1
2 Cavendish Square, London, England
Active Corporate (14 parents)
Equity (Company account)
756,565 GBP2016-12-31
Officer
2017-07-25 ~ 2019-05-01
IIF 30 - Director → ME
2
2 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 25 - Director → ME
3
2 Cavendish Square, London, England
Dissolved Corporate (14 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 22 - Director → ME
4
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
2016-08-22 ~ 2019-05-01
IIF 27 - Director → ME
5
One, Park Plaza, Nashville, Tn 37203, United States
Converted / Closed Corporate (14 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 33 - Director → ME
6
THE LONDON STONE CENTRE LIMITED
- 2016-12-17
01120459EVEROND LIMITED - 1987-07-13
2 Cavendish Square, London, England
Active Corporate (21 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 10 - Director → ME
7
HCA HEALTHCARE UK LIMITED
- now 06974044MEDICAL DIAGNOSTICS LABORATORIES LIMITED
- 2016-11-01
06974044LONDON BACK LIMITED - 2013-11-22
2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 20 - Director → ME
8
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
2016-08-22 ~ 2019-05-01
IIF 4 - Director → ME
9
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
2016-08-22 ~ 2019-05-01
IIF 13 - Director → ME
10
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
2016-08-22 ~ 2019-05-01
IIF 12 - Director → ME
11
SHELFCO (NO. 8889) LIMITED - 2010-12-17
2 Cavendish Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-08-22 ~ 2019-05-01
IIF 21 - Director → ME
12
COLUMBIA STAFFING LIMITED - 2000-08-10
AFFORDGALA LIMITED - 1996-08-01
242 Marylebone Road, London
Dissolved Corporate (16 parents)
Officer
2016-08-22 ~ dissolved
IIF 17 - Director → ME
13
2 Cavendish Square, London, England
Active Corporate (14 parents, 9 offsprings)
Officer
2016-08-22 ~ 2019-05-01
IIF 11 - Director → ME
14
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
2016-08-22 ~ 2019-05-01
IIF 8 - Director → ME
15
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
2016-08-22 ~ 2019-05-01
IIF 16 - Director → ME
16
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
2016-08-22 ~ 2019-05-01
IIF 2 - Director → ME
17
2 Cavendish Square, London, England
Dissolved Corporate (12 parents, 11 offsprings)
Officer
2016-08-22 ~ 2019-05-01
IIF 9 - Director → ME
18
HEALTH INTERNATIONAL BILLING PARTNERS LIMITED
09335680 2 Cavendish Square, London, England
Active Corporate (11 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 23 - Director → ME
19
HEALTHTRUST-EUROPE COMPANY LIMITED - 2011-09-01
SHELFCO (9000) COMPANY LIMITED - 2010-11-08
2 Cavendish Square, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-22 ~ 2019-05-01
IIF 26 - Director → ME
20
LOC @ THE HARBORNE HOSPITAL LIMITED - now
HCA UK OPERATIONS LIMITED
- 2022-10-03
11443557 2 Cavendish Square, London, England
Active Corporate (14 parents)
Officer
2018-07-02 ~ 2019-05-01
IIF 36 - Director → ME
21
LONDON ENDOSCOPY CENTRE LTD - now
HCA MEDICAL CITY LIMITED
- 2020-02-04
09738068HCA MANCHESTER PROPCO LIMITED
- 2016-11-18
09738068 2 Cavendish Square, London, England
Active Corporate (20 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 32 - Director → ME
22
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
2017-07-25 ~ 2019-05-01
IIF 31 - Director → ME
23
LONDON RADIOGRAPHY & RADIOTHERAPY SERVICES LIMITED
- now 03603253INGLEBY (1127) LIMITED - 1998-08-24
242 Marylebone Road, London
Converted / Closed Corporate (12 parents, 12 offsprings)
Officer
2016-08-22 ~ now
IIF 6 - Director → ME
24
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
2017-07-25 ~ 2019-05-01
IIF 29 - Director → ME
25
2 Cavendish Square, London, England
Active Corporate (20 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 24 - Director → ME
26
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
2016-08-22 ~ 2019-05-01
IIF 19 - Director → ME
27
SCRI GLOBAL SERVICES LIMITED
- now 07204029SCRI SERVICES INTERNATIONAL LIMITED - 2010-05-18
2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 28 - Director → ME
28
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
2016-08-22 ~ 2019-05-01
IIF 5 - Director → ME
29
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
2016-08-22 ~ 2019-05-01
IIF 3 - Director → ME
30
ST. MARTINS MEDICAL SERVICES LIMITED.
- now 01939224ALTONALPHA LIMITED - 1985-11-25
2 Cavendish Square, London, England
Dissolved Corporate (20 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 14 - Director → ME
31
THE GLYNNE MEDICAL PRACTICE LIMITED
06981240 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 18 - Director → ME
32
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
2016-08-22 ~ 2019-05-01
IIF 15 - Director → ME
33
THE HCA INTERNATIONAL FOUNDATION
- now 05156422THE HCA INTERNATIONAL FOUNDATION LIMITED - 2005-06-13
2 Cavendish Square, London, England
Active Corporate (13 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 7 - Director → ME
34
THE LONDON BREAST INSTITUTE UK LTD
FC029289 3410, Wattley Building 2nd Floor, Road Town, Tortola, Tortola, Virgin Islands, British
Active Corporate (9 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 35 - Director → ME
35
2 Cavendish Square, London, England
Active Corporate (15 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 1 - Director → ME
36
UROLOGY ASSOCIATES (LONDON) LIMITED
09394259 2 Cavendish Square, London, England
Dissolved Corporate (11 parents)
Officer
2016-08-22 ~ 2019-05-01
IIF 34 - Director → ME