1
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 26 - Director → ME
2
CIRCLE HEALTH LIMITED - 2022-01-26
CENTRES OF CLINICAL EXCELLENCE LIMITED - 2007-10-15
CLINICAL CENTRES OF EXCELLENCE LIMITED - 2004-10-04
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2025-08-29 ~ now
IIF 10 - Director → ME
3
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2017-02-15 ~ now
IIF 12 - Director → ME
4
DMWSL 906 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 2 - Director → ME
5
DMWSL 907 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 4 - Director → ME
6
DMWSL 909 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 14 - Director → ME
7
DMWSL 910 LIMITED - 2019-12-02
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 17 - Director → ME
8
BMI HEALTHCARE LIMITED - 2022-01-25
GENERAL 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 (4 parents, 6 offsprings)
Officer
2020-12-18 ~ now
IIF 8 - Director → ME
9
DMWSL 849 LIMITED - 2017-06-23
1st Floor 30 Cannon Street, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-08-21 ~ now
IIF 5 - Director → ME
10
12 Castle Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 20 - Director → ME
11
CENTRES OF CLINICAL EXCELLENCE INTERNATIONAL LIMITED - 2007-12-19
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 15 - Director → ME
12
NATIONS HEALTHCARE (NOTTINGHAM) LIMITED - 2013-07-18
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 13 - Director → ME
13
GENERAL HEALTHCARE EMPLOYEE TRUST 1998 LIMITED - 2001-07-11
STOREPLUS LIMITED - 2000-09-21
1st Floor 30 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2025-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
DIAMOND HEALTHCARE (1) LIMITED - 2001-01-24
DMWSL 315 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-29 ~ now
IIF 1 - Director → ME
15
DIAMOND HEALTHCARE (2) LIMITED - 2001-01-24
DMWSL 316 LIMITED - 2000-08-25
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 11 - Director → ME
16
DIAMOND HEALTHCARE (3) PLC - 2001-01-24
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 14 offsprings)
Officer
2025-08-29 ~ now
IIF 6 - Director → ME
17
SHARESURE PUBLIC LIMITED COMPANY - 1990-03-06
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 3 - Director → ME
18
BMI HEALTHCARE HOLDINGS LIMITED - 2019-03-28
PEDALCLIP LIMITED - 2018-09-26
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME
19
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2025-08-29 ~ now
IIF 18 - Director → ME
20
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 (4 parents)
Officer
2025-08-29 ~ now
IIF 9 - Director → ME
21
FORGEWALK LIMITED - 2002-10-17
1st Floor 30 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2025-08-29 ~ now
IIF 16 - Director → ME
22
22 Regent Street, Nottingham
Dissolved Corporate (2 parents)
Equity (Company account)
103,267 GBP2020-12-31
Officer
2009-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE