1
ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
- now SC242583MACNEWCO NINETY THREE LIMITED - 2003-03-24
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2008-11-20 ~ dissolved
IIF 3 - Director → ME
2
GROSVENOR HEALTH (SERVICES) LIMITED
- now 02197906PREVIA UK LIMITED - 2005-06-07
MARSH HEALTH LIMITED - 2001-04-18
SEDGWICK NOBLE LOWNDES OCCUPATIONAL HEALTH LIMITED - 1999-08-04
MINERVA HEALTH MANAGEMENT LIMITED - 1995-08-02
MINERVA HEALTH SCREENING LIMITED - 1989-10-04
Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Dissolved Corporate (35 parents)
Officer
2008-11-20 ~ dissolved
IIF 6 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of control
CYCLEFOLDER LIMITED - 2004-06-14
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 4 - Director → ME
4
HEALTH SURE ADMINISTRATION LTD.
- now SC222517WELL SURE ADMINISTRATION LTD. - 2001-12-21
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 5 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-01-25 during the appointment or period of control
HEALTH SURE LIMITED - 2004-08-25
HEALTHSURE CONTRACTS UK LIMITED - 2001-12-24
CITY CENTRE HEALTH LIMITED - 2000-03-09
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ dissolved
IIF 1 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2011-04-12 during the appointment or period of control
HEALTHCARE SERVICES 24 LTD - 2007-10-30
CONNECT 2 OOH LIMITED - 2005-03-31
CLINICAL SOLUTIONS UK/EUROPE LIMITED - 2005-03-07
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ dissolved
IIF 7 - Director → ME
7
C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-11-20 ~ dissolved
IIF 2 - Director → ME
8
The University Of Southampton Science Park Venture Road, Chilworth, Southampton, Hampshire, England
Active Corporate (13 parents)
Officer
2019-04-06 ~ 2020-08-31
IIF 8 - Director → ME