05-04 02885753, 03243754, 03272281 ... (more)
Unit 3 Birtley Courtyard, Bramley, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2007-05-29 ~ now
IIF 5 - Director → ME
2008-05-01 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
2
ARA CLIMATE CHANGE LLP
OC312113
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolved
IIF 109 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to surplus assets - 75% or more → OE
3
CMG INVESTMENT HOLDINGS LIMITED
- now 06595141
PIMCO 2776 LIMITED - 2008-06-05 05873731, 05873739, 05873750 ... (more)
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-06-09 ~ dissolved
IIF 10 - Director → ME
4
COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED
07606160
Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (4 parents)
Officer
2011-04-15 ~ now
IIF 2 - Director → ME
5
COURT CAVENDISH LIMITED
- now 04290684
CHAI PATEL ASSOCIATES LIMITED
- 2008-01-07 04290684
UK ONCOLOGY LIMITED
- 2007-05-23 04290684
Riverbridge House, Guildford Road, Leatherhead, Surrey, England
Active Corporate (3 parents, 3 offsprings)
Officer
2001-09-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
6
ELYSIAN CAPITAL (FP) LP
SL006433 SL019551, SL034355, SL037632
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-07-15 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 164 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 164 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELYSIAN CAPITAL GENERAL PARTNER LP
SL006482
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-07-15 ~ now
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 165 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
ELYSIAN CAPITAL LLP
OC332842 06402891, LP012838, LP016522 ... (more)
1 Southampton Street, London
Active Corporate (11 parents, 12 offsprings)
Officer
2007-11-15 ~ now
IIF 108 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 163 - Right to surplus assets - More than 25% but not more than 50% → OE
9
GEMINI CDM LLP
OC317307
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolved
IIF 110 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Right to surplus assets - 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
10
HILLGATE (220) LIMITED
04178128 03642724, 03642730, 03644914 ... (more)
37 Culmstock Road, London
Active Corporate (6 parents)
Equity (Company account)
1,095,760 GBP2024-03-24
Officer
2018-12-14 ~ now
IIF 114 - Director → ME
11
RED RICKSHAW LIMITED
- now 06308549
ITADKA LTD
- 2016-10-25 06308549
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Liquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,475,329 GBP2020-12-31
Officer
2016-09-14 ~ now
IIF 4 - Director → ME
12
SIGMA ENVIRONMENTAL LLP
OC317298
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolved
IIF 111 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to surplus assets - 75% or more → OE
13
THE TEA CLINIC LIMITED
09132716
Robin Hill Lodge, Warren Lane, Oxshott, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 9 - Director → ME

Ceased 141

1
AUTISM (GB) LIMITED
- now 04279530
HAMSARD 2383 LIMITED - 2001-12-05 02858212, 03056668, 03220676 ... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-28 ~ 2007-03-09
IIF 142 - Director → ME
2
BARCHESTER ASSISTED LIVING PROPERTIES (CHORLEYWOOD) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED
- 2007-10-15 03425315
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-03 ~ 2002-04-30
IIF 158 - Director → ME
3
BARCHESTER ASSISTED LIVING PROPERTIES (SOUTHGATE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED
- 2007-10-15 03425314
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-03 ~ 2002-04-30
IIF 154 - Director → ME
4
BARCHESTER ASSISTED LIVING PROPERTIES LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
WESTMINSTER BEAUMONT PROPERTIES LIMITED
- 2007-10-15 02851607
PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
CAPILL LIMITED - 1993-10-11
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-03 ~ 2002-04-30
IIF 147 - Director → ME
5
BARCHESTER HEALTHCARE FOUNDATION - now
WESTMINSTER HEALTH CARE FOUNDATION
- 2005-03-03 04002177
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2000-05-25 ~ 2002-10-03
IIF 130 - Director → ME
6
BLENHEIM HEALTHCARE LIMITED - now 03136041
THE NOTTINGHAM CLINIC LIMITED
- 2007-03-26 02220967 02779834
REGENCY PARK LIMITED - 1994-03-01 02779834, 03498405
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 103 - Director → ME
7
BOXULTRA LIMITED
03519127
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 28 - Director → ME
8
BRAIN INJURY REHABILITATION CARE CENTRES LIMITED
02957629
First Floor, 32 Market Place, The Martlets, Burgess Hill, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
1999-07-30 ~ 1999-12-10
IIF 149 - Director → ME
9
BRIDGES CAPITAL LIMITED - now OC367510
BRIDGES VENTURES LIMITED - 2011-11-30 OC367510
BRIDGES COMMUNITY VENTURES LTD.
- 2008-09-01 04269077
BRIDGES COMMUNITY DEVELOPMENT VENTURES LIMITED - 2002-03-08
AUTOPRIZE LIMITED - 2001-08-28
38 Seymour Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-16 ~ 2007-09-11
IIF 84 - Director → ME
10
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01 02006738
COURT CAVENDISH CARE HOMES LIMITED
- 1997-08-04 02006738
GABLE RETIREMENT HOMES LIMITED
- 1991-12-16 02006738
LEGIBUS 723 LIMITED
- 1986-07-31 02006738 01639364, 01709830, 01710199 ... (more)
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1997-09-26
IIF 156 - Director → ME
11
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01 01969735
TC GROUP PLC
- 1997-04-29 01969735
TAKARE PLC
- 1996-10-02 01969735
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1996-10-02 ~ 1997-09-26
IIF 134 - Director → ME
12
BUPA CARE HOMES (CFHCARE) LIMITED - now
CARE FIRST HEALTH CARE LIMITED
- 2003-08-01 02741070 03326152
TAKARE HOMES LIMITED
- 1997-08-04 02741070
INGLEBY (641) LIMITED - 1992-11-06 00313430, 00388135, 01313033 ... (more)
1 Angel Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1996-11-18 ~ 1997-09-26
IIF 151 - Director → ME
13
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20 01436235
B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
ROSTRIO LIMITED - 1986-06-11
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-11-18 ~ 1997-09-26
IIF 126 - Director → ME
14
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01 02216429
COURT CAVENDISH HEALTH CARE LIMITED
- 1997-08-04 02216429
JOLLYVISIT LIMITED
- 1988-06-02 02216429
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
~ 1997-09-26
IIF 125 - Director → ME
15
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now 03183275
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01 03333791
CARE FIRST CARE SERVICES LIMITED
- 1997-08-12 03333791
CAREFIRST CARE SERVICES LIMITED
- 1997-04-11 03333791
1 Angel Court, London, United Kingdom
Active Corporate (5 parents)
Officer
1997-03-14 ~ 1997-09-26
IIF 152 - Director → ME
16
BURLEIGH HOUSE PROPERTIES LIMITED
02264927
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2002-04-30
IIF 153 - Director → ME
17
BUSINESSLDN - now
LONDON FIRST
- 2022-07-22 02756521
2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
Active Corporate (16 parents)
Officer
2002-09-09 ~ 2004-11-18
IIF 129 - Director → ME
18
CARE CONTINUUMS LIMITED
- now 02998874
DIPLEMA 300 LIMITED - 1995-02-27 02838284, 04001159
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 106 - Director → ME
19
CARE ENGLAND - now
ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
INDEPENDENT HEALTHCARE ASSOCIATION
- 2004-03-16 02082270
INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
Second Floor, 2 Devonshire Square, London, England
Active Corporate (9 parents)
Officer
1996-05-14 ~ 1997-10-01
IIF 132 - Director → ME
2002-12-18 ~ 2003-12-03
IIF 127 - Director → ME
20
CARE HOMES NO. 1 LIMITED
FC027201 FC027203
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 49 - Director → ME
21
CATHEDRAL GREEN COURT LIMITED
- now 03885885
WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED
- 2001-02-26 03885885
Cathedral Green Court, Crawthorne Road, Peterborough, Cambs
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
43 GBP2024-03-31
Officer
1999-11-30 ~ 2002-09-04
IIF 124 - Director → ME
22
CHELFHAM SENIOR SCHOOL LIMITED
- now 01929428
EDGEGUARD LIMITED - 1986-02-06
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2003-10-07 ~ 2007-03-09
IIF 90 - Director → ME
23
CMG HOLDCO LIMITED
08698034
First Floor, Q4 The Square, Randalls Way, Leatherhead, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-24 ~ 2018-12-10
IIF 107 - Director → ME
24
COMMUNITY ADDICTION SERVICES LIMITED
- now 02779834 01150950
REGENCY PARK LIMITED - 1997-07-29 02220967, 03498405
THE NOTTINGHAM CLINIC LIMITED - 1994-03-01 02220967
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 62 - Director → ME
25
DARTINGTON HALL TRUST(THE)
- now 01485560
DARTINGTON HALL TRUST(THE) - 2000-04-12
DARTINGTON HALL TRUST LIMITED(THE) - 1982-06-16
The Elmhirst Centre, Dartington Hall, Totnes, Devon
Active Corporate (5 parents, 6 offsprings)
Officer
2021-09-17 ~ 2023-03-10
IIF 123 - Director → ME
26
DUNBAR (D.S.A.) LIMITED
SC079672
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-04-30
IIF 146 - Director → ME
27
DUNBAR IMAGING LIMITED
SC067589
Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-04-30
IIF 141 - Director → ME
28
EASTWOOD GRANGE COMPANY LIMITED
- now 02489371
SLATERSHELFCO 201 LIMITED - 1990-06-27
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2003-09-18 ~ 2007-03-09
IIF 12 - Director → ME
29
ELYSIAN CAPITAL NOMINEE LIMITED - now
ELYSIAN CAPITAL (GP) LIMITED
- 2021-02-10 06402891 LP012838, LP016522, LP021071 ... (more)
ELYSIAN CAPITAL LIMITED
- 2007-11-15 06402891 LP012838, LP016522, LP021071 ... (more)
DE FACTO 1541 LIMITED
- 2007-11-05 06402891 00178001, 00706520, 01298292 ... (more)
1 Southampton Street, London
Active Corporate (3 parents)
Officer
2007-10-19 ~ 2021-02-09
IIF 14 - Director → ME
30
EMPLOYEE MANAGEMENT SERVICES LIMITED
- now 03298385
SJC 7 LIMITED - 1997-02-21
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 74 - Director → ME
31
FANPLATE LIMITED
05347672
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-02-08 ~ 2007-03-09
IIF 95 - Director → ME
32
FARLEIGH SCHOOLS LIMITED
- now 03225255
FARLEIGH COLLEGE LIMITED - 1999-07-07
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2002-10-07 ~ 2007-03-09
IIF 102 - Director → ME
33
FARM PLACE LIMITED
- now 02663868
VELOCITY 142 LIMITED - 1992-07-14 02478027, 02532748, 02587759 ... (more)
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1999-04-26 ~ 2007-03-09
IIF 93 - Director → ME
34
FULFORD GRANGE MEDICAL CENTRE LIMITED
- now 02804493
TODAYREVISE LIMITED - 1993-05-19
1 Angel Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 79 - Director → ME
35
GREENACRE GROUP LIMITED
- now 01124015
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1996-05-22 ~ 1997-09-26
IIF 137 - Director → ME
36
HAILSHAM HOUSE AND OPERATIONS LIMITED
10964855
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
-3,628,874 GBP2024-03-31
Officer
2018-11-30 ~ 2019-10-31
IIF 120 - Director → ME
37
HC-ONE (NHP1) LIMITED - now 03103526, 03287983, 03288142, 05555758, 05579560... (more)
LIBRA CARECO INVESTMENTS 1 LIMITED
- 2021-08-24 05296579 05296590
TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08 05296590
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 4 offsprings)
Officer
2014-11-12 ~ 2017-09-22
IIF 45 - Director → ME
38
HC-ONE (NHP2) LIMITED - now FC027202
CARE HOMES NO. 3 LIMITED
- 2021-09-09 FC027203 FC027201
C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 52 - Director → ME
39
HC-ONE (NHP3) LIMITED - now 03287983, 03288142, 05296579, 05555758, 05579560... (more)
NHP SECURITIES NO. 1 LIMITED
- 2021-08-24 03103526 03287957, 03287983, 03417993 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 36 - Director → ME
40
HC-ONE (NHP4) LIMITED - now FC027203
CARE HOMES NO.2 (CAYMAN) LIMITED
- 2021-09-09 FC027202
C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
Active Corporate (4 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 50 - Director → ME
41
HC-ONE (NHP5) LIMITED - now 03103526, 03287983, 03288142, 05296579, 05579560... (more)
LIBRA CARECO CH2 PROPCO LIMITED
- 2021-08-24 05555758 05579560
TBG CARECO CH2 PROPCO LIMITED - 2006-03-08 05579560
GARDENDEW LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-12-18
IIF 47 - Director → ME
42
HC-ONE (NHP6) LIMITED - now 03103526, 03287983, 03288142, 05296579, 05555758... (more)
LIBRA CARECO CH3 PROPCO LIMITED
- 2021-08-24 05579560 05555758
TBG CARECO CH3 PROPCO LIMITED - 2006-03-08 05555758
BROWBAY LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-12-18
IIF 41 - Director → ME
43
HC-ONE (NHP7) LIMITED - now 03103526, 03287983, 05296579, 05555758, 05579560... (more)
NHP MANAGEMENT LIMITED
- 2021-08-24 03288142
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 38 - Director → ME
44
HC-ONE (NHP8) LIMITED - now 03103526, 03288142, 05296579, 05555758, 05579560... (more)
NHP SECURITIES NO. 2 LIMITED
- 2021-08-24 03287983 03103526, 03287957, 03417993 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 40 - Director → ME
45
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED - now BR019762, FC030452, FC034670, 09090271, 13524637... (more)
FC BEAMISH BIDCO LTD
- 2021-08-24 10513156
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-03-14 ~ 2017-09-22
IIF 116 - Director → ME
46
HC-ONE INTERMEDIATE HOLDCO 4 LIMITED - now BR019762, FC034670, 09090271, 10513156, 13524637... (more)
LIBRA INTERMEDIATE HOLDCO LIMITED
- 2022-02-18 FC030452
Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
Active Corporate (3 parents)
Officer
2011-10-11 ~ 2011-10-11
IIF 54 - Director → ME
2015-02-06 ~ 2017-10-06
IIF 19 - Director → ME
47
HC-ONE LIMITED
- now 07712656
HC1 LIMITED
- 2011-10-03 07712656
ALFFA CARE SERVICES LIMITED
- 2011-08-12 07712656
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (4 parents, 3 offsprings)
Officer
2011-07-20 ~ 2019-10-31
IIF 22 - Director → ME
48
HC-ONE NO.1 LIMITED - now 07179086, 07417290, 05217764, 05747558, 13526345... (more)
HC-ONE OVAL LIMITED - 2021-08-24
BUPA CARE HOMES LIMITED
- 2017-12-20 10257888
Southgate House, Archer Street, Darlington, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-12-14 ~ 2017-12-18
IIF 166 - Director → ME
2018-11-30 ~ 2019-10-31
IIF 122 - Director → ME
49
HC-ONE NO.2 LIMITED - now 07179086, 07417290, 05747558, 10257888, 13526345... (more)
HC-ONE BEAMISH LIMITED
- 2021-08-24 05217764
HELEN MCARDLE CARE LIMITED
- 2017-01-12 05217764 03379894, 10515400
CROSSCO (823) LIMITED - 2004-12-20 00975849, 01717639, 01727300 ... (more)
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2017-12-18
IIF 55 - Director → ME
2018-11-30 ~ 2019-10-31
IIF 118 - Director → ME
50
HC-ONE NO.3 LIMITED - now 07179086, 05217764, 05747558, 10257888, 13526345... (more)
RV CARE HOMES LIMITED
- 2021-08-24 07417290
RV AVONPARK LIMITED - 2017-05-04
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2018-11-30 ~ 2019-10-31
IIF 119 - Director → ME
51
HC-ONE NO.4 LIMITED - now 07417290, 05217764, 05747558, 10257888, 13526345... (more)
HC-ONE BEAMISH HOMECARE LIMITED
- 2021-08-24 07179086
HMC HOMECARE LIMITED
- 2017-01-12 07179086
Southgate House, Archer Street, Darlington, County Durham, England
Active Corporate (4 parents)
Officer
2017-01-10 ~ 2017-09-22
IIF 56 - Director → ME
2018-11-30 ~ 2019-10-31
IIF 117 - Director → ME
52
HC-ONE PROPERTIES 4 LIMITED - now 01952719, OE009286, OE009343, 13266361... (more)
FC SKYFALL TA LIMITED
- 2021-08-24 09760756
Southgate House, Archer Street, Darlington, England
Active Corporate (5 parents)
Officer
2015-09-03 ~ 2019-10-31
IIF 53 - Director → ME
53
HC-ONE PROPERTIES 5 LIMITED - now OE009286, OE009343, 09760756, 13266361... (more)
MERIDIAN HEALTHCARE LIMITED
- 2021-08-24 01952719 03898489
TAMESIDE CARE LIMITED - 2006-04-27
TAMESIDE CARE GROUP LIMITED - 2003-04-18
TAMESIDE ENTERPRISES LIMITED - 1994-10-31
SHEERYARD LIMITED - 1985-12-12
Southgate House, Archer Street, Darlington, County Durham
Active Corporate (5 parents)
Officer
2015-02-06 ~ 2017-12-18
IIF 26 - Director → ME
2018-11-30 ~ 2019-10-31
IIF 115 - Director → ME
54
HC-ONE TOPCO LIMITED
- now FC038602 BR023697
SKYFALL TOPCO 2021 LIMITED
- 2021-07-29 FC038602
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-08 ~ 2025-10-24
IIF 113 - Director → ME
55
HC-ONE TOPCO NO.1 LIMITED - now BR017499
FC SKYFALL TOPCO LIMITED
- 2021-09-09 FC032425
C/o Iq Eq Corporate Services (cayman) Limited Po Box 2251, 3rd Floor, Whitehall House, 238 North Church Street, George Town, Grand Cayman Ky1-1107, Cayman Islands
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-26 ~ 2021-04-27
IIF 15 - Director → ME
56
HEALTH LIMITED
01837621 11033756
Suite 2, 23-24 Great James Street, London, England
Active Corporate (9 parents)
Officer
~ 1996-10-08
IIF 140 - Director → ME
57
HELP THE AGED
- now 01263446
HELP THE AGED LIMITED - 1977-12-31
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-02-10 ~ 2002-09-26
IIF 131 - Director → ME
58
HIGHBANK PRIVATE HOSPITAL LIMITED
02049088
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 81 - Director → ME
59
IDVERDE HOLDINGS LIMITED - now
HARE BIDCO LIMITED
- 2016-10-01 06540157
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 9 offsprings)
Officer
2008-03-19 ~ 2008-03-28
IIF 57 - Director → ME
60
IDVERDE UK LIMITED - now
IDVERDE LIMITED - 2016-10-06 03542918
HARE NEWCO LIMITED
- 2015-06-02 06539986
Octavia House Westwood Way, Westwood Business Park, Coventry, England
Active Corporate (6 parents, 6 offsprings)
Officer
2008-03-19 ~ 2008-03-28
IIF 71 - Director → ME
2008-04-25 ~ 2011-11-24
IIF 6 - Director → ME
61
IHI LIMITED
02451428
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2002-04-30
IIF 150 - Director → ME
62
INSTITUTE FOR PUBLIC POLICY RESEARCH
02292601
8 Storeys Gate, London, England
Active Corporate (9 parents)
Officer
2000-12-06 ~ 2009-06-05
IIF 7 - Director → ME
2003-04-07 ~ 2007-06-04
IIF 160 - Secretary → ME
63
INTEGRATED PHARMACEUTICAL SERVICES (IPS) LIMITED
- now 07112415 03989404
AGHOCO 1017 LIMITED
- 2010-06-30 07112415 03611743, 06793893, 07036589 ... (more)
41 Central Avenue, West Molesey, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-18,731,246 GBP2025-02-28
Officer
2010-04-30 ~ 2014-11-19
IIF 3 - Director → ME
64
JACQUES HALL DEVELOPMENT LIMITED
- now 03213815
PRIORY SECURITISATION HOLDINGS LIMITED
- 2003-06-20 03213815 04793915
JACQUES HALL FOUNDATION LIMITED
- 2003-05-28 03213815 02838284
NOTTCOR 2 LIMITED - 1996-08-07 03213812, 03234626, 03257985, 03284585, 03384887... (more)
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 60 - Director → ME
65
JACQUES HALL LIMITED
- now 03213812
NOTTCOR 1 LIMITED - 1996-07-31 03213815, 03234626, 03257985, 03284585, 03384887... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 104 - Director → ME
66
KETTLEWELL HOUSE AND OPERATIONS LIMITED
10964879
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2021-09-30
Officer
2018-11-30 ~ 2019-10-31
IIF 121 - Director → ME
67
LIBRA CARECO CH2 PROPCO HOLDCO LIMITED
- now 05555760 05578204
TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08 05578204
FOLDBRIDGE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 42 - Director → ME
68
LIBRA CARECO CH3 PROPCO HOLDCO LIMITED
- now 05578204 05555760
TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08 05555760
HOCKDRIVE LIMITED - 2005-10-17
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 32 - Director → ME
69
LIBRA CARECO HOLDINGS LIMITED
- now 05296574
TBG CARECO HOLDINGS LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 35 - Director → ME
70
LIBRA CARECO INVESTMENTS 2 LIMITED
- now 05296590 05296579
TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08 05296579
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-11-12 ~ 2017-09-22
IIF 29 - Director → ME
71
LIBRA CARECO LIMITED
- now 05296600
TBG CARECO LIMITED - 2006-03-08
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-12 ~ 2017-09-22
IIF 27 - Director → ME
72
LIBRA GUARANTEECO LIMITED
- now 05324564
TBG GUARANTEECO LIMITED - 2006-03-08
TEAMSKY LIMITED - 2005-04-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 34 - Director → ME
73
LIBRA HEALTH LIMITED
- now 01355923
NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
TENTHORPE WELLS LIMITED - 1979-12-31
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
1999-04-26 ~ 2007-03-09
IIF 92 - Director → ME
74
LIBRA NURSING HOMES LIMITED
- now 01004767
NESTOR NURSING HOMES LIMITED - 1994-12-06
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 68 - Director → ME
75
LLNH LIMITED
- now 03429499
LEND LEASE NH LIMITED - 1999-06-30
LEND LEASE HOMES LIMITED - 1998-01-07
HACKREMCO (NO.1266) LIMITED - 1997-09-11 01443124, 01500669, 01525148 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 25 - Director → ME
76
MARK COLLEGE LIMITED
- now 05258066
SHELFCO (NO. 3033) LIMITED - 2005-08-05 01226222, 01712354, 01712355 ... (more)
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2007-03-09
IIF 86 - Director → ME
77
MEDICAL IMAGING (ESSEX) LIMITED
02938586
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
1999-12-22 ~ 2007-03-09
IIF 83 - Director → ME
78
MERIDIAN CARE DEVELOPMENTS LIMITED
- now 03645510
ROCKTIME LIMITED - 1998-11-12
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 23 - Director → ME
79
MERIDIAN CARE GROUP LIMITED
04006740
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 37 - Director → ME
80
MERIDIAN CARE LIMITED
- now 03487486 04322229
SANLOR CARE HOMES (SCUNTHORPE) LIMITED - 2002-05-31 04322229
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 46 - Director → ME
81
MERIDIAN HEALTHCARE (HOLDINGS) LIMITED
- now 03898489
MERIDIAN HEALTHCARE LIMITED - 2006-04-27 01952719
RICKCO (141) LIMITED - 2000-01-14
Southgate House, Archer Street, Darlington, County Durham, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2015-02-06 ~ 2017-09-22
IIF 44 - Director → ME
82
NHP HOLDCO 1 LIMITED
- now FC027927 FC027928, FC027929
LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 17 - Director → ME
83
NHP HOLDCO 2 LIMITED
- now FC027928 FC027927, FC027929
LIBRA CARECO TOPCO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 20 - Director → ME
84
NHP HOLDCO 3 LIMITED
- now FC027929 FC027927, FC027928
LIBRA CARECO EQUITY CO LTD - 2013-03-22
C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 18 - Director → ME
85
NHP LIMITED
- now 02798607 03558528
NHP PLC - 2005-04-07 03558528
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-11-12 ~ 2017-09-22
IIF 39 - Director → ME
86
NHP OPERATIONS (YORK) LIMITED
- now 04611037
LEGISLATOR 1618 LIMITED - 2003-03-18 02193879, 02335573, 02381505 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 31 - Director → ME
87
NHP SECURITIES NO. 3 LIMITED
03287957 03103526, 03287983, 03417993 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 33 - Director → ME
88
NHP SECURITIES NO. 4 LIMITED
- now 03417993 03103526, 03287957, 03287983 ... (more)
LEGISLATOR 1346 LIMITED - 1997-09-22 02193879, 02335573, 02381505 ... (more)
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2017-09-22
IIF 24 - Director → ME
89
NHP SECURITIES NO. 5 LIMITED
FC027204 03103526, 03287957, 03287983 ... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 21 - Director → ME
90
NHP SECURITIES NO.10 LIMITED
FC027206 03103526, 03287957, 03287983 ... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 48 - Director → ME
91
NHP SECURITIES NO.12 LIMITED
FC027207 03103526, 03287957, 03287983 ... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 51 - Director → ME
92
NHP SECURITIES NO.8 LIMITED
FC027205 03103526, 03287957, 03287983 ... (more)
47 Esplanade, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2015-02-06 ~ 2017-10-06
IIF 16 - Director → ME
93
NORTH HILL HOUSE LTD
03968590 01915148
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2002-10-07 ~ 2007-03-09
IIF 89 - Director → ME
94
NORTHMINSTER 2012 LIMITED - now
01948433 LIMITED
- 2012-06-21 01948433
WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
HELMGLASS LIMITED - 1985-10-31
Kpmg Restructuring Arlington Business Park, Theale, Reading
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-04-30
IIF 155 - Director → ME
95
NOTTCOR 6 LIMITED
03234626 03213812, 03213815, 03257985, 03284585, 03384887... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2000-01-31 ~ 2007-03-09
IIF 59 - Director → ME
96
PRIORY BEHAVIOURAL HEALTH LIMITED
- now 03257985
COMMUNITY DIALYSIS SERVICES LIMITED - 1997-07-29
NOTTCOR 15 LIMITED - 1996-11-08 03213812, 03213815, 03234626, 03284585, 03384887... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 105 - Director → ME
97
PRIORY CENTRAL SERVICES LIMITED
- now 04391278
PRIORY HEALTHCARE CENTRAL SERVICES LIMITED
- 2003-05-15 04391278
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-03-11 ~ 2007-03-09
IIF 88 - Director → ME
98
PRIORY FINANCE COMPANY LIMITED - now
PRIORY FINANCE COMPANY (C.I.) LIMITED
- 2012-05-01 FC024699
PRIORY FINANCE COMPANY LIMITED
- 2003-10-07 FC024699
Po Box 309 Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (2 parents, 2 offsprings)
Officer
2003-08-11 ~ 2007-03-09
IIF 135 - Director → ME
99
PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED
- now 05590294 05590103
HACKREMCO (NO.2298) LIMITED - 2005-11-29 01443124, 01500669, 01525148 ... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-03-09
IIF 96 - Director → ME
100
PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED
- now 05590103 05590294
HACKREMCO (NO. 2299) LIMITED - 2005-11-29 01443124, 01500669, 01525148 ... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-06 ~ 2007-03-09
IIF 100 - Director → ME
101
PRIORY GRANGE (HOLDINGS) LTD
- now 05346419
DECKLAMP LIMITED
- 2006-01-16 05346419
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2005-02-08 ~ 2007-03-09
IIF 75 - Director → ME
102
PRIORY GRANGE (POTTERS BAR) LTD
- now 05085044
BROOKDALE HEALTHCARE (POTTERS BAR) LIMITED
- 2005-11-07 05085044
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-28 ~ 2007-03-09
IIF 11 - Director → ME
103
PRIORY GRANGE (ST NEOTS) LTD
- now 05222394
BROOKDALE HEALTHCARE (ST NEOTS) LIMITED
- 2005-11-07 05222394
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-28 ~ 2007-03-09
IIF 13 - Director → ME
104
PRIORY GROUP LIMITED
- now 04433255
PRIORY HEALTHCARE ACQUISITION CO LIMITED
- 2003-05-20 04433255
DE FACTO 996 LIMITED
- 2002-05-22 04433255 00178001, 00706520, 01298292 ... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2002-05-22 ~ 2007-03-09
IIF 85 - Director → ME
105
PRIORY HEALTHCARE EUROPE LIMITED
- now 03284585
PRIORY HOSPITALS EUROPE LIMITED - 1997-07-29
NOTTCOR 24 LIMITED - 1997-02-17 03213812, 03213815, 03234626, 03257985, 03384887... (more)
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2000-01-31 ~ 2007-03-09
IIF 98 - Director → ME
106
PRIORY HEALTHCARE FINANCE CO LIMITED
- now 04433253
DE FACTO 995 LIMITED
- 2002-05-22 04433253 00178001, 00706520, 01298292 ... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-22 ~ 2007-03-09
IIF 76 - Director → ME
107
PRIORY HEALTHCARE HOLDINGS LIMITED
- now 03738107
WESTMINSTER HEALTH CARE HOLDINGS LIMITED
- 2002-05-13 03738107 01580744, 04327848
CANTERBURY HEALTHCARE HOLDINGS LIMITED
- 1999-09-06 03738107
CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-03-21 ~ 2007-03-09
IIF 97 - Director → ME
108
PRIORY HEALTHCARE INVESTMENTS LIMITED
- now 04433250
DE FACTO 994 LIMITED
- 2002-05-22 04433250 00178001, 00706520, 01298292 ... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-05-20 ~ 2007-03-09
IIF 87 - Director → ME
109
PRIORY HEALTHCARE SERVICES LIMITED
- now 02188451 01505382, 03189363, 06244860
PRIORY HOSPITALS SERVICES LIMITED - 1997-07-29 01505382, 03189363
CPC (LONDINIUM) LIMITED - 1996-07-05
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 72 - Director → ME
110
PRIORY HOSPITALS LIMITED
- now 03189363 01505382, 02188451
PRIORY HEALTHCARE LIMITED
- 2003-05-15 03189363 01505382, 02188451, 06244860
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 58 - Director → ME
111
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HEALTHCARE LIMITED
- 2007-06-25 01505382 02188451, 03189363, 06244860
PRIORY HOSPITALS LIMITED
- 2003-05-15 01505382 02188451, 03189363
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2000-01-31 ~ 2007-03-09
IIF 91 - Director → ME
112
PRIORY OLD FORENSIC SERVICES LIMITED - now
PRIORY SECURE SERVICES LIMITED - 2007-06-25 06244878
BLENHEIM HEALTHCARE LIMITED
- 2007-03-22 03136041 02220967
BLENHEIM HOUSE LIMITED
- 2003-05-15 03136041 05847459
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 99 - Director → ME
113
PRIORY OLD GRANGE SERVICES LIMITED - now
PRIORY REHABILITATION SERVICES LIMITED
- 2007-06-25 03074698 06244877
HIGHBANK HEALTH CARE LIMITED
- 2003-05-15 03074698 02625256
FEVRE LIMITED - 1996-03-05
FLEETNESS 213 LIMITED - 1995-11-21 01670942, 01717239, 01841868 ... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
1999-04-26 ~ 2007-03-09
IIF 80 - Director → ME
114
PRIORY OLD SCHOOLS SERVICES LIMITED - now
PRIORY EDUCATION SERVICES LIMITED
- 2007-06-25 02838284 06244880, 07221650
PRIORY CHILDCARE SERVICES LIMITED
- 2003-05-15 02838284
JACQUES HALL FOUNDATION LIMITED - 1995-07-31 03213815
DIPLEMA 281 LIMITED - 1993-12-24 02998874, 04001159
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2000-01-31 ~ 2007-03-09
IIF 65 - Director → ME
115
PRIORY REHABILITATION SERVICES HOLDINGS LIMITED
- now 02915765
LIBRA HEALTH GROUP LIMITED
- 2003-05-20 02915765
BREAMCO 116 LIMITED - 1994-09-16 02450216, 02450499, 02450527 ... (more)
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1999-04-26 ~ 2007-03-09
IIF 101 - Director → ME
116
PRIORY SECURITISATION HOLDINGS LIMITED
- now 04793915 03213815
WHITE RUSSIAN LIMITED
- 2003-06-20 04793915
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2003-06-10 ~ 2007-03-09
IIF 94 - Director → ME
117
PRIORY SECURITISATION LIMITED
- now 03982134
WESTMINSTER PRIORY SECURITISATION LIMITED
- 2002-04-02 03982134
TOPONLINE LIMITED
- 2000-06-12 03982134
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2000-05-22 ~ 2007-03-09
IIF 78 - Director → ME
118
PRIORY SPECIALIST HEALTH DIVISION LIMITED
- now 03893502
WESTMINSTER SPECIALIST HEALTH DIVISION LIMITED
- 2002-04-04 03893502
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2007-03-09
IIF 61 - Director → ME
119
PRIORY SPECIALIST HEALTH LIMITED
- now 03899044
WESTMINSTER SPECIALIST HEALTH LIMITED
- 2002-04-12 03899044
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
1999-12-20 ~ 2007-03-09
IIF 67 - Director → ME
120
PUBLIC HEALTH SOLUTIONS LIMITED
- now 03384887
NOTTCOR 37 LIMITED - 1997-07-22 03213812, 03213815, 03234626, 03257985, 03284585... (more)
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 63 - Director → ME
121
ROBINSON KAY HOUSE (BURY) LIMITED
- now 02625256
HIGHBANK HEALTHCARE LIMITED - 1996-03-05 03074698
FLEETNESS 146 LIMITED - 1991-09-06 01670942, 01717239, 01841868 ... (more)
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 73 - Director → ME
122
ROSSENDALE SCHOOL LIMITED
- now 05118124
SHELFCO (NO. 2953) LIMITED
- 2004-05-27 05118124 01226222, 01712354, 01712355 ... (more)
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2004-05-19 ~ 2007-03-09
IIF 69 - Director → ME
123
SANLOR CARE HOMES (SCUNTHORPE) LIMITED
- now 04322229 03487486
MERIDIAN CARE LIMITED - 2002-05-31 03487486
KITELOOP LTD - 2001-12-10
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 30 - Director → ME
124
SMASH FOODS LTD.
- now 05446631
METERPLACE LIMITED - 2005-07-19
Rsm Tenon Recoveryss30, First Floor Davidson House Forbury Square, Reading, Berkshire
Dissolved Corporate (1 parent)
Officer
2008-04-30 ~ 2010-07-29
IIF 64 - Director → ME
125
SOLUTIONS (LLANGARRON) LIMITED
04961209
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-11-30 ~ 2007-03-09
IIF 66 - Director → ME
126
SOLUTIONS (ROSS) LTD.
- now 01935313
SNOWMAN HOLIDAYS LIMITED - 1996-02-26
CHILSTONES LIMITED - 1986-09-18
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2007-03-09
IIF 70 - Director → ME
127
STURT HOUSE CLINIC LIMITED
- now 02656972
UNITED CARE (SURREY) LIMITED - 1994-02-01
PITCOMP 21 LIMITED - 1992-10-02
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (4 parents)
Officer
2000-01-31 ~ 2007-03-09
IIF 8 - Director → ME
128
SWEETGROVE LIMITED
02517541
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2017-09-22
IIF 43 - Director → ME
129
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703
B. P. NURSING HOMES LIMITED - 1989-03-10
LYNGLEBE LIMITED - 1982-11-03
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (3 parents)
Officer
1996-11-18 ~ 1997-09-26
IIF 148 - Director → ME
130
THE WINDSOR LEADERSHIP TRUST
03034557
120 -125 Peascod Street Peascod Street, Windsor, Berkshire, England
Active Corporate (11 parents)
Officer
2001-09-13 ~ 2011-05-12
IIF 128 - Director → ME
131
TICEHURST HOUSE PRIVATE CLINIC LIMITED
00904127
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2000-01-06 ~ 2007-03-09
IIF 82 - Director → ME
132
WESTMINSTER BEAUMONT (PETERBOROUGH) LIMITED
- now 03752528
TWINEXIT LIMITED - 1999-05-26
Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-01-06 ~ 2002-04-30
IIF 159 - Director → ME
133
WESTMINSTER BEAUMONT LIMITED
- now 01671730
PPP BEAUMONT PLC - 1997-06-06
BEAUMONT HEALTH CARE PLC - 1988-12-21
GLS 26 LIMITED - 1983-05-13
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1999-04-26 ~ 2002-04-30
IIF 144 - Director → ME
134
WESTMINSTER HEALTH CARE (NH) LIMITED
- now 03486535 01946682, 04375031
SHELFCO (NO.1413) LIMITED - 1998-03-06 01226222, 01712354, 01712355 ... (more)
Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
2000-03-07 ~ 2002-04-30
IIF 138 - Director → ME
135
WESTMINSTER HEALTH CARE (UK) LIMITED
- now 03738097
CANTERBURY HEALTHCARE LIMITED
- 1999-09-06 03738097
CONCORDIA HEALTHCARE LIMITED - 1999-03-19
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-03-21 ~ 2002-04-30
IIF 133 - Director → ME
136
WESTMINSTER HEALTH CARE GROUP LIMITED
- now 01580744
WESTMINSTER HEALTH CARE HOLDINGS PLC
- 1999-09-01 01580744 03738107, 04327848
NME (UK) LIMITED - 1992-10-16
MILVERSTEAD LIMITED - 1981-12-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-04-28 ~ 2002-04-30
IIF 139 - Director → ME
137
WESTMINSTER HEALTH CARE NEW LIMITED
- now 01946682 03486535, 04375031
ISOBARON LIMITED - 1985-10-31
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-04-26 ~ 2002-04-30
IIF 143 - Director → ME
138
WESTMINSTER HOMECARE LIMITED
- now 03353584
WESTMINSTER CAREFORCE LIMITED
- 1999-11-12 03353584
WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
SPRINGPLANET LIMITED - 1997-05-20
22 Church Road, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
13,446,468 GBP2024-04-30
Officer
1999-04-26 ~ 2001-10-31
IIF 145 - Director → ME
139
WESTMINSTER INVESTMENTS (UK)
03848577
Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (3 parents)
Officer
1999-09-22 ~ 2002-04-30
IIF 136 - Director → ME
140
WESTMINSTER SECURITISATION LIMITED
03836877
3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-09-01 ~ 2002-04-30
IIF 157 - Director → ME
141
ZR BUILDERS (DERBY) LIMITED
- now 02255001
SPEEDPAINT LIMITED - 1991-08-13
Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2005-11-30 ~ 2007-03-09
IIF 77 - Director → ME

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Mr Chaitanya Bhupendra Patel

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra, Dr

Patel, Chaitanya Bhupendra

Patel, Chaitanya Bhupendra

Dr Chaitanya Bhupendra Patel

Patel, Chaitanya Bhupendra, Dr

Dr Chaitanya Bhupendra Patel

2 ENTERPRISES LIMITED

ARA CLIMATE CHANGE LLP

CMG INVESTMENT HOLDINGS LIMITED

COURT CAVENDISH HEALTHCARE MANAGEMENT SERVICES LIMITED

COURT CAVENDISH LIMITED

CHAI PATEL ASSOCIATES LIMITED

UK ONCOLOGY LIMITED

ELYSIAN CAPITAL (FP) LP

ELYSIAN CAPITAL GENERAL PARTNER LP

ELYSIAN CAPITAL LLP

GEMINI CDM LLP

HILLGATE (220) LIMITED

RED RICKSHAW LIMITED

ITADKA LTD

SIGMA ENVIRONMENTAL LLP

THE TEA CLINIC LIMITED

AUTISM (GB) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED

WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED

WESTMINSTER BEAUMONT PROPERTIES LIMITED

WESTMINSTER HEALTH CARE FOUNDATION

THE NOTTINGHAM CLINIC LIMITED

BOXULTRA LIMITED

BRAIN INJURY REHABILITATION CARE CENTRES LIMITED

BRIDGES COMMUNITY VENTURES LTD.

CARE FIRST CARE HOMES LIMITED

COURT CAVENDISH CARE HOMES LIMITED

GABLE RETIREMENT HOMES LIMITED

LEGIBUS 723 LIMITED

BUPA CARE HOMES (CFG) PLC

TC GROUP PLC

TAKARE PLC

CARE FIRST HEALTH CARE LIMITED

TAKARE HOMES LIMITED

TAKARE DEVELOPMENTS LIMITED

CARE FIRST PARTNERSHIPS LIMITED

COURT CAVENDISH HEALTH CARE LIMITED

JOLLYVISIT LIMITED

CARE FIRST BEDFORDSHIRE LIMITED

CARE FIRST CARE SERVICES LIMITED

CAREFIRST CARE SERVICES LIMITED

BURLEIGH HOUSE PROPERTIES LIMITED

LONDON FIRST

CARE CONTINUUMS LIMITED

INDEPENDENT HEALTHCARE ASSOCIATION

CARE HOMES NO. 1 LIMITED

CATHEDRAL GREEN COURT LIMITED

WESTMINSTER BEAUMONT (PETERBOROUGH) MANAGEMENT LIMITED

CHELFHAM SENIOR SCHOOL LIMITED

CMG HOLDCO LIMITED

COMMUNITY ADDICTION SERVICES LIMITED

DARTINGTON HALL TRUST(THE)

DUNBAR (D.S.A.) LIMITED

DUNBAR IMAGING LIMITED

EASTWOOD GRANGE COMPANY LIMITED