1
CARECAPITAL GROUP PLC
- 2012-09-05
05564418COPPERSILVER PUBLIC LIMITED COMPANY - 2006-06-12
110 Cannon Street, London
In Administration Corporate (37 parents)
Officer
2006-07-31 ~ 2013-03-18
IIF 26 - Director → ME
2
Ridgeworth House, 5/9 Liverpool Gardens, Worthing, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-07-09 ~ 2024-01-02
IIF 33 - Director → ME
3
AXA ASSISTANCE (U.K.) LIMITED
- now 02638890S.F.A. (U.K.) LIMITED - 1998-10-09
The Quadrangle, 106-118 Station Road, Redhill, Surrey
Active Corporate (49 parents)
Officer
2002-03-11 ~ 2008-06-09
IIF 11 - Director → ME
4
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2003-06-30 ~ 2013-09-30
IIF 20 - Director → ME
5
AXA GLOBAL HEALTHCARE (UK) LIMITED
- now 03039521AXA GLOBAL PROTECT LIMITED
- 2017-12-21
03039521SECUREHEALTH LIMITED
- 2014-12-22
03039521 20 Gracechurch Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2017-01-04 ~ 2020-02-29
IIF 41 - Director → ME
2006-04-26 ~ 2011-02-23
IIF 15 - Director → ME
6
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12
03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-03-26 ~ 2018-12-31
IIF 13 - Director → ME
7
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
- now 01336017AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED
- 2008-03-31
01336017MEDICAL & INDUSTRIAL SERVICES LTD
- 2003-07-01
01336017MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2002-12-06 ~ 2009-07-09
IIF 25 - Director → ME
8
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2002-03-05 ~ 2013-09-30
IIF 23 - Director → ME
9
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2003-06-30 ~ 2018-12-31
IIF 24 - Director → ME
10
AXA PPP ADMINISTRATION SERVICES LIMITED
- now 05961472SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED
- 2015-12-01
05961472BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
INHOCO 3349 LIMITED - 2006-11-27
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2015-08-01 ~ 2018-12-31
IIF 43 - Director → ME
11
AXA PPP HEALTHCARE GROUP LIMITED
- now 03148346AXA PPP HEALTHCARE GROUP PLC
- 2015-12-14
03148346PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2002-03-26 ~ 2018-12-31
IIF 14 - Director → ME
12
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2002-03-01 ~ 2018-12-31
IIF 18 - Director → ME
13
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2004-02-13 ~ 2018-12-31
IIF 17 - Director → ME
14
143 Harley Street, Ground Floor, London, England
Dissolved Corporate (18 parents)
Officer
2004-09-01 ~ 2013-03-18
IIF 27 - Director → ME
15
THEMOMENT LTD - 2020-03-18
Wellington House, East Road, Cambridge, United Kingdom
Active Corporate (12 parents)
Officer
2021-02-01 ~ 2022-02-01
IIF 37 - Director → ME
16
INDENT LIMITED - 1986-03-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (53 parents, 2 offsprings)
Officer
2002-04-30 ~ 2011-12-20
IIF 21 - Director → ME
17
SYD LEE LIMITED - 2017-11-16
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2020-07-20 ~ 2021-12-13
IIF 35 - Director → ME
18
Sharlands, Blackboys, Uckfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2001-05-15 ~ dissolved
IIF 8 - Director → ME
19
Sharlands Sharlands Lane, Blackboys, Uckfield, England
Active Corporate (2 parents)
Officer
2019-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
20
GRE ORION HEALTHCARE LIMITED - 1994-10-03
LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (25 parents)
Officer
2002-03-26 ~ 2004-04-28
IIF 5 - Director → ME
21
HEALTH AND PROTECTION SOLUTIONS LIMITED
- now 04907859INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2014-11-10 ~ 2018-09-28
IIF 44 - Director → ME
22
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-07-26 ~ dissolved
IIF 45 - Director → ME
23
HEALTH-ON-LINE COMPANY UK LIMITED
- now 03655704HEALTHLINK LIMITED - 2000-06-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2011-07-26 ~ 2018-12-31
IIF 40 - Director → ME
24
C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
Liquidation Corporate (13 parents)
Officer
2020-07-21 ~ 2021-03-31
IIF 1 - Director → ME
25
LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (52 parents)
Officer
1998-03-09 ~ 2000-06-16
IIF 32 - Director → ME
26
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (104 parents, 2 offsprings)
Officer
1997-11-18 ~ 2000-06-16
IIF 31 - Director → ME
27
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (63 parents, 2 offsprings)
Officer
2000-02-07 ~ 2000-06-16
IIF 30 - Director → ME
28
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17
03245537ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2020-03-20 ~ 2021-03-17
IIF 36 - Director → ME
2007-10-12 ~ 2018-12-31
IIF 12 - Director → ME
29
LYRA INTERNATIONAL HOLDINGS LIMITED - now
ICAS WORLD LIMITED
- 2023-11-20
13065199 85 Gresham Street, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2021-03-17 ~ 2021-12-23
IIF 9 - Director → ME
30
MEDICAL & INDUSTRIAL SERVICES (HEALTH & SAFETY) LIMITED
02892906 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-12-06 ~ 2004-04-15
IIF 6 - Director → ME
31
2 Sherrock Gardens, Hendon, London
Active Corporate (8 parents)
Officer
2020-07-02 ~ now
IIF 2 - Director → ME
32
PEACOCK YARD LTD - now
HELLO TOMO LIMITED
- 2021-09-06
10313187 Unit 4, Peacock Yard Unit 4 Peacock Yard, Iliffe Street, London, England
Active Corporate (7 parents)
Officer
2020-09-01 ~ 2021-03-05
IIF 4 - Director → ME
33
PHOENIX AW LIMITED - now
WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (73 parents)
Officer
2014-09-23 ~ 2016-11-01
IIF 38 - Director → ME
34
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08
00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
2004-04-29 ~ 2016-11-01
IIF 28 - Director → ME
35
PHOENIX WEALTH SERVICES LIMITED - now
WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
INTERCEDE 540 LIMITED - 1988-05-25
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2014-09-23 ~ 2016-11-01
IIF 39 - Director → ME
36
PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED
- now 03567890PPP LIFETIME SERVICES LIMITED - 1998-12-30
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2002-03-26 ~ 2006-06-26
IIF 7 - Director → ME
37
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-26 ~ dissolved
IIF 16 - Director → ME
38
Canterbury House Health Foundry, 1 Royal Street, London, England
Active Corporate (5 parents)
Officer
2019-09-01 ~ 2021-05-10
IIF 29 - Director → ME
39
SAGA SERVICES LIMITED
- now 00732602 04362073, 05245794, 05245739Warning 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)ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2019-08-29 ~ 2024-02-02
IIF 22 - Director → ME
40
SECUREHEALTH (HOLDINGS) LIMITED
05218262 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-26 ~ 2014-11-10
IIF 19 - Director → ME
41
Pem, Salisbury House, 2-3 Salisbury Villas, Cambridge, England
Active Corporate (15 parents)
Officer
2019-09-11 ~ 2020-07-02
IIF 34 - Director → ME
42
TAKING CARE PERSONAL ALARMS LIMITED - now
PPP TAKING CARE LIMITED
- 2026-01-05
01488490AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
Linhay House, Linhay Business Park, Ashburton, Devon, England
Active Corporate (60 parents)
Officer
2016-11-01 ~ 2018-12-31
IIF 3 - Director → ME
43
Sharlands, Blackboys, Uckfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2003-11-24 ~ dissolved
IIF 46 - LLP Designated Member → ME
44
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2015-07-15 ~ 2018-12-31
IIF 42 - Director → ME