1
ASH COURT COMMUNITY LIMITED
- now 02938894ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 25 - Director → ME
2
CROSSWAVE UK LIMITED - 2002-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 12 - Director → ME
3
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (17 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 23 - Director → ME
4
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 22 - Director → ME
5
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 21 - Director → ME
6
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 28 - Director → ME
7
QUANTUM TENDER LIFE CARE LIMITED
- 2015-08-26
09452353ESTANTE 014 LIMITED - 2015-02-27
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2015-03-09 ~ 2016-03-07
IIF 13 - Director → ME
8
Treetop View Church Street, Aspley Guise, Milton Keynes, England
Active Corporate (2 parents)
Officer
2002-04-02 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-05-01 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 34 - Director → ME
10
ELLERN MEDE EDUCATION SERVICES LIMITED
- 2017-10-10
10642453 Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-28 ~ now
IIF 2 - Director → ME
11
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2012-03-16
IIF 48 - Director → ME
12
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 40 - Director → ME
13
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 38 - Director → ME
14
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2012-03-16
IIF 37 - Director → ME
15
FOREST ELSTREE AND BOREHAMWOOD LIMITED
06428105 Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2012-03-16
IIF 44 - Director → ME
16
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 43 - Director → ME
17
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 46 - Director → ME
18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 47 - Director → ME
19
FOREST HEALTHCARE ACQUISITIONS LIMITED
- now 06428194FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 42 - Director → ME
20
FOREST HEALTHCARE FINANCE LIMITED
06428047 Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2010-01-01 ~ 2012-03-16
IIF 39 - Director → ME
21
FOREST HEALTHCARE LIMITED
- now 02937242LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 20 - Director → ME
22
FOREST HEALTHCARE OPERATIONS LIMITED
- now 06428146FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2010-01-01 ~ 2012-03-16
IIF 50 - Director → ME
23
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 45 - Director → ME
24
Unit 523, Highgate Studios, 53-79 Highgate Road, London
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2012-03-16
IIF 51 - Director → ME
25
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 41 - Director → ME
26
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 36 - Director → ME
27
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-01 ~ 2012-03-16
IIF 49 - Director → ME
28
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (12 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 26 - Director → ME
29
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2014-07-11 ~ 2014-08-13
IIF 15 - Director → ME
30
GRACEWELL HEALTHCARE 1 LIMITED
07603016 08822651, 08519456, 07602976Warning 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) C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2012-03-21 ~ 2014-08-13
IIF 10 - Director → ME
31
GRACEWELL HEALTHCARE 2 LIMITED
07602976 08822651, 08210882, 08519456Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2012-03-21 ~ 2014-08-13
IIF 11 - Director → ME
32
GRACEWELL HEALTHCARE 4 LIMITED
- now 08519456 08822651, 08210882, 07602976Warning 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)PRESTON VENTURES LIMITED
- 2013-05-21
08519456 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-05-21 ~ 2014-08-13
IIF 53 - Director → ME
33
GRACEWELL HEALTHCARE 5 LIMITED
08822651 09012065, 08210882, 08519456Warning 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) Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-20 ~ 2014-09-04
IIF 16 - Director → ME
34
GRACEWELL HEALTHCARE 6 LIMITED
09012065 08822651, 08210882, 08519456Warning 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) Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-25 ~ 2014-09-04
IIF 17 - Director → ME
35
GRACEWELL HEALTHCARE 7 LIMITED
09063507 08822651, 08519456, 07602976Warning 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) Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2014-05-30 ~ 2014-08-14
IIF 18 - Director → ME
36
GRACEWELL HEALTHCARE HOLDING LIMITED
08821985 Patron Capital Advisers Llp, One Vine Street, One Vine Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ 2014-09-04
IIF 19 - Director → ME
37
GRACEWELL HEALTHCARE LIMITED
- now 07354282 07603016, 08210882, 08519456Warning 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)GRACE LODGE HEALTHCARE LIMITED - 2011-04-08
Sunrise House, Post Office Lane, Beaconsfield, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2012-03-21 ~ 2014-08-13
IIF 7 - Director → ME
38
HAMBERLEY (LITTLE BOOKHAM) LIMITED - now
HAMBERLEY (SUTTON COLDFIELD) LIMITED - 2024-10-28
GRACEWELL (SUTTON COLDFIELD) LIMITED
- 2022-01-05
08822813 33 Glasshouse Street, London, England
Active Corporate (7 parents)
Officer
2013-12-20 ~ 2014-09-04
IIF 1 - Director → ME
39
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 31 - Director → ME
40
INDEPENDENT BRITISH HEALTHCARE (DONCASTER) LIMITED
03043168 Level 18, Tower 42 25 Old Broad Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-03-01 ~ 2005-04-08
IIF 9 - Director → ME
41
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (9 parents)
Officer
2022-05-17 ~ now
IIF 4 - Director → ME
42
ARBOURCOURT TRADING LIMITED - 2000-08-30
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 24 - Director → ME
43
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (4 parents)
Officer
2022-05-17 ~ now
IIF 6 - Director → ME
44
Ellern Mede Ridgeway Holcombe Hill, The Ridgeway, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 5 - Director → ME
2009-11-10 ~ 2012-03-16
IIF 35 - Director → ME
45
The Corner House, 136 Moorgate Road, Rotherham, England
Active Corporate (7 parents)
Officer
2022-05-17 ~ now
IIF 3 - Director → ME
46
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-01-01 ~ 2012-03-16
IIF 29 - Director → ME
47
PHOENIX HEALTHCARE LIMITED
- now 02820998PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
WYLLENWAY LIMITED - 1993-06-18
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (19 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 30 - Director → ME
48
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (13 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 33 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 27 - Director → ME
49
RAMSAY HEALTH CARE UK OPERATIONS LIMITED - now
CAPIO HEALTHCARE LIMITED
- 2007-11-26
01532937COMMUNITY HOSPITALS LIMITED - 2001-11-21
HERTFORDSHIRE INDEPENDENT HOSPITAL PLC MACFARLANES LONDON - 1988-07-01
SECOND INDEPENDENT HOSPITAL LIMITED - 1981-12-31
Level 18, Tower 42 25 Old Broad Street, London
Active Corporate (34 parents, 4 offsprings)
Officer
2004-08-31 ~ 2005-04-08
IIF 52 - Director → ME
50
SHELBOURNE SENIOR LIVING LIMITED
- now 04699262SENIOR CARE LIMITED - 2007-03-02
PARK HOUSE INVESTMENTS LIMITED - 2006-02-22
PARK HOUSE SERVICES LIMITED - 2005-06-23
LEGISLATOR 1630 LIMITED - 2003-05-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2013-06-11 ~ 2014-08-13
IIF 54 - Director → ME
51
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
Active Corporate (15 parents)
Officer
2009-10-01 ~ 2012-03-16
IIF 32 - Director → ME
52
UNILABS LIMITED - now
24-32 Stephenson Way, London, England
Active Corporate (34 parents)
Officer
2004-05-01 ~ 2005-10-27
IIF 8 - Director → ME
53
WT UK OPCO 4 LIMITED - now
GRACEWELL HEALTHCARE 3 LIMITED
- 2021-12-14
08210882 08822651, 08519456, 07602976Warning 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) 5 Churchill Place, 10th Floor, London, England
Active Corporate (20 parents, 6 offsprings)
Officer
2012-09-12 ~ 2014-08-13
IIF 14 - Director → ME