1
AMP COMMUNITY CARE LTD - 2007-09-26
Suite A, 30a Church Road, Tunbridge Wells, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2008-11-03 ~ now
IIF 29 - Director → ME
2021-04-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-04-30 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2
AMP INFRASTRUCTURE PROJECTS LIMITED
- now 06758229HEALTH PLACES LIMITED
- 2013-10-07
06758229 Suite A, 30a Church Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 30 - Director → ME
3
ASHBOURNE PARK SERVICES LIMITED
05394681 4 Ashbourne House, Lewes Road, East Grinstead, West Sussex, England
Active Corporate (12 parents)
Officer
2008-10-13 ~ 2013-03-15
IIF 11 - Secretary → ME
4
BEXLEY PPP HEALTH SERVICES LIMITED - now
RYHURST (BEXLEY) LIMITED
- 2008-10-28
03567020 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 2 - Secretary → ME
5
BLACK COUNTRY PPP HEALTH SERVICES LIMITED - now
RYHURST (BLACK COUNTRY) LIMITED
- 2008-10-29
03631364 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 3 - Secretary → ME
6
EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED - now
ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
RYHURST (ST MARGARET'S) LIMITED
- 2008-10-30
05251303 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2004-10-06 ~ 2006-12-08
IIF 19 - Secretary → ME
7
FIRST PRIORITIES PPP HEALTH SERVICES LIMITED - now
RYHURST FIRST PRIORITIES LIMITED
- 2008-10-29
04885315 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2003-09-02 ~ 2006-12-08
IIF 17 - Secretary → ME
8
HERTFORD PPP HEALTH SERVICES LIMITED - now
RYHURST (HERTFORD) LIMITED
- 2008-10-30
04652630 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (28 parents)
Officer
2003-01-30 ~ 2006-12-08
IIF 23 - Secretary → ME
9
HERTS & ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (ESSEX & HERTS) LIMITED
- 2008-10-29
04144615 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (32 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 21 - Secretary → ME
10
LISKEARD PPP HEALTH SERVICES LIMITED - now
RYHURST (LISKEARD) LIMITED
- 2008-10-29
04354206 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (35 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 4 - Secretary → ME
11
MEDWAY COMMUNITY ESTATES LIMITED
- now 05190728MEDWAY LIFTCO LIMITED
- 2010-06-09
05190728 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (36 parents, 3 offsprings)
Officer
2004-07-27 ~ now
IIF 10 - Secretary → ME
12
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED
06073133 55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2007-01-30 ~ dissolved
IIF 6 - Secretary → ME
13
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (34 parents)
Officer
2004-07-28 ~ now
IIF 9 - Secretary → ME
14
55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (28 parents)
Officer
2008-09-16 ~ now
IIF 28 - Secretary → ME
15
NEW FOREST PPP HEALTH SERVICES LIMITED - now
RYHURST (NEW FOREST) LIMITED
- 2008-10-30
05134327RYHURST (LYMINGTON) LIMITED
- 2004-07-09
05134327 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (31 parents)
Officer
2004-05-21 ~ 2006-12-08
IIF 14 - Secretary → ME
16
NEWTON ABBOT HEALTH HOLDINGS LIMITED - now
RBPE HOLDINGS LIMITED
- 2013-08-29
06041033RYHURST BARCLAYS PRIVATE EQUITY HOLDINGS COMPANY LIMITED
- 2007-01-11
06041033 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-01-03 ~ 2008-10-01
IIF 22 - Secretary → ME
17
NEWTON ABBOT HEALTH LIMITED - now
RYHURST (NEWTON ABBOT) LIMITED
- 2013-08-20
05929972 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (21 parents)
Officer
2006-09-08 ~ 2008-10-01
IIF 25 - Secretary → ME
18
R B L H MEDWAY INVESTMENT COMPANY LIMITED
- now 05113705RYHURST MEDWAY INVESTMENT COMPANY LIMITED
- 2009-02-12
05113705 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-27 ~ 2013-04-29
IIF 15 - Secretary → ME
19
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 1 offspring)
Officer
2002-04-25 ~ 2006-12-08
IIF 16 - Secretary → ME
20
RYHURST BARCLAYS INFRASTRUCTURE LIMITED
- 2006-02-08
04351501RYHURST JV LIMITED - 2002-02-15
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (23 parents, 11 offsprings)
Officer
2002-04-05 ~ 2006-12-08
IIF 24 - Secretary → ME
21
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2004-04-26 ~ 2013-04-29
IIF 13 - Secretary → ME
22
RBLH RWF INVESTMENT COMPANY LIMITED
- now 05113656R B L H REDBRIDGE INVESTMENT COMPANY LIMITED
- 2009-07-08
05113656RYHURST RWF INVESTMENT COMPANY LIMITED
- 2009-02-12
05113656 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2004-04-27 ~ 2013-04-29
IIF 26 - Secretary → ME
23
REDBRIDGE PPP HEALTH SERVICES LIMITED - now
RYHURST (REDBRIDGE) LIMITED
- 2008-10-30
03737706 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (36 parents)
Officer
2002-04-25 ~ 2006-12-08
IIF 18 - Secretary → ME
24
RYHURST LIFT INVESTMENT LIMITED
- 2006-03-08
05040592 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2004-02-11 ~ 2013-04-29
IIF 20 - Secretary → ME
25
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED
05046783 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (32 parents)
Officer
2004-02-17 ~ now
IIF 8 - Secretary → ME
26
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED
05046787 55 Station Road, Beaconsfield, Buckinghamshire
Active Corporate (35 parents, 1 offspring)
Officer
2004-02-17 ~ now
IIF 7 - Secretary → ME
27
BRAMBLETYE LIMITED
- 2006-03-08
01615778BRAMBLETYE CARE LIMITED - 1995-05-11
BRAMBLETYE LIMITED - 1994-11-01
PEA-RIDGE LIMITED - 1982-06-03
Luxford Place, Lower Road, Forest Row, East Sussex, England
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2007-04-02 ~ 2008-10-31
IIF 31 - Director → ME
2006-01-24 ~ 2008-10-01
IIF 12 - Secretary → ME
28
SOUTH ESSEX PPP HEALTH SERVICES LIMITED - now
RYHURST (SOUTH ESSEX) LIMITED
- 2008-10-28
04675843 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (29 parents)
Officer
2003-02-24 ~ 2006-12-08
IIF 5 - Secretary → ME
29
WEST MENDIP PPP HEALTH SERVICES LIMITED - now
RYHURST (WEST MENDIP) LIMITED
- 2008-10-28
04652633 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (30 parents)
Officer
2003-01-30 ~ 2006-12-08
IIF 1 - Secretary → ME