1
ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED
- now 08775816INGLEBY (1943) LIMITED - 2014-01-13
C/o Gowling Wlg Uk Llp, 11th Floor, Two, Snow Hill, Birmingham, England
Active Corporate (10 parents)
Officer
2014-09-11 ~ 2018-04-09
IIF 5 - Director → ME
2
SHCL (LSDDT) NEWCO 7 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 38 - Director → ME
3
139 College Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 30 - Director → ME
4
SHCL (LSDDT) NEWCO 5 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 35 - Director → ME
5
SHCL (LSDDT) NEWCO 3 LIMITED - 2015-10-20
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 33 - Director → ME
6
The Maltings, East Tyndall Street, Cardiff
Active Corporate (17 parents)
Officer
2017-08-01 ~ 2018-04-13
IIF 24 - Director → ME
7
GENEIUS LABORATORIES LIMITED
- now 06039601GENEVISION LIMITED - 2008-06-26
No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-07-01 ~ 2018-04-13
IIF 18 - Director → ME
8
211 Science Park Milton Road, Cambridge, Cambs, England
Active Corporate (9 parents)
Officer
2019-05-03 ~ 2019-08-21
IIF 23 - Director → ME
9
INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED
07195844 C/o Southwest Pathology Services, Lisieux Way, Taunton, England
Active Corporate (16 parents, 2 offsprings)
Officer
2010-07-09 ~ 2012-02-09
IIF 48 - Director → ME
2014-04-17 ~ 2018-04-13
IIF 16 - Director → ME
10
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-04 ~ 2018-04-13
IIF 6 - Director → ME
11
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents)
Officer
2023-02-03 ~ 2024-01-24
IIF 40 - Director → ME
12
Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2015-03-01 ~ 2018-04-13
IIF 32 - Director → ME
13
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 16 offsprings)
Officer
2015-06-10 ~ 2016-01-01
IIF 27 - Director → ME
14
One Priory Square, 6th Floor Priory Street, Hastings, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-07 ~ dissolved
IIF 25 - Director → ME
15
MEDICA GROUP LIMITED - 2017-03-01
MEDICA REPORTING GROUP LIMITED - 2017-03-01
INGLEBY (1912) LIMITED - 2013-05-15
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (20 parents, 5 offsprings)
Officer
2019-09-01 ~ 2024-01-24
IIF 13 - Director → ME
16
6th Floor, One Priory Square, Priory Square, Hastings, East Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-11-12 ~ 2024-01-24
IIF 7 - Director → ME
17
MEDICA REPORTING FINANCE LIMITED
- now 08497950INGLEBY (1914) LIMITED - 2013-05-15
C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 9 - Director → ME
18
MSI MEDICA LTD - 2005-01-05
LIBERTY BISHOP (2598) LTD - 2004-06-04
One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-09-01 ~ 2024-01-24
IIF 15 - Director → ME
19
INGLEBY (1913) LIMITED - 2013-05-15
C/o Rsm Restructuring Advisory Llp 3rd Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 8 - Director → ME
20
MEDICAL LABORATORY HOLDINGS LIMITED
- now 13403790HEMA HOLDINGS LIMITED - 2021-05-27
Zone 1 2 Pensbury Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-03-16 ~ 2022-09-30
IIF 22 - Director → ME
21
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 12 - Director → ME
22
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 14 - Director → ME
23
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-06 ~ 2024-01-24
IIF 10 - Director → ME
24
6th Floor One Priory Square, Priory Street, Hastings, East Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-01-25 ~ 2024-07-06
IIF 47 - Director → ME
2023-07-06 ~ 2024-01-24
IIF 11 - Director → ME
25
OHI DEANERY LTD - now
SONNET CARE HOMES (ESSEX) LIMITED - 2024-12-27
ANGLIA RETIREMENT HOMES LIMITED
- 2015-03-31
02041750 C/o Arnold & Porter Kaye Scholer (uk) Llp, Tower 42, 25 Old Broad Street, London, England
Active Corporate (22 parents)
Officer
2013-11-11 ~ 2014-01-14
IIF 1 - Director → ME
26
SHCL (LSDDT) NEWCO 6 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 31 - Director → ME
27
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 34 - Director → ME
28
10 Highgate Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ 2019-06-07
IIF 26 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
29
SONNET CARE HOMES FINANCE LIMITED - now
RAVELSTONE CARE HOMES FINANCE LIMITED
- 2015-03-31
08622536 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-11 ~ 2014-01-14
IIF 44 - Director → ME
30
SONNET CARE HOMES HOLDCO LIMITED - now
RAVELSTONE CARE HOMES HOLDCO LIMITED
- 2015-03-24
08621705 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2013-11-11 ~ 2014-01-14
IIF 42 - Director → ME
31
SONNET CARE HOMES MIDCO LIMITED - now
RAVELSTONE CARE HOMES MIDCO LIMITED
- 2015-03-24
08760597 2 Vine Street, First Floor, Uxbridge, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-04 ~ 2014-01-14
IIF 41 - Director → ME
32
10 Highgate Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-21 ~ 2019-06-07
IIF 17 - Director → ME
33
ZEUS BONDCO LIMITED - 2015-06-08
EPHIOS BONDCO LIMITED - 2015-06-08
VISIONGROVE LIMITED - 2015-04-24
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-10-06
IIF 20 - Director → ME
34
EPHIOS HOLDCO LIMITED
- 2015-11-19
09623809ZEUS HOLDCO LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-11-12 ~ 2019-06-11
IIF 21 - Director → ME
35
SYNLAB LABORATORY SERVICES LIMITED
- now 03216065SYNERGY HEALTH LABORATORY SERVICES LIMITED
- 2017-05-02
03216065JMJ LABORATORIES LIMITED - 2009-05-15
WARRIOR DESIGNS LIMITED - 1996-08-13
Gavenny Court, Brecon Road, Abergavenny, Wales
Active Corporate (31 parents, 1 offspring)
Officer
2016-09-01 ~ 2018-04-13
IIF 3 - Director → ME
36
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2015-10-16 ~ 2018-04-13
IIF 36 - Director → ME
37
SYNLAB UNSECURED BONDCO PLC
- now 09624069EPHIOS HOLDCO II LIMITED - 2015-07-17
ZEUS HOLDCO II LIMITED - 2015-06-11
Friars Bridge Court, 41-43 Blackfriars Road, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-12 ~ 2016-10-06
IIF 19 - Director → ME
38
SHCL (LSDDT) NEWCO 4 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-01 ~ 2018-04-13
IIF 28 - Director → ME
39
SHCL (LSDDT) NEWCO 2 LIMITED - 2015-10-20
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 37 - Director → ME
40
Dudley, Cramlington, Northumberland
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-22 ~ now
IIF 4 - Director → ME
41
VANQUISH TOPCO (JERSEY) LIMITED
FC041151 Aztec Group House, Ifc 6, The Esplanade, St Helier, Jersey
Active Corporate (14 parents)
Officer
2024-04-22 ~ now
IIF 2 - Director → ME
42
VETERINARY PATHOLOGY GROUP LIMITED - now
SYNLAB VPG LIMITED
- 2022-10-20
11006776 Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Active Corporate (21 parents, 9 offsprings)
Officer
2017-10-11 ~ 2018-04-13
IIF 39 - Director → ME
43
INGLEBY (1929) LIMITED
- 2013-10-16
08633822 10 Slingsby Place, St Martins Courtyard, London
Dissolved Corporate (3 parents)
Officer
2013-10-07 ~ 2014-01-17
IIF 43 - Director → ME
44
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ 2014-01-17
IIF 45 - Director → ME
45
SHCL (LSDDT) NEWCO 11 LIMITED - 2015-11-13
Unit 1b Science Park Babbage Way, Clyst Honiton, Exeter, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ 2018-04-13
IIF 29 - Director → ME